| 
 | |||||||
| 
 | |||||||
| 
 | |||||||
| 1 |  AN ACT to revise the law by combining multiple enactments  | ||||||
| 2 | and making technical corrections.
 | ||||||
| 3 |  Be it enacted by the People of the State of Illinois,
 | ||||||
| 4 | represented in the General Assembly:
 | ||||||
| 5 |  Section 1. Nature of this Act.  | ||||||
| 6 |  (a) This Act may be cited as the First 2019 General  | ||||||
| 7 | Revisory Act. | ||||||
| 8 |  (b) This Act is not intended to make any substantive change  | ||||||
| 9 | in the law. It reconciles conflicts that have arisen from  | ||||||
| 10 | multiple amendments and enactments and makes technical  | ||||||
| 11 | corrections and revisions in the law. | ||||||
| 12 |  This Act revises and, where appropriate, renumbers certain  | ||||||
| 13 | Sections that have been added or amended by more than one  | ||||||
| 14 | Public Act. In certain cases in which a repealed Act or Section  | ||||||
| 15 | has been replaced with a successor law, this Act may  | ||||||
| 16 | incorporate amendments to the repealed Act or Section into the  | ||||||
| 17 | successor law. This Act also corrects errors, revises  | ||||||
| 18 | cross-references, and deletes obsolete text. | ||||||
| 19 |  (c) In this Act, the reference at the end of each amended  | ||||||
| 20 | Section indicates the sources in the Session Laws of Illinois  | ||||||
| 21 | that were used in the preparation of the text of that Section.  | ||||||
| 22 | The text of the Section included in this Act is intended to  | ||||||
| 23 | include the different versions of the Section found in the  | ||||||
| 24 | Public Acts included in the list of sources, but may not  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | include other versions of the Section to be found in Public  | ||||||
| 2 | Acts not included in the list of sources. The list of sources  | ||||||
| 3 | is not a part of the text of the Section. | ||||||
| 4 |  (d) Public Acts 100-534 through 100-1177 were considered in  | ||||||
| 5 | the preparation of the combining revisories included in this  | ||||||
| 6 | Act. Many of those combining revisories contain no striking or  | ||||||
| 7 | underscoring because no additional changes are being made in  | ||||||
| 8 | the material that is being combined. | ||||||
| 9 |  Section 5. The Regulatory Sunset Act is amended by changing  | ||||||
| 10 | Sections 4.29 and 4.39 as follows: | ||||||
| 11 |  (5 ILCS 80/4.29) | ||||||
| 12 |  Sec. 4.29. Act Acts repealed on December 31, 2019. The  | ||||||
| 13 | following Act is repealed on December 31, 2019:  | ||||||
| 14 |  The Medical Practice Act of 1987. 
 | ||||||
| 15 | (Source: P.A. 100-429, eff. 8-25-17; 100-716, eff. 8-3-18;  | ||||||
| 16 | 100-796, eff. 8-10-18; revised 9-6-18.) | ||||||
| 17 |  (5 ILCS 80/4.39) | ||||||
| 18 |  Sec. 4.39. Acts Act repealed on January 1, 2029 and  | ||||||
| 19 | December 31, 2029.  | ||||||
| 20 |  (a) The following Act is repealed on January 1, 2029:  | ||||||
| 21 |   The Environmental Health Practitioner Licensing Act. | ||||||
| 22 |  (b) The following Act is repealed on December 31, 2029: | ||||||
| 23 |   The Structural Pest Control Act.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (Source: P.A. 100-716, eff. 8-3-18; 100-796, eff. 8-10-18;  | ||||||
| 2 | revised 9-6-18.) | ||||||
| 3 |  Section 10. The Illinois Administrative Procedure Act is  | ||||||
| 4 | amended by changing Sections 5-30, 10-25, 10-50, and 10-75 as  | ||||||
| 5 | follows:
 | ||||||
| 6 |  (5 ILCS 100/5-30) (from Ch. 127, par. 1005-30)
 | ||||||
| 7 |  Sec. 5-30. Regulatory flexibility. When an agency proposes  | ||||||
| 8 | a new rule or
an amendment to an existing rule that may have an  | ||||||
| 9 | impact on small businesses,
not for profit corporations, or  | ||||||
| 10 | small municipalities, the agency shall do each
of the  | ||||||
| 11 | following:
 | ||||||
| 12 |   (a) The agency shall consider each of the following  | ||||||
| 13 | methods for reducing
the impact of the rulemaking on small  | ||||||
| 14 | businesses, not for profit corporations,
or small  | ||||||
| 15 | municipalities. The agency shall reduce the impact by  | ||||||
| 16 | utilizing one or
more of the following methods if it finds  | ||||||
| 17 | that the methods are legal and
feasible in meeting the  | ||||||
| 18 | statutory objectives that are the basis of the proposed
 | ||||||
| 19 | rulemaking.
 | ||||||
| 20 |    (1) Establish less stringent compliance or  | ||||||
| 21 | reporting requirements in
the rule for small  | ||||||
| 22 | businesses, not for profit corporations, or small
 | ||||||
| 23 | municipalities.
 | ||||||
| 24 |    (2) Establish less stringent schedules or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | deadlines in the rule
for compliance or reporting  | ||||||
| 2 | requirements for small businesses, not for
profit  | ||||||
| 3 | corporations, or small municipalities.
 | ||||||
| 4 |    (3) Consolidate or simplify the rule's compliance  | ||||||
| 5 | or reporting
requirements for small businesses, not  | ||||||
| 6 | for profit corporations, or small
municipalities.
 | ||||||
| 7 |    (4) Establish performance standards to replace  | ||||||
| 8 | design or operational
standards in the rule for small  | ||||||
| 9 | businesses, not for profit corporations, or
small  | ||||||
| 10 | municipalities.
 | ||||||
| 11 |    (5) Exempt small businesses, not for profit  | ||||||
| 12 | corporations, or small
municipalities from any or all  | ||||||
| 13 | requirements of the rule.
 | ||||||
| 14 |   (b) Before or during the notice period required under  | ||||||
| 15 | subsection (b)
of Section 5-40, the agency shall provide an  | ||||||
| 16 | opportunity for small
businesses, not for profit  | ||||||
| 17 | corporations, or small municipalities to
participate in  | ||||||
| 18 | the rulemaking process. The agency shall utilize one or
 | ||||||
| 19 | more of the following techniques. These techniques are in  | ||||||
| 20 | addition to
other rulemaking requirements imposed by this  | ||||||
| 21 | Act or by any other Act.
 | ||||||
| 22 |    (1) The inclusion in any advance notice of possible  | ||||||
| 23 | rulemaking
of a statement that the rule may have an  | ||||||
| 24 | impact on small businesses, not
for profit  | ||||||
| 25 | corporations, or small municipalities.
 | ||||||
| 26 |    (2) The publication of a notice of rulemaking in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | publications likely to
be obtained by small  | ||||||
| 2 | businesses, not for profit corporations, or small
 | ||||||
| 3 | municipalities.
 | ||||||
| 4 |    (3) The direct notification of interested small  | ||||||
| 5 | businesses, not for
profit corporations, or small  | ||||||
| 6 | municipalities.
 | ||||||
| 7 |    (4) The conduct of public hearings concerning the  | ||||||
| 8 | impact of the rule on
small businesses, not for profit  | ||||||
| 9 | corporations, or small municipalities.
 | ||||||
| 10 |    (5) The use of special hearing or comment  | ||||||
| 11 | procedures to reduce the cost
or complexity of  | ||||||
| 12 | participation in the rulemaking by small businesses,  | ||||||
| 13 | not
for profit corporations, or small municipalities.
 | ||||||
| 14 |   (c) Prior to the filing for publication in the Illinois  | ||||||
| 15 | Register of any proposed rule or amendment that may have an  | ||||||
| 16 | adverse impact on small businesses,
each agency must  | ||||||
| 17 | prepare an economic impact analysis which shall be filed  | ||||||
| 18 | with the proposed rule and publicized in the Illinois  | ||||||
| 19 | Register together with the proposed rule. The economic  | ||||||
| 20 | impact analysis shall include
the following: | ||||||
| 21 |    (1) An identification of the types and estimate of  | ||||||
| 22 | the number of the small businesses subject to the  | ||||||
| 23 | proposed rule or amendment. The agency shall identify  | ||||||
| 24 | the types of businesses subject to the proposed rule  | ||||||
| 25 | using the following 2-digit codes from the North  | ||||||
| 26 | American Industry Classification System (NAICS): | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |     11 Agriculture, Forestry, Fishing and Hunting. | ||||||
| 2 |     21 Mining. | ||||||
| 3 |     22 Utilities. | ||||||
| 4 |     23 Construction. | ||||||
| 5 |     31-33 Manufacturing. | ||||||
| 6 |     42 Wholesale Trade. | ||||||
| 7 |     44-45 Retail Trade. | ||||||
| 8 |     48-49 Transportation and Warehousing. | ||||||
| 9 |     51 Information. | ||||||
| 10 |     52 Finance and Insurance. | ||||||
| 11 |     53 Real Estate Rental and Leasing. | ||||||
| 12 |     54 Professional, Scientific, and Technical  | ||||||
| 13 | Services. | ||||||
| 14 |     55 Management of Companies and Enterprises. | ||||||
| 15 |     56 Administrative and Support and Waste  | ||||||
| 16 | Management and Remediation Services. | ||||||
| 17 |     61 Educational Services. | ||||||
| 18 |     62 Health Care and Social Assistance. | ||||||
| 19 |     71 Arts, Entertainment, and Recreation. | ||||||
| 20 |     72 Accommodation and Food Services. | ||||||
| 21 |     81 Other Services (except Public  | ||||||
| 22 | Administration). | ||||||
| 23 |     92 Public Administration. | ||||||
| 24 |    The agency shall also identify the impact of the  | ||||||
| 25 | proposed rule by identifying as many of the following  | ||||||
| 26 | categories that the agency reasonably believes the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | proposed rule will impact: | ||||||
| 2 |     A. Hiring and additional staffing. | ||||||
| 3 |     B. Regulatory requirements. | ||||||
| 4 |     C. Purchasing. | ||||||
| 5 |     D. Insurance changes. | ||||||
| 6 |     E. Licensing fees. | ||||||
| 7 |     F. Equipment and material needs. | ||||||
| 8 |     G. Training requirements. | ||||||
| 9 |     H. Recordkeeping Record keeping. | ||||||
| 10 |     I. Compensation and benefits. | ||||||
| 11 |     J. Other potential impacted categories. | ||||||
| 12 |    (2) The projected reporting, recordkeeping, and  | ||||||
| 13 | other administrative costs required for compliance
 | ||||||
| 14 | with the proposed rule or amendment, including the type  | ||||||
| 15 | of professional skills necessary for preparation of  | ||||||
| 16 | the
report or record. | ||||||
| 17 |    (3) A statement of the probable positive or  | ||||||
| 18 | negative economic effect on impacted small businesses. | ||||||
| 19 |    (4) A description of any less intrusive or less  | ||||||
| 20 | costly alternative methods of achieving the purpose of
 | ||||||
| 21 | the proposed rule or amendment. The alternatives must  | ||||||
| 22 | be consistent with the stated objectives of the  | ||||||
| 23 | applicable statutes and the proposed rulemaking. | ||||||
| 24 |   The Department of Commerce and Economic Opportunity  | ||||||
| 25 | shall place notification of all proposed rules affecting  | ||||||
| 26 | small business on its website. The notification shall  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | include the information provided by the agency under this  | ||||||
| 2 | subsection (c) together with the summary of the proposed  | ||||||
| 3 | rule published by the Joint Committee on Administrative  | ||||||
| 4 | Rules in the Flinn Report.  | ||||||
| 5 |   The Business
Assistance Office shall prepare an impact  | ||||||
| 6 | analysis of the rule or amendment describing
its effect on  | ||||||
| 7 | small businesses whenever the Office believes, in its
 | ||||||
| 8 | discretion, that an analysis is warranted or whenever  | ||||||
| 9 | requested to do so by
25 interested persons, an association  | ||||||
| 10 | representing at least 100 interested
persons, the  | ||||||
| 11 | Governor, a unit of local government, or the Joint  | ||||||
| 12 | Committee
on Administrative Rules. The impact analysis  | ||||||
| 13 | shall be completed before or within the
notice period as  | ||||||
| 14 | described in subsection (b) of Section 5-40. Upon
 | ||||||
| 15 | completion of any analysis in accordance with this  | ||||||
| 16 | subsection (c), the preparing agency or the Business  | ||||||
| 17 | Assistance Office shall submit the
analysis to the Joint  | ||||||
| 18 | Committee on Administrative Rules, to any interested
 | ||||||
| 19 | person who requested the analysis, and, if the agency  | ||||||
| 20 | prepared the analysis, to the Business Assistance Office.
 | ||||||
| 21 |   For purposes of this subsection (c), "small business"  | ||||||
| 22 | means a business with fewer than 50 full-time employees or  | ||||||
| 23 | less than $4,000,000 in gross annual sales.  | ||||||
| 24 |   This subsection does not apply to rules and standards  | ||||||
| 25 | described in paragraphs (1) through (5) of subsection (c)  | ||||||
| 26 | of Section 1-5. 
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (Source: P.A. 100-688, eff. 1-1-19; revised 10-10-18.)
 | ||||||
| 2 |  (5 ILCS 100/10-25) (from Ch. 127, par. 1010-25)
 | ||||||
| 3 |  Sec. 10-25. Contested cases; notice; hearing. 
 | ||||||
| 4 |  (a) In a contested case, all parties shall be afforded an  | ||||||
| 5 | opportunity for
a hearing after reasonable notice. The notice  | ||||||
| 6 | shall be served personally,
by certified or registered mail, by  | ||||||
| 7 | email as provided by Section 10-75, or as otherwise provided by  | ||||||
| 8 | law upon the
parties or their agents appointed to receive  | ||||||
| 9 | service of process and shall
include the following:
 | ||||||
| 10 |   (1) A statement of the time, place, and nature of the
 | ||||||
| 11 | hearing.
 | ||||||
| 12 |   (2) A statement of the legal authority and jurisdiction  | ||||||
| 13 | under
which the hearing is to be held.
 | ||||||
| 14 |   (3) A reference to the particular Sections of the  | ||||||
| 15 | substantive and
procedural statutes and
rules involved.
 | ||||||
| 16 |   (4) Except where a more detailed statement is otherwise  | ||||||
| 17 | provided
for by law, a short and plain statement of the  | ||||||
| 18 | matters asserted, the
consequences of a failure to respond,  | ||||||
| 19 | and the official file or other
reference number.
 | ||||||
| 20 |   (5) To the extent such information is available, the  | ||||||
| 21 | names, phone numbers, email addresses, and mailing  | ||||||
| 22 | addresses of the administrative law judge, or designated  | ||||||
| 23 | agency contact,
the parties, and all other persons to whom  | ||||||
| 24 | the agency gives notice of the
hearing unless otherwise  | ||||||
| 25 | confidential by law.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (b) An opportunity shall be afforded all parties to be  | ||||||
| 2 | represented by
legal counsel and to respond and present  | ||||||
| 3 | evidence and argument.
 | ||||||
| 4 |  (c) Unless precluded by law, disposition may be made of any  | ||||||
| 5 | contested
case by stipulation, agreed settlement, consent  | ||||||
| 6 | order, or default.
 | ||||||
| 7 | (Source: P.A. 100-880, eff. 1-1-19; revised 10-10-18.)
 | ||||||
| 8 |  (5 ILCS 100/10-50) (from Ch. 127, par. 1010-50)
 | ||||||
| 9 |  Sec. 10-50. Decisions and orders. 
 | ||||||
| 10 |  (a) A final decision or order adverse to a party (other  | ||||||
| 11 | than the agency)
in a contested case shall be in writing or  | ||||||
| 12 | stated in the record. A final
decision shall include findings  | ||||||
| 13 | of fact and conclusions of law, separately
stated. Findings of  | ||||||
| 14 | fact, if set forth in statutory language, shall be
accompanied  | ||||||
| 15 | by a concise and explicit statement of the underlying facts
 | ||||||
| 16 | supporting the findings. If, in accordance with agency rules, a  | ||||||
| 17 | party
submitted proposed findings of fact, the decision shall  | ||||||
| 18 | include a ruling
upon each proposed finding. Parties or their  | ||||||
| 19 | agents appointed to receive
service of process shall be  | ||||||
| 20 | notified either personally, by registered or
certified mail, or  | ||||||
| 21 | by email as provided by Section 10-75, or as otherwise provided  | ||||||
| 22 | by law. Upon request a copy of the
decision or order shall be  | ||||||
| 23 | delivered or mailed forthwith to each party and
to his attorney  | ||||||
| 24 | of record.
 | ||||||
| 25 |  (b) All agency orders shall specify whether they are final  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | and subject
to the Administrative Review Law. Every final order  | ||||||
| 2 | shall contain a list of all parties of record to the case  | ||||||
| 3 | including the name and address of the agency or officer  | ||||||
| 4 | entering the order and the addresses of each party as known to  | ||||||
| 5 | the agency where the parties may be served with pleadings,  | ||||||
| 6 | notices, or service of process for any review or further  | ||||||
| 7 | proceedings. Every final order shall also state whether the  | ||||||
| 8 | rules of the agency require any motion or request for  | ||||||
| 9 | reconsideration and cite the rule for the requirement. The  | ||||||
| 10 | changes made by this amendatory Act of the 100th General  | ||||||
| 11 | Assembly apply to all actions filed under the Administrative  | ||||||
| 12 | Review Law on or after the effective date of this amendatory  | ||||||
| 13 | Act of the 100th General Assembly.
 | ||||||
| 14 |  (c) A decision by any agency in a contested case under this  | ||||||
| 15 | Act shall be
void unless the proceedings are conducted in  | ||||||
| 16 | compliance with the provisions
of this Act relating to  | ||||||
| 17 | contested cases, except to the extent those provisions
are  | ||||||
| 18 | waived under Section 10-70 and except to the extent the
agency  | ||||||
| 19 | has adopted its own rules for contested cases as authorized in  | ||||||
| 20 | Section
1-5.
 | ||||||
| 21 | (Source: P.A. 100-212, eff. 8-18-17; 100-880, eff. 1-1-19;  | ||||||
| 22 | revised 10-10-18.)
 | ||||||
| 23 |  (5 ILCS 100/10-75) | ||||||
| 24 |  Sec. 10-75. Service by email. | ||||||
| 25 |  (a) The following requirements shall apply for consenting  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | to accept service by email: | ||||||
| 2 |   (1) At any time either before or after its issuance of  | ||||||
| 3 | a hearing notice as described in Section 10-25, an agency  | ||||||
| 4 | may require any attorney representing a party to the  | ||||||
| 5 | hearing to provide one or more email addresses at which he  | ||||||
| 6 | or she they shall accept service of documents described in  | ||||||
| 7 | Sections 10-25 and 10-50 in connection with the hearing. A  | ||||||
| 8 | party represented by an attorney may provide the email  | ||||||
| 9 | address of the attorney. | ||||||
| 10 |   (2) To the extent a person or entity is subject to  | ||||||
| 11 | licensure, permitting, or regulation by the agency, or  | ||||||
| 12 | submits an application for licensure or permitting to the  | ||||||
| 13 | agency, that agency may require, as a condition of such  | ||||||
| 14 | application, licensure, permitting, or regulation, that  | ||||||
| 15 | such persons or entities consent to service by email of the  | ||||||
| 16 | documents described in Sections 10-25 and 10-50 for any  | ||||||
| 17 | hearings that may arise in connection with such  | ||||||
| 18 | application, licensure or regulation, provided that the  | ||||||
| 19 | agency: (i) requires that any person or entity providing  | ||||||
| 20 | such an email address update that email address if it is  | ||||||
| 21 | changed; and (ii) annually verifies that email address. | ||||||
| 22 |   (3) At any time either before or after its issuance of  | ||||||
| 23 | a hearing notice as described in Section 10-25, an agency  | ||||||
| 24 | may request, but not require, an unrepresented party that  | ||||||
| 25 | is not subject to paragraph (2) of this subsection (a) to  | ||||||
| 26 | consent to accept service by email of the documents  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | described in Sections 10-25 and 10-50 by designating an  | ||||||
| 2 | email address at which they will accept service. | ||||||
| 3 |   (4) Any person or entity who submits an email address  | ||||||
| 4 | under this Section shall also be given the option to  | ||||||
| 5 | designate no more than two secondary email addresses at  | ||||||
| 6 | which the person or entity consents to accept service,  | ||||||
| 7 | provided that, if any secondary email address is  | ||||||
| 8 | designated, an agency must serve the documents to both the  | ||||||
| 9 | designated primary and secondary email addresses. | ||||||
| 10 |  (b) Notwithstanding any party's consent to accept service  | ||||||
| 11 | by email, no document described in Section Sections 10-25 or  | ||||||
| 12 | 10-50 may be served by email to the extent the document  | ||||||
| 13 | contains: | ||||||
| 14 |   (1) a Social Security or individual taxpayer  | ||||||
| 15 | identification number; | ||||||
| 16 |   (2) a driver's license number; | ||||||
| 17 |   (3) a financial account number; | ||||||
| 18 |   (4) a debit or credit card number; | ||||||
| 19 |   (5) any other information that could reasonably be  | ||||||
| 20 | deemed personal, proprietary, confidential, or trade  | ||||||
| 21 | secret information; or | ||||||
| 22 |   (6) any information about or concerning a minor. | ||||||
| 23 |  (c) Service by email is deemed complete on the day of  | ||||||
| 24 | transmission. Agencies that use email to serve documents under  | ||||||
| 25 | Sections 10-25 and 10-50 shall adopt rules that specify the  | ||||||
| 26 | standard for confirming delivery, and in failure to confirm  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | delivery, what steps the agency will take to ensure that  | ||||||
| 2 | service by email or other means is accomplished. | ||||||
| 3 |  (d) This Section shall not apply with respect to any  | ||||||
| 4 | service of notice other than under this Act.
 | ||||||
| 5 | (Source: P.A. 100-880, eff. 1-1-19; revised 10-10-18.) | ||||||
| 6 |  Section 15. The Freedom of Information Act is amended by  | ||||||
| 7 | changing Sections 3 and 7.5 as follows:
 | ||||||
| 8 |  (5 ILCS 140/3) (from Ch. 116, par. 203)
 | ||||||
| 9 |  Sec. 3. 
(a) Each public body shall make available to any  | ||||||
| 10 | person for
inspection or copying all public records, except as  | ||||||
| 11 | otherwise provided in
Sections 7 and 8.5 of this Act.
 | ||||||
| 12 | Notwithstanding any other law, a public body may not grant to  | ||||||
| 13 | any person
or entity, whether by contract, license, or  | ||||||
| 14 | otherwise, the exclusive right to
access and disseminate any  | ||||||
| 15 | public record as defined in this Act.
 | ||||||
| 16 |  (b) Subject to the fee provisions of Section 6 of this Act,  | ||||||
| 17 | each public
body shall promptly provide, to any person who  | ||||||
| 18 | submits a request,
a copy of any public record required to be  | ||||||
| 19 | disclosed
by subsection (a) of this Section and shall certify  | ||||||
| 20 | such copy if so requested.
 | ||||||
| 21 |  (c) Requests for inspection or copies shall be made in  | ||||||
| 22 | writing and directed to the public body. Written requests may  | ||||||
| 23 | be submitted to a public body via personal delivery, mail,  | ||||||
| 24 | telefax, or other means available to the public body. A public  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | body may honor oral requests for inspection or copying. A  | ||||||
| 2 | public body may not require that a request be submitted on a  | ||||||
| 3 | standard form or require the requester to specify the purpose  | ||||||
| 4 | for a request, except to determine whether the records are  | ||||||
| 5 | requested for a commercial purpose or whether to grant a  | ||||||
| 6 | request for a fee waiver. All requests for inspection and  | ||||||
| 7 | copying received by a public body shall immediately be  | ||||||
| 8 | forwarded to its Freedom of Information officer or designee.  | ||||||
| 9 |  (d) Each public body shall, promptly, either comply with or  | ||||||
| 10 | deny a
request for public records within 5 business days after  | ||||||
| 11 | its receipt of the request, unless the time for response is  | ||||||
| 12 | properly extended under subsection (e) of this Section. Denial
 | ||||||
| 13 | shall be in writing as provided in Section 9 of this Act.  | ||||||
| 14 | Failure to comply with
a written request, extend the time for  | ||||||
| 15 | response, or deny a request within 5 business days after its  | ||||||
| 16 | receipt shall be considered a
denial of the request. A public  | ||||||
| 17 | body that fails to respond to a request within the requisite  | ||||||
| 18 | periods in this Section but thereafter provides the requester  | ||||||
| 19 | with copies of the requested public records may not impose a  | ||||||
| 20 | fee for such copies. A public body that fails to respond to a  | ||||||
| 21 | request received may not treat the request as unduly burdensome  | ||||||
| 22 | under subsection (g). 
 | ||||||
| 23 |  (e) The time for response under this Section may be
 | ||||||
| 24 | extended by the public body for not more than 5 business days  | ||||||
| 25 | from the original due date for any
of the following reasons:
 | ||||||
| 26 |   (i) the requested records are stored in whole or in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | part at other
locations
than the office having charge of  | ||||||
| 2 | the requested records;
 | ||||||
| 3 |   (ii) the request requires the collection of a  | ||||||
| 4 | substantial number of
specified records;
 | ||||||
| 5 |   (iii) the request is couched in categorical terms and  | ||||||
| 6 | requires an
extensive
search for the records responsive to  | ||||||
| 7 | it;
 | ||||||
| 8 |   (iv) the requested records have not been located in the  | ||||||
| 9 | course of routine
search and additional efforts are being  | ||||||
| 10 | made to locate them;
 | ||||||
| 11 |   (v) the requested records require examination and  | ||||||
| 12 | evaluation by personnel
having the necessary competence  | ||||||
| 13 | and discretion to determine if they are
exempt from  | ||||||
| 14 | disclosure under Section 7 of this Act or should be  | ||||||
| 15 | revealed
only with appropriate deletions;
 | ||||||
| 16 |   (vi) the request for records cannot be complied with by  | ||||||
| 17 | the public body
within the time limits prescribed by  | ||||||
| 18 | subsection (d) paragraph (c) of this Section without
unduly  | ||||||
| 19 | burdening or interfering with the operations of the public  | ||||||
| 20 | body;
 | ||||||
| 21 |   (vii) there is a need for consultation, which shall be  | ||||||
| 22 | conducted with all
practicable speed, with another public  | ||||||
| 23 | body or among 2 two or more components
of a public body  | ||||||
| 24 | having a substantial interest in the determination or in
 | ||||||
| 25 | the subject matter of the request.
 | ||||||
| 26 |  The person making a request and the public body may agree  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | in writing to extend the time for compliance for a period to be  | ||||||
| 2 | determined by the parties. If the requester and the public body  | ||||||
| 3 | agree to extend the period for compliance, a failure by the  | ||||||
| 4 | public body to comply with any previous deadlines shall not be  | ||||||
| 5 | treated as a denial of the request for the records.  | ||||||
| 6 |  (f) When additional time is required for any of the above  | ||||||
| 7 | reasons, the
public body shall, within 5 business days after  | ||||||
| 8 | receipt of the request, notify the person making the request of  | ||||||
| 9 | the reasons
for the extension and the date by which the  | ||||||
| 10 | response will be forthcoming. Failure to respond within the  | ||||||
| 11 | time permitted for extension shall be considered a denial of  | ||||||
| 12 | the request. A public body that fails to respond to a request  | ||||||
| 13 | within the time permitted for extension but thereafter provides  | ||||||
| 14 | the requester with copies of the requested public records may  | ||||||
| 15 | not impose a fee for those copies. A public body that requests  | ||||||
| 16 | an extension and subsequently fails to respond to the request  | ||||||
| 17 | may not treat the request as unduly burdensome under subsection  | ||||||
| 18 | (g).
 | ||||||
| 19 |  (g) Requests calling for all records falling within a  | ||||||
| 20 | category shall be
complied with unless compliance with the  | ||||||
| 21 | request would be unduly burdensome
for the complying public  | ||||||
| 22 | body and there is no way to narrow the request and the
burden  | ||||||
| 23 | on the public body outweighs the public interest in the  | ||||||
| 24 | information.
Before invoking this exemption, the public body  | ||||||
| 25 | shall extend to the person
making the request an opportunity to  | ||||||
| 26 | confer with it in an attempt to reduce
the request to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | manageable proportions. If any public body responds to a  | ||||||
| 2 | categorical
request by stating that compliance would unduly  | ||||||
| 3 | burden its operation and
the conditions described above are  | ||||||
| 4 | met, it shall do so in writing, specifying
the reasons why it  | ||||||
| 5 | would be unduly burdensome and the extent to which compliance
 | ||||||
| 6 | will so burden the operations of the public body. Such a  | ||||||
| 7 | response shall
be treated as a denial of the
request for  | ||||||
| 8 | information.  | ||||||
| 9 |  Repeated requests from the same person for the same records  | ||||||
| 10 | that are unchanged or identical to records previously provided  | ||||||
| 11 | or properly denied under this Act shall be deemed unduly  | ||||||
| 12 | burdensome under this provision.
 | ||||||
| 13 |  (h) Each public body may promulgate rules and regulations  | ||||||
| 14 | in conformity
with the provisions of this Section pertaining to  | ||||||
| 15 | the availability of records
and procedures to be followed,  | ||||||
| 16 | including:
 | ||||||
| 17 |   (i) the times and places where such records will be  | ||||||
| 18 | made available, and
 | ||||||
| 19 |   (ii) the persons from whom such records may be  | ||||||
| 20 | obtained.
 | ||||||
| 21 |  (i) The time periods for compliance or denial of a request  | ||||||
| 22 | to inspect or copy records set out in this Section shall not  | ||||||
| 23 | apply to requests for records made for a commercial purpose,  | ||||||
| 24 | requests by a recurrent requester, or voluminous requests. Such  | ||||||
| 25 | requests shall be subject to the provisions of Sections 3.1,  | ||||||
| 26 | 3.2, and 3.6 of this Act, as applicable.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (Source: P.A. 98-1129, eff. 12-3-14; revised 9-17-18.)
 | ||||||
| 2 |  (5 ILCS 140/7.5) | ||||||
| 3 |  Sec. 7.5. Statutory exemptions. To the extent provided for  | ||||||
| 4 | by the statutes referenced below, the following shall be exempt  | ||||||
| 5 | from inspection and copying: | ||||||
| 6 |   (a) All information determined to be confidential  | ||||||
| 7 | under Section 4002 of the Technology Advancement and  | ||||||
| 8 | Development Act. | ||||||
| 9 |   (b) Library circulation and order records identifying  | ||||||
| 10 | library users with specific materials under the Library  | ||||||
| 11 | Records Confidentiality Act. | ||||||
| 12 |   (c) Applications, related documents, and medical  | ||||||
| 13 | records received by the Experimental Organ Transplantation  | ||||||
| 14 | Procedures Board and any and all documents or other records  | ||||||
| 15 | prepared by the Experimental Organ Transplantation  | ||||||
| 16 | Procedures Board or its staff relating to applications it  | ||||||
| 17 | has received. | ||||||
| 18 |   (d) Information and records held by the Department of  | ||||||
| 19 | Public Health and its authorized representatives relating  | ||||||
| 20 | to known or suspected cases of sexually transmissible  | ||||||
| 21 | disease or any information the disclosure of which is  | ||||||
| 22 | restricted under the Illinois Sexually Transmissible  | ||||||
| 23 | Disease Control Act. | ||||||
| 24 |   (e) Information the disclosure of which is exempted  | ||||||
| 25 | under Section 30 of the Radon Industry Licensing Act. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (f) Firm performance evaluations under Section 55 of  | ||||||
| 2 | the Architectural, Engineering, and Land Surveying  | ||||||
| 3 | Qualifications Based Selection Act. | ||||||
| 4 |   (g) Information the disclosure of which is restricted  | ||||||
| 5 | and exempted under Section 50 of the Illinois Prepaid  | ||||||
| 6 | Tuition Act. | ||||||
| 7 |   (h) Information the disclosure of which is exempted  | ||||||
| 8 | under the State Officials and Employees Ethics Act, and  | ||||||
| 9 | records of any lawfully created State or local inspector  | ||||||
| 10 | general's office that would be exempt if created or  | ||||||
| 11 | obtained by an Executive Inspector General's office under  | ||||||
| 12 | that Act. | ||||||
| 13 |   (i) Information contained in a local emergency energy  | ||||||
| 14 | plan submitted to a municipality in accordance with a local  | ||||||
| 15 | emergency energy plan ordinance that is adopted under  | ||||||
| 16 | Section 11-21.5-5 of the Illinois Municipal Code. | ||||||
| 17 |   (j) Information and data concerning the distribution  | ||||||
| 18 | of surcharge moneys collected and remitted by carriers  | ||||||
| 19 | under the Emergency Telephone System Act. | ||||||
| 20 |   (k) Law enforcement officer identification information  | ||||||
| 21 | or driver identification information compiled by a law  | ||||||
| 22 | enforcement agency or the Department of Transportation  | ||||||
| 23 | under Section 11-212 of the Illinois Vehicle Code. | ||||||
| 24 |   (l) Records and information provided to a residential  | ||||||
| 25 | health care facility resident sexual assault and death  | ||||||
| 26 | review team or the Executive Council under the Abuse  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Prevention Review Team Act. | ||||||
| 2 |   (m) Information provided to the predatory lending  | ||||||
| 3 | database created pursuant to Article 3 of the Residential  | ||||||
| 4 | Real Property Disclosure Act, except to the extent  | ||||||
| 5 | authorized under that Article. | ||||||
| 6 |   (n) Defense budgets and petitions for certification of  | ||||||
| 7 | compensation and expenses for court appointed trial  | ||||||
| 8 | counsel as provided under Sections 10 and 15 of the Capital  | ||||||
| 9 | Crimes Litigation Act. This subsection (n) shall apply  | ||||||
| 10 | until the conclusion of the trial of the case, even if the  | ||||||
| 11 | prosecution chooses not to pursue the death penalty prior  | ||||||
| 12 | to trial or sentencing. | ||||||
| 13 |   (o) Information that is prohibited from being  | ||||||
| 14 | disclosed under Section 4 of the Illinois Health and  | ||||||
| 15 | Hazardous Substances Registry Act. | ||||||
| 16 |   (p) Security portions of system safety program plans,  | ||||||
| 17 | investigation reports, surveys, schedules, lists, data, or  | ||||||
| 18 | information compiled, collected, or prepared by or for the  | ||||||
| 19 | Regional Transportation Authority under Section 2.11 of  | ||||||
| 20 | the Regional Transportation Authority Act or the St. Clair  | ||||||
| 21 | County Transit District under the Bi-State Transit Safety  | ||||||
| 22 | Act.  | ||||||
| 23 |   (q) Information prohibited from being disclosed by the  | ||||||
| 24 | Personnel Record Records Review Act.  | ||||||
| 25 |   (r) Information prohibited from being disclosed by the  | ||||||
| 26 | Illinois School Student Records Act.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (s) Information the disclosure of which is restricted  | ||||||
| 2 | under Section 5-108 of the Public Utilities Act. 
 | ||||||
| 3 |   (t) All identified or deidentified health information  | ||||||
| 4 | in the form of health data or medical records contained in,  | ||||||
| 5 | stored in, submitted to, transferred by, or released from  | ||||||
| 6 | the Illinois Health Information Exchange, and identified  | ||||||
| 7 | or deidentified health information in the form of health  | ||||||
| 8 | data and medical records of the Illinois Health Information  | ||||||
| 9 | Exchange in the possession of the Illinois Health  | ||||||
| 10 | Information Exchange Authority due to its administration  | ||||||
| 11 | of the Illinois Health Information Exchange. The terms  | ||||||
| 12 | "identified" and "deidentified" shall be given the same  | ||||||
| 13 | meaning as in the Health Insurance Portability and  | ||||||
| 14 | Accountability Act of 1996, Public Law 104-191, or any  | ||||||
| 15 | subsequent amendments thereto, and any regulations  | ||||||
| 16 | promulgated thereunder.  | ||||||
| 17 |   (u) Records and information provided to an independent  | ||||||
| 18 | team of experts under the Developmental Disability and  | ||||||
| 19 | Mental Health Safety Act (also known as Brian's Law).  | ||||||
| 20 |   (v) Names and information of people who have applied  | ||||||
| 21 | for or received Firearm Owner's Identification Cards under  | ||||||
| 22 | the Firearm Owners Identification Card Act or applied for  | ||||||
| 23 | or received a concealed carry license under the Firearm  | ||||||
| 24 | Concealed Carry Act, unless otherwise authorized by the  | ||||||
| 25 | Firearm Concealed Carry Act; and databases under the  | ||||||
| 26 | Firearm Concealed Carry Act, records of the Concealed Carry  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Licensing Review Board under the Firearm Concealed Carry  | ||||||
| 2 | Act, and law enforcement agency objections under the  | ||||||
| 3 | Firearm Concealed Carry Act.  | ||||||
| 4 |   (w) Personally identifiable information which is  | ||||||
| 5 | exempted from disclosure under subsection (g) of Section  | ||||||
| 6 | 19.1 of the Toll Highway Act. | ||||||
| 7 |   (x) Information which is exempted from disclosure  | ||||||
| 8 | under Section 5-1014.3 of the Counties Code or Section  | ||||||
| 9 | 8-11-21 of the Illinois Municipal Code.  | ||||||
| 10 |   (y) Confidential information under the Adult  | ||||||
| 11 | Protective Services Act and its predecessor enabling  | ||||||
| 12 | statute, the Elder Abuse and Neglect Act, including  | ||||||
| 13 | information about the identity and administrative finding  | ||||||
| 14 | against any caregiver of a verified and substantiated  | ||||||
| 15 | decision of abuse, neglect, or financial exploitation of an  | ||||||
| 16 | eligible adult maintained in the Registry established  | ||||||
| 17 | under Section 7.5 of the Adult Protective Services Act.  | ||||||
| 18 |   (z) Records and information provided to a fatality  | ||||||
| 19 | review team or the Illinois Fatality Review Team Advisory  | ||||||
| 20 | Council under Section 15 of the Adult Protective Services  | ||||||
| 21 | Act.  | ||||||
| 22 |   (aa) Information which is exempted from disclosure  | ||||||
| 23 | under Section 2.37 of the Wildlife Code.  | ||||||
| 24 |   (bb) Information which is or was prohibited from  | ||||||
| 25 | disclosure by the Juvenile Court Act of 1987.  | ||||||
| 26 |   (cc) Recordings made under the Law Enforcement  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Officer-Worn Body Camera Act, except to the extent  | ||||||
| 2 | authorized under that Act. | ||||||
| 3 |   (dd) Information that is prohibited from being  | ||||||
| 4 | disclosed under Section 45 of the Condominium and Common  | ||||||
| 5 | Interest Community Ombudsperson Act.  | ||||||
| 6 |   (ee) Information that is exempted from disclosure  | ||||||
| 7 | under Section 30.1 of the Pharmacy Practice Act.  | ||||||
| 8 |   (ff) Information that is exempted from disclosure  | ||||||
| 9 | under the Revised Uniform Unclaimed Property Act.  | ||||||
| 10 |   (gg) Information that is prohibited from being  | ||||||
| 11 | disclosed under Section 7-603.5 of the Illinois Vehicle  | ||||||
| 12 | Code.  | ||||||
| 13 |   (hh) Records that are exempt from disclosure under  | ||||||
| 14 | Section 1A-16.7 of the Election Code.  | ||||||
| 15 |   (ii) Information which is exempted from disclosure  | ||||||
| 16 | under Section 2505-800 of the Department of Revenue Law of  | ||||||
| 17 | the Civil Administrative Code of Illinois.  | ||||||
| 18 |   (jj) Information and reports that are required to be  | ||||||
| 19 | submitted to the Department of Labor by registering day and  | ||||||
| 20 | temporary labor service agencies but are exempt from  | ||||||
| 21 | disclosure under subsection (a-1) of Section 45 of the Day  | ||||||
| 22 | and Temporary Labor Services Act.  | ||||||
| 23 |   (kk) Information prohibited from disclosure under the  | ||||||
| 24 | Seizure and Forfeiture Reporting Act.  | ||||||
| 25 |   (ll) Information the disclosure of which is restricted  | ||||||
| 26 | and exempted under Section 5-30.8 of the Illinois Public  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Aid Code.  | ||||||
| 2 |   (mm) (ll) Records that are exempt from disclosure under  | ||||||
| 3 | Section 4.2 of the Crime Victims Compensation Act.  | ||||||
| 4 |   (nn) (ll) Information that is exempt from disclosure  | ||||||
| 5 | under Section 70 of the Higher Education Student Assistance  | ||||||
| 6 | Act.  | ||||||
| 7 | (Source: P.A. 99-78, eff. 7-20-15; 99-298, eff. 8-6-15; 99-352,  | ||||||
| 8 | eff. 1-1-16; 99-642, eff. 7-28-16; 99-776, eff. 8-12-16;  | ||||||
| 9 | 99-863, eff. 8-19-16; 100-20, eff. 7-1-17; 100-22, eff. 1-1-18;  | ||||||
| 10 | 100-201, eff. 8-18-17; 100-373, eff. 1-1-18; 100-464, eff.  | ||||||
| 11 | 8-28-17; 100-465, eff. 8-31-17; 100-512, eff. 7-1-18; 100-517,  | ||||||
| 12 | eff. 6-1-18; 100-646, eff. 7-27-18; 100-690, eff. 1-1-19;  | ||||||
| 13 | 100-863, eff. 8-14-18; 100-887, eff. 8-14-18; revised  | ||||||
| 14 | 10-12-18.) | ||||||
| 15 |  Section 20. The Illinois Notary Public Act is amended by  | ||||||
| 16 | changing Section 7-108 as follows:
 | ||||||
| 17 |  (5 ILCS 312/7-108) (from Ch. 102, par. 207-108)
 | ||||||
| 18 |  Sec. 7-108. Reprimand, suspension, and revocation of  | ||||||
| 19 | commission.  | ||||||
| 20 |  (a) The Secretary of State may revoke the commission of any  | ||||||
| 21 | notary public who,
during the current term of appointment:
 | ||||||
| 22 |   (1) submits an application for commission and  | ||||||
| 23 | appointment as a notary
public which contains substantial  | ||||||
| 24 | and material misstatement or omission of fact; or
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (2) is convicted of any felony, misdemeanors,  | ||||||
| 2 | including those defined in Part C, Articles 16, 17, 18, 19,  | ||||||
| 3 | and 21, and Part E, Articles 31, 32, and 33 of the Criminal  | ||||||
| 4 | Code of 2012, or official misconduct under this Act.
 | ||||||
| 5 |  (b) Whenever the Secretary of State believes that a  | ||||||
| 6 | violation of this Article has occurred, he or she may  | ||||||
| 7 | investigate any such violation. The Secretary may also  | ||||||
| 8 | investigate possible violations of this Article upon a signed  | ||||||
| 9 | written complaint on a form designated by the Secretary. | ||||||
| 10 |  (c) A notary's failure to cooperate or respond to an  | ||||||
| 11 | investigation by the Secretary of State is a failure by the  | ||||||
| 12 | notary to fully and faithfully discharge the responsibilities  | ||||||
| 13 | and duties of a notary and shall result in suspension or  | ||||||
| 14 | revocation of the notary's commission. | ||||||
| 15 |  (d) All written complaints which on their face appear to  | ||||||
| 16 | establish facts which, if proven true, would constitute an act  | ||||||
| 17 | of misrepresentation or fraud in notarization or on the part of  | ||||||
| 18 | the notary shall be investigated by the Secretary of State to  | ||||||
| 19 | determine whether cause exists to reprimand, suspend, or revoke  | ||||||
| 20 | the commission of the notary. | ||||||
| 21 |  (e) The Secretary of State may deliver a written official  | ||||||
| 22 | warning and reprimand to a notary, or may revoke or suspend a  | ||||||
| 23 | notary's commission, for any of the following: | ||||||
| 24 |   (1) a notary's official misconduct, as defined under  | ||||||
| 25 | Section 7-104; | ||||||
| 26 |   (2) any ground for which an application for appointment  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | as a notary may be denied for failure to complete  | ||||||
| 2 | application requirements as provided under Section 2-102; | ||||||
| 3 |   (3) any prohibited act provided under Section 6-104; or | ||||||
| 4 |   (4) a violation of any provision of the general  | ||||||
| 5 | statutes. | ||||||
| 6 |  (f) After investigation and upon a determination by the  | ||||||
| 7 | Secretary of State that one or more prohibited acts have has  | ||||||
| 8 | been performed in the notarization of a document, the Secretary  | ||||||
| 9 | shall, after considering the extent of the prohibited act and  | ||||||
| 10 | the degree of culpability of the notary, order one or more of  | ||||||
| 11 | the following courses of action: | ||||||
| 12 |   (1) issue a letter of warning to the notary, including  | ||||||
| 13 | the Secretary's findings; | ||||||
| 14 |   (2) order suspension of the commission of the notary  | ||||||
| 15 | for a period of time designated by the Secretary; | ||||||
| 16 |   (3) order revocation of the commission of the notary; | ||||||
| 17 |   (4) refer the allegations to the appropriate State's  | ||||||
| 18 | Attorney's Office or the Attorney General for criminal  | ||||||
| 19 | investigation; or | ||||||
| 20 |   (5) refer the allegations to the Illinois Attorney  | ||||||
| 21 | Registration and Disciplinary Commission for disciplinary  | ||||||
| 22 | proceedings. | ||||||
| 23 |  (g) After a notary receives notice from the Secretary of  | ||||||
| 24 | State that his or her commission has been revoked, that notary  | ||||||
| 25 | shall immediately deliver his or her official seal to the  | ||||||
| 26 | Secretary. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (h) A notary whose appointment has been revoked due to a  | ||||||
| 2 | violation of this Act shall not be eligible for a new  | ||||||
| 3 | commission as a notary public in this State for a period of at  | ||||||
| 4 | least 5 years from the date of the final revocation. | ||||||
| 5 |  (i) A notary may voluntarily resign from appointment by  | ||||||
| 6 | notifying the Secretary of State in writing of his or her  | ||||||
| 7 | intention to do so, and by physically returning his or her  | ||||||
| 8 | stamp to the Secretary. A voluntary resignation shall not stop  | ||||||
| 9 | or preclude any investigation into a notary's conduct, or  | ||||||
| 10 | prevent further suspension or revocation by the Secretary, who  | ||||||
| 11 | may pursue any such investigation to a conclusion and issue any  | ||||||
| 12 | finding. | ||||||
| 13 |  (j) Upon a determination by a sworn law enforcement officer  | ||||||
| 14 | that the allegations raised by the complaint are founded, and  | ||||||
| 15 | the notary has received notice of suspension or revocation from  | ||||||
| 16 | the Secretary of State, the notary is entitled to an  | ||||||
| 17 | administrative hearing. | ||||||
| 18 |  (k) The Secretary of State shall adopt administrative  | ||||||
| 19 | hearing rules applicable to this Section that are consistent  | ||||||
| 20 | with the Illinois Administrative Procedure Act.  | ||||||
| 21 | (Source: P.A. 100-809, eff. 1-1-19; revised 10-10-18.)
 | ||||||
| 22 |  Section 25. The State Employee Indemnification Act is  | ||||||
| 23 | amended by changing Section 1 as follows: | ||||||
| 24 |  (5 ILCS 350/1) (from Ch. 127, par. 1301)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Sec. 1. Definitions.  For the purpose of this Act:
 | ||||||
| 2 |  (a) The term "State" means the State of Illinois, the  | ||||||
| 3 | General
Assembly, the court, or any State office, department,  | ||||||
| 4 | division, bureau,
board, commission, or committee, the  | ||||||
| 5 | governing boards of the public
institutions of higher education  | ||||||
| 6 | created by the State, the Illinois
National Guard, the Illinois  | ||||||
| 7 | State Guard, the Comprehensive Health Insurance Board, any  | ||||||
| 8 | poison control
center designated under the Poison Control  | ||||||
| 9 | System Act that receives State
funding, or any other agency or  | ||||||
| 10 | instrumentality of the State. It
does not mean any local public  | ||||||
| 11 | entity as that term is defined in Section
1-206 of the Local  | ||||||
| 12 | Governmental and Governmental Employees Tort Immunity
Act or a  | ||||||
| 13 | pension fund.
 | ||||||
| 14 |  (b) The term "employee" means: any present or former  | ||||||
| 15 | elected or
appointed officer, trustee or employee of the State,  | ||||||
| 16 | or of a pension
fund;
any present or former commissioner or  | ||||||
| 17 | employee of the Executive Ethics
Commission or of the  | ||||||
| 18 | Legislative Ethics Commission; any present or former
 | ||||||
| 19 | Executive, Legislative, or Auditor General's Inspector  | ||||||
| 20 | General; any present or
former employee of an Office of an  | ||||||
| 21 | Executive, Legislative, or Auditor General's
Inspector  | ||||||
| 22 | General; any present or former member of the Illinois National
 | ||||||
| 23 | Guard
while on active duty; any present or former member of the  | ||||||
| 24 | Illinois State
Guard
while on State active duty; individuals or  | ||||||
| 25 | organizations who contract with the
Department of Corrections,  | ||||||
| 26 | the Department of Juvenile Justice, the Comprehensive Health  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Insurance Board, or the
Department of Veterans' Affairs to  | ||||||
| 2 | provide services; individuals or
organizations who contract  | ||||||
| 3 | with the Department of Human Services (as
successor to the  | ||||||
| 4 | Department of Mental Health and Developmental
Disabilities) to  | ||||||
| 5 | provide services including but not limited to treatment and
 | ||||||
| 6 | other services for sexually violent persons; individuals or  | ||||||
| 7 | organizations who
contract with the Department of
Military
 | ||||||
| 8 | Affairs for youth programs; individuals or
organizations who  | ||||||
| 9 | contract to perform carnival and amusement ride safety
 | ||||||
| 10 | inspections for the Department of Labor; individuals who  | ||||||
| 11 | contract with the Office of the State's Attorneys Appellate  | ||||||
| 12 | Prosecutor to provide legal services, but only when performing  | ||||||
| 13 | duties within the scope of the Office's prosecutorial  | ||||||
| 14 | activities; individual representatives of or
designated  | ||||||
| 15 | organizations authorized to represent the Office of State  | ||||||
| 16 | Long-Term
Ombudsman for the Department on Aging; individual  | ||||||
| 17 | representatives of or
organizations designated by the  | ||||||
| 18 | Department on Aging in the performance of their
duties as adult  | ||||||
| 19 | protective services agencies or regional administrative  | ||||||
| 20 | agencies
under the Adult Protective Services Act; individuals  | ||||||
| 21 | or organizations appointed as members of a review team or the  | ||||||
| 22 | Advisory Council under the Adult Protective Services Act;  | ||||||
| 23 | individuals or organizations who perform
volunteer services  | ||||||
| 24 | for the State where such volunteer relationship is reduced
to  | ||||||
| 25 | writing; individuals who serve on any public entity (whether  | ||||||
| 26 | created by law
or administrative action) described in paragraph  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (a) of this Section; individuals or not for profit  | ||||||
| 2 | organizations who, either as volunteers, where
such volunteer  | ||||||
| 3 | relationship is reduced to writing, or pursuant to contract,
 | ||||||
| 4 | furnish professional advice or consultation to any agency or  | ||||||
| 5 | instrumentality of
the State; individuals who serve as foster  | ||||||
| 6 | parents for the Department of
Children and Family Services when  | ||||||
| 7 | caring for youth in care as defined in Section 4d of the  | ||||||
| 8 | Children and Family Services Act; individuals who serve as  | ||||||
| 9 | members of an independent team of experts under the  | ||||||
| 10 | Developmental Disability and Mental Health Safety Act (also  | ||||||
| 11 | known as Brian's Law); and individuals
who serve as arbitrators  | ||||||
| 12 | pursuant to Part 10A of
Article II of the Code of Civil  | ||||||
| 13 | Procedure and the rules of the Supreme Court
implementing Part  | ||||||
| 14 | 10A, each as now or hereafter amended; the term "employee" does  | ||||||
| 15 | not mean an
independent contractor except as provided in this  | ||||||
| 16 | Section. The term includes an
individual appointed as an  | ||||||
| 17 | inspector by the Director of State Police when
performing  | ||||||
| 18 | duties within the scope of the activities of a Metropolitan
 | ||||||
| 19 | Enforcement Group or a law enforcement organization  | ||||||
| 20 | established under the
Intergovernmental Cooperation Act. An  | ||||||
| 21 | individual who renders professional
advice and consultation to  | ||||||
| 22 | the State through an organization which qualifies as
an  | ||||||
| 23 | "employee" under the Act is also an employee. The term includes  | ||||||
| 24 | the estate
or personal representative of an employee.
 | ||||||
| 25 |  (c) The term "pension fund" means a retirement system or  | ||||||
| 26 | pension
fund created under the Illinois Pension Code.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (Source: P.A. 100-159, eff. 8-18-17; 100-1030, eff. 8-22-18;  | ||||||
| 2 | revised 10-18-18.)
 | ||||||
| 3 |  Section 30. The State Employment Records Act is amended by  | ||||||
| 4 | changing Section 20 as follows: | ||||||
| 5 |  (5 ILCS 410/20) | ||||||
| 6 |  Sec. 20. Reports. State agencies shall collect, classify,  | ||||||
| 7 | maintain, and
report all information required by this Act on a  | ||||||
| 8 | fiscal year basis. Agencies
shall file, as public information  | ||||||
| 9 | and by January 1, 1993 and each year
thereafter, a copy of all  | ||||||
| 10 | reports required by this Act with the Office of the
Secretary  | ||||||
| 11 | of State, and shall submit an annual report to the Governor. | ||||||
| 12 |  
Each agency's annual report shall include a description of  | ||||||
| 13 | the agency's activities in implementing the State Hispanic  | ||||||
| 14 | Employment Plan, the State Asian-American Employment Plan, and  | ||||||
| 15 | the bilingual employment plan in accordance with the reporting  | ||||||
| 16 | requirements developed by the Department of Central Management  | ||||||
| 17 | Services pursuant to Section 405-125 of the Department of  | ||||||
| 18 | Central Management Services Law of the Civil Administrative  | ||||||
| 19 | Code of Illinois.
 | ||||||
| 20 |  In addition to submitting the agency work force report,  | ||||||
| 21 | each executive branch constitutional officer, each institution  | ||||||
| 22 | of higher education under the jurisdiction of the Illinois  | ||||||
| 23 | Board of Higher Education, each community college under the  | ||||||
| 24 | jurisdiction of the Illinois Community College Board, and the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Illinois Toll Highway Authority shall report to the General  | ||||||
| 2 | Assembly by February 1 of each year its activities implementing  | ||||||
| 3 | strategies and programs, and its progress, in the hiring and  | ||||||
| 4 | promotion of Hispanics, Asian-Americans, and bilingual persons  | ||||||
| 5 | at supervisory, technical, professional, and managerial  | ||||||
| 6 | levels, including assessments of bilingual service needs and  | ||||||
| 7 | information received from the Auditor General pursuant to its  | ||||||
| 8 | periodic review responsibilities.  | ||||||
| 9 | (Source: P.A. 96-1286, eff. 1-1-11; 96-1341, eff. 7-27-10;  | ||||||
| 10 | 97-856, eff. 7-27-12; revised 10-10-18.) | ||||||
| 11 |  Section 35. The State Employee Housing Act is amended by  | ||||||
| 12 | changing Section 5-35 as follows:
 | ||||||
| 13 |  (5 ILCS 412/5-35)
 | ||||||
| 14 |  Sec. 5-35. Housing justification. The Department of  | ||||||
| 15 | Natural Resources, and the University of Illinois shall each  | ||||||
| 16 | develop
written criteria for determining which employment  | ||||||
| 17 | positions necessitate
provision of State housing. The criteria  | ||||||
| 18 | shall include the specific
employee responsibilities that can  | ||||||
| 19 | only be performed effectively by occupying
State housing.
 | ||||||
| 20 | (Source: P.A. 100-695, eff. 8-3-18; revised 10-3-18.)
 | ||||||
| 21 |  Section 40. The Illinois Governmental Ethics Act is amended  | ||||||
| 22 | by changing Section 4A-101 as follows: | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (5 ILCS 420/4A-101) (from Ch. 127, par. 604A-101) | ||||||
| 2 |  Sec. 4A-101. Persons required to file.  The following  | ||||||
| 3 | persons shall file
verified written statements of economic  | ||||||
| 4 | interests, as provided in this Article:
 | ||||||
| 5 |   (a) Members of the General Assembly and candidates for  | ||||||
| 6 | nomination or
election to the General Assembly.
 | ||||||
| 7 |   (b) Persons holding an elected office in the Executive  | ||||||
| 8 | Branch of this
State, and candidates for nomination or  | ||||||
| 9 | election to these offices.
 | ||||||
| 10 |   (c) Members of a Commission or Board created by the  | ||||||
| 11 | Illinois Constitution,
and candidates for nomination or  | ||||||
| 12 | election to such Commission or Board.
 | ||||||
| 13 |   (d) Persons whose appointment to office is subject to  | ||||||
| 14 | confirmation by
the Senate and persons appointed by the  | ||||||
| 15 | Governor to any other position on a board or commission  | ||||||
| 16 | described in subsection (a) of Section 15 of the  | ||||||
| 17 | Gubernatorial Boards and Commissions Act.
 | ||||||
| 18 |   (e) Holders of, and candidates for nomination or  | ||||||
| 19 | election to, the office
of judge or associate judge of the  | ||||||
| 20 | Circuit Court and the office of judge of
the Appellate or  | ||||||
| 21 | Supreme Court.
 | ||||||
| 22 |   (f) Persons who are employed by any branch, agency,  | ||||||
| 23 | authority or board
of the government of this State,  | ||||||
| 24 | including but not limited to, the Illinois
State Toll  | ||||||
| 25 | Highway Authority, the Illinois Housing Development  | ||||||
| 26 | Authority,
the Illinois Community College Board, and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | institutions under the
jurisdiction of the Board of  | ||||||
| 2 | Trustees
of the University of Illinois, Board of Trustees  | ||||||
| 3 | of Southern Illinois
University, Board of Trustees of  | ||||||
| 4 | Chicago State University,
Board of Trustees of Eastern  | ||||||
| 5 | Illinois University, Board of Trustees of Governors
 | ||||||
| 6 | Governor's State University, Board of Trustees of Illinois  | ||||||
| 7 | State University,
Board of Trustees of Northeastern  | ||||||
| 8 | Illinois University, Board of Trustees of
Northern  | ||||||
| 9 | Illinois University, Board of Trustees of Western Illinois
 | ||||||
| 10 | University, or Board of Trustees of the Illinois  | ||||||
| 11 | Mathematics and Science
Academy, and are compensated for  | ||||||
| 12 | services as employees and not as
independent contractors  | ||||||
| 13 | and who:
 | ||||||
| 14 |    (1) are, or function as, the head of a department,  | ||||||
| 15 | commission, board,
division, bureau, authority or  | ||||||
| 16 | other administrative unit within the
government of  | ||||||
| 17 | this State, or who exercise similar authority within  | ||||||
| 18 | the
government of this State;
 | ||||||
| 19 |    (2) have direct supervisory authority over, or  | ||||||
| 20 | direct responsibility for
the formulation,  | ||||||
| 21 | negotiation, issuance or execution of contracts  | ||||||
| 22 | entered into
by the State in the amount of $5,000 or  | ||||||
| 23 | more;
 | ||||||
| 24 |    (3) have authority for the issuance or  | ||||||
| 25 | promulgation of rules and
regulations within areas  | ||||||
| 26 | under the authority of the State;
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (4) have authority for the approval of  | ||||||
| 2 | professional licenses;
 | ||||||
| 3 |    (5) have responsibility with respect to the  | ||||||
| 4 | financial inspection
of regulated nongovernmental  | ||||||
| 5 | entities;
 | ||||||
| 6 |    (6) adjudicate, arbitrate, or decide any judicial  | ||||||
| 7 | or administrative
proceeding, or review the  | ||||||
| 8 | adjudication, arbitration or decision of any judicial
 | ||||||
| 9 | or administrative proceeding within the authority of  | ||||||
| 10 | the State;
 | ||||||
| 11 |    (7) have supervisory responsibility for 20 or more  | ||||||
| 12 | employees of the
State;
 | ||||||
| 13 |    (8) negotiate, assign, authorize, or grant naming  | ||||||
| 14 | rights or sponsorship rights regarding any property or  | ||||||
| 15 | asset of the State, whether real, personal, tangible,  | ||||||
| 16 | or intangible; or
 | ||||||
| 17 |    (9) have responsibility with respect to the  | ||||||
| 18 | procurement of goods or services.  | ||||||
| 19 |   (g) Persons who are elected to office in a unit of  | ||||||
| 20 | local government,
and candidates for nomination or  | ||||||
| 21 | election to that office, including regional
 | ||||||
| 22 | superintendents of school districts.
 | ||||||
| 23 |   (h) Persons appointed to the governing board of a unit  | ||||||
| 24 | of local
government, or of a special district, and persons  | ||||||
| 25 | appointed to a zoning
board, or zoning board of appeals, or  | ||||||
| 26 | to a regional, county, or municipal
plan commission, or to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | a board of review of any county, and persons
appointed to  | ||||||
| 2 | the Board of the Metropolitan Pier and Exposition Authority
 | ||||||
| 3 | and any Trustee appointed under Section 22 of the  | ||||||
| 4 | Metropolitan Pier and
Exposition Authority Act, and  | ||||||
| 5 | persons appointed to a board or commission of
a unit of  | ||||||
| 6 | local government who have authority to authorize the  | ||||||
| 7 | expenditure of
public funds. This subsection does not apply  | ||||||
| 8 | to members of boards or
commissions who function in an  | ||||||
| 9 | advisory capacity.
 | ||||||
| 10 |   (i) Persons who are employed by a unit of local  | ||||||
| 11 | government and are
compensated for services as employees  | ||||||
| 12 | and not as independent contractors and
who:
 | ||||||
| 13 |    (1) are, or function as, the head of a department,  | ||||||
| 14 | division, bureau,
authority or other administrative  | ||||||
| 15 | unit within the unit of local
government, or who  | ||||||
| 16 | exercise similar authority within the unit of local
 | ||||||
| 17 | government;
 | ||||||
| 18 |    (2) have direct supervisory authority over, or  | ||||||
| 19 | direct responsibility for
the formulation,  | ||||||
| 20 | negotiation, issuance or execution of contracts  | ||||||
| 21 | entered into
by the unit of local government in the  | ||||||
| 22 | amount of $1,000 or greater;
 | ||||||
| 23 |    (3) have authority to approve licenses
and permits  | ||||||
| 24 | by the unit of local government; this item does not  | ||||||
| 25 | include
employees who function in a ministerial  | ||||||
| 26 | capacity;
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (4) adjudicate, arbitrate, or decide any judicial  | ||||||
| 2 | or administrative
proceeding, or review the  | ||||||
| 3 | adjudication, arbitration or decision of any judicial
 | ||||||
| 4 | or administrative proceeding within the authority of  | ||||||
| 5 | the unit of local
government;
 | ||||||
| 6 |    (5) have authority to issue or promulgate rules and  | ||||||
| 7 | regulations within
areas under the authority of the  | ||||||
| 8 | unit of local government; or
 | ||||||
| 9 |    (6) have supervisory responsibility for 20 or more  | ||||||
| 10 | employees of the
unit of local government.
 | ||||||
| 11 |   (j) Persons on the Board of Trustees of the Illinois  | ||||||
| 12 | Mathematics and
Science Academy.
 | ||||||
| 13 |   (k) Persons employed by a school district in positions  | ||||||
| 14 | that
require that
person to hold an administrative or a  | ||||||
| 15 | chief school business official
endorsement.
 | ||||||
| 16 |   (l) Special government agents. A "special government  | ||||||
| 17 | agent" is a
person who is directed, retained, designated,  | ||||||
| 18 | appointed, or
employed, with or without compensation, by or  | ||||||
| 19 | on behalf of a
statewide executive branch constitutional  | ||||||
| 20 | officer to make an ex
parte communication under Section  | ||||||
| 21 | 5-50 of the State Officials and
Employees Ethics Act or  | ||||||
| 22 | Section 5-165 of the Illinois
Administrative Procedure  | ||||||
| 23 | Act.
 | ||||||
| 24 |   (m) Members of the board of commissioners of any flood  | ||||||
| 25 | prevention district created under the Flood Prevention  | ||||||
| 26 | District Act or the Beardstown Regional Flood Prevention  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | District Act.  | ||||||
| 2 |   (n) Members of the board of any retirement system or  | ||||||
| 3 | investment board established under the Illinois Pension  | ||||||
| 4 | Code, if not required to file under any other provision of  | ||||||
| 5 | this Section. | ||||||
| 6 |   (o) Members of the board of any pension fund  | ||||||
| 7 | established under the Illinois Pension Code, if not  | ||||||
| 8 | required to file under any other provision of this Section.  | ||||||
| 9 |   (p) Members of the investment advisory panel created  | ||||||
| 10 | under Section 20 of the Illinois Prepaid Tuition Act.  | ||||||
| 11 |  This Section shall not be construed to prevent any unit of  | ||||||
| 12 | local government
from enacting financial disclosure  | ||||||
| 13 | requirements that mandate
more information
than required by  | ||||||
| 14 | this Act.
 | ||||||
| 15 | (Source: P.A. 96-6, eff. 4-3-09; 96-543, eff. 8-17-09; 96-555,  | ||||||
| 16 | eff. 8-18-09; 96-1000, eff. 7-2-10; 97-309, eff. 8-11-11;  | ||||||
| 17 | 97-754, eff. 7-6-12; revised 10-10-18.)
 | ||||||
| 18 |  Section 45. The State Officials and Employees Ethics Act is  | ||||||
| 19 | amended by changing Section 25-5 as follows: | ||||||
| 20 |  (5 ILCS 430/25-5)
 | ||||||
| 21 |  Sec. 25-5. Legislative Ethics Commission.
 | ||||||
| 22 |  (a) The Legislative Ethics Commission is created.
 | ||||||
| 23 |  (b) The Legislative Ethics Commission shall consist of 8
 | ||||||
| 24 | commissioners appointed 2 each by the
President and Minority  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Leader of the Senate and the Speaker and Minority Leader
of the  | ||||||
| 2 | House of Representatives.
 | ||||||
| 3 |  The terms of the initial commissioners shall commence upon  | ||||||
| 4 | qualification.
Each appointing authority shall designate one  | ||||||
| 5 | appointee who
shall serve for a 2-year term running through
 | ||||||
| 6 | June 30, 2005.
Each appointing authority shall designate one  | ||||||
| 7 | appointee who
shall serve for a
4-year term running through  | ||||||
| 8 | June 30, 2007.
The initial appointments shall be made within 60  | ||||||
| 9 | days
after the effective date of this Act.
 | ||||||
| 10 |  After the initial terms, commissioners shall serve for  | ||||||
| 11 | 4-year terms
commencing on July 1 of the year of appointment  | ||||||
| 12 | and running
through June 30 of the fourth following year.  | ||||||
| 13 | Commissioners may be
reappointed to one or more subsequent  | ||||||
| 14 | terms.
 | ||||||
| 15 |  Vacancies occurring other than at the end of a term shall  | ||||||
| 16 | be filled
by the appointing authority only for the balance of  | ||||||
| 17 | the
term of the commissioner whose office is vacant.
 | ||||||
| 18 |  Terms shall run regardless of whether the position is  | ||||||
| 19 | filled.
 | ||||||
| 20 |  (c) The appointing authorities shall appoint commissioners  | ||||||
| 21 | who
have experience holding governmental office or employment  | ||||||
| 22 | and may
appoint commissioners who are members of the General  | ||||||
| 23 | Assembly as well as
commissioners from the general public.
A  | ||||||
| 24 | commissioner who is a member of the General Assembly must  | ||||||
| 25 | recuse himself or
herself from participating in any matter  | ||||||
| 26 | relating to any investigation or
proceeding in which he or she  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | is the subject or is a complainant.
A person is not eligible to
 | ||||||
| 2 | serve as a commissioner if that person (i) has been convicted  | ||||||
| 3 | of a
felony or a crime of dishonesty or moral turpitude, (ii)  | ||||||
| 4 | is, or was
within the preceding 12 months, engaged in  | ||||||
| 5 | activities that
require registration under the Lobbyist  | ||||||
| 6 | Registration Act, (iii) is a
relative of the appointing  | ||||||
| 7 | authority, (iv) is a State officer or employee
other than a  | ||||||
| 8 | member of the General Assembly, or (v) is a candidate for  | ||||||
| 9 | statewide office, federal office, or judicial office.
 | ||||||
| 10 |  (c-5) If a commissioner is required to recuse himself or  | ||||||
| 11 | herself from participating in a matter as provided in  | ||||||
| 12 | subsection (c), the recusal shall create a temporary vacancy  | ||||||
| 13 | for the limited purpose of consideration of the matter for  | ||||||
| 14 | which the commissioner recused himself or herself, and the  | ||||||
| 15 | appointing authority for the recusing commissioner shall make a  | ||||||
| 16 | temporary appointment to fill the vacancy for consideration of  | ||||||
| 17 | the matter for which the commissioner recused himself or  | ||||||
| 18 | herself.  | ||||||
| 19 |  (d) The Legislative Ethics Commission shall have
 | ||||||
| 20 | jurisdiction over current and former members of the General  | ||||||
| 21 | Assembly regarding events occurring during a member's term of  | ||||||
| 22 | office and
current and former State
employees regarding events  | ||||||
| 23 | occurring during any period of employment where the State  | ||||||
| 24 | employee's ultimate jurisdictional authority is
(i) a  | ||||||
| 25 | legislative leader, (ii) the Senate Operations Commission, or  | ||||||
| 26 | (iii) the
Joint Committee on Legislative Support Services. The  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | jurisdiction of the
Commission is limited to matters arising  | ||||||
| 2 | under this Act.
 | ||||||
| 3 |  An officer or executive branch State employee serving on a  | ||||||
| 4 | legislative branch board or commission remains subject to the  | ||||||
| 5 | jurisdiction of the Executive Ethics Commission and is not  | ||||||
| 6 | subject to the jurisdiction of the Legislative Ethics  | ||||||
| 7 | Commission.  | ||||||
| 8 |  (e) The Legislative Ethics Commission must meet, either
in  | ||||||
| 9 | person or by other technological means, monthly or as
often as  | ||||||
| 10 | necessary. At the first meeting of the Legislative
Ethics  | ||||||
| 11 | Commission, the commissioners shall choose from their
number a  | ||||||
| 12 | chairperson and other officers that they deem appropriate.
The  | ||||||
| 13 | terms of officers shall be for 2 years commencing July 1 and
 | ||||||
| 14 | running through June 30 of the second following year. Meetings  | ||||||
| 15 | shall be held at
the call
of the chairperson or any 3  | ||||||
| 16 | commissioners. Official action by the
Commission shall require  | ||||||
| 17 | the affirmative vote of 5 commissioners, and
a quorum shall  | ||||||
| 18 | consist of 5 commissioners. Commissioners shall receive
no  | ||||||
| 19 | compensation but
may be
reimbursed for their reasonable  | ||||||
| 20 | expenses actually incurred in the
performance of their duties.
 | ||||||
| 21 |  (f) No commissioner, other than a commissioner who is a  | ||||||
| 22 | member of the
General
Assembly, or employee of the Legislative
 | ||||||
| 23 | Ethics Commission may during his or her term of appointment or  | ||||||
| 24 | employment:
 | ||||||
| 25 |   (1) become a candidate for any elective office;
 | ||||||
| 26 |   (2) hold any other elected or appointed public office
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | except for appointments on governmental advisory boards
or  | ||||||
| 2 | study commissions or as otherwise expressly authorized by  | ||||||
| 3 | law;
 | ||||||
| 4 |   (3) be actively involved in the affairs of any  | ||||||
| 5 | political party or political
organization; or
 | ||||||
| 6 |   (4) advocate for the appointment of another person to  | ||||||
| 7 | an appointed or elected office or position or actively  | ||||||
| 8 | participate in any campaign for any
elective office.
 | ||||||
| 9 |  (f-5) No commissioner who is a member of the General  | ||||||
| 10 | Assembly may be a candidate for statewide office, federal  | ||||||
| 11 | office, or judicial office. If a commissioner who is a member  | ||||||
| 12 | of the General Assembly files petitions to be a candidate for a  | ||||||
| 13 | statewide office, federal office, or judicial office, he or she  | ||||||
| 14 | shall be deemed to have resigned from his or her position as a  | ||||||
| 15 | commissioner on the date his or her name is certified for the  | ||||||
| 16 | ballot by the State Board of Elections or local election  | ||||||
| 17 | authority and his or her position as a commissioner shall be  | ||||||
| 18 | deemed vacant. Such person may not be reappointed to the  | ||||||
| 19 | Commission during any time he or she is a candidate for  | ||||||
| 20 | statewide office, federal office, or judicial office.  | ||||||
| 21 |  (g) An appointing authority may remove a
commissioner only  | ||||||
| 22 | for cause.
 | ||||||
| 23 |  (h) The Legislative Ethics Commission shall appoint an
 | ||||||
| 24 | Executive Director subject to the approval of at least 3 of the  | ||||||
| 25 | 4 legislative leaders. The compensation of the Executive  | ||||||
| 26 | Director shall
be as determined by the Commission. The  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Executive Director of the Legislative
Ethics Commission may  | ||||||
| 2 | employ, subject to the approval of at least 3 of the 4  | ||||||
| 3 | legislative leaders, and determine the
compensation of staff,  | ||||||
| 4 | as appropriations permit.
 | ||||||
| 5 |  (i) In consultation with the Legislative Inspector  | ||||||
| 6 | General, the Legislative Ethics Commission may develop  | ||||||
| 7 | comprehensive training for members and employees under its  | ||||||
| 8 | jurisdiction that includes, but is not limited to, sexual  | ||||||
| 9 | harassment, employment discrimination, and workplace civility.  | ||||||
| 10 | The training may be recommended to the ultimate jurisdictional  | ||||||
| 11 | authorities and may be approved by the Commission to satisfy  | ||||||
| 12 | the sexual harassment training required under Section 5-10.5 or  | ||||||
| 13 | be provided in addition to the annual sexual harassment  | ||||||
| 14 | training required under Section 5-10.5. The Commission may seek  | ||||||
| 15 | input from governmental agencies or private entities for  | ||||||
| 16 | guidance in developing such training.  | ||||||
| 17 | (Source: P.A. 100-588, eff. 6-8-18; revised 10-11-18.) | ||||||
| 18 |  Section 50. The State Commemorative Dates Act is amended by  | ||||||
| 19 | setting forth and renumbering multiple versions of Section 195  | ||||||
| 20 | as follows: | ||||||
| 21 |  (5 ILCS 490/195) | ||||||
| 22 |  Sec. 195. Illinois Statehood Day. December 3rd of each year  | ||||||
| 23 | is designated as Illinois Statehood Day, to be observed  | ||||||
| 24 | throughout the State as a day to commemorate December 3, 1818  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | as the day Illinois became the 21st State to join the Union.  | ||||||
| 2 | Each year, within 10 days before Illinois Statehood Day, the  | ||||||
| 3 | Governor shall issue a proclamation announcing the recognition  | ||||||
| 4 | of Statehood Day, and designate the official events that shall  | ||||||
| 5 | be held in honor of Illinois obtaining statehood on December 3,  | ||||||
| 6 | 1818.
 | ||||||
| 7 | (Source: P.A. 100-898, eff. 1-1-19.) | ||||||
| 8 |  (5 ILCS 490/196) | ||||||
| 9 |  Sec. 196 195. Day of the Horse. The fifth day of March of  | ||||||
| 10 | each year shall be designated as the Day of the Horse, to be  | ||||||
| 11 | observed throughout the State as a day to encourage citizens to  | ||||||
| 12 | honor and celebrate the role of equines in the history and  | ||||||
| 13 | character of Illinois, and to recognize the benefits of the  | ||||||
| 14 | equine industry to the economy, agriculture, tourism, and  | ||||||
| 15 | quality of life in Illinois.
 | ||||||
| 16 | (Source: P.A. 100-1033, eff. 8-22-18; revised 10-3-18.) | ||||||
| 17 |  Section 55. The Community-Law Enforcement Partnership for  | ||||||
| 18 | Deflection and Substance Use Disorder Treatment Act is amended  | ||||||
| 19 | by changing Sections 15 and 35 as follows: | ||||||
| 20 |  (5 ILCS 820/15)
 | ||||||
| 21 |  Sec. 15. Authorization.
 | ||||||
| 22 |  (a) Any law enforcement agency may establish a deflection  | ||||||
| 23 | program subject to the provisions of this Act in partnership  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | with one or more licensed providers of substance use disorder  | ||||||
| 2 | treatment services and one or more community members or  | ||||||
| 3 | organizations.
 | ||||||
| 4 |  (b) The deflection program may involve a post-overdose  | ||||||
| 5 | deflection response, a self-referral deflection response, an  | ||||||
| 6 | active outreach deflection response, an officer prevention  | ||||||
| 7 | deflection response, or an officer intervention deflection  | ||||||
| 8 | response, or any combination of those.
 | ||||||
| 9 |  (c) Nothing shall preclude the General Assembly from adding  | ||||||
| 10 | other responses to a deflection program, or preclude a law  | ||||||
| 11 | enforcement agency from developing a deflection program  | ||||||
| 12 | response based on a model unique and responsive to local  | ||||||
| 13 | issues, substance use or mental health needs, and partnerships,  | ||||||
| 14 | using sound and promising or evidence-based practices.
 | ||||||
| 15 |  (c-5) Whenever appropriate and available, case management  | ||||||
| 16 | should be provided by a licensed treatment provider or other  | ||||||
| 17 | appropriate provider and may include peer recovery support  | ||||||
| 18 | approaches. | ||||||
| 19 |  (d) To receive funding for activities as described in  | ||||||
| 20 | Section 35 of this Act, planning for the deflection program  | ||||||
| 21 | shall include:
 | ||||||
| 22 |   (1) the involvement of one or more licensed treatment  | ||||||
| 23 | programs and one or more community members member or  | ||||||
| 24 | organizations organization; and
 | ||||||
| 25 |   (2) an agreement with the Illinois Criminal Justice  | ||||||
| 26 | Information Authority to collect and evaluate relevant  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | statistical data related to the program, as established by  | ||||||
| 2 | the Illinois Criminal Justice Information Authority in  | ||||||
| 3 | paragraph (2) of subsection (a) of Section 25 of this Act.
 | ||||||
| 4 | (Source: P.A. 100-1025, eff. 1-1-19; revised 10-3-18.) | ||||||
| 5 |  (5 ILCS 820/35)
 | ||||||
| 6 |  Sec. 35. Funding.
 | ||||||
| 7 |  (a) The General Assembly may appropriate funds to the  | ||||||
| 8 | Illinois Criminal Justice Information Authority for the  | ||||||
| 9 | purpose of funding law enforcement agencies for services  | ||||||
| 10 | provided by deflection program partners as part of deflection  | ||||||
| 11 | programs subject to subsection (d) of Section 15 of this Act.
 | ||||||
| 12 |  (b) The Illinois Criminal Justice Information Authority  | ||||||
| 13 | may adopt guidelines and requirements to direct the  | ||||||
| 14 | distribution of funds for expenses related to deflection  | ||||||
| 15 | programs. Funding shall be made available to support both new  | ||||||
| 16 | and existing deflection programs in a broad spectrum of  | ||||||
| 17 | geographic regions in this State, including urban, suburban,  | ||||||
| 18 | and rural communities. Activities eligible for funding under  | ||||||
| 19 | this Act may include, but are not limited to, the following:
 | ||||||
| 20 |   (1) activities related to program administration,  | ||||||
| 21 | coordination, or management, including, but not limited  | ||||||
| 22 | to, the development of collaborative partnerships with  | ||||||
| 23 | licensed treatment providers and community members or  | ||||||
| 24 | organizations; collection of program data; or monitoring  | ||||||
| 25 | of compliance with a local deflection program plan;
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (2) case management including case management provided  | ||||||
| 2 | prior to assessment, diagnosis, and engagement in  | ||||||
| 3 | treatment, as well as assistance navigating and gaining  | ||||||
| 4 | access to various treatment modalities and support  | ||||||
| 5 | services;
 | ||||||
| 6 |   (3) peer recovery or recovery support services that  | ||||||
| 7 | include the perspectives of persons with the experience of  | ||||||
| 8 | recovering from a substance use disorder, either  | ||||||
| 9 | themselves or as family members;
 | ||||||
| 10 |   (4) transportation to a licensed treatment provider or  | ||||||
| 11 | other program partner location; | ||||||
| 12 |   (5) program evaluation activities. | ||||||
| 13 |  (c) Specific linkage agreements with recovery support  | ||||||
| 14 | services or self-help entities may be a requirement of the  | ||||||
| 15 | program services protocols. All deflection programs shall  | ||||||
| 16 | encourage the involvement of key family members and significant  | ||||||
| 17 | others as a part of a family-based approach to treatment. All  | ||||||
| 18 | deflection programs are encouraged to use evidence-based  | ||||||
| 19 | practices and outcome measures in the provision of substance  | ||||||
| 20 | use disorder treatment and medication-assisted medication  | ||||||
| 21 | assisted treatment for persons with opioid use disorders.
 | ||||||
| 22 | (Source: P.A. 100-1025, eff. 1-1-19; revised 10-3-18.) | ||||||
| 23 |  Section 60. The Election Code is amended by changing  | ||||||
| 24 | Sections 3-4, 4-12, 5-15, 6-44, 6A-7, 7-2, 7-58, 17-22, and  | ||||||
| 25 | 24A-10 as follows:
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (10 ILCS 5/3-4) (from Ch. 46, par. 3-4)
 | ||||||
| 2 |  Sec. 3-4. 
No patient who has resided for less than 180 days  | ||||||
| 3 | in any hospital or mental institution in this State, shall by
 | ||||||
| 4 | virtue of his abode at such hospital or mental institution be  | ||||||
| 5 | deemed a
resident or legal voter in the town, city, village or  | ||||||
| 6 | election district or
precinct in which such hospital or mental  | ||||||
| 7 | institution may be situated; but
every such person shall be  | ||||||
| 8 | deemed a resident of the town, city, village or
election  | ||||||
| 9 | district or precinct in which he resided next prior to becoming  | ||||||
| 10 | a
patient of such hospital or mental institution. However, the  | ||||||
| 11 | term "hospital"
does not include skilled nursing facilities.
 | ||||||
| 12 | (Source: P.A. 100-1110, eff. 8-28-18; revised 9-26-18.)
 | ||||||
| 13 |  (10 ILCS 5/4-12) (from Ch. 46, par. 4-12)
 | ||||||
| 14 |  Sec. 4-12. 
Any voter or voters in the township, city,  | ||||||
| 15 | village or
incorporated town containing such precinct, and any  | ||||||
| 16 | precinct committeeperson
in the county, may, between the hours  | ||||||
| 17 | of 9:00
a.m. and 5:00 p.m. of Monday and Tuesday of the second  | ||||||
| 18 | week prior to the
week in which the 1970 primary election for  | ||||||
| 19 | the nomination of candidates
for State and county offices or  | ||||||
| 20 | any election thereafter is to be held, make
application in  | ||||||
| 21 | writing, to the county clerk, to have any name upon the
 | ||||||
| 22 | register of any precinct erased. Such application shall be, in  | ||||||
| 23 | substance,
in the words and figures following:
 | ||||||
| 24 |  "I, being a qualified voter, registered from No. ....  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Street in the ....
precinct of the .... ward of the city  | ||||||
| 2 | (village or town of) .... (or of the
.... town of ....) do  | ||||||
| 3 | hereby solemnly swear (or affirm) that ....
registered from No.  | ||||||
| 4 | .... Street is not a qualified voter in the ....
precinct of  | ||||||
| 5 | .... ward of the city (village or town) of .... (or of the ....
 | ||||||
| 6 | town of ....) and hence I ask that his name be erased from the  | ||||||
| 7 | register of
such precinct for the following reason .....
 | ||||||
| 8 |  Affiant further says that he has personal knowledge of the  | ||||||
| 9 | facts set
forth in the above affidavit.
 | ||||||
| 10 | (Signed) .....
 | ||||||
| 11 |  Subscribed and sworn to before me on (insert date).
 | ||||||
| 12 | ....
 | ||||||
| 13 | ....
 | ||||||
| 14 | ....."
 | ||||||
| 15 |  Such application shall be signed and sworn to by the  | ||||||
| 16 | applicant before
the county clerk or any deputy authorized by  | ||||||
| 17 | the county clerk for that
purpose, and filed with said clerk.  | ||||||
| 18 | Thereupon notice of such application,
and of the time and place  | ||||||
| 19 | of hearing thereon, with a demand to appear
before the county  | ||||||
| 20 | clerk and show cause why his name shall not be erased
from said  | ||||||
| 21 | register, shall be mailed, in an envelope duly stamped and
 | ||||||
| 22 | directed to such person at the address upon said register, at  | ||||||
| 23 | least four
days before the day fixed in said notice to show  | ||||||
| 24 | cause. If such person has provided the election authority with  | ||||||
| 25 | an e-mail address, then the election authority shall also send  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the same notice by electronic mail at least 4 days before the  | ||||||
| 2 | day fixed in said notice to show cause. 
 | ||||||
| 3 |  A like notice shall be mailed to the person or persons  | ||||||
| 4 | making the
application to have the name upon such register  | ||||||
| 5 | erased to appear and show
cause why said name should be erased,  | ||||||
| 6 | the notice to set out the day and
hour of such hearing. If the  | ||||||
| 7 | voter making such application fails to appear
before said clerk  | ||||||
| 8 | at the time set for the hearing as fixed in the said
notice or  | ||||||
| 9 | fails to show cause why the name upon such register shall be
 | ||||||
| 10 | erased, the application to erase may be dismissed by the county  | ||||||
| 11 | clerk.
 | ||||||
| 12 |  Any voter making the application is privileged from arrest  | ||||||
| 13 | while
presenting it to the county clerk, and while going to and  | ||||||
| 14 | from the office
of the county clerk.
 | ||||||
| 15 | (Source: P.A. 100-1027, eff. 1-1-19; revised 10-10-18.)
 | ||||||
| 16 |  (10 ILCS 5/5-15) (from Ch. 46, par. 5-15)
 | ||||||
| 17 |  Sec. 5-15. 
Any voter or voters in the township, city,  | ||||||
| 18 | village, or
incorporated town containing such precinct, and any  | ||||||
| 19 | precinct committeeperson
in the county, may, between the hours  | ||||||
| 20 | of nine
o'clock a.m. and six o'clock p.m. of the Monday and  | ||||||
| 21 | Tuesday of the third
week immediately preceding the week in  | ||||||
| 22 | which such April 10, 1962 Primary
Election is to be held, make  | ||||||
| 23 | application in writing, before such County
Clerk, to have any  | ||||||
| 24 | name upon such register of any precinct erased.
Thereafter such  | ||||||
| 25 | application shall be made between the hours of nine o'clock
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | a.m. and six o'clock p.m. of Monday and Tuesday of the second  | ||||||
| 2 | week prior
to the week in which any county, city, village,  | ||||||
| 3 | township, or incorporated
town election is to be held. Such  | ||||||
| 4 | application shall be in substance, in the
words and figures  | ||||||
| 5 | following:
 | ||||||
| 6 |  "I, being a qualified voter, registered from No. ....  | ||||||
| 7 | Street in the ....
precinct of the .... Ward of the city  | ||||||
| 8 | (village or town of .... ) of
the .... District .... town of  | ||||||
| 9 | .... do hereby solemnly swear (or affirm) that
.... registered  | ||||||
| 10 | from No. .... Street is not a qualified voter in the ....
 | ||||||
| 11 | precinct of the .... ward of the city (village or town) of ....  | ||||||
| 12 | or of the
.... district town of .... hence I ask that his name  | ||||||
| 13 | be erased from the
register of such precinct for the following  | ||||||
| 14 | reason ..... Affiant further
says that he has personal  | ||||||
| 15 | knowledge of the facts set forth in the above
affidavit.
 | ||||||
| 16 | (Signed) .....
 | ||||||
| 17 |  Subscribed and sworn to before me on (insert date).
 | ||||||
| 18 | ....
 | ||||||
| 19 | ....
 | ||||||
| 20 | ...."
 | ||||||
| 21 |  Such application shall be signed and sworn to by the  | ||||||
| 22 | applicant before
the County Clerk or any Deputy authorized by  | ||||||
| 23 | the County Clerk for that
purpose, and filed with the Clerk.  | ||||||
| 24 | Thereupon notice of such application,
with a demand to appear  | ||||||
| 25 | before the County Clerk and show cause why his name
shall not  | ||||||
| 26 | be erased from the register, shall be mailed by special
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | delivery, duly stamped and directed, to such person, to the  | ||||||
| 2 | address upon
said register at least 4 days before the day fixed  | ||||||
| 3 | in said notice to
show cause. If such person has provided the  | ||||||
| 4 | election authority with an e-mail address, then the election  | ||||||
| 5 | authority shall also send the same notice by electronic mail at  | ||||||
| 6 | least 4 days before the day fixed in said notice to show cause. 
 | ||||||
| 7 |  A like notice shall be mailed to the person or persons  | ||||||
| 8 | making the
application to have the name upon such register  | ||||||
| 9 | erased to appear and show
cause why the name should be erased,  | ||||||
| 10 | the notice to set out the day and
hour of such hearing. If the  | ||||||
| 11 | voter making such application fails to appear
before the Clerk  | ||||||
| 12 | at the time set for the hearing as fixed in the said
notice or  | ||||||
| 13 | fails to show cause why the name upon such register shall be
 | ||||||
| 14 | erased, the application may be dismissed by the County Clerk.
 | ||||||
| 15 |  Any voter making such application or applications shall be  | ||||||
| 16 | privileged
from arrest while presenting the same to the County  | ||||||
| 17 | Clerk, and while whilst going
to and returning from the office  | ||||||
| 18 | of the County Clerk.
 | ||||||
| 19 | (Source: P.A. 100-1027, eff. 1-1-19; revised 9-18-18.)
 | ||||||
| 20 |  (10 ILCS 5/6-44) (from Ch. 46, par. 6-44)
 | ||||||
| 21 |  Sec. 6-44. 
Any voter or voters in the ward, village or  | ||||||
| 22 | incorporated
town containing such precinct, and any precinct  | ||||||
| 23 | committeeperson in the
county, may, between the hours of nine  | ||||||
| 24 | o'clock a.m. and six p.m. of
Monday and Tuesday of the second  | ||||||
| 25 | week prior to
the week in which such election is to be held  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | make application in
writing, before such board of election  | ||||||
| 2 | commissioners, to have any name
upon such register of any  | ||||||
| 3 | precinct erased. However, in
municipalities having a  | ||||||
| 4 | population of more than 500,000 and having a
board of election  | ||||||
| 5 | commissioners (except as otherwise provided for such
 | ||||||
| 6 | municipalities in Section 6-60 of this Article) and in all  | ||||||
| 7 | cities,
villages and incorporated towns within the  | ||||||
| 8 | jurisdiction of such board,
such application shall be made  | ||||||
| 9 | between the hours of nine o'clock a.m.
and six o'clock p.m. of  | ||||||
| 10 | Monday and Tuesday of the second week prior to
the week in  | ||||||
| 11 | which such election is to be held. Such application shall
be,  | ||||||
| 12 | in substance, in the words and figures following:
 | ||||||
| 13 |  "I, being a qualified voter, registered from No. ....  | ||||||
| 14 | street in the
.... precinct of the .... ward of the city  | ||||||
| 15 | (village or town) of .... do
hereby solemnly swear (or affirm)  | ||||||
| 16 | that I have personal knowledge that
.... registered from No.  | ||||||
| 17 | .... street is not a qualified voter in the
.... precinct of  | ||||||
| 18 | the .... ward of the city (village or town) of .... and
hence I  | ||||||
| 19 | ask that his name be erased from the register of such precinct
 | ||||||
| 20 | for the following reason ....
 | ||||||
| 21 |  Affiant further says that he has personal knowledge of the  | ||||||
| 22 | facts set
forth in the above affidavit.
 | ||||||
| 23 | (Signed)....
 | ||||||
| 24 |  Subscribed and sworn to before me on (insert date).
 | ||||||
| 25 | ....
 | ||||||
| 26 | ...."
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Such application shall be signed and sworn to by the  | ||||||
| 2 | applicant before
any member of the board or the clerk thereof  | ||||||
| 3 | and filed with said board.
Thereupon notice of such  | ||||||
| 4 | application, with a demand to appear before the
board of  | ||||||
| 5 | election commissioners and show cause why his name shall not be
 | ||||||
| 6 | erased from said register, shall be personally served upon such  | ||||||
| 7 | person
or left at his place of residence indicated in such  | ||||||
| 8 | register, or in the
case of a homeless individual, at his or  | ||||||
| 9 | her mailing address, by a
messenger of said board of election  | ||||||
| 10 | commissioners, and, as to the manner
and time of serving such  | ||||||
| 11 | notice such messenger shall make affidavit;
the messenger shall  | ||||||
| 12 | also make affidavit of the fact in case he cannot
find such  | ||||||
| 13 | person or his place of residence, and that he went to the place
 | ||||||
| 14 | named on such register as his or her place of residence. Such  | ||||||
| 15 | notice shall
be served at least one day before the time fixed  | ||||||
| 16 | for such party to show cause.
 | ||||||
| 17 |  The commissioners shall also cause a like notice or demand  | ||||||
| 18 | to be sent
by mail duly stamped and directed, to such person,  | ||||||
| 19 | to the address upon the
register at least 2 days before the day  | ||||||
| 20 | fixed in the notice to show cause.
 | ||||||
| 21 |  A like notice shall be served on the person or persons  | ||||||
| 22 | making the
application to have the name upon such register  | ||||||
| 23 | erased to appear and
show cause why said name shall be erased,  | ||||||
| 24 | the notice to set out the day
and hour of such hearing. If the  | ||||||
| 25 | voter making such application fails to
appear before said board  | ||||||
| 26 | at the time set for the hearing as fixed in the
notice or fails  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | to show cause why the name upon such register shall
be erased,  | ||||||
| 2 | the application may be dismissed by the board.
 | ||||||
| 3 |  Any voter making such application or applications shall be  | ||||||
| 4 | privileged
from arrest while presenting the same to the board  | ||||||
| 5 | of election commissioners,
and while going to and returning  | ||||||
| 6 | from the board of election commissioners.
 | ||||||
| 7 | (Source: P.A. 100-1027, eff. 1-1-19; revised 10-10-18.)
 | ||||||
| 8 |  (10 ILCS 5/6A-7) (from Ch. 46, par. 6A-7)
 | ||||||
| 9 |  Sec. 6A-7. Dissolution.  | ||||||
| 10 |  (a) Except as provided in subsection (b), any county which  | ||||||
| 11 | has established a board of election
commissioners may  | ||||||
| 12 | subsequently vote to dissolve such board in the same
manner as  | ||||||
| 13 | provided in Article 6 for cities, villages, and incorporated
 | ||||||
| 14 | towns, except that the petition to the circuit court to submit  | ||||||
| 15 | to the
vote of the electors of the county the proposition to  | ||||||
| 16 | dissolve the board
of election commissioners shall be signed by  | ||||||
| 17 | at least 10% of the
registered voters of the county.
 | ||||||
| 18 |  (b) A county board in a county that has established a  | ||||||
| 19 | county board of election commissioners in accordance with  | ||||||
| 20 | subsection (a) of Section 6A-1 of this the Election Code may,  | ||||||
| 21 | by ordinance or resolution, dissolve the county board of  | ||||||
| 22 | election commissioners and transfer its functions to the county  | ||||||
| 23 | clerk.  | ||||||
| 24 | (Source: P.A. 100-628, eff. 1-1-19; revised 9-19-18.)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (10 ILCS 5/7-2) (from Ch. 46, par. 7-2)
 | ||||||
| 2 |  Sec. 7-2. 
A political party, which at the general election  | ||||||
| 3 | for State and
county officers then next preceding a primary,  | ||||||
| 4 | polled more than 5 per cent
of the entire vote cast in the  | ||||||
| 5 | State, is hereby declared to be a political
party within the  | ||||||
| 6 | State, and shall nominate all candidates provided for in
this  | ||||||
| 7 | Article 7 under the provisions hereof, and shall elect  | ||||||
| 8 | precinct,
township, ward, and State central committeepersons  | ||||||
| 9 | as herein provided.
 | ||||||
| 10 |  A political party, which at the general election for State  | ||||||
| 11 | and county
officers then next preceding a primary, cast more  | ||||||
| 12 | than 5 per cent of the
entire vote cast within any  | ||||||
| 13 | congressional district, is hereby declared to
be a political  | ||||||
| 14 | party within the meaning of this Article, within such
 | ||||||
| 15 | congressional district, and shall nominate its candidate for  | ||||||
| 16 | Representative
in Congress, under the provisions hereof. A  | ||||||
| 17 | political party, which at the
general election for State and  | ||||||
| 18 | county officers then next preceding a
primary, cast more than 5  | ||||||
| 19 | per cent of the entire vote cast in any county,
is hereby  | ||||||
| 20 | declared to be a political party within the meaning of this
 | ||||||
| 21 | Article, within said county, and shall nominate all county  | ||||||
| 22 | officers in said
county under the provisions hereof, and shall  | ||||||
| 23 | elect precinct, township, and
ward committeepersons, as herein  | ||||||
| 24 | provided.;
 | ||||||
| 25 |  A political party, which at the municipal election for  | ||||||
| 26 | city, village, or
incorporated town officers then next  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | preceding a primary, cast more than 5
per cent of the entire  | ||||||
| 2 | vote cast in any city, or village, or incorporated
town is  | ||||||
| 3 | hereby declared to be a political party within the meaning of  | ||||||
| 4 | this
Article, within said city, village, or incorporated town,  | ||||||
| 5 | and shall nominate
all city, village, or incorporated town  | ||||||
| 6 | officers in said city, or village, or
incorporated town under  | ||||||
| 7 | the provisions hereof to the extent and in the
cases provided  | ||||||
| 8 | in Section 7-1.
 | ||||||
| 9 |  A political party, which at the municipal election for town  | ||||||
| 10 | officers
then next preceding a primary, cast more than 5 per  | ||||||
| 11 | cent of the entire vote
cast in said town, is hereby declared  | ||||||
| 12 | to be a political party within the
meaning of this Article,  | ||||||
| 13 | within said town, and shall nominate all town
officers in said  | ||||||
| 14 | town under the provisions hereof to the extent and in the
cases  | ||||||
| 15 | provided in Section 7-1.
 | ||||||
| 16 |  A political party, which at the municipal election in any  | ||||||
| 17 | other
municipality or political subdivision, (except townships  | ||||||
| 18 | and school
districts), for municipal or other officers therein  | ||||||
| 19 | then next preceding a
primary, cast more than 5 per cent of the  | ||||||
| 20 | entire vote cast in such
municipality or political subdivision,  | ||||||
| 21 | is hereby declared to be a political
party within the meaning  | ||||||
| 22 | of this Article, within said municipality or
political  | ||||||
| 23 | subdivision, and shall nominate all municipal or other officers
 | ||||||
| 24 | therein under the provisions hereof to the extent and in the  | ||||||
| 25 | cases provided
in Section 7-1.
 | ||||||
| 26 |  Provided, that no political organization or group shall be  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | qualified as
a political party hereunder, or given a place on a  | ||||||
| 2 | ballot, which
organization or group is associated, directly or  | ||||||
| 3 | indirectly, with
Communist, Fascist, Nazi, or other  | ||||||
| 4 | un-American principles and engages in
activities or propaganda  | ||||||
| 5 | designed to teach subservience to the political
principles and  | ||||||
| 6 | ideals of foreign nations or the overthrow by violence of
the  | ||||||
| 7 | established constitutional form of government of the United  | ||||||
| 8 | States and
the State of Illinois.
 | ||||||
| 9 | (Source: P.A. 100-1027, eff. 1-1-19; revised 9-18-18.)
 | ||||||
| 10 |  (10 ILCS 5/7-58) (from Ch. 46, par. 7-58)
 | ||||||
| 11 |  Sec. 7-58. Each county clerk or board of election
 | ||||||
| 12 | commissioners shall, upon completion of the
canvassing of the  | ||||||
| 13 | returns, make and transmit to the State Board of
Elections and  | ||||||
| 14 | to each election authority whose duty it is to print the
 | ||||||
| 15 | official ballot for the election for which the nomination is  | ||||||
| 16 | made a
proclamation of the results of the primary. The  | ||||||
| 17 | proclamation shall state
the name of each candidate of each  | ||||||
| 18 | political party so
nominated or elected, as shown by the  | ||||||
| 19 | returns, together with the name of
the office for which he or  | ||||||
| 20 | she was nominated or elected, including precinct,
township and  | ||||||
| 21 | ward committeepersons, and including in the case of the State
 | ||||||
| 22 | Board of Elections, candidates for State central  | ||||||
| 23 | committeepersons, and
delegates and alternate delegates to  | ||||||
| 24 | National nominating conventions. If
a notice of contest is  | ||||||
| 25 | filed, the election authority shall, within one
business day  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | after receiving a certified copy of the court's judgment or
 | ||||||
| 2 | order, amend its proclamation accordingly and proceed to file  | ||||||
| 3 | an amended
proclamation with the appropriate election  | ||||||
| 4 | authorities and with the State
Board of Elections.
 | ||||||
| 5 |  The State Board of Elections shall issue a certificate of
 | ||||||
| 6 | election to each of the persons shown by the returns and the
 | ||||||
| 7 | proclamation thereof to be elected State central  | ||||||
| 8 | committeepersons, and
delegates and alternate delegates to  | ||||||
| 9 | National nominating nomination conventions;
and the county  | ||||||
| 10 | clerk shall issue a certificate of election to each
person  | ||||||
| 11 | shown by the returns to be elected precinct, township or ward  | ||||||
| 12 | committeeperson. The certificate issued to such precinct  | ||||||
| 13 | committeeperson shall
state the number of ballots voted in his  | ||||||
| 14 | or her precinct by the primary
electors of his or her party at  | ||||||
| 15 | the primary at which he or she was elected. The
certificate  | ||||||
| 16 | issued to such township committeeperson shall state the number
 | ||||||
| 17 | of ballots voted in his or her township or part of a township,  | ||||||
| 18 | as the case may
be, by the primary electors of his or her party  | ||||||
| 19 | at the primary at which he or she was
elected. The certificate  | ||||||
| 20 | issued to such ward committeeperson shall state
the number of  | ||||||
| 21 | ballots voted in his or her ward by the primary electors of his  | ||||||
| 22 | or her
party at the primary at which he or she was elected.
 | ||||||
| 23 | (Source: P.A. 100-1027, eff. 1-1-19; revised 10-10-18.)
 | ||||||
| 24 |  (10 ILCS 5/17-22) (from Ch. 46, par. 17-22) | ||||||
| 25 |  Sec. 17-22.  The judges of election shall make the tally  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | sheet and
certificate of results in triplicate. If, however,  | ||||||
| 2 | the number of
established political parties, as defined in  | ||||||
| 3 | Section 10-2, exceeds 2,
one additional copy shall be made for  | ||||||
| 4 | each established political party
in excess of 2. One list of  | ||||||
| 5 | voters, or other proper return with such
certificate written  | ||||||
| 6 | thereon, and accompanying tally sheet footed up so
as to show  | ||||||
| 7 | the correct number of votes cast for each person voted for,
 | ||||||
| 8 | shall be carefully enveloped and sealed up by the judges of  | ||||||
| 9 | election, 2
of whom (one from each of the 2 major political  | ||||||
| 10 | parties) shall
immediately deliver same to the county clerk, or  | ||||||
| 11 | his deputy, at the
office of the county clerk, or to an  | ||||||
| 12 | officially designated receiving
station established by the  | ||||||
| 13 | county clerk where a duly authorized
representative of the  | ||||||
| 14 | county clerk shall receive said envelopes for
immediate  | ||||||
| 15 | transmission to the office of county clerk, who shall safely
 | ||||||
| 16 | keep them. The other certificates of results and accompanying  | ||||||
| 17 | tally
sheet shall be carefully enveloped and sealed up and duly  | ||||||
| 18 | directed,
respectively, to the chair chairp of the county  | ||||||
| 19 | central committee of each
then existing established political  | ||||||
| 20 | party, and by another of the judges
of election deposited  | ||||||
| 21 | immediately in the nearest United States letter
deposit.  | ||||||
| 22 | However, if any county chair notifies the county clerk not
 | ||||||
| 23 | later than 10 days before the election of his desire to receive  | ||||||
| 24 | the
envelope addressed to him at the point and at the time same  | ||||||
| 25 | are
delivered to the county clerk, his deputy or receiving  | ||||||
| 26 | station designee
the envelopes shall be delivered to such  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | county chair or his designee
immediately upon receipt thereof  | ||||||
| 2 | by the county clerk, his deputy or his
receiving station  | ||||||
| 3 | designee. The person or persons so designated by a
county chair  | ||||||
| 4 | shall sign an official receipt acknowledging receipt of
said  | ||||||
| 5 | envelopes. The poll book and tally list filed with the county  | ||||||
| 6 | clerk
shall be kept one year, and certified copies thereof  | ||||||
| 7 | shall be evidence
in all courts, proceedings and election  | ||||||
| 8 | contests. Before the returns are
sealed up, as aforesaid, the  | ||||||
| 9 | judges shall compare the tally papers,
footings and  | ||||||
| 10 | certificates and see that they are correct and duplicates
of  | ||||||
| 11 | each other, and certify to the correctness of the same. | ||||||
| 12 |  At the consolidated election, the judges of election
shall  | ||||||
| 13 | make a tally sheet and certificate of results for each  | ||||||
| 14 | political
subdivision for which candidates or public questions  | ||||||
| 15 | are on the ballot
at such election, and shall sign, seal in a  | ||||||
| 16 | marked envelope and deliver
them to the county clerk with the  | ||||||
| 17 | other certificates of results herein
required. Such tally  | ||||||
| 18 | sheets and certificates of results may be
duplicates of the  | ||||||
| 19 | tally sheet and certificate of results otherwise
required by  | ||||||
| 20 | this Section, showing all votes for all candidates and
public  | ||||||
| 21 | questions voted for or upon in the precinct, or may be on
 | ||||||
| 22 | separate forms prepared by the election authority and showing  | ||||||
| 23 | only those
votes cast for candidates and public questions of  | ||||||
| 24 | each such political
subdivision. | ||||||
| 25 |  Within 2 days of delivery of complete returns of the  | ||||||
| 26 | consolidated election, the county clerk shall transmit an  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | original,
sealed tally sheet and certificate of results from  | ||||||
| 2 | each precinct in his
jurisdiction in which candidates or public  | ||||||
| 3 | questions of a political
subdivision were on the ballot to the  | ||||||
| 4 | local election official of such
political subdivision. Each  | ||||||
| 5 | local election official, within 24 hours of
receipt of all of  | ||||||
| 6 | the tally sheets and certificates of results for all
precincts  | ||||||
| 7 | in which candidates or public questions of his political
 | ||||||
| 8 | subdivision were on the ballot, shall transmit such sealed  | ||||||
| 9 | tally sheets
and certificates of results to the canvassing  | ||||||
| 10 | board for that political
subdivision. | ||||||
| 11 |  In the case of referenda for the formation of a political
 | ||||||
| 12 | subdivision, the tally sheets and certificates of results shall  | ||||||
| 13 | be
transmitted by the county clerk to the circuit court that  | ||||||
| 14 | ordered the
proposition submitted or to the officials  | ||||||
| 15 | designated by the court to
conduct the canvass of votes. In the  | ||||||
| 16 | case of school referenda for which
a regional superintendent of  | ||||||
| 17 | schools is responsible for the canvass of
votes, the county  | ||||||
| 18 | clerk shall transmit the tally sheets and certificates
of  | ||||||
| 19 | results to the regional superintendent of schools. | ||||||
| 20 |  Where voting machines or electronic voting systems are  | ||||||
| 21 | used, the
provisions of this section may be modified as  | ||||||
| 22 | required or authorized by
Article 24 or Article 24A, whichever  | ||||||
| 23 | is applicable. | ||||||
| 24 |  Only judges appointed under the provisions of subsection  | ||||||
| 25 | (a) of Section 13-4 or subsection (b) of Section 14-1 may make  | ||||||
| 26 | any delivery required by this Section from judges of election  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | to a county clerk, or his or her deputy, at the office of the  | ||||||
| 2 | county clerk or to a county clerk's duly authorized  | ||||||
| 3 | representative at the county clerk's officially designated  | ||||||
| 4 | receiving station.  | ||||||
| 5 | (Source: P.A. 100-1027, eff. 1-1-19; revised 10-10-18.) | ||||||
| 6 |  (10 ILCS 5/24A-10) (from Ch. 46, par. 24A-10)
 | ||||||
| 7 |  Sec. 24A-10. (1) In an election jurisdiction which has  | ||||||
| 8 | adopted an
electronic voting system, the election official in  | ||||||
| 9 | charge of the
election shall select one of the 3 following  | ||||||
| 10 | procedures for receiving,
counting, tallying, and return of the  | ||||||
| 11 | ballots:
 | ||||||
| 12 |  (a) Two ballot boxes shall be provided for each polling  | ||||||
| 13 | place. The
first ballot box is for the depositing of votes cast  | ||||||
| 14 | on the electronic
voting system; and the second ballot box is  | ||||||
| 15 | for all votes cast on paper
ballots, including any
paper  | ||||||
| 16 | ballots
required to be voted other than on the electronic  | ||||||
| 17 | voting system.
Ballots
deposited in the second
ballot box shall  | ||||||
| 18 | be counted, tallied, and returned as is elsewhere
provided in  | ||||||
| 19 | this Code "The Election Code," as amended, for the counting and
 | ||||||
| 20 | handling of paper ballots. Immediately after the closing of the  | ||||||
| 21 | polls, the judges of election shall make out a slip indicating  | ||||||
| 22 | the
number of persons who voted in the precinct at the  | ||||||
| 23 | election. Such slip
shall be signed by all the judges of  | ||||||
| 24 | election and shall be inserted by
them in the first ballot box.  | ||||||
| 25 | The judges of election shall thereupon
immediately lock each  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | ballot box; provided, that if
such box is not of a type which  | ||||||
| 2 | may be securely locked, such box shall be
sealed with filament  | ||||||
| 3 | tape provided for such purpose
which shall be wrapped around  | ||||||
| 4 | the box lengthwise and crosswise, at least
twice each way, and  | ||||||
| 5 | in such manner that the seal completely covers the
slot in the  | ||||||
| 6 | ballot box, and each of the judges shall sign such seal.  | ||||||
| 7 | Thereupon
two of the judges of election, of different political  | ||||||
| 8 | parties, shall
forthwith and by the most direct route transport  | ||||||
| 9 | both ballot boxes to
the counting location designated by the  | ||||||
| 10 | county clerk or board of
election commissioners.
 | ||||||
| 11 |  Before the ballots of a precinct are fed to the electronic  | ||||||
| 12 | tabulating
equipment, the first ballot box shall be opened at  | ||||||
| 13 | the central counting
station by the two precinct transport  | ||||||
| 14 | judges. Upon opening a ballot box,
such team shall first count  | ||||||
| 15 | the number of ballots in the box. If 2 or
more are folded  | ||||||
| 16 | together so as to appear to have been cast by the same
person,  | ||||||
| 17 | all of the ballots so folded together shall be marked and
 | ||||||
| 18 | returned with the other ballots in the same condition, as near  | ||||||
| 19 | as may
be, in which they were found when first opened, but  | ||||||
| 20 | shall not be
counted. If the remaining ballots are found to  | ||||||
| 21 | exceed the number of
persons voting in the precinct as shown by  | ||||||
| 22 | the slip signed by the judges
of election, the ballots shall be  | ||||||
| 23 | replaced in the box, and the box
closed and well shaken and  | ||||||
| 24 | again opened and one of the precinct
transport judges shall  | ||||||
| 25 | publicly draw out so many ballots unopened as are
equal to such  | ||||||
| 26 | excess.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Such excess ballots shall be marked "Excess-Not Counted"  | ||||||
| 2 | and signed
by the two precinct transport judges and shall be  | ||||||
| 3 | placed in the "After
7:00 p.m. Defective Ballots Envelope". The  | ||||||
| 4 | number of excess ballots
shall be noted in the remarks section  | ||||||
| 5 | of the Certificate of Results.
"Excess" ballots shall not be  | ||||||
| 6 | counted in the total of "defective"
ballots.
 | ||||||
| 7 |  The precinct transport judges shall then examine the  | ||||||
| 8 | remaining
ballots for write-in votes and shall count and  | ||||||
| 9 | tabulate the write-in
vote; or
 | ||||||
| 10 |  (b) A single ballot box, for the deposit of all votes cast,  | ||||||
| 11 | shall be
used. All ballots which are not to be tabulated on the  | ||||||
| 12 | electronic voting
system shall be counted, tallied, and  | ||||||
| 13 | returned as elsewhere provided in this Code
"The Election  | ||||||
| 14 | Code," as amended, for the counting and handling of paper
 | ||||||
| 15 | ballots.
 | ||||||
| 16 |  All ballots to be processed and tabulated with the  | ||||||
| 17 | electronic voting
system shall be processed as follows:
 | ||||||
| 18 |  Immediately after the closing of the polls, the precinct  | ||||||
| 19 | judges of
election then shall open the ballot box and canvass  | ||||||
| 20 | the votes polled to
determine that the number of ballots  | ||||||
| 21 | therein agree with the number of
voters voting as shown by the  | ||||||
| 22 | applications for ballot or if the same do
not agree the judges  | ||||||
| 23 | of election shall make such ballots agree with the
applications  | ||||||
| 24 | for ballot in the manner provided by Section 17-18 of this  | ||||||
| 25 | Code. "The
Election Code." The judges of election shall then  | ||||||
| 26 | examine all ballot cards and ballot card envelopes which
are in
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the ballot box to determine whether the
ballot cards and
ballot  | ||||||
| 2 | card envelopes bear the initials of a precinct judge of  | ||||||
| 3 | election.
If any ballot card or ballot card envelope is not
 | ||||||
| 4 | initialed, it shall be marked on the back "Defective,"  | ||||||
| 5 | initialed as to
such label by all judges immediately under such  | ||||||
| 6 | word "Defective," and
not counted, but placed in the envelope  | ||||||
| 7 | provided for that purpose
labeled "Defective Ballots  | ||||||
| 8 | Envelope."
 | ||||||
| 9 |  When an electronic voting system is used which utilizes a  | ||||||
| 10 | ballot
card, before separating the ballot cards from their  | ||||||
| 11 | respective
covering envelopes, the judges of election shall  | ||||||
| 12 | examine the ballot card
envelopes for write-in votes. When the  | ||||||
| 13 | voter has voted a write-in vote,
the judges of election shall  | ||||||
| 14 | compare the write-in vote with the votes on
the ballot card to  | ||||||
| 15 | determine whether such write-in results in an
overvote for any  | ||||||
| 16 | office. In case of an overvote for any office, the
judges of  | ||||||
| 17 | election, consisting in each case of at least one judge of
 | ||||||
| 18 | election of each of the two major political parties, shall make  | ||||||
| 19 | a true
duplicate ballot of all votes on such ballot card except  | ||||||
| 20 | for the office
which is overvoted, by using the ballot label  | ||||||
| 21 | booklet of the precinct
and one of the marking devices of the  | ||||||
| 22 | precinct so as to transfer all
votes of the voter except for  | ||||||
| 23 | the office overvoted, to an official
ballot card of that kind  | ||||||
| 24 | used in the precinct at that election. The
original ballot card  | ||||||
| 25 | and envelope upon which there is an overvote shall
be clearly  | ||||||
| 26 | labeled "Overvoted Ballot", and each shall bear the same
serial  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | number which shall be placed thereon by the judges of election,
 | ||||||
| 2 | commencing with number 1 and continuing consecutively for the  | ||||||
| 3 | ballots of
that kind in that precinct. The judges of election  | ||||||
| 4 | shall initial the
"Duplicate Overvoted Ballot" ballot cards and  | ||||||
| 5 | shall place them in the
box for return of the ballots. The  | ||||||
| 6 | "Overvoted Ballot" ballots and their
envelopes shall be placed  | ||||||
| 7 | in the "Duplicate Ballots" envelope. Envelopes
bearing  | ||||||
| 8 | write-in votes marked in the place designated therefor and
 | ||||||
| 9 | bearing the initials of a precinct judge of election and not  | ||||||
| 10 | resulting
in an overvote and otherwise complying with the  | ||||||
| 11 | election laws as to
marking shall be counted, tallied, and  | ||||||
| 12 | their votes recorded on a tally
sheet provided by the election  | ||||||
| 13 | official in charge of the election. The
ballot cards and ballot  | ||||||
| 14 | card envelopes shall be separated and all except
any defective  | ||||||
| 15 | or overvoted shall be placed separately in the box for
return  | ||||||
| 16 | of the ballots. The judges of election shall examine the
 | ||||||
| 17 | ballots and ballot cards to determine if any is damaged or  | ||||||
| 18 | defective so
that it cannot be counted by the automatic  | ||||||
| 19 | tabulating equipment. If any
ballot or ballot card is damaged  | ||||||
| 20 | or defective so that it cannot properly
be counted by the  | ||||||
| 21 | automatic tabulating equipment, the judges of
election,  | ||||||
| 22 | consisting in each case of at least one judge of election of
 | ||||||
| 23 | each of the two major political parties, shall make a true  | ||||||
| 24 | duplicate
ballot of all votes on such ballot card by using the  | ||||||
| 25 | ballot label
booklet of the precinct and one of the marking  | ||||||
| 26 | devices of the precinct.
The original ballot or ballot card and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | envelope shall be clearly labeled
"Damaged Ballot" and the  | ||||||
| 2 | ballot or ballot card so produced "Duplicate
Damaged Ballot,"  | ||||||
| 3 | and each shall bear the same number which shall be
placed  | ||||||
| 4 | thereon by the judges of election, commencing with number 1 and
 | ||||||
| 5 | continuing consecutively for the ballots of that kind in the  | ||||||
| 6 | precinct.
The judges of election shall initial the "Duplicate  | ||||||
| 7 | Damaged Ballot"
ballot or ballot cards, and shall place them in  | ||||||
| 8 | the box for return of
the ballots. The "Damaged Ballot" ballots  | ||||||
| 9 | or ballot cards and their
envelopes shall be placed in the  | ||||||
| 10 | "Duplicated Ballots" envelope. A slip
indicating the number of  | ||||||
| 11 | voters voting in person shall be made out, signed by all
judges  | ||||||
| 12 | of election, and inserted in the box for return of the ballots.
 | ||||||
| 13 | The tally sheets recording the write-in votes shall be placed  | ||||||
| 14 | in this
box. The judges of election thereupon immediately shall  | ||||||
| 15 | securely lock the
ballot box or other suitable
box furnished  | ||||||
| 16 | for return of the ballots by the election official in
charge of  | ||||||
| 17 | the election; provided that if such box is not of a type which
 | ||||||
| 18 | may be securely locked, such box shall be sealed with filament  | ||||||
| 19 | tape provided
for such purpose which shall be wrapped around  | ||||||
| 20 | the box lengthwise and crosswise,
at least twice each way. A  | ||||||
| 21 | separate adhesive seal label signed by each of
the judges of  | ||||||
| 22 | election of the precinct shall be affixed to the box so as
to  | ||||||
| 23 | cover any slot therein and to identify the box of the precinct;  | ||||||
| 24 | and
if such box is sealed with filament tape as provided herein  | ||||||
| 25 | rather than
locked, such tape shall be wrapped around the box  | ||||||
| 26 | as provided herein, but
in such manner that the separate  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | adhesive seal label affixed to the box
and signed by the judges  | ||||||
| 2 | may not be removed without breaking the filament
tape and  | ||||||
| 3 | disturbing the signature of the judges. Thereupon, 2 of the
 | ||||||
| 4 | judges of election, of different major political parties,  | ||||||
| 5 | forthwith shall
by the most direct route transport the box for
 | ||||||
| 6 | return of the ballots and enclosed ballots and returns to the  | ||||||
| 7 | central
counting location designated by the election official  | ||||||
| 8 | in charge of the
election. If, however, because of the lack of  | ||||||
| 9 | adequate parking
facilities at the central counting location or  | ||||||
| 10 | for any other reason, it
is impossible or impracticable for the  | ||||||
| 11 | boxes from all the polling places
to be delivered directly to  | ||||||
| 12 | the central counting location, the election
official in charge  | ||||||
| 13 | of the election may designate some other location to
which the  | ||||||
| 14 | boxes shall be delivered by the 2 precinct judges. While at
 | ||||||
| 15 | such other location the boxes shall be in the care and custody  | ||||||
| 16 | of one or
more teams, each consisting of 4 persons, 2 from each  | ||||||
| 17 | of the two major
political parties, designated for such purpose  | ||||||
| 18 | by the election official
in charge of elections from  | ||||||
| 19 | recommendations by the appropriate political
party  | ||||||
| 20 | organizations. As soon as possible, the boxes shall be  | ||||||
| 21 | transported
from such other location to the central counting  | ||||||
| 22 | location by one or more
teams, each consisting of 4 persons, 2  | ||||||
| 23 | from each of the 2 major
political parties, designated for such  | ||||||
| 24 | purpose by the election official
in charge of elections from  | ||||||
| 25 | recommendations by the appropriate political
party  | ||||||
| 26 | organizations.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  The "Defective Ballots" envelope, and "Duplicated Ballots"  | ||||||
| 2 | envelope
each shall be securely sealed and the flap or end  | ||||||
| 3 | thereof of each signed
by the precinct judges of election and  | ||||||
| 4 | returned to the central counting
location with the box for  | ||||||
| 5 | return of the ballots, enclosed ballots and
returns.
 | ||||||
| 6 |  At the central counting location, a team of tally judges  | ||||||
| 7 | designated
by the election official in charge of the election  | ||||||
| 8 | shall check the box
returned containing the ballots to  | ||||||
| 9 | determine that all seals are intact,
and thereupon shall open  | ||||||
| 10 | the box, check the voters' slip and compare the
number of  | ||||||
| 11 | ballots so delivered against the total number of voters of the
 | ||||||
| 12 | precinct who voted, remove the ballots or ballot cards and  | ||||||
| 13 | deliver them
to the technicians operating the automatic  | ||||||
| 14 | tabulating equipment. Any
discrepancies between the number of  | ||||||
| 15 | ballots and total number of voters
shall be noted on a sheet  | ||||||
| 16 | furnished for that purpose and signed by the
tally judges; or
 | ||||||
| 17 |  (c) A single ballot box, for the deposit of all votes cast,  | ||||||
| 18 | shall be used.
Immediately after the closing of the polls, the  | ||||||
| 19 | precinct judges of election shall
securely
lock the ballot box;  | ||||||
| 20 | provided that if such box is not of a
type which may be  | ||||||
| 21 | securely locked, such box shall be sealed with filament
tape  | ||||||
| 22 | provided for such purpose which shall be wrapped around the box  | ||||||
| 23 | lengthwise
and crosswise, at least twice each way.
A separate  | ||||||
| 24 | adhesive seal label signed by each of the judges of election
of  | ||||||
| 25 | the precinct shall be affixed to the box so as to cover any  | ||||||
| 26 | slot therein
and to identify the box of the precinct; and if  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | such box is sealed with
filament tape as provided herein rather  | ||||||
| 2 | than locked, such tape shall be
wrapped around the box as  | ||||||
| 3 | provided herein, but in such manner that the separate
adhesive  | ||||||
| 4 | seal label affixed to the box and signed by the judges may not
 | ||||||
| 5 | be removed without breaking the filament tape and disturbing  | ||||||
| 6 | the signature
of the judges. Thereupon, 2 of the judges
of  | ||||||
| 7 | election, of different
major political parties, shall  | ||||||
| 8 | forthwith by the most direct route transport
the box for return  | ||||||
| 9 | of the ballots and enclosed vote by mail and early ballots
and  | ||||||
| 10 | returns
to the central counting location designated by the  | ||||||
| 11 | election official
in charge of the election. If however,  | ||||||
| 12 | because of the lack of adequate
parking facilities at the  | ||||||
| 13 | central counting location or for some other reason,
it is  | ||||||
| 14 | impossible or impracticable for the boxes from all the polling  | ||||||
| 15 | places
to be delivered directly to the central counting  | ||||||
| 16 | location, the election
official in charge of the election may  | ||||||
| 17 | designate some other location to
which the boxes shall be  | ||||||
| 18 | delivered by the 2 precinct judges. While at
such other  | ||||||
| 19 | location the boxes shall be in the care and custody of one or
 | ||||||
| 20 | more teams, each consisting of 4 persons, 2 from each of the  | ||||||
| 21 | two major
political
parties, designated for such purpose by the  | ||||||
| 22 | election official in charge
of elections from recommendations  | ||||||
| 23 | by the appropriate political party
organizations.
As soon as  | ||||||
| 24 | possible, the boxes shall be transported from such other  | ||||||
| 25 | location
to the central counting location by one or more teams,  | ||||||
| 26 | each consisting of
4 persons, 2 from each of the 2 major  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | political parties, designated for
such purpose by the election  | ||||||
| 2 | official in charge of the election from
recommendations
by the  | ||||||
| 3 | appropriate political party organizations.
 | ||||||
| 4 |  At the central counting location there shall be one or more  | ||||||
| 5 | teams of tally
judges who possess the same qualifications as  | ||||||
| 6 | tally judges in election
jurisdictions
using paper ballots. The  | ||||||
| 7 | number of such teams shall be determined by the
election  | ||||||
| 8 | authority. Each team shall consist of 5 tally judges, 3  | ||||||
| 9 | selected
and approved by the county board from a certified list  | ||||||
| 10 | furnished by the chair
of the county central committee of the  | ||||||
| 11 | party with the majority
of members on the county board and 2  | ||||||
| 12 | selected and approved by the county
board from a certified list  | ||||||
| 13 | furnished by the chair of the county central
committee of the  | ||||||
| 14 | party with the second largest number of members
on the county  | ||||||
| 15 | board. At the central counting location a team of tally judges
 | ||||||
| 16 | shall open the ballot box and canvass the votes polled to  | ||||||
| 17 | determine that
the number of ballot sheets
therein agree with  | ||||||
| 18 | the number of voters voting as shown by the applications
for  | ||||||
| 19 | ballot; and, if the same do not agree, the tally judges shall  | ||||||
| 20 | make such
ballots agree with the number of applications for  | ||||||
| 21 | ballot in the manner provided
by Section 17-18 of this the  | ||||||
| 22 | Election Code. The tally judges shall then examine
all ballot  | ||||||
| 23 | sheets which are in the ballot box to determine whether they
 | ||||||
| 24 | bear the initials of the precinct judge of election. If any  | ||||||
| 25 | ballot is not
initialed, it shall be marked on the back  | ||||||
| 26 | "Defective", initialed as to such
label by all tally judges  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | immediately under such word "Defective", and not
counted, but  | ||||||
| 2 | placed in the envelope provided for that purpose labeled
 | ||||||
| 3 | "Defective
Ballots Envelope". An overvote for one office shall  | ||||||
| 4 | invalidate
only the vote or count of that particular office.
 | ||||||
| 5 |  At the central counting location, a team of tally judges  | ||||||
| 6 | designated
by the election official in charge of the election  | ||||||
| 7 | shall deliver the ballot
sheets to the technicians operating  | ||||||
| 8 | the automatic tabulating equipment.
Any discrepancies between  | ||||||
| 9 | the number of ballots and total number of voters
shall be noted  | ||||||
| 10 | on a sheet furnished for that purpose and signed by the tally
 | ||||||
| 11 | judges.
 | ||||||
| 12 |  (2) Regardless of which procedure described in subsection  | ||||||
| 13 | (1) of this
Section is used,
the judges of election designated  | ||||||
| 14 | to transport the ballots, properly signed
and sealed as  | ||||||
| 15 | provided herein, shall ensure that the ballots are delivered
to  | ||||||
| 16 | the central counting station no later than 12 hours after the  | ||||||
| 17 | polls close.
At the central counting station a team of tally  | ||||||
| 18 | judges designated by the
election official in charge of the  | ||||||
| 19 | election shall examine the ballots so
transported and shall not  | ||||||
| 20 | accept ballots for tabulating which are not signed
and sealed  | ||||||
| 21 | as provided in subsection (1) of this Section until the
judges  | ||||||
| 22 | transporting the
same make and sign the necessary corrections.  | ||||||
| 23 | Upon acceptance of the ballots
by a team of tally judges at the  | ||||||
| 24 | central counting station, the election
judges transporting the  | ||||||
| 25 | same shall take a receipt signed by the election
official in  | ||||||
| 26 | charge of the election and stamped with the date and time of
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | acceptance. The election judges whose duty it is to transport  | ||||||
| 2 | any ballots
shall, in the event
such ballots cannot be found  | ||||||
| 3 | when needed, on proper request, produce the
receipt which they  | ||||||
| 4 | are to take as above provided.
 | ||||||
| 5 | (Source: P.A. 100-1027, eff. 1-1-19; revised 10-10-18.)
 | ||||||
| 6 |  Section 65. The Executive Reorganization Implementation  | ||||||
| 7 | Act is amended by changing Section 3.1 as follows:
 | ||||||
| 8 |  (15 ILCS 15/3.1)
 | ||||||
| 9 |  (Text of Section before amendment by P.A. 100-1050) | ||||||
| 10 |  Sec. 3.1. "Agency directly responsible to the Governor" or  | ||||||
| 11 | "agency" means
any office, officer, division, or part thereof,
 | ||||||
| 12 | and any other office, nonelective officer, department,  | ||||||
| 13 | division, bureau,
board, or commission in the executive branch  | ||||||
| 14 | of State government,
except that it does not apply to any  | ||||||
| 15 | agency whose primary function is service
to the General  | ||||||
| 16 | Assembly or the Judicial Branch of State government, or to
any  | ||||||
| 17 | agency administered by the Attorney General, Secretary of  | ||||||
| 18 | State, State
Comptroller or State Treasurer. In addition the  | ||||||
| 19 | term does not apply to
the following agencies created by law  | ||||||
| 20 | with the primary responsibility of
exercising regulatory
or  | ||||||
| 21 | adjudicatory functions independently of the Governor:
 | ||||||
| 22 |  (1) the State Board of Elections;
 | ||||||
| 23 |  (2) the State Board of Education;
 | ||||||
| 24 |  (3) the Illinois Commerce Commission;
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (4) the Illinois Workers' Compensation
Commission;
 | ||||||
| 2 |  (5) the Civil Service Commission;
 | ||||||
| 3 |  (6) the Fair Employment Practices Commission;
 | ||||||
| 4 |  (7) the Pollution Control Board;
 | ||||||
| 5 |  (8) the Department of State Police Merit Board; | ||||||
| 6 |  (9) the Illinois Racing Board;
 | ||||||
| 7 |  (10) the Illinois Power Agency; and | ||||||
| 8 |  (11) the Illinois Law Enforcement Training Standards  | ||||||
| 9 | Board.  | ||||||
| 10 | (Source: P.A. 100-995, eff. 8-20-18.)
 | ||||||
| 11 |  (Text of Section after amendment by P.A. 100-1050)
 | ||||||
| 12 |  Sec. 3.1. "Agency directly responsible to the Governor" or  | ||||||
| 13 | "agency" means
any office, officer, division, or part thereof,
 | ||||||
| 14 | and any other office, nonelective officer, department,  | ||||||
| 15 | division, bureau,
board, or commission in the executive branch  | ||||||
| 16 | of State government,
except that it does not apply to any  | ||||||
| 17 | agency whose primary function is service
to the General  | ||||||
| 18 | Assembly or the Judicial Branch of State government, or to
any  | ||||||
| 19 | agency administered by the Attorney General, Secretary of  | ||||||
| 20 | State, State
Comptroller or State Treasurer. In addition the  | ||||||
| 21 | term does not apply to
the following agencies created by law  | ||||||
| 22 | with the primary responsibility of
exercising regulatory
or  | ||||||
| 23 | adjudicatory functions independently of the Governor:
 | ||||||
| 24 |  (1) the State Board of Elections;
 | ||||||
| 25 |  (2) the State Board of Education;
 | ||||||
| 
 
 | ||||||||||
| 
 | ||||||||||
| 1 |  (3) the Illinois Commerce Commission;
 | |||||||||
| 2 |  (4) the Illinois Workers' Compensation
Commission;
 | |||||||||
| 3 |  (5) the Civil Service Commission;
 | |||||||||
| 4 |  (6) the Fair Employment Practices Commission;
 | |||||||||
| 5 |  (7) the Pollution Control Board;
 | |||||||||
| 6 |  (8) the Department of State Police Merit Board; | |||||||||
| 7 |  (9) the Illinois Racing Board;
 | |||||||||
| 8 |  (10) the Illinois Power Agency; and | |||||||||
| 9 |  (11) the Illinois Law Enforcement Training Standards  | |||||||||
| 10 | Board; and.  | |||||||||
| 11 |  (12) (11) the Illinois Liquor Control Commission.  | |||||||||
| 12 | (Source: P.A. 100-995, eff. 8-20-18; 100-1050, eff. 7-1-19;  | |||||||||
| 13 | revised 10-18-18.)
 | |||||||||
| 14 |  Section 70. The Illinois Identification Card Act is amended  | |||||||||
| 15 | by changing Section 12 as follows: | |||||||||
| 16 |  (15 ILCS 335/12) (from Ch. 124, par. 32) | |||||||||
| 17 |  (Text of Section before amendment by P.A. 100-717) | |||||||||
| 18 |  Sec. 12. Fees concerning standard Illinois Identification  | |||||||||
| 19 | Cards. The fees required under this Act for standard Illinois
 | |||||||||
| 20 | Identification Cards must accompany any application provided  | |||||||||
| 21 | for in this
Act, and the Secretary shall collect such fees as  | |||||||||
| 22 | follows: | |||||||||
| 
 | ||||||||||
| 
 
 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 
 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 
 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 
 
 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 
 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 
 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 14 |  All fees collected under this Act shall be paid into the  | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| 15 | Road Fund of the State treasury, except that the following  | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| 16 | amounts shall be paid into the General Revenue Fund:
(i) 80% of  | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| 17 | the fee for an original, renewal, or duplicate Illinois  | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| 18 | Identification Card issued on or after January 1, 2005;
and  | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| 19 | (ii) 80% of the fee for a corrected Illinois Identification  | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| 20 | Card issued on or after January 1, 2005.
 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| 21 |  An individual, who resides in a veterans home or veterans  | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| 22 | hospital
operated by the State or federal government, who makes  | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| 23 | an application for an
Illinois Identification Card to be issued  | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| 24 | at no fee, must submit, along
with the application, an  | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| 25 | affirmation by the applicant on a form provided by
the  | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| 26 | Secretary of State, that such person resides in a veterans home  | |||||||||||||||||||||||||||||||||||||||||||||||||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | or
veterans hospital operated by the State or federal  | ||||||
| 2 | government. | ||||||
| 3 |  The application of a homeless individual for an Illinois  | ||||||
| 4 | Identification Card to be issued at no fee must be accompanied  | ||||||
| 5 | by an affirmation by a qualified person, as defined in Section  | ||||||
| 6 | 4C of this Act, on a form provided by the Secretary of State,  | ||||||
| 7 | that the applicant is currently homeless as defined in Section  | ||||||
| 8 | 1A of this Act.  | ||||||
| 9 |  For the application for the first Illinois Identification  | ||||||
| 10 | Card of a youth for whom the Department of Children and Family  | ||||||
| 11 | Services is legally responsible or a foster child to be issued  | ||||||
| 12 | at no fee, the youth must submit, along with the application,  | ||||||
| 13 | an affirmation by his or her court appointed attorney or an  | ||||||
| 14 | employee of the Department of Children and Family Services on a  | ||||||
| 15 | form provided by the Secretary of State, that the person is a  | ||||||
| 16 | youth for whom the Department of Children and Family Services  | ||||||
| 17 | is legally responsible or a foster child. | ||||||
| 18 |  The fee for any duplicate identification card shall be  | ||||||
| 19 | waived for any person who presents the Secretary of State's  | ||||||
| 20 | Office with a police report showing that his or her  | ||||||
| 21 | identification card was stolen.  | ||||||
| 22 |  The fee for any duplicate identification card shall be  | ||||||
| 23 | waived for any person age 60 or older whose identification card  | ||||||
| 24 | has been lost or stolen.  | ||||||
| 25 |  As used in this Section, "active-duty member of the United  | ||||||
| 26 | States Armed Forces" means a member of the Armed Services or  | ||||||
| 
 
 | ||||||||||||||||||||||||||||||||||||||||||||||
| 
 | ||||||||||||||||||||||||||||||||||||||||||||||
| 1 | Reserve Forces of the United States or a member of the Illinois  | |||||||||||||||||||||||||||||||||||||||||||||
| 2 | National Guard who is called to active duty pursuant to an  | |||||||||||||||||||||||||||||||||||||||||||||
| 3 | executive order of the President of the United States, an act  | |||||||||||||||||||||||||||||||||||||||||||||
| 4 | of the Congress of the United States, or an order of the  | |||||||||||||||||||||||||||||||||||||||||||||
| 5 | Governor.  | |||||||||||||||||||||||||||||||||||||||||||||
| 6 | (Source: P.A. 99-607, eff. 7-22-16; 99-659, eff. 7-28-17;  | |||||||||||||||||||||||||||||||||||||||||||||
| 7 | 99-907, eff. 7-1-17; 100-201, eff. 8-18-17; 100-827, eff.  | |||||||||||||||||||||||||||||||||||||||||||||
| 8 | 8-13-18.) | |||||||||||||||||||||||||||||||||||||||||||||
| 9 |  (Text of Section after amendment by P.A. 100-717) | |||||||||||||||||||||||||||||||||||||||||||||
| 10 |  Sec. 12. Fees concerning standard Illinois Identification  | |||||||||||||||||||||||||||||||||||||||||||||
| 11 | Cards. The fees required under this Act for standard Illinois
 | |||||||||||||||||||||||||||||||||||||||||||||
| 12 | Identification Cards must accompany any application provided  | |||||||||||||||||||||||||||||||||||||||||||||
| 13 | for in this
Act, and the Secretary shall collect such fees as  | |||||||||||||||||||||||||||||||||||||||||||||
| 14 | follows: | |||||||||||||||||||||||||||||||||||||||||||||
| 
 | ||||||||||||||||||||||||||||||||||||||||||||||
| 
 
 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 
 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 
 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 
 
 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 
 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 
 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 15 |  All fees collected under this Act shall be paid into the  | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 16 | Road Fund of the State treasury, except that the following  | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 17 | amounts shall be paid into the General Revenue Fund:
(i) 80% of  | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 18 | the fee for an original, renewal, or duplicate Illinois  | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 19 | Identification Card issued on or after January 1, 2005;
and  | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 20 | (ii) 80% of the fee for a corrected Illinois Identification  | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 21 | Card issued on or after January 1, 2005.
 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 22 |  An individual, who resides in a veterans home or veterans  | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 23 | hospital
operated by the State or federal government, who makes  | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 24 | an application for an
Illinois Identification Card to be issued  | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 25 | at no fee, must submit, along
with the application, an  | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 26 | affirmation by the applicant on a form provided by
the  | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Secretary of State, that such person resides in a veterans home  | ||||||
| 2 | or
veterans hospital operated by the State or federal  | ||||||
| 3 | government. | ||||||
| 4 |  The application of a homeless individual for an Illinois  | ||||||
| 5 | Identification Card to be issued at no fee must be accompanied  | ||||||
| 6 | by an affirmation by a qualified person, as defined in Section  | ||||||
| 7 | 4C of this Act, on a form provided by the Secretary of State,  | ||||||
| 8 | that the applicant is currently homeless as defined in Section  | ||||||
| 9 | 1A of this Act.  | ||||||
| 10 |  For the application for the first Illinois Identification  | ||||||
| 11 | Card of a youth for whom the Department of Children and Family  | ||||||
| 12 | Services is legally responsible or a foster child to be issued  | ||||||
| 13 | at no fee, the youth must submit, along with the application,  | ||||||
| 14 | an affirmation by his or her court appointed attorney or an  | ||||||
| 15 | employee of the Department of Children and Family Services on a  | ||||||
| 16 | form provided by the Secretary of State, that the person is a  | ||||||
| 17 | youth for whom the Department of Children and Family Services  | ||||||
| 18 | is legally responsible or a foster child. | ||||||
| 19 |  The fee for any duplicate identification card shall be  | ||||||
| 20 | waived for any person who presents the Secretary of State's  | ||||||
| 21 | Office with a police report showing that his or her  | ||||||
| 22 | identification card was stolen.  | ||||||
| 23 |  The fee for any duplicate identification card shall be  | ||||||
| 24 | waived for any person age 60 or older whose identification card  | ||||||
| 25 | has been lost or stolen.  | ||||||
| 26 |  As used in this Section, "active-duty member of the United  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | States Armed Forces" means a member of the Armed Services or  | ||||||
| 2 | Reserve Forces of the United States or a member of the Illinois  | ||||||
| 3 | National Guard who is called to active duty pursuant to an  | ||||||
| 4 | executive order of the President of the United States, an act  | ||||||
| 5 | of the Congress of the United States, or an order of the  | ||||||
| 6 | Governor.  | ||||||
| 7 | (Source: P.A. 99-607, eff. 7-22-16; 99-659, eff. 7-28-17;  | ||||||
| 8 | 99-907, eff. 7-1-17; 100-201, eff. 8-18-17; 100-717, eff.  | ||||||
| 9 | 7-1-19; 100-827, eff. 8-13-18; revised 9-4-18.) | ||||||
| 10 |  Section 75. The State Treasurer Act is amended by changing  | ||||||
| 11 | Section 16.5 as follows:
 | ||||||
| 12 |  (15 ILCS 505/16.5)
 | ||||||
| 13 |  Sec. 16.5. College Savings Pool.  | ||||||
| 14 |  (a) Definitions. As used in this Section: | ||||||
| 15 |  "Account owner" means any person or entity who has opened  | ||||||
| 16 | an account or to whom ownership of an account has been  | ||||||
| 17 | transferred, as allowed by the Internal Revenue Code, and who  | ||||||
| 18 | has authority to withdraw funds, direct withdrawal of funds,  | ||||||
| 19 | change the designated beneficiary, or otherwise exercise  | ||||||
| 20 | control over an account in the College Savings Pool. | ||||||
| 21 |  "Donor" means any person or entity who makes contributions  | ||||||
| 22 | to an account in the College Savings Pool. | ||||||
| 23 |  "Designated beneficiary" means any individual designated  | ||||||
| 24 | as the beneficiary of an account in the College Savings Pool by  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | an account owner. A designated beneficiary must have a valid  | ||||||
| 2 | social security number or taxpayer identification number. In  | ||||||
| 3 | the case of an account established as part of a scholarship  | ||||||
| 4 | program permitted under Section 529 of the Internal Revenue  | ||||||
| 5 | Code, the designated beneficiary is any individual receiving  | ||||||
| 6 | benefits accumulated in the account as a scholarship. | ||||||
| 7 |  "Member of the family" has the same meaning ascribed to  | ||||||
| 8 | that term under Section 529 of the Internal Revenue Code.  | ||||||
| 9 |  "Nonqualified withdrawal" means a distribution from an  | ||||||
| 10 | account other than a distribution that (i) is used for the  | ||||||
| 11 | qualified expenses of the designated beneficiary; (ii) results  | ||||||
| 12 | from the beneficiary's death or disability; (iii) is a rollover  | ||||||
| 13 | to another account in the College Savings Pool; or (iv) is a  | ||||||
| 14 | rollover to an ABLE account, as defined in Section 16.6 of this  | ||||||
| 15 | Act, or any distribution that, within 60 days after such  | ||||||
| 16 | distribution, is transferred to an ABLE account of the  | ||||||
| 17 | designated beneficiary or a member of the family of the  | ||||||
| 18 | designated beneficiary to the extent that the distribution,  | ||||||
| 19 | when added to all other contributions made to the ABLE account  | ||||||
| 20 | for the taxable year, does not exceed the limitation under  | ||||||
| 21 | Section 529A(b)(2)(B)(i) of the Internal Revenue Code. | ||||||
| 22 |  "Program manager" means any financial institution or  | ||||||
| 23 | entity lawfully doing business in the State of Illinois  | ||||||
| 24 | selected by the State Treasurer to oversee the recordkeeping,  | ||||||
| 25 | custody, customer service, investment management, and  | ||||||
| 26 | marketing for one or more of the programs in the College  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Savings Pool. | ||||||
| 2 |  "Qualified expenses" means: (i) tuition, fees, and the  | ||||||
| 3 | costs of books, supplies, and equipment required for enrollment  | ||||||
| 4 | or attendance at an eligible educational institution; (ii)  | ||||||
| 5 | expenses for special needs services, in the case of a special  | ||||||
| 6 | needs beneficiary, which are incurred in connection with such  | ||||||
| 7 | enrollment or attendance; (iii) certain expenses for the  | ||||||
| 8 | purchase of computer or peripheral equipment, as defined in  | ||||||
| 9 | Section 168 of the federal Internal Revenue Code (26 U.S.C.  | ||||||
| 10 | 168), computer software, as defined in Section 197 of the  | ||||||
| 11 | federal Internal Revenue Code (26 U.S.C. 197), or Internet  | ||||||
| 12 | access and related services, if such equipment, software, or  | ||||||
| 13 | services are to be used primarily by the beneficiary during any  | ||||||
| 14 | of the years the beneficiary is enrolled at an eligible  | ||||||
| 15 | educational institution, except that, such expenses shall not  | ||||||
| 16 | include expenses for computer software designed for sports,  | ||||||
| 17 | games, or hobbies, unless the software is predominantly  | ||||||
| 18 | educational in nature; and (iv) room and board expenses  | ||||||
| 19 | incurred while attending an eligible educational institution  | ||||||
| 20 | at least half-time. "Eligible educational institutions", as  | ||||||
| 21 | used in this Section, means public and private colleges, junior  | ||||||
| 22 | colleges, graduate schools, and certain vocational  | ||||||
| 23 | institutions that are described in Section 481 of the Higher  | ||||||
| 24 | Education Act of 1965 (20 U.S.C. 1088) and that are eligible to  | ||||||
| 25 | participate in Department of Education student aid programs. A  | ||||||
| 26 | student shall be considered to be enrolled at least half-time  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | if the student is enrolled for at least half the full-time  | ||||||
| 2 | academic workload for the course of study the student is  | ||||||
| 3 | pursuing as determined under the standards of the institution  | ||||||
| 4 | at which the student is enrolled.  | ||||||
| 5 |  (b) Establishment of the Pool. The State Treasurer may  | ||||||
| 6 | establish and
administer a College Savings Pool as a qualified  | ||||||
| 7 | tuition program under Section 529 of the Internal Revenue Code.  | ||||||
| 8 | The Pool may consist of one or more college savings programs.  | ||||||
| 9 | The State Treasurer, in administering the College Savings
Pool,  | ||||||
| 10 | may receive, hold, and invest moneys paid into the Pool and  | ||||||
| 11 | perform such other actions as are necessary to ensure that the  | ||||||
| 12 | Pool operates as a qualified tuition program in accordance with  | ||||||
| 13 | Section 529 of the Internal Revenue Code.
 | ||||||
| 14 |  (c) Administration of the College Savings Pool. The State  | ||||||
| 15 | Treasurer may engage one or more financial institutions to  | ||||||
| 16 | handle the overall administration, investment management,  | ||||||
| 17 | recordkeeping, and marketing of the programs in the College  | ||||||
| 18 | Savings Pool. The contributions deposited in the Pool, and any  | ||||||
| 19 | earnings thereon, shall not constitute property of the State or  | ||||||
| 20 | be commingled with State funds and the State shall have no  | ||||||
| 21 | claim to or against, or interest in, such funds. 
 | ||||||
| 22 |  (d) Availability of the College Savings Pool. The State  | ||||||
| 23 | Treasurer may permit persons, including trustees of trusts and  | ||||||
| 24 | custodians under a Uniform Transfers to Minors Act or Uniform  | ||||||
| 25 | Gifts to Minors Act account, and certain legal entities to be  | ||||||
| 26 | account owners, including as part of a scholarship program,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | provided that: (1) an individual, trustee or custodian must  | ||||||
| 2 | have a valid social security number or taxpayer identification  | ||||||
| 3 | number, be at least 18 years of age, and have a valid United  | ||||||
| 4 | States street address; and (2) a legal entity must have a valid  | ||||||
| 5 | taxpayer identification number and a valid United States street  | ||||||
| 6 | address. Both in-state and out-of-state persons may be account  | ||||||
| 7 | owners and donors, and both in-state and out-of-state  | ||||||
| 8 | individuals may be designated beneficiaries in the College  | ||||||
| 9 | Savings Pool. | ||||||
| 10 |  (e) Fees. The State Treasurer shall establish fees to be  | ||||||
| 11 | imposed on accounts to recover the costs of administration,  | ||||||
| 12 | recordkeeping, and investment management. The Treasurer must  | ||||||
| 13 | use his or her best efforts to keep these fees as low as  | ||||||
| 14 | possible and consistent with administration of high quality  | ||||||
| 15 | competitive college savings programs.  | ||||||
| 16 |  (f) Investments in the State. To enhance the safety and  | ||||||
| 17 | liquidity of the College Savings Pool,
to ensure the  | ||||||
| 18 | diversification of the investment portfolio of the College  | ||||||
| 19 | Savings Pool, and in
an effort to keep investment dollars in  | ||||||
| 20 | the State of Illinois, the State
Treasurer may make a  | ||||||
| 21 | percentage of each account available for investment in
 | ||||||
| 22 | participating financial institutions doing business in the  | ||||||
| 23 | State.
 | ||||||
| 24 |  (g) Investment policy. The Treasurer shall develop,  | ||||||
| 25 | publish, and implement an investment policy
covering the  | ||||||
| 26 | investment of the moneys in each of the programs in the College  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Savings Pool. The policy
shall be published each year as part
 | ||||||
| 2 | of the audit of the College Savings Pool by the Auditor  | ||||||
| 3 | General, which shall be
distributed to all account owners in  | ||||||
| 4 | such program. The Treasurer shall notify all account owners in  | ||||||
| 5 | such program
in writing, and the Treasurer shall publish in a  | ||||||
| 6 | newspaper of general
circulation in both Chicago and  | ||||||
| 7 | Springfield, any changes to the previously
published  | ||||||
| 8 | investment policy at least 30 calendar days before implementing  | ||||||
| 9 | the
policy. Any investment policy adopted by the Treasurer  | ||||||
| 10 | shall be reviewed and
updated if necessary within 90 days  | ||||||
| 11 | following the date that the State Treasurer
takes office.
 | ||||||
| 12 |  (h) Investment restrictions. An account owner may,  | ||||||
| 13 | directly or indirectly, direct the investment of any  | ||||||
| 14 | contributions to the College Savings Pool (or any earnings  | ||||||
| 15 | thereon) only as provided in Section 529(b)(4) of the Internal  | ||||||
| 16 | Revenue Code. Donors and designated beneficiaries, in those  | ||||||
| 17 | capacities, may not, directly or indirectly, direct the  | ||||||
| 18 | investment of any contributions to the Pool (or any earnings  | ||||||
| 19 | thereon).  | ||||||
| 20 |  (i) Distributions. Distributions from an account in the  | ||||||
| 21 | College
Savings Pool may be used for the designated  | ||||||
| 22 | beneficiary's qualified expenses. Funds contained in a College  | ||||||
| 23 | Savings Pool account may be rolled over into an eligible ABLE  | ||||||
| 24 | account, as defined in Section 16.6 of this Act, to the extent  | ||||||
| 25 | permitted by Section 529(c)(3)(C) of the Internal Revenue Code.  | ||||||
| 26 | To the extent a nonqualified withdrawal is made from an  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | account, the earnings portion of such distribution may be  | ||||||
| 2 | treated by the Internal Revenue Service as income subject to  | ||||||
| 3 | income tax and a 10% federal penalty tax.
Internet | ||||||
| 4 |  Distributions made from the College Savings Pool may be
 | ||||||
| 5 | made directly to the educational institution, directly to a  | ||||||
| 6 | vendor,
in the form of a check payable to both the designated  | ||||||
| 7 | beneficiary and the institution or
vendor, directly to the  | ||||||
| 8 | designated beneficiary or account owner, or in any other manner  | ||||||
| 9 | that is permissible under Section 529 of the Internal Revenue  | ||||||
| 10 | Code.
 | ||||||
| 11 |  (j) Contributions. Contributions to the College Savings  | ||||||
| 12 | Pool shall be as follows: | ||||||
| 13 |   (1) Contributions to an account in the College Savings  | ||||||
| 14 | Pool may be made only in cash.  | ||||||
| 15 |   (2) The Treasurer shall limit the contributions that  | ||||||
| 16 | may be made to the College Savings Pool on behalf of a
 | ||||||
| 17 | designated beneficiary, as required under Section 529 of  | ||||||
| 18 | the Internal Revenue Code, to prevent contributions for the  | ||||||
| 19 | benefit of a designated beneficiary in excess of those  | ||||||
| 20 | necessary to provide for the qualified expenses of the  | ||||||
| 21 | designated beneficiary. The Pool shall not permit any  | ||||||
| 22 | additional contributions to an account as soon as the  | ||||||
| 23 | aggregate accounts for the designated beneficiary in the  | ||||||
| 24 | Pool reach a specified account balance limit applicable to  | ||||||
| 25 | all designated beneficiaries.  | ||||||
| 26 |   (3) The contributions made on behalf of a designated
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | beneficiary who is also a beneficiary under the Illinois  | ||||||
| 2 | Prepaid Tuition
Program shall be further restricted to  | ||||||
| 3 | ensure that the contributions in both
programs combined do  | ||||||
| 4 | not exceed the limit established for the College Savings
 | ||||||
| 5 | Pool.  | ||||||
| 6 |  (k) Illinois Student Assistance Commission. The Treasurer  | ||||||
| 7 | shall provide the Illinois Student Assistance Commission
each  | ||||||
| 8 | year at a time designated by the Commission, an electronic  | ||||||
| 9 | report of all account owner
accounts in the Treasurer's College  | ||||||
| 10 | Savings Pool, listing total
contributions and disbursements  | ||||||
| 11 | from each individual account during the
previous calendar year.  | ||||||
| 12 | As soon thereafter as is possible following receipt of
the  | ||||||
| 13 | Treasurer's report, the Illinois Student Assistance Commission  | ||||||
| 14 | shall, in
turn, provide the Treasurer with an electronic report  | ||||||
| 15 | listing those College
Savings Pool account owners who also  | ||||||
| 16 | participate in the State's prepaid tuition
program,  | ||||||
| 17 | administered by the Commission. The Commission shall be  | ||||||
| 18 | responsible
for filing any combined tax reports regarding State  | ||||||
| 19 | qualified savings programs
required by the United States  | ||||||
| 20 | Internal Revenue Service.  | ||||||
| 21 |  The Treasurer shall
work with the Illinois Student  | ||||||
| 22 | Assistance Commission to coordinate the
marketing of the  | ||||||
| 23 | College Savings Pool and the Illinois Prepaid Tuition
Program  | ||||||
| 24 | when considered beneficial by the Treasurer and the Director of  | ||||||
| 25 | the
Illinois Student Assistance
Commission. The Treasurer  | ||||||
| 26 | shall provide a separate accounting for each
designated  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | beneficiary to each account owner.  | ||||||
| 2 |  (l) Prohibition; exemption. No interest in the program, or  | ||||||
| 3 | any portion thereof, may be used as security for a
loan. Moneys  | ||||||
| 4 | held in an account invested in the College Savings Pool shall  | ||||||
| 5 | be exempt from all claims of the creditors of the account  | ||||||
| 6 | owner, donor, or designated beneficiary of that account, except  | ||||||
| 7 | for the non-exempt College Savings Pool transfers to or from  | ||||||
| 8 | the account as defined under subsection (j) of Section 12-1001  | ||||||
| 9 | of the Code of Civil Procedure.
 | ||||||
| 10 |  (m) Taxation. The assets of the College Savings Pool and  | ||||||
| 11 | its income and operation shall
be exempt from all taxation by  | ||||||
| 12 | the State of Illinois and any of its
subdivisions. The accrued  | ||||||
| 13 | earnings on investments in the Pool once disbursed
on behalf of  | ||||||
| 14 | a designated beneficiary shall be similarly exempt from all
 | ||||||
| 15 | taxation by the State of Illinois and its subdivisions, so long  | ||||||
| 16 | as they are
used for qualified expenses. Contributions to a  | ||||||
| 17 | College Savings Pool account
during the taxable year may be  | ||||||
| 18 | deducted from adjusted gross income as provided
in Section 203  | ||||||
| 19 | of the Illinois Income Tax Act. The provisions of this
 | ||||||
| 20 | paragraph are exempt from Section 250 of the Illinois Income  | ||||||
| 21 | Tax Act.
 | ||||||
| 22 |  (n) Rules. The Treasurer shall adopt rules he or she  | ||||||
| 23 | considers necessary for the
efficient administration of the  | ||||||
| 24 | College Savings Pool. The rules shall provide
whatever  | ||||||
| 25 | additional parameters and restrictions are necessary to ensure  | ||||||
| 26 | that
the College Savings Pool meets all of the requirements for  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | a qualified state
tuition program under Section 529 of the  | ||||||
| 2 | Internal Revenue Code.
 | ||||||
| 3 |  The rules shall provide for the administration expenses of  | ||||||
| 4 | the Pool to be paid
from its earnings and for the investment  | ||||||
| 5 | earnings in excess of the expenses to be credited at least  | ||||||
| 6 | monthly to the account owners in the Pool in a manner which  | ||||||
| 7 | equitably reflects the differing
amounts of their respective  | ||||||
| 8 | investments in the Pool and the differing periods
of time for  | ||||||
| 9 | which those amounts were in the custody of the Pool.  | ||||||
| 10 |  The
rules shall require the maintenance of records that  | ||||||
| 11 | enable the Treasurer's
office to produce a report for each  | ||||||
| 12 | account in the Pool at least annually that
documents the  | ||||||
| 13 | account balance and investment earnings.  | ||||||
| 14 |  Notice of any proposed
amendments to the rules and  | ||||||
| 15 | regulations shall be provided to all account owners
prior to  | ||||||
| 16 | adoption. Amendments to rules and regulations shall apply only  | ||||||
| 17 | to
contributions made after the adoption of the amendment.
 | ||||||
| 18 |  (o) Bond. The State Treasurer shall give bond
with at least  | ||||||
| 19 | one surety, payable to and for the benefit of the
account  | ||||||
| 20 | owners in the College Savings Pool, in the penal sum of  | ||||||
| 21 | $10,000,000,
conditioned upon the faithful discharge of his or  | ||||||
| 22 | her duties in relation to
the College Savings Pool.
 | ||||||
| 23 | (Source: P.A. 99-143, eff. 7-27-15; 100-161, eff. 8-18-17;  | ||||||
| 24 | 100-863, eff. 8-14-18; 100-905, eff. 8-17-18; revised  | ||||||
| 25 | 10-18-18.)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Section 80. The Deposit of State Moneys Act is amended by  | ||||||
| 2 | changing Section 22.5 as follows:
 | ||||||
| 3 |  (15 ILCS 520/22.5) (from Ch. 130, par. 41a)
 | ||||||
| 4 |  (For force and effect of certain provisions, see Section 90  | ||||||
| 5 | of P.A. 94-79) | ||||||
| 6 |  Sec. 22.5. Permitted investments. The State Treasurer may,  | ||||||
| 7 | with the
approval of the Governor, invest and reinvest any  | ||||||
| 8 | State money in the treasury
which is not needed for current  | ||||||
| 9 | expenditures due or about to become due, in
obligations of the  | ||||||
| 10 | United States government or its agencies or of National
 | ||||||
| 11 | Mortgage Associations established by or under the National  | ||||||
| 12 | Housing Act, 12 1201
U.S.C. 1701 et seq., or
in mortgage  | ||||||
| 13 | participation certificates representing undivided interests in
 | ||||||
| 14 | specified, first-lien conventional residential Illinois  | ||||||
| 15 | mortgages that are
underwritten, insured, guaranteed, or  | ||||||
| 16 | purchased by the Federal Home Loan
Mortgage Corporation or in  | ||||||
| 17 | Affordable Housing Program Trust Fund Bonds or
Notes as defined  | ||||||
| 18 | in and issued pursuant to the Illinois Housing Development
Act.  | ||||||
| 19 | All such obligations shall be considered as cash and may
be  | ||||||
| 20 | delivered over as cash by a State Treasurer to his successor.
 | ||||||
| 21 |  The State Treasurer may, with the approval of the Governor,  | ||||||
| 22 | purchase
any state bonds with any money in the State Treasury  | ||||||
| 23 | that has been set
aside and held for the payment of the  | ||||||
| 24 | principal of and interest on the
bonds. The bonds shall be  | ||||||
| 25 | considered as cash and may be delivered over
as cash by the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | State Treasurer to his successor.
 | ||||||
| 2 |  The State Treasurer may, with the approval of the Governor,  | ||||||
| 3 | invest or
reinvest any State money in the treasury that is not  | ||||||
| 4 | needed for
current expenditure due or about to become due, or  | ||||||
| 5 | any money in the
State Treasury that has been set aside and  | ||||||
| 6 | held for the payment of the
principal of and the interest on  | ||||||
| 7 | any State bonds, in shares,
withdrawable accounts, and  | ||||||
| 8 | investment certificates of savings and
building and loan  | ||||||
| 9 | associations, incorporated under the laws of this
State or any  | ||||||
| 10 | other state or under the laws of the United States;
provided,  | ||||||
| 11 | however, that investments may be made only in those savings
and  | ||||||
| 12 | loan or building and loan associations the shares and  | ||||||
| 13 | withdrawable
accounts or other forms of investment securities  | ||||||
| 14 | of which are insured
by the Federal Deposit Insurance  | ||||||
| 15 | Corporation.
 | ||||||
| 16 |  The State Treasurer may not invest State money in any  | ||||||
| 17 | savings and
loan or building and loan association unless a  | ||||||
| 18 | commitment by the savings
and loan (or building and loan)  | ||||||
| 19 | association, executed by the president
or chief executive  | ||||||
| 20 | officer of that association, is submitted in the
following  | ||||||
| 21 | form:
 | ||||||
| 22 |   The .................. Savings and Loan (or Building  | ||||||
| 23 | and Loan)
Association pledges not to reject arbitrarily  | ||||||
| 24 | mortgage loans for
residential properties within any  | ||||||
| 25 | specific part of the community served
by the savings and  | ||||||
| 26 | loan (or building and loan) association because of
the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | location of the property. The savings and loan (or building  | ||||||
| 2 | and
loan) association also pledges to make loans available  | ||||||
| 3 | on low and
moderate income residential property throughout  | ||||||
| 4 | the community within
the limits of its legal restrictions  | ||||||
| 5 | and prudent financial practices.
 | ||||||
| 6 |  The State Treasurer may, with the approval of the Governor,  | ||||||
| 7 | invest or
reinvest, at a price not to exceed par, any State  | ||||||
| 8 | money in the treasury
that is not needed for current  | ||||||
| 9 | expenditures due or about to become
due, or any money in the  | ||||||
| 10 | State Treasury that has been set aside and
held for the payment  | ||||||
| 11 | of the principal of and interest on any State
bonds, in bonds  | ||||||
| 12 | issued by counties or municipal corporations of the
State of  | ||||||
| 13 | Illinois.
 | ||||||
| 14 |  The State Treasurer may, with the approval of the Governor,  | ||||||
| 15 | invest or
reinvest any State money in the Treasury which is not  | ||||||
| 16 | needed for current
expenditure, due or about to become due, or  | ||||||
| 17 | any money in the State Treasury
which has been set aside and  | ||||||
| 18 | held for the payment of the principal of and
the interest on  | ||||||
| 19 | any State bonds, in participations in loans, the principal
of  | ||||||
| 20 | which participation is fully guaranteed by an agency or  | ||||||
| 21 | instrumentality
of the United States government; provided,  | ||||||
| 22 | however, that such loan
participations are represented by  | ||||||
| 23 | certificates issued only by banks which
are incorporated under  | ||||||
| 24 | the laws of this State or any other state
or under the laws of  | ||||||
| 25 | the United States, and such banks, but not
the loan  | ||||||
| 26 | participation certificates, are insured by the Federal Deposit
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Insurance Corporation.
 | ||||||
| 2 |  Whenever the total amount of vouchers presented to the  | ||||||
| 3 | Comptroller under Section 9 of the State Comptroller Act  | ||||||
| 4 | exceeds the funds available in the General Revenue Fund by  | ||||||
| 5 | $1,000,000,000 or more, then the State Treasurer may invest any  | ||||||
| 6 | State money in the Treasury, other than money in the General  | ||||||
| 7 | Revenue Fund, Health Insurance Reserve Fund, Attorney General  | ||||||
| 8 | Court Ordered and Voluntary Compliance Payment Projects Fund,  | ||||||
| 9 | Attorney General Whistleblower Reward and Protection Fund, and  | ||||||
| 10 | Attorney General's State Projects and Court Ordered  | ||||||
| 11 | Distribution Fund, which is not needed for current  | ||||||
| 12 | expenditures, due or about to become due, or any money in the  | ||||||
| 13 | State Treasury which has been set aside and held for the  | ||||||
| 14 | payment of the principal of and the interest on any State bonds  | ||||||
| 15 | with the Office of the Comptroller in order to enable the  | ||||||
| 16 | Comptroller to pay outstanding vouchers. At any time, and from  | ||||||
| 17 | time to time outstanding, such investment shall not be greater  | ||||||
| 18 | than $2,000,000,000. Such investment shall be deposited into  | ||||||
| 19 | the General Revenue Fund or Health Insurance Reserve Fund as  | ||||||
| 20 | determined by the Comptroller. Such investment shall be repaid  | ||||||
| 21 | by the Comptroller with an interest rate tied to the London  | ||||||
| 22 | Interbank Offered Rate (LIBOR) or the Federal Funds Rate or an  | ||||||
| 23 | equivalent market established variable rate, but in no case  | ||||||
| 24 | shall such interest rate exceed the lesser of the penalty rate  | ||||||
| 25 | established under the State Prompt Payment Act or the timely  | ||||||
| 26 | pay interest rate under Section 368a of the Illinois Insurance  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Code. The State Treasurer and the Comptroller shall enter into  | ||||||
| 2 | an intergovernmental agreement to establish procedures for  | ||||||
| 3 | such investments, which market established variable rate to  | ||||||
| 4 | which the interest rate for the investments should be tied, and  | ||||||
| 5 | other terms which the State Treasurer and Comptroller  | ||||||
| 6 | reasonably believe to be mutually beneficial concerning these  | ||||||
| 7 | investments by the State Treasurer. The State Treasurer and  | ||||||
| 8 | Comptroller shall also enter into a written agreement for each  | ||||||
| 9 | such investment that specifies the period of the investment,  | ||||||
| 10 | the payment interval, the interest rate to be paid, the funds  | ||||||
| 11 | in the Treasury from which the Treasurer will draw the  | ||||||
| 12 | investment, and other terms upon which the State Treasurer and  | ||||||
| 13 | Comptroller mutually agree. Such investment agreements shall  | ||||||
| 14 | be public records and the State Treasurer shall post the terms  | ||||||
| 15 | of all such investment agreements on the State Treasurer's  | ||||||
| 16 | official website. In compliance with the intergovernmental  | ||||||
| 17 | agreement, the Comptroller shall order and the State Treasurer  | ||||||
| 18 | shall transfer amounts sufficient for the payment of principal  | ||||||
| 19 | and interest invested by the State Treasurer with the Office of  | ||||||
| 20 | the Comptroller under this paragraph from the General Revenue  | ||||||
| 21 | Fund or the Health Insurance Reserve Fund to the respective  | ||||||
| 22 | funds in the Treasury from which the State Treasurer drew the  | ||||||
| 23 | investment. Public Act 100-1107 This amendatory Act of the  | ||||||
| 24 | 100th General Assembly shall constitute an irrevocable and  | ||||||
| 25 | continuing authority for all amounts necessary for the payment  | ||||||
| 26 | of principal and interest on the investments made with the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Office of the Comptroller by the State Treasurer under this  | ||||||
| 2 | paragraph, and the irrevocable and continuing authority for and  | ||||||
| 3 | direction to the Comptroller and Treasurer to make the  | ||||||
| 4 | necessary transfers.  | ||||||
| 5 |  The State Treasurer may, with the approval of the Governor,  | ||||||
| 6 | invest or
reinvest any State money in the Treasury that is not  | ||||||
| 7 | needed for current
expenditure, due or about to become due, or  | ||||||
| 8 | any money in the State Treasury
that has been set aside and  | ||||||
| 9 | held for the payment of the principal of and
the interest on  | ||||||
| 10 | any State bonds, in any of the following:
 | ||||||
| 11 |   (1) Bonds, notes, certificates of indebtedness,  | ||||||
| 12 | Treasury bills, or other
securities now or hereafter issued  | ||||||
| 13 | that are guaranteed by the full faith
and credit of the  | ||||||
| 14 | United States of America as to principal and interest.
 | ||||||
| 15 |   (2) Bonds, notes, debentures, or other similar  | ||||||
| 16 | obligations of the United
States of America, its agencies,  | ||||||
| 17 | and instrumentalities.
 | ||||||
| 18 |   (2.5) Bonds, notes, debentures, or other similar  | ||||||
| 19 | obligations of a
foreign government, other than the  | ||||||
| 20 | Republic of the Sudan, that are guaranteed by the full  | ||||||
| 21 | faith and credit of that
government as to principal and  | ||||||
| 22 | interest, but only if the foreign government
has not  | ||||||
| 23 | defaulted and has met its payment obligations in a timely  | ||||||
| 24 | manner on
all similar obligations for a period of at least  | ||||||
| 25 | 25 years immediately before
the time of acquiring those  | ||||||
| 26 | obligations.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (3) Interest-bearing savings accounts,  | ||||||
| 2 | interest-bearing certificates of
deposit, interest-bearing  | ||||||
| 3 | time deposits, or any other investments
constituting  | ||||||
| 4 | direct obligations of any bank as defined by the Illinois
 | ||||||
| 5 | Banking Act.
 | ||||||
| 6 |   (4) Interest-bearing accounts, certificates of  | ||||||
| 7 | deposit, or any other
investments constituting direct  | ||||||
| 8 | obligations of any savings and loan
associations  | ||||||
| 9 | incorporated under the laws of this State or any other  | ||||||
| 10 | state or
under the laws of the United States.
 | ||||||
| 11 |   (5) Dividend-bearing share accounts, share certificate  | ||||||
| 12 | accounts, or
class of share accounts of a credit union  | ||||||
| 13 | chartered under the laws of this
State or the laws of the  | ||||||
| 14 | United States; provided, however, the principal
office of  | ||||||
| 15 | the credit union must be located within the State of  | ||||||
| 16 | Illinois.
 | ||||||
| 17 |   (6) Bankers' acceptances of banks whose senior  | ||||||
| 18 | obligations are rated in
the top 2 rating categories by 2  | ||||||
| 19 | national rating agencies and maintain that
rating during  | ||||||
| 20 | the term of the investment.
 | ||||||
| 21 |   (7) Short-term obligations of either corporations or  | ||||||
| 22 | limited liability companies organized in the United
States  | ||||||
| 23 | with assets exceeding $500,000,000 if (i) the obligations  | ||||||
| 24 | are rated
at the time of purchase at one of the 3 highest  | ||||||
| 25 | classifications established
by at least 2 standard rating  | ||||||
| 26 | services and mature not later than 270
days from the date  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of purchase, (ii) the purchases do not exceed 10% of
the  | ||||||
| 2 | corporation's or the limited liability company's  | ||||||
| 3 | outstanding obligations, (iii) no more than one-third of
 | ||||||
| 4 | the public agency's funds are invested in short-term  | ||||||
| 5 | obligations of
either corporations or limited liability  | ||||||
| 6 | companies, and (iv) the corporation or the limited  | ||||||
| 7 | liability company has not been placed on the list of  | ||||||
| 8 | restricted companies by the Illinois Investment Policy  | ||||||
| 9 | Board under Section 1-110.16 of the Illinois Pension Code.
 | ||||||
| 10 |   (7.5) Obligations of either corporations or limited  | ||||||
| 11 | liability companies organized in the United States, that  | ||||||
| 12 | have a significant presence in this State, with assets  | ||||||
| 13 | exceeding $500,000,000 if: (i) the obligations are rated at  | ||||||
| 14 | the time of purchase at one of the 3 highest  | ||||||
| 15 | classifications established by at least 2 standard rating  | ||||||
| 16 | services and mature more than 270 days, but less than 5  | ||||||
| 17 | years, from the date of purchase; (ii) the purchases do not  | ||||||
| 18 | exceed 10% of the corporation's or the limited liability  | ||||||
| 19 | company's outstanding obligations; (iii) no more than 5% of  | ||||||
| 20 | the public agency's funds are invested in such obligations  | ||||||
| 21 | of corporations or limited liability companies; and (iv)  | ||||||
| 22 | the corporation or the limited liability company has not  | ||||||
| 23 | been placed on the list of restricted companies by the  | ||||||
| 24 | Illinois Investment Policy Board under Section 1-110.16 of  | ||||||
| 25 | the Illinois Pension Code. The authorization of the  | ||||||
| 26 | Treasurer to invest in new obligations under this paragraph  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | shall expire on June 30, 2019.  | ||||||
| 2 |   (8) Money market mutual funds registered under the  | ||||||
| 3 | Investment Company
Act of 1940, provided that the portfolio  | ||||||
| 4 | of the money market mutual fund is
limited to obligations  | ||||||
| 5 | described in this Section and to agreements to
repurchase  | ||||||
| 6 | such obligations.
 | ||||||
| 7 |   (9) The Public Treasurers' Investment Pool created  | ||||||
| 8 | under Section 17 of
the State Treasurer Act or in a fund  | ||||||
| 9 | managed, operated, and administered by
a bank.
 | ||||||
| 10 |   (10) Repurchase agreements of government securities  | ||||||
| 11 | having the meaning
set out in the Government Securities Act  | ||||||
| 12 | of 1986, as now or hereafter amended or succeeded, subject  | ||||||
| 13 | to the provisions
of that Act and the regulations issued  | ||||||
| 14 | thereunder.
 | ||||||
| 15 |   (11) Investments made in accordance with the  | ||||||
| 16 | Technology Development
Act.
 | ||||||
| 17 |  For purposes of this Section, "agencies" of the United  | ||||||
| 18 | States
Government includes:
 | ||||||
| 19 |   (i) the federal land banks, federal intermediate  | ||||||
| 20 | credit banks, banks for
cooperatives, federal farm credit  | ||||||
| 21 | banks, or any other entity authorized
to issue debt  | ||||||
| 22 | obligations under the Farm Credit Act of 1971 (12 U.S.C.  | ||||||
| 23 | 2001
et seq.) and Acts amendatory thereto;
 | ||||||
| 24 |   (ii) the federal home loan banks and the federal home  | ||||||
| 25 | loan
mortgage corporation;
 | ||||||
| 26 |   (iii) the Commodity Credit Corporation; and
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (iv) any other agency created by Act of Congress.
 | ||||||
| 2 |  The Treasurer may, with the approval of the Governor, lend  | ||||||
| 3 | any securities
acquired under this Act. However, securities may  | ||||||
| 4 | be lent under this Section
only in accordance with Federal  | ||||||
| 5 | Financial Institution Examination Council
guidelines and only  | ||||||
| 6 | if the securities are collateralized at a level sufficient
to  | ||||||
| 7 | assure the safety of the securities, taking into account market  | ||||||
| 8 | value
fluctuation. The securities may be collateralized by cash  | ||||||
| 9 | or collateral
acceptable under Sections 11 and 11.1.
 | ||||||
| 10 | (Source: P.A. 99-856, eff. 8-19-16; 100-1107, eff. 8-27-18;  | ||||||
| 11 | revised 9-27-18.)
 | ||||||
| 12 |  Section 85. The Substance Use Disorder Act is amended by  | ||||||
| 13 | changing Section 55-30 and by setting forth and renumbering  | ||||||
| 14 | multiple versions of Section 55-35 as follows: | ||||||
| 15 |  (20 ILCS 301/55-30) | ||||||
| 16 |  Sec. 55-30. Rate increase.  | ||||||
| 17 |  (a) The Department July 6, 2017 (Public Act 100-23) shall  | ||||||
| 18 | by rule develop the increased rate methodology and annualize  | ||||||
| 19 | the increased rate beginning with State fiscal year 2018  | ||||||
| 20 | contracts to licensed providers of community-based substance  | ||||||
| 21 | use disorder intervention or treatment, based on the additional  | ||||||
| 22 | amounts appropriated for the purpose of providing a rate  | ||||||
| 23 | increase to licensed providers. The Department shall adopt  | ||||||
| 24 | rules, including emergency rules under subsection (y) of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Section 5-45 of the Illinois Administrative Procedure Act, to  | ||||||
| 2 | implement the provisions of this Section.
 | ||||||
| 3 |  (b) Within 30 days after June 4, 2018 (the effective date  | ||||||
| 4 | of Public Act 100-587) this amendatory Act of the 100th General  | ||||||
| 5 | Assembly, the Division of Substance Use Prevention and Recovery  | ||||||
| 6 | shall apply an increase in rates of 3% above the rate paid on  | ||||||
| 7 | June 30, 2017 to all Medicaid and non-Medicaid reimbursable  | ||||||
| 8 | service rates. The Department shall adopt rules, including  | ||||||
| 9 | emergency rules under subsection (bb) of Section 5-45 of the  | ||||||
| 10 | Illinois Administrative Procedure Act, to implement the  | ||||||
| 11 | provisions of this subsection (b).  | ||||||
| 12 | (Source: P.A. 100-23, eff. 7-6-17; 100-587, eff. 6-4-18;  | ||||||
| 13 | 100-759, eff. 1-1-19; revised 9-14-18.) | ||||||
| 14 |  (20 ILCS 301/55-35) | ||||||
| 15 |  Sec. 55-35. Tobacco enforcement. | ||||||
| 16 |  (a) The Department of Human Services may contract with the  | ||||||
| 17 | Food and Drug Administration of the U.S. Department of Health  | ||||||
| 18 | and Human Services to conduct unannounced investigations of  | ||||||
| 19 | Illinois tobacco vendors to determine compliance with federal  | ||||||
| 20 | laws relating to the illegal sale of cigarettes and smokeless  | ||||||
| 21 | tobacco products to persons under the age of 18. | ||||||
| 22 |  (b) Grant funds received from the Food and Drug  | ||||||
| 23 | Administration of the U.S. Department of Health and Human  | ||||||
| 24 | Services for conducting unannounced investigations of Illinois  | ||||||
| 25 | tobacco vendors shall be deposited into the Tobacco Settlement  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Recovery Fund starting July 1, 2018. 
 | ||||||
| 2 | (Source: P.A. 100-1012, eff. 8-21-18.) | ||||||
| 3 |  (20 ILCS 301/55-40) | ||||||
| 4 |  Sec. 55-40 55-35. Recovery residences. | ||||||
| 5 |  (a) As used in this Section, "recovery residence" means a  | ||||||
| 6 | sober, safe, and healthy living environment that promotes  | ||||||
| 7 | recovery from alcohol and other drug use and associated  | ||||||
| 8 | problems. These residences are not subject to Department  | ||||||
| 9 | licensure as they are viewed as independent living residences  | ||||||
| 10 | that only provide peer support and a lengthened exposure to the  | ||||||
| 11 | culture of recovery.  | ||||||
| 12 |  (b) The Department shall develop and maintain an online  | ||||||
| 13 | registry for recovery residences that operate in Illinois to  | ||||||
| 14 | serve as a resource for individuals seeking continued recovery  | ||||||
| 15 | assistance. | ||||||
| 16 |  (c) Non-licensable recovery residences are encouraged to  | ||||||
| 17 | register with the Department and the registry shall be publicly  | ||||||
| 18 | available through online posting.  | ||||||
| 19 |  (d) The registry shall indicate any accreditation,  | ||||||
| 20 | certification, or licensure that each recovery residence has  | ||||||
| 21 | received from an entity that has developed uniform national  | ||||||
| 22 | standards. The registry shall also indicate each recovery  | ||||||
| 23 | residence's location in order to assist providers and  | ||||||
| 24 | individuals in finding alcohol and drug free housing options  | ||||||
| 25 | with like-minded residents who are committed to alcohol and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | drug free living.  | ||||||
| 2 |  (e) Registrants are encouraged to seek national  | ||||||
| 3 | accreditation from any entity that has developed uniform State  | ||||||
| 4 | or national standards for recovery residences.  | ||||||
| 5 |  (f) The Department shall include a disclaimer on the  | ||||||
| 6 | registry that states that the recovery residences are not  | ||||||
| 7 | regulated by the Department and their listing is provided as a  | ||||||
| 8 | resource but not as an endorsement by the State. 
 | ||||||
| 9 | (Source: P.A. 100-1062, eff. 1-1-19; revised 9-14-18.) | ||||||
| 10 |  Section 90. The Children and Family Services Act is amended  | ||||||
| 11 | by changing Section 5 as follows:
 | ||||||
| 12 |  (20 ILCS 505/5) (from Ch. 23, par. 5005)
 | ||||||
| 13 |  Sec. 5. Direct child welfare services; Department of  | ||||||
| 14 | Children and Family
Services.  To provide direct child welfare  | ||||||
| 15 | services when not available
through other public or private  | ||||||
| 16 | child care or program facilities.
 | ||||||
| 17 |  (a) For purposes of this Section:
 | ||||||
| 18 |   (1) "Children" means persons found within the State who  | ||||||
| 19 | are under the
age of 18 years. The term also includes  | ||||||
| 20 | persons under age 21 who:
 | ||||||
| 21 |    (A) were committed to the Department pursuant to  | ||||||
| 22 | the
Juvenile Court Act or the Juvenile Court Act of  | ||||||
| 23 | 1987, as amended, prior to
the age of 18 and who  | ||||||
| 24 | continue under the jurisdiction of the court; or
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (B) were accepted for care, service and training by
 | ||||||
| 2 | the Department prior to the age of 18 and whose best  | ||||||
| 3 | interest in the
discretion of the Department would be  | ||||||
| 4 | served by continuing that care,
service and training  | ||||||
| 5 | because of severe emotional disturbances, physical
 | ||||||
| 6 | disability, social adjustment or any combination  | ||||||
| 7 | thereof, or because of the
need to complete an  | ||||||
| 8 | educational or vocational training program.
 | ||||||
| 9 |   (2) "Homeless youth" means persons found within the
 | ||||||
| 10 | State who are under the age of 19, are not in a safe and  | ||||||
| 11 | stable living
situation and cannot be reunited with their  | ||||||
| 12 | families.
 | ||||||
| 13 |   (3) "Child welfare services" means public social  | ||||||
| 14 | services which are
directed toward the accomplishment of  | ||||||
| 15 | the following purposes:
 | ||||||
| 16 |    (A) protecting and promoting the health, safety  | ||||||
| 17 | and welfare of
children,
including homeless, dependent  | ||||||
| 18 | or neglected children;
 | ||||||
| 19 |    (B) remedying, or assisting in the solution
of  | ||||||
| 20 | problems which may result in, the neglect, abuse,  | ||||||
| 21 | exploitation or
delinquency of children;
 | ||||||
| 22 |    (C) preventing the unnecessary separation of  | ||||||
| 23 | children
from their families by identifying family  | ||||||
| 24 | problems, assisting families in
resolving their  | ||||||
| 25 | problems, and preventing the breakup of the family
 | ||||||
| 26 | where the prevention of child removal is desirable and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | possible when the
child can be cared for at home  | ||||||
| 2 | without endangering the child's health and
safety;
 | ||||||
| 3 |    (D) restoring to their families children who have  | ||||||
| 4 | been
removed, by the provision of services to the child  | ||||||
| 5 | and the families when the
child can be cared for at  | ||||||
| 6 | home without endangering the child's health and
 | ||||||
| 7 | safety;
 | ||||||
| 8 |    (E) placing children in suitable adoptive homes,  | ||||||
| 9 | in
cases where restoration to the biological family is  | ||||||
| 10 | not safe, possible or
appropriate;
 | ||||||
| 11 |    (F) assuring safe and adequate care of children  | ||||||
| 12 | away from their
homes, in cases where the child cannot  | ||||||
| 13 | be returned home or cannot be placed
for adoption. At  | ||||||
| 14 | the time of placement, the Department shall consider
 | ||||||
| 15 | concurrent planning,
as described in subsection (l-1)  | ||||||
| 16 | of this Section so that permanency may
occur at the  | ||||||
| 17 | earliest opportunity. Consideration should be given so  | ||||||
| 18 | that if
reunification fails or is delayed, the  | ||||||
| 19 | placement made is the best available
placement to  | ||||||
| 20 | provide permanency for the child;
 | ||||||
| 21 |    (G) (blank);
 | ||||||
| 22 |    (H) (blank); and
 | ||||||
| 23 |    (I) placing and maintaining children in facilities  | ||||||
| 24 | that provide
separate living quarters for children  | ||||||
| 25 | under the age of 18 and for children
18 years of age  | ||||||
| 26 | and older, unless a child 18 years of age is in the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | last
year of high school education or vocational  | ||||||
| 2 | training, in an approved
individual or group treatment  | ||||||
| 3 | program, in a licensed shelter facility,
or secure  | ||||||
| 4 | child care facility.
The Department is not required to  | ||||||
| 5 | place or maintain children:
 | ||||||
| 6 |     (i) who are in a foster home, or
 | ||||||
| 7 |     (ii) who are persons with a developmental  | ||||||
| 8 | disability, as defined in
the Mental
Health and  | ||||||
| 9 | Developmental Disabilities Code, or
 | ||||||
| 10 |     (iii) who are female children who are  | ||||||
| 11 | pregnant, pregnant and
parenting or parenting, or
 | ||||||
| 12 |     (iv) who are siblings, in facilities that  | ||||||
| 13 | provide separate living quarters for children 18
 | ||||||
| 14 | years of age and older and for children under 18  | ||||||
| 15 | years of age.
 | ||||||
| 16 |  (b) Nothing in this Section shall be construed to authorize  | ||||||
| 17 | the
expenditure of public funds for the purpose of performing  | ||||||
| 18 | abortions.
 | ||||||
| 19 |  (c) The Department shall establish and maintain  | ||||||
| 20 | tax-supported child
welfare services and extend and seek to  | ||||||
| 21 | improve voluntary services
throughout the State, to the end  | ||||||
| 22 | that services and care shall be available
on an equal basis  | ||||||
| 23 | throughout the State to children requiring such services.
 | ||||||
| 24 |  (d) The Director may authorize advance disbursements for  | ||||||
| 25 | any new program
initiative to any agency contracting with the  | ||||||
| 26 | Department. As a
prerequisite for an advance disbursement, the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | contractor must post a
surety bond in the amount of the advance  | ||||||
| 2 | disbursement and have a
purchase of service contract approved  | ||||||
| 3 | by the Department. The Department
may pay up to 2 months  | ||||||
| 4 | operational expenses in advance. The amount of the
advance  | ||||||
| 5 | disbursement shall be prorated over the life of the contract
or  | ||||||
| 6 | the remaining months of the fiscal year, whichever is less, and  | ||||||
| 7 | the
installment amount shall then be deducted from future  | ||||||
| 8 | bills. Advance
disbursement authorizations for new initiatives  | ||||||
| 9 | shall not be made to any
agency after that agency has operated  | ||||||
| 10 | during 2 consecutive fiscal years.
The requirements of this  | ||||||
| 11 | Section concerning advance disbursements shall
not apply with  | ||||||
| 12 | respect to the following: payments to local public agencies
for  | ||||||
| 13 | child day care services as authorized by Section 5a of this  | ||||||
| 14 | Act; and
youth service programs receiving grant funds under  | ||||||
| 15 | Section 17a-4.
 | ||||||
| 16 |  (e) (Blank).
 | ||||||
| 17 |  (f) (Blank).
 | ||||||
| 18 |  (g) The Department shall establish rules and regulations  | ||||||
| 19 | concerning
its operation of programs designed to meet the goals  | ||||||
| 20 | of child safety and
protection,
family preservation, family  | ||||||
| 21 | reunification, and adoption, including but not
limited to:
 | ||||||
| 22 |   (1) adoption;
 | ||||||
| 23 |   (2) foster care;
 | ||||||
| 24 |   (3) family counseling;
 | ||||||
| 25 |   (4) protective services;
 | ||||||
| 26 |   (5) (blank);
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (6) homemaker service;
 | ||||||
| 2 |   (7) return of runaway children;
 | ||||||
| 3 |   (8) (blank);
 | ||||||
| 4 |   (9) placement under Section 5-7 of the Juvenile Court  | ||||||
| 5 | Act or
Section 2-27, 3-28, 4-25, or 5-740 of the Juvenile  | ||||||
| 6 | Court Act of 1987 in
accordance with the federal Adoption  | ||||||
| 7 | Assistance and Child Welfare Act of
1980; and
 | ||||||
| 8 |   (10) interstate services.
 | ||||||
| 9 |  Rules and regulations established by the Department shall  | ||||||
| 10 | include
provisions for training Department staff and the staff  | ||||||
| 11 | of Department
grantees, through contracts with other agencies  | ||||||
| 12 | or resources, in screening techniques to identify substance use  | ||||||
| 13 | disorders, as defined in the Substance Use Disorder Act,  | ||||||
| 14 | approved by the Department of Human
Services, as a successor to  | ||||||
| 15 | the Department of Alcoholism and Substance Abuse,
for the  | ||||||
| 16 | purpose of identifying children and adults who
should be  | ||||||
| 17 | referred for an assessment at an organization appropriately  | ||||||
| 18 | licensed by the Department of Human Services for substance use  | ||||||
| 19 | disorder treatment.
 | ||||||
| 20 |  (h) If the Department finds that there is no appropriate  | ||||||
| 21 | program or
facility within or available to the Department for a  | ||||||
| 22 | youth in care and that no
licensed private facility has an  | ||||||
| 23 | adequate and appropriate program or none
agrees to accept the  | ||||||
| 24 | youth in care, the Department shall create an appropriate
 | ||||||
| 25 | individualized, program-oriented plan for such youth in care.  | ||||||
| 26 | The
plan may be developed within the Department or through  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | purchase of services
by the Department to the extent that it is  | ||||||
| 2 | within its statutory authority
to do.
 | ||||||
| 3 |  (i) Service programs shall be available throughout the  | ||||||
| 4 | State and shall
include but not be limited to the following  | ||||||
| 5 | services:
 | ||||||
| 6 |   (1) case management;
 | ||||||
| 7 |   (2) homemakers;
 | ||||||
| 8 |   (3) counseling;
 | ||||||
| 9 |   (4) parent education;
 | ||||||
| 10 |   (5) day care; and
 | ||||||
| 11 |   (6) emergency assistance and advocacy.
 | ||||||
| 12 |  In addition, the following services may be made available  | ||||||
| 13 | to assess and
meet the needs of children and families:
 | ||||||
| 14 |   (1) comprehensive family-based services;
 | ||||||
| 15 |   (2) assessments;
 | ||||||
| 16 |   (3) respite care; and
 | ||||||
| 17 |   (4) in-home health services.
 | ||||||
| 18 |  The Department shall provide transportation for any of the  | ||||||
| 19 | services it
makes available to children or families or for  | ||||||
| 20 | which it refers children
or families.
 | ||||||
| 21 |  (j) The Department may provide categories of financial  | ||||||
| 22 | assistance and
education assistance grants, and shall
 | ||||||
| 23 | establish rules and regulations concerning the assistance and  | ||||||
| 24 | grants, to
persons who
adopt children with physical or mental  | ||||||
| 25 | disabilities, children who are older, or other hard-to-place
 | ||||||
| 26 | children who (i) immediately prior to their adoption were youth  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | in care or (ii) were determined eligible for financial  | ||||||
| 2 | assistance with respect to a
prior adoption and who become  | ||||||
| 3 | available for adoption because the
prior adoption has been  | ||||||
| 4 | dissolved and the parental rights of the adoptive
parents have  | ||||||
| 5 | been
terminated or because the child's adoptive parents have  | ||||||
| 6 | died.
The Department may continue to provide financial  | ||||||
| 7 | assistance and education assistance grants for a child who was  | ||||||
| 8 | determined eligible for financial assistance under this  | ||||||
| 9 | subsection (j) in the interim period beginning when the child's  | ||||||
| 10 | adoptive parents died and ending with the finalization of the  | ||||||
| 11 | new adoption of the child by another adoptive parent or  | ||||||
| 12 | parents. The Department may also provide categories of  | ||||||
| 13 | financial
assistance and education assistance grants, and
 | ||||||
| 14 | shall establish rules and regulations for the assistance and  | ||||||
| 15 | grants, to persons
appointed guardian of the person under  | ||||||
| 16 | Section 5-7 of the Juvenile Court
Act or Section 2-27, 3-28,  | ||||||
| 17 | 4-25, or 5-740 of the Juvenile Court Act of 1987
for children  | ||||||
| 18 | who were youth in care for 12 months immediately
prior to the  | ||||||
| 19 | appointment of the guardian.
 | ||||||
| 20 |  The amount of assistance may vary, depending upon the needs  | ||||||
| 21 | of the child
and the adoptive parents,
as set forth in the  | ||||||
| 22 | annual
assistance agreement. Special purpose grants are  | ||||||
| 23 | allowed where the child
requires special service but such costs  | ||||||
| 24 | may not exceed the amounts
which similar services would cost  | ||||||
| 25 | the Department if it were to provide or
secure them as guardian  | ||||||
| 26 | of the child.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Any financial assistance provided under this subsection is
 | ||||||
| 2 | inalienable by assignment, sale, execution, attachment,  | ||||||
| 3 | garnishment, or any
other remedy for recovery or collection of  | ||||||
| 4 | a judgment or debt.
 | ||||||
| 5 |  (j-5) The Department shall not deny or delay the placement  | ||||||
| 6 | of a child for
adoption
if an approved family is available  | ||||||
| 7 | either outside of the Department region
handling the case,
or  | ||||||
| 8 | outside of the State of Illinois.
 | ||||||
| 9 |  (k) The Department shall accept for care and training any  | ||||||
| 10 | child who has
been adjudicated neglected or abused, or  | ||||||
| 11 | dependent committed to it pursuant
to the Juvenile Court Act or  | ||||||
| 12 | the Juvenile Court Act of 1987.
 | ||||||
| 13 |  (l) The Department shall
offer family preservation  | ||||||
| 14 | services, as defined in Section 8.2 of the Abused
and
Neglected  | ||||||
| 15 | Child
Reporting Act, to help families, including adoptive and  | ||||||
| 16 | extended families.
Family preservation
services shall be  | ||||||
| 17 | offered (i) to prevent the
placement
of children in
substitute  | ||||||
| 18 | care when the children can be cared for at home or in the  | ||||||
| 19 | custody of
the person
responsible for the children's welfare,
 | ||||||
| 20 | (ii) to
reunite children with their families, or (iii) to
 | ||||||
| 21 | maintain an adoptive placement. Family preservation services  | ||||||
| 22 | shall only be
offered when doing so will not endanger the  | ||||||
| 23 | children's health or safety. With
respect to children who are  | ||||||
| 24 | in substitute care pursuant to the Juvenile Court
Act of 1987,  | ||||||
| 25 | family preservation services shall not be offered if a goal  | ||||||
| 26 | other
than those of subdivisions (A), (B), or (B-1) of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | subsection (2) of Section 2-28
of
that Act has been set, except  | ||||||
| 2 | that reunification services may be offered as provided in  | ||||||
| 3 | paragraph (F) of subsection (2) of Section 2-28 of that Act.
 | ||||||
| 4 | Nothing in this paragraph shall be construed to create a  | ||||||
| 5 | private right of
action or claim on the part of any individual  | ||||||
| 6 | or child welfare agency, except that when a child is the  | ||||||
| 7 | subject of an action under Article II of the Juvenile Court Act  | ||||||
| 8 | of 1987 and the child's service plan calls for services to  | ||||||
| 9 | facilitate achievement of the permanency goal, the court  | ||||||
| 10 | hearing the action under Article II of the Juvenile Court Act  | ||||||
| 11 | of 1987 may order the Department to provide the services set  | ||||||
| 12 | out in the plan, if those services are not provided with  | ||||||
| 13 | reasonable promptness and if those services are available.
 | ||||||
| 14 |  The Department shall notify the child and his family of the
 | ||||||
| 15 | Department's
responsibility to offer and provide family  | ||||||
| 16 | preservation services as
identified in the service plan. The  | ||||||
| 17 | child and his family shall be eligible
for services as soon as  | ||||||
| 18 | the report is determined to be "indicated". The
Department may  | ||||||
| 19 | offer services to any child or family with respect to whom a
 | ||||||
| 20 | report of suspected child abuse or neglect has been filed,  | ||||||
| 21 | prior to
concluding its investigation under Section 7.12 of the  | ||||||
| 22 | Abused and Neglected
Child Reporting Act. However, the child's  | ||||||
| 23 | or family's willingness to
accept services shall not be  | ||||||
| 24 | considered in the investigation. The
Department may also  | ||||||
| 25 | provide services to any child or family who is the
subject of  | ||||||
| 26 | any report of suspected child abuse or neglect or may refer  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | such
child or family to services available from other agencies  | ||||||
| 2 | in the community,
even if the report is determined to be  | ||||||
| 3 | unfounded, if the conditions in the
child's or family's home  | ||||||
| 4 | are reasonably likely to subject the child or
family to future  | ||||||
| 5 | reports of suspected child abuse or neglect. Acceptance
of such  | ||||||
| 6 | services shall be voluntary. The Department may also provide  | ||||||
| 7 | services to any child or family after completion of a family  | ||||||
| 8 | assessment, as an alternative to an investigation, as provided  | ||||||
| 9 | under the "differential response program" provided for in  | ||||||
| 10 | subsection (a-5) of Section 7.4 of the Abused and Neglected  | ||||||
| 11 | Child Reporting Act.
 | ||||||
| 12 |  The Department may, at its discretion except for those  | ||||||
| 13 | children also
adjudicated neglected or dependent, accept for  | ||||||
| 14 | care and training any child
who has been adjudicated addicted,  | ||||||
| 15 | as a truant minor in need of
supervision or as a minor  | ||||||
| 16 | requiring authoritative intervention, under the
Juvenile Court  | ||||||
| 17 | Act or the Juvenile Court Act of 1987, but no such child
shall  | ||||||
| 18 | be committed to the Department by any court without the  | ||||||
| 19 | approval of
the Department. On and after January 1, 2015 (the  | ||||||
| 20 | effective date of Public Act 98-803) and before January 1,  | ||||||
| 21 | 2017, a minor charged with a criminal offense under the  | ||||||
| 22 | Criminal
Code of 1961 or the Criminal Code of 2012 or  | ||||||
| 23 | adjudicated delinquent shall not be placed in the custody of or
 | ||||||
| 24 | committed to the Department by any court, except (i) a minor  | ||||||
| 25 | less than 16 years
of age committed to the Department under  | ||||||
| 26 | Section 5-710 of the Juvenile Court
Act
of 1987, (ii) a minor  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | for whom an independent basis of abuse, neglect, or dependency  | ||||||
| 2 | exists, which must be defined by departmental rule, or (iii) a  | ||||||
| 3 | minor for whom the court has granted a supplemental petition to  | ||||||
| 4 | reinstate wardship pursuant to subsection (2) of Section 2-33  | ||||||
| 5 | of the Juvenile Court Act of 1987. On and after January 1,  | ||||||
| 6 | 2017, a minor charged with a criminal offense under the  | ||||||
| 7 | Criminal
Code of 1961 or the Criminal Code of 2012 or  | ||||||
| 8 | adjudicated delinquent shall not be placed in the custody of or
 | ||||||
| 9 | committed to the Department by any court, except (i) a minor  | ||||||
| 10 | less than 15 years
of age committed to the Department under  | ||||||
| 11 | Section 5-710 of the Juvenile Court
Act
of 1987, ii) a minor  | ||||||
| 12 | for whom an independent basis of abuse, neglect, or dependency  | ||||||
| 13 | exists, which must be defined by departmental rule, or (iii) a  | ||||||
| 14 | minor for whom the court has granted a supplemental petition to  | ||||||
| 15 | reinstate wardship pursuant to subsection (2) of Section 2-33  | ||||||
| 16 | of the Juvenile Court Act of 1987. An independent basis exists  | ||||||
| 17 | when the allegations or adjudication of abuse, neglect, or  | ||||||
| 18 | dependency do not arise from the same facts, incident, or  | ||||||
| 19 | circumstances which give rise to a charge or adjudication of  | ||||||
| 20 | delinquency. The Department shall
assign a caseworker to attend  | ||||||
| 21 | any hearing involving a youth in
the care and custody of the  | ||||||
| 22 | Department who is placed on aftercare release, including  | ||||||
| 23 | hearings
involving sanctions for violation of aftercare  | ||||||
| 24 | release
conditions and aftercare release revocation hearings. 
 | ||||||
| 25 |  As soon as is possible after August 7, 2009 (the effective  | ||||||
| 26 | date of Public Act 96-134), the Department shall develop and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | implement a special program of family preservation services to  | ||||||
| 2 | support intact, foster, and adoptive families who are  | ||||||
| 3 | experiencing extreme hardships due to the difficulty and stress  | ||||||
| 4 | of caring for a child who has been diagnosed with a pervasive  | ||||||
| 5 | developmental disorder if the Department determines that those  | ||||||
| 6 | services are necessary to ensure the health and safety of the  | ||||||
| 7 | child. The Department may offer services to any family whether  | ||||||
| 8 | or not a report has been filed under the Abused and Neglected  | ||||||
| 9 | Child Reporting Act. The Department may refer the child or  | ||||||
| 10 | family to services available from other agencies in the  | ||||||
| 11 | community if the conditions in the child's or family's home are  | ||||||
| 12 | reasonably likely to subject the child or family to future  | ||||||
| 13 | reports of suspected child abuse or neglect. Acceptance of  | ||||||
| 14 | these services shall be voluntary. The Department shall develop  | ||||||
| 15 | and implement a public information campaign to alert health and  | ||||||
| 16 | social service providers and the general public about these  | ||||||
| 17 | special family preservation services. The nature and scope of  | ||||||
| 18 | the services offered and the number of families served under  | ||||||
| 19 | the special program implemented under this paragraph shall be  | ||||||
| 20 | determined by the level of funding that the Department annually  | ||||||
| 21 | allocates for this purpose. The term "pervasive developmental  | ||||||
| 22 | disorder" under this paragraph means a neurological condition,  | ||||||
| 23 | including but not limited to, Asperger's Syndrome and autism,  | ||||||
| 24 | as defined in the most recent edition of the Diagnostic and  | ||||||
| 25 | Statistical Manual of Mental Disorders of the American  | ||||||
| 26 | Psychiatric Association. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (l-1) The legislature recognizes that the best interests of  | ||||||
| 2 | the child
require that
the child be placed in the most  | ||||||
| 3 | permanent living arrangement as soon as is
practically
 | ||||||
| 4 | possible. To achieve this goal, the legislature directs the  | ||||||
| 5 | Department of
Children and
Family Services to conduct  | ||||||
| 6 | concurrent planning so that permanency may occur at
the
 | ||||||
| 7 | earliest opportunity. Permanent living arrangements may  | ||||||
| 8 | include prevention of
placement of a child outside the home of  | ||||||
| 9 | the family when the child can be cared
for at
home without  | ||||||
| 10 | endangering the child's health or safety; reunification with  | ||||||
| 11 | the
family,
when safe and appropriate, if temporary placement  | ||||||
| 12 | is necessary; or movement of
the child
toward the most  | ||||||
| 13 | permanent living arrangement and permanent legal status.
 | ||||||
| 14 |  When determining reasonable efforts to be made with respect  | ||||||
| 15 | to a child, as
described in this
subsection, and in making such  | ||||||
| 16 | reasonable efforts, the child's health and
safety shall be the
 | ||||||
| 17 | paramount concern.
 | ||||||
| 18 |  When a child is placed in foster care, the Department shall  | ||||||
| 19 | ensure and
document that reasonable efforts were made to  | ||||||
| 20 | prevent or eliminate the need to
remove the child from the  | ||||||
| 21 | child's home. The Department must make
reasonable efforts to  | ||||||
| 22 | reunify the family when temporary placement of the child
occurs
 | ||||||
| 23 | unless otherwise required, pursuant to the Juvenile Court Act  | ||||||
| 24 | of 1987.
At any time after the dispositional hearing where the  | ||||||
| 25 | Department believes
that further reunification services would  | ||||||
| 26 | be ineffective, it may request a
finding from the court that  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | reasonable efforts are no longer appropriate. The
Department is  | ||||||
| 2 | not required to provide further reunification services after  | ||||||
| 3 | such
a
finding.
 | ||||||
| 4 |  A decision to place a child in substitute care shall be  | ||||||
| 5 | made with
considerations of the child's health, safety, and  | ||||||
| 6 | best interests. At the
time of placement, consideration should  | ||||||
| 7 | also be given so that if reunification
fails or is delayed, the  | ||||||
| 8 | placement made is the best available placement to
provide  | ||||||
| 9 | permanency for the child.
 | ||||||
| 10 |  The Department shall adopt rules addressing concurrent  | ||||||
| 11 | planning for
reunification and permanency. The Department  | ||||||
| 12 | shall consider the following
factors when determining  | ||||||
| 13 | appropriateness of concurrent planning:
 | ||||||
| 14 |   (1) the likelihood of prompt reunification;
 | ||||||
| 15 |   (2) the past history of the family;
 | ||||||
| 16 |   (3) the barriers to reunification being addressed by  | ||||||
| 17 | the family;
 | ||||||
| 18 |   (4) the level of cooperation of the family;
 | ||||||
| 19 |   (5) the foster parents' willingness to work with the  | ||||||
| 20 | family to reunite;
 | ||||||
| 21 |   (6) the willingness and ability of the foster family to  | ||||||
| 22 | provide an
adoptive
home or long-term placement;
 | ||||||
| 23 |   (7) the age of the child;
 | ||||||
| 24 |   (8) placement of siblings.
 | ||||||
| 25 |  (m) The Department may assume temporary custody of any  | ||||||
| 26 | child if:
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (1) it has received a written consent to such temporary  | ||||||
| 2 | custody
signed by the parents of the child or by the parent  | ||||||
| 3 | having custody of the
child if the parents are not living  | ||||||
| 4 | together or by the guardian or
custodian of the child if  | ||||||
| 5 | the child is not in the custody of either
parent, or
 | ||||||
| 6 |   (2) the child is found in the State and neither a  | ||||||
| 7 | parent,
guardian nor custodian of the child can be located.
 | ||||||
| 8 | If the child is found in his or her residence without a parent,  | ||||||
| 9 | guardian,
custodian or responsible caretaker, the Department  | ||||||
| 10 | may, instead of removing
the child and assuming temporary  | ||||||
| 11 | custody, place an authorized
representative of the Department  | ||||||
| 12 | in that residence until such time as a
parent, guardian or  | ||||||
| 13 | custodian enters the home and expresses a willingness
and  | ||||||
| 14 | apparent ability to ensure the child's health and safety and  | ||||||
| 15 | resume
permanent
charge of the child, or until a
relative  | ||||||
| 16 | enters the home and is willing and able to ensure the child's  | ||||||
| 17 | health
and
safety and assume charge of the
child until a  | ||||||
| 18 | parent, guardian or custodian enters the home and expresses
 | ||||||
| 19 | such willingness and ability to ensure the child's safety and  | ||||||
| 20 | resume
permanent charge. After a caretaker has remained in the  | ||||||
| 21 | home for a period not
to exceed 12 hours, the Department must  | ||||||
| 22 | follow those procedures outlined in
Section 2-9, 3-11, 4-8, or  | ||||||
| 23 | 5-415 of the Juvenile Court Act
of 1987.
 | ||||||
| 24 |  The Department shall have the authority, responsibilities  | ||||||
| 25 | and duties that
a legal custodian of the child would have  | ||||||
| 26 | pursuant to subsection (9) of
Section 1-3 of the Juvenile Court  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Act of 1987. Whenever a child is taken
into temporary custody  | ||||||
| 2 | pursuant to an investigation under the Abused and
Neglected  | ||||||
| 3 | Child Reporting Act, or pursuant to a referral and acceptance
 | ||||||
| 4 | under the Juvenile Court Act of 1987 of a minor in limited  | ||||||
| 5 | custody, the
Department, during the period of temporary custody  | ||||||
| 6 | and before the child
is brought before a judicial officer as  | ||||||
| 7 | required by Section 2-9, 3-11,
4-8, or 5-415 of the Juvenile  | ||||||
| 8 | Court Act of 1987, shall have
the authority, responsibilities  | ||||||
| 9 | and duties that a legal custodian of the child
would have under  | ||||||
| 10 | subsection (9) of Section 1-3 of the Juvenile Court Act of
 | ||||||
| 11 | 1987.
 | ||||||
| 12 |  The Department shall ensure that any child taken into  | ||||||
| 13 | custody
is scheduled for an appointment for a medical  | ||||||
| 14 | examination.
 | ||||||
| 15 |  A parent, guardian or custodian of a child in the temporary  | ||||||
| 16 | custody of the
Department who would have custody of the child  | ||||||
| 17 | if he were not in the
temporary custody of the Department may  | ||||||
| 18 | deliver to the Department a signed
request that the Department  | ||||||
| 19 | surrender the temporary custody of the child.
The Department  | ||||||
| 20 | may retain temporary custody of the child for 10 days after
the  | ||||||
| 21 | receipt of the request, during which period the Department may  | ||||||
| 22 | cause to
be filed a petition pursuant to the Juvenile Court Act  | ||||||
| 23 | of 1987. If a
petition is so filed, the Department shall retain  | ||||||
| 24 | temporary custody of the
child until the court orders  | ||||||
| 25 | otherwise. If a petition is not filed within
the 10-day period,  | ||||||
| 26 | the child shall be surrendered to the custody of the
requesting  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | parent, guardian or custodian not later than the expiration of
 | ||||||
| 2 | the 10-day period, at which time the authority and duties of  | ||||||
| 3 | the Department
with respect to the temporary custody of the  | ||||||
| 4 | child shall terminate.
 | ||||||
| 5 |  (m-1) The Department may place children under 18 years of  | ||||||
| 6 | age in a secure
child care facility licensed by the Department  | ||||||
| 7 | that cares for children who are
in need of secure living  | ||||||
| 8 | arrangements for their health, safety, and well-being
after a  | ||||||
| 9 | determination is made by the facility director and the Director  | ||||||
| 10 | or the
Director's designate prior to admission to the facility  | ||||||
| 11 | subject to Section
2-27.1 of the Juvenile Court Act of 1987.  | ||||||
| 12 | This subsection (m-1) does not apply
to a child who is subject  | ||||||
| 13 | to placement in a correctional facility operated
pursuant to  | ||||||
| 14 | Section 3-15-2 of the Unified Code of Corrections, unless the
 | ||||||
| 15 | child is a youth in care who was placed in the care of the  | ||||||
| 16 | Department before being
subject to placement in a correctional  | ||||||
| 17 | facility and a court of competent
jurisdiction has ordered  | ||||||
| 18 | placement of the child in a secure care facility.
 | ||||||
| 19 |  (n) The Department may place children under 18 years of age  | ||||||
| 20 | in
licensed child care facilities when in the opinion of the  | ||||||
| 21 | Department,
appropriate services aimed at family preservation  | ||||||
| 22 | have been unsuccessful and
cannot ensure the child's health and  | ||||||
| 23 | safety or are unavailable and such
placement would be for their  | ||||||
| 24 | best interest. Payment
for board, clothing, care, training and  | ||||||
| 25 | supervision of any child placed in
a licensed child care  | ||||||
| 26 | facility may be made by the Department, by the
parents or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | guardians of the estates of those children, or by both the
 | ||||||
| 2 | Department and the parents or guardians, except that no  | ||||||
| 3 | payments shall be
made by the Department for any child placed  | ||||||
| 4 | in a licensed child care
facility for board, clothing, care,  | ||||||
| 5 | training and supervision of such a
child that exceed the  | ||||||
| 6 | average per capita cost of maintaining and of caring
for a  | ||||||
| 7 | child in institutions for dependent or neglected children  | ||||||
| 8 | operated by
the Department. However, such restriction on  | ||||||
| 9 | payments does not apply in
cases where children require  | ||||||
| 10 | specialized care and treatment for problems of
severe emotional  | ||||||
| 11 | disturbance, physical disability, social adjustment, or
any  | ||||||
| 12 | combination thereof and suitable facilities for the placement  | ||||||
| 13 | of such
children are not available at payment rates within the  | ||||||
| 14 | limitations set
forth in this Section. All reimbursements for  | ||||||
| 15 | services delivered shall be
absolutely inalienable by  | ||||||
| 16 | assignment, sale, attachment, garnishment or
otherwise.
 | ||||||
| 17 |  (n-1) The Department shall provide or authorize child  | ||||||
| 18 | welfare services, aimed at assisting minors to achieve  | ||||||
| 19 | sustainable self-sufficiency as independent adults, for any  | ||||||
| 20 | minor eligible for the reinstatement of wardship pursuant to  | ||||||
| 21 | subsection (2) of Section 2-33 of the Juvenile Court Act of  | ||||||
| 22 | 1987, whether or not such reinstatement is sought or allowed,  | ||||||
| 23 | provided that the minor consents to such services and has not  | ||||||
| 24 | yet attained the age of 21. The Department shall have  | ||||||
| 25 | responsibility for the development and delivery of services  | ||||||
| 26 | under this Section. An eligible youth may access services under  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | this Section through the Department of Children and Family  | ||||||
| 2 | Services or by referral from the Department of Human Services.  | ||||||
| 3 | Youth participating in services under this Section shall  | ||||||
| 4 | cooperate with the assigned case manager in developing an  | ||||||
| 5 | agreement identifying the services to be provided and how the  | ||||||
| 6 | youth will increase skills to achieve self-sufficiency. A  | ||||||
| 7 | homeless shelter is not considered appropriate housing for any  | ||||||
| 8 | youth receiving child welfare services under this Section. The  | ||||||
| 9 | Department shall continue child welfare services under this  | ||||||
| 10 | Section to any eligible minor until the minor becomes 21 years  | ||||||
| 11 | of age, no longer consents to participate, or achieves  | ||||||
| 12 | self-sufficiency as identified in the minor's service plan. The  | ||||||
| 13 | Department of Children and Family Services shall create clear,  | ||||||
| 14 | readable notice of the rights of former foster youth to child  | ||||||
| 15 | welfare services under this Section and how such services may  | ||||||
| 16 | be obtained. The Department of Children and Family Services and  | ||||||
| 17 | the Department of Human Services shall disseminate this  | ||||||
| 18 | information statewide. The Department shall adopt regulations  | ||||||
| 19 | describing services intended to assist minors in achieving  | ||||||
| 20 | sustainable self-sufficiency as independent adults.  | ||||||
| 21 |  (o) The Department shall establish an administrative  | ||||||
| 22 | review and appeal
process for children and families who request  | ||||||
| 23 | or receive child welfare
services from the Department. Youth in  | ||||||
| 24 | care who are placed by private child welfare agencies, and  | ||||||
| 25 | foster families with whom
those youth are placed, shall be  | ||||||
| 26 | afforded the same procedural and appeal
rights as children and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | families in the case of placement by the Department,
including  | ||||||
| 2 | the right to an initial review of a private agency decision by
 | ||||||
| 3 | that agency. The Department shall ensure that any private child  | ||||||
| 4 | welfare
agency, which accepts youth in care for placement,  | ||||||
| 5 | affords those
rights to children and foster families. The  | ||||||
| 6 | Department shall accept for
administrative review and an appeal  | ||||||
| 7 | hearing a complaint made by (i) a child
or foster family  | ||||||
| 8 | concerning a decision following an initial review by a
private  | ||||||
| 9 | child welfare agency or (ii) a prospective adoptive parent who  | ||||||
| 10 | alleges
a violation of subsection (j-5) of this Section. An  | ||||||
| 11 | appeal of a decision
concerning a change in the placement of a  | ||||||
| 12 | child shall be conducted in an
expedited manner. A court  | ||||||
| 13 | determination that a current foster home placement is necessary  | ||||||
| 14 | and appropriate under Section 2-28 of the Juvenile Court Act of  | ||||||
| 15 | 1987 does not constitute a judicial determination on the merits  | ||||||
| 16 | of an administrative appeal, filed by a former foster parent,  | ||||||
| 17 | involving a change of placement decision.
 | ||||||
| 18 |  (p) (Blank).
 | ||||||
| 19 |  (q) The Department may receive and use, in their entirety,  | ||||||
| 20 | for the
benefit of children any gift, donation or bequest of  | ||||||
| 21 | money or other
property which is received on behalf of such  | ||||||
| 22 | children, or any financial
benefits to which such children are  | ||||||
| 23 | or may become entitled while under
the jurisdiction or care of  | ||||||
| 24 | the Department.
 | ||||||
| 25 |  The Department shall set up and administer no-cost,  | ||||||
| 26 | interest-bearing accounts in appropriate financial  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | institutions
for children for whom the Department is legally  | ||||||
| 2 | responsible and who have been
determined eligible for Veterans'  | ||||||
| 3 | Benefits, Social Security benefits,
assistance allotments from  | ||||||
| 4 | the armed forces, court ordered payments, parental
voluntary  | ||||||
| 5 | payments, Supplemental Security Income, Railroad Retirement
 | ||||||
| 6 | payments, Black Lung benefits, or other miscellaneous  | ||||||
| 7 | payments. Interest
earned by each account shall be credited to  | ||||||
| 8 | the account, unless
disbursed in accordance with this  | ||||||
| 9 | subsection.
 | ||||||
| 10 |  In disbursing funds from children's accounts, the  | ||||||
| 11 | Department
shall:
 | ||||||
| 12 |   (1) Establish standards in accordance with State and  | ||||||
| 13 | federal laws for
disbursing money from children's  | ||||||
| 14 | accounts. In all
circumstances,
the Department's  | ||||||
| 15 | "Guardianship Administrator" or his or her designee must
 | ||||||
| 16 | approve disbursements from children's accounts. The  | ||||||
| 17 | Department
shall be responsible for keeping complete  | ||||||
| 18 | records of all disbursements for each account for any  | ||||||
| 19 | purpose.
 | ||||||
| 20 |   (2) Calculate on a monthly basis the amounts paid from  | ||||||
| 21 | State funds for the
child's board and care, medical care  | ||||||
| 22 | not covered under Medicaid, and social
services; and  | ||||||
| 23 | utilize funds from the child's account, as
covered by  | ||||||
| 24 | regulation, to reimburse those costs. Monthly,  | ||||||
| 25 | disbursements from
all children's accounts, up to 1/12 of  | ||||||
| 26 | $13,000,000, shall be
deposited by the Department into the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | General Revenue Fund and the balance over
1/12 of  | ||||||
| 2 | $13,000,000 into the DCFS Children's Services Fund.
 | ||||||
| 3 |   (3) Maintain any balance remaining after reimbursing  | ||||||
| 4 | for the child's costs
of care, as specified in item (2).  | ||||||
| 5 | The balance shall accumulate in accordance
with relevant  | ||||||
| 6 | State and federal laws and shall be disbursed to the child  | ||||||
| 7 | or his
or her guardian, or to the issuing agency.
 | ||||||
| 8 |  (r) The Department shall promulgate regulations  | ||||||
| 9 | encouraging all adoption
agencies to voluntarily forward to the  | ||||||
| 10 | Department or its agent names and
addresses of all persons who  | ||||||
| 11 | have applied for and have been approved for
adoption of a  | ||||||
| 12 | hard-to-place child or child with a disability and the names of  | ||||||
| 13 | such
children who have not been placed for adoption. A list of  | ||||||
| 14 | such names and
addresses shall be maintained by the Department  | ||||||
| 15 | or its agent, and coded
lists which maintain the  | ||||||
| 16 | confidentiality of the person seeking to adopt the
child and of  | ||||||
| 17 | the child shall be made available, without charge, to every
 | ||||||
| 18 | adoption agency in the State to assist the agencies in placing  | ||||||
| 19 | such
children for adoption. The Department may delegate to an  | ||||||
| 20 | agent its duty to
maintain and make available such lists. The  | ||||||
| 21 | Department shall ensure that
such agent maintains the  | ||||||
| 22 | confidentiality of the person seeking to adopt the
child and of  | ||||||
| 23 | the child.
 | ||||||
| 24 |  (s) The Department of Children and Family Services may  | ||||||
| 25 | establish and
implement a program to reimburse Department and  | ||||||
| 26 | private child welfare
agency foster parents licensed by the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Department of Children and Family
Services for damages  | ||||||
| 2 | sustained by the foster parents as a result of the
malicious or  | ||||||
| 3 | negligent acts of foster children, as well as providing third
 | ||||||
| 4 | party coverage for such foster parents with regard to actions  | ||||||
| 5 | of foster
children to other individuals. Such coverage will be  | ||||||
| 6 | secondary to the
foster parent liability insurance policy, if  | ||||||
| 7 | applicable. The program shall
be funded through appropriations  | ||||||
| 8 | from the General Revenue Fund,
specifically designated for such  | ||||||
| 9 | purposes.
 | ||||||
| 10 |  (t) The Department shall perform home studies and  | ||||||
| 11 | investigations and
shall exercise supervision over visitation  | ||||||
| 12 | as ordered by a court pursuant
to the Illinois Marriage and  | ||||||
| 13 | Dissolution of Marriage Act or the Adoption
Act only if:
 | ||||||
| 14 |   (1) an order entered by an Illinois court specifically
 | ||||||
| 15 | directs the Department to perform such services; and
 | ||||||
| 16 |   (2) the court has ordered one or both of the parties to
 | ||||||
| 17 | the proceeding to reimburse the Department for its  | ||||||
| 18 | reasonable costs for
providing such services in accordance  | ||||||
| 19 | with Department rules, or has
determined that neither party  | ||||||
| 20 | is financially able to pay.
 | ||||||
| 21 |  The Department shall provide written notification to the  | ||||||
| 22 | court of the
specific arrangements for supervised visitation  | ||||||
| 23 | and projected monthly costs
within 60 days of the court order.  | ||||||
| 24 | The Department shall send to the court
information related to  | ||||||
| 25 | the costs incurred except in cases where the court
has  | ||||||
| 26 | determined the parties are financially unable to pay. The court  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | may
order additional periodic reports as appropriate.
 | ||||||
| 2 |  (u) In addition to other information that must be provided,  | ||||||
| 3 | whenever the Department places a child with a prospective  | ||||||
| 4 | adoptive parent or parents or in a licensed foster home,
group  | ||||||
| 5 | home, child care institution, or in a relative home, the  | ||||||
| 6 | Department
shall provide to the prospective adoptive parent or  | ||||||
| 7 | parents or other caretaker:
 | ||||||
| 8 |   (1) available detailed information concerning the  | ||||||
| 9 | child's educational
and health history, copies of  | ||||||
| 10 | immunization records (including insurance
and medical card  | ||||||
| 11 | information), a history of the child's previous  | ||||||
| 12 | placements,
if any, and reasons for placement changes  | ||||||
| 13 | excluding any information that
identifies or reveals the  | ||||||
| 14 | location of any previous caretaker;
 | ||||||
| 15 |   (2) a copy of the child's portion of the client service  | ||||||
| 16 | plan, including
any visitation arrangement, and all  | ||||||
| 17 | amendments or revisions to it as
related to the child; and
 | ||||||
| 18 |   (3) information containing details of the child's  | ||||||
| 19 | individualized
educational plan when the child is  | ||||||
| 20 | receiving special education services.
 | ||||||
| 21 |  The caretaker shall be informed of any known social or  | ||||||
| 22 | behavioral
information (including, but not limited to,  | ||||||
| 23 | criminal background, fire
setting, perpetuation of
sexual  | ||||||
| 24 | abuse, destructive behavior, and substance abuse) necessary to  | ||||||
| 25 | care
for and safeguard the children to be placed or currently  | ||||||
| 26 | in the home. The Department may prepare a written summary of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the information required by this paragraph, which may be  | ||||||
| 2 | provided to the foster or prospective adoptive parent in  | ||||||
| 3 | advance of a placement. The foster or prospective adoptive  | ||||||
| 4 | parent may review the supporting documents in the child's file  | ||||||
| 5 | in the presence of casework staff. In the case of an emergency  | ||||||
| 6 | placement, casework staff shall at least provide known  | ||||||
| 7 | information verbally, if necessary, and must subsequently  | ||||||
| 8 | provide the information in writing as required by this  | ||||||
| 9 | subsection.
 | ||||||
| 10 |  The information described in this subsection shall be  | ||||||
| 11 | provided in writing. In the case of emergency placements when  | ||||||
| 12 | time does not allow prior review, preparation, and collection  | ||||||
| 13 | of written information, the Department shall provide such  | ||||||
| 14 | information as it becomes available. Within 10 business days  | ||||||
| 15 | after placement, the Department shall obtain from the  | ||||||
| 16 | prospective adoptive parent or parents or other caretaker a  | ||||||
| 17 | signed verification of receipt of the information provided.  | ||||||
| 18 | Within 10 business days after placement, the Department shall  | ||||||
| 19 | provide to the child's guardian ad litem a copy of the  | ||||||
| 20 | information provided to the prospective adoptive parent or  | ||||||
| 21 | parents or other caretaker. The information provided to the  | ||||||
| 22 | prospective adoptive parent or parents or other caretaker shall  | ||||||
| 23 | be reviewed and approved regarding accuracy at the supervisory  | ||||||
| 24 | level.
 | ||||||
| 25 |  (u-5) Effective July 1, 1995, only foster care placements  | ||||||
| 26 | licensed as
foster family homes pursuant to the Child Care Act  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of 1969 shall be eligible to
receive foster care payments from  | ||||||
| 2 | the Department.
Relative caregivers who, as of July 1, 1995,  | ||||||
| 3 | were approved pursuant to approved
relative placement rules  | ||||||
| 4 | previously promulgated by the Department at 89 Ill.
Adm. Code  | ||||||
| 5 | 335 and had submitted an application for licensure as a foster  | ||||||
| 6 | family
home may continue to receive foster care payments only  | ||||||
| 7 | until the Department
determines that they may be licensed as a  | ||||||
| 8 | foster family home or that their
application for licensure is  | ||||||
| 9 | denied or until September 30, 1995, whichever
occurs first.
 | ||||||
| 10 |  (v) The Department shall access criminal history record  | ||||||
| 11 | information
as defined in the Illinois Uniform Conviction  | ||||||
| 12 | Information Act and information
maintained in the adjudicatory  | ||||||
| 13 | and dispositional record system as defined in
Section 2605-355  | ||||||
| 14 | of the
Department of State Police Law (20 ILCS 2605/2605-355)
 | ||||||
| 15 | if the Department determines the information is necessary to  | ||||||
| 16 | perform its duties
under the Abused and Neglected Child  | ||||||
| 17 | Reporting Act, the Child Care Act of 1969,
and the Children and  | ||||||
| 18 | Family Services Act. The Department shall provide for
 | ||||||
| 19 | interactive computerized communication and processing  | ||||||
| 20 | equipment that permits
direct on-line communication with the  | ||||||
| 21 | Department of State Police's central
criminal history data  | ||||||
| 22 | repository. The Department shall comply with all
certification  | ||||||
| 23 | requirements and provide certified operators who have been
 | ||||||
| 24 | trained by personnel from the Department of State Police. In  | ||||||
| 25 | addition, one
Office of the Inspector General investigator  | ||||||
| 26 | shall have training in the use of
the criminal history  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | information access system and have
access to the terminal. The  | ||||||
| 2 | Department of Children and Family Services and its
employees  | ||||||
| 3 | shall abide by rules and regulations established by the  | ||||||
| 4 | Department of
State Police relating to the access and  | ||||||
| 5 | dissemination of
this information.
 | ||||||
| 6 |  (v-1) Prior to final approval for placement of a child, the  | ||||||
| 7 | Department shall conduct a criminal records background check of  | ||||||
| 8 | the prospective foster or adoptive parent, including  | ||||||
| 9 | fingerprint-based checks of national crime information  | ||||||
| 10 | databases. Final approval for placement shall not be granted if  | ||||||
| 11 | the record check reveals a felony conviction for child abuse or  | ||||||
| 12 | neglect, for spousal abuse, for a crime against children, or  | ||||||
| 13 | for a crime involving violence, including rape, sexual assault,  | ||||||
| 14 | or homicide, but not including other physical assault or  | ||||||
| 15 | battery, or if there is a felony conviction for physical  | ||||||
| 16 | assault, battery, or a drug-related offense committed within  | ||||||
| 17 | the past 5 years. | ||||||
| 18 |  (v-2) Prior to final approval for placement of a child, the  | ||||||
| 19 | Department shall check its child abuse and neglect registry for  | ||||||
| 20 | information concerning prospective foster and adoptive  | ||||||
| 21 | parents, and any adult living in the home. If any prospective  | ||||||
| 22 | foster or adoptive parent or other adult living in the home has  | ||||||
| 23 | resided in another state in the preceding 5 years, the  | ||||||
| 24 | Department shall request a check of that other state's child  | ||||||
| 25 | abuse and neglect registry.
 | ||||||
| 26 |  (w) Within 120 days of August 20, 1995 (the effective date  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of Public Act
89-392), the Department shall prepare and submit  | ||||||
| 2 | to the Governor and the
General Assembly, a written plan for  | ||||||
| 3 | the development of in-state licensed
secure child care  | ||||||
| 4 | facilities that care for children who are in need of secure
 | ||||||
| 5 | living
arrangements for their health, safety, and well-being.  | ||||||
| 6 | For purposes of this
subsection, secure care facility shall  | ||||||
| 7 | mean a facility that is designed and
operated to ensure that  | ||||||
| 8 | all entrances and exits from the facility, a building
or a  | ||||||
| 9 | distinct part of the building, are under the exclusive control  | ||||||
| 10 | of the
staff of the facility, whether or not the child has the  | ||||||
| 11 | freedom of movement
within the perimeter of the facility,  | ||||||
| 12 | building, or distinct part of the
building. The plan shall  | ||||||
| 13 | include descriptions of the types of facilities that
are needed  | ||||||
| 14 | in Illinois; the cost of developing these secure care  | ||||||
| 15 | facilities;
the estimated number of placements; the potential  | ||||||
| 16 | cost savings resulting from
the movement of children currently  | ||||||
| 17 | out-of-state who are projected to be
returned to Illinois; the  | ||||||
| 18 | necessary geographic distribution of these
facilities in  | ||||||
| 19 | Illinois; and a proposed timetable for development of such
 | ||||||
| 20 | facilities. | ||||||
| 21 |  (x) The Department shall conduct annual credit history  | ||||||
| 22 | checks to determine the financial history of children placed  | ||||||
| 23 | under its guardianship pursuant to the Juvenile Court Act of  | ||||||
| 24 | 1987. The Department shall conduct such credit checks starting  | ||||||
| 25 | when a youth in care turns 12 years old and each year  | ||||||
| 26 | thereafter for the duration of the guardianship as terminated  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | pursuant to the Juvenile Court Act of 1987. The Department  | ||||||
| 2 | shall determine if financial exploitation of the child's  | ||||||
| 3 | personal information has occurred. If financial exploitation  | ||||||
| 4 | appears to have taken place or is presently ongoing, the  | ||||||
| 5 | Department shall notify the proper law enforcement agency, the  | ||||||
| 6 | proper State's Attorney, or the Attorney General. | ||||||
| 7 |  (y) Beginning on July 22, 2010 (the effective date of  | ||||||
| 8 | Public Act 96-1189), a child with a disability who receives  | ||||||
| 9 | residential and educational services from the Department shall  | ||||||
| 10 | be eligible to receive transition services in accordance with  | ||||||
| 11 | Article 14 of the School Code from the age of 14.5 through age  | ||||||
| 12 | 21, inclusive, notwithstanding the child's residential  | ||||||
| 13 | services arrangement. For purposes of this subsection, "child  | ||||||
| 14 | with a disability" means a child with a disability as defined  | ||||||
| 15 | by the federal Individuals with Disabilities Education  | ||||||
| 16 | Improvement Act of 2004.  | ||||||
| 17 |  (z) The Department shall access criminal history record  | ||||||
| 18 | information as defined as "background information" in this  | ||||||
| 19 | subsection and criminal history record information as defined  | ||||||
| 20 | in the Illinois Uniform Conviction Information Act for each  | ||||||
| 21 | Department employee or Department applicant. Each Department  | ||||||
| 22 | employee or Department applicant shall submit his or her  | ||||||
| 23 | fingerprints to the Department of State Police in the form and  | ||||||
| 24 | manner prescribed by the Department of State Police. These  | ||||||
| 25 | fingerprints shall be checked against the fingerprint records  | ||||||
| 26 | now and hereafter filed in the Department of State Police and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the Federal Bureau of Investigation criminal history records  | ||||||
| 2 | databases. The Department of State Police shall charge a fee  | ||||||
| 3 | for conducting the criminal history record check, which shall  | ||||||
| 4 | be deposited into the State Police Services Fund and shall not  | ||||||
| 5 | exceed the actual cost of the record check. The Department of  | ||||||
| 6 | State Police shall furnish, pursuant to positive  | ||||||
| 7 | identification, all Illinois conviction information to the  | ||||||
| 8 | Department of Children and Family Services.  | ||||||
| 9 |  For purposes of this subsection:  | ||||||
| 10 |  "Background information" means all of the following:  | ||||||
| 11 |   (i) Upon the request of the Department of Children and  | ||||||
| 12 | Family Services, conviction information obtained from the  | ||||||
| 13 | Department of State Police as a result of a  | ||||||
| 14 | fingerprint-based criminal history records check of the  | ||||||
| 15 | Illinois criminal history records database and the Federal  | ||||||
| 16 | Bureau of Investigation criminal history records database  | ||||||
| 17 | concerning a Department employee or Department applicant.  | ||||||
| 18 |   (ii) Information obtained by the Department of  | ||||||
| 19 | Children and Family Services after performing a check of  | ||||||
| 20 | the Department of State Police's Sex Offender Database, as  | ||||||
| 21 | authorized by Section 120 of the Sex Offender Community  | ||||||
| 22 | Notification Law, concerning a Department employee or  | ||||||
| 23 | Department applicant.  | ||||||
| 24 |   (iii) Information obtained by the Department of  | ||||||
| 25 | Children and Family Services after performing a check of  | ||||||
| 26 | the Child Abuse and Neglect Tracking System (CANTS)  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | operated and maintained by the Department.  | ||||||
| 2 |  "Department employee" means a full-time or temporary  | ||||||
| 3 | employee coded or certified within the State of Illinois  | ||||||
| 4 | Personnel System.  | ||||||
| 5 |  "Department applicant" means an individual who has  | ||||||
| 6 | conditional Department full-time or part-time work, a  | ||||||
| 7 | contractor, an individual used to replace or supplement staff,  | ||||||
| 8 | an academic intern, a volunteer in Department offices or on  | ||||||
| 9 | Department contracts, a work-study student, an individual or  | ||||||
| 10 | entity licensed by the Department, or an unlicensed service  | ||||||
| 11 | provider who works as a condition of a contract or an agreement  | ||||||
| 12 | and whose work may bring the unlicensed service provider into  | ||||||
| 13 | contact with Department clients or client records.  | ||||||
| 14 | (Source: P.A. 99-143, eff. 7-27-15; 99-933, eff. 1-27-17;  | ||||||
| 15 | 100-159, eff. 8-18-17; 100-522, eff. 9-22-17; 100-759, eff.  | ||||||
| 16 | 1-1-19; 100-863, eff. 8-14-18; 100-978, eff. 8-19-18; revised  | ||||||
| 17 | 10-3-18.) | ||||||
| 18 |  Section 95. The Department of Commerce and Economic  | ||||||
| 19 | Opportunity Law of the
Civil Administrative Code of Illinois is  | ||||||
| 20 | amended by changing Section 605-1020 as follows: | ||||||
| 21 |  (20 ILCS 605/605-1020) | ||||||
| 22 |  Sec. 605-1020. Entrepreneur Learner's Permit pilot  | ||||||
| 23 | program. | ||||||
| 24 |  (a) Subject to appropriation, there is hereby established  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | an Entrepreneur Learner's Permit pilot program that shall be  | ||||||
| 2 | administered by the Department beginning on July 1 of the first  | ||||||
| 3 | fiscal year for which an appropriation of State moneys is made  | ||||||
| 4 | for that purpose and continuing for the next 2 immediately  | ||||||
| 5 | succeeding fiscal years; however, the Department is not  | ||||||
| 6 | required to administer the program in any fiscal year for which  | ||||||
| 7 | such an appropriation has not been made. The purpose of the  | ||||||
| 8 | program shall be to encourage and assist beginning  | ||||||
| 9 | entrepreneurs in starting new businesses by providing  | ||||||
| 10 | reimbursements to those entrepreneurs for any State filing,  | ||||||
| 11 | permitting, or licensing fees associated with the formation of  | ||||||
| 12 | such a business in the State.  | ||||||
| 13 |  (b) Applicants for participation in the Entrepreneur  | ||||||
| 14 | Learner's Permit pilot program shall apply to the Department,  | ||||||
| 15 | in a form and manner prescribed by the Department, within one  | ||||||
| 16 | year after the formation of the business for which the  | ||||||
| 17 | entrepreneur seeks reimbursement of those fees. The Department  | ||||||
| 18 | shall adopt rules for the review and approval of applications,  | ||||||
| 19 | provided that it (1) shall give priority to applicants who are  | ||||||
| 20 | women or minority persons, or both, and (2) shall not approve  | ||||||
| 21 | any application by a person who will not be a beginning  | ||||||
| 22 | entrepreneur. Reimbursements under this Section shall be  | ||||||
| 23 | provided in the manner determined by the Department. In no  | ||||||
| 24 | event shall an applicant apply for participation in the program  | ||||||
| 25 | more than 3 times.  | ||||||
| 26 |  (c) The aggregate amount of all reimbursements provided by  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the Department pursuant to this Section shall not exceed  | ||||||
| 2 | $500,000 in any State fiscal year.  | ||||||
| 3 |  (d) On or before February 1 of the last calendar year  | ||||||
| 4 | during which the pilot program is in effect, the Department  | ||||||
| 5 | shall submit a report to the Governor and the General Assembly  | ||||||
| 6 | on the cumulative effectiveness of the Entrepreneur Learner's  | ||||||
| 7 | Permit pilot program. The review shall include, but not be  | ||||||
| 8 | limited to, the number and type of businesses that were formed  | ||||||
| 9 | in connection with the pilot program, the current status of  | ||||||
| 10 | each business formed in connection with the pilot program, the  | ||||||
| 11 | number of employees employed by each such business, the  | ||||||
| 12 | economic impact to the State from the pilot program, the  | ||||||
| 13 | satisfaction of participants in the pilot program, and a  | ||||||
| 14 | recommendation as to whether the program should be continued.  | ||||||
| 15 | The report to the General Assembly shall be filed with the  | ||||||
| 16 | Clerk of the House of Representatives and the Secretary of the  | ||||||
| 17 | Senate in electronic form only, in the manner that the Clerk  | ||||||
| 18 | and the Secretary shall direct. | ||||||
| 19 |  (e) As used in this Section: | ||||||
| 20 |   "Beginning entrepreneur" means an individual who, at  | ||||||
| 21 | the time he or she applies for participation in the  | ||||||
| 22 | program, has less than 5 years of experience as a business  | ||||||
| 23 | owner and is not a current business owner.  | ||||||
| 24 |   "Woman" and "minority person" have the meanings given  | ||||||
| 25 | to those terms in the Business Enterprise for Minorities,  | ||||||
| 26 | Women, and Persons with Disabilities Act. 
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (Source: P.A. 100-541, eff. 11-7-17; 100-785, eff. 8-10-18;  | ||||||
| 2 | 100-863, eff. 8-14-18; revised 8-31-18.) | ||||||
| 3 |  Section 100. The Illinois Enterprise Zone Act is amended by  | ||||||
| 4 | changing Sections 4 and 9.1 as follows:
 | ||||||
| 5 |  (20 ILCS 655/4) (from Ch. 67 1/2, par. 604)
 | ||||||
| 6 |  Sec. 4. Qualifications for enterprise zones.  | ||||||
| 7 |  (1) An area is qualified to become an enterprise zone  | ||||||
| 8 | which:
 | ||||||
| 9 |   (a) is a contiguous area, provided that a zone area may  | ||||||
| 10 | exclude wholly
surrounded territory within its boundaries;
 | ||||||
| 11 |   (b) comprises a minimum of one-half square mile and not  | ||||||
| 12 | more than 12
square miles, or 15 square miles if the zone  | ||||||
| 13 | is located within the
jurisdiction of 4 or more counties or  | ||||||
| 14 | municipalities, in total area,
exclusive of lakes and  | ||||||
| 15 | waterways;
however, in such cases where the enterprise zone  | ||||||
| 16 | is a joint effort of
three or more units of government, or  | ||||||
| 17 | two or more units of government if
situated in a township  | ||||||
| 18 | which is divided by a municipality of 1,000,000 or
more  | ||||||
| 19 | inhabitants, and where the certification has been in
effect  | ||||||
| 20 | at least one year, the total area shall comprise a minimum  | ||||||
| 21 | of
one-half square mile and not more than thirteen square  | ||||||
| 22 | miles in total area
exclusive of lakes and waterways;
 | ||||||
| 23 |   (c) (blank);
 | ||||||
| 24 |   (d) (blank);
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (e) is (1) entirely within a municipality or (2)  | ||||||
| 2 | entirely within
the unincorporated
areas of a county,  | ||||||
| 3 | except where reasonable need is established for such
zone  | ||||||
| 4 | to cover portions of more than one municipality or county  | ||||||
| 5 | or (3)
both comprises (i) all or part of a municipality and  | ||||||
| 6 | (ii) an unincorporated
area of a county; and
 | ||||||
| 7 |   (f) meets 3 or more of the following criteria:  | ||||||
| 8 |    (1) all or part of the local labor market area has  | ||||||
| 9 | had an annual average unemployment rate of at least  | ||||||
| 10 | 120% of the State's annual average unemployment rate  | ||||||
| 11 | for the most recent calendar year or the most recent  | ||||||
| 12 | fiscal year as reported by the Department of Employment  | ||||||
| 13 | Security; | ||||||
| 14 |    (2) designation will result in the development of  | ||||||
| 15 | substantial employment opportunities by creating or  | ||||||
| 16 | retaining a minimum aggregate of 1,000 full-time  | ||||||
| 17 | equivalent jobs due to an aggregate investment of  | ||||||
| 18 | $100,000,000 or more, and will help alleviate the  | ||||||
| 19 | effects of poverty and unemployment within the local  | ||||||
| 20 | labor market area; | ||||||
| 21 |    (3) all or part of the local labor market area has  | ||||||
| 22 | a poverty rate of at least 20% according to the latest  | ||||||
| 23 | federal decennial census, 50% or more of children in  | ||||||
| 24 | the local labor market area participate in the federal  | ||||||
| 25 | free lunch program according to reported statistics  | ||||||
| 26 | from the State Board of Education, or 20% or more  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | households in the local labor market area receive food  | ||||||
| 2 | stamps according to the latest federal decennial  | ||||||
| 3 | census; | ||||||
| 4 |    (4) an abandoned coal mine, a brownfield (as  | ||||||
| 5 | defined in Section 58.2 of the Environmental  | ||||||
| 6 | Protection Act), or an inactive nuclear-powered  | ||||||
| 7 | nuclear powered electrical generation facility where  | ||||||
| 8 | spent nuclear fuel is stored on-site is located in the  | ||||||
| 9 | proposed zone area, or all or a portion of the proposed  | ||||||
| 10 | zone was declared a federal disaster area in the 3  | ||||||
| 11 | years preceding the date of application; | ||||||
| 12 |    (5) the local labor market area contains a presence  | ||||||
| 13 | of large employers that have downsized over the years,  | ||||||
| 14 | the labor market area has experienced plant closures in  | ||||||
| 15 | the 5 years prior to the date of application affecting  | ||||||
| 16 | more than 50 workers, or the local labor market area  | ||||||
| 17 | has experienced State or federal facility closures in  | ||||||
| 18 | the 5 years prior to the date of application affecting  | ||||||
| 19 | more than 50 workers; | ||||||
| 20 |    (6) based on data from Multiple Listing Service  | ||||||
| 21 | information or other suitable sources, the local labor  | ||||||
| 22 | market area contains a high floor vacancy rate of  | ||||||
| 23 | industrial or commercial properties, vacant or  | ||||||
| 24 | demolished commercial and industrial structures are  | ||||||
| 25 | prevalent in the local labor market area, or industrial  | ||||||
| 26 | structures in the local labor market area are not used  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | because of age, deterioration, relocation of the  | ||||||
| 2 | former occupants, or cessation of operation; | ||||||
| 3 |    (7) the applicant demonstrates a substantial plan  | ||||||
| 4 | for using the designation to improve the State and  | ||||||
| 5 | local government tax base, including income, sales,  | ||||||
| 6 | and property taxes; | ||||||
| 7 |    (8) significant public infrastructure is present  | ||||||
| 8 | in the local labor market area in addition to a plan  | ||||||
| 9 | for infrastructure development and improvement;  | ||||||
| 10 |    (9) high schools or community colleges located  | ||||||
| 11 | within the local labor market area are engaged in ACT  | ||||||
| 12 | Work Keys, Manufacturing Skills Standard  | ||||||
| 13 | Certification, or other industry-based credentials  | ||||||
| 14 | that prepare students for careers; | ||||||
| 15 |    (10) the change in equalized assessed valuation of  | ||||||
| 16 | industrial and/or commercial properties in the 5 years  | ||||||
| 17 | prior to the date of application is equal to or less  | ||||||
| 18 | than 50% of the State average change in equalized  | ||||||
| 19 | assessed valuation for industrial and/or commercial  | ||||||
| 20 | properties, as applicable, for the same period of time;  | ||||||
| 21 | or | ||||||
| 22 |    (11) the applicant demonstrates a substantial plan  | ||||||
| 23 | for using the designation to encourage: (i)  | ||||||
| 24 | participation by businesses owned by minorities,  | ||||||
| 25 | women, and persons with disabilities, as those terms  | ||||||
| 26 | are defined in the Business Enterprise for Minorities,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Women, and Persons with Disabilities Act; and (ii) the  | ||||||
| 2 | hiring of minorities, women, and persons with  | ||||||
| 3 | disabilities. | ||||||
| 4 |  As provided in Section 10-5.3 of the River Edge  | ||||||
| 5 | Redevelopment Zone Act, upon the expiration of the term of each  | ||||||
| 6 | River Edge Redevelopment Zone in existence on August 7, 2012  | ||||||
| 7 | (the effective date of Public Act 97-905) this amendatory Act  | ||||||
| 8 | of the 97th General Assembly, that River Edge Redevelopment  | ||||||
| 9 | Zone will become available for its previous designee or a new  | ||||||
| 10 | applicant to compete for designation as an enterprise zone. No  | ||||||
| 11 | preference for designation will be given to the previous  | ||||||
| 12 | designee of the zone.  | ||||||
| 13 |  (2) Any criteria established by the Department or by law  | ||||||
| 14 | which utilize the rate
of unemployment for a particular area  | ||||||
| 15 | shall provide that all persons who
are not presently employed  | ||||||
| 16 | and have exhausted all unemployment benefits
shall be  | ||||||
| 17 | considered unemployed, whether or not such persons are actively
 | ||||||
| 18 | seeking employment.
 | ||||||
| 19 | (Source: P.A. 100-838, eff. 8-13-18; 100-1149, eff. 12-14-18;  | ||||||
| 20 | revised 1-3-19.)
 | ||||||
| 21 |  (20 ILCS 655/9.1) (from Ch. 67 1/2, par. 614)
 | ||||||
| 22 |  Sec. 9.1. State and local regulatory alternatives.  | ||||||
| 23 |  (a) Agencies may
provide in their rules and regulations  | ||||||
| 24 | for: 
 | ||||||
| 25 |   (i) the exemption
of business enterprises within  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | enterprise zones; or,
 | ||||||
| 2 |   (ii) modifications or alternatives specifically  | ||||||
| 3 | applicable to business
enterprises within enterprise  | ||||||
| 4 | zones, which impose less stringent standards
or  | ||||||
| 5 | alternative standards for compliance (including  | ||||||
| 6 | performance-based standards
as a substitute for specific  | ||||||
| 7 | mandates of methods, procedures, or equipment).
 | ||||||
| 8 |  Such exemptions, modifications, or alternatives shall be  | ||||||
| 9 | effected by rule
or regulation promulgated in accordance with  | ||||||
| 10 | the Illinois Administrative
Procedure Act. The Agency  | ||||||
| 11 | promulgating such exemptions, modifications, or
alternatives  | ||||||
| 12 | shall file with its proposed rule or regulation its findings
 | ||||||
| 13 | that the proposed
rule or regulation provides economic  | ||||||
| 14 | incentives within enterprise zones
which promote the purposes  | ||||||
| 15 | of this Act, and which, to the extent they include
any  | ||||||
| 16 | exemptions or reductions in regulatory standards or  | ||||||
| 17 | requirements, outweigh
the need or justification for the  | ||||||
| 18 | existing rule or regulation.
 | ||||||
| 19 |  (b) If any agency promulgates a rule or regulation pursuant  | ||||||
| 20 | to paragraph
(a) affecting a rule or regulation contained on  | ||||||
| 21 | the list published by the
Department pursuant to Section 9,  | ||||||
| 22 | prior to the completion of the rulemaking rule making
process  | ||||||
| 23 | for the Department's rules under that Section, the agency shall
 | ||||||
| 24 | immediately transmit a copy of its proposed rule or regulation  | ||||||
| 25 | to the Department,
together
with a statement of reasons as to  | ||||||
| 26 | why the Department should defer to the
agency's proposed rule  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | or regulation. Agency rules promulgated under paragraph
(a)  | ||||||
| 2 | shall, however, be subject to the exemption rules and  | ||||||
| 3 | regulations of
the Department promulgated under Section 9.
 | ||||||
| 4 |  (c) Within enterprise zones, the designating county or  | ||||||
| 5 | municipality may
modify all local ordinances and regulations  | ||||||
| 6 | regarding (1) zoning; (2) licensing;
(3) building codes,  | ||||||
| 7 | excluding however, any regulations treating building
defects;  | ||||||
| 8 | (4) rent control and price controls (except for the minimum  | ||||||
| 9 | wage).
Notwithstanding any shorter statute of limitation to the  | ||||||
| 10 | contrary, actions
against any contractor or architect who  | ||||||
| 11 | designs, constructs, or rehabilitates
a building or structure  | ||||||
| 12 | in an enterprise zone in accordance with local standards
 | ||||||
| 13 | specifically applicable within zones which have been relaxed  | ||||||
| 14 | may be commenced
within 10 years from the time of beneficial  | ||||||
| 15 | occupancy of the building or
use of the structure.
 | ||||||
| 16 | (Source: P.A. 82-1019; revised 9-27-18.)
 | ||||||
| 17 |  Section 105. The State Parks Designation Act is amended by  | ||||||
| 18 | changing Section 1 as follows:
 | ||||||
| 19 |  (20 ILCS 840/1) (from Ch. 105, par. 468g)
 | ||||||
| 20 |  Sec. 1. The following described areas are
designated State  | ||||||
| 21 | Parks and have the names herein ascribed to them:
 | ||||||
| 22 |  Adeline Jay Geo-Karis Illinois Beach State Park, in Lake  | ||||||
| 23 | County;
 | ||||||
| 24 |  Apple River Canyon State Park, in Jo Daviess County;
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Argyle Lake State Park, in McDonough County;
 | ||||||
| 2 |  Beaver Dam State Park, in Macoupin County;
 | ||||||
| 3 |  Buffalo Rock State Park, in LaSalle La Salle County;
 | ||||||
| 4 |  Castle Rock State Park, in Ogle County;
 | ||||||
| 5 |  Cave-in-Rock State Park, in Hardin County;
 | ||||||
| 6 |  Chain O'Lakes State Park, in Lake and McHenry Counties;
 | ||||||
| 7 |  Delabar State Park, in Henderson County;
 | ||||||
| 8 |  Dixon State Park, in Lee County;
 | ||||||
| 9 |  Dixon Springs State Park, in Pope County;
 | ||||||
| 10 |  Eagle Creek State Park, in Shelby County;
 | ||||||
| 11 |  Eldon Hazlet State Park, in Clinton County;
 | ||||||
| 12 |  Ferne Clyffe State Park, in Johnson County;
 | ||||||
| 13 |  Fort Creve Coeur State Park, in Tazewell County;
 | ||||||
| 14 |  Fort Defiance State Park, in Alexander County;
 | ||||||
| 15 |  Fort Massac State Park, in Massac County;
 | ||||||
| 16 |  Fox Ridge State Park, in Coles County;
 | ||||||
| 17 |  Frank Holten State Park, in St. Clair County;
 | ||||||
| 18 |  Funk's Grove State Park, in McLean County;
 | ||||||
| 19 |  Gebhard Woods State Park, in Grundy County;
 | ||||||
| 20 |  Giant City State Park, in Jackson and Union Counties;
 | ||||||
| 21 |  Goose Lake Prairie State Park, in Grundy County;
 | ||||||
| 22 |  Hazel and Bill Rutherford Wildlife Prairie State Park, in  | ||||||
| 23 | Peoria County;
 | ||||||
| 24 |  Hennepin Canal Parkway State Park, in Bureau, Henry, Rock  | ||||||
| 25 | Island, Lee and
Whiteside Counties;
 | ||||||
| 26 |  Horseshoe Lake State Park, in Madison and St. Clair  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Counties;
 | ||||||
| 2 |  Illini State Park, in LaSalle La Salle County;
 | ||||||
| 3 |  Illinois and Michigan Canal State Park, in the counties of  | ||||||
| 4 | Cook,
Will, Grundy, DuPage and LaSalle La Salle;
 | ||||||
| 5 |  Johnson Sauk Trail State Park, in Henry County;
 | ||||||
| 6 |  Jubilee College State Park, in Peoria County,
excepting  | ||||||
| 7 | Jubilee College State Historic Site as described
in Section 7.1  | ||||||
| 8 | of the Historic Preservation Act;
 | ||||||
| 9 |  Kankakee River State Park, in Kankakee and Will Counties;
 | ||||||
| 10 |  Kickapoo State Park, in Vermilion County;
 | ||||||
| 11 |  Lake Le-Aqua-Na State Park, in Stephenson County;
 | ||||||
| 12 |  Lake Murphysboro State Park, in Jackson County;
 | ||||||
| 13 |  Laurence C. Warren State Park, in Cook County;
 | ||||||
| 14 |  Lincoln Trail Homestead State Park, in Macon County;
 | ||||||
| 15 |  Lincoln Trail State Park, in Clark County;
 | ||||||
| 16 |  Lowden State Park, in Ogle County;
 | ||||||
| 17 |  Matthiessen State Park, in LaSalle La Salle County;
 | ||||||
| 18 |  McHenry Dam and Lake Defiance State Park, in McHenry  | ||||||
| 19 | County;
 | ||||||
| 20 |  Mississippi Palisades State Park, in Carroll County;
 | ||||||
| 21 |  Moraine View State Park, in McLean County;
 | ||||||
| 22 |  Morrison-Rockwood State Park, in Whiteside County;
 | ||||||
| 23 |  Nauvoo State Park, in Hancock County, containing Horton  | ||||||
| 24 | Lake;
 | ||||||
| 25 |  Pere Marquette State Park, in Jersey County;
 | ||||||
| 26 |  Prophetstown State Park, in Whiteside County;
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Pyramid State Park, in Perry County;
 | ||||||
| 2 |  Railsplitter State Park, in Logan County;
 | ||||||
| 3 |  Ramsey Lake State Park, in Fayette County;
 | ||||||
| 4 |  Red Hills State Park, in Lawrence County;
 | ||||||
| 5 |  Rock Cut State Park, in Winnebago County, containing Pierce  | ||||||
| 6 | Lake;
 | ||||||
| 7 |  Rock Island Trail State Park, in Peoria and Stark Counties;
 | ||||||
| 8 |  Sam Parr State Park, in Jasper County;
 | ||||||
| 9 |  Sangchris Lake State Park, in Christian and Sangamon  | ||||||
| 10 | Counties;
 | ||||||
| 11 |  Shabbona Lake and State Park, in DeKalb County;
 | ||||||
| 12 |  Siloam Springs State Park, in Brown and Adams Counties;
 | ||||||
| 13 |  Silver Springs State Park, in Kendall County;
 | ||||||
| 14 |  South Shore State Park, in Clinton County;
 | ||||||
| 15 |  Spitler Woods State Park, in Macon County;
 | ||||||
| 16 |  Starved Rock State Park, in LaSalle La Salle County;
 | ||||||
| 17 |  Stephen A. Forbes State Park, in Marion County;
 | ||||||
| 18 |  Walnut Point State Park, in Douglas County;
 | ||||||
| 19 |  Wayne Fitzgerrell State Park, in Franklin County;
 | ||||||
| 20 |  Weinberg-King State Park, in Schuyler County;
 | ||||||
| 21 |  Weldon Springs State Park, in DeWitt County;
 | ||||||
| 22 |  White Pines Forest State Park, in Ogle County;
 | ||||||
| 23 |  William G. Stratton State Park, in Grundy County;
 | ||||||
| 24 |  Wolf Creek State Park, in Shelby County.
 | ||||||
| 25 | (Source: P.A. 100-695, eff. 8-3-18; revised 10-3-18.)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Section 110. The Outdoor Recreation Resources Act is  | ||||||
| 2 | amended by changing Section 2a as follows:
 | ||||||
| 3 |  (20 ILCS 860/2a) (from Ch. 105, par. 532a)
 | ||||||
| 4 |  Sec. 2a. The Department of Natural Resources is authorized  | ||||||
| 5 | to have prepared
with the Department of Commerce and Economic  | ||||||
| 6 | Opportunity and to
maintain, and keep up to date up-to-date a  | ||||||
| 7 | comprehensive plan for the
preservation of the
historically  | ||||||
| 8 | significant properties and interests of the State.
 | ||||||
| 9 | (Source: P.A. 100-695, eff. 8-3-18; revised 10-3-18.)
 | ||||||
| 10 |  Section 115. The Recreational Trails of Illinois Act is  | ||||||
| 11 | amended by changing Section 25.5 as follows: | ||||||
| 12 |  (20 ILCS 862/25.5) | ||||||
| 13 |  Sec. 25.5. Off-highway vehicle trails public access  | ||||||
| 14 | sticker. | ||||||
| 15 |  (a) An off-highway vehicle trails public access sticker is  | ||||||
| 16 | a separate and additional requirement from the Off-Highway  | ||||||
| 17 | Vehicle Usage Stamp under Section 26 of this Act.  | ||||||
| 18 |  (b) Except as provided in subsection (c) of this Section, a  | ||||||
| 19 | person
may not operate and an owner may not give permission to  | ||||||
| 20 | another to operate an
off-highway vehicle on lands or waters in  | ||||||
| 21 | public off-highway vehicle
parks paid for, operated, or  | ||||||
| 22 | supported by the grant program
established under subsection (d)  | ||||||
| 23 | of Section 15 of this Act unless the off-highway vehicle
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | displays an off-highway vehicle trails public access sticker in  | ||||||
| 2 | a manner prescribed
by the Department by rule.  | ||||||
| 3 |  (c) An off-highway vehicle does not need an off-highway  | ||||||
| 4 | vehicle trails a public access sticker if the
off-highway  | ||||||
| 5 | vehicle is used on private land or if the off-highway vehicle  | ||||||
| 6 | is
owned by the State, the federal government, or a unit of  | ||||||
| 7 | local government.  | ||||||
| 8 |  (d) The Department shall issue an off-highway vehicle  | ||||||
| 9 | trails the public access sticker stickers and shall charge
the  | ||||||
| 10 | following fees:  | ||||||
| 11 |   (1) $30 for 3 years for individuals;  | ||||||
| 12 |   (2) $50 for 3 years for rental units;  | ||||||
| 13 |   (3) $75 for 3 years for dealer and manufacturer  | ||||||
| 14 | demonstrations and
research;  | ||||||
| 15 |   (4) $50 for 3 years for an all-terrain vehicle or  | ||||||
| 16 | off-highway motorcycle
used for production agriculture, as  | ||||||
| 17 | defined in Section 3-821 of the Illinois
Vehicle Code;  | ||||||
| 18 |   (5) $50 for 3 years for residents of a State other than  | ||||||
| 19 | Illinois that
does not have a reciprocal agreement with the  | ||||||
| 20 | Department, under
subsection (e) of this Section; and  | ||||||
| 21 |   (6) $50 for 3 years for an all-terrain vehicle or  | ||||||
| 22 | off-highway motorcycle
that does not have a title.  | ||||||
| 23 | The Department, by administrative rule, may make replacement  | ||||||
| 24 | stickers available
at a reduced cost. The fees for public  | ||||||
| 25 | access stickers shall be deposited
into the Off-Highway
Vehicle  | ||||||
| 26 | Trails Fund.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (e) The Department may enter into reciprocal agreements  | ||||||
| 2 | with
other states that have a similar off-highway vehicle  | ||||||
| 3 | trails public access sticker
program to allow residents of  | ||||||
| 4 | those states to operate off-highway vehicles on
land or lands  | ||||||
| 5 | or waters in public off-highway vehicle parks paid for,  | ||||||
| 6 | operated,
or supported by the off-highway vehicle trails grant  | ||||||
| 7 | program established under subsection (d) of Section
15 of this  | ||||||
| 8 | Act without acquiring an off-highway vehicle trails public  | ||||||
| 9 | access sticker in this State
under subsection (b) of this  | ||||||
| 10 | Section.  | ||||||
| 11 |  (f) The Department may license vendors to sell
off-highway  | ||||||
| 12 | vehicle trails public access stickers. Issuing fees may be set  | ||||||
| 13 | by
administrative rule.  | ||||||
| 14 |  (g) Any person participating in an organized competitive  | ||||||
| 15 | event on land or
lands in
off-highway vehicle parks paid for,  | ||||||
| 16 | operated by, or supported by the grant
program
established in  | ||||||
| 17 | subsection (d) of Section 15 shall display the public access
 | ||||||
| 18 | sticker required
under subsection (b) of this Section or pay $5  | ||||||
| 19 | per event. Fees collected under
this
subsection shall be  | ||||||
| 20 | deposited into the Off-Highway
Vehicle Trails Fund. 
 | ||||||
| 21 | (Source: P.A. 100-798, eff. 1-1-19; revised 10-3-18.) | ||||||
| 22 |  Section 120. The Department of Human Services Act is  | ||||||
| 23 | amended by changing Section 1-17 as follows:
 | ||||||
| 24 |  (20 ILCS 1305/1-17)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Sec. 1-17. Inspector General. | ||||||
| 2 |  (a) Nature and purpose. It is the express intent of the  | ||||||
| 3 | General Assembly to ensure the health, safety, and financial  | ||||||
| 4 | condition of individuals receiving services in this State due  | ||||||
| 5 | to mental illness, developmental disability, or both by  | ||||||
| 6 | protecting those persons from acts of abuse, neglect, or both  | ||||||
| 7 | by service providers. To that end, the Office of the Inspector  | ||||||
| 8 | General for the Department of Human Services is created to  | ||||||
| 9 | investigate and report upon allegations of the abuse, neglect,  | ||||||
| 10 | or financial exploitation of individuals receiving services  | ||||||
| 11 | within mental health facilities, developmental disabilities  | ||||||
| 12 | facilities, and community agencies operated, licensed, funded,  | ||||||
| 13 | or certified by the Department of Human Services, but not  | ||||||
| 14 | licensed or certified by any other State agency. | ||||||
| 15 |  (b) Definitions. The following definitions apply to this  | ||||||
| 16 | Section: | ||||||
| 17 |  "Adult student with a disability" means an adult student,  | ||||||
| 18 | age 18 through 21, inclusive, with an Individual Education  | ||||||
| 19 | Program, other than a resident of a facility licensed by the  | ||||||
| 20 | Department of Children and Family Services in accordance with  | ||||||
| 21 | the Child Care Act of 1969. For purposes of this definition,  | ||||||
| 22 | "through age 21, inclusive", means through the day before the  | ||||||
| 23 | student's 22nd birthday.  | ||||||
| 24 |  "Agency" or "community agency" means (i) a community agency  | ||||||
| 25 | licensed, funded, or certified by the Department, but not  | ||||||
| 26 | licensed or certified by any other human services agency of the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | State, to provide mental health service or developmental  | ||||||
| 2 | disabilities service, or (ii) a program licensed, funded, or  | ||||||
| 3 | certified by the Department, but not licensed or certified by  | ||||||
| 4 | any other human services agency of the State, to provide mental  | ||||||
| 5 | health service or developmental disabilities service. | ||||||
| 6 |  "Aggravating circumstance" means a factor that is  | ||||||
| 7 | attendant to a finding and that tends to compound or increase  | ||||||
| 8 | the culpability of the accused. | ||||||
| 9 |  "Allegation" means an assertion, complaint, suspicion, or  | ||||||
| 10 | incident involving any of the following conduct by an employee,  | ||||||
| 11 | facility, or agency against an individual or individuals:  | ||||||
| 12 | mental abuse, physical abuse, sexual abuse, neglect, or  | ||||||
| 13 | financial exploitation. | ||||||
| 14 |  "Day" means working day, unless otherwise specified. | ||||||
| 15 |  "Deflection" means a situation in which an individual is  | ||||||
| 16 | presented for admission to a facility or agency, and the  | ||||||
| 17 | facility staff or agency staff do not admit the individual.  | ||||||
| 18 | "Deflection" includes triage, redirection, and denial of  | ||||||
| 19 | admission. | ||||||
| 20 |  "Department" means the Department of Human Services.  | ||||||
| 21 |  "Developmental disability" means "developmental  | ||||||
| 22 | disability" as defined in the Mental Health and Developmental  | ||||||
| 23 | Disabilities Code. | ||||||
| 24 |  "Egregious neglect" means a finding of neglect as  | ||||||
| 25 | determined by the Inspector General that (i) represents a gross  | ||||||
| 26 | failure to adequately provide for, or a callused indifference  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | to, the health, safety, or medical needs of an individual and  | ||||||
| 2 | (ii) results in an individual's death or other serious  | ||||||
| 3 | deterioration of an individual's physical condition or mental  | ||||||
| 4 | condition. | ||||||
| 5 |  "Employee" means any person who provides services at the  | ||||||
| 6 | facility or agency on-site or off-site. The service  | ||||||
| 7 | relationship can be with the individual or with the facility or  | ||||||
| 8 | agency. Also, "employee" includes any employee or contractual  | ||||||
| 9 | agent of the Department of Human Services or the community  | ||||||
| 10 | agency involved in providing or monitoring or administering  | ||||||
| 11 | mental health or developmental disability services. This  | ||||||
| 12 | includes but is not limited to: owners, operators, payroll  | ||||||
| 13 | personnel, contractors, subcontractors, and volunteers. | ||||||
| 14 |  "Facility" or "State-operated facility" means a mental  | ||||||
| 15 | health facility or developmental disabilities facility  | ||||||
| 16 | operated by the Department. | ||||||
| 17 |  "Financial exploitation" means taking unjust advantage of  | ||||||
| 18 | an individual's assets, property, or financial resources  | ||||||
| 19 | through deception, intimidation, or conversion for the  | ||||||
| 20 | employee's, facility's, or agency's own advantage or benefit. | ||||||
| 21 |  "Finding" means the Office of Inspector General's  | ||||||
| 22 | determination regarding whether an allegation is  | ||||||
| 23 | substantiated, unsubstantiated, or unfounded. | ||||||
| 24 |  "Health Care Worker Registry" or "Registry" means the  | ||||||
| 25 | Health Care Worker Registry under the Health Care Worker  | ||||||
| 26 | Background Check Act. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  "Individual" means any person receiving mental health  | ||||||
| 2 | service, developmental disabilities service, or both from a  | ||||||
| 3 | facility or agency, while either on-site or off-site. | ||||||
| 4 |  "Mental abuse" means the use of demeaning, intimidating, or  | ||||||
| 5 | threatening words, signs, gestures, or other actions by an  | ||||||
| 6 | employee about an individual and in the presence of an  | ||||||
| 7 | individual or individuals that results in emotional distress or  | ||||||
| 8 | maladaptive behavior, or could have resulted in emotional  | ||||||
| 9 | distress or maladaptive behavior, for any individual present. | ||||||
| 10 |  "Mental illness" means "mental illness" as defined in the  | ||||||
| 11 | Mental Health and Developmental Disabilities Code. | ||||||
| 12 |  "Mentally ill" means having a mental illness.  | ||||||
| 13 |  "Mitigating circumstance" means a condition that (i) is  | ||||||
| 14 | attendant to a finding, (ii) does not excuse or justify the  | ||||||
| 15 | conduct in question, but (iii) may be considered in evaluating  | ||||||
| 16 | the severity of the conduct, the culpability of the accused, or  | ||||||
| 17 | both the severity of the conduct and the culpability of the  | ||||||
| 18 | accused. | ||||||
| 19 |  "Neglect" means an employee's, agency's, or facility's  | ||||||
| 20 | failure to provide adequate medical care, personal care, or  | ||||||
| 21 | maintenance and that, as a consequence, (i) causes an  | ||||||
| 22 | individual pain, injury, or emotional distress, (ii) results in  | ||||||
| 23 | either an individual's maladaptive behavior or the  | ||||||
| 24 | deterioration of an individual's physical condition or mental  | ||||||
| 25 | condition, or (iii) places the individual's health or safety at  | ||||||
| 26 | substantial risk. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  "Person with a developmental disability" means a person  | ||||||
| 2 | having a developmental disability. | ||||||
| 3 |  "Physical abuse" means an employee's non-accidental and  | ||||||
| 4 | inappropriate contact with an individual that causes bodily  | ||||||
| 5 | harm. "Physical abuse" includes actions that cause bodily harm  | ||||||
| 6 | as a result of an employee directing an individual or person to  | ||||||
| 7 | physically abuse another individual. | ||||||
| 8 |  "Recommendation" means an admonition, separate from a  | ||||||
| 9 | finding, that requires action by the facility, agency, or  | ||||||
| 10 | Department to correct a systemic issue, problem, or deficiency  | ||||||
| 11 | identified during an investigation. | ||||||
| 12 |  "Required reporter" means any employee who suspects,  | ||||||
| 13 | witnesses, or is informed of an allegation of any one or more  | ||||||
| 14 | of the following: mental abuse, physical abuse, sexual abuse,  | ||||||
| 15 | neglect, or financial exploitation. | ||||||
| 16 |  "Secretary" means the Chief Administrative Officer of the  | ||||||
| 17 | Department. | ||||||
| 18 |  "Sexual abuse" means any sexual contact or intimate  | ||||||
| 19 | physical contact between an employee and an individual,  | ||||||
| 20 | including an employee's coercion or encouragement of an  | ||||||
| 21 | individual to engage in sexual behavior that results in sexual  | ||||||
| 22 | contact, intimate physical contact, sexual behavior, or  | ||||||
| 23 | intimate physical behavior. Sexual abuse also includes (i) an  | ||||||
| 24 | employee's actions that result in the sending or showing of  | ||||||
| 25 | sexually explicit images to an individual via computer,  | ||||||
| 26 | cellular phone, electronic mail, portable electronic device,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | or other media with or without contact with the individual or  | ||||||
| 2 | (ii) an employee's posting of sexually explicit images of an  | ||||||
| 3 | individual online or elsewhere whether or not there is contact  | ||||||
| 4 | with the individual. | ||||||
| 5 |  "Sexually explicit images" includes, but is not limited to,  | ||||||
| 6 | any material which depicts nudity, sexual conduct, or  | ||||||
| 7 | sado-masochistic abuse, or which contains explicit and  | ||||||
| 8 | detailed verbal descriptions or narrative accounts of sexual  | ||||||
| 9 | excitement, sexual conduct, or sado-masochistic abuse. | ||||||
| 10 |  "Substantiated" means there is a preponderance of the  | ||||||
| 11 | evidence to support the allegation. | ||||||
| 12 |  "Unfounded" means there is no credible evidence to support  | ||||||
| 13 | the allegation. | ||||||
| 14 |  "Unsubstantiated" means there is credible evidence, but  | ||||||
| 15 | less than a preponderance of evidence to support the  | ||||||
| 16 | allegation.  | ||||||
| 17 |  (c) Appointment. The Governor shall appoint, and the Senate  | ||||||
| 18 | shall confirm, an Inspector General. The Inspector General  | ||||||
| 19 | shall be appointed for a term of 4 years and shall function  | ||||||
| 20 | within the Department of Human Services and report to the  | ||||||
| 21 | Secretary and the Governor.  | ||||||
| 22 |  (d) Operation and appropriation. The Inspector General  | ||||||
| 23 | shall function independently within the Department with  | ||||||
| 24 | respect to the operations of the Office, including the  | ||||||
| 25 | performance of investigations and issuance of findings and  | ||||||
| 26 | recommendations. The appropriation for the Office of Inspector  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | General shall be separate from the overall appropriation for  | ||||||
| 2 | the Department. | ||||||
| 3 |  (e) Powers and duties. The Inspector General shall  | ||||||
| 4 | investigate reports of suspected mental abuse, physical abuse,  | ||||||
| 5 | sexual abuse, neglect, or financial exploitation of  | ||||||
| 6 | individuals in any mental health or developmental disabilities  | ||||||
| 7 | facility or agency and shall have authority to take immediate  | ||||||
| 8 | action to prevent any one or more of the following from  | ||||||
| 9 | happening to individuals under its jurisdiction: mental abuse,  | ||||||
| 10 | physical abuse, sexual abuse, neglect, or financial  | ||||||
| 11 | exploitation. Upon written request of an agency of this State,  | ||||||
| 12 | the Inspector General may assist another agency of the State in  | ||||||
| 13 | investigating reports of the abuse, neglect, or abuse and  | ||||||
| 14 | neglect of persons with mental illness, persons with  | ||||||
| 15 | developmental disabilities, or persons with both. To comply  | ||||||
| 16 | with the requirements of subsection (k) of this Section, the  | ||||||
| 17 | Inspector General shall also review all reportable deaths for  | ||||||
| 18 | which there is no allegation of abuse or neglect. Nothing in  | ||||||
| 19 | this Section shall preempt any duties of the Medical Review  | ||||||
| 20 | Board set forth in the Mental Health and Developmental  | ||||||
| 21 | Disabilities Code. The Inspector General shall have no  | ||||||
| 22 | authority to investigate alleged violations of the State  | ||||||
| 23 | Officials and Employees Ethics Act. Allegations of misconduct  | ||||||
| 24 | under the State Officials and Employees Ethics Act shall be  | ||||||
| 25 | referred to the Office of the Governor's Executive Inspector  | ||||||
| 26 | General for investigation. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (f) Limitations. The Inspector General shall not conduct an  | ||||||
| 2 | investigation within an agency or facility if that  | ||||||
| 3 | investigation would be redundant to or interfere with an  | ||||||
| 4 | investigation conducted by another State agency. The Inspector  | ||||||
| 5 | General shall have no supervision over, or involvement in, the  | ||||||
| 6 | routine programmatic, licensing, funding, or certification  | ||||||
| 7 | operations of the Department. Nothing in this subsection limits  | ||||||
| 8 | investigations by the Department that may otherwise be required  | ||||||
| 9 | by law or that may be necessary in the Department's capacity as  | ||||||
| 10 | central administrative authority responsible for the operation  | ||||||
| 11 | of the State's mental health and developmental disabilities  | ||||||
| 12 | facilities. | ||||||
| 13 |  (g) Rulemaking authority. The Inspector General shall  | ||||||
| 14 | promulgate rules establishing minimum requirements for  | ||||||
| 15 | reporting allegations as well as for initiating, conducting,  | ||||||
| 16 | and completing investigations based upon the nature of the  | ||||||
| 17 | allegation or allegations. The rules shall clearly establish  | ||||||
| 18 | that if 2 or more State agencies could investigate an  | ||||||
| 19 | allegation, the Inspector General shall not conduct an  | ||||||
| 20 | investigation that would be redundant to, or interfere with, an  | ||||||
| 21 | investigation conducted by another State agency. The rules  | ||||||
| 22 | shall further clarify the method and circumstances under which  | ||||||
| 23 | the Office of Inspector General may interact with the  | ||||||
| 24 | licensing, funding, or certification units of the Department in  | ||||||
| 25 | preventing further occurrences of mental abuse, physical  | ||||||
| 26 | abuse, sexual abuse, neglect, egregious neglect, and financial  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | exploitation. | ||||||
| 2 |  (h) Training programs. The Inspector General shall (i)  | ||||||
| 3 | establish a comprehensive program to ensure that every person  | ||||||
| 4 | authorized to conduct investigations receives ongoing training  | ||||||
| 5 | relative to investigation techniques, communication skills,  | ||||||
| 6 | and the appropriate means of interacting with persons receiving  | ||||||
| 7 | treatment for mental illness, developmental disability, or  | ||||||
| 8 | both mental illness and developmental disability, and (ii)  | ||||||
| 9 | establish and conduct periodic training programs for facility  | ||||||
| 10 | and agency employees concerning the prevention and reporting of  | ||||||
| 11 | any one or more of the following: mental abuse, physical abuse,  | ||||||
| 12 | sexual abuse, neglect, egregious neglect, or financial  | ||||||
| 13 | exploitation. The Inspector General shall further ensure (i)  | ||||||
| 14 | every person authorized to conduct investigations at community  | ||||||
| 15 | agencies receives ongoing training in Title 59, Parts 115, 116,  | ||||||
| 16 | and 119 of the Illinois Administrative Code, and (ii) every  | ||||||
| 17 | person authorized to conduct investigations shall receive  | ||||||
| 18 | ongoing training in Title 59, Part 50 of the Illinois  | ||||||
| 19 | Administrative Code. Nothing in this Section shall be deemed to  | ||||||
| 20 | prevent the Office of Inspector General from conducting any  | ||||||
| 21 | other training as determined by the Inspector General to be  | ||||||
| 22 | necessary or helpful. | ||||||
| 23 |  (i) Duty to cooperate.  | ||||||
| 24 |   (1) The Inspector General shall at all times be granted  | ||||||
| 25 | access to any facility or agency for the purpose of  | ||||||
| 26 | investigating any allegation, conducting unannounced site  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | visits, monitoring compliance with a written response, or  | ||||||
| 2 | completing any other statutorily assigned duty. The  | ||||||
| 3 | Inspector General shall conduct unannounced site visits to  | ||||||
| 4 | each facility at least annually for the purpose of  | ||||||
| 5 | reviewing and making recommendations on systemic issues  | ||||||
| 6 | relative to preventing, reporting, investigating, and  | ||||||
| 7 | responding to all of the following: mental abuse, physical  | ||||||
| 8 | abuse, sexual abuse, neglect, egregious neglect, or  | ||||||
| 9 | financial exploitation. | ||||||
| 10 |   (2) Any employee who fails to cooperate with an Office  | ||||||
| 11 | of the Inspector General investigation is in violation of  | ||||||
| 12 | this Act. Failure to cooperate with an investigation  | ||||||
| 13 | includes, but is not limited to, any one or more of the  | ||||||
| 14 | following: (i) creating and transmitting a false report to  | ||||||
| 15 | the Office of the Inspector General hotline, (ii) providing  | ||||||
| 16 | false information to an Office of the Inspector General  | ||||||
| 17 | Investigator during an investigation, (iii) colluding with  | ||||||
| 18 | other employees to cover up evidence, (iv) colluding with  | ||||||
| 19 | other employees to provide false information to an Office  | ||||||
| 20 | of the Inspector General investigator, (v) destroying  | ||||||
| 21 | evidence, (vi) withholding evidence, or (vii) otherwise  | ||||||
| 22 | obstructing an Office of the Inspector General  | ||||||
| 23 | investigation. Additionally, any employee who, during an  | ||||||
| 24 | unannounced site visit or written response compliance  | ||||||
| 25 | check, fails to cooperate with requests from the Office of  | ||||||
| 26 | the Inspector General is in violation of this Act. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (j) Subpoena powers. The Inspector General shall have the  | ||||||
| 2 | power to subpoena witnesses and compel the production of all  | ||||||
| 3 | documents and physical evidence relating to his or her  | ||||||
| 4 | investigations and any hearings authorized by this Act. This  | ||||||
| 5 | subpoena power shall not extend to persons or documents of a  | ||||||
| 6 | labor organization or its representatives insofar as the  | ||||||
| 7 | persons are acting in a representative capacity to an employee  | ||||||
| 8 | whose conduct is the subject of an investigation or the  | ||||||
| 9 | documents relate to that representation. Any person who  | ||||||
| 10 | otherwise fails to respond to a subpoena or who knowingly  | ||||||
| 11 | provides false information to the Office of the Inspector  | ||||||
| 12 | General by subpoena during an investigation is guilty of a  | ||||||
| 13 | Class A misdemeanor. | ||||||
| 14 |  (k) Reporting allegations and deaths. | ||||||
| 15 |   (1) Allegations. If an employee witnesses, is told of,  | ||||||
| 16 | or has reason to believe an incident of mental abuse,  | ||||||
| 17 | physical abuse, sexual abuse, neglect, or financial  | ||||||
| 18 | exploitation has occurred, the employee, agency, or  | ||||||
| 19 | facility shall report the allegation by phone to the Office  | ||||||
| 20 | of the Inspector General hotline according to the agency's  | ||||||
| 21 | or facility's procedures, but in no event later than 4  | ||||||
| 22 | hours after the initial discovery of the incident,  | ||||||
| 23 | allegation, or suspicion of any one or more of the  | ||||||
| 24 | following: mental abuse, physical abuse, sexual abuse,  | ||||||
| 25 | neglect, or financial exploitation. A required reporter as  | ||||||
| 26 | defined in subsection (b) of this Section who knowingly or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | intentionally fails to comply with these reporting  | ||||||
| 2 | requirements is guilty of a Class A misdemeanor. | ||||||
| 3 |   (2) Deaths. Absent an allegation, a required reporter  | ||||||
| 4 | shall, within 24 hours after initial discovery, report by  | ||||||
| 5 | phone to the Office of the Inspector General hotline each  | ||||||
| 6 | of the following: | ||||||
| 7 |    (i) Any death of an individual occurring within 14  | ||||||
| 8 | calendar days after discharge or transfer of the  | ||||||
| 9 | individual from a residential program or facility. | ||||||
| 10 |    (ii) Any death of an individual occurring within 24  | ||||||
| 11 | hours after deflection from a residential program or  | ||||||
| 12 | facility. | ||||||
| 13 |    (iii) Any other death of an individual occurring at  | ||||||
| 14 | an agency or facility or at any Department-funded site. | ||||||
| 15 |   (3) Retaliation. It is a violation of this Act for any  | ||||||
| 16 | employee or administrator of an agency or facility to take  | ||||||
| 17 | retaliatory action against an employee who acts in good  | ||||||
| 18 | faith in conformance with his or her duties as a required  | ||||||
| 19 | reporter.  | ||||||
| 20 |  (l) Reporting to law enforcement. | ||||||
| 21 |   (1) Reporting criminal acts. Within 24 hours after  | ||||||
| 22 | determining that there is credible evidence indicating  | ||||||
| 23 | that a criminal act may have been committed or that special  | ||||||
| 24 | expertise may be required in an investigation, the  | ||||||
| 25 | Inspector General shall notify the Department of State  | ||||||
| 26 | Police or other appropriate law enforcement authority, or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | ensure that such notification is made. The Department of  | ||||||
| 2 | State Police shall investigate any report from a  | ||||||
| 3 | State-operated facility indicating a possible murder,  | ||||||
| 4 | sexual assault, or other felony by an employee. All  | ||||||
| 5 | investigations conducted by the Inspector General shall be  | ||||||
| 6 | conducted in a manner designed to ensure the preservation  | ||||||
| 7 | of evidence for possible use in a criminal prosecution. | ||||||
| 8 |   (2) Reporting allegations of adult students with  | ||||||
| 9 | disabilities. Upon receipt of a reportable allegation  | ||||||
| 10 | regarding an adult student with a disability, the  | ||||||
| 11 | Department's Office of the Inspector General shall  | ||||||
| 12 | determine whether the allegation meets the criteria for the  | ||||||
| 13 | Domestic Abuse Program under the Abuse of Adults with  | ||||||
| 14 | Disabilities Intervention Act. If the allegation is  | ||||||
| 15 | reportable to that program, the Office of the Inspector  | ||||||
| 16 | General shall initiate an investigation. If the allegation  | ||||||
| 17 | is not reportable to the Domestic Abuse Program, the Office  | ||||||
| 18 | of the Inspector General shall make an expeditious referral  | ||||||
| 19 | to the respective law enforcement entity. If the alleged  | ||||||
| 20 | victim is already receiving services from the Department,  | ||||||
| 21 | the Office of the Inspector General shall also make a  | ||||||
| 22 | referral to the respective Department of Human Services'  | ||||||
| 23 | Division or Bureau.  | ||||||
| 24 |  (m) Investigative reports. Upon completion of an  | ||||||
| 25 | investigation, the Office of Inspector General shall issue an  | ||||||
| 26 | investigative report identifying whether the allegations are  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | substantiated, unsubstantiated, or unfounded. Within 10  | ||||||
| 2 | business days after the transmittal of a completed  | ||||||
| 3 | investigative report substantiating an allegation, finding an  | ||||||
| 4 | allegation is unsubstantiated, or if a recommendation is made,  | ||||||
| 5 | the Inspector General shall provide the investigative report on  | ||||||
| 6 | the case to the Secretary and to the director of the facility  | ||||||
| 7 | or agency where any one or more of the following occurred:  | ||||||
| 8 | mental abuse, physical abuse, sexual abuse, neglect, egregious  | ||||||
| 9 | neglect, or financial exploitation. The director of the  | ||||||
| 10 | facility or agency shall be responsible for maintaining the  | ||||||
| 11 | confidentiality of the investigative report consistent with  | ||||||
| 12 | State and federal law. In a substantiated case, the  | ||||||
| 13 | investigative report shall include any mitigating or  | ||||||
| 14 | aggravating circumstances that were identified during the  | ||||||
| 15 | investigation. If the case involves substantiated neglect, the  | ||||||
| 16 | investigative report shall also state whether egregious  | ||||||
| 17 | neglect was found. An investigative report may also set forth  | ||||||
| 18 | recommendations. All investigative reports prepared by the  | ||||||
| 19 | Office of the Inspector General shall be considered  | ||||||
| 20 | confidential and shall not be released except as provided by  | ||||||
| 21 | the law of this State or as required under applicable federal  | ||||||
| 22 | law. Unsubstantiated and unfounded reports shall not be  | ||||||
| 23 | disclosed except as allowed under Section 6 of the Abused and  | ||||||
| 24 | Neglected Long Term Care Facility Residents Reporting Act. Raw  | ||||||
| 25 | data used to compile the investigative report shall not be  | ||||||
| 26 | subject to release unless required by law or a court order.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | "Raw data used to compile the investigative report" includes,  | ||||||
| 2 | but is not limited to, any one or more of the following: the  | ||||||
| 3 | initial complaint, witness statements, photographs,  | ||||||
| 4 | investigator's notes, police reports, or incident reports. If  | ||||||
| 5 | the allegations are substantiated, the victim, the victim's  | ||||||
| 6 | guardian, and the accused shall be provided with a redacted  | ||||||
| 7 | copy of the investigative report. Death reports where there was  | ||||||
| 8 | no allegation of abuse or neglect shall only be released  | ||||||
| 9 | pursuant to applicable State or federal law or a valid court  | ||||||
| 10 | order. Unredacted investigative reports, as well as raw data,  | ||||||
| 11 | may be shared with a local law enforcement entity, a State's  | ||||||
| 12 | Attorney's office, or a county coroner's office upon written  | ||||||
| 13 | request. | ||||||
| 14 |  (n) Written responses, clarification requests, and  | ||||||
| 15 | reconsideration requests. | ||||||
| 16 |   (1) Written responses. Within 30 calendar days from  | ||||||
| 17 | receipt of a substantiated investigative report or an  | ||||||
| 18 | investigative report which contains recommendations,  | ||||||
| 19 | absent a reconsideration request, the facility or agency  | ||||||
| 20 | shall file a written response that addresses, in a concise  | ||||||
| 21 | and reasoned manner, the actions taken to: (i) protect the  | ||||||
| 22 | individual; (ii) prevent recurrences; and (iii) eliminate  | ||||||
| 23 | the problems identified. The response shall include the  | ||||||
| 24 | implementation and completion dates of such actions. If the  | ||||||
| 25 | written response is not filed within the allotted 30  | ||||||
| 26 | calendar day period, the Secretary shall determine the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | appropriate corrective action to be taken. | ||||||
| 2 |   (2) Requests for clarification. The facility, agency,  | ||||||
| 3 | victim or guardian, or the subject employee may request  | ||||||
| 4 | that the Office of Inspector General clarify the finding or  | ||||||
| 5 | findings for which clarification is sought.  | ||||||
| 6 |   (3) Requests for reconsideration. The facility,  | ||||||
| 7 | agency, victim or guardian, or the subject employee may  | ||||||
| 8 | request that the Office of the Inspector General reconsider  | ||||||
| 9 | the finding or findings or the recommendations. A request  | ||||||
| 10 | for reconsideration shall be subject to a multi-layer  | ||||||
| 11 | review and shall include at least one reviewer who did not  | ||||||
| 12 | participate in the investigation or approval of the  | ||||||
| 13 | original investigative report. After the multi-layer  | ||||||
| 14 | review process has been completed, the Inspector General  | ||||||
| 15 | shall make the final determination on the reconsideration  | ||||||
| 16 | request. The investigation shall be reopened if the  | ||||||
| 17 | reconsideration determination finds that additional  | ||||||
| 18 | information is needed to complete the investigative  | ||||||
| 19 | record. | ||||||
| 20 |  (o) Disclosure of the finding by the Inspector General. The  | ||||||
| 21 | Inspector General shall disclose the finding of an  | ||||||
| 22 | investigation to the following persons: (i) the Governor, (ii)  | ||||||
| 23 | the Secretary, (iii) the director of the facility or agency,  | ||||||
| 24 | (iv) the alleged victims and their guardians, (v) the  | ||||||
| 25 | complainant, and (vi) the accused. This information shall  | ||||||
| 26 | include whether the allegations were deemed substantiated,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | unsubstantiated, or unfounded. | ||||||
| 2 |  (p) Secretary review. Upon review of the Inspector  | ||||||
| 3 | General's investigative report and any agency's or facility's  | ||||||
| 4 | written response, the Secretary shall accept or reject the  | ||||||
| 5 | written response and notify the Inspector General of that  | ||||||
| 6 | determination. The Secretary may further direct that other  | ||||||
| 7 | administrative action be taken, including, but not limited to,  | ||||||
| 8 | any one or more of the following: (i) additional site visits,  | ||||||
| 9 | (ii) training, (iii) provision of technical assistance  | ||||||
| 10 | relative to administrative needs, licensure, or certification,  | ||||||
| 11 | or (iv) the imposition of appropriate sanctions. | ||||||
| 12 |  (q) Action by facility or agency. Within 30 days of the  | ||||||
| 13 | date the Secretary approves the written response or directs  | ||||||
| 14 | that further administrative action be taken, the facility or  | ||||||
| 15 | agency shall provide an implementation report to the Inspector  | ||||||
| 16 | General that provides the status of the action taken. The  | ||||||
| 17 | facility or agency shall be allowed an additional 30 days to  | ||||||
| 18 | send notice of completion of the action or to send an updated  | ||||||
| 19 | implementation report. If the action has not been completed  | ||||||
| 20 | within the additional 30-day period, the facility or agency  | ||||||
| 21 | shall send updated implementation reports every 60 days until  | ||||||
| 22 | completion. The Inspector General shall conduct a review of any  | ||||||
| 23 | implementation plan that takes more than 120 days after  | ||||||
| 24 | approval to complete, and shall monitor compliance through a  | ||||||
| 25 | random review of approved written responses, which may include,  | ||||||
| 26 | but are not limited to: (i) site visits, (ii) telephone  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | contact, and (iii) requests for additional documentation  | ||||||
| 2 | evidencing compliance. | ||||||
| 3 |  (r) Sanctions. Sanctions, if imposed by the Secretary under  | ||||||
| 4 | Subdivision (p)(iv) of this Section, shall be designed to  | ||||||
| 5 | prevent further acts of mental abuse, physical abuse, sexual  | ||||||
| 6 | abuse, neglect, egregious neglect, or financial exploitation  | ||||||
| 7 | or some combination of one or more of those acts at a facility  | ||||||
| 8 | or agency, and may include any one or more of the following: | ||||||
| 9 |   (1) Appointment of on-site monitors. | ||||||
| 10 |   (2) Transfer or relocation of an individual or  | ||||||
| 11 | individuals. | ||||||
| 12 |   (3) Closure of units. | ||||||
| 13 |   (4) Termination of any one or more of the following:  | ||||||
| 14 | (i) Department licensing, (ii) funding, or (iii)  | ||||||
| 15 | certification.  | ||||||
| 16 |  The Inspector General may seek the assistance of the  | ||||||
| 17 | Illinois Attorney General or the office of any State's Attorney  | ||||||
| 18 | in implementing sanctions.  | ||||||
| 19 |  (s) Health Care Worker Registry.  | ||||||
| 20 |   (1) Reporting to the Registry. The Inspector General  | ||||||
| 21 | shall report to the Department of Public Health's Health  | ||||||
| 22 | Care Worker Registry, a public registry, the identity and  | ||||||
| 23 | finding of each employee of a facility or agency against  | ||||||
| 24 | whom there is a final investigative report containing a  | ||||||
| 25 | substantiated allegation of physical or sexual abuse,  | ||||||
| 26 | financial exploitation, or egregious neglect of an  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | individual.  | ||||||
| 2 |   (2) Notice to employee. Prior to reporting the name of  | ||||||
| 3 | an employee, the employee shall be notified of the  | ||||||
| 4 | Department's obligation to report and shall be granted an  | ||||||
| 5 | opportunity to request an administrative hearing, the sole  | ||||||
| 6 | purpose of which is to determine if the substantiated  | ||||||
| 7 | finding warrants reporting to the Registry. Notice to the  | ||||||
| 8 | employee shall contain a clear and concise statement of the  | ||||||
| 9 | grounds on which the report to the Registry is based, offer  | ||||||
| 10 | the employee an opportunity for a hearing, and identify the  | ||||||
| 11 | process for requesting such a hearing. Notice is sufficient  | ||||||
| 12 | if provided by certified mail to the employee's last known  | ||||||
| 13 | address. If the employee fails to request a hearing within  | ||||||
| 14 | 30 days from the date of the notice, the Inspector General  | ||||||
| 15 | shall report the name of the employee to the Registry.  | ||||||
| 16 | Nothing in this subdivision (s)(2) shall diminish or impair  | ||||||
| 17 | the rights of a person who is a member of a collective  | ||||||
| 18 | bargaining unit under the Illinois Public Labor Relations  | ||||||
| 19 | Act or under any other federal labor statute.  | ||||||
| 20 |   (3) Registry hearings. If the employee requests an  | ||||||
| 21 | administrative hearing, the employee shall be granted an  | ||||||
| 22 | opportunity to appear before an administrative law judge to  | ||||||
| 23 | present reasons why the employee's name should not be  | ||||||
| 24 | reported to the Registry. The Department shall bear the  | ||||||
| 25 | burden of presenting evidence that establishes, by a  | ||||||
| 26 | preponderance of the evidence, that the substantiated  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | finding warrants reporting to the Registry. After  | ||||||
| 2 | considering all the evidence presented, the administrative  | ||||||
| 3 | law judge shall make a recommendation to the Secretary as  | ||||||
| 4 | to whether the substantiated finding warrants reporting  | ||||||
| 5 | the name of the employee to the Registry. The Secretary  | ||||||
| 6 | shall render the final decision. The Department and the  | ||||||
| 7 | employee shall have the right to request that the  | ||||||
| 8 | administrative law judge consider a stipulated disposition  | ||||||
| 9 | of these proceedings. | ||||||
| 10 |   (4) Testimony at Registry hearings. A person who makes  | ||||||
| 11 | a report or who investigates a report under this Act shall  | ||||||
| 12 | testify fully in any judicial proceeding resulting from  | ||||||
| 13 | such a report, as to any evidence of abuse or neglect, or  | ||||||
| 14 | the cause thereof. No evidence shall be excluded by reason  | ||||||
| 15 | of any common law or statutory privilege relating to  | ||||||
| 16 | communications between the alleged perpetrator of abuse or  | ||||||
| 17 | neglect, or the individual alleged as the victim in the  | ||||||
| 18 | report, and the person making or investigating the report.  | ||||||
| 19 | Testimony at hearings is exempt from the confidentiality  | ||||||
| 20 | requirements of subsection (f) of Section 10 of the Mental  | ||||||
| 21 | Health and Developmental Disabilities Confidentiality Act. | ||||||
| 22 |   (5) Employee's rights to collateral action. No  | ||||||
| 23 | reporting to the Registry shall occur and no hearing shall  | ||||||
| 24 | be set or proceed if an employee notifies the Inspector  | ||||||
| 25 | General in writing, including any supporting  | ||||||
| 26 | documentation, that he or she is formally contesting an  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | adverse employment action resulting from a substantiated  | ||||||
| 2 | finding by complaint filed with the Illinois Civil Service  | ||||||
| 3 | Commission, or which otherwise seeks to enforce the  | ||||||
| 4 | employee's rights pursuant to any applicable collective  | ||||||
| 5 | bargaining agreement. If an action taken by an employer  | ||||||
| 6 | against an employee as a result of a finding of physical  | ||||||
| 7 | abuse, sexual abuse, or egregious neglect is overturned  | ||||||
| 8 | through an action filed with the Illinois Civil Service  | ||||||
| 9 | Commission or under any applicable collective bargaining  | ||||||
| 10 | agreement and if that employee's name has already been sent  | ||||||
| 11 | to the Registry, the employee's name shall be removed from  | ||||||
| 12 | the Registry.  | ||||||
| 13 |   (6) Removal from Registry. At any time after the report  | ||||||
| 14 | to the Registry, but no more than once in any 12-month  | ||||||
| 15 | period, an employee may petition the Department in writing  | ||||||
| 16 | to remove his or her name from the Registry. Upon receiving  | ||||||
| 17 | notice of such request, the Inspector General shall conduct  | ||||||
| 18 | an investigation into the petition. Upon receipt of such  | ||||||
| 19 | request, an administrative hearing will be set by the  | ||||||
| 20 | Department. At the hearing, the employee shall bear the  | ||||||
| 21 | burden of presenting evidence that establishes, by a  | ||||||
| 22 | preponderance of the evidence, that removal of the name  | ||||||
| 23 | from the Registry is in the public interest. The parties  | ||||||
| 24 | may jointly request that the administrative law judge  | ||||||
| 25 | consider a stipulated disposition of these proceedings.  | ||||||
| 26 |  (t) Review of Administrative Decisions. The Department  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | shall preserve a record of all proceedings at any formal  | ||||||
| 2 | hearing conducted by the Department involving Health Care  | ||||||
| 3 | Worker Registry hearings. Final administrative decisions of  | ||||||
| 4 | the Department are subject to judicial review pursuant to  | ||||||
| 5 | provisions of the Administrative Review Law.  | ||||||
| 6 |  (u) Quality Care Board. There is created, within the Office  | ||||||
| 7 | of the Inspector General, a Quality Care Board to be composed  | ||||||
| 8 | of 7 members appointed by the Governor with the advice and  | ||||||
| 9 | consent of the Senate. One of the members shall be designated  | ||||||
| 10 | as chairman by the Governor. Of the initial appointments made  | ||||||
| 11 | by the Governor, 4 Board members shall each be appointed for a  | ||||||
| 12 | term of 4 years and 3 members shall each be appointed for a  | ||||||
| 13 | term of 2 years. Upon the expiration of each member's term, a  | ||||||
| 14 | successor shall be appointed for a term of 4 years. In the case  | ||||||
| 15 | of a vacancy in the office of any member, the Governor shall  | ||||||
| 16 | appoint a successor for the remainder of the unexpired term. | ||||||
| 17 |  Members appointed by the Governor shall be qualified by  | ||||||
| 18 | professional knowledge or experience in the area of law,  | ||||||
| 19 | investigatory techniques, or in the area of care of the  | ||||||
| 20 | mentally ill or care of persons with developmental  | ||||||
| 21 | disabilities. Two members appointed by the Governor shall be  | ||||||
| 22 | persons with a disability or parents a parent of persons a  | ||||||
| 23 | person with a disability. Members shall serve without  | ||||||
| 24 | compensation, but shall be reimbursed for expenses incurred in  | ||||||
| 25 | connection with the performance of their duties as members. | ||||||
| 26 |  The Board shall meet quarterly, and may hold other meetings  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | on the call of the chairman. Four members shall constitute a  | ||||||
| 2 | quorum allowing the Board to conduct its business. The Board  | ||||||
| 3 | may adopt rules and regulations it deems necessary to govern  | ||||||
| 4 | its own procedures. | ||||||
| 5 |  The Board shall monitor and oversee the operations,  | ||||||
| 6 | policies, and procedures of the Inspector General to ensure the  | ||||||
| 7 | prompt and thorough investigation of allegations of neglect and  | ||||||
| 8 | abuse. In fulfilling these responsibilities, the Board may do  | ||||||
| 9 | the following: | ||||||
| 10 |   (1) Provide independent, expert consultation to the  | ||||||
| 11 | Inspector General on policies and protocols for  | ||||||
| 12 | investigations of alleged abuse, neglect, or both abuse and  | ||||||
| 13 | neglect. | ||||||
| 14 |   (2) Review existing regulations relating to the  | ||||||
| 15 | operation of facilities. | ||||||
| 16 |   (3) Advise the Inspector General as to the content of  | ||||||
| 17 | training activities authorized under this Section. | ||||||
| 18 |   (4) Recommend policies concerning methods for  | ||||||
| 19 | improving the intergovernmental relationships between the  | ||||||
| 20 | Office of the Inspector General and other State or federal  | ||||||
| 21 | offices. | ||||||
| 22 |  (v) Annual report. The Inspector General shall provide to  | ||||||
| 23 | the General Assembly and the Governor, no later than January 1  | ||||||
| 24 | of each year, a summary of reports and investigations made  | ||||||
| 25 | under this Act for the prior fiscal year with respect to  | ||||||
| 26 | individuals receiving mental health or developmental  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | disabilities services. The report shall detail the imposition  | ||||||
| 2 | of sanctions, if any, and the final disposition of any  | ||||||
| 3 | corrective or administrative action directed by the Secretary.  | ||||||
| 4 | The summaries shall not contain any confidential or identifying  | ||||||
| 5 | information of any individual, but shall include objective data  | ||||||
| 6 | identifying any trends in the number of reported allegations,  | ||||||
| 7 | the timeliness of the Office of the Inspector General's  | ||||||
| 8 | investigations, and their disposition, for each facility and  | ||||||
| 9 | Department-wide, for the most recent 3-year time period. The  | ||||||
| 10 | report shall also identify, by facility, the staff-to-patient  | ||||||
| 11 | ratios taking account of direct care staff only. The report  | ||||||
| 12 | shall also include detailed recommended administrative actions  | ||||||
| 13 | and matters for consideration by the General Assembly. | ||||||
| 14 |  (w) Program audit. The Auditor General shall conduct a  | ||||||
| 15 | program audit of the Office of the Inspector General on an  | ||||||
| 16 | as-needed basis, as determined by the Auditor General. The  | ||||||
| 17 | audit shall specifically include the Inspector General's  | ||||||
| 18 | compliance with the Act and effectiveness in investigating  | ||||||
| 19 | reports of allegations occurring in any facility or agency. The  | ||||||
| 20 | Auditor General shall conduct the program audit according to  | ||||||
| 21 | the provisions of the Illinois State Auditing Act and shall  | ||||||
| 22 | report its findings to the General Assembly no later than  | ||||||
| 23 | January 1 following the audit period.
 | ||||||
| 24 |  (x) Nothing in this Section shall be construed to mean that  | ||||||
| 25 | an individual is a victim of abuse or neglect because of health  | ||||||
| 26 | care services appropriately provided or not provided by health  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | care professionals.  | ||||||
| 2 |  (y) Nothing in this Section shall require a facility,  | ||||||
| 3 | including its employees, agents, medical staff members, and  | ||||||
| 4 | health care professionals, to provide a service to an  | ||||||
| 5 | individual in contravention of that individual's stated or  | ||||||
| 6 | implied objection to the provision of that service on the  | ||||||
| 7 | ground that that service conflicts with the individual's  | ||||||
| 8 | religious beliefs or practices, nor shall the failure to  | ||||||
| 9 | provide a service to an individual be considered abuse under  | ||||||
| 10 | this Section if the individual has objected to the provision of  | ||||||
| 11 | that service based on his or her religious beliefs or  | ||||||
| 12 | practices. 
 | ||||||
| 13 | (Source: P.A. 99-143, eff. 7-27-15; 99-323, eff. 8-7-15;  | ||||||
| 14 | 99-642, eff. 7-28-16; 100-313, eff. 8-24-17; 100-432, eff.  | ||||||
| 15 | 8-25-17; 100-863, eff. 8-14-18; 100-943, eff. 1-1-19; 100-991,  | ||||||
| 16 | eff. 8-20-18; 100-1098, eff. 8-26-18; revised 10-3-18.)
 | ||||||
| 17 |  Section 125. The Regional Integrated Behavioral Health  | ||||||
| 18 | Networks Act is amended by changing Section 25 as follows: | ||||||
| 19 |  (20 ILCS 1340/25) | ||||||
| 20 |  Sec. 25. Development of Network plans. Each Network shall  | ||||||
| 21 | develop a plan for its respective region that addresses the  | ||||||
| 22 | following: | ||||||
| 23 |   (a) Inventory of all mental health and substance use  | ||||||
| 24 | disorder services, primary health care facilities and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | services, private hospitals, State-operated psychiatric  | ||||||
| 2 | hospitals, long-term long term care facilities, social  | ||||||
| 3 | services, transportation services, and any services  | ||||||
| 4 | available to serve persons with mental and substance use  | ||||||
| 5 | illnesses. | ||||||
| 6 |   (b) Identification of unmet community needs,  | ||||||
| 7 | including, but not limited to, the following: | ||||||
| 8 |    (1) Waiting lists in community mental health and  | ||||||
| 9 | substance use disorder services. | ||||||
| 10 |    (2) Hospital emergency department use by persons  | ||||||
| 11 | with mental and substance use illnesses, including  | ||||||
| 12 | volume, length of stay, and challenges associated with  | ||||||
| 13 | obtaining psychiatric assessment. | ||||||
| 14 |    (3) Difficulty obtaining admission to inpatient  | ||||||
| 15 | facilities, and reasons therefor therefore. | ||||||
| 16 |    (4) Availability of primary care providers in the  | ||||||
| 17 | community, including Federally Qualified Health  | ||||||
| 18 | Centers and Rural Health Centers. | ||||||
| 19 |    (5) Availability of psychiatrists and mental  | ||||||
| 20 | health professionals. | ||||||
| 21 |    (6) Transportation issues. | ||||||
| 22 |    (7) Other. | ||||||
| 23 |   (c) Identification of opportunities to improve access  | ||||||
| 24 | to mental and substance use disorder services through the  | ||||||
| 25 | integration of specialty behavioral health services with  | ||||||
| 26 | primary care, including, but not limited to, the following: | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (1) Availability of Federally Qualified Health  | ||||||
| 2 | Centers in community with mental health staff. | ||||||
| 3 |    (2) Development of accountable care organizations  | ||||||
| 4 | or other primary care entities. | ||||||
| 5 |    (3) Availability of acute care hospitals with  | ||||||
| 6 | specialized psychiatric capacity. | ||||||
| 7 |    (4) Community providers with an interest in  | ||||||
| 8 | collaborating with acute care providers. | ||||||
| 9 |   (d) Development of a plan to address community needs,  | ||||||
| 10 | including a specific timeline for implementation of  | ||||||
| 11 | specific objectives and establishment of evaluation  | ||||||
| 12 | measures. The comprehensive plan should include the  | ||||||
| 13 | complete continuum of behavioral health services,  | ||||||
| 14 | including, but not limited to, the following: | ||||||
| 15 |    (1) Prevention. | ||||||
| 16 |    (2) Client assessment and diagnosis. | ||||||
| 17 |    (3) An array of outpatient behavioral health  | ||||||
| 18 | services. | ||||||
| 19 |    (4) Case coordination. | ||||||
| 20 |    (5) Crisis and emergency services. | ||||||
| 21 |    (6) Treatment, including inpatient psychiatric  | ||||||
| 22 | services in public and private hospitals. | ||||||
| 23 |    (7) Long-term Long term care facilities. | ||||||
| 24 |    (8) Community residential alternatives to  | ||||||
| 25 | institutional settings. | ||||||
| 26 |    (9) Primary care services.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (Source: P.A. 100-759, eff. 1-1-19; revised 9-25-18.) | ||||||
| 2 |  Section 130. The Department of Innovation and Technology  | ||||||
| 3 | Act is amended by changing Sections 1-35 and 1-45 as follows: | ||||||
| 4 |  (20 ILCS 1370/1-35)
 | ||||||
| 5 |  Sec. 1-35. Communications. | ||||||
| 6 |  (a) The Department shall develop and implement a  | ||||||
| 7 | comprehensive plan to coordinate or centralize communications  | ||||||
| 8 | among State agencies with offices at different locations. The  | ||||||
| 9 | plan shall be updated based on a continuing study of  | ||||||
| 10 | communications problems of State government and shall include  | ||||||
| 11 | any information technology-related technology related  | ||||||
| 12 | equipment or service used for communication purposes including  | ||||||
| 13 | digital, analog, or future transmission medium, whether for  | ||||||
| 14 | voice, data, or any combination thereof. The plan shall take  | ||||||
| 15 | into consideration systems that might effect economies,  | ||||||
| 16 | including, but not limited to, quantity discount services and  | ||||||
| 17 | may include provision of telecommunications service to local  | ||||||
| 18 | and federal government entities located within this State if  | ||||||
| 19 | State interests can be served by so doing. | ||||||
| 20 |  (b) The Department shall provide for and coordinate  | ||||||
| 21 | communications services for State agencies and, when requested  | ||||||
| 22 | and when in the best interests of the State, for units of  | ||||||
| 23 | federal or local governments and public and not-for-profit  | ||||||
| 24 | institutions of primary, secondary, and higher education. The  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Department may make use of, or support or provide any  | ||||||
| 2 | information technology-related technology related  | ||||||
| 3 | communications equipment or services necessary and available  | ||||||
| 4 | to support the needs of interested parties not associated with  | ||||||
| 5 | State government provided that State government usage shall  | ||||||
| 6 | have first priority. For this purpose the Department shall have  | ||||||
| 7 | the power to do all of the following: | ||||||
| 8 |   (1) Provide for and control the procurement,  | ||||||
| 9 | retention, installation, and maintenance of communications  | ||||||
| 10 | equipment or services used by State agencies in the  | ||||||
| 11 | interest of efficiency and economy. | ||||||
| 12 |   (2) Review existing standards and, where appropriate,  | ||||||
| 13 | propose to establish new or modified standards for State  | ||||||
| 14 | agencies which shall include a minimum of one  | ||||||
| 15 | telecommunication device for the deaf installed and  | ||||||
| 16 | operational within each State agency, to provide public  | ||||||
| 17 | access to agency information for those persons who are  | ||||||
| 18 | hearing or speech impaired. The Department shall consult  | ||||||
| 19 | the Department of Human Services to develop standards and  | ||||||
| 20 | implementation for this equipment. | ||||||
| 21 |   (3) Establish charges for information technology for  | ||||||
| 22 | State agencies and, when requested, for units of federal or  | ||||||
| 23 | local government and public and not-for-profit  | ||||||
| 24 | institutions of primary, secondary, or higher education.  | ||||||
| 25 | Entities charged for these services shall pay the  | ||||||
| 26 | Department. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (4) Instruct all State agencies to report their usage  | ||||||
| 2 | of communication services regularly to the Department in  | ||||||
| 3 | the manner the Department may prescribe. | ||||||
| 4 |   (5) Analyze the present and future aims and needs of  | ||||||
| 5 | all State agencies in the area of communications services  | ||||||
| 6 | and plan to serve those aims and needs in the most  | ||||||
| 7 | effective and efficient manner. | ||||||
| 8 |   (6) Provide telecommunications and other  | ||||||
| 9 | communications services. | ||||||
| 10 |   (7) Establish the administrative organization within  | ||||||
| 11 | the Department that is required to accomplish the purpose  | ||||||
| 12 | of this Section. | ||||||
| 13 |  As used in this subsection (b) only, "State agencies" means  | ||||||
| 14 | all departments, officers, commissions, boards, institutions,  | ||||||
| 15 | and bodies politic and corporate of the State except (i) the  | ||||||
| 16 | judicial branch, including, without limitation, the several  | ||||||
| 17 | courts of the State, the offices of the clerk of the supreme  | ||||||
| 18 | court and the clerks of the appellate court, and the  | ||||||
| 19 | Administrative Office of the Illinois Courts, (ii) State  | ||||||
| 20 | constitutional offices, and (iii) the General Assembly,  | ||||||
| 21 | legislative service agencies, and all officers of the General  | ||||||
| 22 | Assembly. | ||||||
| 23 |  This subsection (b) does not apply to the procurement of  | ||||||
| 24 | Next Generation 9-1-1 service as governed by Section 15.6b of  | ||||||
| 25 | the Emergency Telephone System Act.
 | ||||||
| 26 | (Source: P.A. 100-611, eff. 7-20-18; revised 9-26-18.) | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (20 ILCS 1370/1-45)
 | ||||||
| 2 |  Sec. 1-45. Grants for distance learning services. The  | ||||||
| 3 | Department may award grants to public community colleges and  | ||||||
| 4 | educational education service centers for development and  | ||||||
| 5 | implementation of telecommunications systems that provide  | ||||||
| 6 | distance learning services.
 | ||||||
| 7 | (Source: P.A. 100-611, eff. 7-20-18; revised 10-3-18.) | ||||||
| 8 |  Section 135. The Illinois Information Security Improvement  | ||||||
| 9 | Act is amended by changing Sections 5-20 and 5-25 as follows: | ||||||
| 10 |  (20 ILCS 1375/5-20)
 | ||||||
| 11 |  Sec. 5-20. Statewide Chief Information Security Officer.  | ||||||
| 12 | The position of Statewide Chief Information Security Officer is  | ||||||
| 13 | established within the Office. The Secretary shall appoint a  | ||||||
| 14 | Statewide Chief Information Security Officer who shall serve at  | ||||||
| 15 | the pleasure of the Secretary. The Statewide Chief Information  | ||||||
| 16 | Security Officer shall report to and be under the supervision  | ||||||
| 17 | of the Secretary. The Statewide Chief Information Security  | ||||||
| 18 | Officer shall exhibit a background and experience in  | ||||||
| 19 | information security, information technology, or risk  | ||||||
| 20 | management, or exhibit other appropriate expertise required to  | ||||||
| 21 | fulfill the duties of the Statewide Chief Information Security  | ||||||
| 22 | Officer.
If the Statewide Chief Information Security Officer is  | ||||||
| 23 | unable or unavailable to perform the duties and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | responsibilities under Section 5-25 25, all powers and  | ||||||
| 2 | authority granted to the Statewide Chief Information Security  | ||||||
| 3 | Officer may be exercised by the Secretary or his or her  | ||||||
| 4 | designee.
 | ||||||
| 5 | (Source: P.A. 100-611, eff. 7-20-18; revised 10-3-18.) | ||||||
| 6 |  (20 ILCS 1375/5-25)
 | ||||||
| 7 |  Sec. 5-25. Responsibilities.  | ||||||
| 8 |  (a) The Secretary shall: | ||||||
| 9 |   (1) appoint a Statewide Chief Information Security  | ||||||
| 10 | Officer pursuant to Section 5-20 20; | ||||||
| 11 |   (2) provide the Office with the staffing and resources  | ||||||
| 12 | deemed necessary by the Secretary to fulfill the  | ||||||
| 13 | responsibilities of the Office; | ||||||
| 14 |   (3) oversee statewide information security policies  | ||||||
| 15 | and practices, including:
 | ||||||
| 16 |    (A) directing and overseeing the development,  | ||||||
| 17 | implementation, and communication of statewide  | ||||||
| 18 | information security policies, standards, and  | ||||||
| 19 | guidelines; | ||||||
| 20 |    (B) overseeing the education of State agency  | ||||||
| 21 | personnel regarding the requirement to identify and  | ||||||
| 22 | provide information security protections commensurate  | ||||||
| 23 | with the risk and magnitude of the harm resulting from  | ||||||
| 24 | the unauthorized access, use, disclosure, disruption,  | ||||||
| 25 | modification, or destruction of information in a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | critical information system; | ||||||
| 2 |    (C) overseeing the development and implementation  | ||||||
| 3 | of a statewide information security risk management  | ||||||
| 4 | program; | ||||||
| 5 |    (D) overseeing State agency compliance with the  | ||||||
| 6 | requirements of this Section; | ||||||
| 7 |    (E) coordinating Information Security policies and  | ||||||
| 8 | practices with related information and personnel  | ||||||
| 9 | resources management policies and procedures; and | ||||||
| 10 |    (F) providing an effective and efficient process  | ||||||
| 11 | to assist State agencies with complying with the  | ||||||
| 12 | requirements of this Act. | ||||||
| 13 |  (b) The Statewide Chief Information Security Officer  | ||||||
| 14 | shall: | ||||||
| 15 |   (1) serve as the head of the Office and ensure the  | ||||||
| 16 | execution of the responsibilities of the Office as set  | ||||||
| 17 | forth in subsection (c) of Section 5-15 15, the Statewide  | ||||||
| 18 | Chief Information Security Officer shall also oversee  | ||||||
| 19 | State agency personnel with significant responsibilities  | ||||||
| 20 | for information security and ensure a competent workforce  | ||||||
| 21 | that keeps pace with the changing information security  | ||||||
| 22 | environment; | ||||||
| 23 |   (2) develop and recommend information security  | ||||||
| 24 | policies, standards, procedures, and guidelines to the  | ||||||
| 25 | Secretary for statewide adoption and monitor compliance  | ||||||
| 26 | with these policies, standards, guidelines, and procedures  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | through periodic testing; | ||||||
| 2 |   (3) develop and maintain risk-based, cost-effective  | ||||||
| 3 | information security programs and control techniques to  | ||||||
| 4 | address all applicable security and compliance  | ||||||
| 5 | requirements throughout the life cycle of State agency  | ||||||
| 6 | information systems; | ||||||
| 7 |   (4) establish the procedures, processes, and  | ||||||
| 8 | technologies to rapidly and effectively identify threats,  | ||||||
| 9 | risks, and vulnerabilities to State information systems,  | ||||||
| 10 | and ensure the prioritization of the remediation of  | ||||||
| 11 | vulnerabilities that pose risk to the State; | ||||||
| 12 |   (5) develop and implement capabilities and procedures  | ||||||
| 13 | for detecting, reporting, and responding to information  | ||||||
| 14 | security incidents; | ||||||
| 15 |   (6) establish and direct a statewide information  | ||||||
| 16 | security risk management program to identify information  | ||||||
| 17 | security risks in State agencies and deploy risk mitigation  | ||||||
| 18 | strategies, processes, and procedures; | ||||||
| 19 |   (7) establish the State's capability to sufficiently  | ||||||
| 20 | protect the security of data through effective information  | ||||||
| 21 | system security planning, secure system development,  | ||||||
| 22 | acquisition, and deployment, the application of protective  | ||||||
| 23 | technologies and information system certification,  | ||||||
| 24 | accreditation, and assessments; | ||||||
| 25 |   (8) ensure that State agency personnel, including  | ||||||
| 26 | contractors, are appropriately screened and receive  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | information security awareness training; | ||||||
| 2 |   (9) convene meetings with agency heads and other State  | ||||||
| 3 | officials to help ensure: | ||||||
| 4 |    (A) the ongoing communication of risk and risk  | ||||||
| 5 | reduction strategies, | ||||||
| 6 |    (B) effective implementation of information  | ||||||
| 7 | security policies and practices, and | ||||||
| 8 |    (C) the incorporation of and compliance with  | ||||||
| 9 | information security policies, standards, and  | ||||||
| 10 | guidelines into the policies and procedures of the  | ||||||
| 11 | agencies; | ||||||
| 12 |   (10) provide operational and technical assistance to  | ||||||
| 13 | State agencies in implementing policies, principles,  | ||||||
| 14 | standards, and guidelines on information security,  | ||||||
| 15 | including implementation of standards promulgated under  | ||||||
| 16 | subparagraph (A) of paragraph (3) of subsection (a) of this  | ||||||
| 17 | Section, and provide assistance and effective and  | ||||||
| 18 | efficient means for State agencies to comply with the State  | ||||||
| 19 | agency requirements under this Act; | ||||||
| 20 |   (11) in coordination and consultation with the  | ||||||
| 21 | Secretary and the Governor's Office of Management and  | ||||||
| 22 | Budget, review State agency budget requests related to  | ||||||
| 23 | Information Security systems and provide recommendations  | ||||||
| 24 | to the Governor's Office of Management and Budget; | ||||||
| 25 |   (12) ensure the preparation and maintenance of plans  | ||||||
| 26 | and procedures to provide cyber resilience and continuity  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of operations for critical information systems that  | ||||||
| 2 | support the operations of the State; and | ||||||
| 3 |   (13) take such other actions as the Secretary may  | ||||||
| 4 | direct.
 | ||||||
| 5 | (Source: P.A. 100-611, eff. 7-20-18; revised 10-9-18.) | ||||||
| 6 |  Section 140. The Illinois Lottery Law is amended by  | ||||||
| 7 | changing Sections 2, 9.1, and 20 and by setting forth,  | ||||||
| 8 | renumbering, and changing multiple versions of Section 21.10 as  | ||||||
| 9 | follows:
 | ||||||
| 10 |  (20 ILCS 1605/2) (from Ch. 120, par. 1152)
 | ||||||
| 11 |  Sec. 2. This Act is enacted to implement and establish  | ||||||
| 12 | within the State
a lottery to be conducted by the State through  | ||||||
| 13 | the Department. The entire net proceeds of the Lottery
are to  | ||||||
| 14 | be used for the support of the State's Common School Fund,
 | ||||||
| 15 | except as provided in subsection (o) of Section 9.1 and  | ||||||
| 16 | Sections 21.5, 21.6, 21.7, 21.8, 21.9, and 21.10, and 21.11.  | ||||||
| 17 | The General Assembly finds that it is in the public interest  | ||||||
| 18 | for the Department to conduct the functions of the Lottery with  | ||||||
| 19 | the assistance of a private manager under a management  | ||||||
| 20 | agreement overseen by the Department. The Department shall be  | ||||||
| 21 | accountable to the General Assembly and the people of the State  | ||||||
| 22 | through a comprehensive system of regulation, audits, reports,  | ||||||
| 23 | and enduring operational oversight. The Department's ongoing  | ||||||
| 24 | conduct of the Lottery through a management agreement with a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | private manager shall act to promote and ensure the integrity,  | ||||||
| 2 | security, honesty, and fairness of the Lottery's operation and  | ||||||
| 3 | administration. It is the intent of the General Assembly that  | ||||||
| 4 | the Department shall conduct the Lottery with the assistance of  | ||||||
| 5 | a private manager under a management agreement at all times in  | ||||||
| 6 | a manner consistent with 18 U.S.C. 1307(a)(1), 1307(b)(1),  | ||||||
| 7 | 1953(b)(4). 
 | ||||||
| 8 |  Beginning with Fiscal Year 2018 and every year thereafter,  | ||||||
| 9 | any moneys transferred from the State Lottery Fund to the  | ||||||
| 10 | Common School Fund shall be supplemental to, and not in lieu  | ||||||
| 11 | of, any other money due to be transferred to the Common School  | ||||||
| 12 | Fund by law or appropriation.  | ||||||
| 13 | (Source: P.A. 99-933, eff. 1-27-17; 100-466, eff. 6-1-18;  | ||||||
| 14 | 100-647, eff. 7-30-18; 100-1068, eff. 8-24-18; revised  | ||||||
| 15 | 9-20-18.)
 | ||||||
| 16 |  (20 ILCS 1605/9.1) | ||||||
| 17 |  Sec. 9.1. Private manager and management agreement. | ||||||
| 18 |  (a) As used in this Section: | ||||||
| 19 |  "Offeror" means a person or group of persons that responds  | ||||||
| 20 | to a request for qualifications under this Section. | ||||||
| 21 |  "Request for qualifications" means all materials and  | ||||||
| 22 | documents prepared by the Department to solicit the following  | ||||||
| 23 | from offerors: | ||||||
| 24 |   (1) Statements of qualifications. | ||||||
| 25 |   (2) Proposals to enter into a management agreement,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | including the identity of any prospective vendor or vendors  | ||||||
| 2 | that the offeror intends to initially engage to assist the  | ||||||
| 3 | offeror in performing its obligations under the management  | ||||||
| 4 | agreement. | ||||||
| 5 |  "Final offer" means the last proposal submitted by an  | ||||||
| 6 | offeror in response to the request for qualifications,  | ||||||
| 7 | including the identity of any prospective vendor or vendors  | ||||||
| 8 | that the offeror intends to initially engage to assist the  | ||||||
| 9 | offeror in performing its obligations under the management  | ||||||
| 10 | agreement.  | ||||||
| 11 |  "Final offeror" means the offeror ultimately selected by  | ||||||
| 12 | the Governor to be the private manager for the Lottery under  | ||||||
| 13 | subsection (h) of this Section. | ||||||
| 14 |  (b) By September 15, 2010, the Governor shall select a  | ||||||
| 15 | private manager for the total management of the Lottery with  | ||||||
| 16 | integrated functions, such as lottery game design, supply of  | ||||||
| 17 | goods and services, and advertising and as specified in this  | ||||||
| 18 | Section. | ||||||
| 19 |  (c) Pursuant to the terms of this subsection, the  | ||||||
| 20 | Department shall endeavor to expeditiously terminate the  | ||||||
| 21 | existing contracts in support of the Lottery in effect on the  | ||||||
| 22 | effective date of this amendatory Act of the 96th General  | ||||||
| 23 | Assembly in connection with the selection of the private  | ||||||
| 24 | manager. As part of its obligation to terminate these contracts  | ||||||
| 25 | and select the private manager, the Department shall establish  | ||||||
| 26 | a mutually agreeable timetable to transfer the functions of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | existing contractors to the private manager so that existing  | ||||||
| 2 | Lottery operations are not materially diminished or impaired  | ||||||
| 3 | during the transition. To that end, the Department shall do the  | ||||||
| 4 | following: | ||||||
| 5 |   (1) where such contracts contain a provision  | ||||||
| 6 | authorizing termination upon notice, the Department shall  | ||||||
| 7 | provide notice of termination to occur upon the mutually  | ||||||
| 8 | agreed timetable for transfer of functions; | ||||||
| 9 |   (2) upon the expiration of any initial term or renewal  | ||||||
| 10 | term of the current Lottery contracts, the Department shall  | ||||||
| 11 | not renew such contract for a term extending beyond the  | ||||||
| 12 | mutually agreed timetable for transfer of functions; or | ||||||
| 13 |   (3) in the event any current contract provides for  | ||||||
| 14 | termination of that contract upon the implementation of a  | ||||||
| 15 | contract with the private manager, the Department shall  | ||||||
| 16 | perform all necessary actions to terminate the contract on  | ||||||
| 17 | the date that coincides with the mutually agreed timetable  | ||||||
| 18 | for transfer of functions. | ||||||
| 19 |  If the contracts to support the current operation of the  | ||||||
| 20 | Lottery in effect on the effective date of this amendatory Act  | ||||||
| 21 | of the 96th General Assembly are not subject to termination as  | ||||||
| 22 | provided for in this subsection (c), then the Department may  | ||||||
| 23 | include a provision in the contract with the private manager  | ||||||
| 24 | specifying a mutually agreeable methodology for incorporation. | ||||||
| 25 |  (c-5) The Department shall include provisions in the  | ||||||
| 26 | management agreement whereby the private manager shall, for a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | fee, and pursuant to a contract negotiated with the Department  | ||||||
| 2 | (the "Employee Use Contract"), utilize the services of current  | ||||||
| 3 | Department employees to assist in the administration and  | ||||||
| 4 | operation of the Lottery. The Department shall be the employer  | ||||||
| 5 | of all such bargaining unit employees assigned to perform such  | ||||||
| 6 | work for the private manager, and such employees shall be State  | ||||||
| 7 | employees, as defined by the Personnel Code. Department  | ||||||
| 8 | employees shall operate under the same employment policies,  | ||||||
| 9 | rules, regulations, and procedures, as other employees of the  | ||||||
| 10 | Department. In addition, neither historical representation  | ||||||
| 11 | rights under the Illinois Public Labor Relations Act, nor  | ||||||
| 12 | existing collective bargaining agreements, shall be disturbed  | ||||||
| 13 | by the management agreement with the private manager for the  | ||||||
| 14 | management of the Lottery.  | ||||||
| 15 |  (d) The management agreement with the private manager shall  | ||||||
| 16 | include all of the following: | ||||||
| 17 |   (1) A term not to exceed 10 years, including any  | ||||||
| 18 | renewals. | ||||||
| 19 |   (2) A provision specifying that the Department: | ||||||
| 20 |    (A) shall exercise actual control over all  | ||||||
| 21 | significant business decisions;  | ||||||
| 22 |    (A-5) has the authority to direct or countermand  | ||||||
| 23 | operating decisions by the private manager at any time; | ||||||
| 24 |    (B) has ready access at any time to information  | ||||||
| 25 | regarding Lottery operations; | ||||||
| 26 |    (C) has the right to demand and receive information  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | from the private manager concerning any aspect of the  | ||||||
| 2 | Lottery operations at any time; and | ||||||
| 3 |    (D) retains ownership of all trade names,  | ||||||
| 4 | trademarks, and intellectual property associated with  | ||||||
| 5 | the Lottery. | ||||||
| 6 |   (3) A provision imposing an affirmative duty on the  | ||||||
| 7 | private manager to provide the Department with material  | ||||||
| 8 | information and with any information the private manager  | ||||||
| 9 | reasonably believes the Department would want to know to  | ||||||
| 10 | enable the Department to conduct the Lottery. | ||||||
| 11 |   (4) A provision requiring the private manager to  | ||||||
| 12 | provide the Department with advance notice of any operating  | ||||||
| 13 | decision that bears significantly on the public interest,  | ||||||
| 14 | including, but not limited to, decisions on the kinds of  | ||||||
| 15 | games to be offered to the public and decisions affecting  | ||||||
| 16 | the relative risk and reward of the games being offered, so  | ||||||
| 17 | the Department has a reasonable opportunity to evaluate and  | ||||||
| 18 | countermand that decision. | ||||||
| 19 |   (5) A provision providing for compensation of the  | ||||||
| 20 | private manager that may consist of, among other things, a  | ||||||
| 21 | fee for services and a performance based bonus as  | ||||||
| 22 | consideration for managing the Lottery, including terms  | ||||||
| 23 | that may provide the private manager with an increase in  | ||||||
| 24 | compensation if Lottery revenues grow by a specified  | ||||||
| 25 | percentage in a given year. | ||||||
| 26 |   (6) (Blank). | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (7) A provision requiring the deposit of all Lottery  | ||||||
| 2 | proceeds to be deposited into the State Lottery Fund except  | ||||||
| 3 | as otherwise provided in Section 20 of this Act. | ||||||
| 4 |   (8) A provision requiring the private manager to locate  | ||||||
| 5 | its principal office within the State. | ||||||
| 6 |   (8-5) A provision encouraging that at least 20% of the  | ||||||
| 7 | cost of contracts entered into for goods and services by  | ||||||
| 8 | the private manager in connection with its management of  | ||||||
| 9 | the Lottery, other than contracts with sales agents or  | ||||||
| 10 | technical advisors, be awarded to businesses that are a  | ||||||
| 11 | minority-owned business, a women-owned business, or a  | ||||||
| 12 | business owned by a person with disability, as those terms  | ||||||
| 13 | are defined in the Business Enterprise for Minorities,  | ||||||
| 14 | Women, and Persons with Disabilities Act.  | ||||||
| 15 |   (9) A requirement that so long as the private manager  | ||||||
| 16 | complies with all the conditions of the agreement under the  | ||||||
| 17 | oversight of the Department, the private manager shall have  | ||||||
| 18 | the following duties and obligations with respect to the  | ||||||
| 19 | management of the Lottery: | ||||||
| 20 |    (A) The right to use equipment and other assets  | ||||||
| 21 | used in the operation of the Lottery. | ||||||
| 22 |    (B) The rights and obligations under contracts  | ||||||
| 23 | with retailers and vendors. | ||||||
| 24 |    (C) The implementation of a comprehensive security  | ||||||
| 25 | program by the private manager. | ||||||
| 26 |    (D) The implementation of a comprehensive system  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of internal audits. | ||||||
| 2 |    (E) The implementation of a program by the private  | ||||||
| 3 | manager to curb compulsive gambling by persons playing  | ||||||
| 4 | the Lottery. | ||||||
| 5 |    (F) A system for determining (i) the type of  | ||||||
| 6 | Lottery games, (ii) the method of selecting winning  | ||||||
| 7 | tickets, (iii) the manner of payment of prizes to  | ||||||
| 8 | holders of winning tickets, (iv) the frequency of  | ||||||
| 9 | drawings of winning tickets, (v) the method to be used  | ||||||
| 10 | in selling tickets, (vi) a system for verifying the  | ||||||
| 11 | validity of tickets claimed to be winning tickets,  | ||||||
| 12 | (vii) the basis upon which retailer commissions are  | ||||||
| 13 | established by the manager, and (viii) minimum  | ||||||
| 14 | payouts. | ||||||
| 15 |   (10) A requirement that advertising and promotion must  | ||||||
| 16 | be consistent with Section 7.8a of this Act. | ||||||
| 17 |   (11) A requirement that the private manager market the  | ||||||
| 18 | Lottery to those residents who are new, infrequent, or  | ||||||
| 19 | lapsed players of the Lottery, especially those who are  | ||||||
| 20 | most likely to make regular purchases on the Internet as  | ||||||
| 21 | permitted by law. | ||||||
| 22 |   (12) A code of ethics for the private manager's  | ||||||
| 23 | officers and employees. | ||||||
| 24 |   (13) A requirement that the Department monitor and  | ||||||
| 25 | oversee the private manager's practices and take action  | ||||||
| 26 | that the Department considers appropriate to ensure that  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the private manager is in compliance with the terms of the  | ||||||
| 2 | management agreement, while allowing the manager, unless  | ||||||
| 3 | specifically prohibited by law or the management  | ||||||
| 4 | agreement, to negotiate and sign its own contracts with  | ||||||
| 5 | vendors. | ||||||
| 6 |   (14) A provision requiring the private manager to  | ||||||
| 7 | periodically file, at least on an annual basis, appropriate  | ||||||
| 8 | financial statements in a form and manner acceptable to the  | ||||||
| 9 | Department. | ||||||
| 10 |   (15) Cash reserves requirements. | ||||||
| 11 |   (16) Procedural requirements for obtaining the prior  | ||||||
| 12 | approval of the Department when a management agreement or  | ||||||
| 13 | an interest in a management agreement is sold, assigned,  | ||||||
| 14 | transferred, or pledged as collateral to secure financing. | ||||||
| 15 |   (17) Grounds for the termination of the management  | ||||||
| 16 | agreement by the Department or the private manager. | ||||||
| 17 |   (18) Procedures for amendment of the agreement. | ||||||
| 18 |   (19) A provision requiring the private manager to  | ||||||
| 19 | engage in an open and competitive bidding process for any  | ||||||
| 20 | procurement having a cost in excess of $50,000 that is not  | ||||||
| 21 | a part of the private manager's final offer. The process  | ||||||
| 22 | shall favor the selection of a vendor deemed to have  | ||||||
| 23 | submitted a proposal that provides the Lottery with the  | ||||||
| 24 | best overall value. The process shall not be subject to the  | ||||||
| 25 | provisions of the Illinois Procurement Code, unless  | ||||||
| 26 | specifically required by the management agreement. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (20) The transition of rights and obligations,  | ||||||
| 2 | including any associated equipment or other assets used in  | ||||||
| 3 | the operation of the Lottery, from the manager to any  | ||||||
| 4 | successor manager of the lottery, including the  | ||||||
| 5 | Department, following the termination of or foreclosure  | ||||||
| 6 | upon the management agreement. | ||||||
| 7 |   (21) Right of use of copyrights, trademarks, and  | ||||||
| 8 | service marks held by the Department in the name of the  | ||||||
| 9 | State. The agreement must provide that any use of them by  | ||||||
| 10 | the manager shall only be for the purpose of fulfilling its  | ||||||
| 11 | obligations under the management agreement during the term  | ||||||
| 12 | of the agreement. | ||||||
| 13 |   (22) The disclosure of any information requested by the  | ||||||
| 14 | Department to enable it to comply with the reporting  | ||||||
| 15 | requirements and information requests provided for under  | ||||||
| 16 | subsection (p) of this Section.  | ||||||
| 17 |  (e) Notwithstanding any other law to the contrary, the  | ||||||
| 18 | Department shall select a private manager through a competitive  | ||||||
| 19 | request for qualifications process consistent with Section  | ||||||
| 20 | 20-35 of the Illinois Procurement Code, which shall take into  | ||||||
| 21 | account: | ||||||
| 22 |   (1) the offeror's ability to market the Lottery to  | ||||||
| 23 | those residents who are new, infrequent, or lapsed players  | ||||||
| 24 | of the Lottery, especially those who are most likely to  | ||||||
| 25 | make regular purchases on the Internet; | ||||||
| 26 |   (2) the offeror's ability to address the State's  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | concern with the social effects of gambling on those who  | ||||||
| 2 | can least afford to do so; | ||||||
| 3 |   (3) the offeror's ability to provide the most  | ||||||
| 4 | successful management of the Lottery for the benefit of the  | ||||||
| 5 | people of the State based on current and past business  | ||||||
| 6 | practices or plans of the offeror; and | ||||||
| 7 |   (4) the offeror's poor or inadequate past performance  | ||||||
| 8 | in servicing, equipping, operating or managing a lottery on  | ||||||
| 9 | behalf of Illinois, another State or foreign government and  | ||||||
| 10 | attracting persons who are not currently regular players of  | ||||||
| 11 | a lottery. | ||||||
| 12 |  (f) The Department may retain the services of an advisor or  | ||||||
| 13 | advisors with significant experience in financial services or  | ||||||
| 14 | the management, operation, and procurement of goods, services,  | ||||||
| 15 | and equipment for a government-run lottery to assist in the  | ||||||
| 16 | preparation of the terms of the request for qualifications and  | ||||||
| 17 | selection of the private manager. Any prospective advisor  | ||||||
| 18 | seeking to provide services under this subsection (f) shall  | ||||||
| 19 | disclose any material business or financial relationship  | ||||||
| 20 | during the past 3 years with any potential offeror, or with a  | ||||||
| 21 | contractor or subcontractor presently providing goods,  | ||||||
| 22 | services, or equipment to the Department to support the  | ||||||
| 23 | Lottery. The Department shall evaluate the material business or  | ||||||
| 24 | financial relationship of each prospective advisor. The  | ||||||
| 25 | Department shall not select any prospective advisor with a  | ||||||
| 26 | substantial business or financial relationship that the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Department deems to impair the objectivity of the services to  | ||||||
| 2 | be provided by the prospective advisor. During the course of  | ||||||
| 3 | the advisor's engagement by the Department, and for a period of  | ||||||
| 4 | one year thereafter, the advisor shall not enter into any  | ||||||
| 5 | business or financial relationship with any offeror or any  | ||||||
| 6 | vendor identified to assist an offeror in performing its  | ||||||
| 7 | obligations under the management agreement. Any advisor  | ||||||
| 8 | retained by the Department shall be disqualified from being an  | ||||||
| 9 | offeror.
The Department shall not include terms in the request  | ||||||
| 10 | for qualifications that provide a material advantage whether  | ||||||
| 11 | directly or indirectly to any potential offeror, or any  | ||||||
| 12 | contractor or subcontractor presently providing goods,  | ||||||
| 13 | services, or equipment to the Department to support the  | ||||||
| 14 | Lottery, including terms contained in previous responses to  | ||||||
| 15 | requests for proposals or qualifications submitted to  | ||||||
| 16 | Illinois, another State or foreign government when those terms  | ||||||
| 17 | are uniquely associated with a particular potential offeror,  | ||||||
| 18 | contractor, or subcontractor. The request for proposals  | ||||||
| 19 | offered by the Department on December 22, 2008 as  | ||||||
| 20 | "LOT08GAMESYS" and reference number "22016176" is declared  | ||||||
| 21 | void. | ||||||
| 22 |  (g) The Department shall select at least 2 offerors as  | ||||||
| 23 | finalists to potentially serve as the private manager no later  | ||||||
| 24 | than August 9, 2010. Upon making preliminary selections, the  | ||||||
| 25 | Department shall schedule a public hearing on the finalists'  | ||||||
| 26 | proposals and provide public notice of the hearing at least 7  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | calendar days before the hearing. The notice must include all  | ||||||
| 2 | of the following: | ||||||
| 3 |   (1) The date, time, and place of the hearing. | ||||||
| 4 |   (2) The subject matter of the hearing. | ||||||
| 5 |   (3) A brief description of the management agreement to  | ||||||
| 6 | be awarded. | ||||||
| 7 |   (4) The identity of the offerors that have been  | ||||||
| 8 | selected as finalists to serve as the private manager. | ||||||
| 9 |   (5) The address and telephone number of the Department. | ||||||
| 10 |  (h) At the public hearing, the Department shall (i) provide  | ||||||
| 11 | sufficient time for each finalist to present and explain its  | ||||||
| 12 | proposal to the Department and the Governor or the Governor's  | ||||||
| 13 | designee, including an opportunity to respond to questions  | ||||||
| 14 | posed by the Department, Governor, or designee and (ii) allow  | ||||||
| 15 | the public and non-selected offerors to comment on the  | ||||||
| 16 | presentations. The Governor or a designee shall attend the  | ||||||
| 17 | public hearing. After the public hearing, the Department shall  | ||||||
| 18 | have 14 calendar days to recommend to the Governor whether a  | ||||||
| 19 | management agreement should be entered into with a particular  | ||||||
| 20 | finalist. After reviewing the Department's recommendation, the  | ||||||
| 21 | Governor may accept or reject the Department's recommendation,  | ||||||
| 22 | and shall select a final offeror as the private manager by  | ||||||
| 23 | publication of a notice in the Illinois Procurement Bulletin on  | ||||||
| 24 | or before September 15, 2010. The Governor shall include in the  | ||||||
| 25 | notice a detailed explanation and the reasons why the final  | ||||||
| 26 | offeror is superior to other offerors and will provide  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | management services in a manner that best achieves the  | ||||||
| 2 | objectives of this Section. The Governor shall also sign the  | ||||||
| 3 | management agreement with the private manager. | ||||||
| 4 |  (i) Any action to contest the private manager selected by  | ||||||
| 5 | the Governor under this Section must be brought within 7  | ||||||
| 6 | calendar days after the publication of the notice of the  | ||||||
| 7 | designation of the private manager as provided in subsection  | ||||||
| 8 | (h) of this Section. | ||||||
| 9 |  (j) The Lottery shall remain, for so long as a private  | ||||||
| 10 | manager manages the Lottery in accordance with provisions of  | ||||||
| 11 | this Act, a Lottery conducted by the State, and the State shall  | ||||||
| 12 | not be authorized to sell or transfer the Lottery to a third  | ||||||
| 13 | party. | ||||||
| 14 |  (k) Any tangible personal property used exclusively in  | ||||||
| 15 | connection with the lottery that is owned by the Department and  | ||||||
| 16 | leased to the private manager shall be owned by the Department  | ||||||
| 17 | in the name of the State and shall be considered to be public  | ||||||
| 18 | property devoted to an essential public and governmental  | ||||||
| 19 | function. | ||||||
| 20 |  (l) The Department may exercise any of its powers under  | ||||||
| 21 | this Section or any other law as necessary or desirable for the  | ||||||
| 22 | execution of the Department's powers under this Section. | ||||||
| 23 |  (m) Neither this Section nor any management agreement  | ||||||
| 24 | entered into under this Section prohibits the General Assembly  | ||||||
| 25 | from authorizing forms of gambling that are not in direct  | ||||||
| 26 | competition with the Lottery. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (n) The private manager shall be subject to a complete  | ||||||
| 2 | investigation in the third, seventh, and tenth years of the  | ||||||
| 3 | agreement (if the agreement is for a 10-year term) by the  | ||||||
| 4 | Department in cooperation with the Auditor General to determine  | ||||||
| 5 | whether the private manager has complied with this Section and  | ||||||
| 6 | the management agreement. The private manager shall bear the  | ||||||
| 7 | cost of an investigation or reinvestigation of the private  | ||||||
| 8 | manager under this subsection. | ||||||
| 9 |  (o) The powers conferred by this Section are in addition  | ||||||
| 10 | and supplemental to the powers conferred by any other law. If  | ||||||
| 11 | any other law or rule is inconsistent with this Section,  | ||||||
| 12 | including, but not limited to, provisions of the Illinois  | ||||||
| 13 | Procurement Code, then this Section controls as to any  | ||||||
| 14 | management agreement entered into under this Section. This  | ||||||
| 15 | Section and any rules adopted under this Section contain full  | ||||||
| 16 | and complete authority for a management agreement between the  | ||||||
| 17 | Department and a private manager. No law, procedure,  | ||||||
| 18 | proceeding, publication, notice, consent, approval, order, or  | ||||||
| 19 | act by the Department or any other officer, Department, agency,  | ||||||
| 20 | or instrumentality of the State or any political subdivision is  | ||||||
| 21 | required for the Department to enter into a management  | ||||||
| 22 | agreement under this Section. This Section contains full and  | ||||||
| 23 | complete authority for the Department to approve any contracts  | ||||||
| 24 | entered into by a private manager with a vendor providing  | ||||||
| 25 | goods, services, or both goods and services to the private  | ||||||
| 26 | manager under the terms of the management agreement, including  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | subcontractors of such vendors. | ||||||
| 2 |  Upon receipt of a written request from the Chief  | ||||||
| 3 | Procurement Officer, the Department shall provide to the Chief  | ||||||
| 4 | Procurement Officer a complete and un-redacted copy of the  | ||||||
| 5 | management agreement or any contract that is subject to the  | ||||||
| 6 | Department's approval authority under this subsection (o). The  | ||||||
| 7 | Department shall provide a copy of the agreement or contract to  | ||||||
| 8 | the Chief Procurement Officer in the time specified by the  | ||||||
| 9 | Chief Procurement Officer in his or her written request, but no  | ||||||
| 10 | later than 5 business days after the request is received by the  | ||||||
| 11 | Department. The Chief Procurement Officer must retain any  | ||||||
| 12 | portions of the management agreement or of any contract  | ||||||
| 13 | designated by the Department as confidential, proprietary, or  | ||||||
| 14 | trade secret information in complete confidence pursuant to  | ||||||
| 15 | subsection (g) of Section 7 of the Freedom of Information Act.  | ||||||
| 16 | The Department shall also provide the Chief Procurement Officer  | ||||||
| 17 | with reasonable advance written notice of any contract that is  | ||||||
| 18 | pending Department approval.  | ||||||
| 19 |  Notwithstanding any other provision of this Section to the  | ||||||
| 20 | contrary, the Chief Procurement Officer shall adopt  | ||||||
| 21 | administrative rules, including emergency rules, to establish  | ||||||
| 22 | a procurement process to select a successor private manager if  | ||||||
| 23 | a private management agreement has been terminated. The  | ||||||
| 24 | selection process shall at a minimum take into account the  | ||||||
| 25 | criteria set forth in items (1) through (4) of subsection (e)  | ||||||
| 26 | of this Section and may include provisions consistent with  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | subsections (f), (g), (h), and (i) of this Section. The Chief  | ||||||
| 2 | Procurement Officer shall also implement and administer the  | ||||||
| 3 | adopted selection process upon the termination of a private  | ||||||
| 4 | management agreement. The Department, after the Chief  | ||||||
| 5 | Procurement Officer certifies that the procurement process has  | ||||||
| 6 | been followed in accordance with the rules adopted under this  | ||||||
| 7 | subsection (o), shall select a final offeror as the private  | ||||||
| 8 | manager and sign the management agreement with the private  | ||||||
| 9 | manager.  | ||||||
| 10 |  Except as provided in Sections 21.5, 21.6, 21.7, 21.8,  | ||||||
| 11 | 21.9, and 21.10, and 21.11, 21.10 the Department shall  | ||||||
| 12 | distribute all proceeds of lottery tickets and shares sold in  | ||||||
| 13 | the following priority and manner: | ||||||
| 14 |   (1) The payment of prizes and retailer bonuses. | ||||||
| 15 |   (2) The payment of costs incurred in the operation and  | ||||||
| 16 | administration of the Lottery, including the payment of  | ||||||
| 17 | sums due to the private manager under the management  | ||||||
| 18 | agreement with the Department. | ||||||
| 19 |   (3) On the last day of each month or as soon thereafter  | ||||||
| 20 | as possible, the State Comptroller shall direct and the  | ||||||
| 21 | State Treasurer shall transfer from the State Lottery Fund  | ||||||
| 22 | to the Common School Fund an amount that is equal to the  | ||||||
| 23 | proceeds transferred in the corresponding month of fiscal  | ||||||
| 24 | year 2009, as adjusted for inflation, to the Common School  | ||||||
| 25 | Fund. | ||||||
| 26 |   (4) On or before September 30 of each fiscal year,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | deposit any estimated remaining proceeds from the prior  | ||||||
| 2 | fiscal year, subject to payments under items (1), (2), and  | ||||||
| 3 | (3), into the Capital Projects Fund. Beginning in fiscal  | ||||||
| 4 | year 2019, the amount deposited shall be increased or  | ||||||
| 5 | decreased each year by the amount the estimated payment  | ||||||
| 6 | differs from the amount determined from each year-end  | ||||||
| 7 | financial audit. Only remaining net deficits from prior  | ||||||
| 8 | fiscal years may reduce the requirement to deposit these  | ||||||
| 9 | funds, as determined by the annual financial audit. | ||||||
| 10 |  (p) The Department shall be subject to the following  | ||||||
| 11 | reporting and information request requirements: | ||||||
| 12 |   (1) the Department shall submit written quarterly  | ||||||
| 13 | reports to the Governor and the General Assembly on the  | ||||||
| 14 | activities and actions of the private manager selected  | ||||||
| 15 | under this Section; | ||||||
| 16 |   (2) upon request of the Chief Procurement Officer, the  | ||||||
| 17 | Department shall promptly produce information related to  | ||||||
| 18 | the procurement activities of the Department and the  | ||||||
| 19 | private manager requested by the Chief Procurement  | ||||||
| 20 | Officer; the Chief Procurement Officer must retain  | ||||||
| 21 | confidential, proprietary, or trade secret information  | ||||||
| 22 | designated by the Department in complete confidence  | ||||||
| 23 | pursuant to subsection (g) of Section 7 of the Freedom of  | ||||||
| 24 | Information Act; and | ||||||
| 25 |   (3) at least 30 days prior to the beginning of the  | ||||||
| 26 | Department's fiscal year, the Department shall prepare an  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | annual written report on the activities of the private  | ||||||
| 2 | manager selected under this Section and deliver that report  | ||||||
| 3 | to the Governor and General Assembly. | ||||||
| 4 | (Source: P.A. 99-933, eff. 1-27-17; 100-391, eff. 8-25-17;  | ||||||
| 5 | 100-587, eff. 6-4-18; 100-647, eff. 7-30-18; 100-1068, eff.  | ||||||
| 6 | 8-24-18; revised 9-20-18.)
 | ||||||
| 7 |  (20 ILCS 1605/20) (from Ch. 120, par. 1170)
 | ||||||
| 8 |  Sec. 20. State Lottery Fund.
 | ||||||
| 9 |  (a) There is created in the State Treasury a special fund  | ||||||
| 10 | to be
known as the "State Lottery Fund". Such fund shall  | ||||||
| 11 | consist of all revenues
received from (1) the sale of lottery  | ||||||
| 12 | tickets or shares, (net of
commissions, fees
representing those  | ||||||
| 13 | expenses that are directly proportionate to the
sale of tickets  | ||||||
| 14 | or shares at the agent location, and prizes of less
than
$600  | ||||||
| 15 | which
have been validly paid at the agent
level), (2)  | ||||||
| 16 | application fees,
and (3) all other sources including moneys  | ||||||
| 17 | credited or transferred thereto
from
any other fund
or source  | ||||||
| 18 | pursuant to law. Interest earnings of the State Lottery Fund
 | ||||||
| 19 | shall be credited to the Common School Fund.
 | ||||||
| 20 |  (b) The receipt and distribution of moneys under Section  | ||||||
| 21 | 21.5 of this Act shall be in accordance with Section 21.5.
 | ||||||
| 22 |  (c) The receipt and distribution of moneys under Section  | ||||||
| 23 | 21.6 of this Act shall be in accordance with Section 21.6. | ||||||
| 24 |  (d) The receipt and distribution of moneys under Section  | ||||||
| 25 | 21.7 of this Act shall be in accordance with Section 21.7.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (e)
The receipt and distribution of moneys under Section  | ||||||
| 2 | 21.8
of this Act shall be in accordance with Section 21.8.
 | ||||||
| 3 |  (f) The receipt and distribution of moneys under Section  | ||||||
| 4 | 21.9 of this Act shall be in accordance with Section 21.9.  | ||||||
| 5 |  (g) The receipt and distribution of moneys under Section  | ||||||
| 6 | 21.10 of this Act shall be in accordance with Section 21.10.  | ||||||
| 7 |  (h) (g) The receipt and distribution of moneys under  | ||||||
| 8 | Section 21.11 21.10 of this Act shall be in accordance with  | ||||||
| 9 | Section 21.11 21.10.  | ||||||
| 10 | (Source: P.A. 100-647, eff. 7-30-18; 100-1068, eff. 8-24-18;  | ||||||
| 11 | revised 9-20-18.)
 | ||||||
| 12 |  (20 ILCS 1605/21.10) | ||||||
| 13 |  Sec. 21.10. Scratch-off for State police memorials. | ||||||
| 14 |  (a) The Department shall offer a special instant  | ||||||
| 15 | scratch-off game for the benefit of State police memorials. The  | ||||||
| 16 | game shall commence on January 1, 2019 or as soon thereafter,  | ||||||
| 17 | at the discretion of the Director, as is reasonably practical.  | ||||||
| 18 | The operation of the game shall be governed by this Act and any  | ||||||
| 19 | rules adopted by the Department. If any provision of this  | ||||||
| 20 | Section is inconsistent with any other provision of this Act,  | ||||||
| 21 | then this Section governs. | ||||||
| 22 |  (b) The net revenue from the State police memorials  | ||||||
| 23 | scratch-off game shall be deposited into the Criminal Justice  | ||||||
| 24 | Information Projects Fund and distributed equally, as soon as  | ||||||
| 25 | practical but at least on a monthly basis, to the Chicago  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Police Memorial Foundation Fund, the Police Memorial Committee  | ||||||
| 2 | Fund, and the Illinois State Police Memorial Park Fund. Moneys  | ||||||
| 3 | transferred to the funds under this Section shall be used,  | ||||||
| 4 | subject to appropriation, to fund grants for building and  | ||||||
| 5 | maintaining memorials and parks; holding annual memorial  | ||||||
| 6 | commemorations; giving scholarships to children of officers  | ||||||
| 7 | killed or catastrophically injured in the line of duty, or  | ||||||
| 8 | those interested in pursuing a career in law enforcement;  | ||||||
| 9 | providing financial assistance to police officers and their  | ||||||
| 10 | families when a police officer is killed or injured in the line  | ||||||
| 11 | of duty; and providing financial assistance to officers for the  | ||||||
| 12 | purchase or replacement of bulletproof bullet proof vests to be  | ||||||
| 13 | used in the line of duty. | ||||||
| 14 |  For purposes of this subsection, "net revenue" means the  | ||||||
| 15 | total amount for which tickets have been sold less the sum of  | ||||||
| 16 | the amount paid out in the prizes and the actual administrative  | ||||||
| 17 | expenses of the Department solely related to the scratch-off  | ||||||
| 18 | game under this Section. | ||||||
| 19 |  (c) During the time that tickets are sold for the State  | ||||||
| 20 | police memorials scratch-off game, the Department shall not  | ||||||
| 21 | unreasonably diminish the efforts devoted to marketing any  | ||||||
| 22 | other instant scratch-off lottery game. | ||||||
| 23 |  (d) The Department may adopt any rules necessary to  | ||||||
| 24 | implement and administer the provisions of this Section. 
 | ||||||
| 25 | (Source: P.A. 100-647, eff. 7-30-18; revised 9-17-18.) | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (20 ILCS 1605/21.11) | ||||||
| 2 |  Sec. 21.11 21.10. Scratch-off for homelessness prevention  | ||||||
| 3 | programs. | ||||||
| 4 |  (a) The Department shall offer a special instant  | ||||||
| 5 | scratch-off game to fund homelessness prevention programs. The  | ||||||
| 6 | game shall commence on July 1, 2019 or as soon thereafter, at  | ||||||
| 7 | the discretion of the Director, as is reasonably practical. The  | ||||||
| 8 | operation of the game shall be governed by this Act and any  | ||||||
| 9 | rules adopted by the Department. If any provision of this  | ||||||
| 10 | Section is inconsistent with any other provision of this Act,  | ||||||
| 11 | then this Section governs. | ||||||
| 12 |  (b) The Homelessness Prevention Revenue Fund is created as  | ||||||
| 13 | a special fund in the State treasury. The net revenue from the  | ||||||
| 14 | scratch-off game to fund homelessness prevention programs  | ||||||
| 15 | shall be deposited into the Homelessness Prevention Revenue  | ||||||
| 16 | Fund. Subject to appropriation, moneys in the Fund shall be  | ||||||
| 17 | used by the Department of Human Services solely for grants to  | ||||||
| 18 | homelessness prevention and assistance projects under the  | ||||||
| 19 | Homelessness Prevention Act. | ||||||
| 20 |  As used in this subsection, "net revenue" means the total  | ||||||
| 21 | amount for which tickets have been sold less the sum of the  | ||||||
| 22 | amount paid out in the prizes and the actual administrative  | ||||||
| 23 | expenses of the Department solely related to the scratch-off  | ||||||
| 24 | game under this Section. | ||||||
| 25 |  (c) During the time that tickets are sold for the  | ||||||
| 26 | scratch-off game to fund homelessness prevention programs, the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Department shall not unreasonably diminish the efforts devoted  | ||||||
| 2 | to marketing any other instant scratch-off lottery game. | ||||||
| 3 |  (d) The Department may adopt any rules necessary to  | ||||||
| 4 | implement and administer the provisions of this Section.  | ||||||
| 5 |  (e) Nothing in this Section shall be construed to affect  | ||||||
| 6 | any revenue that any Homelessness Prevention line item receives  | ||||||
| 7 | through the General Revenue Fund or the Illinois Affordable  | ||||||
| 8 | Housing Trust Fund. 
 | ||||||
| 9 | (Source: P.A. 100-1068, eff. 8-24-18; revised 9-17-18.) | ||||||
| 10 |  Section 145. The Mental Health and Developmental  | ||||||
| 11 | Disabilities Administrative Act is amended by changing Section  | ||||||
| 12 | 4.4 as follows: | ||||||
| 13 |  (20 ILCS 1705/4.4) | ||||||
| 14 |  Sec. 4.4. Direct support person credential pilot program. | ||||||
| 15 |  (a) In this Section, "direct support person credential"  | ||||||
| 16 | means a document issued to an individual by a recognized  | ||||||
| 17 | accrediting body attesting that the individual has met the  | ||||||
| 18 | professional requirements of the credentialing program by the  | ||||||
| 19 | Division of Developmental Disabilities of the Department of  | ||||||
| 20 | Human Services. | ||||||
| 21 |  (b) The Division shall initiate a program to continue to  | ||||||
| 22 | gain the expertise and knowledge of the developmental  | ||||||
| 23 | disabilities workforce and of the developmental disabilities  | ||||||
| 24 | workforce recruitment and retention needs throughout the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | developmental disabilities field. The Division shall implement  | ||||||
| 2 | a direct support person credential pilot program to assist and  | ||||||
| 3 | attract persons into the field of direct support, advance  | ||||||
| 4 | direct support as a career, and professionalize the field to  | ||||||
| 5 | promote workforce recruitment and retention efforts, advanced  | ||||||
| 6 | skills and competencies, and further ensure the health, safety,  | ||||||
| 7 | and well-being of persons being served. | ||||||
| 8 |  (c) The direct support person credential pilot program is  | ||||||
| 9 | created within the Division to assist persons in the field of  | ||||||
| 10 | developmental disabilities in obtaining obtain a credential in  | ||||||
| 11 | their fields of expertise. | ||||||
| 12 |  (d) The pilot program shall be administered by the Division  | ||||||
| 13 | for 3 years. The pilot program shall include providers,  | ||||||
| 14 | licensed and certified by the Division or by the Department of  | ||||||
| 15 | Public Health. The purpose of the pilot program is to assess  | ||||||
| 16 | how the establishment of a State-accredited direct support  | ||||||
| 17 | person credential: | ||||||
| 18 |   (1) promotes recruitment and retention efforts in the  | ||||||
| 19 | developmental disabilities field, notably the direct  | ||||||
| 20 | support person position; | ||||||
| 21 |   (2) enhances competence in the developmental  | ||||||
| 22 | disabilities field; | ||||||
| 23 |   (3) yields quality supports and services to persons  | ||||||
| 24 | with developmental disabilities; and | ||||||
| 25 |   (4) advances the health and safety requirements set  | ||||||
| 26 | forth by the State. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (e) The Division, in administering the pilot program, shall  | ||||||
| 2 | consider, but not be limited to, the following: | ||||||
| 3 |   (1) best practices learning initiatives, including the  | ||||||
| 4 | University of Minnesota's college of direct support and all  | ||||||
| 5 | Illinois Department of Human Services-approved direct  | ||||||
| 6 | support person competencies; | ||||||
| 7 |   (2) national direct support professional and person  | ||||||
| 8 | competencies or credentialing-based standards and  | ||||||
| 9 | trainings; | ||||||
| 10 |   (3) facilitating direct support person's portfolio  | ||||||
| 11 | development; | ||||||
| 12 |   (4) the role and value of skill mentors; and | ||||||
| 13 |   (5) creating a career ladder. | ||||||
| 14 |  (f) The Division shall produce a report detailing the  | ||||||
| 15 | progress of the pilot program, including, but not limited to: | ||||||
| 16 |   (1) the rate of recruitment and retention for direct  | ||||||
| 17 | support persons of providers participating in the pilot  | ||||||
| 18 | program compared to the rate for non-participating  | ||||||
| 19 | providers; | ||||||
| 20 |   (2) the number of direct support persons credentialed;  | ||||||
| 21 | and | ||||||
| 22 |   (3) the enhancement of quality supports and services to  | ||||||
| 23 | persons with developmental disabilities.
 | ||||||
| 24 | (Source: P.A. 100-754, eff. 8-10-18; revised 9-25-18.) | ||||||
| 25 |  Section 150. The Military Code of Illinois is amended by  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | changing Section 21 as follows:
 | ||||||
| 2 |  (20 ILCS 1805/21) (from Ch. 129, par. 220.21)
 | ||||||
| 3 |  Sec. 21. 
The Assistant Adjutant General for Army shall be  | ||||||
| 4 | the chief administrative
assistant to the Adjutant General for  | ||||||
| 5 | Army matters and the Assistant Adjutant
General for Air shall  | ||||||
| 6 | be the chief administrative assistant to the Adjutant
General  | ||||||
| 7 | for Air matters and both shall perform such duties as may be  | ||||||
| 8 | directed
by the Adjutant General. In the event of the death or  | ||||||
| 9 | disability of the Adjutant
General or any other occurrence that  | ||||||
| 10 | creates a vacancy in the office,, the Commander-in-Chief shall  | ||||||
| 11 | designate
either the Assistant Adjutant General for Army or the  | ||||||
| 12 | Assistant Adjutant
General for Air as the Acting Adjutant  | ||||||
| 13 | General to perform the duties of the office until an Adjutant  | ||||||
| 14 | General is appointed.
 | ||||||
| 15 | (Source: P.A. 100-1030, eff. 8-22-18; revised 10-2-18.)
 | ||||||
| 16 |  Section 155. The Department of Professional Regulation Law  | ||||||
| 17 | of the
Civil Administrative Code of Illinois is amended by  | ||||||
| 18 | changing Section 2105-15 as follows:
 | ||||||
| 19 |  (20 ILCS 2105/2105-15)
 | ||||||
| 20 |  Sec. 2105-15. General powers and duties. 
 | ||||||
| 21 |  (a) The Department has, subject to the provisions of the  | ||||||
| 22 | Civil
Administrative Code of Illinois, the following powers and  | ||||||
| 23 | duties:
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (1) To authorize examinations in English to ascertain  | ||||||
| 2 | the qualifications
and fitness of applicants to exercise  | ||||||
| 3 | the profession, trade, or occupation for
which the  | ||||||
| 4 | examination is held.
 | ||||||
| 5 |   (2) To prescribe rules and regulations for a fair and  | ||||||
| 6 | wholly
impartial method of examination of candidates to  | ||||||
| 7 | exercise the respective
professions, trades, or  | ||||||
| 8 | occupations.
 | ||||||
| 9 |   (3) To pass upon the qualifications of applicants for  | ||||||
| 10 | licenses,
certificates, and authorities, whether by  | ||||||
| 11 | examination, by reciprocity, or by
endorsement.
 | ||||||
| 12 |   (4) To prescribe rules and regulations defining, for  | ||||||
| 13 | the
respective
professions, trades, and occupations, what  | ||||||
| 14 | shall constitute a school,
college, or university, or  | ||||||
| 15 | department of a university, or other
institution,  | ||||||
| 16 | reputable and in good standing, and to determine the
 | ||||||
| 17 | reputability and good standing of a school, college, or  | ||||||
| 18 | university, or
department of a university, or other  | ||||||
| 19 | institution, reputable and in good
standing, by reference  | ||||||
| 20 | to a compliance with those rules and regulations;
provided,  | ||||||
| 21 | that no school, college, or university, or department of a
 | ||||||
| 22 | university, or other institution that refuses admittance  | ||||||
| 23 | to applicants
solely on account of race, color, creed, sex,  | ||||||
| 24 | sexual orientation, or national origin shall be
considered  | ||||||
| 25 | reputable and in good standing.
 | ||||||
| 26 |   (5) To conduct hearings on proceedings to revoke,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | suspend, refuse to
renew, place on probationary status, or  | ||||||
| 2 | take other disciplinary action
as authorized in any  | ||||||
| 3 | licensing Act administered by the Department
with regard to  | ||||||
| 4 | licenses, certificates, or authorities of persons
 | ||||||
| 5 | exercising the respective professions, trades, or  | ||||||
| 6 | occupations and to
revoke, suspend, refuse to renew, place  | ||||||
| 7 | on probationary status, or take
other disciplinary action  | ||||||
| 8 | as authorized in any licensing Act
administered by the  | ||||||
| 9 | Department with regard to those licenses,
certificates, or  | ||||||
| 10 | authorities.  | ||||||
| 11 |   The Department shall issue a monthly
disciplinary  | ||||||
| 12 | report.  | ||||||
| 13 |   The Department shall refuse to issue or renew a license  | ||||||
| 14 | to,
or shall suspend or revoke a license of, any person  | ||||||
| 15 | who, after receiving
notice, fails to comply with a  | ||||||
| 16 | subpoena or warrant relating to a paternity or
child  | ||||||
| 17 | support proceeding. However, the Department may issue a  | ||||||
| 18 | license or
renewal upon compliance with the subpoena or  | ||||||
| 19 | warrant.
 | ||||||
| 20 |   The Department, without further process or hearings,  | ||||||
| 21 | shall revoke, suspend,
or deny any license or renewal  | ||||||
| 22 | authorized by the Civil Administrative Code of
Illinois to  | ||||||
| 23 | a person who is certified by the Department of Healthcare  | ||||||
| 24 | and Family Services (formerly Illinois Department of  | ||||||
| 25 | Public Aid)
as being more than 30 days delinquent in  | ||||||
| 26 | complying with a child support order
or who is certified by  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | a court as being in violation of the Non-Support
Punishment  | ||||||
| 2 | Act for more than 60 days. The Department may, however,  | ||||||
| 3 | issue a
license or renewal if the person has established a  | ||||||
| 4 | satisfactory repayment
record as determined by the  | ||||||
| 5 | Department of Healthcare and Family Services (formerly
 | ||||||
| 6 | Illinois Department of Public Aid) or if the person
is  | ||||||
| 7 | determined by the court to be in compliance with the  | ||||||
| 8 | Non-Support Punishment
Act. The Department may implement  | ||||||
| 9 | this paragraph as added by Public Act 89-6
through the use  | ||||||
| 10 | of emergency rules in accordance with Section 5-45 of the
 | ||||||
| 11 | Illinois Administrative Procedure Act. For purposes of the  | ||||||
| 12 | Illinois
Administrative Procedure Act, the adoption of  | ||||||
| 13 | rules to implement this
paragraph shall be considered an  | ||||||
| 14 | emergency and necessary for the public
interest, safety,  | ||||||
| 15 | and welfare.
 | ||||||
| 16 |   (6) To transfer jurisdiction of any realty under the  | ||||||
| 17 | control of the
Department to any other department of the  | ||||||
| 18 | State Government or to acquire
or accept federal lands when  | ||||||
| 19 | the transfer, acquisition, or acceptance is
advantageous  | ||||||
| 20 | to the State and is approved in writing by the Governor.
 | ||||||
| 21 |   (7) To formulate rules and regulations necessary for  | ||||||
| 22 | the enforcement of
any Act administered by the Department.
 | ||||||
| 23 |   (8) To exchange with the Department of Healthcare and  | ||||||
| 24 | Family Services information
that may be necessary for the  | ||||||
| 25 | enforcement of child support orders entered
pursuant to the  | ||||||
| 26 | Illinois Public Aid Code, the Illinois Marriage and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Dissolution
of Marriage Act, the Non-Support of Spouse and  | ||||||
| 2 | Children Act, the Non-Support
Punishment Act, the Revised  | ||||||
| 3 | Uniform Reciprocal Enforcement of Support Act, the
Uniform  | ||||||
| 4 | Interstate Family Support Act, the Illinois Parentage Act  | ||||||
| 5 | of 1984, or the Illinois Parentage Act of 2015.
 | ||||||
| 6 | Notwithstanding any provisions in this Code to the  | ||||||
| 7 | contrary, the Department of
Professional Regulation shall  | ||||||
| 8 | not be liable under any federal or State law to
any person  | ||||||
| 9 | for any disclosure of information to the Department of  | ||||||
| 10 | Healthcare and Family Services (formerly Illinois  | ||||||
| 11 | Department of
Public Aid)
under this paragraph (8) or for  | ||||||
| 12 | any other action taken in good faith
to comply with the  | ||||||
| 13 | requirements of this paragraph (8).
 | ||||||
| 14 |   (8.5) To accept continuing education credit for  | ||||||
| 15 | mandated reporter training on how to recognize and report  | ||||||
| 16 | child abuse offered by the Department of Children and  | ||||||
| 17 | Family Services and completed by any person who holds a  | ||||||
| 18 | professional license issued by the Department and who is a  | ||||||
| 19 | mandated reporter under the Abused and Neglected Child  | ||||||
| 20 | Reporting Act. The Department shall adopt any rules  | ||||||
| 21 | necessary to implement this paragraph.  | ||||||
| 22 |   (9) To perform other duties prescribed
by law.
 | ||||||
| 23 |  (a-5) Except in cases involving delinquency in complying  | ||||||
| 24 | with a child support order or violation of the Non-Support  | ||||||
| 25 | Punishment Act and notwithstanding anything that may appear in  | ||||||
| 26 | any individual licensing Act or administrative rule, no person  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | or entity whose license, certificate, or authority has been  | ||||||
| 2 | revoked as authorized in any licensing Act administered by the  | ||||||
| 3 | Department may apply for restoration of that license,  | ||||||
| 4 | certification, or authority until 3 years after the effective  | ||||||
| 5 | date of the revocation.  | ||||||
| 6 |  (b) (Blank).
 | ||||||
| 7 |  (c) For the purpose of securing and preparing evidence, and  | ||||||
| 8 | for the purchase
of controlled substances, professional  | ||||||
| 9 | services, and equipment necessary for
enforcement activities,  | ||||||
| 10 | recoupment of investigative costs, and other activities
 | ||||||
| 11 | directed at suppressing the misuse and abuse of controlled  | ||||||
| 12 | substances,
including those activities set forth in Sections  | ||||||
| 13 | 504 and 508 of the Illinois
Controlled Substances Act, the  | ||||||
| 14 | Director and agents appointed and authorized by
the Director  | ||||||
| 15 | may expend sums from the Professional Regulation Evidence Fund
 | ||||||
| 16 | that the Director deems necessary from the amounts appropriated  | ||||||
| 17 | for that
purpose. Those sums may be advanced to the agent when  | ||||||
| 18 | the Director deems that
procedure to be in the public interest.  | ||||||
| 19 | Sums for the purchase of controlled
substances, professional  | ||||||
| 20 | services, and equipment necessary for enforcement
activities  | ||||||
| 21 | and other activities as set forth in this Section shall be  | ||||||
| 22 | advanced
to the agent who is to make the purchase from the  | ||||||
| 23 | Professional Regulation
Evidence Fund on vouchers signed by the  | ||||||
| 24 | Director. The Director and those
agents are authorized to  | ||||||
| 25 | maintain one or more commercial checking accounts with
any  | ||||||
| 26 | State banking corporation or corporations organized under or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | subject to the
Illinois Banking Act for the deposit and  | ||||||
| 2 | withdrawal of moneys to be used for
the purposes set forth in  | ||||||
| 3 | this Section; provided, that no check may be written
nor any  | ||||||
| 4 | withdrawal made from any such account except upon the written
 | ||||||
| 5 | signatures of 2 persons designated by the Director to write  | ||||||
| 6 | those checks and
make those withdrawals. Vouchers for those  | ||||||
| 7 | expenditures must be signed by the
Director. All such  | ||||||
| 8 | expenditures shall be audited by the Director, and the
audit  | ||||||
| 9 | shall be submitted to the Department of Central Management  | ||||||
| 10 | Services for
approval.
 | ||||||
| 11 |  (d) Whenever the Department is authorized or required by  | ||||||
| 12 | law to consider
some aspect of criminal history record  | ||||||
| 13 | information for the purpose of carrying
out its statutory  | ||||||
| 14 | powers and responsibilities, then, upon request and payment
of  | ||||||
| 15 | fees in conformance with the requirements of Section 2605-400  | ||||||
| 16 | of the
Department of State Police Law (20 ILCS 2605/2605-400),  | ||||||
| 17 | the Department of State
Police is authorized to furnish,  | ||||||
| 18 | pursuant to positive identification, the
information contained  | ||||||
| 19 | in State files that is necessary to fulfill the request.
 | ||||||
| 20 |  (e) The provisions of this Section do not apply to private  | ||||||
| 21 | business and
vocational schools as defined by Section 15 of the  | ||||||
| 22 | Private Business and
Vocational Schools Act of 2012.
 | ||||||
| 23 |  (f) (Blank).
 | ||||||
| 24 |  (f-5) Notwithstanding anything that may appear in any  | ||||||
| 25 | individual licensing statute or administrative rule, the  | ||||||
| 26 | Department shall allow an applicant to provide his or her  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | individual taxpayer identification number as an alternative to  | ||||||
| 2 | providing a social security number when applying for a license. | ||||||
| 3 |  (g) Notwithstanding anything that may appear in any  | ||||||
| 4 | individual licensing statute or administrative rule, the  | ||||||
| 5 | Department shall deny any license application or renewal  | ||||||
| 6 | authorized under any licensing Act administered by the  | ||||||
| 7 | Department to any person who has failed to file a return, or to  | ||||||
| 8 | pay the tax, penalty, or interest shown in a filed return, or  | ||||||
| 9 | to pay any final assessment of tax, penalty, or interest, as  | ||||||
| 10 | required by any tax Act administered by the Illinois Department  | ||||||
| 11 | of Revenue, until such time as the requirement of any such tax  | ||||||
| 12 | Act are satisfied; however, the Department may issue a license  | ||||||
| 13 | or renewal if the person has established a satisfactory  | ||||||
| 14 | repayment record as determined by the Illinois Department of  | ||||||
| 15 | Revenue. For the purpose of this Section, "satisfactory  | ||||||
| 16 | repayment record" shall be defined by rule.
 | ||||||
| 17 |  In addition, a complaint filed with the Department by the  | ||||||
| 18 | Illinois Department of Revenue that includes a certification,  | ||||||
| 19 | signed by its Director or designee, attesting to the amount of  | ||||||
| 20 | the unpaid tax liability or the years for which a return was  | ||||||
| 21 | not filed, or both, is prima facie evidence of the licensee's  | ||||||
| 22 | failure to comply with the tax laws administered by the  | ||||||
| 23 | Illinois Department of Revenue. Upon receipt of that  | ||||||
| 24 | certification, the Department shall, without a hearing,  | ||||||
| 25 | immediately suspend all licenses held by the licensee.  | ||||||
| 26 | Enforcement of the Department's order shall be stayed for 60  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | days. The Department shall provide notice of the suspension to  | ||||||
| 2 | the licensee by mailing a copy of the Department's order to the  | ||||||
| 3 | licensee's address of record or emailing a copy of the order to  | ||||||
| 4 | the licensee's email address of record. The notice shall advise  | ||||||
| 5 | the licensee that the suspension shall be effective 60 days  | ||||||
| 6 | after the issuance of the Department's order unless the  | ||||||
| 7 | Department receives, from the licensee, a request for a hearing  | ||||||
| 8 | before the Department to dispute the matters contained in the  | ||||||
| 9 | order.
 | ||||||
| 10 |  Any suspension imposed under this subsection (g) shall be  | ||||||
| 11 | terminated by the Department upon notification from the  | ||||||
| 12 | Illinois Department of Revenue that the licensee is in  | ||||||
| 13 | compliance with all tax laws administered by the Illinois  | ||||||
| 14 | Department of Revenue.
 | ||||||
| 15 |  The Department may promulgate rules for the administration  | ||||||
| 16 | of this subsection (g).
 | ||||||
| 17 |  (h) The Department may grant the title "Retired", to be  | ||||||
| 18 | used immediately adjacent to the title of a profession  | ||||||
| 19 | regulated by the Department, to eligible retirees. For  | ||||||
| 20 | individuals licensed under the Medical Practice Act of 1987,  | ||||||
| 21 | the title "Retired" may be used in the profile required by the  | ||||||
| 22 | Patients' Right to Know Act. The use of the title "Retired"  | ||||||
| 23 | shall not constitute representation of current licensure,  | ||||||
| 24 | registration, or certification. Any person without an active  | ||||||
| 25 | license, registration, or certificate in a profession that  | ||||||
| 26 | requires licensure, registration, or certification shall not  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | be permitted to practice that profession. | ||||||
| 2 |  (i) The Department shall make available on its website  | ||||||
| 3 | general information explaining how the Department utilizes  | ||||||
| 4 | criminal history information in making licensure application  | ||||||
| 5 | decisions, including a list of enumerated offenses that serve  | ||||||
| 6 | as a statutory bar to licensure. | ||||||
| 7 | (Source: P.A. 99-85, eff. 1-1-16; 99-227, eff. 8-3-15; 99-330,  | ||||||
| 8 | eff. 8-10-15; 99-642, eff. 7-28-16; 99-933, eff. 1-27-17;  | ||||||
| 9 | 100-262, eff. 8-22-17; 100-863, eff. 8-14-18; 100-872, eff.  | ||||||
| 10 | 8-14-18; 100-883, eff. 8-14-18; 100-1078, eff. 1-1-19; revised  | ||||||
| 11 | 10-18-18.)
 | ||||||
| 12 |  Section 160. The Department of Public Health Powers and  | ||||||
| 13 | Duties Law of the
Civil Administrative Code of Illinois is  | ||||||
| 14 | amended by changing Sections 2310-307 and 2310-313 as follows: | ||||||
| 15 |  (20 ILCS 2310/2310-307) | ||||||
| 16 |  Sec. 2310-307. Concussion brochure.  As used in this  | ||||||
| 17 | Section, "concussion" and "interscholastic athletic activity"  | ||||||
| 18 | have the meanings meaning ascribed to those terms under Section  | ||||||
| 19 | 22-80 of the School Code. The Department shall, subject to  | ||||||
| 20 | appropriation, develop, publish, and disseminate a brochure to  | ||||||
| 21 | educate the general public on the effects of concussions in  | ||||||
| 22 | children and discuss how to look for concussion warning signs  | ||||||
| 23 | in children, including, but not limited to, delays in the  | ||||||
| 24 | learning development of children. The brochure shall be  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | distributed free of charge by schools to any child or the  | ||||||
| 2 | parent or guardian of a child who may have sustained a  | ||||||
| 3 | concussion, regardless of whether or not the concussion  | ||||||
| 4 | occurred while the child was participating in an  | ||||||
| 5 | interscholastic athletic activity.
 | ||||||
| 6 | (Source: P.A. 100-747, eff. 1-1-19; revised 9-27-18.) | ||||||
| 7 |  (20 ILCS 2310/2310-313) | ||||||
| 8 |  Sec. 2310-313. Sepsis Review Task Force. | ||||||
| 9 |  (a) The Sepsis Review Task Force is created. The Task Force  | ||||||
| 10 | shall study sepsis early intervention and the prevention of  | ||||||
| 11 | loss of life from sepsis. The Task Force's study shall include,  | ||||||
| 12 | but not be limited to: | ||||||
| 13 |   (1) studying the Medical Patient Rights Act, reviewing  | ||||||
| 14 | how other states handle patients' rights, and determining  | ||||||
| 15 | how Illinois can improve patients' rights and prevent  | ||||||
| 16 | sepsis based on the approaches of the other states; | ||||||
| 17 |   (2) investigating specific advances in medical  | ||||||
| 18 | technology that could identify sepsis in blood tests; | ||||||
| 19 |   (3) studying medical record sharing that would enable  | ||||||
| 20 | physicians and patients to see results from blood work that  | ||||||
| 21 | was drawn at hospitals; | ||||||
| 22 |   (4) best practices and protocols for hospitals,  | ||||||
| 23 | long-term care facilities licensed under the Nursing Home  | ||||||
| 24 | Care Act, ID/DD facilities under the ID/DD Community Care  | ||||||
| 25 | Act, and group homes; and | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (5) developing develop best practices and protocols  | ||||||
| 2 | for emergency first responders in the field dealing with  | ||||||
| 3 | patients who potentially are in septic shock or others who  | ||||||
| 4 | are suffering from sepsis. | ||||||
| 5 |  (b) The Task Force shall consist of the following members,  | ||||||
| 6 | appointed by the Director of Public Health: | ||||||
| 7 |   (1) one representative of a statewide association  | ||||||
| 8 | representing hospitals; | ||||||
| 9 |   (2) two representatives of a statewide organization  | ||||||
| 10 | representing physicians licensed to practice medicine in  | ||||||
| 11 | all its branches, one of whom shall represent hospitalists; | ||||||
| 12 |   (3) one representative of a statewide organization  | ||||||
| 13 | representing emergency physicians; | ||||||
| 14 |   (4) one representative of a statewide labor union  | ||||||
| 15 | representing nurses; | ||||||
| 16 |   (5) two representatives of statewide organizations  | ||||||
| 17 | representing long-term care facilities; | ||||||
| 18 |   (6) one representative of a statewide organization  | ||||||
| 19 | representing facilities licensed under the MC/DD Act or  | ||||||
| 20 | ID/DD Community Care Act; | ||||||
| 21 |   (7) the Chief of the Department's Division of Emergency  | ||||||
| 22 | Medical Services and Highway Safety or his or her designee; | ||||||
| 23 |   (8) one representative of an ambulance or emergency  | ||||||
| 24 | medical services association; | ||||||
| 25 |   (9) three representatives of a nationwide sepsis  | ||||||
| 26 | advocacy organization; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (10) one representative of a medical research  | ||||||
| 2 | department at a public university; and | ||||||
| 3 |   (11) one representative of a statewide association  | ||||||
| 4 | representing medical information management professionals. | ||||||
| 5 |  Task Force members shall serve without compensation. If a  | ||||||
| 6 | vacancy occurs in the Task Force membership, the vacancy shall  | ||||||
| 7 | be filled in the same manner as the original appointment. The  | ||||||
| 8 | Department of Public Health shall provide the Task Force with  | ||||||
| 9 | administrative and other support. 
 | ||||||
| 10 | (Source: P.A. 100-1100, eff. 8-26-18; revised 9-27-18.) | ||||||
| 11 |  Section 165. The Criminal Identification Act is amended by  | ||||||
| 12 | changing Section 5.2 as follows:
 | ||||||
| 13 |  (20 ILCS 2630/5.2)
 | ||||||
| 14 |  Sec. 5.2. Expungement, sealing, and immediate sealing. | ||||||
| 15 |  (a) General Provisions. | ||||||
| 16 |   (1) Definitions. In this Act, words and phrases have
 | ||||||
| 17 | the meanings set forth in this subsection, except when a
 | ||||||
| 18 | particular context clearly requires a different meaning. | ||||||
| 19 |    (A) The following terms shall have the meanings  | ||||||
| 20 | ascribed to them in the Unified Code of Corrections,  | ||||||
| 21 | 730 ILCS 5/5-1-2 through 5/5-1-22: | ||||||
| 22 |     (i) Business Offense (730 ILCS 5/5-1-2), | ||||||
| 23 |     (ii) Charge (730 ILCS 5/5-1-3), | ||||||
| 24 |     (iii) Court (730 ILCS 5/5-1-6), | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |     (iv) Defendant (730 ILCS 5/5-1-7), | ||||||
| 2 |     (v) Felony (730 ILCS 5/5-1-9), | ||||||
| 3 |     (vi) Imprisonment (730 ILCS 5/5-1-10), | ||||||
| 4 |     (vii) Judgment (730 ILCS 5/5-1-12), | ||||||
| 5 |     (viii) Misdemeanor (730 ILCS 5/5-1-14), | ||||||
| 6 |     (ix) Offense (730 ILCS 5/5-1-15), | ||||||
| 7 |     (x) Parole (730 ILCS 5/5-1-16), | ||||||
| 8 |     (xi) Petty Offense (730 ILCS 5/5-1-17), | ||||||
| 9 |     (xii) Probation (730 ILCS 5/5-1-18), | ||||||
| 10 |     (xiii) Sentence (730 ILCS 5/5-1-19), | ||||||
| 11 |     (xiv) Supervision (730 ILCS 5/5-1-21), and | ||||||
| 12 |     (xv) Victim (730 ILCS 5/5-1-22). | ||||||
| 13 |    (B) As used in this Section, "charge not initiated  | ||||||
| 14 | by arrest" means a charge (as defined by 730 ILCS  | ||||||
| 15 | 5/5-1-3) brought against a defendant where the  | ||||||
| 16 | defendant is not arrested prior to or as a direct  | ||||||
| 17 | result of the charge. | ||||||
| 18 |    (C) "Conviction" means a judgment of conviction or  | ||||||
| 19 | sentence entered upon a plea of guilty or upon a  | ||||||
| 20 | verdict or finding of guilty of an offense, rendered by  | ||||||
| 21 | a legally constituted jury or by a court of competent  | ||||||
| 22 | jurisdiction authorized to try the case without a jury.  | ||||||
| 23 | An order of supervision successfully completed by the  | ||||||
| 24 | petitioner is not a conviction. An order of qualified  | ||||||
| 25 | probation (as defined in subsection (a)(1)(J))  | ||||||
| 26 | successfully completed by the petitioner is not a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | conviction. An order of supervision or an order of  | ||||||
| 2 | qualified probation that is terminated  | ||||||
| 3 | unsatisfactorily is a conviction, unless the  | ||||||
| 4 | unsatisfactory termination is reversed, vacated, or  | ||||||
| 5 | modified and the judgment of conviction, if any, is  | ||||||
| 6 | reversed or vacated. | ||||||
| 7 |    (D) "Criminal offense" means a petty offense,  | ||||||
| 8 | business offense, misdemeanor, felony, or municipal  | ||||||
| 9 | ordinance violation (as defined in subsection  | ||||||
| 10 | (a)(1)(H)). As used in this Section, a minor traffic  | ||||||
| 11 | offense (as defined in subsection (a)(1)(G)) shall not  | ||||||
| 12 | be considered a criminal offense. | ||||||
| 13 |    (E) "Expunge" means to physically destroy the  | ||||||
| 14 | records or return them to the petitioner and to  | ||||||
| 15 | obliterate the petitioner's name from any official  | ||||||
| 16 | index or public record, or both. Nothing in this Act  | ||||||
| 17 | shall require the physical destruction of the circuit  | ||||||
| 18 | court file, but such records relating to arrests or  | ||||||
| 19 | charges, or both, ordered expunged shall be impounded  | ||||||
| 20 | as required by subsections (d)(9)(A)(ii) and  | ||||||
| 21 | (d)(9)(B)(ii). | ||||||
| 22 |    (F) As used in this Section, "last sentence" means  | ||||||
| 23 | the sentence, order of supervision, or order of  | ||||||
| 24 | qualified probation (as defined by subsection  | ||||||
| 25 | (a)(1)(J)), for a criminal offense (as defined by  | ||||||
| 26 | subsection (a)(1)(D)) that terminates last in time in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | any jurisdiction, regardless of whether the petitioner  | ||||||
| 2 | has included the criminal offense for which the  | ||||||
| 3 | sentence or order of supervision or qualified  | ||||||
| 4 | probation was imposed in his or her petition. If  | ||||||
| 5 | multiple sentences, orders of supervision, or orders  | ||||||
| 6 | of qualified probation terminate on the same day and  | ||||||
| 7 | are last in time, they shall be collectively considered  | ||||||
| 8 | the "last sentence" regardless of whether they were  | ||||||
| 9 | ordered to run concurrently. | ||||||
| 10 |    (G) "Minor traffic offense" means a petty offense,  | ||||||
| 11 | business offense, or Class C misdemeanor under the  | ||||||
| 12 | Illinois Vehicle Code or a similar provision of a  | ||||||
| 13 | municipal or local ordinance. | ||||||
| 14 |    (H) "Municipal ordinance violation" means an  | ||||||
| 15 | offense defined by a municipal or local ordinance that  | ||||||
| 16 | is criminal in nature and with which the petitioner was  | ||||||
| 17 | charged or for which the petitioner was arrested and  | ||||||
| 18 | released without charging. | ||||||
| 19 |    (I) "Petitioner" means an adult or a minor  | ||||||
| 20 | prosecuted as an
adult who has applied for relief under  | ||||||
| 21 | this Section. | ||||||
| 22 |    (J) "Qualified probation" means an order of  | ||||||
| 23 | probation under Section 10 of the Cannabis Control Act,  | ||||||
| 24 | Section 410 of the Illinois Controlled Substances Act,  | ||||||
| 25 | Section 70 of the Methamphetamine Control and  | ||||||
| 26 | Community Protection Act, Section 5-6-3.3 or 5-6-3.4  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of the Unified Code of Corrections, Section  | ||||||
| 2 | 12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as  | ||||||
| 3 | those provisions existed before their deletion by  | ||||||
| 4 | Public Act 89-313), Section 10-102 of the Illinois  | ||||||
| 5 | Alcoholism and Other Drug Dependency Act, Section  | ||||||
| 6 | 40-10 of the Substance Use Disorder Act, or Section 10  | ||||||
| 7 | of the Steroid Control Act. For the purpose of this  | ||||||
| 8 | Section, "successful completion" of an order of  | ||||||
| 9 | qualified probation under Section 10-102 of the  | ||||||
| 10 | Illinois Alcoholism and Other Drug Dependency Act and  | ||||||
| 11 | Section 40-10 of the Substance Use Disorder Act means  | ||||||
| 12 | that the probation was terminated satisfactorily and  | ||||||
| 13 | the judgment of conviction was vacated. | ||||||
| 14 |    (K) "Seal" means to physically and electronically  | ||||||
| 15 | maintain the records, unless the records would  | ||||||
| 16 | otherwise be destroyed due to age, but to make the  | ||||||
| 17 | records unavailable without a court order, subject to  | ||||||
| 18 | the exceptions in Sections 12 and 13 of this Act. The  | ||||||
| 19 | petitioner's name shall also be obliterated from the  | ||||||
| 20 | official index required to be kept by the circuit court  | ||||||
| 21 | clerk under Section 16 of the Clerks of Courts Act, but  | ||||||
| 22 | any index issued by the circuit court clerk before the  | ||||||
| 23 | entry of the order to seal shall not be affected. | ||||||
| 24 |    (L) "Sexual offense committed against a minor"  | ||||||
| 25 | includes but is
not limited to the offenses of indecent  | ||||||
| 26 | solicitation of a child
or criminal sexual abuse when  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the victim of such offense is
under 18 years of age. | ||||||
| 2 |    (M) "Terminate" as it relates to a sentence or  | ||||||
| 3 | order of supervision or qualified probation includes  | ||||||
| 4 | either satisfactory or unsatisfactory termination of  | ||||||
| 5 | the sentence, unless otherwise specified in this  | ||||||
| 6 | Section. A sentence is terminated notwithstanding any  | ||||||
| 7 | outstanding financial legal obligation.  | ||||||
| 8 |   (2) Minor Traffic Offenses.
Orders of supervision or  | ||||||
| 9 | convictions for minor traffic offenses shall not affect a  | ||||||
| 10 | petitioner's eligibility to expunge or seal records  | ||||||
| 11 | pursuant to this Section. | ||||||
| 12 |   (2.5) Commencing 180 days after July 29, 2016 (the  | ||||||
| 13 | effective date of Public Act 99-697), the law enforcement  | ||||||
| 14 | agency issuing the citation shall automatically expunge,  | ||||||
| 15 | on or before January 1 and July 1 of each year, the law  | ||||||
| 16 | enforcement records of a person found to have committed a  | ||||||
| 17 | civil law violation of subsection (a) of Section 4 of the  | ||||||
| 18 | Cannabis Control Act or subsection (c) of Section 3.5 of  | ||||||
| 19 | the Drug Paraphernalia Control Act in the law enforcement  | ||||||
| 20 | agency's possession or control and which contains the final  | ||||||
| 21 | satisfactory disposition which pertain to the person  | ||||||
| 22 | issued a citation for that offense.
The law enforcement  | ||||||
| 23 | agency shall provide by rule the process for access,  | ||||||
| 24 | review, and to confirm the automatic expungement by the law  | ||||||
| 25 | enforcement agency issuing the citation.
Commencing 180  | ||||||
| 26 | days after July 29, 2016 (the effective date of Public Act  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 99-697), the clerk of the circuit court shall expunge, upon  | ||||||
| 2 | order of the court, or in the absence of a court order on  | ||||||
| 3 | or before January 1 and July 1 of each year, the court  | ||||||
| 4 | records of a person found in the circuit court to have  | ||||||
| 5 | committed a civil law violation of subsection (a) of  | ||||||
| 6 | Section 4 of the Cannabis Control Act or subsection (c) of  | ||||||
| 7 | Section 3.5 of the Drug Paraphernalia Control Act in the  | ||||||
| 8 | clerk's possession or control and which contains the final  | ||||||
| 9 | satisfactory disposition which pertain to the person  | ||||||
| 10 | issued a citation for any of those offenses.  | ||||||
| 11 |   (3) Exclusions. Except as otherwise provided in  | ||||||
| 12 | subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6)  | ||||||
| 13 | of this Section, the court shall not order: | ||||||
| 14 |    (A) the sealing or expungement of the records of  | ||||||
| 15 | arrests or charges not initiated by arrest that result  | ||||||
| 16 | in an order of supervision for or conviction of:
(i)  | ||||||
| 17 | any sexual offense committed against a
minor; (ii)  | ||||||
| 18 | Section 11-501 of the Illinois Vehicle Code or a  | ||||||
| 19 | similar provision of a local ordinance; or (iii)  | ||||||
| 20 | Section 11-503 of the Illinois Vehicle Code or a  | ||||||
| 21 | similar provision of a local ordinance, unless the  | ||||||
| 22 | arrest or charge is for a misdemeanor violation of  | ||||||
| 23 | subsection (a) of Section 11-503 or a similar provision  | ||||||
| 24 | of a local ordinance, that occurred prior to the  | ||||||
| 25 | offender reaching the age of 25 years and the offender  | ||||||
| 26 | has no other conviction for violating Section 11-501 or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 11-503 of the Illinois Vehicle Code or a similar  | ||||||
| 2 | provision of a local ordinance. | ||||||
| 3 |    (B) the sealing or expungement of records of minor  | ||||||
| 4 | traffic offenses (as defined in subsection (a)(1)(G)),  | ||||||
| 5 | unless the petitioner was arrested and released  | ||||||
| 6 | without charging. | ||||||
| 7 |    (C) the sealing of the records of arrests or  | ||||||
| 8 | charges not initiated by arrest which result in an  | ||||||
| 9 | order of supervision or a conviction for the following  | ||||||
| 10 | offenses: | ||||||
| 11 |     (i) offenses included in Article 11 of the  | ||||||
| 12 | Criminal Code of 1961 or the Criminal Code of 2012  | ||||||
| 13 | or a similar provision of a local ordinance, except  | ||||||
| 14 | Section 11-14 and a misdemeanor violation of  | ||||||
| 15 | Section 11-30 of the Criminal Code of 1961 or the  | ||||||
| 16 | Criminal Code of 2012, or a similar provision of a  | ||||||
| 17 | local ordinance; | ||||||
| 18 |     (ii) Section 11-1.50, 12-3.4, 12-15, 12-30,  | ||||||
| 19 | 26-5, or 48-1 of the Criminal Code of 1961 or the  | ||||||
| 20 | Criminal Code of 2012, or a similar provision of a  | ||||||
| 21 | local ordinance; | ||||||
| 22 |     (iii) Sections 12-3.1 or 12-3.2 of the  | ||||||
| 23 | Criminal Code of 1961 or the Criminal Code of 2012,  | ||||||
| 24 | or Section 125 of the Stalking No Contact Order  | ||||||
| 25 | Act, or Section 219 of the Civil No Contact Order  | ||||||
| 26 | Act, or a similar provision of a local ordinance; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |     (iv) Class A misdemeanors or felony offenses  | ||||||
| 2 | under the Humane Care for Animals Act; or | ||||||
| 3 |     (v) any offense or attempted offense that  | ||||||
| 4 | would subject a person to registration under the  | ||||||
| 5 | Sex Offender Registration Act. | ||||||
| 6 |    (D) (blank). | ||||||
| 7 |  (b) Expungement. | ||||||
| 8 |   (1) A petitioner may petition the circuit court to  | ||||||
| 9 | expunge the
records of his or her arrests and charges not  | ||||||
| 10 | initiated by arrest when each arrest or charge not  | ||||||
| 11 | initiated by arrest
sought to be expunged resulted in:
(i)  | ||||||
| 12 | acquittal, dismissal, or the petitioner's release without  | ||||||
| 13 | charging, unless excluded by subsection (a)(3)(B);
(ii) a  | ||||||
| 14 | conviction which was vacated or reversed, unless excluded  | ||||||
| 15 | by subsection (a)(3)(B);
(iii) an order of supervision and  | ||||||
| 16 | such supervision was successfully completed by the  | ||||||
| 17 | petitioner, unless excluded by subsection (a)(3)(A) or  | ||||||
| 18 | (a)(3)(B); or
(iv) an order of qualified probation (as  | ||||||
| 19 | defined in subsection (a)(1)(J)) and such probation was  | ||||||
| 20 | successfully completed by the petitioner. | ||||||
| 21 |   (1.5) When a petitioner seeks to have a record of  | ||||||
| 22 | arrest expunged under this Section, and the offender has  | ||||||
| 23 | been convicted of a criminal offense, the State's Attorney  | ||||||
| 24 | may object to the expungement on the grounds that the  | ||||||
| 25 | records contain specific relevant information aside from  | ||||||
| 26 | the mere fact of the arrest.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (2) Time frame for filing a petition to expunge. | ||||||
| 2 |    (A) When the arrest or charge not initiated by  | ||||||
| 3 | arrest sought to be expunged resulted in an acquittal,  | ||||||
| 4 | dismissal, the petitioner's release without charging,  | ||||||
| 5 | or the reversal or vacation of a conviction, there is  | ||||||
| 6 | no waiting period to petition for the expungement of  | ||||||
| 7 | such records. | ||||||
| 8 |    (B) When the arrest or charge not initiated by  | ||||||
| 9 | arrest
sought to be expunged resulted in an order of  | ||||||
| 10 | supervision, successfully
completed by the petitioner,  | ||||||
| 11 | the following time frames will apply: | ||||||
| 12 |     (i) Those arrests or charges that resulted in  | ||||||
| 13 | orders of
supervision under Section 3-707, 3-708,  | ||||||
| 14 | 3-710, or 5-401.3 of the Illinois Vehicle Code or a  | ||||||
| 15 | similar provision of a local ordinance, or under  | ||||||
| 16 | Section 11-1.50, 12-3.2, or 12-15 of the Criminal  | ||||||
| 17 | Code of 1961 or the Criminal Code of 2012, or a  | ||||||
| 18 | similar provision of a local ordinance, shall not  | ||||||
| 19 | be eligible for expungement until 5 years have  | ||||||
| 20 | passed following the satisfactory termination of  | ||||||
| 21 | the supervision. | ||||||
| 22 |     (i-5) Those arrests or charges that resulted  | ||||||
| 23 | in orders of supervision for a misdemeanor  | ||||||
| 24 | violation of subsection (a) of Section 11-503 of  | ||||||
| 25 | the Illinois Vehicle Code or a similar provision of  | ||||||
| 26 | a local ordinance, that occurred prior to the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | offender reaching the age of 25 years and the  | ||||||
| 2 | offender has no other conviction for violating  | ||||||
| 3 | Section 11-501 or 11-503 of the Illinois Vehicle  | ||||||
| 4 | Code or a similar provision of a local ordinance  | ||||||
| 5 | shall not be eligible for expungement until the  | ||||||
| 6 | petitioner has reached the age of 25 years.  | ||||||
| 7 |     (ii) Those arrests or charges that resulted in  | ||||||
| 8 | orders
of supervision for any other offenses shall  | ||||||
| 9 | not be
eligible for expungement until 2 years have  | ||||||
| 10 | passed
following the satisfactory termination of  | ||||||
| 11 | the supervision. | ||||||
| 12 |    (C) When the arrest or charge not initiated by  | ||||||
| 13 | arrest sought to
be expunged resulted in an order of  | ||||||
| 14 | qualified probation, successfully
completed by the  | ||||||
| 15 | petitioner, such records shall not be eligible for
 | ||||||
| 16 | expungement until 5 years have passed following the  | ||||||
| 17 | satisfactory
termination of the probation. | ||||||
| 18 |   (3) Those records maintained by the Department for
 | ||||||
| 19 | persons arrested prior to their 17th birthday shall be
 | ||||||
| 20 | expunged as provided in Section 5-915 of the Juvenile Court
 | ||||||
| 21 | Act of 1987. | ||||||
| 22 |   (4) Whenever a person has been arrested for or  | ||||||
| 23 | convicted of any
offense, in the name of a person whose  | ||||||
| 24 | identity he or she has stolen or otherwise
come into  | ||||||
| 25 | possession of, the aggrieved person from whom the identity
 | ||||||
| 26 | was stolen or otherwise obtained without authorization,
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | upon learning of the person having been arrested using his
 | ||||||
| 2 | or her identity, may, upon verified petition to the chief  | ||||||
| 3 | judge of
the circuit wherein the arrest was made, have a  | ||||||
| 4 | court order
entered nunc pro tunc by the Chief Judge to  | ||||||
| 5 | correct the
arrest record, conviction record, if any, and  | ||||||
| 6 | all official
records of the arresting authority, the  | ||||||
| 7 | Department, other
criminal justice agencies, the  | ||||||
| 8 | prosecutor, and the trial
court concerning such arrest, if  | ||||||
| 9 | any, by removing his or her name
from all such records in  | ||||||
| 10 | connection with the arrest and
conviction, if any, and by  | ||||||
| 11 | inserting in the records the
name of the offender, if known  | ||||||
| 12 | or ascertainable, in lieu of
the aggrieved's name. The  | ||||||
| 13 | records of the circuit court clerk shall be sealed until  | ||||||
| 14 | further order of
the court upon good cause shown and the  | ||||||
| 15 | name of the
aggrieved person obliterated on the official  | ||||||
| 16 | index
required to be kept by the circuit court clerk under
 | ||||||
| 17 | Section 16 of the Clerks of Courts Act, but the order shall
 | ||||||
| 18 | not affect any index issued by the circuit court clerk
 | ||||||
| 19 | before the entry of the order. Nothing in this Section
 | ||||||
| 20 | shall limit the Department of State Police or other
 | ||||||
| 21 | criminal justice agencies or prosecutors from listing
 | ||||||
| 22 | under an offender's name the false names he or she has
 | ||||||
| 23 | used. | ||||||
| 24 |   (5) Whenever a person has been convicted of criminal
 | ||||||
| 25 | sexual assault, aggravated criminal sexual assault,
 | ||||||
| 26 | predatory criminal sexual assault of a child, criminal
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | sexual abuse, or aggravated criminal sexual abuse, the
 | ||||||
| 2 | victim of that offense may request that the State's
 | ||||||
| 3 | Attorney of the county in which the conviction occurred
 | ||||||
| 4 | file a verified petition with the presiding trial judge at
 | ||||||
| 5 | the petitioner's trial to have a court order entered to  | ||||||
| 6 | seal
the records of the circuit court clerk in connection
 | ||||||
| 7 | with the proceedings of the trial court concerning that
 | ||||||
| 8 | offense. However, the records of the arresting authority
 | ||||||
| 9 | and the Department of State Police concerning the offense
 | ||||||
| 10 | shall not be sealed. The court, upon good cause shown,
 | ||||||
| 11 | shall make the records of the circuit court clerk in
 | ||||||
| 12 | connection with the proceedings of the trial court
 | ||||||
| 13 | concerning the offense available for public inspection. | ||||||
| 14 |   (6) If a conviction has been set aside on direct review
 | ||||||
| 15 | or on collateral attack and the court determines by clear
 | ||||||
| 16 | and convincing evidence that the petitioner was factually
 | ||||||
| 17 | innocent of the charge, the court that finds the petitioner  | ||||||
| 18 | factually innocent of the charge shall enter an
expungement  | ||||||
| 19 | order for the conviction for which the petitioner has been  | ||||||
| 20 | determined to be innocent as provided in subsection (b) of  | ||||||
| 21 | Section
5-5-4 of the Unified Code of Corrections. | ||||||
| 22 |   (7) Nothing in this Section shall prevent the  | ||||||
| 23 | Department of
State Police from maintaining all records of  | ||||||
| 24 | any person who
is admitted to probation upon terms and  | ||||||
| 25 | conditions and who
fulfills those terms and conditions  | ||||||
| 26 | pursuant to Section 10
of the Cannabis Control Act, Section  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 410 of the Illinois
Controlled Substances Act, Section 70  | ||||||
| 2 | of the
Methamphetamine Control and Community Protection  | ||||||
| 3 | Act,
Section 5-6-3.3 or 5-6-3.4 of the Unified Code of  | ||||||
| 4 | Corrections, Section 12-4.3 or subdivision (b)(1) of  | ||||||
| 5 | Section 12-3.05 of the Criminal Code of 1961 or the  | ||||||
| 6 | Criminal Code of 2012, Section 10-102
of the Illinois  | ||||||
| 7 | Alcoholism and Other Drug Dependency Act,
Section 40-10 of  | ||||||
| 8 | the Substance Use Disorder Act, or Section 10 of the  | ||||||
| 9 | Steroid Control Act. | ||||||
| 10 |   (8) If the petitioner has been granted a certificate of  | ||||||
| 11 | innocence under Section 2-702 of the Code of Civil  | ||||||
| 12 | Procedure, the court that grants the certificate of  | ||||||
| 13 | innocence shall also enter an order expunging the  | ||||||
| 14 | conviction for which the petitioner has been determined to  | ||||||
| 15 | be innocent as provided in subsection (h) of Section 2-702  | ||||||
| 16 | of the Code of Civil Procedure. | ||||||
| 17 |  (c) Sealing. | ||||||
| 18 |   (1) Applicability. Notwithstanding any other provision  | ||||||
| 19 | of this Act to the contrary, and cumulative with any rights  | ||||||
| 20 | to expungement of criminal records, this subsection  | ||||||
| 21 | authorizes the sealing of criminal records of adults and of  | ||||||
| 22 | minors prosecuted as adults. Subsection (g) of this Section  | ||||||
| 23 | provides for immediate sealing of certain records.  | ||||||
| 24 |   (2) Eligible Records. The following records may be  | ||||||
| 25 | sealed: | ||||||
| 26 |    (A) All arrests resulting in release without  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | charging; | ||||||
| 2 |    (B) Arrests or charges not initiated by arrest  | ||||||
| 3 | resulting in acquittal, dismissal, or conviction when  | ||||||
| 4 | the conviction was reversed or vacated, except as  | ||||||
| 5 | excluded by subsection (a)(3)(B); | ||||||
| 6 |    (C) Arrests or charges not initiated by arrest  | ||||||
| 7 | resulting in orders of supervision, including orders  | ||||||
| 8 | of supervision for municipal ordinance violations,  | ||||||
| 9 | successfully completed by the petitioner, unless  | ||||||
| 10 | excluded by subsection (a)(3); | ||||||
| 11 |    (D) Arrests or charges not initiated by arrest  | ||||||
| 12 | resulting in convictions, including convictions on  | ||||||
| 13 | municipal ordinance violations, unless excluded by  | ||||||
| 14 | subsection (a)(3); | ||||||
| 15 |    (E) Arrests or charges not initiated by arrest  | ||||||
| 16 | resulting in orders of first offender probation under  | ||||||
| 17 | Section 10 of the Cannabis Control Act, Section 410 of  | ||||||
| 18 | the Illinois Controlled Substances Act, Section 70 of  | ||||||
| 19 | the Methamphetamine Control and Community Protection  | ||||||
| 20 | Act, or Section 5-6-3.3 of the Unified Code of  | ||||||
| 21 | Corrections; and | ||||||
| 22 |    (F) Arrests or charges not initiated by arrest  | ||||||
| 23 | resulting in felony convictions unless otherwise  | ||||||
| 24 | excluded by subsection (a) paragraph (3) of this  | ||||||
| 25 | Section. | ||||||
| 26 |   (3) When Records Are Eligible to Be Sealed. Records  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | identified as eligible under subsection (c)(2) may be  | ||||||
| 2 | sealed as follows: | ||||||
| 3 |    (A) Records identified as eligible under  | ||||||
| 4 | subsection (c)(2)(A) and (c)(2)(B) may be sealed at any  | ||||||
| 5 | time. | ||||||
| 6 |    (B) Except as otherwise provided in subparagraph  | ||||||
| 7 | (E) of this paragraph (3), records identified as  | ||||||
| 8 | eligible under subsection (c)(2)(C) may be sealed
2  | ||||||
| 9 | years after the termination of petitioner's last  | ||||||
| 10 | sentence (as defined in subsection (a)(1)(F)). | ||||||
| 11 |    (C) Except as otherwise provided in subparagraph  | ||||||
| 12 | (E) of this paragraph (3), records identified as  | ||||||
| 13 | eligible under subsections (c)(2)(D), (c)(2)(E), and  | ||||||
| 14 | (c)(2)(F) may be sealed 3 years after the termination  | ||||||
| 15 | of the petitioner's last sentence (as defined in  | ||||||
| 16 | subsection (a)(1)(F)). Convictions requiring public  | ||||||
| 17 | registration under the Arsonist Registration Act, the  | ||||||
| 18 | Sex Offender Registration Act, or the Murderer and  | ||||||
| 19 | Violent Offender Against Youth Registration Act may  | ||||||
| 20 | not be sealed until the petitioner is no longer  | ||||||
| 21 | required to register under that relevant Act. | ||||||
| 22 |    (D) Records identified in subsection  | ||||||
| 23 | (a)(3)(A)(iii) may be sealed after the petitioner has  | ||||||
| 24 | reached the age of 25 years.  | ||||||
| 25 |    (E) Records identified as eligible under  | ||||||
| 26 | subsections (c)(2)(C), (c)(2)(D), (c)(2)(E), or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (c)(2)(F) may be sealed upon termination of the  | ||||||
| 2 | petitioner's last sentence if the petitioner earned a  | ||||||
| 3 | high school diploma, associate's degree, career  | ||||||
| 4 | certificate, vocational technical certification, or  | ||||||
| 5 | bachelor's degree, or passed the high school level Test  | ||||||
| 6 | of General Educational Development, during the period  | ||||||
| 7 | of his or her sentence, aftercare release, or mandatory  | ||||||
| 8 | supervised release. This subparagraph shall apply only  | ||||||
| 9 | to a petitioner who has not completed the same  | ||||||
| 10 | educational goal prior to the period of his or her  | ||||||
| 11 | sentence, aftercare release, or mandatory supervised  | ||||||
| 12 | release. If a petition for sealing eligible records  | ||||||
| 13 | filed under this subparagraph is denied by the court,  | ||||||
| 14 | the time periods under subparagraph (B) or (C) shall  | ||||||
| 15 | apply to any subsequent petition for sealing filed by  | ||||||
| 16 | the petitioner. | ||||||
| 17 |   (4) Subsequent felony convictions. A person may not  | ||||||
| 18 | have
subsequent felony conviction records sealed as  | ||||||
| 19 | provided in this subsection
(c) if he or she is convicted  | ||||||
| 20 | of any felony offense after the date of the
sealing of  | ||||||
| 21 | prior felony convictions as provided in this subsection  | ||||||
| 22 | (c). The court may, upon conviction for a subsequent felony  | ||||||
| 23 | offense, order the unsealing of prior felony conviction  | ||||||
| 24 | records previously ordered sealed by the court. | ||||||
| 25 |   (5) Notice of eligibility for sealing. Upon entry of a  | ||||||
| 26 | disposition for an eligible record under this subsection  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (c), the petitioner shall be informed by the court of the  | ||||||
| 2 | right to have the records sealed and the procedures for the  | ||||||
| 3 | sealing of the records. | ||||||
| 4 |  (d) Procedure. The following procedures apply to  | ||||||
| 5 | expungement under subsections (b), (e), and (e-6) and sealing  | ||||||
| 6 | under subsections (c) and (e-5): | ||||||
| 7 |   (1) Filing the petition. Upon becoming eligible to  | ||||||
| 8 | petition for
the expungement or sealing of records under  | ||||||
| 9 | this Section, the petitioner shall file a petition  | ||||||
| 10 | requesting the expungement
or sealing of records with the  | ||||||
| 11 | clerk of the court where the arrests occurred or the  | ||||||
| 12 | charges were brought, or both. If arrests occurred or  | ||||||
| 13 | charges were brought in multiple jurisdictions, a petition  | ||||||
| 14 | must be filed in each such jurisdiction. The petitioner  | ||||||
| 15 | shall pay the applicable fee, except no fee shall be  | ||||||
| 16 | required if the petitioner has obtained a court order  | ||||||
| 17 | waiving fees under Supreme Court Rule 298 or it is  | ||||||
| 18 | otherwise waived. | ||||||
| 19 |   (1.5) County fee waiver pilot program.
In a county of  | ||||||
| 20 | 3,000,000 or more inhabitants, no fee shall be required to  | ||||||
| 21 | be paid by a petitioner if the records sought to be  | ||||||
| 22 | expunged or sealed were arrests resulting in release  | ||||||
| 23 | without charging or arrests or charges not initiated by  | ||||||
| 24 | arrest resulting in acquittal, dismissal, or conviction  | ||||||
| 25 | when the conviction was reversed or vacated, unless  | ||||||
| 26 | excluded by subsection (a)(3)(B). The provisions of this  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | paragraph (1.5), other than this sentence, are inoperative  | ||||||
| 2 | on and after January 1, 2019.  | ||||||
| 3 |   (2) Contents of petition. The petition shall be
 | ||||||
| 4 | verified and shall contain the petitioner's name, date of
 | ||||||
| 5 | birth, current address and, for each arrest or charge not  | ||||||
| 6 | initiated by
arrest sought to be sealed or expunged, the  | ||||||
| 7 | case number, the date of
arrest (if any), the identity of  | ||||||
| 8 | the arresting authority, and such
other information as the  | ||||||
| 9 | court may require. During the pendency
of the proceeding,  | ||||||
| 10 | the petitioner shall promptly notify the
circuit court  | ||||||
| 11 | clerk of any change of his or her address. If the  | ||||||
| 12 | petitioner has received a certificate of eligibility for  | ||||||
| 13 | sealing from the Prisoner Review Board under paragraph (10)  | ||||||
| 14 | of subsection (a) of Section 3-3-2 of the Unified Code of  | ||||||
| 15 | Corrections, the certificate shall be attached to the  | ||||||
| 16 | petition. | ||||||
| 17 |   (3) Drug test. The petitioner must attach to the  | ||||||
| 18 | petition proof that the petitioner has passed a test taken  | ||||||
| 19 | within 30 days before the filing of the petition showing  | ||||||
| 20 | the absence within his or her body of all illegal  | ||||||
| 21 | substances as defined by the Illinois Controlled  | ||||||
| 22 | Substances Act, the Methamphetamine Control and Community  | ||||||
| 23 | Protection Act, and the Cannabis Control Act if he or she  | ||||||
| 24 | is petitioning to: | ||||||
| 25 |    (A) seal felony records under clause (c)(2)(E); | ||||||
| 26 |    (B) seal felony records for a violation of the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Illinois Controlled Substances Act, the  | ||||||
| 2 | Methamphetamine Control and Community Protection Act,  | ||||||
| 3 | or the Cannabis Control Act under clause (c)(2)(F); | ||||||
| 4 |    (C) seal felony records under subsection (e-5); or  | ||||||
| 5 |    (D) expunge felony records of a qualified  | ||||||
| 6 | probation under clause (b)(1)(iv). | ||||||
| 7 |   (4) Service of petition. The circuit court clerk shall  | ||||||
| 8 | promptly
serve a copy of the petition and documentation to  | ||||||
| 9 | support the petition under subsection (e-5) or (e-6) on the  | ||||||
| 10 | State's Attorney or
prosecutor charged with the duty of  | ||||||
| 11 | prosecuting the
offense, the Department of State Police,  | ||||||
| 12 | the arresting
agency and the chief legal officer of the  | ||||||
| 13 | unit of local
government effecting the arrest. | ||||||
| 14 |   (5) Objections. | ||||||
| 15 |    (A) Any party entitled to notice of the petition  | ||||||
| 16 | may file an objection to the petition. All objections  | ||||||
| 17 | shall be in writing, shall be filed with the circuit  | ||||||
| 18 | court clerk, and shall state with specificity the basis  | ||||||
| 19 | of the objection. Whenever a person who has been  | ||||||
| 20 | convicted of an offense is granted
a pardon by the  | ||||||
| 21 | Governor which specifically authorizes expungement, an  | ||||||
| 22 | objection to the petition may not be filed. | ||||||
| 23 |    (B) Objections to a petition to expunge or seal  | ||||||
| 24 | must be filed within 60 days of the date of service of  | ||||||
| 25 | the petition. | ||||||
| 26 |   (6) Entry of order. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (A) The Chief Judge of the circuit wherein the  | ||||||
| 2 | charge was brought, any judge of that circuit  | ||||||
| 3 | designated by the Chief Judge, or in counties of less  | ||||||
| 4 | than 3,000,000 inhabitants, the presiding trial judge  | ||||||
| 5 | at the petitioner's trial, if any, shall rule on the  | ||||||
| 6 | petition to expunge or seal as set forth in this  | ||||||
| 7 | subsection (d)(6). | ||||||
| 8 |    (B) Unless the State's Attorney or prosecutor, the  | ||||||
| 9 | Department of
State Police, the arresting agency, or  | ||||||
| 10 | the chief legal officer
files an objection to the  | ||||||
| 11 | petition to expunge or seal within 60 days from the  | ||||||
| 12 | date of service of the petition, the court shall enter  | ||||||
| 13 | an order granting or denying the petition. | ||||||
| 14 |    (C) Notwithstanding any other provision of law,  | ||||||
| 15 | the court shall not deny a petition for sealing under  | ||||||
| 16 | this Section because the petitioner has not satisfied  | ||||||
| 17 | an outstanding legal financial obligation established,  | ||||||
| 18 | imposed, or originated by a court, law enforcement  | ||||||
| 19 | agency, or a municipal, State, county, or other unit of  | ||||||
| 20 | local government, including, but not limited to, any  | ||||||
| 21 | cost, assessment, fine, or fee. An outstanding legal  | ||||||
| 22 | financial obligation does not include any court  | ||||||
| 23 | ordered restitution to a victim under Section 5-5-6 of  | ||||||
| 24 | the Unified Code of Corrections, unless the  | ||||||
| 25 | restitution has been converted to a civil judgment.  | ||||||
| 26 | Nothing in this subparagraph (C) waives, rescinds, or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | abrogates a legal financial obligation or otherwise  | ||||||
| 2 | eliminates or affects the right of the holder of any  | ||||||
| 3 | financial obligation to pursue collection under  | ||||||
| 4 | applicable federal, State, or local law.  | ||||||
| 5 |   (7) Hearings. If an objection is filed, the court shall  | ||||||
| 6 | set a date for a hearing and notify the petitioner and all  | ||||||
| 7 | parties entitled to notice of the petition of the hearing  | ||||||
| 8 | date at least 30 days prior to the hearing. Prior to the  | ||||||
| 9 | hearing, the State's Attorney shall consult with the  | ||||||
| 10 | Department as to the appropriateness of the relief sought  | ||||||
| 11 | in the petition to expunge or seal. At the hearing, the  | ||||||
| 12 | court shall hear evidence on whether the petition should or  | ||||||
| 13 | should not be granted, and shall grant or deny the petition  | ||||||
| 14 | to expunge or seal the records based on the evidence  | ||||||
| 15 | presented at the hearing. The court may consider the  | ||||||
| 16 | following: | ||||||
| 17 |    (A) the strength of the evidence supporting the  | ||||||
| 18 | defendant's conviction;  | ||||||
| 19 |    (B) the reasons for retention of the conviction  | ||||||
| 20 | records by the State;  | ||||||
| 21 |    (C) the petitioner's age, criminal record history,  | ||||||
| 22 | and employment history;  | ||||||
| 23 |    (D) the period of time between the petitioner's  | ||||||
| 24 | arrest on the charge resulting in the conviction and  | ||||||
| 25 | the filing of the petition under this Section; and  | ||||||
| 26 |    (E) the specific adverse consequences the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | petitioner may be subject to if the petition is denied.  | ||||||
| 2 |   (8) Service of order. After entering an order to  | ||||||
| 3 | expunge or
seal records, the court must provide copies of  | ||||||
| 4 | the order to the
Department, in a form and manner  | ||||||
| 5 | prescribed by the Department,
to the petitioner, to the  | ||||||
| 6 | State's Attorney or prosecutor
charged with the duty of  | ||||||
| 7 | prosecuting the offense, to the
arresting agency, to the  | ||||||
| 8 | chief legal officer of the unit of
local government  | ||||||
| 9 | effecting the arrest, and to such other
criminal justice  | ||||||
| 10 | agencies as may be ordered by the court. | ||||||
| 11 |   (9) Implementation of order. | ||||||
| 12 |    (A) Upon entry of an order to expunge records  | ||||||
| 13 | pursuant to (b)(2)(A) or (b)(2)(B)(ii), or both: | ||||||
| 14 |     (i) the records shall be expunged (as defined  | ||||||
| 15 | in subsection (a)(1)(E)) by the arresting agency,  | ||||||
| 16 | the Department, and any other agency as ordered by  | ||||||
| 17 | the court, within 60 days of the date of service of  | ||||||
| 18 | the order, unless a motion to vacate, modify, or  | ||||||
| 19 | reconsider the order is filed pursuant to  | ||||||
| 20 | paragraph (12) of subsection (d) of this Section; | ||||||
| 21 |     (ii) the records of the circuit court clerk  | ||||||
| 22 | shall be impounded until further order of the court  | ||||||
| 23 | upon good cause shown and the name of the  | ||||||
| 24 | petitioner obliterated on the official index  | ||||||
| 25 | required to be kept by the circuit court clerk  | ||||||
| 26 | under Section 16 of the Clerks of Courts Act, but  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the order shall not affect any index issued by the  | ||||||
| 2 | circuit court clerk before the entry of the order;  | ||||||
| 3 | and | ||||||
| 4 |     (iii) in response to an inquiry for expunged  | ||||||
| 5 | records, the court, the Department, or the agency  | ||||||
| 6 | receiving such inquiry, shall reply as it does in  | ||||||
| 7 | response to inquiries when no records ever  | ||||||
| 8 | existed. | ||||||
| 9 |    (B) Upon entry of an order to expunge records  | ||||||
| 10 | pursuant to (b)(2)(B)(i) or (b)(2)(C), or both: | ||||||
| 11 |     (i) the records shall be expunged (as defined  | ||||||
| 12 | in subsection (a)(1)(E)) by the arresting agency  | ||||||
| 13 | and any other agency as ordered by the court,  | ||||||
| 14 | within 60 days of the date of service of the order,  | ||||||
| 15 | unless a motion to vacate, modify, or reconsider  | ||||||
| 16 | the order is filed pursuant to paragraph (12) of  | ||||||
| 17 | subsection (d) of this Section; | ||||||
| 18 |     (ii) the records of the circuit court clerk  | ||||||
| 19 | shall be impounded until further order of the court  | ||||||
| 20 | upon good cause shown and the name of the  | ||||||
| 21 | petitioner obliterated on the official index  | ||||||
| 22 | required to be kept by the circuit court clerk  | ||||||
| 23 | under Section 16 of the Clerks of Courts Act, but  | ||||||
| 24 | the order shall not affect any index issued by the  | ||||||
| 25 | circuit court clerk before the entry of the order; | ||||||
| 26 |     (iii) the records shall be impounded by the
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Department within 60 days of the date of service of  | ||||||
| 2 | the order as ordered by the court, unless a motion  | ||||||
| 3 | to vacate, modify, or reconsider the order is filed  | ||||||
| 4 | pursuant to paragraph (12) of subsection (d) of  | ||||||
| 5 | this Section; | ||||||
| 6 |     (iv) records impounded by the Department may  | ||||||
| 7 | be disseminated by the Department only as required  | ||||||
| 8 | by law or to the arresting authority, the State's  | ||||||
| 9 | Attorney, and the court upon a later arrest for the  | ||||||
| 10 | same or a similar offense or for the purpose of  | ||||||
| 11 | sentencing for any subsequent felony, and to the  | ||||||
| 12 | Department of Corrections upon conviction for any  | ||||||
| 13 | offense; and | ||||||
| 14 |     (v) in response to an inquiry for such records  | ||||||
| 15 | from anyone not authorized by law to access such  | ||||||
| 16 | records, the court, the Department, or the agency  | ||||||
| 17 | receiving such inquiry shall reply as it does in  | ||||||
| 18 | response to inquiries when no records ever  | ||||||
| 19 | existed. | ||||||
| 20 |    (B-5) Upon entry of an order to expunge records  | ||||||
| 21 | under subsection (e-6): | ||||||
| 22 |     (i) the records shall be expunged (as defined  | ||||||
| 23 | in subsection (a)(1)(E)) by the arresting agency  | ||||||
| 24 | and any other agency as ordered by the court,  | ||||||
| 25 | within 60 days of the date of service of the order,  | ||||||
| 26 | unless a motion to vacate, modify, or reconsider  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the order is filed under paragraph (12) of  | ||||||
| 2 | subsection (d) of this Section; | ||||||
| 3 |     (ii) the records of the circuit court clerk  | ||||||
| 4 | shall be impounded until further order of the court  | ||||||
| 5 | upon good cause shown and the name of the  | ||||||
| 6 | petitioner obliterated on the official index  | ||||||
| 7 | required to be kept by the circuit court clerk  | ||||||
| 8 | under Section 16 of the Clerks of Courts Act, but  | ||||||
| 9 | the order shall not affect any index issued by the  | ||||||
| 10 | circuit court clerk before the entry of the order; | ||||||
| 11 |     (iii) the records shall be impounded by the
 | ||||||
| 12 | Department within 60 days of the date of service of  | ||||||
| 13 | the order as ordered by the court, unless a motion  | ||||||
| 14 | to vacate, modify, or reconsider the order is filed  | ||||||
| 15 | under paragraph (12) of subsection (d) of this  | ||||||
| 16 | Section; | ||||||
| 17 |     (iv) records impounded by the Department may  | ||||||
| 18 | be disseminated by the Department only as required  | ||||||
| 19 | by law or to the arresting authority, the State's  | ||||||
| 20 | Attorney, and the court upon a later arrest for the  | ||||||
| 21 | same or a similar offense or for the purpose of  | ||||||
| 22 | sentencing for any subsequent felony, and to the  | ||||||
| 23 | Department of Corrections upon conviction for any  | ||||||
| 24 | offense; and | ||||||
| 25 |     (v) in response to an inquiry for these records  | ||||||
| 26 | from anyone not authorized by law to access the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | records, the court, the Department, or the agency  | ||||||
| 2 | receiving the inquiry shall reply as it does in  | ||||||
| 3 | response to inquiries when no records ever  | ||||||
| 4 | existed.  | ||||||
| 5 |    (C) Upon entry of an order to seal records under  | ||||||
| 6 | subsection
(c), the arresting agency, any other agency  | ||||||
| 7 | as ordered by the court, the Department, and the court  | ||||||
| 8 | shall seal the records (as defined in subsection  | ||||||
| 9 | (a)(1)(K)). In response to an inquiry for such records,  | ||||||
| 10 | from anyone not authorized by law to access such  | ||||||
| 11 | records, the court, the Department, or the agency  | ||||||
| 12 | receiving such inquiry shall reply as it does in  | ||||||
| 13 | response to inquiries when no records ever existed. | ||||||
| 14 |    (D) The Department shall send written notice to the  | ||||||
| 15 | petitioner of its compliance with each order to expunge  | ||||||
| 16 | or seal records within 60 days of the date of service  | ||||||
| 17 | of that order or, if a motion to vacate, modify, or  | ||||||
| 18 | reconsider is filed, within 60 days of service of the  | ||||||
| 19 | order resolving the motion, if that order requires the  | ||||||
| 20 | Department to expunge or seal records. In the event of  | ||||||
| 21 | an appeal from the circuit court order, the Department  | ||||||
| 22 | shall send written notice to the petitioner of its  | ||||||
| 23 | compliance with an Appellate Court or Supreme Court  | ||||||
| 24 | judgment to expunge or seal records within 60 days of  | ||||||
| 25 | the issuance of the court's mandate. The notice is not  | ||||||
| 26 | required while any motion to vacate, modify, or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | reconsider, or any appeal or petition for  | ||||||
| 2 | discretionary appellate review, is pending.  | ||||||
| 3 |    (E) Upon motion, the court may order that a sealed  | ||||||
| 4 | judgment or other court record necessary to  | ||||||
| 5 | demonstrate the amount of any legal financial  | ||||||
| 6 | obligation due and owing be made available for the  | ||||||
| 7 | limited purpose of collecting any legal financial  | ||||||
| 8 | obligations owed by the petitioner that were  | ||||||
| 9 | established, imposed, or originated in the criminal  | ||||||
| 10 | proceeding for which those records have been sealed.  | ||||||
| 11 | The records made available under this subparagraph (E)  | ||||||
| 12 | shall not be entered into the official index required  | ||||||
| 13 | to be kept by the circuit court clerk under Section 16  | ||||||
| 14 | of the Clerks of Courts Act and shall be immediately  | ||||||
| 15 | re-impounded upon the collection of the outstanding  | ||||||
| 16 | financial obligations.  | ||||||
| 17 |    (F) Notwithstanding any other provision of this  | ||||||
| 18 | Section, a circuit court clerk may access a sealed  | ||||||
| 19 | record for the limited purpose of collecting payment  | ||||||
| 20 | for any legal financial obligations that were  | ||||||
| 21 | established, imposed, or originated in the criminal  | ||||||
| 22 | proceedings for which those records have been sealed.  | ||||||
| 23 |   (10) Fees. The Department may charge the petitioner a  | ||||||
| 24 | fee equivalent to the cost of processing any order to  | ||||||
| 25 | expunge or seal records. Notwithstanding any provision of  | ||||||
| 26 | the Clerks of Courts Act to the contrary, the circuit court  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | clerk may charge a fee equivalent to the cost associated  | ||||||
| 2 | with the sealing or expungement of records by the circuit  | ||||||
| 3 | court clerk. From the total filing fee collected for the  | ||||||
| 4 | petition to seal or expunge, the circuit court clerk shall  | ||||||
| 5 | deposit $10 into the Circuit Court Clerk Operation and  | ||||||
| 6 | Administrative Fund, to be used to offset the costs  | ||||||
| 7 | incurred by the circuit court clerk in performing the  | ||||||
| 8 | additional duties required to serve the petition to seal or  | ||||||
| 9 | expunge on all parties. The circuit court clerk shall  | ||||||
| 10 | collect and forward the Department of State Police portion  | ||||||
| 11 | of the fee to the Department and it shall be deposited in  | ||||||
| 12 | the State Police Services Fund. If the record brought under  | ||||||
| 13 | an expungement petition was previously sealed under this  | ||||||
| 14 | Section, the fee for the expungement petition for that same  | ||||||
| 15 | record shall be waived.  | ||||||
| 16 |   (11) Final Order. No court order issued under the  | ||||||
| 17 | expungement or sealing provisions of this Section shall  | ||||||
| 18 | become final for purposes of appeal until 30 days after  | ||||||
| 19 | service of the order on the petitioner and all parties  | ||||||
| 20 | entitled to notice of the petition. | ||||||
| 21 |   (12) Motion to Vacate, Modify, or Reconsider. Under  | ||||||
| 22 | Section 2-1203 of the Code of Civil Procedure, the  | ||||||
| 23 | petitioner or any party entitled to notice may file a  | ||||||
| 24 | motion to vacate, modify, or reconsider the order granting  | ||||||
| 25 | or denying the petition to expunge or seal within 60 days  | ||||||
| 26 | of service of the order. If filed more than 60 days after  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | service of the order, a petition to vacate, modify, or  | ||||||
| 2 | reconsider shall comply with subsection (c) of Section  | ||||||
| 3 | 2-1401 of the Code of Civil Procedure. Upon filing of a  | ||||||
| 4 | motion to vacate, modify, or reconsider, notice of the  | ||||||
| 5 | motion shall be served upon the petitioner and all parties  | ||||||
| 6 | entitled to notice of the petition.  | ||||||
| 7 |   (13) Effect of Order. An order granting a petition  | ||||||
| 8 | under the expungement or sealing provisions of this Section  | ||||||
| 9 | shall not be considered void because it fails to comply  | ||||||
| 10 | with the provisions of this Section or because of any error  | ||||||
| 11 | asserted in a motion to vacate, modify, or reconsider. The  | ||||||
| 12 | circuit court retains jurisdiction to determine whether  | ||||||
| 13 | the order is voidable and to vacate, modify, or reconsider  | ||||||
| 14 | its terms based on a motion filed under paragraph (12) of  | ||||||
| 15 | this subsection (d). | ||||||
| 16 |   (14) Compliance with Order Granting Petition to Seal  | ||||||
| 17 | Records. Unless a court has entered a stay of an order  | ||||||
| 18 | granting a petition to seal, all parties entitled to notice  | ||||||
| 19 | of the petition must fully comply with the terms of the  | ||||||
| 20 | order within 60 days of service of the order even if a  | ||||||
| 21 | party is seeking relief from the order through a motion  | ||||||
| 22 | filed under paragraph (12) of this subsection (d) or is  | ||||||
| 23 | appealing the order. | ||||||
| 24 |   (15) Compliance with Order Granting Petition to  | ||||||
| 25 | Expunge Records. While a party is seeking relief from the  | ||||||
| 26 | order granting the petition to expunge through a motion  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | filed under paragraph (12) of this subsection (d) or is  | ||||||
| 2 | appealing the order, and unless a court has entered a stay  | ||||||
| 3 | of that order, the parties entitled to notice of the  | ||||||
| 4 | petition must seal, but need not expunge, the records until  | ||||||
| 5 | there is a final order on the motion for relief or, in the  | ||||||
| 6 | case of an appeal, the issuance of that court's mandate. | ||||||
| 7 |   (16) The changes to this subsection (d) made by Public  | ||||||
| 8 | Act 98-163 apply to all petitions pending on August 5, 2013  | ||||||
| 9 | (the effective date of Public Act 98-163) and to all orders  | ||||||
| 10 | ruling on a petition to expunge or seal on or after August  | ||||||
| 11 | 5, 2013 (the effective date of Public Act 98-163).  | ||||||
| 12 |  (e) Whenever a person who has been convicted of an offense  | ||||||
| 13 | is granted
a pardon by the Governor which specifically  | ||||||
| 14 | authorizes expungement, he or she may,
upon verified petition  | ||||||
| 15 | to the Chief Judge of the circuit where the person had
been  | ||||||
| 16 | convicted, any judge of the circuit designated by the Chief  | ||||||
| 17 | Judge, or in
counties of less than 3,000,000 inhabitants, the  | ||||||
| 18 | presiding trial judge at the
defendant's trial, have a court  | ||||||
| 19 | order entered expunging the record of
arrest from the official  | ||||||
| 20 | records of the arresting authority and order that the
records  | ||||||
| 21 | of the circuit court clerk and the Department be sealed until
 | ||||||
| 22 | further order of the court upon good cause shown or as  | ||||||
| 23 | otherwise provided
herein, and the name of the defendant  | ||||||
| 24 | obliterated from the official index
requested to be kept by the  | ||||||
| 25 | circuit court clerk under Section 16 of the Clerks
of Courts  | ||||||
| 26 | Act in connection with the arrest and conviction for the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | offense for
which he or she had been pardoned but the order  | ||||||
| 2 | shall not affect any index issued by
the circuit court clerk  | ||||||
| 3 | before the entry of the order. All records sealed by
the  | ||||||
| 4 | Department may be disseminated by the Department only to the  | ||||||
| 5 | arresting authority, the State's Attorney, and the court upon a  | ||||||
| 6 | later
arrest for the same or similar offense or for the purpose  | ||||||
| 7 | of sentencing for any
subsequent felony. Upon conviction for  | ||||||
| 8 | any subsequent offense, the Department
of Corrections shall  | ||||||
| 9 | have access to all sealed records of the Department
pertaining  | ||||||
| 10 | to that individual. Upon entry of the order of expungement, the
 | ||||||
| 11 | circuit court clerk shall promptly mail a copy of the order to  | ||||||
| 12 | the
person who was pardoned. | ||||||
| 13 |  (e-5) Whenever a person who has been convicted of an  | ||||||
| 14 | offense is granted a certificate of eligibility for sealing by  | ||||||
| 15 | the Prisoner Review Board which specifically authorizes  | ||||||
| 16 | sealing, he or she may, upon verified petition to the Chief  | ||||||
| 17 | Judge of the circuit where the person had been convicted, any  | ||||||
| 18 | judge of the circuit designated by the Chief Judge, or in  | ||||||
| 19 | counties of less than 3,000,000 inhabitants, the presiding  | ||||||
| 20 | trial judge at the petitioner's trial, have a court order  | ||||||
| 21 | entered sealing the record of arrest from the official records  | ||||||
| 22 | of the arresting authority and order that the records of the  | ||||||
| 23 | circuit court clerk and the Department be sealed until further  | ||||||
| 24 | order of the court upon good cause shown or as otherwise  | ||||||
| 25 | provided herein, and the name of the petitioner obliterated  | ||||||
| 26 | from the official index requested to be kept by the circuit  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | court clerk under Section 16 of the Clerks of Courts Act in  | ||||||
| 2 | connection with the arrest and conviction for the offense for  | ||||||
| 3 | which he or she had been granted the certificate but the order  | ||||||
| 4 | shall not affect any index issued by the circuit court clerk  | ||||||
| 5 | before the entry of the order. All records sealed by the  | ||||||
| 6 | Department may be disseminated by the Department only as  | ||||||
| 7 | required by this Act or to the arresting authority, a law  | ||||||
| 8 | enforcement agency, the State's Attorney, and the court upon a  | ||||||
| 9 | later arrest for the same or similar offense or for the purpose  | ||||||
| 10 | of sentencing for any subsequent felony. Upon conviction for  | ||||||
| 11 | any subsequent offense, the Department of Corrections shall  | ||||||
| 12 | have access to all sealed records of the Department pertaining  | ||||||
| 13 | to that individual. Upon entry of the order of sealing, the  | ||||||
| 14 | circuit court clerk shall promptly mail a copy of the order to  | ||||||
| 15 | the person who was granted the certificate of eligibility for  | ||||||
| 16 | sealing.  | ||||||
| 17 |  (e-6) Whenever a person who has been convicted of an  | ||||||
| 18 | offense is granted a certificate of eligibility for expungement  | ||||||
| 19 | by the Prisoner Review Board which specifically authorizes  | ||||||
| 20 | expungement, he or she may, upon verified petition to the Chief  | ||||||
| 21 | Judge of the circuit where the person had been convicted, any  | ||||||
| 22 | judge of the circuit designated by the Chief Judge, or in  | ||||||
| 23 | counties of less than 3,000,000 inhabitants, the presiding  | ||||||
| 24 | trial judge at the petitioner's trial, have a court order  | ||||||
| 25 | entered expunging the record of arrest from the official  | ||||||
| 26 | records of the arresting authority and order that the records  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of the circuit court clerk and the Department be sealed until  | ||||||
| 2 | further order of the court upon good cause shown or as  | ||||||
| 3 | otherwise provided herein, and the name of the petitioner  | ||||||
| 4 | obliterated from the official index requested to be kept by the  | ||||||
| 5 | circuit court clerk under Section 16 of the Clerks of Courts  | ||||||
| 6 | Act in connection with the arrest and conviction for the  | ||||||
| 7 | offense for which he or she had been granted the certificate  | ||||||
| 8 | but the order shall not affect any index issued by the circuit  | ||||||
| 9 | court clerk before the entry of the order. All records sealed  | ||||||
| 10 | by the Department may be disseminated by the Department only as  | ||||||
| 11 | required by this Act or to the arresting authority, a law  | ||||||
| 12 | enforcement agency, the State's Attorney, and the court upon a  | ||||||
| 13 | later arrest for the same or similar offense or for the purpose  | ||||||
| 14 | of sentencing for any subsequent felony. Upon conviction for  | ||||||
| 15 | any subsequent offense, the Department of Corrections shall  | ||||||
| 16 | have access to all expunged records of the Department  | ||||||
| 17 | pertaining to that individual. Upon entry of the order of  | ||||||
| 18 | expungement, the circuit court clerk shall promptly mail a copy  | ||||||
| 19 | of the order to the person who was granted the certificate of  | ||||||
| 20 | eligibility for expungement.  | ||||||
| 21 |  (f) Subject to available funding, the Illinois Department
 | ||||||
| 22 | of Corrections shall conduct a study of the impact of sealing,
 | ||||||
| 23 | especially on employment and recidivism rates, utilizing a
 | ||||||
| 24 | random sample of those who apply for the sealing of their
 | ||||||
| 25 | criminal records under Public Act 93-211. At the request of the
 | ||||||
| 26 | Illinois Department of Corrections, records of the Illinois
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Department of Employment Security shall be utilized as
 | ||||||
| 2 | appropriate to assist in the study. The study shall not
 | ||||||
| 3 | disclose any data in a manner that would allow the
 | ||||||
| 4 | identification of any particular individual or employing unit.
 | ||||||
| 5 | The study shall be made available to the General Assembly no
 | ||||||
| 6 | later than September 1, 2010.
 | ||||||
| 7 |  (g) Immediate Sealing. | ||||||
| 8 |   (1) Applicability. Notwithstanding any other provision  | ||||||
| 9 | of this Act to the contrary, and cumulative with any rights  | ||||||
| 10 | to expungement or sealing of criminal records, this  | ||||||
| 11 | subsection authorizes the immediate sealing of criminal  | ||||||
| 12 | records of adults and of minors prosecuted as adults. | ||||||
| 13 |   (2) Eligible Records. Arrests or charges not initiated  | ||||||
| 14 | by arrest resulting in acquittal or dismissal with  | ||||||
| 15 | prejudice, except as excluded by subsection (a)(3)(B),  | ||||||
| 16 | that occur on or after January 1, 2018 (the effective date  | ||||||
| 17 | of Public Act 100-282), may be sealed immediately if the  | ||||||
| 18 | petition is filed with the circuit court clerk on the same  | ||||||
| 19 | day and during the same hearing in which the case is  | ||||||
| 20 | disposed. | ||||||
| 21 |   (3) When Records are Eligible to be Immediately Sealed.  | ||||||
| 22 | Eligible records under paragraph (2) of this subsection (g)  | ||||||
| 23 | may be sealed immediately after entry of the final  | ||||||
| 24 | disposition of a case, notwithstanding the disposition of  | ||||||
| 25 | other charges in the same case. | ||||||
| 26 |   (4) Notice of Eligibility for Immediate Sealing. Upon  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | entry of a disposition for an eligible record under this  | ||||||
| 2 | subsection (g), the defendant shall be informed by the  | ||||||
| 3 | court of his or her right to have eligible records  | ||||||
| 4 | immediately sealed and the procedure for the immediate  | ||||||
| 5 | sealing of these records. | ||||||
| 6 |   (5) Procedure. The following procedures apply to  | ||||||
| 7 | immediate sealing under this subsection (g). | ||||||
| 8 |    (A) Filing the Petition. Upon entry of the final  | ||||||
| 9 | disposition of the case, the defendant's attorney may  | ||||||
| 10 | immediately petition the court, on behalf of the  | ||||||
| 11 | defendant, for immediate sealing of eligible records  | ||||||
| 12 | under paragraph (2) of this subsection (g) that are  | ||||||
| 13 | entered on or after January 1, 2018 (the effective date  | ||||||
| 14 | of Public Act 100-282). The immediate sealing petition  | ||||||
| 15 | may be filed with the circuit court clerk during the  | ||||||
| 16 | hearing in which the final disposition of the case is  | ||||||
| 17 | entered. If the defendant's attorney does not file the  | ||||||
| 18 | petition for immediate sealing during the hearing, the  | ||||||
| 19 | defendant may file a petition for sealing at any time  | ||||||
| 20 | as authorized under subsection (c)(3)(A). | ||||||
| 21 |    (B) Contents of Petition. The immediate sealing  | ||||||
| 22 | petition shall be verified and shall contain the  | ||||||
| 23 | petitioner's name, date of birth, current address, and  | ||||||
| 24 | for each eligible record, the case number, the date of  | ||||||
| 25 | arrest if applicable, the identity of the arresting  | ||||||
| 26 | authority if applicable, and other information as the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | court may require. | ||||||
| 2 |    (C) Drug Test. The petitioner shall not be required  | ||||||
| 3 | to attach proof that he or she has passed a drug test. | ||||||
| 4 |    (D) Service of Petition. A copy of the petition  | ||||||
| 5 | shall be served on the State's Attorney in open court.  | ||||||
| 6 | The petitioner shall not be required to serve a copy of  | ||||||
| 7 | the petition on any other agency. | ||||||
| 8 |    (E) Entry of Order. The presiding trial judge shall  | ||||||
| 9 | enter an order granting or denying the petition for  | ||||||
| 10 | immediate sealing during the hearing in which it is  | ||||||
| 11 | filed. Petitions for immediate sealing shall be ruled  | ||||||
| 12 | on in the same hearing in which the final disposition  | ||||||
| 13 | of the case is entered. | ||||||
| 14 |    (F) Hearings. The court shall hear the petition for  | ||||||
| 15 | immediate sealing on the same day and during the same  | ||||||
| 16 | hearing in which the disposition is rendered. | ||||||
| 17 |    (G) Service of Order. An order to immediately seal  | ||||||
| 18 | eligible records shall be served in conformance with  | ||||||
| 19 | subsection (d)(8). | ||||||
| 20 |    (H) Implementation of Order. An order to  | ||||||
| 21 | immediately seal records shall be implemented in  | ||||||
| 22 | conformance with subsections (d)(9)(C) and (d)(9)(D). | ||||||
| 23 |    (I) Fees. The fee imposed by the circuit court  | ||||||
| 24 | clerk and the Department of State Police shall comply  | ||||||
| 25 | with paragraph (1) of subsection (d) of this Section. | ||||||
| 26 |    (J) Final Order. No court order issued under this  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | subsection (g) shall become final for purposes of  | ||||||
| 2 | appeal until 30 days after service of the order on the  | ||||||
| 3 | petitioner and all parties entitled to service of the  | ||||||
| 4 | order in conformance with subsection (d)(8). | ||||||
| 5 |    (K) Motion to Vacate, Modify, or Reconsider. Under  | ||||||
| 6 | Section 2-1203 of the Code of Civil Procedure, the  | ||||||
| 7 | petitioner, State's Attorney, or the Department of  | ||||||
| 8 | State Police may file a motion to vacate, modify, or  | ||||||
| 9 | reconsider the order denying the petition to  | ||||||
| 10 | immediately seal within 60 days of service of the  | ||||||
| 11 | order. If filed more than 60 days after service of the  | ||||||
| 12 | order, a petition to vacate, modify, or reconsider  | ||||||
| 13 | shall comply with subsection (c) of Section 2-1401 of  | ||||||
| 14 | the Code of Civil Procedure. | ||||||
| 15 |    (L) Effect of Order. An order granting an immediate  | ||||||
| 16 | sealing petition shall not be considered void because  | ||||||
| 17 | it fails to comply with the provisions of this Section  | ||||||
| 18 | or because of an error asserted in a motion to vacate,  | ||||||
| 19 | modify, or reconsider. The circuit court retains  | ||||||
| 20 | jurisdiction to determine whether the order is  | ||||||
| 21 | voidable, and to vacate, modify, or reconsider its  | ||||||
| 22 | terms based on a motion filed under subparagraph (L) of  | ||||||
| 23 | this subsection (g). | ||||||
| 24 |    (M) Compliance with Order Granting Petition to  | ||||||
| 25 | Seal Records. Unless a court has entered a stay of an  | ||||||
| 26 | order granting a petition to immediately seal, all  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | parties entitled to service of the order must fully  | ||||||
| 2 | comply with the terms of the order within 60 days of  | ||||||
| 3 | service of the order.  | ||||||
| 4 |  (h) Sealing; trafficking victims. | ||||||
| 5 |   (1) A trafficking victim as defined by paragraph (10)  | ||||||
| 6 | of subsection (a) of Section 10-9 of the Criminal Code of  | ||||||
| 7 | 2012 shall be eligible to petition for immediate sealing of  | ||||||
| 8 | his or her criminal record upon the completion of his or  | ||||||
| 9 | her last sentence if his or her participation in the  | ||||||
| 10 | underlying offense was a direct result of human trafficking  | ||||||
| 11 | under Section 10-9 of the Criminal Code of 2012 or a severe  | ||||||
| 12 | form of trafficking under the federal Trafficking Victims  | ||||||
| 13 | Protection Act. | ||||||
| 14 |   (2) A petitioner under this subsection (h), in addition  | ||||||
| 15 | to the requirements provided under paragraph (4) of  | ||||||
| 16 | subsection (d) of this Section, shall include in his or her  | ||||||
| 17 | petition a clear and concise statement that: (A) he or she  | ||||||
| 18 | was a victim of human trafficking at the time of the  | ||||||
| 19 | offense; and (B) that his or her participation in the  | ||||||
| 20 | offense was a direct result of human trafficking under  | ||||||
| 21 | Section 10-9 of the Criminal Code of 2012 or a severe form  | ||||||
| 22 | of trafficking under the federal Trafficking Victims  | ||||||
| 23 | Protection Act.  | ||||||
| 24 |   (3) If an objection is filed alleging that the  | ||||||
| 25 | petitioner is not entitled to immediate sealing under this  | ||||||
| 26 | subsection (h), the court shall conduct a hearing under  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | paragraph (7) of subsection (d) of this Section and the  | ||||||
| 2 | court shall determine whether the petitioner is entitled to  | ||||||
| 3 | immediate sealing under this subsection (h). A petitioner  | ||||||
| 4 | is eligible for immediate relief under this subsection (h)  | ||||||
| 5 | if he or she shows, by a preponderance of the evidence,  | ||||||
| 6 | that: (A) he or she was a victim of human trafficking at  | ||||||
| 7 | the time of the offense; and (B) that his or her  | ||||||
| 8 | participation in the offense was a direct result of human  | ||||||
| 9 | trafficking under Section 10-9 of the Criminal Code of 2012  | ||||||
| 10 | or a severe form of trafficking under the federal  | ||||||
| 11 | Trafficking Victims Protection Act. | ||||||
| 12 | (Source: P.A. 99-78, eff. 7-20-15; 99-378, eff. 1-1-16; 99-385,  | ||||||
| 13 | eff. 1-1-16; 99-642, eff. 7-28-16; 99-697, eff. 7-29-16;  | ||||||
| 14 | 99-881, eff. 1-1-17; 100-201, eff. 8-18-17; 100-282, eff.  | ||||||
| 15 | 1-1-18; 100-284, eff. 8-24-17; 100-287, eff. 8-24-17; 100-692,  | ||||||
| 16 | eff. 8-3-18; 100-759, eff. 1-1-19; 100-776, eff. 8-10-18;  | ||||||
| 17 | 100-863, eff. 8-14-18; revised 8-30-18.)
 | ||||||
| 18 |  Section 170. The State Fire Marshal Act is amended by  | ||||||
| 19 | changing Section 2.5 as follows:
 | ||||||
| 20 |  (20 ILCS 2905/2.5)
 | ||||||
| 21 |  Sec. 2.5. Equipment exchange program.  | ||||||
| 22 |  (a) The Office shall create and maintain an
equipment  | ||||||
| 23 | exchange program under which fire departments, fire protection
 | ||||||
| 24 | districts, and township fire departments can donate or sell
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | equipment to, trade equipment with, or buy equipment from each  | ||||||
| 2 | other.
 | ||||||
| 3 |  (b) Under this program, the Office, in consultation with  | ||||||
| 4 | the Department of Innovation and Technology, shall maintain a  | ||||||
| 5 | website that allows fire departments, fire protection
 | ||||||
| 6 | districts, and township fire departments to post information  | ||||||
| 7 | and photographs about needed equipment and equipment that is  | ||||||
| 8 | available for trade, donation, or sale. This website must be  | ||||||
| 9 | separate from, and not a part of, the Office's main website;  | ||||||
| 10 | however, the Office must post a hyperlink on its main website  | ||||||
| 11 | that points to the website established under this subsection  | ||||||
| 12 | (b).
 | ||||||
| 13 |  (c) The Office or a fire department, fire protection  | ||||||
| 14 | district, or township fire department that
donates, trades, or  | ||||||
| 15 | sells fire protection equipment to another fire department,  | ||||||
| 16 | fire protection
district, or township fire department under  | ||||||
| 17 | this Section
is
not liable for any damage or injury caused by  | ||||||
| 18 | the donated, traded, or sold fire protection
equipment, except  | ||||||
| 19 | for damage or injury caused by its willful and wanton
 | ||||||
| 20 | misconduct,
if it discloses in writing to the recipient at the  | ||||||
| 21 | time of the
donation, trade, or sale any known damage to
or  | ||||||
| 22 | deficiencies in the equipment.
 | ||||||
| 23 |  This Section does not relieve any fire department, fire  | ||||||
| 24 | protection district,
or
township fire department from  | ||||||
| 25 | liability, unless otherwise provided by law, for
any
damage or  | ||||||
| 26 | injury caused by donated, traded, or sold fire protection  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | equipment that was received
through the equipment exchange  | ||||||
| 2 | program. | ||||||
| 3 |  (d) The Office must promote the program to encourage the  | ||||||
| 4 | efficient exchange of equipment among local government  | ||||||
| 5 | entities.
 | ||||||
| 6 |  (e) The Office must implement the changes to the equipment  | ||||||
| 7 | exchange program required under Public Act 94-175 this  | ||||||
| 8 | amendatory Act of the 94th General Assembly no later than July  | ||||||
| 9 | 1, 2006. | ||||||
| 10 | (Source: P.A. 100-611, eff. 7-20-18; revised 9-27-18.)
 | ||||||
| 11 |  Section 175. The Historic Preservation Act is amended by  | ||||||
| 12 | changing Sections 3.1 and 4.5 and by adding Section 28 as  | ||||||
| 13 | follows: | ||||||
| 14 |  (20 ILCS 3405/3.1) | ||||||
| 15 |  Sec. 3.1. Agency abolished; functions transferred. | ||||||
| 16 |  (a) On August 3, 2018 (the effective date of Public Act  | ||||||
| 17 | 100-695) this amendatory Act of the 100th General Assembly, the  | ||||||
| 18 | Historic Preservation Agency, including the Board of Trustees,  | ||||||
| 19 | is hereby abolished and all powers, duties, rights, and  | ||||||
| 20 | responsibilities of the Historic Preservation Agency, except  | ||||||
| 21 | those functions relating to the Abraham Lincoln Presidential  | ||||||
| 22 | Library and Museum, shall be transferred to the Department of  | ||||||
| 23 | Natural Resources. The powers, duties, rights, and  | ||||||
| 24 | responsibilities related to the functions of the Historic  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Preservation Agency transferred under Public Act 100-695 this  | ||||||
| 2 | this amendatory Act of the 100th General Assembly shall be  | ||||||
| 3 | vested in and shall be exercised by the Department of Natural  | ||||||
| 4 | Resources. Each act done in the exercise of those powers,  | ||||||
| 5 | duties, rights, and responsibilities shall have the same legal  | ||||||
| 6 | effect as if done by the Historic Preservation Agency or its  | ||||||
| 7 | divisions, officers, or employees. | ||||||
| 8 |  (b) The personnel and positions within the Historic  | ||||||
| 9 | Preservation Agency shall be transferred to the Department of  | ||||||
| 10 | Natural Resources and shall continue their service within the  | ||||||
| 11 | Department of Natural Resources. The status and rights of those  | ||||||
| 12 | employees under the Personnel Code shall not be affected by  | ||||||
| 13 | Public Act 100-695 this amendatory Act of the 100th General  | ||||||
| 14 | Assembly. The status and rights of the employees and the State  | ||||||
| 15 | of Illinois and its agencies under the Personnel Code, the  | ||||||
| 16 | Illinois Public Labor Relations Act, and applicable collective  | ||||||
| 17 | bargaining agreements or under any pension, retirement, or  | ||||||
| 18 | annuity plan, shall not be affected by Public Act 100-695 this  | ||||||
| 19 | amendatory Act of the 100th General Assembly. | ||||||
| 20 |  (c) All books, records, papers, documents, property (real  | ||||||
| 21 | and personal), contracts, causes of action, and pending  | ||||||
| 22 | business pertaining to the powers, duties, rights, and  | ||||||
| 23 | responsibilities transferred by Public Act 100-695 this  | ||||||
| 24 | amendatory Act of the 100th General Assembly from the Historic  | ||||||
| 25 | Preservation Agency to the Department of Natural Resources,  | ||||||
| 26 | including, but not limited to, material in electronic or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | magnetic format and necessary computer hardware and software,  | ||||||
| 2 | shall be transferred to the Department of Natural Resources. | ||||||
| 3 |  (d) With respect to the functions of the Historic  | ||||||
| 4 | Preservation Agency transferred under Public Act 100-695 this  | ||||||
| 5 | amendatory Act of the 100th General Assembly, the Department of  | ||||||
| 6 | Natural Resources is the successor agency to the Historic  | ||||||
| 7 | Preservation Agency under the Successor Agency Act and Section  | ||||||
| 8 | 9b of the State Finance Act. All unexpended appropriations and  | ||||||
| 9 | balances and other funds available for use by the Historic  | ||||||
| 10 | Preservation Agency shall, under the direction of the Governor,  | ||||||
| 11 | be transferred for use by the Department of Natural Resources  | ||||||
| 12 | in accordance with Public Act 100-695 this amendatory Act of  | ||||||
| 13 | the 100th General Assembly. Unexpended balances so transferred  | ||||||
| 14 | shall be expended by the Department of Natural Resources only  | ||||||
| 15 | for the purpose for which the appropriations were originally  | ||||||
| 16 | made. | ||||||
| 17 |  (e) The manner in which any official is appointed, except  | ||||||
| 18 | that when any provision of an Executive Order or Act provides  | ||||||
| 19 | for the membership of the Historic Preservation Agency on any  | ||||||
| 20 | council, commission, board, or other entity, the Director of  | ||||||
| 21 | Natural Resources or his or her designee shall serve in that  | ||||||
| 22 | place; if more than one person is required by law to serve on  | ||||||
| 23 | any council, commission, board, or other entity, then an  | ||||||
| 24 | equivalent number of representatives of the Department of  | ||||||
| 25 | Natural Resources shall so serve. | ||||||
| 26 |  (f) Whenever reports or notices are required to be made or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | given or papers or documents furnished or served by any person  | ||||||
| 2 | to or upon the Historic Preservation Agency in connection with  | ||||||
| 3 | any of the powers, duties, rights, or responsibilities  | ||||||
| 4 | transferred by Public Act 100-695 this amendatory Act of the  | ||||||
| 5 | 100th General Assembly, the same shall be made, given,  | ||||||
| 6 | furnished, or served in the same manner to or upon the  | ||||||
| 7 | Department of Natural Resources. | ||||||
| 8 |  (g) Any rules of the Historic Preservation Agency that  | ||||||
| 9 | relate to its powers, duties, rights, and responsibilities and  | ||||||
| 10 | are in full force on August 3, 2018 (the effective date of  | ||||||
| 11 | Public Act 100-695) this amendatory Act of the 100th General  | ||||||
| 12 | Assembly shall become the rules of the Department of Natural  | ||||||
| 13 | Resources. Public Act 100-695 This amendatory Act of the 100th  | ||||||
| 14 | General Assembly does not affect the legality of any of those  | ||||||
| 15 | rules in the Illinois Administrative Code. Any proposed rule  | ||||||
| 16 | filed with the Secretary of State by the Historic Preservation  | ||||||
| 17 | Agency that is pending in the rulemaking process on August 3,  | ||||||
| 18 | 2018 (the effective date of Public Act 100-695) this amendatory  | ||||||
| 19 | Act of the 100th General Assembly and pertain to the powers,  | ||||||
| 20 | duties, rights, and responsibilities transferred, shall be  | ||||||
| 21 | deemed to have been filed by the Department of Natural  | ||||||
| 22 | Resources. As soon as practicable hereafter, the Department of  | ||||||
| 23 | Natural Resources shall revise and clarify the rules  | ||||||
| 24 | transferred to it under Public Act 100-695 this amendatory Act  | ||||||
| 25 | of the 100th General Assembly to reflect the reorganization of  | ||||||
| 26 | powers, duties,
rights, and responsibilities affected by  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Public Act 100-695 this amendatory Act of the 100th General  | ||||||
| 2 | Assembly, using the procedures for recodification of rules  | ||||||
| 3 | available under the Illinois Administrative Procedure Act,  | ||||||
| 4 | except that existing title, part, and section numbering for the  | ||||||
| 5 | affected rules may be retained. On and after August 3, 2018  | ||||||
| 6 | (the effective date of Public Act 100-695) this amendatory Act  | ||||||
| 7 | of the 100th General Assembly, the Department of Natural  | ||||||
| 8 | Resources may propose and adopt, under the Illinois  | ||||||
| 9 | Administrative Procedure Act, any other rules that relate to  | ||||||
| 10 | the functions of the Historic Preservation Agency transferred  | ||||||
| 11 | to and that will now be administered by the Department of  | ||||||
| 12 | Natural Resources. | ||||||
| 13 |  (h) The transfer of powers, duties, rights, and  | ||||||
| 14 | responsibilities to the Department of Natural Resources under  | ||||||
| 15 | Public Act 100-695 this amendatory Act of the 100th General  | ||||||
| 16 | Assembly does not affect any person's rights, obligations, or  | ||||||
| 17 | duties, including any civil or criminal penalties applicable,  | ||||||
| 18 | arising out of those transferred powers, duties, rights, and  | ||||||
| 19 | responsibilities. | ||||||
| 20 |  (i) Public Act 100-695 This amendatory Act of the 100th  | ||||||
| 21 | General Assembly does not affect any act done, ratified, or  | ||||||
| 22 | canceled, or any right occurring or established, or any action  | ||||||
| 23 | or proceeding had or commenced in an administrative, civil, or  | ||||||
| 24 | criminal cause by the Historic Preservation Agency before  | ||||||
| 25 | August 3, 2018 (the effective date of Public Act 100-695) this  | ||||||
| 26 | amendatory Act of the 100th General Assembly; those actions or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | proceedings may be defended, prosecuted, or continued by the  | ||||||
| 2 | Department of Natural Resources. | ||||||
| 3 |  (j) Public Act 100-695 This amendatory Act of the 100th  | ||||||
| 4 | General Assembly does not contravene, and shall not be  | ||||||
| 5 | construed to contravene, any State statute except as provided  | ||||||
| 6 | in this Section or federal law.
 | ||||||
| 7 | (Source: P.A. 100-695, eff. 8-3-18; revised 10-2-18.) | ||||||
| 8 |  (20 ILCS 3405/4.5) | ||||||
| 9 |  Sec. 4.5. Division of Historic Preservation. On and after  | ||||||
| 10 | August 3, 2018 (the effective date of Public Act 100-695) this  | ||||||
| 11 | amendatory Act of the 100th General Assembly, the Division of  | ||||||
| 12 | Historic Preservation of the Department of Natural Resources  | ||||||
| 13 | Office of Land Management shall exercise all
rights, powers,  | ||||||
| 14 | and duties
vested in the Historic Sites and
Preservation  | ||||||
| 15 | Division. The head of the Division shall be known as the  | ||||||
| 16 | Division Manager of Historic Preservation. The Department of  | ||||||
| 17 | Natural Resources may employ or retain other persons to assist  | ||||||
| 18 | in the discharge of its functions under this Act, subject to  | ||||||
| 19 | the Personnel Code and any other applicable Department  | ||||||
| 20 | policies.
 | ||||||
| 21 | (Source: P.A. 100-695, eff. 8-3-18; revised 10-2-18.) | ||||||
| 22 |  (20 ILCS 3405/28 new) | ||||||
| 23 |  Sec. 28. Illinois Historic Sites Fund. All monies received  | ||||||
| 24 | for historic preservation programs administered by the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Department, including grants, direct and indirect cost  | ||||||
| 2 | reimbursements, income from marketing activities, gifts,  | ||||||
| 3 | donations and bequests, from private organizations,  | ||||||
| 4 | individuals, other State agencies or federal agencies, monies  | ||||||
| 5 | received from publications, and copying and certification fees  | ||||||
| 6 | related to such programs, and all income from fees generated  | ||||||
| 7 | from admissions, special events, parking, camping, concession  | ||||||
| 8 | and property rental, shall be deposited into a special fund in  | ||||||
| 9 | the State treasury, to be known as the Illinois Historic Sites  | ||||||
| 10 | Fund, which is hereby created. Subject to appropriation, the  | ||||||
| 11 | monies in such fund shall be used by the Department for  | ||||||
| 12 | historic preservation purposes only. | ||||||
| 13 |  The Illinois Historic Sites Fund is not subject to  | ||||||
| 14 | administrative charges or charge-backs, including but not  | ||||||
| 15 | limited to those authorized under Section 8h of the State  | ||||||
| 16 | Finance Act. | ||||||
| 17 |  Section 180. The Illinois Historic Preservation Act is  | ||||||
| 18 | amended by changing Section 1 as follows:
 | ||||||
| 19 |  (20 ILCS 3410/1) (from Ch. 127, par. 133d1)
 | ||||||
| 20 |  Sec. 1. This Act shall be known as the "Illinois Historic  | ||||||
| 21 | Sites Advisory Council Preservation Act".  | ||||||
| 22 | (Source: P.A. 79-1383.)
 | ||||||
| 23 |  (20 ILCS 3410/15 rep.) | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Section 185. The Illinois Historic Preservation Act is  | ||||||
| 2 | amended by repealing Section 15. | ||||||
| 3 |  Section 195. The Illinois Finance Authority Act is amended  | ||||||
| 4 | by changing Sections 805-15, 830-30, 830-35, 830-55, and 845-75  | ||||||
| 5 | as follows:
 | ||||||
| 6 |  (20 ILCS 3501/805-15)
 | ||||||
| 7 |  Sec. 805-15. Industrial Project Insurance Fund. There is  | ||||||
| 8 | created the
Industrial Project Insurance Fund, hereafter  | ||||||
| 9 | referred to in
Sections 805-15
through 805-50 of this Act as  | ||||||
| 10 | the "Fund". The Treasurer shall have custody of
the
Fund, which  | ||||||
| 11 | shall be held outside of the State treasury, except that  | ||||||
| 12 | custody
may
be transferred to and held by any bank, trust  | ||||||
| 13 | company or other fiduciary with
whom the Authority executes a  | ||||||
| 14 | trust agreement as authorized by paragraph (h) of
Section  | ||||||
| 15 | 805-20 of this Act. Any portion of the Fund against which a  | ||||||
| 16 | charge has
been made, shall be held for the benefit of the  | ||||||
| 17 | holders of the loans or bonds
insured under
Section 805-20 of  | ||||||
| 18 | this Act or the holders of State Guarantees under Article 830  | ||||||
| 19 | of this Act.
There shall be deposited in the Fund such amounts,  | ||||||
| 20 | including but not limited
to:
 | ||||||
| 21 |   (a) All receipts of bond and loan insurance premiums;
 | ||||||
| 22 |   (b) All proceeds of assets of whatever nature received  | ||||||
| 23 | by the Authority as a
result of default or delinquency with  | ||||||
| 24 | respect to insured loans or bonds or State Guarantees with
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | respect to which payments from the Fund have been made,  | ||||||
| 2 | including proceeds from
the sale, disposal, lease or rental  | ||||||
| 3 | of real or personal property which the
Authority may  | ||||||
| 4 | receive under the provisions of
this Article but excluding  | ||||||
| 5 | the proceeds of insurance hereunder;
 | ||||||
| 6 |   (c) All receipts from any applicable contract or  | ||||||
| 7 | agreement entered into by
the Authority under paragraph (b)  | ||||||
| 8 | of Section 805-20 of this Act;
 | ||||||
| 9 |   (d) Any State appropriations, transfers of  | ||||||
| 10 | appropriations, or transfers of
general obligation bond  | ||||||
| 11 | proceeds or other monies made available to the Fund.
 | ||||||
| 12 | Amounts in the Fund shall be used in accordance with the  | ||||||
| 13 | provisions of
this Article to satisfy any valid insurance  | ||||||
| 14 | claim payable
therefrom and may be used for any other  | ||||||
| 15 | purpose determined by the Authority in
accordance with  | ||||||
| 16 | insurance contract or contracts with financial  | ||||||
| 17 | institutions
entered into pursuant to this Act, including  | ||||||
| 18 | without limitation protecting the
interest of the  | ||||||
| 19 | Authority in industrial projects during periods of loan
 | ||||||
| 20 | delinquency or upon loan default through the purchase of  | ||||||
| 21 | industrial projects in
foreclosure proceedings or in lieu  | ||||||
| 22 | of foreclosure or through any other means.
Such amounts may  | ||||||
| 23 | also be used to pay administrative costs and expenses
 | ||||||
| 24 | reasonably allocable to the activities in connection with  | ||||||
| 25 | the Fund and to pay
taxes, maintenance, insurance, security  | ||||||
| 26 | and any other costs and expenses of
bidding for, acquiring,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | owning, carrying and disposing of industrial projects or  | ||||||
| 2 | PACE Projects,
which were financed with the proceeds of  | ||||||
| 3 | loans or insured bonds, including loans or loan  | ||||||
| 4 | participations made under subsection subsections (i) or  | ||||||
| 5 | (r) of Section 801-40. In the case of
a default in payment  | ||||||
| 6 | with respect to any loan, mortgage or other agreement so
 | ||||||
| 7 | insured or otherwise representing possible loss to the  | ||||||
| 8 | Authority, the amount of the default shall immediately, and  | ||||||
| 9 | at all times during
the continuance of such default, and to  | ||||||
| 10 | the extent provided in any applicable
agreement,  | ||||||
| 11 | constitute a charge on the Fund.
Any amounts in the Fund  | ||||||
| 12 | not currently needed to meet the obligations of the
Fund  | ||||||
| 13 | may be invested as provided by law in obligations  | ||||||
| 14 | designated by the
Authority, or used to make direct loans  | ||||||
| 15 | or purchase loan participations under subsection  | ||||||
| 16 | subsections (i) or (r) of Section 801-40. All
income from  | ||||||
| 17 | such investments shall become part of the Fund. All income  | ||||||
| 18 | from direct loans or loan participations made under  | ||||||
| 19 | subsection subsections (i) or (r) of Section 801-40 shall  | ||||||
| 20 | become funds of the Authority. In making
such investments,  | ||||||
| 21 | the Authority shall act with the care, skill, diligence and
 | ||||||
| 22 | prudence under the circumstances of a prudent person acting  | ||||||
| 23 | in a like capacity
in the conduct of an enterprise of like  | ||||||
| 24 | character and with like aims. It shall
diversify such  | ||||||
| 25 | investments of the Authority so as to minimize the risk of  | ||||||
| 26 | large
losses, unless under the circumstances it is clearly  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | not prudent to do so.
Amounts in the Fund may also be used  | ||||||
| 2 | to satisfy State Guarantees under Article 830 of this Act. 
 | ||||||
| 3 | (Source: P.A. 100-919, eff. 8-17-18; revised 10-11-18.)
 | ||||||
| 4 |  (20 ILCS 3501/830-30)
 | ||||||
| 5 |  Sec. 830-30. State Guarantees for existing debt. 
 | ||||||
| 6 |  (a) The Authority is authorized to issue State Guarantees  | ||||||
| 7 | for farmers'
existing
debts held by a lender. For the purposes  | ||||||
| 8 | of this
Section, a farmer shall be a
resident of Illinois, who  | ||||||
| 9 | is a principal operator of a farm or land, at least
50% of  | ||||||
| 10 | whose annual gross income is derived from farming and whose  | ||||||
| 11 | debt to
asset
ratio shall not be less than 40%, except in those  | ||||||
| 12 | cases where the applicant has
previously used the guarantee  | ||||||
| 13 | program there shall be no debt to asset ratio or
income  | ||||||
| 14 | restriction. For the purposes of this
Section, debt to asset  | ||||||
| 15 | ratio shall
mean the current outstanding liabilities of the  | ||||||
| 16 | farmer divided by the current
outstanding assets of the farmer.  | ||||||
| 17 | The Authority shall establish the maximum
permissible debt to  | ||||||
| 18 | asset ratio based on criteria established by the Authority.
 | ||||||
| 19 | Lenders shall apply for the State Guarantees on forms provided  | ||||||
| 20 | by the Authority
and certify that the application and any other  | ||||||
| 21 | documents submitted are true and
correct. The lender or  | ||||||
| 22 | borrower, or both in combination, shall pay an
administrative  | ||||||
| 23 | fee as determined by the Authority. The applicant shall be
 | ||||||
| 24 | responsible for paying any fees or charges involved in  | ||||||
| 25 | recording mortgages,
releases, financing statements, insurance  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | for secondary market issues and any
other similar fees or  | ||||||
| 2 | charges as the Authority may require. The application
shall at  | ||||||
| 3 | a minimum contain the farmer's name, address, present credit  | ||||||
| 4 | and
financial information, including cash flow statements,  | ||||||
| 5 | financial statements,
balance sheets, and any other  | ||||||
| 6 | information pertinent to the application, and the
collateral to  | ||||||
| 7 | be used to secure the State Guarantee. In addition, the lender
 | ||||||
| 8 | must agree to bring the farmer's debt to a current status at  | ||||||
| 9 | the time the State
Guarantee is provided and must also agree to  | ||||||
| 10 | charge a fixed or adjustable
interest rate which the Authority  | ||||||
| 11 | determines to be below the market rate of
interest generally  | ||||||
| 12 | available to the borrower. If both the lender and applicant
 | ||||||
| 13 | agree, the interest rate on the State Guarantee Loan can be  | ||||||
| 14 | converted to a fixed
interest rate at any time during the term  | ||||||
| 15 | of the loan.
Any State Guarantees provided under this
Section  | ||||||
| 16 | (i) shall not exceed $500,000
per farmer, (ii) shall be set up  | ||||||
| 17 | on a payment schedule not to exceed 30 years,
and shall be no  | ||||||
| 18 | longer than 30 years in duration, and (iii) shall be subject to
 | ||||||
| 19 | an annual review and renewal by the lender and the Authority;  | ||||||
| 20 | provided that
only
one such State Guarantee shall be  | ||||||
| 21 | outstanding per farmer at any one time. No
State Guarantee  | ||||||
| 22 | shall be revoked by the Authority without a 90-day notice, in
 | ||||||
| 23 | writing, to all parties. In those cases where the borrower has  | ||||||
| 24 | not previously
used the guarantee program, the lender shall not  | ||||||
| 25 | call due any loan during the
first 3 years for any reason  | ||||||
| 26 | except for lack of performance or insufficient
collateral. The  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | lender can review and withdraw or continue with the State
 | ||||||
| 2 | Guarantee on an annual basis after the first 3 years of the  | ||||||
| 3 | loan, provided a
90-day notice, in writing, to all parties has  | ||||||
| 4 | been given.
 | ||||||
| 5 |  (b) The Authority shall provide or renew a State Guarantee  | ||||||
| 6 | to a lender if:
 | ||||||
| 7 |   (i) A fee equal to 25 basis points on the loan is paid  | ||||||
| 8 | to the Authority on
an
annual
basis by the lender.
 | ||||||
| 9 |   (ii) The application provides collateral acceptable to  | ||||||
| 10 | the
Authority that is at least equal to the State's portion  | ||||||
| 11 | of the Guarantee to be
provided.
 | ||||||
| 12 |   (iii) The lender assumes all responsibility and costs  | ||||||
| 13 | for pursuing
legal action on collecting any loan that is  | ||||||
| 14 | delinquent or in default.
 | ||||||
| 15 |   (iv) The
lender is responsible for the first 15% of the  | ||||||
| 16 | outstanding principal of the
note
for which the State  | ||||||
| 17 | Guarantee has been applied.
 | ||||||
| 18 |  (c) There is hereby created outside of the State treasury a  | ||||||
| 19 | special fund to
be
known as the Illinois Agricultural Loan  | ||||||
| 20 | Guarantee Fund. The State Treasurer
shall be custodian of this  | ||||||
| 21 | Fund. Any amounts in the Illinois Agricultural Loan
Guarantee  | ||||||
| 22 | Fund not currently needed to meet the obligations of the Fund  | ||||||
| 23 | shall
be
invested as provided by law or used by the Authority  | ||||||
| 24 | to make direct loans or originate or purchase loan  | ||||||
| 25 | participations under subsection subsections (i) or (r) of  | ||||||
| 26 | Section 801-40. All interest earned from these investments
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | shall be deposited into the Fund until the Fund reaches the  | ||||||
| 2 | maximum amount
authorized in this Act; thereafter, interest  | ||||||
| 3 | earned shall be deposited into the
General Revenue Fund. After  | ||||||
| 4 | September 1, 1989, annual investment earnings equal
to 1.5% of  | ||||||
| 5 | the Fund shall remain in the Fund to be used for the purposes
 | ||||||
| 6 | established in
Section 830-40 of this Act. All earnings on  | ||||||
| 7 | direct loans or loan participations made by the Authority under  | ||||||
| 8 | subsection subsections (i) or (r) of Section 801-40 with  | ||||||
| 9 | amounts in this Fund shall become funds of the Authority. The  | ||||||
| 10 | Authority is authorized to
transfer to the Fund such amounts as  | ||||||
| 11 | are necessary to satisfy claims during the
duration of the  | ||||||
| 12 | State Guarantee program to secure State Guarantees issued under
 | ||||||
| 13 | this
Section, provided that amounts to be paid from the  | ||||||
| 14 | Industrial Project Insurance Fund created under Article 805 of  | ||||||
| 15 | this Act may be paid by the Authority directly to satisfy  | ||||||
| 16 | claims and need not
be deposited first into the Illinois  | ||||||
| 17 | Agricultural Loan Guarantee Fund. If for any reason the General  | ||||||
| 18 | Assembly fails to make an
appropriation sufficient to meet  | ||||||
| 19 | these obligations, this Act shall constitute
an
irrevocable and  | ||||||
| 20 | continuing appropriation of an amount necessary to secure
 | ||||||
| 21 | guarantees as defaults occur and the irrevocable and continuing  | ||||||
| 22 | authority for,
and direction to, the State Treasurer and the  | ||||||
| 23 | Comptroller to make the necessary
transfers to the Illinois  | ||||||
| 24 | Agricultural Loan Guarantee Fund, as directed by the
Governor,  | ||||||
| 25 | out of the General Revenue Fund. Within 30 days after November  | ||||||
| 26 | 15,
1985, the Authority may transfer up to $7,000,000 from  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | available appropriations
into the Illinois Agricultural Loan  | ||||||
| 2 | Guarantee Fund for the purposes of this
Act.
Thereafter, the  | ||||||
| 3 | Authority may transfer additional amounts into the Illinois
 | ||||||
| 4 | Agricultural Loan Guarantee Fund to secure guarantees for  | ||||||
| 5 | defaults as defaults
occur. In the event of default by the  | ||||||
| 6 | farmer, the lender shall be entitled to,
and the Authority  | ||||||
| 7 | shall direct payment on, the State Guarantee after 90 days of
 | ||||||
| 8 | delinquency. All payments by the Authority to satisfy claims  | ||||||
| 9 | against the State Guarantee shall be made, in whole or in part,  | ||||||
| 10 | from any of the following funds in such order and in such  | ||||||
| 11 | amounts as the Authority shall determine: (1) the Industrial  | ||||||
| 12 | Project Insurance Fund created under Article 805 of this Act  | ||||||
| 13 | (if the Authority exercises its discretion under subsection (j)  | ||||||
| 14 | of Section 805-20); (2) the Illinois Agricultural Loan  | ||||||
| 15 | Guarantee Fund; or (3) the Illinois Farmer and Agribusiness  | ||||||
| 16 | Loan Guarantee Fund.
The Illinois Agricultural Loan Guarantee  | ||||||
| 17 | Fund shall guarantee receipt of payment
of the 85% of the  | ||||||
| 18 | principal and interest owed on the State Guarantee Loan by the
 | ||||||
| 19 | farmer to the guarantee holder, provided that payments by the  | ||||||
| 20 | Authority to satisfy claims against the State Guarantee shall  | ||||||
| 21 | be made in accordance with the preceding sentence. It shall be  | ||||||
| 22 | the responsibility of the lender to
proceed with the collecting  | ||||||
| 23 | and disposing of collateral on the State Guarantee under this  | ||||||
| 24 | Section, Section 830-35, Section 830-45, Section 830-50,  | ||||||
| 25 | Section 830-55, or Article 835
within 14 months of the time the  | ||||||
| 26 | State Guarantee is declared delinquent;
provided, however,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | that the lender shall not collect or dispose of collateral on
 | ||||||
| 2 | the State Guarantee without the express written prior approval  | ||||||
| 3 | of the Authority.
If the lender does not dispose of the  | ||||||
| 4 | collateral within 14 months, the lender
shall be liable to  | ||||||
| 5 | repay to the State interest on the State Guarantee equal to
the  | ||||||
| 6 | same rate which the lender charges on the State Guarantee;  | ||||||
| 7 | provided,
however, that the Authority may extend the 14-month  | ||||||
| 8 | period for a lender in the
case of bankruptcy or extenuating  | ||||||
| 9 | circumstances. The Fund from which a payment is made shall be  | ||||||
| 10 | reimbursed
for any amounts paid from that Fund under this
 | ||||||
| 11 | Section, Section 830-35, Section 830-45, Section 830-50,  | ||||||
| 12 | Section 830-55, or Article 835 upon liquidation of the  | ||||||
| 13 | collateral. The
Authority, by resolution of the Board, may  | ||||||
| 14 | borrow sums from the Fund and
provide
for repayment as soon as  | ||||||
| 15 | may be practical upon receipt of payments of principal
and  | ||||||
| 16 | interest by a farmer. Money may be borrowed from the Fund by  | ||||||
| 17 | the Authority
for the sole purpose of paying certain interest  | ||||||
| 18 | costs for farmers associated
with selling a loan subject to a  | ||||||
| 19 | State Guarantee in a secondary market as may
be
deemed  | ||||||
| 20 | reasonable and necessary by the Authority.
 | ||||||
| 21 |  (d) Notwithstanding the provisions of this
Section 830-30  | ||||||
| 22 | with respect to the
farmers and lenders who may obtain State  | ||||||
| 23 | Guarantees, the Authority may
promulgate rules establishing  | ||||||
| 24 | the eligibility of farmers and lenders to
participate in the  | ||||||
| 25 | State guarantee program and the terms, standards, and
 | ||||||
| 26 | procedures that will apply, when the Authority finds that  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | emergency conditions
in Illinois agriculture have created the  | ||||||
| 2 | need for State Guarantees pursuant to
terms, standards, and  | ||||||
| 3 | procedures other than those specified in this
Section.
 | ||||||
| 4 | (Source: P.A. 99-509, eff. 6-24-16; 100-919, eff. 8-17-18;  | ||||||
| 5 | revised 10-11-18.)
 | ||||||
| 6 |  (20 ILCS 3501/830-35)
 | ||||||
| 7 |  Sec. 830-35. State Guarantees for loans to farmers and  | ||||||
| 8 | agribusiness;
eligibility. | ||||||
| 9 |  (a) The Authority is authorized to issue State Guarantees  | ||||||
| 10 | to lenders for
loans
to eligible farmers and agribusinesses for  | ||||||
| 11 | purposes set forth in this
Section.
For purposes of this
 | ||||||
| 12 | Section, an eligible farmer shall be a resident of Illinois
(i)  | ||||||
| 13 | who is principal operator of a farm or land, at least 50% of  | ||||||
| 14 | whose annual
gross income is derived from farming, (ii) whose  | ||||||
| 15 | annual total sales of
agricultural products, commodities, or  | ||||||
| 16 | livestock exceeds $20,000, and (iii)
whose net worth does not  | ||||||
| 17 | exceed $500,000. An eligible agribusiness shall be
that as  | ||||||
| 18 | defined in
Section 801-10 of this Act.
The Authority may  | ||||||
| 19 | approve applications by farmers and agribusinesses that
 | ||||||
| 20 | promote diversification of the farm economy of this State  | ||||||
| 21 | through the growth
and
development of new crops or livestock  | ||||||
| 22 | not customarily grown or produced in this
State or that  | ||||||
| 23 | emphasize a vertical integration of grain or livestock produced
 | ||||||
| 24 | or
raised in this State into a finished agricultural product  | ||||||
| 25 | for consumption or
use. "New crops or livestock not customarily  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | grown or produced in this State"
shall not include corn,  | ||||||
| 2 | soybeans, wheat, swine, or beef or dairy cattle.
"Vertical  | ||||||
| 3 | integration of grain or livestock produced or raised in this  | ||||||
| 4 | State"
shall include any new or existing grain or livestock  | ||||||
| 5 | grown or produced in this
State.
Lenders shall apply for the  | ||||||
| 6 | State Guarantees on forms provided by the
Authority,
certify  | ||||||
| 7 | that the application and any other documents submitted are true  | ||||||
| 8 | and
correct, and pay an administrative fee as determined by the  | ||||||
| 9 | Authority. The
applicant shall be responsible for paying any  | ||||||
| 10 | fees or charges involved in
recording mortgages, releases,  | ||||||
| 11 | financing statements, insurance for secondary
market issues  | ||||||
| 12 | and any other similar fees or charges as the Authority may
 | ||||||
| 13 | require. The application shall at a minimum contain the  | ||||||
| 14 | farmer's or
agribusiness' name, address, present credit and  | ||||||
| 15 | financial information,
including cash flow statements,  | ||||||
| 16 | financial statements, balance sheets, and any
other
 | ||||||
| 17 | information pertinent to the application, and the collateral to  | ||||||
| 18 | be used to
secure the State Guarantee. In addition, the lender  | ||||||
| 19 | must agree to charge an
interest rate, which may vary, on the  | ||||||
| 20 | loan that the Authority determines to be
below the market rate  | ||||||
| 21 | of interest generally available to the borrower. If both
the  | ||||||
| 22 | lender and applicant agree, the interest rate on the State  | ||||||
| 23 | Guarantee Loan
can be converted to a fixed interest rate at any  | ||||||
| 24 | time during the term of the
loan.
Any State Guarantees provided  | ||||||
| 25 | under this
Section (i) shall not exceed $500,000
per farmer or  | ||||||
| 26 | an amount as determined by the Authority on a case-by-case
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | basis for an agribusiness, (ii) shall not exceed a term of 15  | ||||||
| 2 | years, and (iii)
shall be subject to an annual review and  | ||||||
| 3 | renewal by the lender and the
Authority; provided that only one  | ||||||
| 4 | such State Guarantee shall be made per farmer
or agribusiness,  | ||||||
| 5 | except that additional State Guarantees may be made for
 | ||||||
| 6 | purposes of expansion of projects financed in part by a  | ||||||
| 7 | previously issued State
Guarantee. No State Guarantee shall be  | ||||||
| 8 | revoked by the Authority without a
90-day notice, in writing,  | ||||||
| 9 | to all parties. The lender shall not call due any
loan
for any  | ||||||
| 10 | reason except for lack of performance, insufficient  | ||||||
| 11 | collateral, or
maturity. A lender may review and withdraw or  | ||||||
| 12 | continue with a State Guarantee
on an annual basis after the  | ||||||
| 13 | first 5 years following closing of the loan
application if the  | ||||||
| 14 | loan contract provides for an interest rate that shall not
 | ||||||
| 15 | vary. A lender shall not withdraw a State Guarantee if the loan  | ||||||
| 16 | contract
provides for an interest rate that may vary, except  | ||||||
| 17 | for reasons set forth
herein.
 | ||||||
| 18 |  (b) The Authority shall provide or renew a State Guarantee  | ||||||
| 19 | to a lender if:
 | ||||||
| 20 |   (i) A fee equal to 25 basis points on the loan is paid  | ||||||
| 21 | to the Authority on
an annual
basis by the lender.
 | ||||||
| 22 |   (ii) The application provides collateral acceptable to  | ||||||
| 23 | the
Authority that is at least equal to the State's portion  | ||||||
| 24 | of the Guarantee to be
provided.
 | ||||||
| 25 |   (iii) The lender assumes all responsibility and costs  | ||||||
| 26 | for pursuing
legal action on collecting any loan that is  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | delinquent or in default.
 | ||||||
| 2 |   (iv) The
lender is responsible for the first 15% of the  | ||||||
| 3 | outstanding principal of the
note
for which the State  | ||||||
| 4 | Guarantee has been applied.
 | ||||||
| 5 |  (c) There is hereby created outside of the State treasury a  | ||||||
| 6 | special fund to
be
known as the Illinois Farmer and  | ||||||
| 7 | Agribusiness Loan Guarantee Fund. The State
Treasurer shall be  | ||||||
| 8 | custodian of this Fund. Any amounts in the Fund not
currently  | ||||||
| 9 | needed to meet the obligations of the Fund shall be invested as
 | ||||||
| 10 | provided by law, or used by the Authority to make direct loans  | ||||||
| 11 | or originate or purchase loan participations under subsection  | ||||||
| 12 | subsections (i) or (r) of Section 801-40. All interest earned  | ||||||
| 13 | from these investments shall be
deposited into the Fund until  | ||||||
| 14 | the Fund reaches the maximum amounts authorized
in
this Act;  | ||||||
| 15 | thereafter, interest earned shall be deposited into the General
 | ||||||
| 16 | Revenue Fund. After September 1, 1989, annual investment  | ||||||
| 17 | earnings equal to 1.5%
of the Fund shall remain in the Fund to  | ||||||
| 18 | be used for the purposes established in
Section 830-40 of this  | ||||||
| 19 | Act. All earnings on direct loans or loan participations made  | ||||||
| 20 | by the Authority under subsection subsections (i) or (r) of  | ||||||
| 21 | Section 801-40 with amounts in this Fund shall become funds of  | ||||||
| 22 | the Authority. The Authority is authorized to transfer such
 | ||||||
| 23 | amounts
as are necessary to satisfy claims from available  | ||||||
| 24 | appropriations and from fund
balances of the Farm Emergency  | ||||||
| 25 | Assistance Fund as of June 30 of each year to
the
Illinois  | ||||||
| 26 | Farmer and Agribusiness Loan Guarantee Fund to secure State  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Guarantees
issued under this
Section,
Sections 830-30, 830-45,  | ||||||
| 2 | 830-50, and 830-55, and Article 835 of this Act. Amounts to be  | ||||||
| 3 | paid from the Industrial Project Insurance Fund created under  | ||||||
| 4 | Article 805 of this Act may be paid by the Authority directly  | ||||||
| 5 | to satisfy claims and need not be deposited first into the  | ||||||
| 6 | Illinois Farmer and Agribusiness Loan Guarantee Fund. If for  | ||||||
| 7 | any reason the
General Assembly fails to make an appropriation  | ||||||
| 8 | sufficient to meet these
obligations, this Act shall constitute  | ||||||
| 9 | an irrevocable and continuing
appropriation of an amount  | ||||||
| 10 | necessary to secure guarantees as defaults occur and
the  | ||||||
| 11 | irrevocable and continuing authority for, and direction to, the  | ||||||
| 12 | State
Treasurer and the Comptroller to make the necessary  | ||||||
| 13 | transfers to the Illinois
Farmer and Agribusiness Loan  | ||||||
| 14 | Guarantee Fund, as directed by the Governor, out
of
the General  | ||||||
| 15 | Revenue Fund. In the event of default by the borrower on State
 | ||||||
| 16 | Guarantee Loans under this
Section,
Section 830-45,
Section  | ||||||
| 17 | 830-50, or Section 830-55, the lender
shall be entitled to, and  | ||||||
| 18 | the Authority shall direct payment on, the State
Guarantee  | ||||||
| 19 | after 90 days of delinquency. All payments by the Authority to  | ||||||
| 20 | satisfy
claims against the State Guarantee shall be made, in  | ||||||
| 21 | whole or in part, from any of the following funds in such order  | ||||||
| 22 | and in such amounts as the Authority shall determine: (1) the  | ||||||
| 23 | Industrial Project Insurance Fund created under Article 805 of  | ||||||
| 24 | this Act (if the Authority exercises its discretion under  | ||||||
| 25 | subsection (j) of Section 805-20); (2) the Illinois Farmer and  | ||||||
| 26 | Agribusiness Loan Guarantee Fund; or (3) the Illinois Farmer  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | and Agribusiness Loan Guarantee Fund. It shall be the  | ||||||
| 2 | responsibility of the
lender to proceed with the collecting and  | ||||||
| 3 | disposing of collateral on the State
Guarantee under this
 | ||||||
| 4 | Section,
Section 830-45,
Section 830-50, or Section 830-55  | ||||||
| 5 | within 14 months of
the time the State Guarantee is declared  | ||||||
| 6 | delinquent. If the lender does not
dispose of the collateral  | ||||||
| 7 | within 14 months, the lender shall be liable to repay
to the  | ||||||
| 8 | State interest on the State Guarantee equal to the same rate  | ||||||
| 9 | that the
lender charges on the State Guarantee, provided that  | ||||||
| 10 | the Authority shall have
the authority to extend the 14-month  | ||||||
| 11 | period for a lender in the case of
bankruptcy or extenuating  | ||||||
| 12 | circumstances. The Fund shall be reimbursed for any
amounts  | ||||||
| 13 | paid under this
Section, Section 830-30,
Section 830-45,
 | ||||||
| 14 | Section 830-50, Section 830-55, or Article 835 upon liquidation
 | ||||||
| 15 | of the collateral.
The Authority, by resolution of the Board,  | ||||||
| 16 | may borrow sums from the Fund and
provide for repayment as soon  | ||||||
| 17 | as may be practical upon receipt of payments of
principal and  | ||||||
| 18 | interest by a borrower on State Guarantee Loans under this
 | ||||||
| 19 | Section, Section 830-30,
Section 830-45,
Section 830-50,  | ||||||
| 20 | Section 830-55, or Article 835. Money may be borrowed from the  | ||||||
| 21 | Fund by
the Authority for the sole purpose of paying certain  | ||||||
| 22 | interest costs for
borrowers associated with selling a loan  | ||||||
| 23 | subject to a State Guarantee under
this
Section, Section  | ||||||
| 24 | 830-30,
Section 830-45,
Section 830-50, Section 830-55, or  | ||||||
| 25 | Article 835 in a secondary market as may be deemed
reasonable  | ||||||
| 26 | and necessary by the Authority.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (d) Notwithstanding the provisions of this
Section 830-35  | ||||||
| 2 | with respect to the
farmers, agribusinesses, and lenders who  | ||||||
| 3 | may obtain State Guarantees, the
Authority may promulgate rules  | ||||||
| 4 | establishing the eligibility of farmers,
agribusinesses, and  | ||||||
| 5 | lenders to participate in the State Guarantee program and
the  | ||||||
| 6 | terms, standards, and procedures that will apply, when the  | ||||||
| 7 | Authority finds
that emergency conditions in Illinois  | ||||||
| 8 | agriculture have created the need for
State Guarantees pursuant  | ||||||
| 9 | to terms, standards, and procedures other than those
specified  | ||||||
| 10 | in this
Section.
 | ||||||
| 11 | (Source: P.A. 99-509, eff. 6-24-16; 100-919, eff. 8-17-18;  | ||||||
| 12 | revised 10-11-18.)
 | ||||||
| 13 |  (20 ILCS 3501/830-55) | ||||||
| 14 |  Sec. 830-55. Working Capital Loan Guarantee Program. | ||||||
| 15 |  (a) The Authority is authorized to issue State Guarantees  | ||||||
| 16 | to lenders for loans to finance needed input costs related to  | ||||||
| 17 | and in connection with planting and raising agricultural crops  | ||||||
| 18 | and commodities in Illinois. Eligible input costs include, but  | ||||||
| 19 | are not limited to, fertilizer, chemicals, feed, seed, fuel,  | ||||||
| 20 | parts, and repairs. At the discretion of the Authority, the  | ||||||
| 21 | farmer, producer, or agribusiness must be able to provide the  | ||||||
| 22 | originating lender with a first lien on the proposed crop or  | ||||||
| 23 | commodity to be raised and an assignment of Federal Crop  | ||||||
| 24 | Insurance sufficient to secure the Working Capital Loan.  | ||||||
| 25 | Additional collateral may be required as deemed necessary by  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the lender and the Authority.  | ||||||
| 2 |  For the purposes of this Section, an eligible farmer,  | ||||||
| 3 | producer, or agribusiness is a resident of Illinois who is at  | ||||||
| 4 | least 18 years of age and who is a principal operator of a farm  | ||||||
| 5 | or land, who derives at least 50% of annual gross income from  | ||||||
| 6 | farming, and whose debt to asset ratio is not less than 40%.  | ||||||
| 7 | For the purposes of this Section, debt to asset ratio means  | ||||||
| 8 | current outstanding liabilities, including any debt to be  | ||||||
| 9 | financed or refinanced under this Section 830-55, divided by  | ||||||
| 10 | current outstanding assets. The Authority shall establish the  | ||||||
| 11 | maximum permissible debt to asset ratio based on criteria  | ||||||
| 12 | established by the Authority. Lenders shall apply for the State  | ||||||
| 13 | Guarantees on forms provided by the Authority and certify that  | ||||||
| 14 | the application and any other documents submitted are true and  | ||||||
| 15 | correct. The lender or borrower, or both in combination, shall  | ||||||
| 16 | pay an administrative fee as determined by the Authority. The  | ||||||
| 17 | applicant shall be responsible for paying any fee or charge  | ||||||
| 18 | involved in recording mortgages, releases, financing  | ||||||
| 19 | statements, insurance for secondary market issues, and any  | ||||||
| 20 | other similar fee or charge that the Authority may require. The  | ||||||
| 21 | application shall at a minimum contain the borrower's name,  | ||||||
| 22 | address, present credit and financial information, including  | ||||||
| 23 | cash flow statements, financial statements, balance sheets,  | ||||||
| 24 | and any other information pertinent to the application, and the  | ||||||
| 25 | collateral to be used to secure the State Guarantee. In  | ||||||
| 26 | addition, the borrower must certify to the Authority that, at  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the time the State Guarantee is provided, the borrower will not  | ||||||
| 2 | be delinquent in the repayment of any debt. The lender must  | ||||||
| 3 | agree to charge a fixed or adjustable interest rate that the  | ||||||
| 4 | Authority determines to be below the market rate of interest  | ||||||
| 5 | generally available to the borrower. If both the lender and  | ||||||
| 6 | applicant agree, the interest rate on the State guaranteed loan  | ||||||
| 7 | can be converted to a fixed interest rate at any time during  | ||||||
| 8 | the term of the loan. State Guarantees provided under this  | ||||||
| 9 | Section (i) shall not exceed $250,000 per borrower, (ii) shall  | ||||||
| 10 | be repaid annually, and (iii) shall be subject to an annual  | ||||||
| 11 | review and renewal by the lender and the Authority. The State  | ||||||
| 12 | Guarantee may be renewed annually, for a period not to exceed 3  | ||||||
| 13 | total years per State Guarantee, if the borrower meets  | ||||||
| 14 | financial criteria and other conditions, as established by the  | ||||||
| 15 | Authority. A farmer or agribusiness may use this program more  | ||||||
| 16 | than once provided the aggregate principal amount of State  | ||||||
| 17 | Guarantees under this Section to that farmer or agribusiness  | ||||||
| 18 | does not exceed $250,000 annually. No State Guarantee shall be  | ||||||
| 19 | revoked by the Authority without a 90-day notice, in writing,  | ||||||
| 20 | to all parties.  | ||||||
| 21 |  (b) The Authority shall provide a State Guarantee to a  | ||||||
| 22 | lender if: | ||||||
| 23 |   (i) The borrower pays to the Authority a fee equal to  | ||||||
| 24 | 100 basis points on the loan. | ||||||
| 25 |   (ii) The application provides collateral acceptable to  | ||||||
| 26 | the Authority that is at least equal to the State  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Guarantee. | ||||||
| 2 |   (iii) The lender assumes all responsibility and costs  | ||||||
| 3 | for pursuing legal action on collecting any loan that is  | ||||||
| 4 | delinquent or in default. | ||||||
| 5 |   (iv) The lender is at risk for the first 15% of the  | ||||||
| 6 | outstanding principal of the note for which the State  | ||||||
| 7 | Guarantee is provided. | ||||||
| 8 |  (c) The Illinois Agricultural Loan Guarantee Fund, the  | ||||||
| 9 | Illinois Farmer and Agribusiness Loan Guarantee Fund, and the  | ||||||
| 10 | Industrial Project Insurance Fund may be used to secure State  | ||||||
| 11 | Guarantees issued under this Section as provided in Section  | ||||||
| 12 | 830-30, Section 830-35, and subsection (j) of Section 805-20,  | ||||||
| 13 | respectively, or to make direct loans or purchase loan  | ||||||
| 14 | participations under subsection subsections (i) or (r) of  | ||||||
| 15 | Section 801-40. If the Authority exercises its discretion under  | ||||||
| 16 | subsection (j) of Section 805-20 to secure a State Guarantee  | ||||||
| 17 | with the Industrial Project Insurance Fund and also exercises  | ||||||
| 18 | its discretion under this subsection to secure the same State  | ||||||
| 19 | Guarantee with the Illinois Agricultural Loan Guarantee Fund,  | ||||||
| 20 | the Illinois Farmer and Agribusiness Loan Guarantee Fund, or  | ||||||
| 21 | both, all payments by the Authority to satisfy claims against  | ||||||
| 22 | the State Guarantee shall be made from the Industrial Project  | ||||||
| 23 | Insurance Fund, the Illinois Agricultural Loan Guarantee Fund,  | ||||||
| 24 | or the Illinois Farmer and Agribusiness Loan Guarantee Fund, as  | ||||||
| 25 | applicable, in such order and in such amounts as the Authority  | ||||||
| 26 | shall determine. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (d) Notwithstanding the provisions of this Section 830-55  | ||||||
| 2 | with respect to the borrowers and lenders who may obtain State  | ||||||
| 3 | Guarantees, the Authority may promulgate rules establishing  | ||||||
| 4 | the eligibility of borrowers and lenders to participate in the  | ||||||
| 5 | State Guarantee program and the terms, standards, and  | ||||||
| 6 | procedures that will apply, when the Authority finds that  | ||||||
| 7 | emergency conditions in Illinois agriculture have created the  | ||||||
| 8 | need for State Guarantees pursuant to terms, standards, and  | ||||||
| 9 | procedures other than those specified in this Section. 
 | ||||||
| 10 | (Source: P.A. 99-509, eff. 6-24-16; 100-919, eff. 8-17-18;  | ||||||
| 11 | revised 10-11-18.)
 | ||||||
| 12 |  (20 ILCS 3501/845-75)
 | ||||||
| 13 |  Sec. 845-75. Transfer of functions from previously  | ||||||
| 14 | existing authorities to
the Illinois Finance Authority.
 | ||||||
| 15 |  (a) The Illinois Finance Authority created by the
Illinois  | ||||||
| 16 | Finance Authority Act shall succeed to, assume and exercise all
 | ||||||
| 17 | rights,
powers, duties and responsibilities formerly exercised  | ||||||
| 18 | by the following
Authorities and entities (herein called the  | ||||||
| 19 | "Predecessor Authorities") prior to
the abolition of the  | ||||||
| 20 | Predecessor Authorities by this Act:
 | ||||||
| 21 |   The Illinois Development Finance Authority
 | ||||||
| 22 |   The Illinois Farm Development Authority
 | ||||||
| 23 |   The Illinois Health Facilities Authority
 | ||||||
| 24 |   The Illinois Educational Facilities Authority
 | ||||||
| 25 |   The Illinois Community Development Finance Corporation
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   The Illinois Rural Bond Bank
 | ||||||
| 2 |   The Illinois Research Park Authority
 | ||||||
| 3 |  (b) All books, records, papers, documents and pending  | ||||||
| 4 | business in any way
pertaining
to the Predecessor Authorities  | ||||||
| 5 | are transferred to the Illinois Finance
Authority, but any  | ||||||
| 6 | rights or obligations of any person under any contract made
by,  | ||||||
| 7 | or under any rules, regulations, uniform standards, criteria  | ||||||
| 8 | and guidelines
established or approved by, such Predecessor  | ||||||
| 9 | Authorities shall be unaffected
thereby. All bonds, notes or  | ||||||
| 10 | other evidences of indebtedness outstanding on the
effective  | ||||||
| 11 | date of this Act shall be unaffected by the transfer of  | ||||||
| 12 | functions to
the Illinois Finance Authority. No rule,  | ||||||
| 13 | regulation, standard, criteria or
guideline promulgated,  | ||||||
| 14 | established or approved by the Predecessor Authorities
 | ||||||
| 15 | pursuant to an exercise of any right, power, duty or  | ||||||
| 16 | responsibility assumed by
and transferred to the Illinois  | ||||||
| 17 | Finance Authority shall be affected by this
Act,
and all such  | ||||||
| 18 | rules, regulations, standards, criteria and guidelines shall
 | ||||||
| 19 | become
those of the Illinois Finance Authority until such time  | ||||||
| 20 | as they are amended or
repealed by the Illinois Finance  | ||||||
| 21 | Authority.
 | ||||||
| 22 |  (c) The Illinois Finance Authority may exercise all
of the  | ||||||
| 23 | rights,
powers, duties, and responsibilities that were  | ||||||
| 24 | provided for the Illinois Research Park Authority under the  | ||||||
| 25 | provisions of the Illinois Research Park Authority Act, as the  | ||||||
| 26 | text of that Act existed on December 31, 2003, notwithstanding  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the fact that Public Act 88-669, which created the Illinois  | ||||||
| 2 | Research Park Authority Act, has been held to be  | ||||||
| 3 | unconstitutional as a violation of the single subject clause of  | ||||||
| 4 | the Illinois Constitution in People v. Olender, Docket No.  | ||||||
| 5 | 98932, opinion filed December 15, 2005.
 | ||||||
| 6 |  (d) The enactment of Public Act 100-919 this amendatory Act  | ||||||
| 7 | of the 100th General Assembly shall not affect any right  | ||||||
| 8 | accrued or liability incurred prior to its enactment, including  | ||||||
| 9 | the validity or enforceability of any prior action taken by the  | ||||||
| 10 | Illinois Finance Authority with respect to loans made, or loan  | ||||||
| 11 | participations purchased, by the Authority under subsection  | ||||||
| 12 | subsections (i) or (r) of Section 801-40.  | ||||||
| 13 | (Source: P.A. 100-919, eff. 8-17-18; revised 10-11-18.)
 | ||||||
| 14 |  Section 200. The Illinois Power Agency Act is amended by  | ||||||
| 15 | changing Section 1-75 as follows: | ||||||
| 16 |  (20 ILCS 3855/1-75) | ||||||
| 17 |  Sec. 1-75. Planning and Procurement Bureau. The Planning  | ||||||
| 18 | and Procurement Bureau has the following duties and  | ||||||
| 19 | responsibilities: | ||||||
| 20 |  (a) The Planning and Procurement Bureau shall each year,  | ||||||
| 21 | beginning in 2008, develop procurement plans and conduct  | ||||||
| 22 | competitive procurement processes in accordance with the  | ||||||
| 23 | requirements of Section 16-111.5 of the Public Utilities Act  | ||||||
| 24 | for the eligible retail customers of electric utilities that on  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | December 31, 2005 provided electric service to at least 100,000  | ||||||
| 2 | customers in Illinois. Beginning with the delivery year  | ||||||
| 3 | commencing on June 1, 2017, the Planning and Procurement Bureau  | ||||||
| 4 | shall develop plans and processes for the procurement of zero  | ||||||
| 5 | emission credits from zero emission facilities in accordance  | ||||||
| 6 | with the requirements of subsection (d-5) of this Section. The  | ||||||
| 7 | Planning and Procurement Bureau shall also develop procurement  | ||||||
| 8 | plans and conduct competitive procurement processes in  | ||||||
| 9 | accordance with the requirements of Section 16-111.5 of the  | ||||||
| 10 | Public Utilities Act for the eligible retail customers of small  | ||||||
| 11 | multi-jurisdictional electric utilities that (i) on December  | ||||||
| 12 | 31, 2005 served less than 100,000 customers in Illinois and  | ||||||
| 13 | (ii) request a procurement plan for their Illinois  | ||||||
| 14 | jurisdictional load. This Section shall not apply to a small  | ||||||
| 15 | multi-jurisdictional utility until such time as a small  | ||||||
| 16 | multi-jurisdictional utility requests the Agency to prepare a  | ||||||
| 17 | procurement plan for their Illinois jurisdictional load. For  | ||||||
| 18 | the purposes of this Section, the term "eligible retail  | ||||||
| 19 | customers" has the same definition as found in Section  | ||||||
| 20 | 16-111.5(a) of the Public Utilities Act. | ||||||
| 21 |  Beginning with the plan or plans to be implemented in the  | ||||||
| 22 | 2017 delivery year, the Agency shall no longer include the  | ||||||
| 23 | procurement of renewable energy resources in the annual  | ||||||
| 24 | procurement plans required by this subsection (a), except as  | ||||||
| 25 | provided in subsection (q) of Section 16-111.5 of the Public  | ||||||
| 26 | Utilities Act, and shall instead develop a long-term renewable  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | resources procurement plan in accordance with subsection (c) of  | ||||||
| 2 | this Section and Section 16-111.5 of the Public Utilities Act.  | ||||||
| 3 |   (1) The Agency shall each year, beginning in 2008, as  | ||||||
| 4 | needed, issue a request for qualifications for experts or  | ||||||
| 5 | expert consulting firms to develop the procurement plans in  | ||||||
| 6 | accordance with Section 16-111.5 of the Public Utilities  | ||||||
| 7 | Act. In order to qualify an expert or expert consulting  | ||||||
| 8 | firm must have: | ||||||
| 9 |    (A) direct previous experience assembling  | ||||||
| 10 | large-scale power supply plans or portfolios for  | ||||||
| 11 | end-use customers; | ||||||
| 12 |    (B) an advanced degree in economics, mathematics,  | ||||||
| 13 | engineering, risk management, or a related area of  | ||||||
| 14 | study; | ||||||
| 15 |    (C) 10 years of experience in the electricity  | ||||||
| 16 | sector, including managing supply risk; | ||||||
| 17 |    (D) expertise in wholesale electricity market  | ||||||
| 18 | rules, including those established by the Federal  | ||||||
| 19 | Energy Regulatory Commission and regional transmission  | ||||||
| 20 | organizations; | ||||||
| 21 |    (E) expertise in credit protocols and familiarity  | ||||||
| 22 | with contract protocols; | ||||||
| 23 |    (F) adequate resources to perform and fulfill the  | ||||||
| 24 | required functions and responsibilities; and | ||||||
| 25 |    (G) the absence of a conflict of interest and  | ||||||
| 26 | inappropriate bias for or against potential bidders or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the affected electric utilities. | ||||||
| 2 |   (2) The Agency shall each year, as needed, issue a  | ||||||
| 3 | request for qualifications for a procurement administrator  | ||||||
| 4 | to conduct the competitive procurement processes in  | ||||||
| 5 | accordance with Section 16-111.5 of the Public Utilities  | ||||||
| 6 | Act. In order to qualify an expert or expert consulting  | ||||||
| 7 | firm must have: | ||||||
| 8 |    (A) direct previous experience administering a  | ||||||
| 9 | large-scale competitive procurement process; | ||||||
| 10 |    (B) an advanced degree in economics, mathematics,  | ||||||
| 11 | engineering, or a related area of study; | ||||||
| 12 |    (C) 10 years of experience in the electricity  | ||||||
| 13 | sector, including risk management experience; | ||||||
| 14 |    (D) expertise in wholesale electricity market  | ||||||
| 15 | rules, including those established by the Federal  | ||||||
| 16 | Energy Regulatory Commission and regional transmission  | ||||||
| 17 | organizations;  | ||||||
| 18 |    (E) expertise in credit and contract protocols; | ||||||
| 19 |    (F) adequate resources to perform and fulfill the  | ||||||
| 20 | required functions and responsibilities; and | ||||||
| 21 |    (G) the absence of a conflict of interest and  | ||||||
| 22 | inappropriate bias for or against potential bidders or  | ||||||
| 23 | the affected electric utilities. | ||||||
| 24 |   (3) The Agency shall provide affected utilities and  | ||||||
| 25 | other interested parties with the lists of qualified  | ||||||
| 26 | experts or expert consulting firms identified through the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | request for qualifications processes that are under  | ||||||
| 2 | consideration to develop the procurement plans and to serve  | ||||||
| 3 | as the procurement administrator. The Agency shall also  | ||||||
| 4 | provide each qualified expert's or expert consulting  | ||||||
| 5 | firm's response to the request for qualifications. All  | ||||||
| 6 | information provided under this subparagraph shall also be  | ||||||
| 7 | provided to the Commission. The Agency may provide by rule  | ||||||
| 8 | for fees associated with supplying the information to  | ||||||
| 9 | utilities and other interested parties. These parties  | ||||||
| 10 | shall, within 5 business days, notify the Agency in writing  | ||||||
| 11 | if they object to any experts or expert consulting firms on  | ||||||
| 12 | the lists. Objections shall be based on: | ||||||
| 13 |    (A) failure to satisfy qualification criteria; | ||||||
| 14 |    (B) identification of a conflict of interest; or | ||||||
| 15 |    (C) evidence of inappropriate bias for or against  | ||||||
| 16 | potential bidders or the affected utilities. | ||||||
| 17 |   The Agency shall remove experts or expert consulting  | ||||||
| 18 | firms from the lists within 10 days if there is a  | ||||||
| 19 | reasonable basis for an objection and provide the updated  | ||||||
| 20 | lists to the affected utilities and other interested  | ||||||
| 21 | parties. If the Agency fails to remove an expert or expert  | ||||||
| 22 | consulting firm from a list, an objecting party may seek  | ||||||
| 23 | review by the Commission within 5 days thereafter by filing  | ||||||
| 24 | a petition, and the Commission shall render a ruling on the  | ||||||
| 25 | petition within 10 days. There is no right of appeal of the  | ||||||
| 26 | Commission's ruling. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (4) The Agency shall issue requests for proposals to  | ||||||
| 2 | the qualified experts or expert consulting firms to develop  | ||||||
| 3 | a procurement plan for the affected utilities and to serve  | ||||||
| 4 | as procurement administrator. | ||||||
| 5 |   (5) The Agency shall select an expert or expert  | ||||||
| 6 | consulting firm to develop procurement plans based on the  | ||||||
| 7 | proposals submitted and shall award contracts of up to 5  | ||||||
| 8 | years to those selected. | ||||||
| 9 |   (6) The Agency shall select an expert or expert  | ||||||
| 10 | consulting firm, with approval of the Commission, to serve  | ||||||
| 11 | as procurement administrator based on the proposals  | ||||||
| 12 | submitted. If the Commission rejects, within 5 days, the  | ||||||
| 13 | Agency's selection, the Agency shall submit another  | ||||||
| 14 | recommendation within 3 days based on the proposals  | ||||||
| 15 | submitted. The Agency shall award a 5-year contract to the  | ||||||
| 16 | expert or expert consulting firm so selected with  | ||||||
| 17 | Commission approval. | ||||||
| 18 |  (b) The experts or expert consulting firms retained by the  | ||||||
| 19 | Agency shall, as appropriate, prepare procurement plans, and  | ||||||
| 20 | conduct a competitive procurement process as prescribed in  | ||||||
| 21 | Section 16-111.5 of the Public Utilities Act, to ensure  | ||||||
| 22 | adequate, reliable, affordable, efficient, and environmentally  | ||||||
| 23 | sustainable electric service at the lowest total cost over  | ||||||
| 24 | time, taking into account any benefits of price stability, for  | ||||||
| 25 | eligible retail customers of electric utilities that on  | ||||||
| 26 | December 31, 2005 provided electric service to at least 100,000  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | customers in the State of Illinois, and for eligible Illinois  | ||||||
| 2 | retail customers of small multi-jurisdictional electric  | ||||||
| 3 | utilities that (i) on December 31, 2005 served less than  | ||||||
| 4 | 100,000 customers in Illinois and (ii) request a procurement  | ||||||
| 5 | plan for their Illinois jurisdictional load. | ||||||
| 6 |  (c) Renewable portfolio standard. | ||||||
| 7 |   (1)(A) The Agency shall develop a long-term renewable  | ||||||
| 8 | resources procurement plan that shall include procurement  | ||||||
| 9 | programs and competitive procurement events necessary to  | ||||||
| 10 | meet the goals set forth in this subsection (c). The  | ||||||
| 11 | initial long-term renewable resources procurement plan  | ||||||
| 12 | shall be released for comment no later than 160 days after  | ||||||
| 13 | June 1, 2017 (the effective date of Public Act 99-906). The  | ||||||
| 14 | Agency shall review, and may revise on an expedited basis,  | ||||||
| 15 | the long-term renewable resources procurement plan at  | ||||||
| 16 | least every 2 years, which shall be conducted in  | ||||||
| 17 | conjunction with the procurement plan under Section  | ||||||
| 18 | 16-111.5 of the Public Utilities Act to the extent  | ||||||
| 19 | practicable to minimize administrative expense. The  | ||||||
| 20 | long-term renewable resources procurement plans shall be  | ||||||
| 21 | subject to review and approval by the Commission under  | ||||||
| 22 | Section 16-111.5 of the Public Utilities Act. | ||||||
| 23 |   (B) Subject to subparagraph (F) of this paragraph (1),  | ||||||
| 24 | the long-term renewable resources procurement plan shall  | ||||||
| 25 | include the goals for procurement of renewable energy  | ||||||
| 26 | credits to meet at least the following overall percentages:  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 13% by the 2017 delivery year; increasing by at least 1.5%  | ||||||
| 2 | each delivery year thereafter to at least 25% by the 2025  | ||||||
| 3 | delivery year; and continuing at no less than 25% for each  | ||||||
| 4 | delivery year thereafter. In the event of a conflict  | ||||||
| 5 | between these goals and the new wind and new photovoltaic  | ||||||
| 6 | procurement requirements described in items (i) through  | ||||||
| 7 | (iii) of subparagraph (C) of this paragraph (1), the  | ||||||
| 8 | long-term plan shall prioritize compliance with the new  | ||||||
| 9 | wind and new photovoltaic procurement requirements  | ||||||
| 10 | described in items (i) through (iii) of subparagraph (C) of  | ||||||
| 11 | this paragraph (1) over the annual percentage targets  | ||||||
| 12 | described in this subparagraph (B).  | ||||||
| 13 |   For the delivery year beginning June 1, 2017, the  | ||||||
| 14 | procurement plan shall include cost-effective renewable  | ||||||
| 15 | energy resources equal to at least 13% of each utility's  | ||||||
| 16 | load for eligible retail customers and 13% of the  | ||||||
| 17 | applicable portion of each utility's load for retail  | ||||||
| 18 | customers who are not eligible retail customers, which  | ||||||
| 19 | applicable portion shall equal 50% of the utility's load  | ||||||
| 20 | for retail customers who are not eligible retail customers  | ||||||
| 21 | on February 28, 2017.  | ||||||
| 22 |   For the delivery year beginning June 1, 2018, the  | ||||||
| 23 | procurement plan shall include cost-effective renewable  | ||||||
| 24 | energy resources equal to at least 14.5% of each utility's  | ||||||
| 25 | load for eligible retail customers and 14.5% of the  | ||||||
| 26 | applicable portion of each utility's load for retail  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | customers who are not eligible retail customers, which  | ||||||
| 2 | applicable portion shall equal 75% of the utility's load  | ||||||
| 3 | for retail customers who are not eligible retail customers  | ||||||
| 4 | on February 28, 2017.  | ||||||
| 5 |   For the delivery year beginning June 1, 2019, and for  | ||||||
| 6 | each year thereafter, the procurement plans shall include  | ||||||
| 7 | cost-effective renewable energy resources equal to a  | ||||||
| 8 | minimum percentage of each utility's load for all retail  | ||||||
| 9 | customers as follows: 16% by June 1, 2019; increasing by  | ||||||
| 10 | 1.5% each year thereafter to 25% by June 1, 2025; and 25%  | ||||||
| 11 | by June 1, 2026 and each year thereafter. | ||||||
| 12 |   For each delivery year, the Agency shall first  | ||||||
| 13 | recognize each utility's obligations for that delivery  | ||||||
| 14 | year under existing contracts. Any renewable energy  | ||||||
| 15 | credits under existing contracts, including renewable  | ||||||
| 16 | energy credits as part of renewable energy resources, shall  | ||||||
| 17 | be used to meet the goals set forth in this subsection (c)  | ||||||
| 18 | for the delivery year.  | ||||||
| 19 |   (C) Of the renewable energy credits procured under this  | ||||||
| 20 | subsection (c), at least 75% shall come from wind and  | ||||||
| 21 | photovoltaic projects. The long-term renewable resources  | ||||||
| 22 | procurement plan described in subparagraph (A) of this  | ||||||
| 23 | paragraph (1) shall include the procurement of renewable  | ||||||
| 24 | energy credits in amounts equal to at least the following:  | ||||||
| 25 |    (i) By the end of the 2020 delivery year: | ||||||
| 26 |     At least 2,000,000 renewable energy credits  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | for each delivery year shall come from new wind  | ||||||
| 2 | projects; and | ||||||
| 3 |     At least 2,000,000 renewable energy credits  | ||||||
| 4 | for each delivery year shall come from new  | ||||||
| 5 | photovoltaic projects; of that amount, to the  | ||||||
| 6 | extent possible, the Agency shall procure: at  | ||||||
| 7 | least 50% from solar photovoltaic projects using  | ||||||
| 8 | the program outlined in subparagraph (K) of this  | ||||||
| 9 | paragraph (1) from distributed renewable energy  | ||||||
| 10 | generation devices or community renewable  | ||||||
| 11 | generation projects; at least 40% from  | ||||||
| 12 | utility-scale solar projects; at least 2% from  | ||||||
| 13 | brownfield site photovoltaic projects that are not  | ||||||
| 14 | community renewable generation projects; and the  | ||||||
| 15 | remainder shall be determined through the  | ||||||
| 16 | long-term planning process described in  | ||||||
| 17 | subparagraph (A) of this paragraph (1). | ||||||
| 18 |    (ii) By the end of the 2025 delivery year: | ||||||
| 19 |     At least 3,000,000 renewable energy credits  | ||||||
| 20 | for each delivery year shall come from new wind  | ||||||
| 21 | projects; and | ||||||
| 22 |     At least 3,000,000 renewable energy credits  | ||||||
| 23 | for each delivery year shall come from new  | ||||||
| 24 | photovoltaic projects; of that amount, to the  | ||||||
| 25 | extent possible, the Agency shall procure: at  | ||||||
| 26 | least 50% from solar photovoltaic projects using  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the program outlined in subparagraph (K) of this  | ||||||
| 2 | paragraph (1) from distributed renewable energy  | ||||||
| 3 | devices or community renewable generation  | ||||||
| 4 | projects; at least 40% from utility-scale solar  | ||||||
| 5 | projects; at least 2% from brownfield site  | ||||||
| 6 | photovoltaic projects that are not community  | ||||||
| 7 | renewable generation projects; and the remainder  | ||||||
| 8 | shall be determined through the long-term planning  | ||||||
| 9 | process described in subparagraph (A) of this  | ||||||
| 10 | paragraph (1). | ||||||
| 11 |    (iii) By the end of the 2030 delivery year: | ||||||
| 12 |     At least 4,000,000 renewable energy credits  | ||||||
| 13 | for each delivery year shall come from new wind  | ||||||
| 14 | projects; and | ||||||
| 15 |     At least 4,000,000 renewable energy credits  | ||||||
| 16 | for each delivery year shall come from new  | ||||||
| 17 | photovoltaic projects; of that amount, to the  | ||||||
| 18 | extent possible, the Agency shall procure: at  | ||||||
| 19 | least 50% from solar photovoltaic projects using  | ||||||
| 20 | the program outlined in subparagraph (K) of this  | ||||||
| 21 | paragraph (1) from distributed renewable energy  | ||||||
| 22 | devices or community renewable generation  | ||||||
| 23 | projects; at least 40% from utility-scale solar  | ||||||
| 24 | projects; at least 2% from brownfield site  | ||||||
| 25 | photovoltaic projects that are not community  | ||||||
| 26 | renewable generation projects; and the remainder  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | shall be determined through the long-term planning  | ||||||
| 2 | process described in subparagraph (A) of this  | ||||||
| 3 | paragraph (1). | ||||||
| 4 |    For purposes of this Section: | ||||||
| 5 |     "New wind projects" means wind renewable  | ||||||
| 6 | energy facilities that are energized after June 1,  | ||||||
| 7 | 2017 for the delivery year commencing June 1, 2017  | ||||||
| 8 | or within 3 years after the date the Commission  | ||||||
| 9 | approves contracts for subsequent delivery years. | ||||||
| 10 |     "New photovoltaic projects" means photovoltaic  | ||||||
| 11 | renewable energy facilities that are energized  | ||||||
| 12 | after June 1, 2017. Photovoltaic projects  | ||||||
| 13 | developed under Section 1-56 of this Act shall not  | ||||||
| 14 | apply towards the new photovoltaic project  | ||||||
| 15 | requirements in this subparagraph (C). | ||||||
| 16 |   (D) Renewable energy credits shall be cost effective.  | ||||||
| 17 | For purposes of this subsection (c), "cost effective" means  | ||||||
| 18 | that the costs of procuring renewable energy resources do  | ||||||
| 19 | not cause the limit stated in subparagraph (E) of this  | ||||||
| 20 | paragraph (1) to be exceeded and, for renewable energy  | ||||||
| 21 | credits procured through a competitive procurement event,  | ||||||
| 22 | do not exceed benchmarks based on market prices for like  | ||||||
| 23 | products in the region. For purposes of this subsection  | ||||||
| 24 | (c), "like products" means contracts for renewable energy  | ||||||
| 25 | credits from the same or substantially similar technology,  | ||||||
| 26 | same or substantially similar vintage (new or existing),  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the same or substantially similar quantity, and the same or  | ||||||
| 2 | substantially similar contract length and structure.  | ||||||
| 3 | Benchmarks shall be developed by the procurement  | ||||||
| 4 | administrator, in consultation with the Commission staff,  | ||||||
| 5 | Agency staff, and the procurement monitor and shall be  | ||||||
| 6 | subject to Commission review and approval. If price  | ||||||
| 7 | benchmarks for like products in the region are not  | ||||||
| 8 | available, the procurement administrator shall establish  | ||||||
| 9 | price benchmarks based on publicly available data on  | ||||||
| 10 | regional technology costs and expected current and future  | ||||||
| 11 | regional energy prices. The benchmarks in this Section  | ||||||
| 12 | shall not be used to curtail or otherwise reduce  | ||||||
| 13 | contractual obligations entered into by or through the  | ||||||
| 14 | Agency prior to June 1, 2017 (the effective date of Public  | ||||||
| 15 | Act 99-906).  | ||||||
| 16 |   (E) For purposes of this subsection (c), the required  | ||||||
| 17 | procurement of cost-effective renewable energy resources  | ||||||
| 18 | for a particular year commencing prior to June 1, 2017  | ||||||
| 19 | shall be measured as a percentage of the actual amount of  | ||||||
| 20 | electricity (megawatt-hours) supplied by the electric  | ||||||
| 21 | utility to eligible retail customers in the delivery year  | ||||||
| 22 | ending immediately prior to the procurement, and, for  | ||||||
| 23 | delivery years commencing on and after June 1, 2017, the  | ||||||
| 24 | required procurement of cost-effective renewable energy  | ||||||
| 25 | resources for a particular year shall be measured as a  | ||||||
| 26 | percentage of the actual amount of electricity  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (megawatt-hours) delivered by the electric utility in the  | ||||||
| 2 | delivery year ending immediately prior to the procurement,  | ||||||
| 3 | to all retail customers in its service territory. For  | ||||||
| 4 | purposes of this subsection (c), the amount paid per  | ||||||
| 5 | kilowatthour means the total amount paid for electric  | ||||||
| 6 | service expressed on a per kilowatthour basis. For purposes  | ||||||
| 7 | of this subsection (c), the total amount paid for electric  | ||||||
| 8 | service includes without limitation amounts paid for  | ||||||
| 9 | supply, transmission, distribution, surcharges, and add-on  | ||||||
| 10 | taxes.  | ||||||
| 11 |   Notwithstanding the requirements of this subsection  | ||||||
| 12 | (c), the total of renewable energy resources procured under  | ||||||
| 13 | the procurement plan for any single year shall be subject  | ||||||
| 14 | to the limitations of this subparagraph (E). Such  | ||||||
| 15 | procurement shall be reduced for all retail customers based  | ||||||
| 16 | on the amount necessary to limit the annual estimated  | ||||||
| 17 | average net increase due to the costs of these resources  | ||||||
| 18 | included in the amounts paid by eligible retail customers  | ||||||
| 19 | in connection with electric service to no more than the  | ||||||
| 20 | greater of 2.015% of the amount paid per kilowatthour by  | ||||||
| 21 | those customers during the year ending May 31, 2007 or the  | ||||||
| 22 | incremental amount per kilowatthour paid for these  | ||||||
| 23 | resources in 2011. To arrive at a maximum dollar amount of  | ||||||
| 24 | renewable energy resources to be procured for the  | ||||||
| 25 | particular delivery year, the resulting per kilowatthour  | ||||||
| 26 | amount shall be applied to the actual amount of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | kilowatthours of electricity delivered, or applicable  | ||||||
| 2 | portion of such amount as specified in paragraph (1) of  | ||||||
| 3 | this subsection (c), as applicable, by the electric utility  | ||||||
| 4 | in the delivery year immediately prior to the procurement  | ||||||
| 5 | to all retail customers in its service territory. The  | ||||||
| 6 | calculations required by this subparagraph (E) shall be  | ||||||
| 7 | made only once for each delivery year at the time that the  | ||||||
| 8 | renewable energy resources are procured. Once the  | ||||||
| 9 | determination as to the amount of renewable energy  | ||||||
| 10 | resources to procure is made based on the calculations set  | ||||||
| 11 | forth in this subparagraph (E) and the contracts procuring  | ||||||
| 12 | those amounts are executed, no subsequent rate impact  | ||||||
| 13 | determinations shall be made and no adjustments to those  | ||||||
| 14 | contract amounts shall be allowed. All costs incurred under  | ||||||
| 15 | such contracts shall be fully recoverable by the electric  | ||||||
| 16 | utility as provided in this Section.  | ||||||
| 17 |   (F) If the limitation on the amount of renewable energy  | ||||||
| 18 | resources procured in subparagraph (E) of this paragraph  | ||||||
| 19 | (1) prevents the Agency from meeting all of the goals in  | ||||||
| 20 | this subsection (c), the Agency's long-term plan shall  | ||||||
| 21 | prioritize compliance with the requirements of this  | ||||||
| 22 | subsection (c) regarding renewable energy credits in the  | ||||||
| 23 | following order: | ||||||
| 24 |    (i) renewable energy credits under existing  | ||||||
| 25 | contractual obligations; | ||||||
| 26 |    (i-5) funding for the Illinois Solar for All  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Program, as described in subparagraph (O) of this  | ||||||
| 2 | paragraph (1);  | ||||||
| 3 |    (ii) renewable energy credits necessary to comply  | ||||||
| 4 | with the new wind and new photovoltaic procurement  | ||||||
| 5 | requirements described in items (i) through (iii) of  | ||||||
| 6 | subparagraph (C) of this paragraph (1); and | ||||||
| 7 |    (iii) renewable energy credits necessary to meet  | ||||||
| 8 | the remaining requirements of this subsection (c). | ||||||
| 9 |   (G) The following provisions shall apply to the  | ||||||
| 10 | Agency's procurement of renewable energy credits under  | ||||||
| 11 | this subsection (c): | ||||||
| 12 |    (i) Notwithstanding whether a long-term renewable  | ||||||
| 13 | resources procurement plan has been approved, the  | ||||||
| 14 | Agency shall conduct an initial forward procurement  | ||||||
| 15 | for renewable energy credits from new utility-scale  | ||||||
| 16 | wind projects within 160 days after June 1, 2017 (the  | ||||||
| 17 | effective date of Public Act 99-906). For the purposes  | ||||||
| 18 | of this initial forward procurement, the Agency shall  | ||||||
| 19 | solicit 15-year contracts for delivery of 1,000,000  | ||||||
| 20 | renewable energy credits delivered annually from new  | ||||||
| 21 | utility-scale wind projects to begin delivery on June  | ||||||
| 22 | 1, 2019, if available, but not later than June 1, 2021.  | ||||||
| 23 | Payments to suppliers of renewable energy credits  | ||||||
| 24 | shall commence upon delivery. Renewable energy credits  | ||||||
| 25 | procured under this initial procurement shall be  | ||||||
| 26 | included in the Agency's long-term plan and shall apply  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | to all renewable energy goals in this subsection (c). | ||||||
| 2 |    (ii) Notwithstanding whether a long-term renewable  | ||||||
| 3 | resources procurement plan has been approved, the  | ||||||
| 4 | Agency shall conduct an initial forward procurement  | ||||||
| 5 | for renewable energy credits from new utility-scale  | ||||||
| 6 | solar projects and brownfield site photovoltaic  | ||||||
| 7 | projects within one year after June 1, 2017 (the  | ||||||
| 8 | effective date of Public Act 99-906). For the purposes  | ||||||
| 9 | of this initial forward procurement, the Agency shall  | ||||||
| 10 | solicit 15-year contracts for delivery of 1,000,000  | ||||||
| 11 | renewable energy credits delivered annually from new  | ||||||
| 12 | utility-scale solar projects and brownfield site  | ||||||
| 13 | photovoltaic projects to begin delivery on June 1,  | ||||||
| 14 | 2019, if available, but not later than June 1, 2021.  | ||||||
| 15 | The Agency may structure this initial procurement in  | ||||||
| 16 | one or more discrete procurement events. Payments to  | ||||||
| 17 | suppliers of renewable energy credits shall commence  | ||||||
| 18 | upon delivery. Renewable energy credits procured under  | ||||||
| 19 | this initial procurement shall be included in the  | ||||||
| 20 | Agency's long-term plan and shall apply to all  | ||||||
| 21 | renewable energy goals in this subsection (c). | ||||||
| 22 |    (iii) Subsequent forward procurements for  | ||||||
| 23 | utility-scale wind projects shall solicit at least  | ||||||
| 24 | 1,000,000 renewable energy credits delivered annually  | ||||||
| 25 | per procurement event and shall be planned, scheduled,  | ||||||
| 26 | and designed such that the cumulative amount of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | renewable energy credits delivered from all new wind  | ||||||
| 2 | projects in each delivery year shall not exceed the  | ||||||
| 3 | Agency's projection of the cumulative amount of  | ||||||
| 4 | renewable energy credits that will be delivered from  | ||||||
| 5 | all new photovoltaic projects, including utility-scale  | ||||||
| 6 | and distributed photovoltaic devices, in the same  | ||||||
| 7 | delivery year at the time scheduled for wind contract  | ||||||
| 8 | delivery. | ||||||
| 9 |    (iv) If, at any time after the time set for  | ||||||
| 10 | delivery of renewable energy credits pursuant to the  | ||||||
| 11 | initial procurements in items (i) and (ii) of this  | ||||||
| 12 | subparagraph (G), the cumulative amount of renewable  | ||||||
| 13 | energy credits projected to be delivered from all new  | ||||||
| 14 | wind projects in a given delivery year exceeds the  | ||||||
| 15 | cumulative amount of renewable energy credits  | ||||||
| 16 | projected to be delivered from all new photovoltaic  | ||||||
| 17 | projects in that delivery year by 200,000 or more  | ||||||
| 18 | renewable energy credits, then the Agency shall within  | ||||||
| 19 | 60 days adjust the procurement programs in the  | ||||||
| 20 | long-term renewable resources procurement plan to  | ||||||
| 21 | ensure that the projected cumulative amount of  | ||||||
| 22 | renewable energy credits to be delivered from all new  | ||||||
| 23 | wind projects does not exceed the projected cumulative  | ||||||
| 24 | amount of renewable energy credits to be delivered from  | ||||||
| 25 | all new photovoltaic projects by 200,000 or more  | ||||||
| 26 | renewable energy credits, provided that nothing in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | this Section shall preclude the projected cumulative  | ||||||
| 2 | amount of renewable energy credits to be delivered from  | ||||||
| 3 | all new photovoltaic projects from exceeding the  | ||||||
| 4 | projected cumulative amount of renewable energy  | ||||||
| 5 | credits to be delivered from all new wind projects in  | ||||||
| 6 | each delivery year and provided further that nothing in  | ||||||
| 7 | this item (iv) shall require the curtailment of an  | ||||||
| 8 | executed contract. The Agency shall update, on a  | ||||||
| 9 | quarterly basis, its projection of the renewable  | ||||||
| 10 | energy credits to be delivered from all projects in  | ||||||
| 11 | each delivery year. Notwithstanding anything to the  | ||||||
| 12 | contrary, the Agency may adjust the timing of  | ||||||
| 13 | procurement events conducted under this subparagraph  | ||||||
| 14 | (G). The long-term renewable resources procurement  | ||||||
| 15 | plan shall set forth the process by which the  | ||||||
| 16 | adjustments may be made. | ||||||
| 17 |    (v) All procurements under this subparagraph (G)  | ||||||
| 18 | shall comply with the geographic requirements in  | ||||||
| 19 | subparagraph (I) of this paragraph (1) and shall follow  | ||||||
| 20 | the procurement processes and procedures described in  | ||||||
| 21 | this Section and Section 16-111.5 of the Public  | ||||||
| 22 | Utilities Act to the extent practicable, and these  | ||||||
| 23 | processes and procedures may be expedited to  | ||||||
| 24 | accommodate the schedule established by this  | ||||||
| 25 | subparagraph (G). | ||||||
| 26 |   (H) The procurement of renewable energy resources for a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | given delivery year shall be reduced as described in this  | ||||||
| 2 | subparagraph (H) if an alternative retail electric  | ||||||
| 3 | supplier meets the requirements described in this  | ||||||
| 4 | subparagraph (H).  | ||||||
| 5 |    (i) Within 45 days after June 1, 2017 (the  | ||||||
| 6 | effective date of Public Act 99-906), an alternative  | ||||||
| 7 | retail electric supplier or its successor shall submit  | ||||||
| 8 | an informational filing to the Illinois Commerce  | ||||||
| 9 | Commission certifying that, as of December 31, 2015,  | ||||||
| 10 | the alternative retail electric supplier owned one or  | ||||||
| 11 | more electric generating facilities that generates  | ||||||
| 12 | renewable energy resources as defined in Section 1-10  | ||||||
| 13 | of this Act, provided that such facilities are not  | ||||||
| 14 | powered by wind or photovoltaics, and the facilities  | ||||||
| 15 | generate one renewable energy credit for each  | ||||||
| 16 | megawatthour of energy produced from the facility. | ||||||
| 17 |    The informational filing shall identify each  | ||||||
| 18 | facility that was eligible to satisfy the alternative  | ||||||
| 19 | retail electric supplier's obligations under Section  | ||||||
| 20 | 16-115D of the Public Utilities Act as described in  | ||||||
| 21 | this item (i). | ||||||
| 22 |    (ii) For a given delivery year, the alternative  | ||||||
| 23 | retail electric supplier may elect to supply its retail  | ||||||
| 24 | customers with renewable energy credits from the  | ||||||
| 25 | facility or facilities described in item (i) of this  | ||||||
| 26 | subparagraph (H) that continue to be owned by the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | alternative retail electric supplier. | ||||||
| 2 |    (iii) The alternative retail electric supplier  | ||||||
| 3 | shall notify the Agency and the applicable utility, no  | ||||||
| 4 | later than February 28 of the year preceding the  | ||||||
| 5 | applicable delivery year or 15 days after June 1, 2017  | ||||||
| 6 | (the effective date of Public Act 99-906), whichever is  | ||||||
| 7 | later, of its election under item (ii) of this  | ||||||
| 8 | subparagraph (H) to supply renewable energy credits to  | ||||||
| 9 | retail customers of the utility. Such election shall  | ||||||
| 10 | identify the amount of renewable energy credits to be  | ||||||
| 11 | supplied by the alternative retail electric supplier  | ||||||
| 12 | to the utility's retail customers and the source of the  | ||||||
| 13 | renewable energy credits identified in the  | ||||||
| 14 | informational filing as described in item (i) of this  | ||||||
| 15 | subparagraph (H), subject to the following  | ||||||
| 16 | limitations: | ||||||
| 17 |     For the delivery year beginning June 1, 2018,  | ||||||
| 18 | the maximum amount of renewable energy credits to  | ||||||
| 19 | be supplied by an alternative retail electric  | ||||||
| 20 | supplier under this subparagraph (H) shall be 68%  | ||||||
| 21 | multiplied by 25% multiplied by 14.5% multiplied  | ||||||
| 22 | by the amount of metered electricity  | ||||||
| 23 | (megawatt-hours) delivered by the alternative  | ||||||
| 24 | retail electric supplier to Illinois retail  | ||||||
| 25 | customers during the delivery year ending May 31,  | ||||||
| 26 | 2016. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |     For delivery years beginning June 1, 2019 and  | ||||||
| 2 | each year thereafter, the maximum amount of  | ||||||
| 3 | renewable energy credits to be supplied by an  | ||||||
| 4 | alternative retail electric supplier under this  | ||||||
| 5 | subparagraph (H) shall be 68% multiplied by 50%  | ||||||
| 6 | multiplied by 16% multiplied by the amount of  | ||||||
| 7 | metered electricity (megawatt-hours) delivered by  | ||||||
| 8 | the alternative retail electric supplier to  | ||||||
| 9 | Illinois retail customers during the delivery year  | ||||||
| 10 | ending May 31, 2016, provided that the 16% value  | ||||||
| 11 | shall increase by 1.5% each delivery year  | ||||||
| 12 | thereafter to 25% by the delivery year beginning  | ||||||
| 13 | June 1, 2025, and thereafter the 25% value shall  | ||||||
| 14 | apply to each delivery year. | ||||||
| 15 |    For each delivery year, the total amount of  | ||||||
| 16 | renewable energy credits supplied by all alternative  | ||||||
| 17 | retail electric suppliers under this subparagraph (H)  | ||||||
| 18 | shall not exceed 9% of the Illinois target renewable  | ||||||
| 19 | energy credit quantity. The Illinois target renewable  | ||||||
| 20 | energy credit quantity for the delivery year beginning  | ||||||
| 21 | June 1, 2018 is 14.5% multiplied by the total amount of  | ||||||
| 22 | metered electricity (megawatt-hours) delivered in the  | ||||||
| 23 | delivery year immediately preceding that delivery  | ||||||
| 24 | year, provided that the 14.5% shall increase by 1.5%  | ||||||
| 25 | each delivery year thereafter to 25% by the delivery  | ||||||
| 26 | year beginning June 1, 2025, and thereafter the 25%  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | value shall apply to each delivery year. | ||||||
| 2 |    If the requirements set forth in items (i) through  | ||||||
| 3 | (iii) of this subparagraph (H) are met, the charges  | ||||||
| 4 | that would otherwise be applicable to the retail  | ||||||
| 5 | customers of the alternative retail electric supplier  | ||||||
| 6 | under paragraph (6) of this subsection (c) for the  | ||||||
| 7 | applicable delivery year shall be reduced by the ratio  | ||||||
| 8 | of the quantity of renewable energy credits supplied by  | ||||||
| 9 | the alternative retail electric supplier compared to  | ||||||
| 10 | that supplier's target renewable energy credit  | ||||||
| 11 | quantity. The supplier's target renewable energy  | ||||||
| 12 | credit quantity for the delivery year beginning June 1,  | ||||||
| 13 | 2018 is 14.5% multiplied by the total amount of metered  | ||||||
| 14 | electricity (megawatt-hours) delivered by the  | ||||||
| 15 | alternative retail supplier in that delivery year,  | ||||||
| 16 | provided that the 14.5% shall increase by 1.5% each  | ||||||
| 17 | delivery year thereafter to 25% by the delivery year  | ||||||
| 18 | beginning June 1, 2025, and thereafter the 25% value  | ||||||
| 19 | shall apply to each delivery year.  | ||||||
| 20 |    On or before April 1 of each year, the Agency shall  | ||||||
| 21 | annually publish a report on its website that  | ||||||
| 22 | identifies the aggregate amount of renewable energy  | ||||||
| 23 | credits supplied by alternative retail electric  | ||||||
| 24 | suppliers under this subparagraph (H).  | ||||||
| 25 |   (I) The Agency shall design its long-term renewable  | ||||||
| 26 | energy procurement plan to maximize the State's interest in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the health, safety, and welfare of its residents, including  | ||||||
| 2 | but not limited to minimizing sulfur dioxide, nitrogen  | ||||||
| 3 | oxide, particulate matter and other pollution that  | ||||||
| 4 | adversely affects public health in this State, increasing  | ||||||
| 5 | fuel and resource diversity in this State, enhancing the  | ||||||
| 6 | reliability and resiliency of the electricity distribution  | ||||||
| 7 | system in this State, meeting goals to limit carbon dioxide  | ||||||
| 8 | emissions under federal or State law, and contributing to a  | ||||||
| 9 | cleaner and healthier environment for the citizens of this  | ||||||
| 10 | State. In order to further these legislative purposes,  | ||||||
| 11 | renewable energy credits shall be eligible to be counted  | ||||||
| 12 | toward the renewable energy requirements of this  | ||||||
| 13 | subsection (c) if they are generated from facilities  | ||||||
| 14 | located in this State. The Agency may qualify renewable  | ||||||
| 15 | energy credits from facilities located in states adjacent  | ||||||
| 16 | to Illinois if the generator demonstrates and the Agency  | ||||||
| 17 | determines that the operation of such facility or  | ||||||
| 18 | facilities will help promote the State's interest in the  | ||||||
| 19 | health, safety, and welfare of its residents based on the  | ||||||
| 20 | public interest criteria described above. To ensure that  | ||||||
| 21 | the public interest criteria are applied to the procurement  | ||||||
| 22 | and given full effect, the Agency's long-term procurement  | ||||||
| 23 | plan shall describe in detail how each public interest  | ||||||
| 24 | factor shall be considered and weighted for facilities  | ||||||
| 25 | located in states adjacent to Illinois. | ||||||
| 26 |   (J) In order to promote the competitive development of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | renewable energy resources in furtherance of the State's  | ||||||
| 2 | interest in the health, safety, and welfare of its  | ||||||
| 3 | residents, renewable energy credits shall not be eligible  | ||||||
| 4 | to be counted toward the renewable energy requirements of  | ||||||
| 5 | this subsection (c) if they are sourced from a generating  | ||||||
| 6 | unit whose costs were being recovered through rates  | ||||||
| 7 | regulated by this State or any other state or states on or  | ||||||
| 8 | after January 1, 2017. Each contract executed to purchase  | ||||||
| 9 | renewable energy credits under this subsection (c) shall  | ||||||
| 10 | provide for the contract's termination if the costs of the  | ||||||
| 11 | generating unit supplying the renewable energy credits  | ||||||
| 12 | subsequently begin to be recovered through rates regulated  | ||||||
| 13 | by this State or any other state or states; and each  | ||||||
| 14 | contract shall further provide that, in that event, the  | ||||||
| 15 | supplier of the credits must return 110% of all payments  | ||||||
| 16 | received under the contract. Amounts returned under the  | ||||||
| 17 | requirements of this subparagraph (J) shall be retained by  | ||||||
| 18 | the utility and all of these amounts shall be used for the  | ||||||
| 19 | procurement of additional renewable energy credits from  | ||||||
| 20 | new wind or new photovoltaic resources as defined in this  | ||||||
| 21 | subsection (c). The long-term plan shall provide that these  | ||||||
| 22 | renewable energy credits shall be procured in the next  | ||||||
| 23 | procurement event. | ||||||
| 24 |   Notwithstanding the limitations of this subparagraph  | ||||||
| 25 | (J), renewable energy credits sourced from generating  | ||||||
| 26 | units that are constructed, purchased, owned, or leased by  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | an electric utility as part of an approved project,  | ||||||
| 2 | program, or pilot under Section 1-56 of this Act shall be  | ||||||
| 3 | eligible to be counted toward the renewable energy  | ||||||
| 4 | requirements of this subsection (c), regardless of how the  | ||||||
| 5 | costs of these units are recovered. | ||||||
| 6 |   (K) The long-term renewable resources procurement plan  | ||||||
| 7 | developed by the Agency in accordance with subparagraph (A)  | ||||||
| 8 | of this paragraph (1) shall include an Adjustable Block  | ||||||
| 9 | program for the procurement of renewable energy credits  | ||||||
| 10 | from new photovoltaic projects that are distributed  | ||||||
| 11 | renewable energy generation devices or new photovoltaic  | ||||||
| 12 | community renewable generation projects. The Adjustable  | ||||||
| 13 | Block program shall be designed to provide a transparent  | ||||||
| 14 | schedule of prices and quantities to enable the  | ||||||
| 15 | photovoltaic market to scale up and for renewable energy  | ||||||
| 16 | credit prices to adjust at a predictable rate over time.  | ||||||
| 17 | The prices set by the Adjustable Block program can be  | ||||||
| 18 | reflected as a set value or as the product of a formula. | ||||||
| 19 |   The Adjustable Block program shall include for each  | ||||||
| 20 | category of eligible projects: a schedule of standard block  | ||||||
| 21 | purchase prices to be offered; a series of steps, with  | ||||||
| 22 | associated nameplate capacity and purchase prices that  | ||||||
| 23 | adjust from step to step; and automatic opening of the next  | ||||||
| 24 | step as soon as the nameplate capacity and available  | ||||||
| 25 | purchase prices for an open step are fully committed or  | ||||||
| 26 | reserved. Only projects energized on or after June 1, 2017  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | shall be eligible for the Adjustable Block program. For  | ||||||
| 2 | each block group the Agency shall determine the number of  | ||||||
| 3 | blocks, the amount of generation capacity in each block,  | ||||||
| 4 | and the purchase price for each block, provided that the  | ||||||
| 5 | purchase price provided and the total amount of generation  | ||||||
| 6 | in all blocks for all block groups shall be sufficient to  | ||||||
| 7 | meet the goals in this subsection (c). The Agency may  | ||||||
| 8 | periodically review its prior decisions establishing the  | ||||||
| 9 | number of blocks, the amount of generation capacity in each  | ||||||
| 10 | block, and the purchase price for each block, and may  | ||||||
| 11 | propose, on an expedited basis, changes to these previously  | ||||||
| 12 | set values, including but not limited to redistributing  | ||||||
| 13 | these amounts and the available funds as necessary and  | ||||||
| 14 | appropriate, subject to Commission approval as part of the  | ||||||
| 15 | periodic plan revision process described in Section  | ||||||
| 16 | 16-111.5 of the Public Utilities Act. The Agency may define  | ||||||
| 17 | different block sizes, purchase prices, or other distinct  | ||||||
| 18 | terms and conditions for projects located in different  | ||||||
| 19 | utility service territories if the Agency deems it  | ||||||
| 20 | necessary to meet the goals in this subsection (c). | ||||||
| 21 |   The Adjustable Block program shall include at least the  | ||||||
| 22 | following block groups in at least the following amounts,  | ||||||
| 23 | which may be adjusted upon review by the Agency and  | ||||||
| 24 | approval by the Commission as described in this  | ||||||
| 25 | subparagraph (K): | ||||||
| 26 |    (i) At least 25% from distributed renewable energy  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | generation devices with a nameplate capacity of no more  | ||||||
| 2 | than 10 kilowatts. | ||||||
| 3 |    (ii) At least 25% from distributed renewable  | ||||||
| 4 | energy generation devices with a nameplate capacity of  | ||||||
| 5 | more than 10 kilowatts and no more than 2,000  | ||||||
| 6 | kilowatts. The Agency may create sub-categories within  | ||||||
| 7 | this category to account for the differences between  | ||||||
| 8 | projects for small commercial customers, large  | ||||||
| 9 | commercial customers, and public or non-profit  | ||||||
| 10 | customers. | ||||||
| 11 |    (iii) At least 25% from photovoltaic community  | ||||||
| 12 | renewable generation projects. | ||||||
| 13 |    (iv) The remaining 25% shall be allocated as  | ||||||
| 14 | specified by the Agency in the long-term renewable  | ||||||
| 15 | resources procurement plan. | ||||||
| 16 |   The Adjustable Block program shall be designed to  | ||||||
| 17 | ensure that renewable energy credits are procured from  | ||||||
| 18 | photovoltaic distributed renewable energy generation  | ||||||
| 19 | devices and new photovoltaic community renewable energy  | ||||||
| 20 | generation projects in diverse locations and are not  | ||||||
| 21 | concentrated in a few geographic areas. | ||||||
| 22 |   (L) The procurement of photovoltaic renewable energy  | ||||||
| 23 | credits under items (i) through (iv) of subparagraph (K) of  | ||||||
| 24 | this paragraph (1) shall be subject to the following  | ||||||
| 25 | contract and payment terms: | ||||||
| 26 |    (i) The Agency shall procure contracts of at least  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 15 years in length. | ||||||
| 2 |    (ii) For those renewable energy credits that  | ||||||
| 3 | qualify and are procured under item (i) of subparagraph  | ||||||
| 4 | (K) of this paragraph (1), the renewable energy credit  | ||||||
| 5 | purchase price shall be paid in full by the contracting  | ||||||
| 6 | utilities at the time that the facility producing the  | ||||||
| 7 | renewable energy credits is interconnected at the  | ||||||
| 8 | distribution system level of the utility and  | ||||||
| 9 | energized. The electric utility shall receive and  | ||||||
| 10 | retire all renewable energy credits generated by the  | ||||||
| 11 | project for the first 15 years of operation. | ||||||
| 12 |    (iii) For those renewable energy credits that  | ||||||
| 13 | qualify and are procured under item (ii) and (iii) of  | ||||||
| 14 | subparagraph (K) of this paragraph (1) and any  | ||||||
| 15 | additional categories of distributed generation  | ||||||
| 16 | included in the long-term renewable resources  | ||||||
| 17 | procurement plan and approved by the Commission, 20  | ||||||
| 18 | percent of the renewable energy credit purchase price  | ||||||
| 19 | shall be paid by the contracting utilities at the time  | ||||||
| 20 | that the facility producing the renewable energy  | ||||||
| 21 | credits is interconnected at the distribution system  | ||||||
| 22 | level of the utility and energized. The remaining  | ||||||
| 23 | portion shall be paid ratably over the subsequent  | ||||||
| 24 | 4-year period. The electric utility shall receive and  | ||||||
| 25 | retire all renewable energy credits generated by the  | ||||||
| 26 | project for the first 15 years of operation. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (iv) Each contract shall include provisions to  | ||||||
| 2 | ensure the delivery of the renewable energy credits for  | ||||||
| 3 | the full term of the contract.  | ||||||
| 4 |    (v) The utility shall be the counterparty to the  | ||||||
| 5 | contracts executed under this subparagraph (L) that  | ||||||
| 6 | are approved by the Commission under the process  | ||||||
| 7 | described in Section 16-111.5 of the Public Utilities  | ||||||
| 8 | Act. No contract shall be executed for an amount that  | ||||||
| 9 | is less than one renewable energy credit per year. | ||||||
| 10 |    (vi) If, at any time, approved applications for the  | ||||||
| 11 | Adjustable Block program exceed funds collected by the  | ||||||
| 12 | electric utility or would cause the Agency to exceed  | ||||||
| 13 | the limitation described in subparagraph (E) of this  | ||||||
| 14 | paragraph (1) on the amount of renewable energy  | ||||||
| 15 | resources that may be procured, then the Agency shall  | ||||||
| 16 | consider future uncommitted funds to be reserved for  | ||||||
| 17 | these contracts on a first-come, first-served basis,  | ||||||
| 18 | with the delivery of renewable energy credits required  | ||||||
| 19 | beginning at the time that the reserved funds become  | ||||||
| 20 | available. | ||||||
| 21 |    (vii) Nothing in this Section shall require the  | ||||||
| 22 | utility to advance any payment or pay any amounts that  | ||||||
| 23 | exceed the actual amount of revenues collected by the  | ||||||
| 24 | utility under paragraph (6) of this subsection (c) and  | ||||||
| 25 | subsection (k) of Section 16-108 of the Public  | ||||||
| 26 | Utilities Act, and contracts executed under this  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Section shall expressly incorporate this limitation.  | ||||||
| 2 |   (M) The Agency shall be authorized to retain one or  | ||||||
| 3 | more experts or expert consulting firms to develop,  | ||||||
| 4 | administer, implement, operate, and evaluate the  | ||||||
| 5 | Adjustable Block program described in subparagraph (K) of  | ||||||
| 6 | this paragraph (1), and the Agency shall retain the  | ||||||
| 7 | consultant or consultants in the same manner, to the extent  | ||||||
| 8 | practicable, as the Agency retains others to administer  | ||||||
| 9 | provisions of this Act, including, but not limited to, the  | ||||||
| 10 | procurement administrator. The selection of experts and  | ||||||
| 11 | expert consulting firms and the procurement process  | ||||||
| 12 | described in this subparagraph (M) are exempt from the  | ||||||
| 13 | requirements of Section 20-10 of the Illinois Procurement  | ||||||
| 14 | Code, under Section 20-10 of that Code. The Agency shall  | ||||||
| 15 | strive to minimize administrative expenses in the  | ||||||
| 16 | implementation of the Adjustable Block program. | ||||||
| 17 |   The Agency and its consultant or consultants shall  | ||||||
| 18 | monitor block activity, share program activity with  | ||||||
| 19 | stakeholders and conduct regularly scheduled meetings to  | ||||||
| 20 | discuss program activity and market conditions. If  | ||||||
| 21 | necessary, the Agency may make prospective administrative  | ||||||
| 22 | adjustments to the Adjustable Block program design, such as  | ||||||
| 23 | redistributing available funds or making adjustments to  | ||||||
| 24 | purchase prices as necessary to achieve the goals of this  | ||||||
| 25 | subsection (c). Program modifications to any price,  | ||||||
| 26 | capacity block, or other program element that do not  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | deviate from the Commission's approved value by more than  | ||||||
| 2 | 25% shall take effect immediately and are not subject to  | ||||||
| 3 | Commission review and approval. Program modifications to  | ||||||
| 4 | any price, capacity block, or other program element that  | ||||||
| 5 | deviate more than 25% from the Commission's approved value  | ||||||
| 6 | must be approved by the Commission as a long-term plan  | ||||||
| 7 | amendment under Section 16-111.5 of the Public Utilities  | ||||||
| 8 | Act. The Agency shall consider stakeholder feedback when  | ||||||
| 9 | making adjustments to the Adjustable Block design and shall  | ||||||
| 10 | notify stakeholders in advance of any planned changes. | ||||||
| 11 |   (N) The long-term renewable resources procurement plan  | ||||||
| 12 | required by this subsection (c) shall include a community  | ||||||
| 13 | renewable generation program. The Agency shall establish  | ||||||
| 14 | the terms, conditions, and program requirements for  | ||||||
| 15 | community renewable generation projects with a goal to  | ||||||
| 16 | expand renewable energy generating facility access to a  | ||||||
| 17 | broader group of energy consumers, to ensure robust  | ||||||
| 18 | participation opportunities for residential and small  | ||||||
| 19 | commercial customers and those who cannot install  | ||||||
| 20 | renewable energy on their own properties. Any plan approved  | ||||||
| 21 | by the Commission shall allow subscriptions to community  | ||||||
| 22 | renewable generation projects to be portable and  | ||||||
| 23 | transferable. For purposes of this subparagraph (N),  | ||||||
| 24 | "portable" means that subscriptions may be retained by the  | ||||||
| 25 | subscriber even if the subscriber relocates or changes its  | ||||||
| 26 | address within the same utility service territory; and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | "transferable" means that a subscriber may assign or sell  | ||||||
| 2 | subscriptions to another person within the same utility  | ||||||
| 3 | service territory. | ||||||
| 4 |   Electric utilities shall provide a monetary credit to a  | ||||||
| 5 | subscriber's subsequent bill for service for the  | ||||||
| 6 | proportional output of a community renewable generation  | ||||||
| 7 | project attributable to that subscriber as specified in  | ||||||
| 8 | Section 16-107.5 of the Public Utilities Act. | ||||||
| 9 |   The Agency shall purchase renewable energy credits  | ||||||
| 10 | from subscribed shares of photovoltaic community renewable  | ||||||
| 11 | generation projects through the Adjustable Block program  | ||||||
| 12 | described in subparagraph (K) of this paragraph (1) or  | ||||||
| 13 | through the Illinois Solar for All Program described in  | ||||||
| 14 | Section 1-56 of this Act. The electric utility shall  | ||||||
| 15 | purchase any unsubscribed energy from community renewable  | ||||||
| 16 | generation projects that are Qualifying Facilities ("QF")  | ||||||
| 17 | under the electric utility's tariff for purchasing the  | ||||||
| 18 | output from QFs under Public Utilities Regulatory Policies  | ||||||
| 19 | Act of 1978.  | ||||||
| 20 |   The owners of and any subscribers to a community  | ||||||
| 21 | renewable generation project shall not be considered  | ||||||
| 22 | public utilities or alternative retail electricity  | ||||||
| 23 | suppliers under the Public Utilities Act solely as a result  | ||||||
| 24 | of their interest in or subscription to a community  | ||||||
| 25 | renewable generation project and shall not be required to  | ||||||
| 26 | become an alternative retail electric supplier by  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | participating in a community renewable generation project  | ||||||
| 2 | with a public utility. | ||||||
| 3 |   (O) For the delivery year beginning June 1, 2018, the  | ||||||
| 4 | long-term renewable resources procurement plan required by  | ||||||
| 5 | this subsection (c) shall provide for the Agency to procure  | ||||||
| 6 | contracts to continue offering the Illinois Solar for All  | ||||||
| 7 | Program described in subsection (b) of Section 1-56 of this  | ||||||
| 8 | Act, and the contracts approved by the Commission shall be  | ||||||
| 9 | executed by the utilities that are subject to this  | ||||||
| 10 | subsection (c). The long-term renewable resources  | ||||||
| 11 | procurement plan shall allocate 5% of the funds available  | ||||||
| 12 | under the plan for the applicable delivery year, or  | ||||||
| 13 | $10,000,000 per delivery year, whichever is greater, to  | ||||||
| 14 | fund the programs, and the plan shall determine the amount  | ||||||
| 15 | of funding to be apportioned to the programs identified in  | ||||||
| 16 | subsection (b) of Section 1-56 of this Act; provided that  | ||||||
| 17 | for the delivery years beginning June 1, 2017, June 1,  | ||||||
| 18 | 2021, and June 1, 2025, the long-term renewable resources  | ||||||
| 19 | procurement plan shall allocate 10% of the funds available  | ||||||
| 20 | under the plan for the applicable delivery year, or  | ||||||
| 21 | $20,000,000 per delivery year, whichever is greater, and  | ||||||
| 22 | $10,000,000 of such funds in such year shall be used by an  | ||||||
| 23 | electric utility that serves more than 3,000,000 retail  | ||||||
| 24 | customers in the State to implement a Commission-approved  | ||||||
| 25 | plan under Section 16-108.12 of the Public Utilities Act.  | ||||||
| 26 | In making the determinations required under this  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | subparagraph (O), the Commission shall consider the  | ||||||
| 2 | experience and performance under the programs and any  | ||||||
| 3 | evaluation reports. The Commission shall also provide for  | ||||||
| 4 | an independent evaluation of those programs on a periodic  | ||||||
| 5 | basis that are funded under this subparagraph (O). | ||||||
| 6 |   (2) (Blank). | ||||||
| 7 |   (3) (Blank).  | ||||||
| 8 |   (4) The electric utility shall retire all renewable  | ||||||
| 9 | energy credits used to comply with the standard. | ||||||
| 10 |   (5) Beginning with the 2010 delivery year and ending  | ||||||
| 11 | June 1, 2017, an electric utility subject to this  | ||||||
| 12 | subsection (c) shall apply the lesser of the maximum  | ||||||
| 13 | alternative compliance payment rate or the most recent  | ||||||
| 14 | estimated alternative compliance payment rate for its  | ||||||
| 15 | service territory for the corresponding compliance period,  | ||||||
| 16 | established pursuant to subsection (d) of Section 16-115D  | ||||||
| 17 | of the Public Utilities Act to its retail customers that  | ||||||
| 18 | take service pursuant to the electric utility's hourly  | ||||||
| 19 | pricing tariff or tariffs. The electric utility shall  | ||||||
| 20 | retain all amounts collected as a result of the application  | ||||||
| 21 | of the alternative compliance payment rate or rates to such  | ||||||
| 22 | customers, and, beginning in 2011, the utility shall  | ||||||
| 23 | include in the information provided under item (1) of  | ||||||
| 24 | subsection (d) of Section 16-111.5 of the Public Utilities  | ||||||
| 25 | Act the amounts collected under the alternative compliance  | ||||||
| 26 | payment rate or rates for the prior year ending May 31.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Notwithstanding any limitation on the procurement of  | ||||||
| 2 | renewable energy resources imposed by item (2) of this  | ||||||
| 3 | subsection (c), the Agency shall increase its spending on  | ||||||
| 4 | the purchase of renewable energy resources to be procured  | ||||||
| 5 | by the electric utility for the next plan year by an amount  | ||||||
| 6 | equal to the amounts collected by the utility under the  | ||||||
| 7 | alternative compliance payment rate or rates in the prior  | ||||||
| 8 | year ending May 31. | ||||||
| 9 |   (6) The electric utility shall be entitled to recover  | ||||||
| 10 | all of its costs associated with the procurement of  | ||||||
| 11 | renewable energy credits under plans approved under this  | ||||||
| 12 | Section and Section 16-111.5 of the Public Utilities Act.  | ||||||
| 13 | These costs shall include associated reasonable expenses  | ||||||
| 14 | for implementing the procurement programs, including, but  | ||||||
| 15 | not limited to, the costs of administering and evaluating  | ||||||
| 16 | the Adjustable Block program, through an automatic  | ||||||
| 17 | adjustment clause tariff in accordance with subsection (k)  | ||||||
| 18 | of Section 16-108 of the Public Utilities Act. | ||||||
| 19 |   (7) Renewable energy credits procured from new  | ||||||
| 20 | photovoltaic projects or new distributed renewable energy  | ||||||
| 21 | generation devices under this Section after June 1, 2017  | ||||||
| 22 | (the effective date of Public Act 99-906) must be procured  | ||||||
| 23 | from devices installed by a qualified person in compliance  | ||||||
| 24 | with the requirements of Section 16-128A of the Public  | ||||||
| 25 | Utilities Act and any rules or regulations adopted  | ||||||
| 26 | thereunder. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   In meeting the renewable energy requirements of this  | ||||||
| 2 | subsection (c), to the extent feasible and consistent with  | ||||||
| 3 | State and federal law, the renewable energy credit  | ||||||
| 4 | procurements, Adjustable Block solar program, and  | ||||||
| 5 | community renewable generation program shall provide  | ||||||
| 6 | employment opportunities for all segments of the  | ||||||
| 7 | population and workforce, including minority-owned and  | ||||||
| 8 | female-owned business enterprises, and shall not,  | ||||||
| 9 | consistent with State and federal law, discriminate based  | ||||||
| 10 | on race or socioeconomic status.  | ||||||
| 11 |  (d) Clean coal portfolio standard. | ||||||
| 12 |   (1) The procurement plans shall include electricity  | ||||||
| 13 | generated using clean coal. Each utility shall enter into  | ||||||
| 14 | one or more sourcing agreements with the initial clean coal  | ||||||
| 15 | facility, as provided in paragraph (3) of this subsection  | ||||||
| 16 | (d), covering electricity generated by the initial clean  | ||||||
| 17 | coal facility representing at least 5% of each utility's  | ||||||
| 18 | total supply to serve the load of eligible retail customers  | ||||||
| 19 | in 2015 and each year thereafter, as described in paragraph  | ||||||
| 20 | (3) of this subsection (d), subject to the limits specified  | ||||||
| 21 | in paragraph (2) of this subsection (d). It is the goal of  | ||||||
| 22 | the State that by January 1, 2025, 25% of the electricity  | ||||||
| 23 | used in the State shall be generated by cost-effective  | ||||||
| 24 | clean coal facilities. For purposes of this subsection (d),  | ||||||
| 25 | "cost-effective" means that the expenditures pursuant to  | ||||||
| 26 | such sourcing agreements do not cause the limit stated in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | paragraph (2) of this subsection (d) to be exceeded and do  | ||||||
| 2 | not exceed cost-based benchmarks, which shall be developed  | ||||||
| 3 | to assess all expenditures pursuant to such sourcing  | ||||||
| 4 | agreements covering electricity generated by clean coal  | ||||||
| 5 | facilities, other than the initial clean coal facility, by  | ||||||
| 6 | the procurement administrator, in consultation with the  | ||||||
| 7 | Commission staff, Agency staff, and the procurement  | ||||||
| 8 | monitor and shall be subject to Commission review and  | ||||||
| 9 | approval. | ||||||
| 10 |   A utility party to a sourcing agreement shall  | ||||||
| 11 | immediately retire any emission credits that it receives in  | ||||||
| 12 | connection with the electricity covered by such agreement. | ||||||
| 13 |   Utilities shall maintain adequate records documenting  | ||||||
| 14 | the purchases under the sourcing agreement to comply with  | ||||||
| 15 | this subsection (d) and shall file an accounting with the  | ||||||
| 16 | load forecast that must be filed with the Agency by July 15  | ||||||
| 17 | of each year, in accordance with subsection (d) of Section  | ||||||
| 18 | 16-111.5 of the Public Utilities Act. | ||||||
| 19 |   A utility shall be deemed to have complied with the  | ||||||
| 20 | clean coal portfolio standard specified in this subsection  | ||||||
| 21 | (d) if the utility enters into a sourcing agreement as  | ||||||
| 22 | required by this subsection (d).  | ||||||
| 23 |   (2) For purposes of this subsection (d), the required  | ||||||
| 24 | execution of sourcing agreements with the initial clean  | ||||||
| 25 | coal facility for a particular year shall be measured as a  | ||||||
| 26 | percentage of the actual amount of electricity  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (megawatt-hours) supplied by the electric utility to  | ||||||
| 2 | eligible retail customers in the planning year ending  | ||||||
| 3 | immediately prior to the agreement's execution. For  | ||||||
| 4 | purposes of this subsection (d), the amount paid per  | ||||||
| 5 | kilowatthour means the total amount paid for electric  | ||||||
| 6 | service expressed on a per kilowatthour basis. For purposes  | ||||||
| 7 | of this subsection (d), the total amount paid for electric  | ||||||
| 8 | service includes without limitation amounts paid for  | ||||||
| 9 | supply, transmission, distribution, surcharges and add-on  | ||||||
| 10 | taxes. | ||||||
| 11 |   Notwithstanding the requirements of this subsection  | ||||||
| 12 | (d), the total amount paid under sourcing agreements with  | ||||||
| 13 | clean coal facilities pursuant to the procurement plan for  | ||||||
| 14 | any given year shall be reduced by an amount necessary to  | ||||||
| 15 | limit the annual estimated average net increase due to the  | ||||||
| 16 | costs of these resources included in the amounts paid by  | ||||||
| 17 | eligible retail customers in connection with electric  | ||||||
| 18 | service to: | ||||||
| 19 |    (A) in 2010, no more than 0.5% of the amount paid  | ||||||
| 20 | per kilowatthour by those customers during the year  | ||||||
| 21 | ending May 31, 2009; | ||||||
| 22 |    (B) in 2011, the greater of an additional 0.5% of  | ||||||
| 23 | the amount paid per kilowatthour by those customers  | ||||||
| 24 | during the year ending May 31, 2010 or 1% of the amount  | ||||||
| 25 | paid per kilowatthour by those customers during the  | ||||||
| 26 | year ending May 31, 2009; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (C) in 2012, the greater of an additional 0.5% of  | ||||||
| 2 | the amount paid per kilowatthour by those customers  | ||||||
| 3 | during the year ending May 31, 2011 or 1.5% of the  | ||||||
| 4 | amount paid per kilowatthour by those customers during  | ||||||
| 5 | the year ending May 31, 2009; | ||||||
| 6 |    (D) in 2013, the greater of an additional 0.5% of  | ||||||
| 7 | the amount paid per kilowatthour by those customers  | ||||||
| 8 | during the year ending May 31, 2012 or 2% of the amount  | ||||||
| 9 | paid per kilowatthour by those customers during the  | ||||||
| 10 | year ending May 31, 2009; and | ||||||
| 11 |    (E) thereafter, the total amount paid under  | ||||||
| 12 | sourcing agreements with clean coal facilities  | ||||||
| 13 | pursuant to the procurement plan for any single year  | ||||||
| 14 | shall be reduced by an amount necessary to limit the  | ||||||
| 15 | estimated average net increase due to the cost of these  | ||||||
| 16 | resources included in the amounts paid by eligible  | ||||||
| 17 | retail customers in connection with electric service  | ||||||
| 18 | to no more than the greater of (i) 2.015% of the amount  | ||||||
| 19 | paid per kilowatthour by those customers during the  | ||||||
| 20 | year ending May 31, 2009 or (ii) the incremental amount  | ||||||
| 21 | per kilowatthour paid for these resources in 2013.  | ||||||
| 22 | These requirements may be altered only as provided by  | ||||||
| 23 | statute. | ||||||
| 24 |   No later than June 30, 2015, the Commission shall  | ||||||
| 25 | review the limitation on the total amount paid under  | ||||||
| 26 | sourcing agreements, if any, with clean coal facilities  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | pursuant to this subsection (d) and report to the General  | ||||||
| 2 | Assembly its findings as to whether that limitation unduly  | ||||||
| 3 | constrains the amount of electricity generated by  | ||||||
| 4 | cost-effective clean coal facilities that is covered by  | ||||||
| 5 | sourcing agreements. | ||||||
| 6 |   (3) Initial clean coal facility. In order to promote  | ||||||
| 7 | development of clean coal facilities in Illinois, each  | ||||||
| 8 | electric utility subject to this Section shall execute a  | ||||||
| 9 | sourcing agreement to source electricity from a proposed  | ||||||
| 10 | clean coal facility in Illinois (the "initial clean coal  | ||||||
| 11 | facility") that will have a nameplate capacity of at least  | ||||||
| 12 | 500 MW when commercial operation commences, that has a  | ||||||
| 13 | final Clean Air Act permit on June 1, 2009 (the effective  | ||||||
| 14 | date of Public Act 95-1027), and that will meet the  | ||||||
| 15 | definition of clean coal facility in Section 1-10 of this  | ||||||
| 16 | Act when commercial operation commences. The sourcing  | ||||||
| 17 | agreements with this initial clean coal facility shall be  | ||||||
| 18 | subject to both approval of the initial clean coal facility  | ||||||
| 19 | by the General Assembly and satisfaction of the  | ||||||
| 20 | requirements of paragraph (4) of this subsection (d) and  | ||||||
| 21 | shall be executed within 90 days after any such approval by  | ||||||
| 22 | the General Assembly. The Agency and the Commission shall  | ||||||
| 23 | have authority to inspect all books and records associated  | ||||||
| 24 | with the initial clean coal facility during the term of  | ||||||
| 25 | such a sourcing agreement. A utility's sourcing agreement  | ||||||
| 26 | for electricity produced by the initial clean coal facility  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | shall include: | ||||||
| 2 |    (A) a formula contractual price (the "contract  | ||||||
| 3 | price") approved pursuant to paragraph (4) of this  | ||||||
| 4 | subsection (d), which shall: | ||||||
| 5 |     (i) be determined using a cost of service  | ||||||
| 6 | methodology employing either a level or deferred  | ||||||
| 7 | capital recovery component, based on a capital  | ||||||
| 8 | structure consisting of 45% equity and 55% debt,  | ||||||
| 9 | and a return on equity as may be approved by the  | ||||||
| 10 | Federal Energy Regulatory Commission, which in any  | ||||||
| 11 | case may not exceed the lower of 11.5% or the rate  | ||||||
| 12 | of return approved by the General Assembly  | ||||||
| 13 | pursuant to paragraph (4) of this subsection (d);  | ||||||
| 14 | and | ||||||
| 15 |     (ii) provide that all miscellaneous net  | ||||||
| 16 | revenue, including but not limited to net revenue  | ||||||
| 17 | from the sale of emission allowances, if any,  | ||||||
| 18 | substitute natural gas, if any, grants or other  | ||||||
| 19 | support provided by the State of Illinois or the  | ||||||
| 20 | United States Government, firm transmission  | ||||||
| 21 | rights, if any, by-products produced by the  | ||||||
| 22 | facility, energy or capacity derived from the  | ||||||
| 23 | facility and not covered by a sourcing agreement  | ||||||
| 24 | pursuant to paragraph (3) of this subsection (d) or  | ||||||
| 25 | item (5) of subsection (d) of Section 16-115 of the  | ||||||
| 26 | Public Utilities Act, whether generated from the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | synthesis gas derived from coal, from SNG, or from  | ||||||
| 2 | natural gas, shall be credited against the revenue  | ||||||
| 3 | requirement for this initial clean coal facility; | ||||||
| 4 |    (B) power purchase provisions, which shall:  | ||||||
| 5 |     (i) provide that the utility party to such  | ||||||
| 6 | sourcing agreement shall pay the contract price  | ||||||
| 7 | for electricity delivered under such sourcing  | ||||||
| 8 | agreement;  | ||||||
| 9 |     (ii) require delivery of electricity to the  | ||||||
| 10 | regional transmission organization market of the  | ||||||
| 11 | utility that is party to such sourcing agreement; | ||||||
| 12 |     (iii) require the utility party to such  | ||||||
| 13 | sourcing agreement to buy from the initial clean  | ||||||
| 14 | coal facility in each hour an amount of energy  | ||||||
| 15 | equal to all clean coal energy made available from  | ||||||
| 16 | the initial clean coal facility during such hour  | ||||||
| 17 | times a fraction, the numerator of which is such  | ||||||
| 18 | utility's retail market sales of electricity  | ||||||
| 19 | (expressed in kilowatthours sold) in the State  | ||||||
| 20 | during the prior calendar month and the  | ||||||
| 21 | denominator of which is the total retail market  | ||||||
| 22 | sales of electricity (expressed in kilowatthours  | ||||||
| 23 | sold) in the State by utilities during such prior  | ||||||
| 24 | month and the sales of electricity (expressed in  | ||||||
| 25 | kilowatthours sold) in the State by alternative  | ||||||
| 26 | retail electric suppliers during such prior month  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | that are subject to the requirements of this  | ||||||
| 2 | subsection (d) and paragraph (5) of subsection (d)  | ||||||
| 3 | of Section 16-115 of the Public Utilities Act,  | ||||||
| 4 | provided that the amount purchased by the utility  | ||||||
| 5 | in any year will be limited by paragraph (2) of  | ||||||
| 6 | this subsection (d); and | ||||||
| 7 |     (iv) be considered pre-existing contracts in  | ||||||
| 8 | such utility's procurement plans for eligible  | ||||||
| 9 | retail customers; | ||||||
| 10 |    (C) contract for differences provisions, which  | ||||||
| 11 | shall: | ||||||
| 12 |     (i) require the utility party to such sourcing  | ||||||
| 13 | agreement to contract with the initial clean coal  | ||||||
| 14 | facility in each hour with respect to an amount of  | ||||||
| 15 | energy equal to all clean coal energy made  | ||||||
| 16 | available from the initial clean coal facility  | ||||||
| 17 | during such hour times a fraction, the numerator of  | ||||||
| 18 | which is such utility's retail market sales of  | ||||||
| 19 | electricity (expressed in kilowatthours sold) in  | ||||||
| 20 | the utility's service territory in the State  | ||||||
| 21 | during the prior calendar month and the  | ||||||
| 22 | denominator of which is the total retail market  | ||||||
| 23 | sales of electricity (expressed in kilowatthours  | ||||||
| 24 | sold) in the State by utilities during such prior  | ||||||
| 25 | month and the sales of electricity (expressed in  | ||||||
| 26 | kilowatthours sold) in the State by alternative  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | retail electric suppliers during such prior month  | ||||||
| 2 | that are subject to the requirements of this  | ||||||
| 3 | subsection (d) and paragraph (5) of subsection (d)  | ||||||
| 4 | of Section 16-115 of the Public Utilities Act,  | ||||||
| 5 | provided that the amount paid by the utility in any  | ||||||
| 6 | year will be limited by paragraph (2) of this  | ||||||
| 7 | subsection (d); | ||||||
| 8 |     (ii) provide that the utility's payment  | ||||||
| 9 | obligation in respect of the quantity of  | ||||||
| 10 | electricity determined pursuant to the preceding  | ||||||
| 11 | clause (i) shall be limited to an amount equal to  | ||||||
| 12 | (1) the difference between the contract price  | ||||||
| 13 | determined pursuant to subparagraph (A) of  | ||||||
| 14 | paragraph (3) of this subsection (d) and the  | ||||||
| 15 | day-ahead price for electricity delivered to the  | ||||||
| 16 | regional transmission organization market of the  | ||||||
| 17 | utility that is party to such sourcing agreement  | ||||||
| 18 | (or any successor delivery point at which such  | ||||||
| 19 | utility's supply obligations are financially  | ||||||
| 20 | settled on an hourly basis) (the "reference  | ||||||
| 21 | price") on the day preceding the day on which the  | ||||||
| 22 | electricity is delivered to the initial clean coal  | ||||||
| 23 | facility busbar, multiplied by (2) the quantity of  | ||||||
| 24 | electricity determined pursuant to the preceding  | ||||||
| 25 | clause (i); and | ||||||
| 26 |     (iii) not require the utility to take physical  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | delivery of the electricity produced by the  | ||||||
| 2 | facility; | ||||||
| 3 |    (D) general provisions, which shall: | ||||||
| 4 |     (i) specify a term of no more than 30 years,  | ||||||
| 5 | commencing on the commercial operation date of the  | ||||||
| 6 | facility; | ||||||
| 7 |     (ii) provide that utilities shall maintain  | ||||||
| 8 | adequate records documenting purchases under the  | ||||||
| 9 | sourcing agreements entered into to comply with  | ||||||
| 10 | this subsection (d) and shall file an accounting  | ||||||
| 11 | with the load forecast that must be filed with the  | ||||||
| 12 | Agency by July 15 of each year, in accordance with  | ||||||
| 13 | subsection (d) of Section 16-111.5 of the Public  | ||||||
| 14 | Utilities Act;  | ||||||
| 15 |     (iii) provide that all costs associated with  | ||||||
| 16 | the initial clean coal facility will be  | ||||||
| 17 | periodically reported to the Federal Energy  | ||||||
| 18 | Regulatory Commission and to purchasers in  | ||||||
| 19 | accordance with applicable laws governing  | ||||||
| 20 | cost-based wholesale power contracts; | ||||||
| 21 |     (iv) permit the Illinois Power Agency to  | ||||||
| 22 | assume ownership of the initial clean coal  | ||||||
| 23 | facility, without monetary consideration and  | ||||||
| 24 | otherwise on reasonable terms acceptable to the  | ||||||
| 25 | Agency, if the Agency so requests no less than 3  | ||||||
| 26 | years prior to the end of the stated contract term; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |     (v) require the owner of the initial clean coal  | ||||||
| 2 | facility to provide documentation to the  | ||||||
| 3 | Commission each year, starting in the facility's  | ||||||
| 4 | first year of commercial operation, accurately  | ||||||
| 5 | reporting the quantity of carbon emissions from  | ||||||
| 6 | the facility that have been captured and  | ||||||
| 7 | sequestered and report any quantities of carbon  | ||||||
| 8 | released from the site or sites at which carbon  | ||||||
| 9 | emissions were sequestered in prior years, based  | ||||||
| 10 | on continuous monitoring of such sites. If, in any  | ||||||
| 11 | year after the first year of commercial operation,  | ||||||
| 12 | the owner of the facility fails to demonstrate that  | ||||||
| 13 | the initial clean coal facility captured and  | ||||||
| 14 | sequestered at least 50% of the total carbon  | ||||||
| 15 | emissions that the facility would otherwise emit  | ||||||
| 16 | or that sequestration of emissions from prior  | ||||||
| 17 | years has failed, resulting in the release of  | ||||||
| 18 | carbon dioxide into the atmosphere, the owner of  | ||||||
| 19 | the facility must offset excess emissions. Any  | ||||||
| 20 | such carbon offsets must be permanent, additional,  | ||||||
| 21 | verifiable, real, located within the State of  | ||||||
| 22 | Illinois, and legally and practicably enforceable.  | ||||||
| 23 | The cost of such offsets for the facility that are  | ||||||
| 24 | not recoverable shall not exceed $15 million in any  | ||||||
| 25 | given year. No costs of any such purchases of  | ||||||
| 26 | carbon offsets may be recovered from a utility or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | its customers. All carbon offsets purchased for  | ||||||
| 2 | this purpose and any carbon emission credits  | ||||||
| 3 | associated with sequestration of carbon from the  | ||||||
| 4 | facility must be permanently retired. The initial  | ||||||
| 5 | clean coal facility shall not forfeit its  | ||||||
| 6 | designation as a clean coal facility if the  | ||||||
| 7 | facility fails to fully comply with the applicable  | ||||||
| 8 | carbon sequestration requirements in any given  | ||||||
| 9 | year, provided the requisite offsets are  | ||||||
| 10 | purchased. However, the Attorney General, on  | ||||||
| 11 | behalf of the People of the State of Illinois, may  | ||||||
| 12 | specifically enforce the facility's sequestration  | ||||||
| 13 | requirement and the other terms of this contract  | ||||||
| 14 | provision. Compliance with the sequestration  | ||||||
| 15 | requirements and offset purchase requirements  | ||||||
| 16 | specified in paragraph (3) of this subsection (d)  | ||||||
| 17 | shall be reviewed annually by an independent  | ||||||
| 18 | expert retained by the owner of the initial clean  | ||||||
| 19 | coal facility, with the advance written approval  | ||||||
| 20 | of the Attorney General. The Commission may, in the  | ||||||
| 21 | course of the review specified in item (vii),  | ||||||
| 22 | reduce the allowable return on equity for the  | ||||||
| 23 | facility if the facility willfully fails to comply  | ||||||
| 24 | with the carbon capture and sequestration  | ||||||
| 25 | requirements set forth in this item (v); | ||||||
| 26 |     (vi) include limits on, and accordingly  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | provide for modification of, the amount the  | ||||||
| 2 | utility is required to source under the sourcing  | ||||||
| 3 | agreement consistent with paragraph (2) of this  | ||||||
| 4 | subsection (d); | ||||||
| 5 |     (vii) require Commission review: (1) to  | ||||||
| 6 | determine the justness, reasonableness, and  | ||||||
| 7 | prudence of the inputs to the formula referenced in  | ||||||
| 8 | subparagraphs (A)(i) through (A)(iii) of paragraph  | ||||||
| 9 | (3) of this subsection (d), prior to an adjustment  | ||||||
| 10 | in those inputs including, without limitation, the  | ||||||
| 11 | capital structure and return on equity, fuel  | ||||||
| 12 | costs, and other operations and maintenance costs  | ||||||
| 13 | and (2) to approve the costs to be passed through  | ||||||
| 14 | to customers under the sourcing agreement by which  | ||||||
| 15 | the utility satisfies its statutory obligations.  | ||||||
| 16 | Commission review shall occur no less than every 3  | ||||||
| 17 | years, regardless of whether any adjustments have  | ||||||
| 18 | been proposed, and shall be completed within 9  | ||||||
| 19 | months;  | ||||||
| 20 |     (viii) limit the utility's obligation to such  | ||||||
| 21 | amount as the utility is allowed to recover through  | ||||||
| 22 | tariffs filed with the Commission, provided that  | ||||||
| 23 | neither the clean coal facility nor the utility  | ||||||
| 24 | waives any right to assert federal pre-emption or  | ||||||
| 25 | any other argument in response to a purported  | ||||||
| 26 | disallowance of recovery costs; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |     (ix) limit the utility's or alternative retail  | ||||||
| 2 | electric supplier's obligation to incur any  | ||||||
| 3 | liability until such time as the facility is in  | ||||||
| 4 | commercial operation and generating power and  | ||||||
| 5 | energy and such power and energy is being delivered  | ||||||
| 6 | to the facility busbar; | ||||||
| 7 |     (x) provide that the owner or owners of the  | ||||||
| 8 | initial clean coal facility, which is the  | ||||||
| 9 | counterparty to such sourcing agreement, shall  | ||||||
| 10 | have the right from time to time to elect whether  | ||||||
| 11 | the obligations of the utility party thereto shall  | ||||||
| 12 | be governed by the power purchase provisions or the  | ||||||
| 13 | contract for differences provisions; | ||||||
| 14 |     (xi) append documentation showing that the  | ||||||
| 15 | formula rate and contract, insofar as they relate  | ||||||
| 16 | to the power purchase provisions, have been  | ||||||
| 17 | approved by the Federal Energy Regulatory  | ||||||
| 18 | Commission pursuant to Section 205 of the Federal  | ||||||
| 19 | Power Act; | ||||||
| 20 |     (xii) provide that any changes to the terms of  | ||||||
| 21 | the contract, insofar as such changes relate to the  | ||||||
| 22 | power purchase provisions, are subject to review  | ||||||
| 23 | under the public interest standard applied by the  | ||||||
| 24 | Federal Energy Regulatory Commission pursuant to  | ||||||
| 25 | Sections 205 and 206 of the Federal Power Act; and | ||||||
| 26 |     (xiii) conform with customary lender  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | requirements in power purchase agreements used as  | ||||||
| 2 | the basis for financing non-utility generators.  | ||||||
| 3 |   (4) Effective date of sourcing agreements with the  | ||||||
| 4 | initial clean coal facility. Any proposed sourcing  | ||||||
| 5 | agreement with the initial clean coal facility shall not  | ||||||
| 6 | become effective unless the following reports are prepared  | ||||||
| 7 | and submitted and authorizations and approvals obtained: | ||||||
| 8 |    (i) Facility cost report. The owner of the initial  | ||||||
| 9 | clean coal facility shall submit to the Commission, the  | ||||||
| 10 | Agency, and the General Assembly a front-end  | ||||||
| 11 | engineering and design study, a facility cost report,  | ||||||
| 12 | method of financing (including but not limited to  | ||||||
| 13 | structure and associated costs), and an operating and  | ||||||
| 14 | maintenance cost quote for the facility (collectively  | ||||||
| 15 | "facility cost report"), which shall be prepared in  | ||||||
| 16 | accordance with the requirements of this paragraph (4)  | ||||||
| 17 | of subsection (d) of this Section, and shall provide  | ||||||
| 18 | the Commission and the Agency access to the work  | ||||||
| 19 | papers, relied upon documents, and any other backup  | ||||||
| 20 | documentation related to the facility cost report. | ||||||
| 21 |    (ii) Commission report. Within 6 months following  | ||||||
| 22 | receipt of the facility cost report, the Commission, in  | ||||||
| 23 | consultation with the Agency, shall submit a report to  | ||||||
| 24 | the General Assembly setting forth its analysis of the  | ||||||
| 25 | facility cost report. Such report shall include, but  | ||||||
| 26 | not be limited to, a comparison of the costs associated  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | with electricity generated by the initial clean coal  | ||||||
| 2 | facility to the costs associated with electricity  | ||||||
| 3 | generated by other types of generation facilities, an  | ||||||
| 4 | analysis of the rate impacts on residential and small  | ||||||
| 5 | business customers over the life of the sourcing  | ||||||
| 6 | agreements, and an analysis of the likelihood that the  | ||||||
| 7 | initial clean coal facility will commence commercial  | ||||||
| 8 | operation by and be delivering power to the facility's  | ||||||
| 9 | busbar by 2016. To assist in the preparation of its  | ||||||
| 10 | report, the Commission, in consultation with the  | ||||||
| 11 | Agency, may hire one or more experts or consultants,  | ||||||
| 12 | the costs of which shall be paid for by the owner of  | ||||||
| 13 | the initial clean coal facility. The Commission and  | ||||||
| 14 | Agency may begin the process of selecting such experts  | ||||||
| 15 | or consultants prior to receipt of the facility cost  | ||||||
| 16 | report. | ||||||
| 17 |    (iii) General Assembly approval. The proposed  | ||||||
| 18 | sourcing agreements shall not take effect unless,  | ||||||
| 19 | based on the facility cost report and the Commission's  | ||||||
| 20 | report, the General Assembly enacts authorizing  | ||||||
| 21 | legislation approving (A) the projected price, stated  | ||||||
| 22 | in cents per kilowatthour, to be charged for  | ||||||
| 23 | electricity generated by the initial clean coal  | ||||||
| 24 | facility, (B) the projected impact on residential and  | ||||||
| 25 | small business customers' bills over the life of the  | ||||||
| 26 | sourcing agreements, and (C) the maximum allowable  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | return on equity for the project; and | ||||||
| 2 |    (iv) Commission review. If the General Assembly  | ||||||
| 3 | enacts authorizing legislation pursuant to  | ||||||
| 4 | subparagraph (iii) approving a sourcing agreement, the  | ||||||
| 5 | Commission shall, within 90 days of such enactment,  | ||||||
| 6 | complete a review of such sourcing agreement. During  | ||||||
| 7 | such time period, the Commission shall implement any  | ||||||
| 8 | directive of the General Assembly, resolve any  | ||||||
| 9 | disputes between the parties to the sourcing agreement  | ||||||
| 10 | concerning the terms of such agreement, approve the  | ||||||
| 11 | form of such agreement, and issue an order finding that  | ||||||
| 12 | the sourcing agreement is prudent and reasonable. | ||||||
| 13 |   The facility cost report shall be prepared as follows:  | ||||||
| 14 |    (A) The facility cost report shall be prepared by  | ||||||
| 15 | duly licensed engineering and construction firms  | ||||||
| 16 | detailing the estimated capital costs payable to one or  | ||||||
| 17 | more contractors or suppliers for the engineering,  | ||||||
| 18 | procurement and construction of the components  | ||||||
| 19 | comprising the initial clean coal facility and the  | ||||||
| 20 | estimated costs of operation and maintenance of the  | ||||||
| 21 | facility. The facility cost report shall include: | ||||||
| 22 |     (i) an estimate of the capital cost of the core  | ||||||
| 23 | plant based on one or more front end engineering  | ||||||
| 24 | and design studies for the gasification island and  | ||||||
| 25 | related facilities. The core plant shall include  | ||||||
| 26 | all civil, structural, mechanical, electrical,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | control, and safety systems. | ||||||
| 2 |     (ii) an estimate of the capital cost of the  | ||||||
| 3 | balance of the plant, including any capital costs  | ||||||
| 4 | associated with sequestration of carbon dioxide  | ||||||
| 5 | emissions and all interconnects and interfaces  | ||||||
| 6 | required to operate the facility, such as  | ||||||
| 7 | transmission of electricity, construction or  | ||||||
| 8 | backfeed power supply, pipelines to transport  | ||||||
| 9 | substitute natural gas or carbon dioxide, potable  | ||||||
| 10 | water supply, natural gas supply, water supply,  | ||||||
| 11 | water discharge, landfill, access roads, and coal  | ||||||
| 12 | delivery. | ||||||
| 13 |    The quoted construction costs shall be expressed  | ||||||
| 14 | in nominal dollars as of the date that the quote is  | ||||||
| 15 | prepared and shall include capitalized financing costs  | ||||||
| 16 | during construction,
taxes, insurance, and other  | ||||||
| 17 | owner's costs, and an assumed escalation in materials  | ||||||
| 18 | and labor beyond the date as of which the construction  | ||||||
| 19 | cost quote is expressed. | ||||||
| 20 |    (B) The front end engineering and design study for  | ||||||
| 21 | the gasification island and the cost study for the  | ||||||
| 22 | balance of plant shall include sufficient design work  | ||||||
| 23 | to permit quantification of major categories of  | ||||||
| 24 | materials, commodities and labor hours, and receipt of  | ||||||
| 25 | quotes from vendors of major equipment required to  | ||||||
| 26 | construct and operate the clean coal facility. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (C) The facility cost report shall also include an  | ||||||
| 2 | operating and maintenance cost quote that will provide  | ||||||
| 3 | the estimated cost of delivered fuel, personnel,  | ||||||
| 4 | maintenance contracts, chemicals, catalysts,  | ||||||
| 5 | consumables, spares, and other fixed and variable  | ||||||
| 6 | operations and maintenance costs. The delivered fuel  | ||||||
| 7 | cost estimate will be provided by a recognized third  | ||||||
| 8 | party expert or experts in the fuel and transportation  | ||||||
| 9 | industries. The balance of the operating and  | ||||||
| 10 | maintenance cost quote, excluding delivered fuel  | ||||||
| 11 | costs, will be developed based on the inputs provided  | ||||||
| 12 | by duly licensed engineering and construction firms  | ||||||
| 13 | performing the construction cost quote, potential  | ||||||
| 14 | vendors under long-term service agreements and plant  | ||||||
| 15 | operating agreements, or recognized third party plant  | ||||||
| 16 | operator or operators. | ||||||
| 17 |    The operating and maintenance cost quote  | ||||||
| 18 | (including the cost of the front end engineering and  | ||||||
| 19 | design study) shall be expressed in nominal dollars as  | ||||||
| 20 | of the date that the quote is prepared and shall  | ||||||
| 21 | include taxes, insurance, and other owner's costs, and  | ||||||
| 22 | an assumed escalation in materials and labor beyond the  | ||||||
| 23 | date as of which the operating and maintenance cost  | ||||||
| 24 | quote is expressed. | ||||||
| 25 |    (D) The facility cost report shall also include an  | ||||||
| 26 | analysis of the initial clean coal facility's ability  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | to deliver power and energy into the applicable  | ||||||
| 2 | regional transmission organization markets and an  | ||||||
| 3 | analysis of the expected capacity factor for the  | ||||||
| 4 | initial clean coal facility.  | ||||||
| 5 |    (E) Amounts paid to third parties unrelated to the  | ||||||
| 6 | owner or owners of the initial clean coal facility to  | ||||||
| 7 | prepare the core plant construction cost quote,  | ||||||
| 8 | including the front end engineering and design study,  | ||||||
| 9 | and the operating and maintenance cost quote will be  | ||||||
| 10 | reimbursed through Coal Development Bonds. | ||||||
| 11 |   (5) Re-powering and retrofitting coal-fired power  | ||||||
| 12 | plants previously owned by Illinois utilities to qualify as  | ||||||
| 13 | clean coal facilities. During the 2009 procurement  | ||||||
| 14 | planning process and thereafter, the Agency and the  | ||||||
| 15 | Commission shall consider sourcing agreements covering  | ||||||
| 16 | electricity generated by power plants that were previously  | ||||||
| 17 | owned by Illinois utilities and that have been or will be  | ||||||
| 18 | converted into clean coal facilities, as defined by Section  | ||||||
| 19 | 1-10 of this Act. Pursuant to such procurement planning  | ||||||
| 20 | process, the owners of such facilities may propose to the  | ||||||
| 21 | Agency sourcing agreements with utilities and alternative  | ||||||
| 22 | retail electric suppliers required to comply with  | ||||||
| 23 | subsection (d) of this Section and item (5) of subsection  | ||||||
| 24 | (d) of Section 16-115 of the Public Utilities Act, covering  | ||||||
| 25 | electricity generated by such facilities. In the case of  | ||||||
| 26 | sourcing agreements that are power purchase agreements,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the contract price for electricity sales shall be  | ||||||
| 2 | established on a cost of service basis. In the case of  | ||||||
| 3 | sourcing agreements that are contracts for differences,  | ||||||
| 4 | the contract price from which the reference price is  | ||||||
| 5 | subtracted shall be established on a cost of service basis.  | ||||||
| 6 | The Agency and the Commission may approve any such utility  | ||||||
| 7 | sourcing agreements that do not exceed cost-based  | ||||||
| 8 | benchmarks developed by the procurement administrator, in  | ||||||
| 9 | consultation with the Commission staff, Agency staff and  | ||||||
| 10 | the procurement monitor, subject to Commission review and  | ||||||
| 11 | approval. The Commission shall have authority to inspect  | ||||||
| 12 | all books and records associated with these clean coal  | ||||||
| 13 | facilities during the term of any such contract. | ||||||
| 14 |   (6) Costs incurred under this subsection (d) or  | ||||||
| 15 | pursuant to a contract entered into under this subsection  | ||||||
| 16 | (d) shall be deemed prudently incurred and reasonable in  | ||||||
| 17 | amount and the electric utility shall be entitled to full  | ||||||
| 18 | cost recovery pursuant to the tariffs filed with the  | ||||||
| 19 | Commission.  | ||||||
| 20 |  (d-5) Zero emission standard. | ||||||
| 21 |   (1) Beginning with the delivery year commencing on June  | ||||||
| 22 | 1, 2017, the Agency shall, for electric utilities that  | ||||||
| 23 | serve at least 100,000 retail customers in this State,  | ||||||
| 24 | procure contracts with zero emission facilities that are  | ||||||
| 25 | reasonably capable of generating cost-effective zero  | ||||||
| 26 | emission credits in an amount approximately equal to 16% of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the actual amount of electricity delivered by each electric  | ||||||
| 2 | utility to retail customers in the State during calendar  | ||||||
| 3 | year 2014. For an electric utility serving fewer than  | ||||||
| 4 | 100,000 retail customers in this State that requested,  | ||||||
| 5 | under Section 16-111.5 of the Public Utilities Act, that  | ||||||
| 6 | the Agency procure power and energy for all or a portion of  | ||||||
| 7 | the utility's Illinois load for the delivery year  | ||||||
| 8 | commencing June 1, 2016, the Agency shall procure contracts  | ||||||
| 9 | with zero emission facilities that are reasonably capable  | ||||||
| 10 | of generating cost-effective zero emission credits in an  | ||||||
| 11 | amount approximately equal to 16% of the portion of power  | ||||||
| 12 | and energy to be procured by the Agency for the utility.  | ||||||
| 13 | The duration of the contracts procured under this  | ||||||
| 14 | subsection (d-5) shall be for a term of 10 years ending May  | ||||||
| 15 | 31, 2027. The quantity of zero emission credits to be  | ||||||
| 16 | procured under the contracts shall be all of the zero  | ||||||
| 17 | emission credits generated by the zero emission facility in  | ||||||
| 18 | each delivery year; however, if the zero emission facility  | ||||||
| 19 | is owned by more than one entity, then the quantity of zero  | ||||||
| 20 | emission credits to be procured under the contracts shall  | ||||||
| 21 | be the amount of zero emission credits that are generated  | ||||||
| 22 | from the portion of the zero emission facility that is  | ||||||
| 23 | owned by the winning supplier. | ||||||
| 24 |   The 16% value identified in this paragraph (1) is the  | ||||||
| 25 | average of the percentage targets in subparagraph (B) of  | ||||||
| 26 | paragraph (1) of subsection (c) of this Section 1-75 of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | this Act for the 5 delivery years beginning June 1, 2017. | ||||||
| 2 |   The procurement process shall be subject to the  | ||||||
| 3 | following provisions: | ||||||
| 4 |    (A) Those zero emission facilities that intend to  | ||||||
| 5 | participate in the procurement shall submit to the  | ||||||
| 6 | Agency the following eligibility information for each  | ||||||
| 7 | zero emission facility on or before the date  | ||||||
| 8 | established by the Agency: | ||||||
| 9 |     (i) the in-service date and remaining useful  | ||||||
| 10 | life of the zero emission facility; | ||||||
| 11 |     (ii) the amount of power generated annually  | ||||||
| 12 | for each of the years 2005 through 2015, and the  | ||||||
| 13 | projected zero emission credits to be generated  | ||||||
| 14 | over the remaining useful life of the zero emission  | ||||||
| 15 | facility, which shall be used to determine the  | ||||||
| 16 | capability of each facility; | ||||||
| 17 |     (iii) the annual zero emission facility cost  | ||||||
| 18 | projections, expressed on a per megawatthour  | ||||||
| 19 | basis, over the next 6 delivery years, which shall  | ||||||
| 20 | include the following: operation and maintenance  | ||||||
| 21 | expenses; fully allocated overhead costs, which  | ||||||
| 22 | shall be allocated using the methodology developed  | ||||||
| 23 | by the Institute for Nuclear Power Operations;  | ||||||
| 24 | fuel expenditures; non-fuel capital expenditures;  | ||||||
| 25 | spent fuel expenditures; a return on working  | ||||||
| 26 | capital; the cost of operational and market risks  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | that could be avoided by ceasing operation; and any  | ||||||
| 2 | other costs necessary for continued operations,  | ||||||
| 3 | provided that "necessary" means, for purposes of  | ||||||
| 4 | this item (iii), that the costs could reasonably be  | ||||||
| 5 | avoided only by ceasing operations of the zero  | ||||||
| 6 | emission facility; and | ||||||
| 7 |     (iv) a commitment to continue operating, for  | ||||||
| 8 | the duration of the contract or contracts executed  | ||||||
| 9 | under the procurement held under this subsection  | ||||||
| 10 | (d-5), the zero emission facility that produces  | ||||||
| 11 | the zero emission credits to be procured in the  | ||||||
| 12 | procurement. | ||||||
| 13 |    The information described in item (iii) of this  | ||||||
| 14 | subparagraph (A) may be submitted on a confidential  | ||||||
| 15 | basis and shall be treated and maintained by the  | ||||||
| 16 | Agency, the procurement administrator, and the  | ||||||
| 17 | Commission as confidential and proprietary and exempt  | ||||||
| 18 | from disclosure under subparagraphs (a) and (g) of  | ||||||
| 19 | paragraph (1) of Section 7 of the Freedom of  | ||||||
| 20 | Information Act. The Office of Attorney General shall  | ||||||
| 21 | have access to, and maintain the confidentiality of,  | ||||||
| 22 | such information pursuant to Section 6.5 of the  | ||||||
| 23 | Attorney General Act.  | ||||||
| 24 |    (B) The price for each zero emission credit  | ||||||
| 25 | procured under this subsection (d-5) for each delivery  | ||||||
| 26 | year shall be in an amount that equals the Social Cost  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of Carbon, expressed on a price per megawatthour basis.  | ||||||
| 2 | However, to ensure that the procurement remains  | ||||||
| 3 | affordable to retail customers in this State if  | ||||||
| 4 | electricity prices increase, the price in an  | ||||||
| 5 | applicable delivery year shall be reduced below the  | ||||||
| 6 | Social Cost of Carbon by the amount ("Price  | ||||||
| 7 | Adjustment") by which the market price index for the  | ||||||
| 8 | applicable delivery year exceeds the baseline market  | ||||||
| 9 | price index for the consecutive 12-month period ending  | ||||||
| 10 | May 31, 2016. If the Price Adjustment is greater than  | ||||||
| 11 | or equal to the Social Cost of Carbon in an applicable  | ||||||
| 12 | delivery year, then no payments shall be due in that  | ||||||
| 13 | delivery year. The components of this calculation are  | ||||||
| 14 | defined as follows: | ||||||
| 15 |     (i) Social Cost of Carbon: The Social Cost of  | ||||||
| 16 | Carbon is $16.50 per megawatthour, which is based  | ||||||
| 17 | on the U.S. Interagency Working Group on Social  | ||||||
| 18 | Cost of Carbon's price in the August 2016 Technical  | ||||||
| 19 | Update using a 3% discount rate, adjusted for  | ||||||
| 20 | inflation for each year of the program. Beginning  | ||||||
| 21 | with the delivery year commencing June 1, 2023, the  | ||||||
| 22 | price per megawatthour shall increase by $1 per  | ||||||
| 23 | megawatthour, and continue to increase by an  | ||||||
| 24 | additional $1 per megawatthour each delivery year  | ||||||
| 25 | thereafter. | ||||||
| 26 |     (ii) Baseline market price index: The baseline  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | market price index for the consecutive 12-month  | ||||||
| 2 | period ending May 31, 2016 is $31.40 per  | ||||||
| 3 | megawatthour, which is based on the sum of (aa) the  | ||||||
| 4 | average day-ahead energy price across all hours of  | ||||||
| 5 | such 12-month period at the PJM Interconnection  | ||||||
| 6 | LLC Northern Illinois Hub, (bb) 50% multiplied by  | ||||||
| 7 | the Base Residual Auction, or its successor,  | ||||||
| 8 | capacity price for the rest of the RTO zone group  | ||||||
| 9 | determined by PJM Interconnection LLC, divided by  | ||||||
| 10 | 24 hours per day, and (cc) 50% multiplied by the  | ||||||
| 11 | Planning Resource Auction, or its successor,  | ||||||
| 12 | capacity price for Zone 4 determined by the  | ||||||
| 13 | Midcontinent Independent System Operator, Inc.,  | ||||||
| 14 | divided by 24 hours per day.  | ||||||
| 15 |     (iii) Market price index: The market price  | ||||||
| 16 | index for a delivery year shall be the sum of  | ||||||
| 17 | projected energy prices and projected capacity  | ||||||
| 18 | prices determined as follows: | ||||||
| 19 |      (aa) Projected energy prices: the  | ||||||
| 20 | projected energy prices for the applicable  | ||||||
| 21 | delivery year shall be calculated once for the  | ||||||
| 22 | year using the forward market price for the PJM  | ||||||
| 23 | Interconnection, LLC Northern Illinois Hub.  | ||||||
| 24 | The forward market price shall be calculated as  | ||||||
| 25 | follows: the energy forward prices for each  | ||||||
| 26 | month of the applicable delivery year averaged  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | for each trade date during the calendar year  | ||||||
| 2 | immediately preceding that delivery year to  | ||||||
| 3 | produce a single energy forward price for the  | ||||||
| 4 | delivery year. The forward market price  | ||||||
| 5 | calculation shall use data published by the  | ||||||
| 6 | Intercontinental Exchange, or its successor. | ||||||
| 7 |      (bb) Projected capacity prices: | ||||||
| 8 |       (I) For the delivery years commencing  | ||||||
| 9 | June 1, 2017, June 1, 2018, and June 1,  | ||||||
| 10 | 2019, the projected capacity price shall  | ||||||
| 11 | be equal to the sum of (1) 50% multiplied  | ||||||
| 12 | by the Base Residual Auction, or its  | ||||||
| 13 | successor, price for the rest of the RTO  | ||||||
| 14 | zone group as determined by PJM  | ||||||
| 15 | Interconnection LLC, divided by 24 hours  | ||||||
| 16 | per day and, (2) 50% multiplied by the  | ||||||
| 17 | resource auction price determined in the  | ||||||
| 18 | resource auction administered by the  | ||||||
| 19 | Midcontinent Independent System Operator,  | ||||||
| 20 | Inc., in which the largest percentage of  | ||||||
| 21 | load cleared for Local Resource Zone 4,  | ||||||
| 22 | divided by 24 hours per day, and where such  | ||||||
| 23 | price is determined by the Midcontinent  | ||||||
| 24 | Independent System Operator, Inc. | ||||||
| 25 |       (II) For the delivery year commencing  | ||||||
| 26 | June 1, 2020, and each year thereafter, the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | projected capacity price shall be equal to  | ||||||
| 2 | the sum of (1) 50% multiplied by the Base  | ||||||
| 3 | Residual Auction, or its successor, price  | ||||||
| 4 | for the ComEd zone as determined by PJM  | ||||||
| 5 | Interconnection LLC, divided by 24 hours  | ||||||
| 6 | per day, and (2) 50% multiplied by the  | ||||||
| 7 | resource auction price determined in the  | ||||||
| 8 | resource auction administered by the  | ||||||
| 9 | Midcontinent Independent System Operator,  | ||||||
| 10 | Inc., in which the largest percentage of  | ||||||
| 11 | load cleared for Local Resource Zone 4,  | ||||||
| 12 | divided by 24 hours per day, and where such  | ||||||
| 13 | price is determined by the Midcontinent  | ||||||
| 14 | Independent System Operator, Inc. | ||||||
| 15 |    For purposes of this subsection (d-5): | ||||||
| 16 |     "Rest of the RTO" and "ComEd Zone" shall have  | ||||||
| 17 | the meaning ascribed to them by PJM  | ||||||
| 18 | Interconnection, LLC.  | ||||||
| 19 |     "RTO" means regional transmission  | ||||||
| 20 | organization.  | ||||||
| 21 |    (C) No later than 45 days after June 1, 2017 (the  | ||||||
| 22 | effective date of Public Act 99-906), the Agency shall  | ||||||
| 23 | publish its proposed zero emission standard  | ||||||
| 24 | procurement plan. The plan shall be consistent with the  | ||||||
| 25 | provisions of this paragraph (1) and shall provide that  | ||||||
| 26 | winning bids shall be selected based on public interest  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | criteria that include, but are not limited to,  | ||||||
| 2 | minimizing carbon dioxide emissions that result from  | ||||||
| 3 | electricity consumed in Illinois and minimizing sulfur  | ||||||
| 4 | dioxide, nitrogen oxide, and particulate matter  | ||||||
| 5 | emissions that adversely affect the citizens of this  | ||||||
| 6 | State. In particular, the selection of winning bids  | ||||||
| 7 | shall take into account the incremental environmental  | ||||||
| 8 | benefits resulting from the procurement, such as any  | ||||||
| 9 | existing environmental benefits that are preserved by  | ||||||
| 10 | the procurements held under Public Act 99-906 and would  | ||||||
| 11 | cease to exist if the procurements were not held,  | ||||||
| 12 | including the preservation of zero emission  | ||||||
| 13 | facilities. The plan shall also describe in detail how  | ||||||
| 14 | each public interest factor shall be considered and  | ||||||
| 15 | weighted in the bid selection process to ensure that  | ||||||
| 16 | the public interest criteria are applied to the  | ||||||
| 17 | procurement and given full effect. | ||||||
| 18 |    For purposes of developing the plan, the Agency  | ||||||
| 19 | shall consider any reports issued by a State agency,  | ||||||
| 20 | board, or commission under House Resolution 1146 of the  | ||||||
| 21 | 98th General Assembly and paragraph (4) of subsection  | ||||||
| 22 | (d) of this Section 1-75 of this Act, as well as  | ||||||
| 23 | publicly available analyses and studies performed by  | ||||||
| 24 | or for regional transmission organizations that serve  | ||||||
| 25 | the State and their independent market monitors. | ||||||
| 26 |    Upon publishing of the zero emission standard  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | procurement plan, copies of the plan shall be posted  | ||||||
| 2 | and made publicly available on the Agency's website.  | ||||||
| 3 | All interested parties shall have 10 days following the  | ||||||
| 4 | date of posting to provide comment to the Agency on the  | ||||||
| 5 | plan. All comments shall be posted to the Agency's  | ||||||
| 6 | website. Following the end of the comment period, but  | ||||||
| 7 | no more than 60 days later than June 1, 2017 (the  | ||||||
| 8 | effective date of Public Act 99-906), the Agency shall  | ||||||
| 9 | revise the plan as necessary based on the comments  | ||||||
| 10 | received and file its zero emission standard  | ||||||
| 11 | procurement plan with the Commission. | ||||||
| 12 |    If the Commission determines that the plan will  | ||||||
| 13 | result in the procurement of cost-effective zero  | ||||||
| 14 | emission credits, then the Commission shall, after  | ||||||
| 15 | notice and hearing, but no later than 45 days after the  | ||||||
| 16 | Agency filed the plan, approve the plan or approve with  | ||||||
| 17 | modification. For purposes of this subsection (d-5),  | ||||||
| 18 | "cost effective" means the projected costs of  | ||||||
| 19 | procuring zero emission credits from zero emission  | ||||||
| 20 | facilities do not cause the limit stated in paragraph  | ||||||
| 21 | (2) of this subsection to be exceeded. | ||||||
| 22 |    (C-5) As part of the Commission's review and  | ||||||
| 23 | acceptance or rejection of the procurement results,  | ||||||
| 24 | the Commission shall, in its public notice of  | ||||||
| 25 | successful bidders: | ||||||
| 26 |     (i) identify how the winning bids satisfy the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | public interest criteria described in subparagraph  | ||||||
| 2 | (C) of this paragraph (1) of minimizing carbon  | ||||||
| 3 | dioxide emissions that result from electricity  | ||||||
| 4 | consumed in Illinois and minimizing sulfur  | ||||||
| 5 | dioxide, nitrogen oxide, and particulate matter  | ||||||
| 6 | emissions that adversely affect the citizens of  | ||||||
| 7 | this State; | ||||||
| 8 |     (ii) specifically address how the selection of  | ||||||
| 9 | winning bids takes into account the incremental  | ||||||
| 10 | environmental benefits resulting from the  | ||||||
| 11 | procurement, including any existing environmental  | ||||||
| 12 | benefits that are preserved by the procurements  | ||||||
| 13 | held under Public Act 99-906 and would have ceased  | ||||||
| 14 | to exist if the procurements had not been held,  | ||||||
| 15 | such as the preservation of zero emission  | ||||||
| 16 | facilities; | ||||||
| 17 |     (iii) quantify the environmental benefit of  | ||||||
| 18 | preserving the resources identified in item (ii)  | ||||||
| 19 | of this subparagraph (C-5), including the  | ||||||
| 20 | following: | ||||||
| 21 |      (aa) the value of avoided greenhouse gas  | ||||||
| 22 | emissions measured as the product of the zero  | ||||||
| 23 | emission facilities' output over the contract  | ||||||
| 24 | term multiplied by the U.S. Environmental  | ||||||
| 25 | Protection Agency eGrid subregion carbon  | ||||||
| 26 | dioxide emission rate and the U.S. Interagency  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Working Group on Social Cost of Carbon's price  | ||||||
| 2 | in the August 2016 Technical Update using a 3%  | ||||||
| 3 | discount rate, adjusted for inflation for each  | ||||||
| 4 | delivery year; and | ||||||
| 5 |      (bb) the costs of replacement with other  | ||||||
| 6 | zero carbon dioxide resources, including wind  | ||||||
| 7 | and photovoltaic, based upon the simple  | ||||||
| 8 | average of the following: | ||||||
| 9 |       (I) the price, or if there is more than  | ||||||
| 10 | one price, the average of the prices, paid  | ||||||
| 11 | for renewable energy credits from new  | ||||||
| 12 | utility-scale wind projects in the  | ||||||
| 13 | procurement events specified in item (i)  | ||||||
| 14 | of subparagraph (G) of paragraph (1) of  | ||||||
| 15 | subsection (c) of this Section 1-75 of this  | ||||||
| 16 | Act; and | ||||||
| 17 |       (II) the price, or if there is more  | ||||||
| 18 | than one price, the average of the prices,  | ||||||
| 19 | paid for renewable energy credits from new  | ||||||
| 20 | utility-scale solar projects and  | ||||||
| 21 | brownfield site photovoltaic projects in  | ||||||
| 22 | the procurement events specified in item  | ||||||
| 23 | (ii) of subparagraph (G) of paragraph (1)  | ||||||
| 24 | of subsection (c) of this Section 1-75 of  | ||||||
| 25 | this Act and, after January 1, 2015,  | ||||||
| 26 | renewable energy credits from photovoltaic  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | distributed generation projects in  | ||||||
| 2 | procurement events held under subsection  | ||||||
| 3 | (c) of this Section 1-75 of this Act.  | ||||||
| 4 |    Each utility shall enter into binding contractual  | ||||||
| 5 | arrangements with the winning suppliers. | ||||||
| 6 |    The procurement described in this subsection  | ||||||
| 7 | (d-5), including, but not limited to, the execution of  | ||||||
| 8 | all contracts procured, shall be completed no later  | ||||||
| 9 | than May 10, 2017. Based on the effective date of  | ||||||
| 10 | Public Act 99-906, the Agency and Commission may, as  | ||||||
| 11 | appropriate, modify the various dates and timelines  | ||||||
| 12 | under this subparagraph and subparagraphs (C) and (D)  | ||||||
| 13 | of this paragraph (1). The procurement and plan  | ||||||
| 14 | approval processes required by this subsection (d-5)  | ||||||
| 15 | shall be conducted in conjunction with the procurement  | ||||||
| 16 | and plan approval processes required by subsection (c)  | ||||||
| 17 | of this Section and Section 16-111.5 of the Public  | ||||||
| 18 | Utilities Act, to the extent practicable.  | ||||||
| 19 | Notwithstanding whether a procurement event is  | ||||||
| 20 | conducted under Section 16-111.5 of the Public  | ||||||
| 21 | Utilities Act, the Agency shall immediately initiate a  | ||||||
| 22 | procurement process on June 1, 2017 (the effective date  | ||||||
| 23 | of Public Act 99-906). | ||||||
| 24 |    (D) Following the procurement event described in  | ||||||
| 25 | this paragraph (1) and consistent with subparagraph  | ||||||
| 26 | (B) of this paragraph (1), the Agency shall calculate  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the payments to be made under each contract for the  | ||||||
| 2 | next delivery year based on the market price index for  | ||||||
| 3 | that delivery year. The Agency shall publish the  | ||||||
| 4 | payment calculations no later than May 25, 2017 and  | ||||||
| 5 | every May 25 thereafter. | ||||||
| 6 |    (E) Notwithstanding the requirements of this  | ||||||
| 7 | subsection (d-5), the contracts executed under this  | ||||||
| 8 | subsection (d-5) shall provide that the zero emission  | ||||||
| 9 | facility may, as applicable, suspend or terminate  | ||||||
| 10 | performance under the contracts in the following  | ||||||
| 11 | instances: | ||||||
| 12 |     (i) A zero emission facility shall be excused  | ||||||
| 13 | from its performance under the contract for any  | ||||||
| 14 | cause beyond the control of the resource,  | ||||||
| 15 | including, but not restricted to, acts of God,  | ||||||
| 16 | flood, drought, earthquake, storm, fire,  | ||||||
| 17 | lightning, epidemic, war, riot, civil disturbance  | ||||||
| 18 | or disobedience, labor dispute, labor or material  | ||||||
| 19 | shortage, sabotage, acts of public enemy,  | ||||||
| 20 | explosions, orders, regulations or restrictions  | ||||||
| 21 | imposed by governmental, military, or lawfully  | ||||||
| 22 | established civilian authorities, which, in any of  | ||||||
| 23 | the foregoing cases, by exercise of commercially  | ||||||
| 24 | reasonable efforts the zero emission facility  | ||||||
| 25 | could not reasonably have been expected to avoid,  | ||||||
| 26 | and which, by the exercise of commercially  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | reasonable efforts, it has been unable to  | ||||||
| 2 | overcome. In such event, the zero emission  | ||||||
| 3 | facility shall be excused from performance for the  | ||||||
| 4 | duration of the event, including, but not limited  | ||||||
| 5 | to, delivery of zero emission credits, and no  | ||||||
| 6 | payment shall be due to the zero emission facility  | ||||||
| 7 | during the duration of the event. | ||||||
| 8 |     (ii) A zero emission facility shall be  | ||||||
| 9 | permitted to terminate the contract if legislation  | ||||||
| 10 | is enacted into law by the General Assembly that  | ||||||
| 11 | imposes or authorizes a new tax, special  | ||||||
| 12 | assessment, or fee on the generation of  | ||||||
| 13 | electricity, the ownership or leasehold of a  | ||||||
| 14 | generating unit, or the privilege or occupation of  | ||||||
| 15 | such generation, ownership, or leasehold of  | ||||||
| 16 | generation units by a zero emission facility.  | ||||||
| 17 | However, the provisions of this item (ii) do not  | ||||||
| 18 | apply to any generally applicable tax, special  | ||||||
| 19 | assessment or fee, or requirements imposed by  | ||||||
| 20 | federal law. | ||||||
| 21 |     (iii) A zero emission facility shall be  | ||||||
| 22 | permitted to terminate the contract in the event  | ||||||
| 23 | that the resource requires capital expenditures in  | ||||||
| 24 | excess of $40,000,000 that were neither known nor  | ||||||
| 25 | reasonably foreseeable at the time it executed the  | ||||||
| 26 | contract and that a prudent owner or operator of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | such resource would not undertake. | ||||||
| 2 |     (iv) A zero emission facility shall be  | ||||||
| 3 | permitted to terminate the contract in the event  | ||||||
| 4 | the Nuclear Regulatory Commission terminates the  | ||||||
| 5 | resource's license. | ||||||
| 6 |    (F) If the zero emission facility elects to  | ||||||
| 7 | terminate a contract under this subparagraph (E), of  | ||||||
| 8 | this paragraph (1), then the Commission shall reopen  | ||||||
| 9 | the docket in which the Commission approved the zero  | ||||||
| 10 | emission standard procurement plan under subparagraph  | ||||||
| 11 | (C) of this paragraph (1) and, after notice and  | ||||||
| 12 | hearing, enter an order acknowledging the contract  | ||||||
| 13 | termination election if such termination is consistent  | ||||||
| 14 | with the provisions of this subsection (d-5). | ||||||
| 15 |   (2) For purposes of this subsection (d-5), the amount  | ||||||
| 16 | paid per kilowatthour means the total amount paid for  | ||||||
| 17 | electric service expressed on a per kilowatthour basis. For  | ||||||
| 18 | purposes of this subsection (d-5), the total amount paid  | ||||||
| 19 | for electric service includes, without limitation, amounts  | ||||||
| 20 | paid for supply, transmission, distribution, surcharges,  | ||||||
| 21 | and add-on taxes. | ||||||
| 22 |   Notwithstanding the requirements of this subsection  | ||||||
| 23 | (d-5), the contracts executed under this subsection (d-5)  | ||||||
| 24 | shall provide that the total of zero emission credits  | ||||||
| 25 | procured under a procurement plan shall be subject to the  | ||||||
| 26 | limitations of this paragraph (2). For each delivery year,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the contractual volume receiving payments in such year  | ||||||
| 2 | shall be reduced for all retail customers based on the  | ||||||
| 3 | amount necessary to limit the net increase that delivery  | ||||||
| 4 | year to the costs of those credits included in the amounts  | ||||||
| 5 | paid by eligible retail customers in connection with  | ||||||
| 6 | electric service to no more than 1.65% of the amount paid  | ||||||
| 7 | per kilowatthour by eligible retail customers during the  | ||||||
| 8 | year ending May 31, 2009. The result of this computation  | ||||||
| 9 | shall apply to and reduce the procurement for all retail  | ||||||
| 10 | customers, and all those customers shall pay the same  | ||||||
| 11 | single, uniform cents per kilowatthour charge under  | ||||||
| 12 | subsection (k) of Section 16-108 of the Public Utilities  | ||||||
| 13 | Act. To arrive at a maximum dollar amount of zero emission  | ||||||
| 14 | credits to be paid for the particular delivery year, the  | ||||||
| 15 | resulting per kilowatthour amount shall be applied to the  | ||||||
| 16 | actual amount of kilowatthours of electricity delivered by  | ||||||
| 17 | the electric utility in the delivery year immediately prior  | ||||||
| 18 | to the procurement, to all retail customers in its service  | ||||||
| 19 | territory. Unpaid contractual volume for any delivery year  | ||||||
| 20 | shall be paid in any subsequent delivery year in which such  | ||||||
| 21 | payments can be made without exceeding the amount specified  | ||||||
| 22 | in this paragraph (2). The calculations required by this  | ||||||
| 23 | paragraph (2) shall be made only once for each procurement  | ||||||
| 24 | plan year. Once the determination as to the amount of zero  | ||||||
| 25 | emission credits to be paid is made based on the  | ||||||
| 26 | calculations set forth in this paragraph (2), no subsequent  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | rate impact determinations shall be made and no adjustments  | ||||||
| 2 | to those contract amounts shall be allowed. All costs  | ||||||
| 3 | incurred under those contracts and in implementing this  | ||||||
| 4 | subsection (d-5) shall be recovered by the electric utility  | ||||||
| 5 | as provided in this Section. | ||||||
| 6 |   No later than June 30, 2019, the Commission shall  | ||||||
| 7 | review the limitation on the amount of zero emission  | ||||||
| 8 | credits procured under this subsection (d-5) and report to  | ||||||
| 9 | the General Assembly its findings as to whether that  | ||||||
| 10 | limitation unduly constrains the procurement of  | ||||||
| 11 | cost-effective zero emission credits.  | ||||||
| 12 |   (3) Six years after the execution of a contract under  | ||||||
| 13 | this subsection (d-5), the Agency shall determine whether  | ||||||
| 14 | the actual zero emission credit payments received by the  | ||||||
| 15 | supplier over the 6-year period exceed the Average ZEC  | ||||||
| 16 | Payment. In addition, at the end of the term of a contract  | ||||||
| 17 | executed under this subsection (d-5), or at the time, if  | ||||||
| 18 | any, a zero emission facility's contract is terminated  | ||||||
| 19 | under subparagraph (E) of paragraph (1) of this subsection  | ||||||
| 20 | (d-5), then the Agency shall determine whether the actual  | ||||||
| 21 | zero emission credit payments received by the supplier over  | ||||||
| 22 | the term of the contract exceed the Average ZEC Payment,  | ||||||
| 23 | after taking into account any amounts previously credited  | ||||||
| 24 | back to the utility under this paragraph (3). If the Agency  | ||||||
| 25 | determines that the actual zero emission credit payments  | ||||||
| 26 | received by the supplier over the relevant period exceed  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the Average ZEC Payment, then the supplier shall credit the  | ||||||
| 2 | difference back to the utility. The amount of the credit  | ||||||
| 3 | shall be remitted to the applicable electric utility no  | ||||||
| 4 | later than 120 days after the Agency's determination, which  | ||||||
| 5 | the utility shall reflect as a credit on its retail  | ||||||
| 6 | customer bills as soon as practicable; however, the credit  | ||||||
| 7 | remitted to the utility shall not exceed the total amount  | ||||||
| 8 | of payments received by the facility under its contract. | ||||||
| 9 |   For purposes of this Section, the Average ZEC Payment  | ||||||
| 10 | shall be calculated by multiplying the quantity of zero  | ||||||
| 11 | emission credits delivered under the contract times the  | ||||||
| 12 | average contract price. The average contract price shall be  | ||||||
| 13 | determined by subtracting the amount calculated under  | ||||||
| 14 | subparagraph (B) of this paragraph (3) from the amount  | ||||||
| 15 | calculated under subparagraph (A) of this paragraph (3), as  | ||||||
| 16 | follows: | ||||||
| 17 |    (A) The average of the Social Cost of Carbon, as  | ||||||
| 18 | defined in subparagraph (B) of paragraph (1) of this  | ||||||
| 19 | subsection (d-5), during the term of the contract. | ||||||
| 20 |    (B) The average of the market price indices, as  | ||||||
| 21 | defined in subparagraph (B) of paragraph (1) of this  | ||||||
| 22 | subsection (d-5), during the term of the contract,  | ||||||
| 23 | minus the baseline market price index, as defined in  | ||||||
| 24 | subparagraph (B) of paragraph (1) of this subsection  | ||||||
| 25 | (d-5). | ||||||
| 26 |   If the subtraction yields a negative number, then the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Average ZEC Payment shall be zero.  | ||||||
| 2 |   (4) Cost-effective zero emission credits procured from  | ||||||
| 3 | zero emission facilities shall satisfy the applicable  | ||||||
| 4 | definitions set forth in Section 1-10 of this Act. | ||||||
| 5 |   (5) The electric utility shall retire all zero emission  | ||||||
| 6 | credits used to comply with the requirements of this  | ||||||
| 7 | subsection (d-5). | ||||||
| 8 |   (6) Electric utilities shall be entitled to recover all  | ||||||
| 9 | of the costs associated with the procurement of zero  | ||||||
| 10 | emission credits through an automatic adjustment clause  | ||||||
| 11 | tariff in accordance with subsection (k) and (m) of Section  | ||||||
| 12 | 16-108 of the Public Utilities Act, and the contracts  | ||||||
| 13 | executed under this subsection (d-5) shall provide that the  | ||||||
| 14 | utilities' payment obligations under such contracts shall  | ||||||
| 15 | be reduced if an adjustment is required under subsection  | ||||||
| 16 | (m) of Section 16-108 of the Public Utilities Act. | ||||||
| 17 |   (7) This subsection (d-5) shall become inoperative on  | ||||||
| 18 | January 1, 2028.  | ||||||
| 19 |  (e) The draft procurement plans are subject to public  | ||||||
| 20 | comment, as required by Section 16-111.5 of the Public  | ||||||
| 21 | Utilities Act. | ||||||
| 22 |  (f) The Agency shall submit the final procurement plan to  | ||||||
| 23 | the Commission. The Agency shall revise a procurement plan if  | ||||||
| 24 | the Commission determines that it does not meet the standards  | ||||||
| 25 | set forth in Section 16-111.5 of the Public Utilities Act. | ||||||
| 26 |  (g) The Agency shall assess fees to each affected utility  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | to recover the costs incurred in preparation of the annual  | ||||||
| 2 | procurement plan for the utility. | ||||||
| 3 |  (h) The Agency shall assess fees to each bidder to recover  | ||||||
| 4 | the costs incurred in connection with a competitive procurement  | ||||||
| 5 | process.
 | ||||||
| 6 |  (i) A renewable energy credit, carbon emission credit, or  | ||||||
| 7 | zero emission credit can only be used once to comply with a  | ||||||
| 8 | single portfolio or other standard as set forth in subsection  | ||||||
| 9 | (c), subsection (d), or subsection (d-5) of this Section,  | ||||||
| 10 | respectively. A renewable energy credit, carbon emission  | ||||||
| 11 | credit, or zero emission credit cannot be used to satisfy the  | ||||||
| 12 | requirements of more than one standard. If more than one type  | ||||||
| 13 | of credit is issued for the same megawatt hour of energy, only  | ||||||
| 14 | one credit can be used to satisfy the requirements of a single  | ||||||
| 15 | standard. After such use, the credit must be retired together  | ||||||
| 16 | with any other credits issued for the same megawatt hour of  | ||||||
| 17 | energy.  | ||||||
| 18 | (Source: P.A. 99-536, eff. 7-8-16; 99-906, eff. 6-1-17;  | ||||||
| 19 | 100-863, eff. 8-14-18; revised 10-18-18.) | ||||||
| 20 |  Section 205. The Illinois Century Network Act is amended by  | ||||||
| 21 | changing Section 15 as follows:
 | ||||||
| 22 |  (20 ILCS 3921/15)
 | ||||||
| 23 |  Sec. 15. Management of the Illinois Century Network. (a)  | ||||||
| 24 | The Department of Innovation and Technology shall govern the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | staffing and contractual services necessary to support the  | ||||||
| 2 | activities of the Illinois Century Network.
 | ||||||
| 3 |  (b) (Blank).
 | ||||||
| 4 | (Source: P.A. 100-611, eff. 7-20-18; revised 10-11-18.)
 | ||||||
| 5 |  Section 210. The Illinois Criminal Justice Information Act  | ||||||
| 6 | is amended by changing Section 9.1 as follows:
 | ||||||
| 7 |  (20 ILCS 3930/9.1)
 | ||||||
| 8 |  (Text of Section before amendment by P.A. 100-987) | ||||||
| 9 |  Sec. 9.1. Criminal Justice Information Projects Fund. The  | ||||||
| 10 | Criminal
Justice Information Projects Fund is hereby created as  | ||||||
| 11 | a special fund in the
State Treasury. Grants and other moneys  | ||||||
| 12 | obtained by the Authority from
governmental entities (other  | ||||||
| 13 | than the federal government), private sources, and
 | ||||||
| 14 | not-for-profit organizations for use in investigating criminal  | ||||||
| 15 | justice issues
or undertaking other criminal justice  | ||||||
| 16 | information projects, or pursuant to the uses identified in  | ||||||
| 17 | Section 21.10 of the Illinois Lottery Law, shall be deposited
 | ||||||
| 18 | into the Fund. Moneys in the Fund may be used by the Authority,  | ||||||
| 19 | subject to
appropriation, for undertaking such projects and for  | ||||||
| 20 | the operating and other
expenses of the Authority incidental to  | ||||||
| 21 | those projects. Any interest earned on moneys in the Fund must  | ||||||
| 22 | be deposited into the Fund. 
 | ||||||
| 23 | (Source: P.A. 100-647, eff. 7-30-18.) | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (Text of Section after amendment by P.A. 100-987)
 | ||||||
| 2 |  Sec. 9.1. Criminal Justice Information Projects Fund. The  | ||||||
| 3 | Criminal
Justice Information Projects Fund is hereby created as  | ||||||
| 4 | a special fund in the
State Treasury. Grants and other moneys  | ||||||
| 5 | obtained by the Authority from
governmental entities (other  | ||||||
| 6 | than the federal government), private sources, and
 | ||||||
| 7 | not-for-profit organizations for use in investigating criminal  | ||||||
| 8 | justice issues
or undertaking other criminal justice  | ||||||
| 9 | information projects, or pursuant to the uses identified in  | ||||||
| 10 | Section 21.10 of the Illinois Lottery Law, shall be deposited
 | ||||||
| 11 | into the Fund. Moneys in the Fund may be used by the Authority,  | ||||||
| 12 | subject to
appropriation, for undertaking such projects and for  | ||||||
| 13 | the operating and other
expenses of the Authority incidental to  | ||||||
| 14 | those projects, and for the costs associated with making grants  | ||||||
| 15 | from the Prescription Pill and Drug Disposal Fund. The moneys  | ||||||
| 16 | deposited into the Criminal Justice Information Projects Fund  | ||||||
| 17 | under Sections 15-15 and 15-35 of the Criminal and Traffic  | ||||||
| 18 | Assessment Act shall be appropriated to and administered by the  | ||||||
| 19 | Illinois Criminal Justice Information Authority for  | ||||||
| 20 | distribution to fund Department of State Police drug
task  | ||||||
| 21 | forces and Metropolitan Enforcement Groups
by dividing the
 | ||||||
| 22 | funds equally by the total number of Department of State Police
 | ||||||
| 23 | drug task forces and Illinois Metropolitan Enforcement Groups.  | ||||||
| 24 | Any interest earned on moneys in the Fund must be deposited  | ||||||
| 25 | into the Fund.
 | ||||||
| 26 | (Source: P.A. 100-647, eff. 7-30-18; 100-987, eff. 7-1-19;  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | revised 9-25-18.)
 | ||||||
| 2 |  Section 215. The Illinois Health Facilities Planning Act is  | ||||||
| 3 | amended by changing Sections 3, 4.2, and 13 as follows:
 | ||||||
| 4 |  (20 ILCS 3960/3) (from Ch. 111 1/2, par. 1153)
 | ||||||
| 5 |  (Section scheduled to be repealed on December 31, 2029) | ||||||
| 6 |  Sec. 3. Definitions. As used in this Act:
 | ||||||
| 7 |  "Health care facilities" means and includes
the following  | ||||||
| 8 | facilities, organizations, and related persons:
 | ||||||
| 9 |   (1) An ambulatory surgical treatment center required  | ||||||
| 10 | to be licensed
pursuant to the Ambulatory Surgical  | ||||||
| 11 | Treatment Center Act.
 | ||||||
| 12 |   (2) An institution, place, building, or agency  | ||||||
| 13 | required to be licensed
pursuant to the Hospital Licensing  | ||||||
| 14 | Act.
 | ||||||
| 15 |   (3) Skilled and intermediate long term care facilities  | ||||||
| 16 | licensed under the
Nursing
Home Care Act. | ||||||
| 17 |    (A) If a demonstration project under the Nursing  | ||||||
| 18 | Home Care Act applies for a certificate of need to  | ||||||
| 19 | convert to a nursing facility, it shall meet the  | ||||||
| 20 | licensure and certificate of need requirements in  | ||||||
| 21 | effect as of the date of application. | ||||||
| 22 |    (B) Except as provided in item (A) of this  | ||||||
| 23 | subsection, this Act does not apply to facilities  | ||||||
| 24 | granted waivers under Section 3-102.2 of the Nursing  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Home Care Act.
 | ||||||
| 2 |   (3.5) Skilled and intermediate care facilities  | ||||||
| 3 | licensed under the ID/DD Community Care Act or the MC/DD  | ||||||
| 4 | Act. No permit or exemption is required for a facility  | ||||||
| 5 | licensed under the ID/DD Community Care Act or the MC/DD  | ||||||
| 6 | Act prior to the reduction of the number of beds at a  | ||||||
| 7 | facility. If there is a total reduction of beds at a  | ||||||
| 8 | facility licensed under the ID/DD Community Care Act or the  | ||||||
| 9 | MC/DD Act, this is a discontinuation or closure of the  | ||||||
| 10 | facility. If a facility licensed under the ID/DD Community  | ||||||
| 11 | Care Act or the MC/DD Act reduces the number of beds or  | ||||||
| 12 | discontinues the facility, that facility must notify the  | ||||||
| 13 | Board as provided in Section 14.1 of this Act.  | ||||||
| 14 |   (3.7) Facilities licensed under the Specialized Mental  | ||||||
| 15 | Health Rehabilitation Act of 2013.  | ||||||
| 16 |   (4) Hospitals, nursing homes, ambulatory surgical  | ||||||
| 17 | treatment centers, or
kidney disease treatment centers
 | ||||||
| 18 | maintained by the State or any department or agency  | ||||||
| 19 | thereof.
 | ||||||
| 20 |   (5) Kidney disease treatment centers, including a  | ||||||
| 21 | free-standing
hemodialysis unit required to meet the  | ||||||
| 22 | requirements of 42 CFR 494 in order to be certified for  | ||||||
| 23 | participation in Medicare and Medicaid under Titles XVIII  | ||||||
| 24 | and XIX of the federal Social Security Act.
 | ||||||
| 25 |    (A) This Act does not apply to a dialysis facility  | ||||||
| 26 | that provides only dialysis training, support, and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | related services to individuals with end stage renal  | ||||||
| 2 | disease who have elected to receive home dialysis. | ||||||
| 3 |    (B) This Act does not apply to a dialysis unit  | ||||||
| 4 | located in a licensed nursing home that offers or  | ||||||
| 5 | provides dialysis-related services to residents with  | ||||||
| 6 | end stage renal disease who have elected to receive  | ||||||
| 7 | home dialysis within the nursing home. | ||||||
| 8 |    (C) The Board, however, may require dialysis  | ||||||
| 9 | facilities and licensed nursing homes under items (A)  | ||||||
| 10 | and (B) of this subsection to report statistical  | ||||||
| 11 | information on a quarterly basis to the Board to be  | ||||||
| 12 | used by the Board to conduct analyses on the need for  | ||||||
| 13 | proposed kidney disease treatment centers.  | ||||||
| 14 |   (6) An institution, place, building, or room used for  | ||||||
| 15 | the performance of
outpatient surgical procedures that is  | ||||||
| 16 | leased, owned, or operated by or on
behalf of an  | ||||||
| 17 | out-of-state facility.
 | ||||||
| 18 |   (7) An institution, place, building, or room used for  | ||||||
| 19 | provision of a health care category of service, including,  | ||||||
| 20 | but not limited to, cardiac catheterization and open heart  | ||||||
| 21 | surgery. | ||||||
| 22 |   (8) An institution, place, building, or room housing  | ||||||
| 23 | major medical equipment used in the direct clinical  | ||||||
| 24 | diagnosis or treatment of patients, and whose project cost  | ||||||
| 25 | is in excess of the capital expenditure minimum.  | ||||||
| 26 |  "Health care facilities" does not include the following  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | entities or facility transactions: | ||||||
| 2 |   (1) Federally-owned facilities. | ||||||
| 3 |   (2) Facilities used solely for healing by prayer or  | ||||||
| 4 | spiritual means. | ||||||
| 5 |   (3) An existing facility located on any campus facility  | ||||||
| 6 | as defined in Section 5-5.8b of the Illinois Public Aid  | ||||||
| 7 | Code, provided that the campus facility encompasses 30 or  | ||||||
| 8 | more contiguous acres and that the new or renovated  | ||||||
| 9 | facility is intended for use by a licensed residential  | ||||||
| 10 | facility. | ||||||
| 11 |   (4) Facilities licensed under the Supportive  | ||||||
| 12 | Residences Licensing Act or the Assisted Living and Shared  | ||||||
| 13 | Housing Act. | ||||||
| 14 |   (5) Facilities designated as supportive living  | ||||||
| 15 | facilities that are in good standing with the program  | ||||||
| 16 | established under Section 5-5.01a of the Illinois Public  | ||||||
| 17 | Aid Code. | ||||||
| 18 |   (6) Facilities established and operating under the  | ||||||
| 19 | Alternative Health Care Delivery Act as a children's  | ||||||
| 20 | community-based health care center alternative health care  | ||||||
| 21 | model demonstration program or as an Alzheimer's Disease  | ||||||
| 22 | Management Center alternative health care model  | ||||||
| 23 | demonstration program. | ||||||
| 24 |   (7) The closure of an entity or a portion of an entity  | ||||||
| 25 | licensed under the Nursing Home Care Act, the Specialized  | ||||||
| 26 | Mental Health Rehabilitation Act of 2013, the ID/DD  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Community Care Act, or the MC/DD Act, with the exception of  | ||||||
| 2 | facilities operated by a county or Illinois Veterans Homes,  | ||||||
| 3 | that elect to convert, in whole or in part, to an assisted  | ||||||
| 4 | living or shared housing establishment licensed under the  | ||||||
| 5 | Assisted Living and Shared Housing Act and with the  | ||||||
| 6 | exception of a facility licensed under the Specialized  | ||||||
| 7 | Mental Health Rehabilitation Act of 2013 in connection with  | ||||||
| 8 | a proposal to close a facility and re-establish the  | ||||||
| 9 | facility in another location. | ||||||
| 10 |   (8) Any change of ownership of a health care facility  | ||||||
| 11 | that is licensed under the Nursing Home Care Act, the  | ||||||
| 12 | Specialized Mental Health Rehabilitation Act of 2013, the  | ||||||
| 13 | ID/DD Community Care Act, or the MC/DD Act, with the  | ||||||
| 14 | exception of facilities operated by a county or Illinois  | ||||||
| 15 | Veterans Homes. Changes of ownership of facilities  | ||||||
| 16 | licensed under the Nursing Home Care Act must meet the  | ||||||
| 17 | requirements set forth in Sections 3-101 through 3-119 of  | ||||||
| 18 | the Nursing Home Care Act.
 | ||||||
| 19 |   (9) Any project the Department of Healthcare and Family  | ||||||
| 20 | Services certifies was approved by the Hospital  | ||||||
| 21 | Transformation Review Committee as a project subject to the  | ||||||
| 22 | hospital's transformation under subsection (d-5) of  | ||||||
| 23 | Section 14-12 of the Illinois Public Aid Code, provided the  | ||||||
| 24 | hospital shall submit the certification to the Board.  | ||||||
| 25 | Nothing in this paragraph excludes a health care facility  | ||||||
| 26 | from the requirements of this Act after the approved  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | transformation project is complete. All other requirements  | ||||||
| 2 | under this Act continue to apply. Hospitals that are not  | ||||||
| 3 | subject to this Act under this paragraph shall notify the  | ||||||
| 4 | Health Facilities and Services Review Board within 30 days  | ||||||
| 5 | of the dates that bed changes or service changes occur.  | ||||||
| 6 |  With the exception of those health care facilities  | ||||||
| 7 | specifically
included in this Section, nothing in this Act  | ||||||
| 8 | shall be intended to
include facilities operated as a part of  | ||||||
| 9 | the practice of a physician or
other licensed health care  | ||||||
| 10 | professional, whether practicing in his
individual capacity or  | ||||||
| 11 | within the legal structure of any partnership,
medical or  | ||||||
| 12 | professional corporation, or unincorporated medical or
 | ||||||
| 13 | professional group. Further, this Act shall not apply to  | ||||||
| 14 | physicians or
other licensed health care professional's  | ||||||
| 15 | practices where such practices
are carried out in a portion of  | ||||||
| 16 | a health care facility under contract
with such health care  | ||||||
| 17 | facility by a physician or by other licensed
health care  | ||||||
| 18 | professionals, whether practicing in his individual capacity
 | ||||||
| 19 | or within the legal structure of any partnership, medical or
 | ||||||
| 20 | professional corporation, or unincorporated medical or  | ||||||
| 21 | professional
groups, unless the entity constructs, modifies,  | ||||||
| 22 | or establishes a health care facility as specifically defined  | ||||||
| 23 | in this Section. This Act shall apply to construction or
 | ||||||
| 24 | modification and to establishment by such health care facility  | ||||||
| 25 | of such
contracted portion which is subject to facility  | ||||||
| 26 | licensing requirements,
irrespective of the party responsible  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | for such action or attendant
financial obligation. 
 | ||||||
| 2 |  "Person" means any one or more natural persons, legal  | ||||||
| 3 | entities,
governmental bodies other than federal, or any  | ||||||
| 4 | combination thereof.
 | ||||||
| 5 |  "Consumer" means any person other than a person (a) whose  | ||||||
| 6 | major
occupation currently involves or whose official capacity  | ||||||
| 7 | within the last
12 months has involved the providing,  | ||||||
| 8 | administering or financing of any
type of health care facility,  | ||||||
| 9 | (b) who is engaged in health research or
the teaching of  | ||||||
| 10 | health, (c) who has a material financial interest in any
 | ||||||
| 11 | activity which involves the providing, administering or  | ||||||
| 12 | financing of any
type of health care facility, or (d) who is or  | ||||||
| 13 | ever has been a member of
the immediate family of the person  | ||||||
| 14 | defined by item (a), (b), or (c).
 | ||||||
| 15 |  "State Board" or "Board" means the Health Facilities and  | ||||||
| 16 | Services Review Board.
 | ||||||
| 17 |  "Construction or modification" means the establishment,  | ||||||
| 18 | erection,
building, alteration, reconstruction, modernization,  | ||||||
| 19 | improvement,
extension, discontinuation, change of ownership,  | ||||||
| 20 | of or by a health care
facility, or the purchase or acquisition  | ||||||
| 21 | by or through a health care facility
of
equipment or service  | ||||||
| 22 | for diagnostic or therapeutic purposes or for
facility  | ||||||
| 23 | administration or operation, or any capital expenditure made by
 | ||||||
| 24 | or on behalf of a health care facility which
exceeds the  | ||||||
| 25 | capital expenditure minimum; however, any capital expenditure
 | ||||||
| 26 | made by or on behalf of a health care facility for (i) the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | construction or
modification of a facility licensed under the  | ||||||
| 2 | Assisted Living and Shared
Housing Act or (ii) a conversion  | ||||||
| 3 | project undertaken in accordance with Section 30 of the Older  | ||||||
| 4 | Adult Services Act shall be excluded from any obligations under  | ||||||
| 5 | this Act.
 | ||||||
| 6 |  "Establish" means the construction of a health care  | ||||||
| 7 | facility or the
replacement of an existing facility on another  | ||||||
| 8 | site or the initiation of a category of service.
 | ||||||
| 9 |  "Major medical equipment" means medical equipment which is  | ||||||
| 10 | used for the
provision of medical and other health services and  | ||||||
| 11 | which costs in excess
of the capital expenditure minimum,  | ||||||
| 12 | except that such term does not include
medical equipment  | ||||||
| 13 | acquired
by or on behalf of a clinical laboratory to provide  | ||||||
| 14 | clinical laboratory
services if the clinical laboratory is  | ||||||
| 15 | independent of a physician's office
and a hospital and it has  | ||||||
| 16 | been determined under Title XVIII of the Social
Security Act to  | ||||||
| 17 | meet the requirements of paragraphs (10) and (11) of Section
 | ||||||
| 18 | 1861(s) of such Act. In determining whether medical equipment  | ||||||
| 19 | has a value
in excess of the capital expenditure minimum, the  | ||||||
| 20 | value of studies, surveys,
designs, plans, working drawings,  | ||||||
| 21 | specifications, and other activities
essential to the  | ||||||
| 22 | acquisition of such equipment shall be included.
 | ||||||
| 23 |  "Capital expenditure" means an expenditure: (A) made by or  | ||||||
| 24 | on behalf of
a health care facility (as such a facility is  | ||||||
| 25 | defined in this Act); and
(B) which under generally accepted  | ||||||
| 26 | accounting principles is not properly
chargeable as an expense  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of operation and maintenance, or is made to obtain
by lease or  | ||||||
| 2 | comparable arrangement any facility or part thereof or any
 | ||||||
| 3 | equipment for a facility or part; and which exceeds the capital  | ||||||
| 4 | expenditure
minimum.
 | ||||||
| 5 |  For the purpose of this paragraph, the cost of any studies,  | ||||||
| 6 | surveys, designs,
plans, working drawings, specifications, and  | ||||||
| 7 | other activities essential
to the acquisition, improvement,  | ||||||
| 8 | expansion, or replacement of any plant
or equipment with  | ||||||
| 9 | respect to which an expenditure is made shall be included
in  | ||||||
| 10 | determining if such expenditure exceeds the capital  | ||||||
| 11 | expenditures minimum.
Unless otherwise interdependent, or  | ||||||
| 12 | submitted as one project by the applicant, components of  | ||||||
| 13 | construction or modification undertaken by means of a single  | ||||||
| 14 | construction contract or financed through the issuance of a  | ||||||
| 15 | single debt instrument shall not be grouped together as one  | ||||||
| 16 | project. Donations of equipment
or facilities to a health care  | ||||||
| 17 | facility which if acquired directly by such
facility would be  | ||||||
| 18 | subject to review under this Act shall be considered capital
 | ||||||
| 19 | expenditures, and a transfer of equipment or facilities for  | ||||||
| 20 | less than fair
market value shall be considered a capital  | ||||||
| 21 | expenditure for purposes of this
Act if a transfer of the  | ||||||
| 22 | equipment or facilities at fair market value would
be subject  | ||||||
| 23 | to review.
 | ||||||
| 24 |  "Capital expenditure minimum" means $11,500,000 for  | ||||||
| 25 | projects by hospital applicants, $6,500,000 for applicants for  | ||||||
| 26 | projects related to skilled and intermediate care long-term  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | care facilities licensed under the Nursing Home Care Act, and  | ||||||
| 2 | $3,000,000 for projects by all other applicants, which shall be  | ||||||
| 3 | annually
adjusted to reflect the increase in construction costs  | ||||||
| 4 | due to inflation, for major medical equipment and for all other
 | ||||||
| 5 | capital expenditures.
 | ||||||
| 6 |  "Financial commitment" means the commitment of at least 33%  | ||||||
| 7 | of total funds assigned to cover total project cost, which  | ||||||
| 8 | occurs by the actual expenditure of 33% or more of the total  | ||||||
| 9 | project cost or the commitment to expend 33% or more of the  | ||||||
| 10 | total project cost by signed contracts or other legal means.  | ||||||
| 11 |  "Non-clinical service area" means an area (i) for the  | ||||||
| 12 | benefit of the
patients, visitors, staff, or employees of a  | ||||||
| 13 | health care facility and (ii) not
directly related to the  | ||||||
| 14 | diagnosis, treatment, or rehabilitation of persons
receiving  | ||||||
| 15 | services from the health care facility. "Non-clinical service  | ||||||
| 16 | areas"
include, but are not limited to, chapels; gift shops;  | ||||||
| 17 | news stands; computer
systems; tunnels, walkways, and  | ||||||
| 18 | elevators; telephone systems; projects to
comply with life  | ||||||
| 19 | safety codes; educational facilities; student housing;
 | ||||||
| 20 | patient, employee, staff, and visitor dining areas;  | ||||||
| 21 | administration and
volunteer offices; modernization of  | ||||||
| 22 | structural components (such as roof
replacement and masonry  | ||||||
| 23 | work); boiler repair or replacement; vehicle
maintenance and  | ||||||
| 24 | storage facilities; parking facilities; mechanical systems for
 | ||||||
| 25 | heating, ventilation, and air conditioning; loading docks; and  | ||||||
| 26 | repair or
replacement of carpeting, tile, wall coverings,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | window coverings or treatments,
or furniture. Solely for the  | ||||||
| 2 | purpose of this definition, "non-clinical service
area" does  | ||||||
| 3 | not include health and fitness centers.
 | ||||||
| 4 |  "Areawide" means a major area of the State delineated on a
 | ||||||
| 5 | geographic, demographic, and functional basis for health  | ||||||
| 6 | planning and
for health service and having within it one or  | ||||||
| 7 | more local areas for
health planning and health service. The  | ||||||
| 8 | term "region", as contrasted
with the term "subregion", and the  | ||||||
| 9 | word "area" may be used synonymously
with the term "areawide".
 | ||||||
| 10 |  "Local" means a subarea of a delineated major area that on  | ||||||
| 11 | a
geographic, demographic, and functional basis may be  | ||||||
| 12 | considered to be
part of such major area. The term "subregion"  | ||||||
| 13 | may be used synonymously
with the term "local".
 | ||||||
| 14 |  "Physician" means a person licensed to practice in  | ||||||
| 15 | accordance with
the Medical Practice Act of 1987, as amended.
 | ||||||
| 16 |  "Licensed health care professional" means a person  | ||||||
| 17 | licensed to
practice a health profession under pertinent  | ||||||
| 18 | licensing statutes of the
State of Illinois.
 | ||||||
| 19 |  "Director" means the Director of the Illinois Department of  | ||||||
| 20 | Public Health.
 | ||||||
| 21 |  "Agency" or "Department" means the Illinois Department of  | ||||||
| 22 | Public Health.
 | ||||||
| 23 |  "Alternative health care model" means a facility or program  | ||||||
| 24 | authorized
under the Alternative Health Care Delivery Act.
 | ||||||
| 25 |  "Out-of-state facility" means a person that is both (i)  | ||||||
| 26 | licensed as a
hospital or as an ambulatory surgery center under  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the laws of another state
or that
qualifies as a hospital or an  | ||||||
| 2 | ambulatory surgery center under regulations
adopted pursuant  | ||||||
| 3 | to the Social Security Act and (ii) not licensed under the
 | ||||||
| 4 | Ambulatory Surgical Treatment Center Act, the Hospital  | ||||||
| 5 | Licensing Act, or the
Nursing Home Care Act. Affiliates of  | ||||||
| 6 | out-of-state facilities shall be
considered out-of-state  | ||||||
| 7 | facilities. Affiliates of Illinois licensed health
care  | ||||||
| 8 | facilities 100% owned by an Illinois licensed health care  | ||||||
| 9 | facility, its
parent, or Illinois physicians licensed to  | ||||||
| 10 | practice medicine in all its
branches shall not be considered  | ||||||
| 11 | out-of-state facilities. Nothing in
this definition shall be
 | ||||||
| 12 | construed to include an office or any part of an office of a  | ||||||
| 13 | physician licensed
to practice medicine in all its branches in  | ||||||
| 14 | Illinois that is not required to be
licensed under the  | ||||||
| 15 | Ambulatory Surgical Treatment Center Act.
 | ||||||
| 16 |  "Change of ownership of a health care facility" means a  | ||||||
| 17 | change in the
person
who has ownership or
control of a health  | ||||||
| 18 | care facility's physical plant and capital assets. A change
in  | ||||||
| 19 | ownership is indicated by
the following transactions: sale,  | ||||||
| 20 | transfer, acquisition, lease, change of
sponsorship, or other  | ||||||
| 21 | means of
transferring control.
 | ||||||
| 22 |  "Related person" means any person that: (i) is at least 50%  | ||||||
| 23 | owned, directly
or indirectly, by
either the health care  | ||||||
| 24 | facility or a person owning, directly or indirectly, at
least  | ||||||
| 25 | 50% of the health
care facility; or (ii) owns, directly or  | ||||||
| 26 | indirectly, at least 50% of the
health care facility.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  "Charity care" means care provided by a health care  | ||||||
| 2 | facility for which the provider does not expect to receive  | ||||||
| 3 | payment from the patient or a third-party payer. | ||||||
| 4 |  "Freestanding emergency center" means a facility subject  | ||||||
| 5 | to licensure under Section 32.5 of the Emergency Medical  | ||||||
| 6 | Services (EMS) Systems Act. | ||||||
| 7 |  "Category of service" means a grouping by generic class of  | ||||||
| 8 | various types or levels of support functions, equipment, care,  | ||||||
| 9 | or treatment provided to patients or residents, including, but  | ||||||
| 10 | not limited to, classes such as medical-surgical, pediatrics,  | ||||||
| 11 | or cardiac catheterization. A category of service may include  | ||||||
| 12 | subcategories or levels of care that identify a particular  | ||||||
| 13 | degree or type of care within the category of service. Nothing  | ||||||
| 14 | in this definition shall be construed to include the practice  | ||||||
| 15 | of a physician or other licensed health care professional while  | ||||||
| 16 | functioning in an office providing for the care, diagnosis, or  | ||||||
| 17 | treatment of patients. A category of service that is subject to  | ||||||
| 18 | the Board's jurisdiction must be designated in rules adopted by  | ||||||
| 19 | the Board. | ||||||
| 20 |  "State Board Staff Report" means the document that sets  | ||||||
| 21 | forth the review and findings of the State Board staff, as  | ||||||
| 22 | prescribed by the State Board, regarding applications subject  | ||||||
| 23 | to Board jurisdiction.  | ||||||
| 24 | (Source: P.A. 99-78, eff. 7-20-15; 99-180, eff. 7-29-15;  | ||||||
| 25 | 99-527, eff. 1-1-17; 100-518, eff. 6-1-18; 100-581, eff.  | ||||||
| 26 | 3-12-18; 100-957, eff. 8-19-18; revised 12-13-18.)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (20 ILCS 3960/4.2)
 | ||||||
| 2 |  (Section scheduled to be repealed on December 31, 2029)
 | ||||||
| 3 |  Sec. 4.2. Ex parte communications. 
 | ||||||
| 4 |  (a) Except in the disposition of matters that agencies are  | ||||||
| 5 | authorized by law
to entertain or dispose of on an ex parte  | ||||||
| 6 | basis including, but not limited to
rulemaking rule making, the  | ||||||
| 7 | State Board, any State Board member, employee, or a hearing
 | ||||||
| 8 | officer shall not engage in ex parte communication
in  | ||||||
| 9 | connection with the substance of any formally filed application  | ||||||
| 10 | for
a permit with any person or party or the representative of  | ||||||
| 11 | any party. This subsection (a) applies when the Board, member,  | ||||||
| 12 | employee, or hearing officer knows, or should know upon  | ||||||
| 13 | reasonable inquiry, that the application or exemption has been  | ||||||
| 14 | formally filed with the Board. Nothing in this Section shall  | ||||||
| 15 | prohibit staff members from providing technical assistance to  | ||||||
| 16 | applicants. Nothing in this Section shall prohibit staff from  | ||||||
| 17 | verifying or clarifying an applicant's information as it  | ||||||
| 18 | prepares the State Board Staff Report. Once an application for  | ||||||
| 19 | permit or exemption is filed and deemed complete, a written  | ||||||
| 20 | record of any communication between staff and an applicant  | ||||||
| 21 | shall be prepared by staff and made part of the public record,  | ||||||
| 22 | using a prescribed, standardized format, and shall be included  | ||||||
| 23 | in the application file.
 | ||||||
| 24 |  (b) A State Board member or employee may communicate with  | ||||||
| 25 | other
members or employees and any State Board member or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | hearing
officer may have the aid and advice of one or more  | ||||||
| 2 | personal assistants.
 | ||||||
| 3 |  (c) An ex parte communication received by the State Board,  | ||||||
| 4 | any State
Board member, employee, or a hearing officer shall be  | ||||||
| 5 | made a part of the record
of the
matter, including all written  | ||||||
| 6 | communications, all written
responses to the communications,  | ||||||
| 7 | and a memorandum stating the substance of all
oral  | ||||||
| 8 | communications and all responses made and the identity of each  | ||||||
| 9 | person from
whom the ex parte communication was received.
 | ||||||
| 10 |  (d) "Ex parte communication" means a communication between  | ||||||
| 11 | a person who is
not a State Board member or employee and a
 | ||||||
| 12 | State Board member or
employee
that reflects on the substance  | ||||||
| 13 | of a pending or impending State Board proceeding and that
takes
 | ||||||
| 14 | place outside the record of the proceeding. Communications  | ||||||
| 15 | regarding matters
of procedure and practice, such as the format  | ||||||
| 16 | of pleading, number of copies
required, manner of service, and  | ||||||
| 17 | status of proceedings, are not considered ex
parte  | ||||||
| 18 | communications. Technical assistance with respect to an  | ||||||
| 19 | application, not
intended to influence any decision on the  | ||||||
| 20 | application, may be provided by
employees to the applicant. Any  | ||||||
| 21 | assistance shall be documented in writing by
the applicant and  | ||||||
| 22 | employees within 10 business days after the assistance is
 | ||||||
| 23 | provided.
 | ||||||
| 24 |  (e) For purposes of this Section, "employee" means
a person  | ||||||
| 25 | the State Board or the Agency employs on a full-time,  | ||||||
| 26 | part-time,
contract, or intern
basis.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (f) The State Board, State Board member, or hearing  | ||||||
| 2 | examiner presiding
over the proceeding, in the event of a  | ||||||
| 3 | violation of this Section, must take
whatever action is  | ||||||
| 4 | necessary to ensure that the violation does not prejudice
any  | ||||||
| 5 | party or adversely affect the fairness of the proceedings.
 | ||||||
| 6 |  (g) Nothing in this Section shall be construed to prevent  | ||||||
| 7 | the State Board or
any member of the State Board from  | ||||||
| 8 | consulting with the attorney for the State
Board.
 | ||||||
| 9 | (Source: P.A. 100-518, eff. 6-1-18; 100-681, eff. 8-3-18;  | ||||||
| 10 | revised 12-13-18.)
 | ||||||
| 11 |  (20 ILCS 3960/13) (from Ch. 111 1/2, par. 1163)
 | ||||||
| 12 |  (Section scheduled to be repealed on December 31, 2029)
 | ||||||
| 13 |  Sec. 13. Investigation of applications for permits. The  | ||||||
| 14 | State Board shall make or cause to be made
such investigations  | ||||||
| 15 | as it deems necessary in connection
with an application for a  | ||||||
| 16 | permit, or in connection with a determination of whether or not
 | ||||||
| 17 | construction
or modification that has been commenced is in  | ||||||
| 18 | accord with the permit issued
by the State Board, or whether  | ||||||
| 19 | construction or modification has been commenced
without a  | ||||||
| 20 | permit having been obtained. The State Board may issue  | ||||||
| 21 | subpoenas
duces tecum requiring the production of records and  | ||||||
| 22 | may administer oaths
to such witnesses.
 | ||||||
| 23 |  Any circuit court of this State, upon the application of  | ||||||
| 24 | the State Board
or upon the application of any party to such  | ||||||
| 25 | proceedings, may, in its
discretion,
compel the attendance of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | witnesses, the production of books, papers, records,
or  | ||||||
| 2 | memoranda and the giving of testimony before the State Board,  | ||||||
| 3 | by a
proceeding
as for contempt, or otherwise, in the same  | ||||||
| 4 | manner as production of evidence
may be compelled before the  | ||||||
| 5 | court.
 | ||||||
| 6 |  The State Board shall require all health facilities  | ||||||
| 7 | operating
in this State
to provide such reasonable reports at  | ||||||
| 8 | such times and containing such
information
as is needed by it  | ||||||
| 9 | to carry out the purposes and provisions of this Act.
Prior to  | ||||||
| 10 | collecting information from health facilities, the State Board
 | ||||||
| 11 | shall make reasonable efforts
through a public process to  | ||||||
| 12 | consult with health facilities and associations
that represent  | ||||||
| 13 | them to determine
whether data and information requests will  | ||||||
| 14 | result in useful information for
health planning, whether
 | ||||||
| 15 | sufficient information is available from other sources, and  | ||||||
| 16 | whether data
requested is routinely collected
by health  | ||||||
| 17 | facilities and is available without retrospective record  | ||||||
| 18 | review. Data
and information requests
shall not impose undue  | ||||||
| 19 | paperwork burdens on health care facilities and
personnel.
 | ||||||
| 20 | Health facilities not complying with this requirement shall be  | ||||||
| 21 | reported
to licensing, accrediting, certifying, or payment  | ||||||
| 22 | agencies as being in
violation
of State law. Health care  | ||||||
| 23 | facilities and other parties at interest shall
have reasonable  | ||||||
| 24 | access, under rules established by the State Board, to all
 | ||||||
| 25 | planning information submitted in accord with this Act  | ||||||
| 26 | pertaining to their
area.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Among the reports to be required by the State Board are  | ||||||
| 2 | facility questionnaires for health care facilities licensed  | ||||||
| 3 | under the Ambulatory Surgical Treatment Center Act, the  | ||||||
| 4 | Hospital Licensing Act, the Nursing Home Care Act, the ID/DD  | ||||||
| 5 | Community Care Act, the MC/DD Act, or the Specialized Mental  | ||||||
| 6 | Health Rehabilitation Act of 2013 and health care facilities  | ||||||
| 7 | that are required to meet the requirements of 42 CFR 494 in  | ||||||
| 8 | order to be certified for participation in Medicare and  | ||||||
| 9 | Medicaid under Titles XVIII and XIX of the federal Social  | ||||||
| 10 | Security Act. These questionnaires shall be conducted on an  | ||||||
| 11 | annual basis and compiled by the State Board. For health care  | ||||||
| 12 | facilities licensed under the Nursing Home Care Act or the  | ||||||
| 13 | Specialized Mental Health Rehabilitation Act of 2013, these  | ||||||
| 14 | reports shall include, but not be limited to, the  | ||||||
| 15 | identification of specialty services provided by the facility  | ||||||
| 16 | to patients, residents, and the community at large. Annual  | ||||||
| 17 | reports for facilities licensed under the ID/DD Community Care  | ||||||
| 18 | Act and facilities licensed under the MC/DD Act shall be  | ||||||
| 19 | different from the annual reports required of other health care  | ||||||
| 20 | facilities and shall be specific to those facilities licensed  | ||||||
| 21 | under the ID/DD Community Care Act or the MC/DD Act. The Health  | ||||||
| 22 | Facilities and Services Review Board shall consult with  | ||||||
| 23 | associations representing facilities licensed under the ID/DD  | ||||||
| 24 | Community Care Act and associations representing facilities  | ||||||
| 25 | licensed under the MC/DD Act when developing the information  | ||||||
| 26 | requested in these annual reports. For health care facilities  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | that contain long term care beds, the reports shall also  | ||||||
| 2 | include the number of staffed long term care beds, physical  | ||||||
| 3 | capacity for long term care beds at the facility, and long term  | ||||||
| 4 | care beds available for immediate occupancy. For purposes of  | ||||||
| 5 | this paragraph, "long term care beds" means beds
(i) licensed  | ||||||
| 6 | under the Nursing Home Care Act, (ii) licensed under the ID/DD  | ||||||
| 7 | Community Care Act, (iii) licensed under the MC/DD Act, (iv)  | ||||||
| 8 | licensed under the Hospital Licensing Act, or (v) licensed  | ||||||
| 9 | under the Specialized Mental Health Rehabilitation Act of 2013  | ||||||
| 10 | and certified as skilled nursing or nursing facility beds under  | ||||||
| 11 | Medicaid or Medicare.
 | ||||||
| 12 | (Source: P.A. 99-180, eff. 7-29-15; 100-681, eff. 8-3-18;  | ||||||
| 13 | 100-957, eff. 8-19-18; revised 12-13-18.)
 | ||||||
| 14 |  Section 220. The Illinois Plain Language Task Force Act is  | ||||||
| 15 | amended by changing Section 30 as follows: | ||||||
| 16 |  (20 ILCS 4090/30) | ||||||
| 17 |  Sec. 30. Plain language State government communications.  | ||||||
| 18 | Recognizing the importance of plain language in communication  | ||||||
| 19 | with the public: | ||||||
| 20 |   (1) the General Assembly shall draft legislation and  | ||||||
| 21 | other public-facing documents using plain language when  | ||||||
| 22 | practicable; and | ||||||
| 23 |   (2) the executive and judicial branches of State  | ||||||
| 24 | government are advised to make all efforts to draft  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | executive orders, court documents, and other public-facing  | ||||||
| 2 | public facing documents using plain language. 
 | ||||||
| 3 | (Source: P.A. 100-1108, eff. 8-27-18; revised 10-11-18.) | ||||||
| 4 |  Section 225. The Illinois Route 66 Centennial Commission  | ||||||
| 5 | Act is amended by changing Section 45 as follows: | ||||||
| 6 |  (20 ILCS 5125/45)
 | ||||||
| 7 |  (Section scheduled to be repealed on December 1, 2027) | ||||||
| 8 |  Sec. 45. Dissolution of the Commission. No later than June  | ||||||
| 9 | 30, 2027, a final report on the Commission's activities shall  | ||||||
| 10 | be delivered to the Governor. The Commission shall be dissolved  | ||||||
| 11 | on June 30, 2027, and any assets remaining in the Illinois  | ||||||
| 12 | Route 66 Centennial Commission Trust Fund shall be deposited  | ||||||
| 13 | into in to the General Revenue Fund.
 | ||||||
| 14 | (Source: P.A. 100-649, eff. 1-1-19; revised 10-11-18.) | ||||||
| 15 |  Section 230. The Illinois State Auditing Act is amended by  | ||||||
| 16 | changing Section 2-16 as follows: | ||||||
| 17 |  (30 ILCS 5/2-16) | ||||||
| 18 |  Sec. 2-16. Contract aspirational goals. The Auditor  | ||||||
| 19 | General shall establish aspirational goals for contract awards  | ||||||
| 20 | substantially in accordance with the Business Enterprise for  | ||||||
| 21 | Minorities, Women, and Persons with Disabilities Act, unless  | ||||||
| 22 | otherwise governed by other law. The Auditor General shall not  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | be subject to the jurisdiction of the Business Enterprise  | ||||||
| 2 | Council established under the Business Enterprise for  | ||||||
| 3 | Minorities, Women, and Persons with Disabilities Act with  | ||||||
| 4 | regard to steps taken to achieve aspirational goals. The  | ||||||
| 5 | Auditor General shall annually post the Office's utilization of  | ||||||
| 6 | businesses owned by minorities, women, and persons with  | ||||||
| 7 | disabilities during the preceding fiscal year on the Office's  | ||||||
| 8 | Internet websites.
 | ||||||
| 9 | (Source: P.A. 100-801, eff. 8-10-18; revised 9-27-18.) | ||||||
| 10 |  Section 235. The State Finance Act is amended by setting  | ||||||
| 11 | forth and renumbering multiple versions of Sections 5.886 and  | ||||||
| 12 | 6z-105 and by changing Sections 6p-1, 8.16a, 9.03, 9.04, and  | ||||||
| 13 | 13.2 as follows: | ||||||
| 14 |  (30 ILCS 105/5.886) | ||||||
| 15 |  Sec. 5.886. The VW Settlement Environmental Mitigation  | ||||||
| 16 | Fund. | ||||||
| 17 | (Source: P.A. 100-587, eff. 6-4-18.) | ||||||
| 18 |  (30 ILCS 105/5.887) | ||||||
| 19 |  Sec. 5.887 5.886. The High-Speed Rail Rolling Stock Fund. | ||||||
| 20 | (Source: P.A. 100-773, eff. 1-1-19; revised 9-12-18.) | ||||||
| 21 |  (30 ILCS 105/5.888) | ||||||
| 22 |  (This Section may contain text from a Public Act with a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | delayed effective date) | ||||||
| 2 |  Sec. 5.888 5.886. The State Police Law Enforcement  | ||||||
| 3 | Administration Fund. | ||||||
| 4 | (Source: P.A. 100-987, eff. 7-1-19; revised 9-12-18.) | ||||||
| 5 |  (30 ILCS 105/5.889) | ||||||
| 6 |  Sec. 5.889 5.886. The Homelessness Prevention Revenue  | ||||||
| 7 | Fund. | ||||||
| 8 | (Source: P.A. 100-1068, eff. 8-24-18; revised 9-12-18.) | ||||||
| 9 |  (30 ILCS 105/5.890) | ||||||
| 10 |  Sec. 5.890 5.886. The Industrial Hemp Regulatory Fund. | ||||||
| 11 | (Source: P.A. 100-1091, eff. 8-26-18; revised 9-12-18.) | ||||||
| 12 |  (30 ILCS 105/5.892) | ||||||
| 13 |  Sec. 5.892 5.886. The Firearm Dealer License Certification  | ||||||
| 14 | Fund. | ||||||
| 15 | (Source: P.A. 100-1178, eff. 1-18-19; revised 1-26-19.)
 | ||||||
| 16 |  (30 ILCS 105/6p-1) (from Ch. 127, par. 142p1)
 | ||||||
| 17 |  Sec. 6p-1. 
The Technology Management Revolving Fund  | ||||||
| 18 | (formerly known as the Statistical Services Revolving Fund)  | ||||||
| 19 | shall be initially
financed by a transfer of funds from the  | ||||||
| 20 | General Revenue Fund. Thereafter,
all fees and other monies  | ||||||
| 21 | received by the Department of Innovation and Technology in  | ||||||
| 22 | payment for information technology and related services  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | rendered pursuant to subsection (b) of Section 1-30 30 of the  | ||||||
| 2 | Department of Innovation and Technology Act shall be paid
into
 | ||||||
| 3 | the Technology Management
Revolving Fund. On and after July 1,  | ||||||
| 4 | 2017, or after sufficient moneys have been received in the  | ||||||
| 5 | Communications Revolving Fund to pay all Fiscal Year 2017  | ||||||
| 6 | obligations payable from the Fund, whichever is later, all fees  | ||||||
| 7 | and other moneys received by the Department of Central  | ||||||
| 8 | Management Services in payment for communications services  | ||||||
| 9 | rendered pursuant to the Department of Central Management  | ||||||
| 10 | Services Law of the Civil Administrative Code of Illinois or  | ||||||
| 11 | sale of surplus State communications equipment shall be paid  | ||||||
| 12 | into the Technology Management Revolving Fund. The money in  | ||||||
| 13 | this fund shall be used
by the Department of Innovation and  | ||||||
| 14 | Technology as reimbursement for
expenditures incurred in  | ||||||
| 15 | rendering information technology and related services and,  | ||||||
| 16 | beginning July 1, 2017, as reimbursement for expenditures  | ||||||
| 17 | incurred in relation to communications services.
 | ||||||
| 18 | (Source: P.A. 100-23, eff. 7-6-17; 100-611, eff. 7-20-18;  | ||||||
| 19 | revised 10-11-18.)
 | ||||||
| 20 |  (30 ILCS 105/6z-105) | ||||||
| 21 |  Sec. 6z-105. The VW Settlement Environmental Mitigation  | ||||||
| 22 | Fund. The VW Settlement Environmental Mitigation Fund is  | ||||||
| 23 | created as a special fund in the State Treasury to receive  | ||||||
| 24 | moneys from the State Mitigation Trust established pursuant to  | ||||||
| 25 | the Environmental Mitigation Trust Agreement for State  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Beneficiaries ("Trust Agreement") pursuant to consent decrees  | ||||||
| 2 | in In re: Volkswagen "Clean Diesel" Marketing, Sales Practices,  | ||||||
| 3 | and Products Liability Litigation, MDL No. 2672 CRB (JSC) ("VW  | ||||||
| 4 | Settlement"). All funds received by the State from the State  | ||||||
| 5 | Mitigation Trust shall be deposited into the VW Settlement  | ||||||
| 6 | Environmental Mitigation Fund to be used, subject to  | ||||||
| 7 | appropriation by the General Assembly, by the Illinois  | ||||||
| 8 | Environmental Protection Agency as designated lead agency for  | ||||||
| 9 | the State of Illinois, to pay for costs of eligible mitigation  | ||||||
| 10 | actions and related administrative expenditures as allowed  | ||||||
| 11 | under the VW Settlement, the Trust Agreement, and the State's  | ||||||
| 12 | Beneficiary Mitigation Plan.
 | ||||||
| 13 | (Source: P.A. 100-587, eff. 6-4-18.) | ||||||
| 14 |  (30 ILCS 105/6z-106) | ||||||
| 15 |  (This Section may contain text from a Public Act with a  | ||||||
| 16 | delayed effective date) | ||||||
| 17 |  Sec. 6z-106 6z-105. State Police Law Enforcement  | ||||||
| 18 | Administration Fund. | ||||||
| 19 |  (a) There is created in the State treasury a special fund  | ||||||
| 20 | known as the State Police Law Enforcement Administration Fund.  | ||||||
| 21 | The Fund shall receive revenue under subsection (c) of Section  | ||||||
| 22 | 10-5 of the Criminal and Traffic Assessment Act. The Fund may  | ||||||
| 23 | also receive revenue from grants, donations, appropriations,  | ||||||
| 24 | and any other legal source. | ||||||
| 25 |  (b) The Department of State Police may use moneys in the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Fund to finance any of its lawful purposes or functions;  | ||||||
| 2 | however, the primary purpose shall be to finance State Police  | ||||||
| 3 | cadet classes in May and October of each year. | ||||||
| 4 |  (c) Expenditures may be made from the Fund only as  | ||||||
| 5 | appropriated by the General Assembly by law. | ||||||
| 6 |  (d) Investment income that is attributable to the  | ||||||
| 7 | investment of moneys in the Fund shall be retained in the Fund  | ||||||
| 8 | for the uses specified in this Section. | ||||||
| 9 |  (e) The State Police Law Enforcement Administration Fund  | ||||||
| 10 | shall not be subject to administrative chargebacks.
 | ||||||
| 11 | (Source: P.A. 100-987, eff. 7-1-19; revised 10-8-18.)
 | ||||||
| 12 |  (30 ILCS 105/8.16a) (from Ch. 127, par. 144.16a)
 | ||||||
| 13 |  Sec. 8.16a. 
Appropriations for the procurement,  | ||||||
| 14 | installation,
retention, maintenance, and operation of  | ||||||
| 15 | electronic data processing and
information technology devices  | ||||||
| 16 | and software used by State agencies subject to subsection (b)  | ||||||
| 17 | of Section 1-30 30 of the Department of Innovation and  | ||||||
| 18 | Technology Act, the purchase of necessary
supplies and  | ||||||
| 19 | equipment and accessories thereto, and all other expenses
 | ||||||
| 20 | incident to the operation and maintenance of those electronic  | ||||||
| 21 | data
processing and information technology devices and  | ||||||
| 22 | software are payable from the Technology Management Revolving  | ||||||
| 23 | Fund. However, no contract shall be entered into or
obligation  | ||||||
| 24 | incurred for any expenditure from the Technology Management
 | ||||||
| 25 | Revolving Fund until after the purpose and amount has been  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | approved in
writing by the Secretary of Innovation and  | ||||||
| 2 | Technology. Until there are
sufficient funds in the Technology  | ||||||
| 3 | Management Revolving Fund (formerly known as the Statistical  | ||||||
| 4 | Services Revolving Fund) to carry out
the purposes of this  | ||||||
| 5 | amendatory Act of 1965, however, the State agencies
subject to  | ||||||
| 6 | subsection (b) of Section 1-30 30 of the Department of  | ||||||
| 7 | Innovation and Technology Act
shall, on written approval of the  | ||||||
| 8 | Secretary of Innovation and Technology, pay the cost of  | ||||||
| 9 | operating and maintaining electronic data processing
systems  | ||||||
| 10 | from current appropriations as classified and standardized in  | ||||||
| 11 | the State Finance Act.
 | ||||||
| 12 | (Source: P.A. 100-23, eff. 7-6-17; 100-611, eff. 7-20-18;  | ||||||
| 13 | revised 10-11-18.)
 | ||||||
| 14 |  (30 ILCS 105/9.03) (from Ch. 127, par. 145d)
 | ||||||
| 15 |  Sec. 9.03. The certification on every State payroll voucher  | ||||||
| 16 | shall be
as follows:
 | ||||||
| 17 |  "I certify that the employees named, their respective  | ||||||
| 18 | indicated positions
and service times, and appropriation to be  | ||||||
| 19 | charged, as shown on the
accompanying payroll sheets are true,  | ||||||
| 20 | complete, correct and according to
the provisions of law; that  | ||||||
| 21 | such employees are involved in decision making
or have direct  | ||||||
| 22 | line responsibility to a person who has decision making
 | ||||||
| 23 | authority concerning the objectives, functions, goals and  | ||||||
| 24 | policies of the
organizational unit for which the appropriation  | ||||||
| 25 | was made; that the results
of the work performed by these  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | employees and that substantially all of
their working time is  | ||||||
| 2 | directly related to the objectives, functions, goals,
and  | ||||||
| 3 | policies of the organizational unit for which the appropriation  | ||||||
| 4 | is
made; that all working time was expended in the service of  | ||||||
| 5 | the State; and
that the employees named are entitled to payment  | ||||||
| 6 | in the amounts indicated.
If applicable, the reporting  | ||||||
| 7 | requirements of Section 5.1 of the
Governor's Office of  | ||||||
| 8 | Management and Budget Act have been met.
 | ||||||
| 9 | ............................ ..............................
 | ||||||
| 10 |  (Date) (Signature)"
 | ||||||
| 11 |  For departments under the Civil Administrative Code of  | ||||||
| 12 | Illinois, the foregoing
certification shall be executed by the  | ||||||
| 13 | Chief Executive Officer of the
department from whose  | ||||||
| 14 | appropriation the payment will be made or his
designee, in  | ||||||
| 15 | addition to any other certifications or approvals which may be
 | ||||||
| 16 | required by law.
 | ||||||
| 17 |  The foregoing certification shall not be required for  | ||||||
| 18 | expenditures from
amounts appropriated to the Comptroller for  | ||||||
| 19 | payment of the salaries of
State officers.
 | ||||||
| 20 |  For appropriations for the Office of the Governor enacted  | ||||||
| 21 | after July 31, 2018 (the effective date of Public Act 100-655)  | ||||||
| 22 | this amendatory Act of the 100th General Assembly, (1) the  | ||||||
| 23 | foregoing certification shall be required for expenditures  | ||||||
| 24 | from amounts appropriated to the Office of the Governor for  | ||||||
| 25 | payment of salaries of Governor's Office employees and executed  | ||||||
| 26 | by the Governor, or his or her designee, in addition to any  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | other certifications or approvals which may be required by law  | ||||||
| 2 | to be made; and (2) in no event shall salaries of employees of  | ||||||
| 3 | the Office of the Governor be paid from appropriations other  | ||||||
| 4 | than those established for that purpose.  | ||||||
| 5 | (Source: P.A. 100-655, eff. 7-31-18; revised 10-11-18.)
 | ||||||
| 6 |  (30 ILCS 105/9.04) (from Ch. 127, par. 145e)
 | ||||||
| 7 |  Sec. 9.04. The certification on behalf of the State agency  | ||||||
| 8 | on every
State voucher for goods and services other than a  | ||||||
| 9 | payroll or travel voucher
shall be as follows:
 | ||||||
| 10 |  "I certify that the goods or services specified on this  | ||||||
| 11 | voucher were for
the use of this agency and that the  | ||||||
| 12 | expenditure for such goods or services
was authorized and  | ||||||
| 13 | lawfully incurred; that such goods or services meet all
the  | ||||||
| 14 | required standards set forth in the purchase agreement or  | ||||||
| 15 | contract to
which this voucher relates; and that the amount  | ||||||
| 16 | shown on this voucher is
correct and is approved for payment.  | ||||||
| 17 | If applicable, the reporting
requirements of Section 5.1 of the  | ||||||
| 18 | Governor's Office of Management and
Budget Act have been met.
 | ||||||
| 19 | ....................................................
 | ||||||
| 20 |   (Date)(Signature)"        
 | ||||||
| 21 |  For departments under the Civil Administrative Code of  | ||||||
| 22 | Illinois, the foregoing
certification shall be executed by the  | ||||||
| 23 | Chief Executive Officer of the
department from whose  | ||||||
| 24 | appropriation the payment will be made or his
designee, in  | ||||||
| 25 | addition to any other certifications or approvals which may be
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | required by law.
 | ||||||
| 2 | (Source: P.A. 94-793, eff. 5-19-06; revised 10-11-18.)
 | ||||||
| 3 |  (30 ILCS 105/13.2) (from Ch. 127, par. 149.2)
 | ||||||
| 4 |  Sec. 13.2. Transfers among line item appropriations.  | ||||||
| 5 |  (a) Transfers among line item appropriations from the same
 | ||||||
| 6 | treasury fund for the objects specified in this Section may be  | ||||||
| 7 | made in
the manner provided in this Section when the balance  | ||||||
| 8 | remaining in one or
more such line item appropriations is  | ||||||
| 9 | insufficient for the purpose for
which the appropriation was  | ||||||
| 10 | made. | ||||||
| 11 |  (a-1) No transfers may be made from one
agency to another  | ||||||
| 12 | agency, nor may transfers be made from one institution
of  | ||||||
| 13 | higher education to another institution of higher education  | ||||||
| 14 | except as provided by subsection (a-4).
 | ||||||
| 15 |  (a-2) Except as otherwise provided in this Section,  | ||||||
| 16 | transfers may be made only among the objects of expenditure  | ||||||
| 17 | enumerated
in this Section, except that no funds may be  | ||||||
| 18 | transferred from any
appropriation for personal services, from  | ||||||
| 19 | any appropriation for State
contributions to the State  | ||||||
| 20 | Employees' Retirement System, from any
separate appropriation  | ||||||
| 21 | for employee retirement contributions paid by the
employer, nor  | ||||||
| 22 | from any appropriation for State contribution for
employee  | ||||||
| 23 | group insurance. During State fiscal year 2005, an agency may  | ||||||
| 24 | transfer amounts among its appropriations within the same  | ||||||
| 25 | treasury fund for personal services, employee retirement  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | contributions paid by employer, and State Contributions to  | ||||||
| 2 | retirement systems; notwithstanding and in addition to the  | ||||||
| 3 | transfers authorized in subsection (c) of this Section, the  | ||||||
| 4 | fiscal year 2005 transfers authorized in this sentence may be  | ||||||
| 5 | made in an amount not to exceed 2% of the aggregate amount  | ||||||
| 6 | appropriated to an agency within the same treasury fund. During  | ||||||
| 7 | State fiscal year 2007, the Departments of Children and Family  | ||||||
| 8 | Services, Corrections, Human Services, and Juvenile Justice  | ||||||
| 9 | may transfer amounts among their respective appropriations  | ||||||
| 10 | within the same treasury fund for personal services, employee  | ||||||
| 11 | retirement contributions paid by employer, and State  | ||||||
| 12 | contributions to retirement systems. During State fiscal year  | ||||||
| 13 | 2010, the Department of Transportation may transfer amounts  | ||||||
| 14 | among their respective appropriations within the same treasury  | ||||||
| 15 | fund for personal services, employee retirement contributions  | ||||||
| 16 | paid by employer, and State contributions to retirement  | ||||||
| 17 | systems. During State fiscal years 2010 and 2014 only, an  | ||||||
| 18 | agency may transfer amounts among its respective  | ||||||
| 19 | appropriations within the same treasury fund for personal  | ||||||
| 20 | services, employee retirement contributions paid by employer,  | ||||||
| 21 | and State contributions to retirement systems.  | ||||||
| 22 | Notwithstanding, and in addition to, the transfers authorized  | ||||||
| 23 | in subsection (c) of this Section, these transfers may be made  | ||||||
| 24 | in an amount not to exceed 2% of the aggregate amount  | ||||||
| 25 | appropriated to an agency within the same treasury fund.
 | ||||||
| 26 |  (a-2.5) During State fiscal year 2015 only, the State's  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Attorneys Appellate Prosecutor may transfer amounts among its  | ||||||
| 2 | respective appropriations contained in operational line items  | ||||||
| 3 | within the same treasury fund. Notwithstanding, and in addition  | ||||||
| 4 | to, the transfers authorized in subsection (c) of this Section,  | ||||||
| 5 | these transfers may be made in an amount not to exceed 4% of  | ||||||
| 6 | the aggregate amount appropriated to the State's Attorneys  | ||||||
| 7 | Appellate Prosecutor within the same treasury fund.  | ||||||
| 8 |  (a-3) Further, if an agency receives a separate
 | ||||||
| 9 | appropriation for employee retirement contributions paid by  | ||||||
| 10 | the employer,
any transfer by that agency into an appropriation  | ||||||
| 11 | for personal services
must be accompanied by a corresponding  | ||||||
| 12 | transfer into the appropriation for
employee retirement  | ||||||
| 13 | contributions paid by the employer, in an amount
sufficient to  | ||||||
| 14 | meet the employer share of the employee contributions
required  | ||||||
| 15 | to be remitted to the retirement system. | ||||||
| 16 |  (a-4) Long-Term Care Rebalancing. The Governor may  | ||||||
| 17 | designate amounts set aside for institutional services  | ||||||
| 18 | appropriated from the General Revenue Fund or any other State  | ||||||
| 19 | fund that receives monies for long-term care services to be  | ||||||
| 20 | transferred to all State agencies responsible for the  | ||||||
| 21 | administration of community-based long-term care programs,  | ||||||
| 22 | including, but not limited to, community-based long-term care  | ||||||
| 23 | programs administered by the Department of Healthcare and  | ||||||
| 24 | Family Services, the Department of Human Services, and the  | ||||||
| 25 | Department on Aging, provided that the Director of Healthcare  | ||||||
| 26 | and Family Services first certifies that the amounts being  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | transferred are necessary for the purpose of assisting persons  | ||||||
| 2 | in or at risk of being in institutional care to transition to  | ||||||
| 3 | community-based settings, including the financial data needed  | ||||||
| 4 | to prove the need for the transfer of funds. The total amounts  | ||||||
| 5 | transferred shall not exceed 4% in total of the amounts  | ||||||
| 6 | appropriated from the General Revenue Fund or any other State  | ||||||
| 7 | fund that receives monies for long-term care services for each  | ||||||
| 8 | fiscal year. A notice of the fund transfer must be made to the  | ||||||
| 9 | General Assembly and posted at a minimum on the Department of  | ||||||
| 10 | Healthcare and Family Services website, the Governor's Office  | ||||||
| 11 | of Management and Budget website, and any other website the  | ||||||
| 12 | Governor sees fit. These postings shall serve as notice to the  | ||||||
| 13 | General Assembly of the amounts to be transferred. Notice shall  | ||||||
| 14 | be given at least 30 days prior to transfer.  | ||||||
| 15 |  (b) In addition to the general transfer authority provided  | ||||||
| 16 | under
subsection (c), the following agencies have the specific  | ||||||
| 17 | transfer authority
granted in this subsection: | ||||||
| 18 |  The Department of Healthcare and Family Services is  | ||||||
| 19 | authorized to make transfers
representing savings attributable  | ||||||
| 20 | to not increasing grants due to the
births of additional  | ||||||
| 21 | children from line items for payments of cash grants to
line  | ||||||
| 22 | items for payments for employment and social services for the  | ||||||
| 23 | purposes
outlined in subsection (f) of Section 4-2 of the  | ||||||
| 24 | Illinois Public Aid Code. | ||||||
| 25 |  The Department of Children and Family Services is  | ||||||
| 26 | authorized to make
transfers not exceeding 2% of the aggregate  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | amount appropriated to it within
the same treasury fund for the  | ||||||
| 2 | following line items among these same line
items: Foster Home  | ||||||
| 3 | and Specialized Foster Care and Prevention, Institutions
and  | ||||||
| 4 | Group Homes and Prevention, and Purchase of Adoption and  | ||||||
| 5 | Guardianship
Services. | ||||||
| 6 |  The Department on Aging is authorized to make transfers not
 | ||||||
| 7 | exceeding 2% of the aggregate amount appropriated to it within  | ||||||
| 8 | the same
treasury fund for the following Community Care Program  | ||||||
| 9 | line items among these
same line items: purchase of services  | ||||||
| 10 | covered by the Community Care Program and Comprehensive Case  | ||||||
| 11 | Coordination. | ||||||
| 12 |  The State Treasurer is authorized to make transfers among  | ||||||
| 13 | line item
appropriations
from the Capital Litigation Trust  | ||||||
| 14 | Fund, with respect to costs incurred in
fiscal years 2002 and  | ||||||
| 15 | 2003 only, when the balance remaining in one or
more such
line  | ||||||
| 16 | item appropriations is insufficient for the purpose for which  | ||||||
| 17 | the
appropriation was
made, provided that no such transfer may  | ||||||
| 18 | be made unless the amount transferred
is no
longer required for  | ||||||
| 19 | the purpose for which that appropriation was made. | ||||||
| 20 |  The State Board of Education is authorized to make  | ||||||
| 21 | transfers from line item appropriations within the same  | ||||||
| 22 | treasury fund for General State Aid, General State Aid - Hold  | ||||||
| 23 | Harmless, and Evidence-Based Funding, provided that no such  | ||||||
| 24 | transfer may be made unless the amount transferred is no longer  | ||||||
| 25 | required for the purpose for which that appropriation was made,  | ||||||
| 26 | to the line item appropriation for Transitional Assistance when  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the balance remaining in such line item appropriation is  | ||||||
| 2 | insufficient for the purpose for which the appropriation was  | ||||||
| 3 | made. | ||||||
| 4 |  The State Board of Education is authorized to make  | ||||||
| 5 | transfers between the following line item appropriations  | ||||||
| 6 | within the same treasury fund: Disabled Student  | ||||||
| 7 | Services/Materials (Section 14-13.01 of the School Code),  | ||||||
| 8 | Disabled Student Transportation Reimbursement (Section  | ||||||
| 9 | 14-13.01 of the School Code), Disabled Student Tuition -  | ||||||
| 10 | Private Tuition (Section 14-7.02 of the School Code),  | ||||||
| 11 | Extraordinary Special Education (Section 14-7.02b of the  | ||||||
| 12 | School Code), Reimbursement for Free Lunch/Breakfast Program,  | ||||||
| 13 | Summer School Payments (Section 18-4.3 of the School Code), and  | ||||||
| 14 | Transportation - Regular/Vocational Reimbursement (Section  | ||||||
| 15 | 29-5 of the School Code). Such transfers shall be made only  | ||||||
| 16 | when the balance remaining in one or more such line item  | ||||||
| 17 | appropriations is insufficient for the purpose for which the  | ||||||
| 18 | appropriation was made and provided that no such transfer may  | ||||||
| 19 | be made unless the amount transferred is no longer required for  | ||||||
| 20 | the purpose for which that appropriation was made.  | ||||||
| 21 |  The Department of Healthcare and Family Services is  | ||||||
| 22 | authorized to make transfers not exceeding 4% of the aggregate  | ||||||
| 23 | amount appropriated to it, within the same treasury fund, among  | ||||||
| 24 | the various line items appropriated for Medical Assistance.  | ||||||
| 25 |  (c) The sum of such transfers for an agency in a fiscal  | ||||||
| 26 | year shall not
exceed 2% of the aggregate amount appropriated  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | to it within the same treasury
fund for the following objects:  | ||||||
| 2 | Personal Services; Extra Help; Student and
Inmate  | ||||||
| 3 | Compensation; State Contributions to Retirement Systems; State
 | ||||||
| 4 | Contributions to Social Security; State Contribution for  | ||||||
| 5 | Employee Group
Insurance; Contractual Services; Travel;  | ||||||
| 6 | Commodities; Printing; Equipment;
Electronic Data Processing;  | ||||||
| 7 | Operation of Automotive Equipment;
Telecommunications  | ||||||
| 8 | Services; Travel and Allowance for Committed, Paroled
and  | ||||||
| 9 | Discharged Prisoners; Library Books; Federal Matching Grants  | ||||||
| 10 | for
Student Loans; Refunds; Workers' Compensation,  | ||||||
| 11 | Occupational Disease, and
Tort Claims; Late Interest Penalties  | ||||||
| 12 | under the State Prompt Payment Act and Sections 368a and 370a  | ||||||
| 13 | of the Illinois Insurance Code; and, in appropriations to  | ||||||
| 14 | institutions of higher education,
Awards and Grants.  | ||||||
| 15 | Notwithstanding the above, any amounts appropriated for
 | ||||||
| 16 | payment of workers' compensation claims to an agency to which  | ||||||
| 17 | the authority
to evaluate, administer and pay such claims has  | ||||||
| 18 | been delegated by the
Department of Central Management Services  | ||||||
| 19 | may be transferred to any other
expenditure object where such  | ||||||
| 20 | amounts exceed the amount necessary for the
payment of such  | ||||||
| 21 | claims. | ||||||
| 22 |  (c-1) Special provisions for State fiscal year 2003.  | ||||||
| 23 | Notwithstanding any
other provision of this Section to the  | ||||||
| 24 | contrary, for State fiscal year 2003
only, transfers among line  | ||||||
| 25 | item appropriations to an agency from the same
treasury fund  | ||||||
| 26 | may be made provided that the sum of such transfers for an  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | agency
in State fiscal year 2003 shall not exceed 3% of the  | ||||||
| 2 | aggregate amount
appropriated to that State agency for State  | ||||||
| 3 | fiscal year 2003 for the following
objects: personal services,  | ||||||
| 4 | except that no transfer may be approved which
reduces the  | ||||||
| 5 | aggregate appropriations for personal services within an  | ||||||
| 6 | agency;
extra help; student and inmate compensation; State
 | ||||||
| 7 | contributions to retirement systems; State contributions to  | ||||||
| 8 | social security;
State contributions for employee group  | ||||||
| 9 | insurance; contractual services; travel;
commodities;  | ||||||
| 10 | printing; equipment; electronic data processing; operation of
 | ||||||
| 11 | automotive equipment; telecommunications services; travel and  | ||||||
| 12 | allowance for
committed, paroled, and discharged prisoners;  | ||||||
| 13 | library books; federal matching
grants for student loans;  | ||||||
| 14 | refunds; workers' compensation, occupational disease,
and tort  | ||||||
| 15 | claims; and, in appropriations to institutions of higher  | ||||||
| 16 | education,
awards and grants. | ||||||
| 17 |  (c-2) Special provisions for State fiscal year 2005.  | ||||||
| 18 | Notwithstanding subsections (a), (a-2), and (c), for State  | ||||||
| 19 | fiscal year 2005 only, transfers may be made among any line  | ||||||
| 20 | item appropriations from the same or any other treasury fund  | ||||||
| 21 | for any objects or purposes, without limitation, when the  | ||||||
| 22 | balance remaining in one or more such line item appropriations  | ||||||
| 23 | is insufficient for the purpose for which the appropriation was  | ||||||
| 24 | made, provided that the sum of those transfers by a State  | ||||||
| 25 | agency shall not exceed 4% of the aggregate amount appropriated  | ||||||
| 26 | to that State agency for fiscal year 2005.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (c-3) Special provisions for State fiscal year 2015.  | ||||||
| 2 | Notwithstanding any other provision of this Section, for State  | ||||||
| 3 | fiscal year 2015, transfers among line item appropriations to a  | ||||||
| 4 | State agency from the same State treasury fund may be made for  | ||||||
| 5 | operational or lump sum expenses only, provided that the sum of  | ||||||
| 6 | such transfers for a State agency in State fiscal year 2015  | ||||||
| 7 | shall not exceed 4% of the aggregate amount appropriated to  | ||||||
| 8 | that State agency for operational or lump sum expenses for  | ||||||
| 9 | State fiscal year 2015. For the purpose of this subsection,  | ||||||
| 10 | "operational or lump sum expenses" includes the following  | ||||||
| 11 | objects: personal services; extra help; student and inmate  | ||||||
| 12 | compensation; State contributions to retirement systems; State  | ||||||
| 13 | contributions to social security; State contributions for  | ||||||
| 14 | employee group insurance; contractual services; travel;  | ||||||
| 15 | commodities; printing; equipment; electronic data processing;  | ||||||
| 16 | operation of automotive equipment; telecommunications  | ||||||
| 17 | services; travel and allowance for committed, paroled, and  | ||||||
| 18 | discharged prisoners; library books; federal matching grants  | ||||||
| 19 | for student loans; refunds; workers' compensation,  | ||||||
| 20 | occupational disease, and tort claims; lump sum and other  | ||||||
| 21 | purposes; and lump sum operations. For the purpose of this  | ||||||
| 22 | subsection (c-3), "State agency" does not include the Attorney  | ||||||
| 23 | General, the Secretary of State, the Comptroller, the  | ||||||
| 24 | Treasurer, or the legislative or judicial branches.  | ||||||
| 25 |  (c-4) Special provisions for State fiscal year 2018.  | ||||||
| 26 | Notwithstanding any other provision of this Section, for State  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | fiscal year 2018, transfers among line item appropriations to a  | ||||||
| 2 | State agency from the same State treasury fund may be made for  | ||||||
| 3 | operational or lump sum expenses only, provided that the sum of  | ||||||
| 4 | such transfers for a State agency in State fiscal year 2018  | ||||||
| 5 | shall not exceed 4% of the aggregate amount appropriated to  | ||||||
| 6 | that State agency for operational or lump sum expenses for  | ||||||
| 7 | State fiscal year 2018. For the purpose of this subsection  | ||||||
| 8 | (c-4), "operational or lump sum expenses" includes the  | ||||||
| 9 | following objects: personal services; extra help; student and  | ||||||
| 10 | inmate compensation; State contributions to retirement  | ||||||
| 11 | systems; State contributions to social security; State  | ||||||
| 12 | contributions for employee group insurance; contractual  | ||||||
| 13 | services; travel; commodities; printing; equipment; electronic  | ||||||
| 14 | data processing; operation of automotive equipment;  | ||||||
| 15 | telecommunications services; travel and allowance for  | ||||||
| 16 | committed, paroled, and discharged prisoners; library books;  | ||||||
| 17 | federal matching grants for student loans; refunds; workers'  | ||||||
| 18 | compensation, occupational disease, and tort claims; lump sum  | ||||||
| 19 | and other purposes; and lump sum operations. For the purpose of  | ||||||
| 20 | this subsection (c-4), "State agency" does not include the  | ||||||
| 21 | Attorney General, the Secretary of State, the Comptroller, the  | ||||||
| 22 | Treasurer, or the legislative or judicial branches. | ||||||
| 23 |  (c-5) Special provisions for State fiscal year 2019.  | ||||||
| 24 | Notwithstanding any other provision of this Section, for State  | ||||||
| 25 | fiscal year 2019, transfers among line item appropriations to a  | ||||||
| 26 | State agency from the same State treasury fund may be made for  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | operational or lump sum expenses only, provided that the sum of  | ||||||
| 2 | such transfers for a State agency in State fiscal year 2019  | ||||||
| 3 | shall not exceed 4% of the aggregate amount appropriated to  | ||||||
| 4 | that State agency for operational or lump sum expenses for  | ||||||
| 5 | State fiscal year 2019. For the purpose of this subsection  | ||||||
| 6 | (c-5), "operational or lump sum expenses" includes the  | ||||||
| 7 | following objects: personal services; extra help; student and  | ||||||
| 8 | inmate compensation; State contributions to retirement  | ||||||
| 9 | systems; State contributions to social security; State  | ||||||
| 10 | contributions for employee group insurance; contractual  | ||||||
| 11 | services; travel; commodities; printing; equipment; electronic  | ||||||
| 12 | data processing; operation of automotive equipment;  | ||||||
| 13 | telecommunications services; travel and allowance for  | ||||||
| 14 | committed, paroled, and discharged prisoners; library books;  | ||||||
| 15 | federal matching grants for student loans; refunds; workers'  | ||||||
| 16 | compensation, occupational disease, and tort claims; lump sum  | ||||||
| 17 | and other purposes; and lump sum operations. For the purpose of  | ||||||
| 18 | this subsection (c-5), "State agency" does not include the  | ||||||
| 19 | Attorney General, the Secretary of State, the Comptroller, the  | ||||||
| 20 | Treasurer, or the legislative or judicial branches.  | ||||||
| 21 |  (d) Transfers among appropriations made to agencies of the  | ||||||
| 22 | Legislative
and Judicial departments and to the  | ||||||
| 23 | constitutionally elected officers in the
Executive branch  | ||||||
| 24 | require the approval of the officer authorized in Section 10
of  | ||||||
| 25 | this Act to approve and certify vouchers. Transfers among  | ||||||
| 26 | appropriations
made to the University of Illinois, Southern  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Illinois University, Chicago State
University, Eastern  | ||||||
| 2 | Illinois University, Governors State University, Illinois
 | ||||||
| 3 | State University, Northeastern Illinois University, Northern  | ||||||
| 4 | Illinois
University, Western Illinois University, the Illinois  | ||||||
| 5 | Mathematics and Science
Academy and the Board of Higher  | ||||||
| 6 | Education require the approval of the Board of
Higher Education  | ||||||
| 7 | and the Governor. Transfers among appropriations to all other
 | ||||||
| 8 | agencies require the approval of the Governor. | ||||||
| 9 |  The officer responsible for approval shall certify that the
 | ||||||
| 10 | transfer is necessary to carry out the programs and purposes  | ||||||
| 11 | for which
the appropriations were made by the General Assembly  | ||||||
| 12 | and shall transmit
to the State Comptroller a certified copy of  | ||||||
| 13 | the approval which shall
set forth the specific amounts  | ||||||
| 14 | transferred so that the Comptroller may
change his records  | ||||||
| 15 | accordingly. The Comptroller shall furnish the
Governor with  | ||||||
| 16 | information copies of all transfers approved for agencies
of  | ||||||
| 17 | the Legislative and Judicial departments and transfers  | ||||||
| 18 | approved by
the constitutionally elected officials of the  | ||||||
| 19 | Executive branch other
than the Governor, showing the amounts  | ||||||
| 20 | transferred and indicating the
dates such changes were entered  | ||||||
| 21 | on the Comptroller's records. | ||||||
| 22 |  (e) The State Board of Education, in consultation with the  | ||||||
| 23 | State Comptroller, may transfer line item appropriations for  | ||||||
| 24 | General State Aid or Evidence-Based Funding between the Common  | ||||||
| 25 | School Fund and the Education Assistance Fund. With the advice  | ||||||
| 26 | and consent of the Governor's Office of Management and Budget,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the State Board of Education, in consultation with the State  | ||||||
| 2 | Comptroller, may transfer line item appropriations between the  | ||||||
| 3 | General Revenue Fund and the Education Assistance Fund for the  | ||||||
| 4 | following programs: | ||||||
| 5 |   (1) Disabled Student Personnel Reimbursement (Section  | ||||||
| 6 | 14-13.01 of the School Code); | ||||||
| 7 |   (2) Disabled Student Transportation Reimbursement  | ||||||
| 8 | (subsection (b) of Section 14-13.01 of the School Code); | ||||||
| 9 |   (3) Disabled Student Tuition - Private Tuition  | ||||||
| 10 | (Section 14-7.02 of the School Code); | ||||||
| 11 |   (4) Extraordinary Special Education (Section 14-7.02b  | ||||||
| 12 | of the School Code); | ||||||
| 13 |   (5) Reimbursement for Free Lunch/Breakfast Programs; | ||||||
| 14 |   (6) Summer School Payments (Section 18-4.3 of the  | ||||||
| 15 | School Code); | ||||||
| 16 |   (7) Transportation - Regular/Vocational Reimbursement  | ||||||
| 17 | (Section 29-5 of the School Code); | ||||||
| 18 |   (8) Regular Education Reimbursement (Section 18-3 of  | ||||||
| 19 | the School Code); and | ||||||
| 20 |   (9) Special Education Reimbursement (Section 14-7.03  | ||||||
| 21 | of the School Code).  | ||||||
| 22 | (Source: P.A. 99-2, eff. 3-26-15; 100-23, eff. 7-6-17; 100-465,  | ||||||
| 23 | eff. 8-31-17; 100-587, eff. 6-4-18; 100-863, eff. 8-14-18;  | ||||||
| 24 | 100-1064, eff. 8-24-18; revised 10-9-18.)
 | ||||||
| 25 |  Section 240. The General Obligation Bond Act is amended by  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | changing Sections 9 and 11 as follows:
 | ||||||
| 2 |  (30 ILCS 330/9) (from Ch. 127, par. 659)
 | ||||||
| 3 |  Sec. 9. Conditions for issuance and sale of Bonds;  | ||||||
| 4 | requirements for
Bonds. | ||||||
| 5 |  (a) Except as otherwise provided in this subsection,  | ||||||
| 6 | subsection (h), and subsection (i), Bonds shall be issued and  | ||||||
| 7 | sold from time to time, in one or
more series, in such amounts  | ||||||
| 8 | and at such prices as may be directed by the
Governor, upon  | ||||||
| 9 | recommendation by the Director of the
Governor's Office of  | ||||||
| 10 | Management and Budget.
Bonds shall be in such form (either  | ||||||
| 11 | coupon, registered or book entry), in
such denominations,  | ||||||
| 12 | payable within 25 years from their date, subject to such
terms  | ||||||
| 13 | of redemption with or without premium, bear interest payable at
 | ||||||
| 14 | such times and at such fixed or variable rate or rates, and be  | ||||||
| 15 | dated
as shall be fixed and determined by the Director of
the
 | ||||||
| 16 | Governor's Office of Management and Budget
in the order  | ||||||
| 17 | authorizing the issuance and sale
of any series of Bonds, which  | ||||||
| 18 | order shall be approved by the Governor
and is herein called a  | ||||||
| 19 | "Bond Sale Order"; provided however, that interest
payable at  | ||||||
| 20 | fixed or variable rates shall not exceed that permitted in the
 | ||||||
| 21 | Bond Authorization Act, as now or hereafter amended. Bonds  | ||||||
| 22 | shall be
payable at such place or places, within or without the  | ||||||
| 23 | State of Illinois, and
may be made registrable as to either  | ||||||
| 24 | principal or as to both principal and
interest, as shall be  | ||||||
| 25 | specified in the Bond Sale Order. Bonds may be callable
or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | subject to purchase and retirement or tender and remarketing as  | ||||||
| 2 | fixed
and determined in the Bond Sale Order. Bonds, other than  | ||||||
| 3 | Bonds issued under Section 3 of this Act for the costs  | ||||||
| 4 | associated with the purchase and implementation of information  | ||||||
| 5 | technology, (i) except for refunding Bonds satisfying the  | ||||||
| 6 | requirements of Section 16 of this Act and sold during fiscal  | ||||||
| 7 | year 2009, 2010, 2011, 2017, 2018, or 2019 must be issued with  | ||||||
| 8 | principal or mandatory redemption amounts in equal amounts,  | ||||||
| 9 | with the first maturity issued occurring within the fiscal year  | ||||||
| 10 | in which the Bonds are issued or within the next succeeding  | ||||||
| 11 | fiscal year and (ii) must mature or be subject to mandatory  | ||||||
| 12 | redemption each fiscal year thereafter up to 25 years, except  | ||||||
| 13 | for refunding Bonds satisfying the requirements of Section 16  | ||||||
| 14 | of this Act and sold during fiscal year 2009, 2010, or 2011  | ||||||
| 15 | which must mature or be subject to mandatory redemption each  | ||||||
| 16 | fiscal year thereafter up to 16 years. Bonds issued under  | ||||||
| 17 | Section 3 of this Act for the costs associated with the  | ||||||
| 18 | purchase and implementation of information technology must be  | ||||||
| 19 | issued with principal or mandatory redemption amounts in equal  | ||||||
| 20 | amounts, with the first maturity issued occurring with the  | ||||||
| 21 | fiscal year in which the respective bonds are issued or with  | ||||||
| 22 | the next succeeding fiscal year, with the respective bonds  | ||||||
| 23 | issued maturing or subject to mandatory redemption each fiscal  | ||||||
| 24 | year thereafter up to 10 years. Notwithstanding any provision  | ||||||
| 25 | of this Act to the contrary, the Bonds authorized by Public Act  | ||||||
| 26 | 96-43 shall be payable within 5 years from their date and must  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | be issued with principal or mandatory redemption amounts in  | ||||||
| 2 | equal amounts, with payment of principal or mandatory  | ||||||
| 3 | redemption beginning in the first fiscal year following the  | ||||||
| 4 | fiscal year in which the Bonds are issued.
 | ||||||
| 5 |  Notwithstanding any provision of this Act to the contrary,  | ||||||
| 6 | the Bonds authorized by Public Act 96-1497 shall be payable  | ||||||
| 7 | within 8 years from their date and shall be issued with payment  | ||||||
| 8 | of maturing principal or scheduled mandatory redemptions in  | ||||||
| 9 | accordance with the following schedule, except the following  | ||||||
| 10 | amounts shall be prorated if less than the total additional  | ||||||
| 11 | amount of Bonds authorized by Public Act 96-1497 are issued: | ||||||
| 12 |  Fiscal Year After Issuance Amount | ||||||
| 13 |   1-2      $0  | ||||||
| 14 |   3       $110,712,120 | ||||||
| 15 |   4       $332,136,360 | ||||||
| 16 |   5       $664,272,720 | ||||||
| 17 |   6-8      $996,409,080 | ||||||
| 18 |  Notwithstanding any provision of this Act to the contrary,  | ||||||
| 19 | Income Tax Proceed Bonds issued under Section 7.6 shall be  | ||||||
| 20 | payable 12 years from the date of sale and shall be issued with  | ||||||
| 21 | payment of principal or mandatory redemption.  | ||||||
| 22 |  In the case of any series of Bonds bearing interest at a  | ||||||
| 23 | variable interest
rate ("Variable Rate Bonds"), in lieu of  | ||||||
| 24 | determining the rate or rates at which
such series of Variable  | ||||||
| 25 | Rate Bonds shall bear interest and the price or prices
at which  | ||||||
| 26 | such Variable Rate Bonds shall be initially sold or remarketed  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (in the
event of purchase and subsequent resale), the Bond Sale  | ||||||
| 2 | Order may provide that
such interest rates and prices may vary  | ||||||
| 3 | from time to time depending on criteria
established in such  | ||||||
| 4 | Bond Sale Order, which criteria may include, without
 | ||||||
| 5 | limitation, references to indices or variations in interest  | ||||||
| 6 | rates as may, in
the judgment of a remarketing agent, be  | ||||||
| 7 | necessary to cause Variable Rate Bonds
of such series to be  | ||||||
| 8 | remarketable from time to time at a price equal to their
 | ||||||
| 9 | principal amount, and may provide for appointment of a bank,  | ||||||
| 10 | trust company,
investment bank, or other financial institution  | ||||||
| 11 | to serve as remarketing agent
in that connection.
The Bond Sale  | ||||||
| 12 | Order may provide that alternative interest rates or provisions
 | ||||||
| 13 | for establishing alternative interest rates, different  | ||||||
| 14 | security or claim
priorities, or different call or amortization  | ||||||
| 15 | provisions will apply during
such times as Variable Rate Bonds  | ||||||
| 16 | of any series are held by a person providing
credit or  | ||||||
| 17 | liquidity enhancement arrangements for such Bonds as  | ||||||
| 18 | authorized in
subsection (b) of this Section.
The Bond Sale  | ||||||
| 19 | Order may also provide for such variable interest rates to be
 | ||||||
| 20 | established pursuant to a process generally known as an auction  | ||||||
| 21 | rate process
and may provide for appointment of one or more  | ||||||
| 22 | financial institutions to serve
as auction agents and  | ||||||
| 23 | broker-dealers in connection with the establishment of
such  | ||||||
| 24 | interest rates and the sale and remarketing of such Bonds.
 | ||||||
| 25 |  (b) In connection with the issuance of any series of Bonds,  | ||||||
| 26 | the State may
enter into arrangements to provide additional  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | security and liquidity for such
Bonds, including, without  | ||||||
| 2 | limitation, bond or interest rate insurance or
letters of  | ||||||
| 3 | credit, lines of credit, bond purchase contracts, or other
 | ||||||
| 4 | arrangements whereby funds are made available to retire or  | ||||||
| 5 | purchase Bonds,
thereby assuring the ability of owners of the  | ||||||
| 6 | Bonds to sell or redeem their
Bonds. The State may enter into  | ||||||
| 7 | contracts and may agree to pay fees to persons
providing such  | ||||||
| 8 | arrangements, but only under circumstances where the Director  | ||||||
| 9 | of
the
Governor's Office of Management and Budget certifies  | ||||||
| 10 | that he or she reasonably expects the total
interest paid or to  | ||||||
| 11 | be paid on the Bonds, together with the fees for the
 | ||||||
| 12 | arrangements (being treated as if interest), would not, taken  | ||||||
| 13 | together, cause
the Bonds to bear interest, calculated to their  | ||||||
| 14 | stated maturity, at a rate in
excess of the rate that the Bonds  | ||||||
| 15 | would bear in the absence of such
arrangements.
 | ||||||
| 16 |  The State may, with respect to Bonds issued or anticipated  | ||||||
| 17 | to be issued,
participate in and enter into arrangements with  | ||||||
| 18 | respect to interest rate
protection or exchange agreements,  | ||||||
| 19 | guarantees, or financial futures contracts
for the purpose of  | ||||||
| 20 | limiting, reducing, or managing interest rate exposure.
The  | ||||||
| 21 | authority granted under this paragraph, however, shall not  | ||||||
| 22 | increase the principal amount of Bonds authorized to be issued  | ||||||
| 23 | by law. The arrangements may be executed and delivered by the  | ||||||
| 24 | Director
of the
Governor's Office of Management and Budget on  | ||||||
| 25 | behalf of the State. Net payments for such
arrangements shall  | ||||||
| 26 | constitute interest on the Bonds and shall be paid from the
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | General Obligation Bond Retirement and Interest Fund. The  | ||||||
| 2 | Director of the
Governor's Office of Management and Budget  | ||||||
| 3 | shall at least annually certify to the Governor and
the
State  | ||||||
| 4 | Comptroller his or her estimate of the amounts of such net  | ||||||
| 5 | payments to
be included in the calculation of interest required  | ||||||
| 6 | to be paid by the State.
 | ||||||
| 7 |  (c) Prior to the issuance of any Variable Rate Bonds  | ||||||
| 8 | pursuant to
subsection (a), the Director of the
Governor's  | ||||||
| 9 | Office of Management and Budget shall adopt an
interest rate  | ||||||
| 10 | risk management policy providing that the amount of the State's
 | ||||||
| 11 | variable rate exposure with respect to Bonds shall not exceed  | ||||||
| 12 | 20%. This policy
shall remain in effect while any Bonds are  | ||||||
| 13 | outstanding and the issuance of
Bonds
shall be subject to the  | ||||||
| 14 | terms of such policy. The terms of this policy may be
amended  | ||||||
| 15 | from time to time by the Director of the
Governor's Office of  | ||||||
| 16 | Management and Budget but in no
event shall any amendment cause  | ||||||
| 17 | the permitted level of the State's variable
rate exposure with  | ||||||
| 18 | respect to Bonds to exceed 20%.
 | ||||||
| 19 |  (d) "Build America Bonds" in this Section means Bonds  | ||||||
| 20 | authorized by Section 54AA of the Internal Revenue Code of  | ||||||
| 21 | 1986, as amended ("Internal Revenue Code"), and bonds issued  | ||||||
| 22 | from time to time to refund or continue to refund "Build  | ||||||
| 23 | America Bonds". | ||||||
| 24 |  (e) Notwithstanding any other provision of this Section,  | ||||||
| 25 | Qualified School Construction Bonds shall be issued and sold  | ||||||
| 26 | from time to time, in one or more series, in such amounts and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | at such prices as may be directed by the Governor, upon  | ||||||
| 2 | recommendation by the Director of the Governor's Office of  | ||||||
| 3 | Management and Budget. Qualified School Construction Bonds  | ||||||
| 4 | shall be in such form (either coupon, registered or book  | ||||||
| 5 | entry), in such denominations, payable within 25 years from  | ||||||
| 6 | their date, subject to such terms of redemption with or without  | ||||||
| 7 | premium, and if the Qualified School Construction Bonds are  | ||||||
| 8 | issued with a supplemental coupon, bear interest payable at  | ||||||
| 9 | such times and at such fixed or variable rate or rates, and be  | ||||||
| 10 | dated as shall be fixed and determined by the Director of the  | ||||||
| 11 | Governor's Office of Management and Budget in the order  | ||||||
| 12 | authorizing the issuance and sale of any series of Qualified  | ||||||
| 13 | School Construction Bonds, which order shall be approved by the  | ||||||
| 14 | Governor and is herein called a "Bond Sale Order"; except that  | ||||||
| 15 | interest payable at fixed or variable rates, if any, shall not  | ||||||
| 16 | exceed that permitted in the Bond Authorization Act, as now or  | ||||||
| 17 | hereafter amended. Qualified School Construction Bonds shall  | ||||||
| 18 | be payable at such place or places, within or without the State  | ||||||
| 19 | of Illinois, and may be made registrable as to either principal  | ||||||
| 20 | or as to both principal and interest, as shall be specified in  | ||||||
| 21 | the Bond Sale Order. Qualified School Construction Bonds may be  | ||||||
| 22 | callable or subject to purchase and retirement or tender and  | ||||||
| 23 | remarketing as fixed and determined in the Bond Sale Order.  | ||||||
| 24 | Qualified School Construction Bonds must be issued with  | ||||||
| 25 | principal or mandatory redemption amounts or sinking fund  | ||||||
| 26 | payments into the General Obligation Bond Retirement and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Interest Fund (or subaccount therefor) in equal amounts, with  | ||||||
| 2 | the first maturity issued, mandatory redemption payment or  | ||||||
| 3 | sinking fund payment occurring within the fiscal year in which  | ||||||
| 4 | the Qualified School Construction Bonds are issued or within  | ||||||
| 5 | the next succeeding fiscal year, with Qualified School  | ||||||
| 6 | Construction Bonds issued maturing or subject to mandatory  | ||||||
| 7 | redemption or with sinking fund payments thereof deposited each  | ||||||
| 8 | fiscal year thereafter up to 25 years. Sinking fund payments  | ||||||
| 9 | set forth in this subsection shall be permitted only to the  | ||||||
| 10 | extent authorized in Section 54F of the Internal Revenue Code  | ||||||
| 11 | or as otherwise determined by the Director of the Governor's  | ||||||
| 12 | Office of Management and Budget. "Qualified School  | ||||||
| 13 | Construction Bonds" in this subsection means Bonds authorized  | ||||||
| 14 | by Section 54F of the Internal Revenue Code and for bonds  | ||||||
| 15 | issued from time to time to refund or continue to refund such  | ||||||
| 16 | "Qualified School Construction Bonds". | ||||||
| 17 |  (f) Beginning with the next issuance by the Governor's  | ||||||
| 18 | Office of Management and Budget to the Procurement Policy Board  | ||||||
| 19 | of a request for quotation for the purpose of formulating a new  | ||||||
| 20 | pool of qualified underwriting banks list, all entities  | ||||||
| 21 | responding to such a request for quotation for inclusion on  | ||||||
| 22 | that list shall provide a written report to the Governor's  | ||||||
| 23 | Office of Management and Budget and the Illinois Comptroller.  | ||||||
| 24 | The written report submitted to the Comptroller shall (i) be  | ||||||
| 25 | published on the Comptroller's Internet website and (ii) be  | ||||||
| 26 | used by the Governor's Office of Management and Budget for the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | purposes of scoring such a request for quotation. The written  | ||||||
| 2 | report, at a minimum, shall: | ||||||
| 3 |   (1) disclose whether, within the past 3 months,  | ||||||
| 4 | pursuant to its credit default swap market-making  | ||||||
| 5 | activities, the firm has entered into any State of Illinois  | ||||||
| 6 | credit default swaps ("CDS"); | ||||||
| 7 |   (2) include, in the event of State of Illinois CDS  | ||||||
| 8 | activity, disclosure of the firm's cumulative notional  | ||||||
| 9 | volume of State of Illinois CDS trades and the firm's  | ||||||
| 10 | outstanding gross and net notional amount of State of  | ||||||
| 11 | Illinois CDS, as of the end of the current 3-month period; | ||||||
| 12 |   (3) indicate, pursuant to the firm's proprietary  | ||||||
| 13 | trading activities, disclosure of whether the firm, within  | ||||||
| 14 | the past 3 months, has entered into any proprietary trades  | ||||||
| 15 | for its own account in State of Illinois CDS; | ||||||
| 16 |   (4) include, in the event of State of Illinois  | ||||||
| 17 | proprietary trades, disclosure of the firm's outstanding  | ||||||
| 18 | gross and net notional amount of proprietary State of  | ||||||
| 19 | Illinois CDS and whether the net position is short or long  | ||||||
| 20 | credit protection, as of the end of the current 3-month  | ||||||
| 21 | period; | ||||||
| 22 |   (5) list all time periods during the past 3 months  | ||||||
| 23 | during which the firm held net long or net short State of  | ||||||
| 24 | Illinois CDS proprietary credit protection positions, the  | ||||||
| 25 | amount of such positions, and whether those positions were  | ||||||
| 26 | net long or net short credit protection positions; and | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (6) indicate whether, within the previous 3 months, the  | ||||||
| 2 | firm released any publicly available research or marketing  | ||||||
| 3 | reports that reference State of Illinois CDS and include  | ||||||
| 4 | those research or marketing reports as attachments. | ||||||
| 5 |  (g) All entities included on a Governor's Office of  | ||||||
| 6 | Management and Budget's pool of qualified underwriting banks  | ||||||
| 7 | list shall, as soon as possible after March 18, 2011 (the  | ||||||
| 8 | effective date of Public Act 96-1554), but not later than  | ||||||
| 9 | January 21, 2011, and on a quarterly fiscal basis thereafter,  | ||||||
| 10 | provide a written report to the Governor's Office of Management  | ||||||
| 11 | and Budget and the Illinois Comptroller. The written reports  | ||||||
| 12 | submitted to the Comptroller shall be published on the  | ||||||
| 13 | Comptroller's Internet website. The written reports, at a  | ||||||
| 14 | minimum, shall: | ||||||
| 15 |   (1) disclose whether, within the past 3 months,  | ||||||
| 16 | pursuant to its credit default swap market-making  | ||||||
| 17 | activities, the firm has entered into any State of Illinois  | ||||||
| 18 | credit default swaps ("CDS"); | ||||||
| 19 |   (2) include, in the event of State of Illinois CDS  | ||||||
| 20 | activity, disclosure of the firm's cumulative notional  | ||||||
| 21 | volume of State of Illinois CDS trades and the firm's  | ||||||
| 22 | outstanding gross and net notional amount of State of  | ||||||
| 23 | Illinois CDS, as of the end of the current 3-month period; | ||||||
| 24 |   (3) indicate, pursuant to the firm's proprietary  | ||||||
| 25 | trading activities, disclosure of whether the firm, within  | ||||||
| 26 | the past 3 months, has entered into any proprietary trades  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | for its own account in State of Illinois CDS; | ||||||
| 2 |   (4) include, in the event of State of Illinois  | ||||||
| 3 | proprietary trades, disclosure of the firm's outstanding  | ||||||
| 4 | gross and net notional amount of proprietary State of  | ||||||
| 5 | Illinois CDS and whether the net position is short or long  | ||||||
| 6 | credit protection, as of the end of the current 3-month  | ||||||
| 7 | period; | ||||||
| 8 |   (5) list all time periods during the past 3 months  | ||||||
| 9 | during which the firm held net long or net short State of  | ||||||
| 10 | Illinois CDS proprietary credit protection positions, the  | ||||||
| 11 | amount of such positions, and whether those positions were  | ||||||
| 12 | net long or net short credit protection positions; and | ||||||
| 13 |   (6) indicate whether, within the previous 3 months, the  | ||||||
| 14 | firm released any publicly available research or marketing  | ||||||
| 15 | reports that reference State of Illinois CDS and include  | ||||||
| 16 | those research or marketing reports as attachments. | ||||||
| 17 |  (h) Notwithstanding any other provision of this Section,  | ||||||
| 18 | for purposes of maximizing market efficiencies and cost  | ||||||
| 19 | savings, Income Tax Proceed Bonds may be issued and sold from  | ||||||
| 20 | time to time, in one or more series, in such amounts and at  | ||||||
| 21 | such prices as may be directed by the Governor, upon  | ||||||
| 22 | recommendation by the Director of the Governor's Office of  | ||||||
| 23 | Management and Budget. Income Tax Proceed Bonds shall be in  | ||||||
| 24 | such form, either coupon, registered, or book entry, in such  | ||||||
| 25 | denominations, shall bear interest payable at such times and at  | ||||||
| 26 | such fixed or variable rate or rates, and be dated as shall be  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | fixed and determined by the Director of the Governor's Office  | ||||||
| 2 | of Management and Budget in the order authorizing the issuance  | ||||||
| 3 | and sale of any series of Income Tax Proceed Bonds, which order  | ||||||
| 4 | shall be approved by the Governor and is herein called a "Bond  | ||||||
| 5 | Sale Order"; provided, however, that interest payable at fixed  | ||||||
| 6 | or variable rates shall not exceed that permitted in the Bond  | ||||||
| 7 | Authorization Act. Income Tax Proceed Bonds shall be payable at  | ||||||
| 8 | such place or places, within or without the State of Illinois,  | ||||||
| 9 | and may be made registrable as to either principal or as to  | ||||||
| 10 | both principal and interest, as shall be specified in the Bond  | ||||||
| 11 | Sale Order.
Income Tax Proceed Bonds may be callable or subject  | ||||||
| 12 | to purchase and retirement or tender and remarketing as fixed  | ||||||
| 13 | and determined in the Bond Sale Order.  | ||||||
| 14 |  (i) Notwithstanding any other provision of this Section,  | ||||||
| 15 | for purposes of maximizing market efficiencies and cost  | ||||||
| 16 | savings, State Pension Obligation Acceleration Bonds may be  | ||||||
| 17 | issued and sold from time to time, in one or more series, in  | ||||||
| 18 | such amounts and at such prices as may be directed by the  | ||||||
| 19 | Governor, upon recommendation by the Director of the Governor's  | ||||||
| 20 | Office of Management and Budget. State Pension Obligation  | ||||||
| 21 | Acceleration Bonds shall be in such form, either coupon,  | ||||||
| 22 | registered, or book entry, in such denominations, shall bear  | ||||||
| 23 | interest payable at such times and at such fixed or variable  | ||||||
| 24 | rate or rates, and be dated as shall be fixed and determined by  | ||||||
| 25 | the Director of the Governor's Office of Management and Budget  | ||||||
| 26 | in the order authorizing the issuance and sale of any series of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | State Pension Obligation Acceleration Bonds, which order shall  | ||||||
| 2 | be approved by the Governor and is herein called a "Bond Sale  | ||||||
| 3 | Order"; provided, however, that interest payable at fixed or  | ||||||
| 4 | variable rates shall not exceed that permitted in the Bond  | ||||||
| 5 | Authorization Act. State Pension Obligation Acceleration Bonds  | ||||||
| 6 | shall be payable at such place or places, within or without the  | ||||||
| 7 | State of Illinois, and may be made registrable as to either  | ||||||
| 8 | principal or as to both principal and interest, as shall be  | ||||||
| 9 | specified in the Bond Sale Order.
State Pension Obligation  | ||||||
| 10 | Acceleration Bonds may be callable or subject to purchase and  | ||||||
| 11 | retirement or tender and remarketing as fixed and determined in  | ||||||
| 12 | the Bond Sale Order. | ||||||
| 13 | (Source: P.A. 99-523, eff. 6-30-16; 100-23, Article 25, Section  | ||||||
| 14 | 25-5, eff. 7-6-17; 100-23, Article 75, Section 75-10, eff.  | ||||||
| 15 | 7-6-17; 100-587, Article 60, Section 60-5, eff. 6-4-18;  | ||||||
| 16 | 100-587, Article 110, Section 110-15, eff. 6-4-18; 100-863,  | ||||||
| 17 | eff. 8-14-18; revised 10-17-18.)
 | ||||||
| 18 |  (30 ILCS 330/11) (from Ch. 127, par. 661)
 | ||||||
| 19 |  Sec. 11. Sale of Bonds. Except as otherwise provided in  | ||||||
| 20 | this Section,
Bonds shall be sold from time to time pursuant to
 | ||||||
| 21 | notice of sale and public bid or by negotiated sale
in such  | ||||||
| 22 | amounts and at such
times as is directed by the Governor, upon  | ||||||
| 23 | recommendation by the Director of
the
Governor's Office of  | ||||||
| 24 | Management and Budget. At least 25%, based on total principal  | ||||||
| 25 | amount, of all Bonds issued each fiscal year shall be sold  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | pursuant to notice of sale and public bid. At all times during  | ||||||
| 2 | each fiscal year, no more than 75%, based on total principal  | ||||||
| 3 | amount, of the Bonds issued each fiscal year, shall have been  | ||||||
| 4 | sold by negotiated sale. Failure to satisfy the requirements in  | ||||||
| 5 | the preceding 2 sentences shall not affect the validity of any  | ||||||
| 6 | previously issued Bonds; provided that all Bonds authorized by  | ||||||
| 7 | Public Act 96-43 and Public Act 96-1497 shall not be included  | ||||||
| 8 | in determining compliance for any fiscal year with the  | ||||||
| 9 | requirements of the preceding 2 sentences; and further provided  | ||||||
| 10 | that refunding Bonds satisfying the requirements of Section 16  | ||||||
| 11 | of this Act and sold during fiscal year 2009, 2010, 2011, 2017,  | ||||||
| 12 | 2018, or 2019 shall not be subject to the requirements in the  | ||||||
| 13 | preceding 2 sentences. 
 | ||||||
| 14 |  If
any Bonds, including refunding Bonds, are to be sold by  | ||||||
| 15 | negotiated
sale, the
Director of the
Governor's Office of  | ||||||
| 16 | Management and Budget
shall comply with the
competitive request  | ||||||
| 17 | for proposal process set forth in the Illinois
Procurement Code  | ||||||
| 18 | and all other applicable requirements of that Code.
 | ||||||
| 19 |  If Bonds are to be sold pursuant to notice of sale and  | ||||||
| 20 | public bid, the
Director of the
Governor's Office of Management  | ||||||
| 21 | and Budget may, from time to time, as Bonds are to be sold,  | ||||||
| 22 | advertise
the sale of the Bonds in at least 2 daily newspapers,  | ||||||
| 23 | one of which is
published in the City of Springfield and one in  | ||||||
| 24 | the City of Chicago. The sale
of the Bonds shall also be
 | ||||||
| 25 | advertised in the volume of the Illinois Procurement Bulletin  | ||||||
| 26 | that is
published by the Department of Central Management  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Services, and shall be published once at least
10 days prior to  | ||||||
| 2 | the date fixed
for the opening of the bids. The Director of the
 | ||||||
| 3 | Governor's Office of Management and Budget may
reschedule the  | ||||||
| 4 | date of sale upon the giving of such additional notice as the
 | ||||||
| 5 | Director deems adequate to inform prospective bidders of
such  | ||||||
| 6 | change; provided, however, that all other conditions of the  | ||||||
| 7 | sale shall
continue as originally advertised.
 | ||||||
| 8 |  Executed Bonds shall, upon payment therefor, be delivered  | ||||||
| 9 | to the purchaser,
and the proceeds of Bonds shall be paid into  | ||||||
| 10 | the State Treasury as directed by
Section 12 of this Act.
 | ||||||
| 11 |  All Income Tax Proceed Bonds shall comply with this  | ||||||
| 12 | Section. Notwithstanding anything to the contrary, however,  | ||||||
| 13 | for purposes of complying with this Section, Income Tax Proceed  | ||||||
| 14 | Bonds, regardless of the number of series or issuances sold  | ||||||
| 15 | thereunder, shall be
considered a single issue or series.  | ||||||
| 16 | Furthermore, for purposes of complying with the competitive  | ||||||
| 17 | bidding requirements of this Section, the words "at all times"  | ||||||
| 18 | shall not apply to any such sale of the Income Tax Proceed  | ||||||
| 19 | Bonds. The Director of the Governor's Office of Management and  | ||||||
| 20 | Budget shall determine the time and manner of any competitive  | ||||||
| 21 | sale of the Income Tax Proceed Bonds; however, that sale shall  | ||||||
| 22 | under no circumstances take place later than 60 days after the  | ||||||
| 23 | State closes the sale of 75% of the Income Tax Proceed Bonds by  | ||||||
| 24 | negotiated sale. | ||||||
| 25 |  All State Pension Obligation Acceleration Bonds shall  | ||||||
| 26 | comply with this Section. Notwithstanding anything to the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | contrary, however, for purposes of complying with this Section,  | ||||||
| 2 | State Pension Obligation Acceleration Bonds, regardless of the  | ||||||
| 3 | number of series or issuances sold thereunder, shall be
 | ||||||
| 4 | considered a single issue or series. Furthermore, for purposes  | ||||||
| 5 | of complying with the competitive bidding requirements of this  | ||||||
| 6 | Section, the words "at all times" shall not apply to any such  | ||||||
| 7 | sale of the State Pension Obligation Acceleration Bonds. The  | ||||||
| 8 | Director of the Governor's Office of Management and Budget  | ||||||
| 9 | shall determine the time and manner of any competitive sale of  | ||||||
| 10 | the State Pension Obligation Acceleration Bonds; however, that  | ||||||
| 11 | sale shall under no circumstances take place later than 60 days  | ||||||
| 12 | after the State closes the sale of 75% of the State Pension  | ||||||
| 13 | Obligation Acceleration Bonds by negotiated sale. | ||||||
| 14 | (Source: P.A. 99-523, eff. 6-30-16; 100-23, Article 25, Section  | ||||||
| 15 | 25-5, eff. 7-6-17; 100-23, Article 75, Section 75-10, eff.  | ||||||
| 16 | 7-6-17; 100-587, Article 60, Section 60-5, eff. 6-4-18;  | ||||||
| 17 | 100-587, Article 110, Section 110-15, eff. 6-4-18; 100-863,  | ||||||
| 18 | eff. 8-4-18; revised 10-10-18.)
 | ||||||
| 19 |  Section 245. The Illinois Procurement Code is amended by  | ||||||
| 20 | changing Sections 1-10, 1-15.100, 20-60, 20-160, and 50-13 as  | ||||||
| 21 | follows:
 | ||||||
| 22 |  (30 ILCS 500/1-10)
  | ||||||
| 23 |  Sec. 1-10. Application. 
 | ||||||
| 24 |  (a) This Code applies only to procurements for which  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | bidders, offerors, potential contractors, or contractors were  | ||||||
| 2 | first
solicited on or after July 1, 1998. This Code shall not  | ||||||
| 3 | be construed to affect
or impair any contract, or any provision  | ||||||
| 4 | of a contract, entered into based on a
solicitation prior to  | ||||||
| 5 | the implementation date of this Code as described in
Article  | ||||||
| 6 | 99, including but not limited to any covenant entered into with  | ||||||
| 7 | respect
to any revenue bonds or similar instruments.
All  | ||||||
| 8 | procurements for which contracts are solicited between the  | ||||||
| 9 | effective date
of Articles 50 and 99 and July 1, 1998 shall be  | ||||||
| 10 | substantially in accordance
with this Code and its intent.
 | ||||||
| 11 |  (b) This Code shall apply regardless of the source of the  | ||||||
| 12 | funds with which
the contracts are paid, including federal  | ||||||
| 13 | assistance moneys. This
Code shall
not apply to:
 | ||||||
| 14 |   (1) Contracts between the State and its political  | ||||||
| 15 | subdivisions or other
governments, or between State  | ||||||
| 16 | governmental bodies, except as specifically provided in  | ||||||
| 17 | this Code.
 | ||||||
| 18 |   (2) Grants, except for the filing requirements of  | ||||||
| 19 | Section 20-80.
 | ||||||
| 20 |   (3) Purchase of care, except as provided in Section  | ||||||
| 21 | 5-30.6 of the Illinois Public Aid
Code and this Section.
 | ||||||
| 22 |   (4) Hiring of an individual as employee and not as an  | ||||||
| 23 | independent
contractor, whether pursuant to an employment  | ||||||
| 24 | code or policy or by contract
directly with that  | ||||||
| 25 | individual.
 | ||||||
| 26 |   (5) Collective bargaining contracts.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (6) Purchase of real estate, except that notice of this  | ||||||
| 2 | type of contract with a value of more than $25,000 must be  | ||||||
| 3 | published in the Procurement Bulletin within 10 calendar  | ||||||
| 4 | days after the deed is recorded in the county of  | ||||||
| 5 | jurisdiction. The notice shall identify the real estate  | ||||||
| 6 | purchased, the names of all parties to the contract, the  | ||||||
| 7 | value of the contract, and the effective date of the  | ||||||
| 8 | contract.
 | ||||||
| 9 |   (7) Contracts necessary to prepare for anticipated  | ||||||
| 10 | litigation, enforcement
actions, or investigations,  | ||||||
| 11 | provided
that the chief legal counsel to the Governor shall  | ||||||
| 12 | give his or her prior
approval when the procuring agency is  | ||||||
| 13 | one subject to the jurisdiction of the
Governor, and  | ||||||
| 14 | provided that the chief legal counsel of any other  | ||||||
| 15 | procuring
entity
subject to this Code shall give his or her  | ||||||
| 16 | prior approval when the procuring
entity is not one subject  | ||||||
| 17 | to the jurisdiction of the Governor.
 | ||||||
| 18 |   (8) (Blank).
 | ||||||
| 19 |   (9) Procurement expenditures by the Illinois  | ||||||
| 20 | Conservation Foundation
when only private funds are used.
 | ||||||
| 21 |   (10) (Blank).  | ||||||
| 22 |   (11) Public-private agreements entered into according  | ||||||
| 23 | to the procurement requirements of Section 20 of the  | ||||||
| 24 | Public-Private Partnerships for Transportation Act and  | ||||||
| 25 | design-build agreements entered into according to the  | ||||||
| 26 | procurement requirements of Section 25 of the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Public-Private Partnerships for Transportation Act. | ||||||
| 2 |   (12) Contracts for legal, financial, and other  | ||||||
| 3 | professional and artistic services entered into on or  | ||||||
| 4 | before December 31, 2018 by the Illinois Finance Authority  | ||||||
| 5 | in which the State of Illinois is not obligated. Such  | ||||||
| 6 | contracts shall be awarded through a competitive process  | ||||||
| 7 | authorized by the Board of the Illinois Finance Authority  | ||||||
| 8 | and are subject to Sections 5-30, 20-160, 50-13, 50-20,  | ||||||
| 9 | 50-35, and 50-37 of this Code, as well as the final  | ||||||
| 10 | approval by the Board of the Illinois Finance Authority of  | ||||||
| 11 | the terms of the contract. | ||||||
| 12 |   (13) Contracts for services, commodities, and  | ||||||
| 13 | equipment to support the delivery of timely forensic  | ||||||
| 14 | science services in consultation with and subject to the  | ||||||
| 15 | approval of the Chief Procurement Officer as provided in  | ||||||
| 16 | subsection (d) of Section 5-4-3a of the Unified Code of  | ||||||
| 17 | Corrections, except for the requirements of Sections  | ||||||
| 18 | 20-60, 20-65, 20-70, and 20-160 and Article 50 of this  | ||||||
| 19 | Code; however, the Chief Procurement Officer may, in  | ||||||
| 20 | writing with justification, waive any certification  | ||||||
| 21 | required under Article 50 of this Code. For any contracts  | ||||||
| 22 | for services which are currently provided by members of a  | ||||||
| 23 | collective bargaining agreement, the applicable terms of  | ||||||
| 24 | the collective bargaining agreement concerning  | ||||||
| 25 | subcontracting shall be followed. | ||||||
| 26 |   On and after January 1, 2019, this paragraph (13),  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | except for this sentence, is inoperative.  | ||||||
| 2 |   (14) Contracts for participation expenditures required  | ||||||
| 3 | by a domestic or international trade show or exhibition of  | ||||||
| 4 | an exhibitor, member, or sponsor. | ||||||
| 5 |   (15) Contracts with a railroad or utility that requires  | ||||||
| 6 | the State to reimburse the railroad or utilities for the  | ||||||
| 7 | relocation of utilities for construction or other public  | ||||||
| 8 | purpose. Contracts included within this paragraph (15)  | ||||||
| 9 | shall include, but not be limited to, those associated  | ||||||
| 10 | with: relocations, crossings, installations, and  | ||||||
| 11 | maintenance. For the purposes of this paragraph (15),  | ||||||
| 12 | "railroad" means any form of non-highway ground  | ||||||
| 13 | transportation that runs on rails or electromagnetic  | ||||||
| 14 | guideways and "utility" means: (1) public utilities as  | ||||||
| 15 | defined in Section 3-105 of the Public Utilities Act, (2)  | ||||||
| 16 | telecommunications carriers as defined in Section 13-202  | ||||||
| 17 | of the Public Utilities Act, (3) electric cooperatives as  | ||||||
| 18 | defined in Section 3.4 of the Electric Supplier Act, (4)  | ||||||
| 19 | telephone or telecommunications cooperatives as defined in  | ||||||
| 20 | Section 13-212 of the Public Utilities Act, (5) rural water  | ||||||
| 21 | or waste water systems with 10,000 connections or less, (6)  | ||||||
| 22 | a holder as defined in Section 21-201 of the Public  | ||||||
| 23 | Utilities Act, and (7) municipalities owning or operating  | ||||||
| 24 | utility systems consisting of public utilities as that term  | ||||||
| 25 | is defined in Section 11-117-2 of the Illinois Municipal  | ||||||
| 26 | Code.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (16) Procurement expenditures necessary for the  | ||||||
| 2 | Department of Public Health to provide the delivery of  | ||||||
| 3 | timely newborn screening services in accordance with the  | ||||||
| 4 | Newborn Metabolic Screening Act.  | ||||||
| 5 |   (17) (16) Procurement expenditures necessary for the  | ||||||
| 6 | Department of Agriculture, the Department of Financial and  | ||||||
| 7 | Professional Regulation, the Department of Human Services,  | ||||||
| 8 | and the Department of Public Health to implement the  | ||||||
| 9 | Compassionate Use of Medical Cannabis Pilot Program and  | ||||||
| 10 | Opioid Alternative Pilot Program requirements and ensure  | ||||||
| 11 | access to medical cannabis for patients with debilitating  | ||||||
| 12 | medical conditions in accordance with the Compassionate  | ||||||
| 13 | Use of Medical Cannabis Pilot Program Act. | ||||||
| 14 |  Notwithstanding any other provision of law, for contracts  | ||||||
| 15 | entered into on or after October 1, 2017 under an exemption  | ||||||
| 16 | provided in any paragraph of this subsection (b), except  | ||||||
| 17 | paragraph (1), (2), or (5), each State agency shall post to the  | ||||||
| 18 | appropriate procurement bulletin the name of the contractor, a  | ||||||
| 19 | description of the supply or service provided, the total amount  | ||||||
| 20 | of the contract, the term of the contract, and the exception to  | ||||||
| 21 | the Code utilized. The chief procurement officer shall submit a  | ||||||
| 22 | report to the Governor and General Assembly no later than  | ||||||
| 23 | November 1 of each year that shall include, at a minimum, an  | ||||||
| 24 | annual summary of the monthly information reported to the chief  | ||||||
| 25 | procurement officer.  | ||||||
| 26 |  (c) This Code does not apply to the electric power  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | procurement process provided for under Section 1-75 of the  | ||||||
| 2 | Illinois Power Agency Act and Section 16-111.5 of the Public  | ||||||
| 3 | Utilities Act. | ||||||
| 4 |  (d) Except for Section 20-160 and Article 50 of this Code,  | ||||||
| 5 | and as expressly required by Section 9.1 of the Illinois  | ||||||
| 6 | Lottery Law, the provisions of this Code do not apply to the  | ||||||
| 7 | procurement process provided for under Section 9.1 of the  | ||||||
| 8 | Illinois Lottery Law.  | ||||||
| 9 |  (e) This Code does not apply to the process used by the  | ||||||
| 10 | Capital Development Board to retain a person or entity to  | ||||||
| 11 | assist the Capital Development Board with its duties related to  | ||||||
| 12 | the determination of costs of a clean coal SNG brownfield  | ||||||
| 13 | facility, as defined by Section 1-10 of the Illinois Power  | ||||||
| 14 | Agency Act, as required in subsection (h-3) of Section 9-220 of  | ||||||
| 15 | the Public Utilities Act, including calculating the range of  | ||||||
| 16 | capital costs, the range of operating and maintenance costs, or  | ||||||
| 17 | the sequestration costs or monitoring the construction of clean  | ||||||
| 18 | coal SNG brownfield facility for the full duration of  | ||||||
| 19 | construction. | ||||||
| 20 |  (f) (Blank).  | ||||||
| 21 |  (g) (Blank). | ||||||
| 22 |  (h) This Code does not apply to the process to procure or  | ||||||
| 23 | contracts entered into in accordance with Sections 11-5.2 and  | ||||||
| 24 | 11-5.3 of the Illinois Public Aid Code.  | ||||||
| 25 |  (i) Each chief procurement officer may access records  | ||||||
| 26 | necessary to review whether a contract, purchase, or other  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | expenditure is or is not subject to the provisions of this  | ||||||
| 2 | Code, unless such records would be subject to attorney-client  | ||||||
| 3 | privilege.  | ||||||
| 4 |  (j) This Code does not apply to the process used by the  | ||||||
| 5 | Capital Development Board to retain an artist or work or works  | ||||||
| 6 | of art as required in Section 14 of the Capital Development  | ||||||
| 7 | Board Act.  | ||||||
| 8 |  (k) This Code does not apply to the process to procure  | ||||||
| 9 | contracts, or contracts entered into, by the State Board of  | ||||||
| 10 | Elections or the State Electoral Board for hearing officers  | ||||||
| 11 | appointed pursuant to the Election Code.  | ||||||
| 12 |  (l) This Code does not apply to the processes used by the  | ||||||
| 13 | Illinois Student Assistance Commission to procure supplies and  | ||||||
| 14 | services paid for from the private funds of the Illinois  | ||||||
| 15 | Prepaid Tuition Fund. As used in this subsection (l), "private  | ||||||
| 16 | funds" means funds derived from deposits paid into the Illinois  | ||||||
| 17 | Prepaid Tuition Trust Fund and the earnings thereon.  | ||||||
| 18 | (Source: P.A. 99-801, eff. 1-1-17; 100-43, eff. 8-9-17;  | ||||||
| 19 | 100-580, eff. 3-12-18; 100-757, eff. 8-10-18; 100-1114, eff.  | ||||||
| 20 | 8-28-18; revised 10-18-18.)
 | ||||||
| 21 |  (30 ILCS 500/1-15.100)
 | ||||||
| 22 |  Sec. 1-15.100. State agency. "State agency" means and  | ||||||
| 23 | includes all
boards, commissions, agencies, institutions,  | ||||||
| 24 | authorities, and bodies politic
and corporate of the State,  | ||||||
| 25 | created by or in accordance with the constitution
or statute,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of the executive branch of State government and does include
 | ||||||
| 2 | colleges, universities, and institutions under the  | ||||||
| 3 | jurisdiction of the
governing boards of the University of  | ||||||
| 4 | Illinois, Southern Illinois University,
Illinois State  | ||||||
| 5 | University, Eastern Illinois University, Northern Illinois
 | ||||||
| 6 | University, Western Illinois University, Chicago State  | ||||||
| 7 | University, Governors Governor
State University, Northeastern  | ||||||
| 8 | Illinois University, and the Board of Higher
Education.  | ||||||
| 9 | However, this term does
not apply to public employee retirement  | ||||||
| 10 | systems or investment boards that are
subject to fiduciary  | ||||||
| 11 | duties imposed by the Illinois Pension Code or to the
 | ||||||
| 12 | University of Illinois Foundation. "State agency" does not  | ||||||
| 13 | include units of
local government, school districts, community  | ||||||
| 14 | colleges under the Public
Community College Act, and the  | ||||||
| 15 | Illinois Comprehensive Health Insurance Board.
 | ||||||
| 16 | (Source: P.A. 90-572, eff. 2-6-98; revised 10-11-18.)
 | ||||||
| 17 |  (30 ILCS 500/20-60) | ||||||
| 18 |  Sec. 20-60. Duration of contracts.  | ||||||
| 19 |  (a) Maximum duration. A contract may be entered into for
 | ||||||
| 20 | any period of time deemed
to be in the best interests of the  | ||||||
| 21 | State but not
exceeding 10 years inclusive, beginning January  | ||||||
| 22 | 1, 2010, of proposed contract renewals. Third parties may lease  | ||||||
| 23 | State-owned dark fiber networks for any period of time deemed  | ||||||
| 24 | to be in the best interest of the State, but not exceeding 20  | ||||||
| 25 | years. The length of
a lease for real property or capital  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | improvements shall be in
accordance with the provisions of
 | ||||||
| 2 | Section 40-25. The length of energy conservation program  | ||||||
| 3 | contracts or energy savings contracts or leases shall be in  | ||||||
| 4 | accordance with the provisions of Section 25-45. A contract for  | ||||||
| 5 | bond or mortgage insurance awarded by the Illinois Housing  | ||||||
| 6 | Development Authority, however, may be entered into for any  | ||||||
| 7 | period of time less than or equal to the maximum period of time  | ||||||
| 8 | that the subject bond or mortgage may remain outstanding.
 | ||||||
| 9 |  (b) Subject to appropriation. All contracts made or entered
 | ||||||
| 10 | into shall recite that they are
subject to termination and  | ||||||
| 11 | cancellation in any year for which the
General Assembly fails  | ||||||
| 12 | to make
an appropriation to make payments under the terms of  | ||||||
| 13 | the contract. | ||||||
| 14 |  (c) The chief procurement officer shall file a proposed  | ||||||
| 15 | extension or renewal of a contract with the Procurement Policy  | ||||||
| 16 | Board prior to entering into any extension or renewal if the  | ||||||
| 17 | cost associated with the extension or renewal exceeds $249,999.  | ||||||
| 18 | The Procurement Policy Board may object to the proposed  | ||||||
| 19 | extension or renewal within 30 calendar days and require a  | ||||||
| 20 | hearing before the Board prior to entering into the extension  | ||||||
| 21 | or renewal. If the Procurement Policy Board does not object  | ||||||
| 22 | within 30 calendar days or takes affirmative action to  | ||||||
| 23 | recommend the extension or renewal, the chief procurement  | ||||||
| 24 | officer may enter into the extension or renewal of a contract.  | ||||||
| 25 | This subsection does not apply to any emergency procurement,  | ||||||
| 26 | any procurement under Article 40, or any procurement exempted  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | by Section 1-10(b) of this Code. If any State agency contract  | ||||||
| 2 | is paid for in whole or in part with federal-aid funds, grants,  | ||||||
| 3 | or loans and the provisions of this subsection would result in  | ||||||
| 4 | the loss of those federal-aid funds, grants, or loans, then the  | ||||||
| 5 | contract is exempt from the provisions of this subsection in  | ||||||
| 6 | order to remain eligible for those federal-aid funds, grants,  | ||||||
| 7 | or loans, and the State agency shall file notice of this  | ||||||
| 8 | exemption with the Procurement Policy Board prior to entering  | ||||||
| 9 | into the proposed extension or renewal. Nothing in this  | ||||||
| 10 | subsection permits a chief procurement officer to enter into an  | ||||||
| 11 | extension or renewal in violation of subsection (a). By August  | ||||||
| 12 | 1 each year, the Procurement Policy Board shall file a report  | ||||||
| 13 | with the General Assembly identifying for the previous fiscal  | ||||||
| 14 | year (i) the proposed extensions or renewals that were filed  | ||||||
| 15 | with the Board and whether the Board objected and (ii) the  | ||||||
| 16 | contracts exempt from this subsection.  | ||||||
| 17 |  (d) Notwithstanding the provisions of subsection (a) of  | ||||||
| 18 | this Section, the Department of Innovation and Technology may  | ||||||
| 19 | enter into leases for dark fiber networks for any period of  | ||||||
| 20 | time deemed to be in the best interests of the State but not  | ||||||
| 21 | exceeding 20 years inclusive. The Department of Innovation and  | ||||||
| 22 | Technology may lease dark fiber networks from third parties  | ||||||
| 23 | only for the primary purpose of providing services to (i) to  | ||||||
| 24 | the offices of Governor, Lieutenant Governor, Attorney  | ||||||
| 25 | General, Secretary of State, Comptroller, or Treasurer and  | ||||||
| 26 | State agencies, as defined under Section 5-15 of the Civil  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Administrative Code of Illinois or (ii) for anchor  | ||||||
| 2 | institutions, as defined in Section 7 of the Illinois Century  | ||||||
| 3 | Network Act. Dark fiber network lease contracts shall be  | ||||||
| 4 | subject to all other provisions of this Code and any applicable  | ||||||
| 5 | rules or requirements, including, but not limited to,  | ||||||
| 6 | publication of lease solicitations, use of standard State  | ||||||
| 7 | contracting terms and conditions, and approval of vendor  | ||||||
| 8 | certifications and financial disclosures. | ||||||
| 9 |  (e) As used in this Section, "dark fiber network" means a  | ||||||
| 10 | network of fiber optic cables laid but currently unused by a  | ||||||
| 11 | third party that the third party is leasing for use as network  | ||||||
| 12 | infrastructure.  | ||||||
| 13 | (Source: P.A. 100-23, eff. 7-6-17; 100-611, eff. 7-20-18;  | ||||||
| 14 | revised 10-11-18.)
 | ||||||
| 15 |  (30 ILCS 500/20-160)
 | ||||||
| 16 |  Sec. 20-160. Business entities; certification;  | ||||||
| 17 | registration with the State Board of Elections.  | ||||||
| 18 |  (a) For purposes of this Section, the terms "business  | ||||||
| 19 | entity", "contract", "State contract", "contract with a State  | ||||||
| 20 | agency", "State agency", "affiliated entity", and "affiliated  | ||||||
| 21 | person" have the meanings ascribed to those terms in Section  | ||||||
| 22 | 50-37. | ||||||
| 23 |  (b) Every bid and offer submitted to and every contract  | ||||||
| 24 | executed by the State on or after January 1, 2009 (the  | ||||||
| 25 | effective date of Public Act 95-971) and every submission to a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | vendor portal shall contain (1) a certification by the bidder,  | ||||||
| 2 | offeror, vendor, or contractor that either (i) the bidder,  | ||||||
| 3 | offeror, vendor, or contractor is not required to register as a  | ||||||
| 4 | business entity with the State Board of Elections pursuant to  | ||||||
| 5 | this Section or (ii) the bidder, offeror, vendor, or contractor  | ||||||
| 6 | has registered as a business entity with the State Board of  | ||||||
| 7 | Elections and acknowledges a continuing duty to update the  | ||||||
| 8 | registration and (2) a statement that the contract is voidable  | ||||||
| 9 | under Section 50-60 for the bidder's, offeror's, vendor's, or  | ||||||
| 10 | contractor's failure to comply with this Section. | ||||||
| 11 |  (c) Each business entity (i) whose aggregate bids and  | ||||||
| 12 | proposals on State contracts annually total more than $50,000,  | ||||||
| 13 | (ii) whose aggregate bids and proposals on State contracts  | ||||||
| 14 | combined with the business entity's aggregate annual total  | ||||||
| 15 | value of State contracts exceed $50,000, or (iii) whose  | ||||||
| 16 | contracts with State agencies, in the aggregate, annually total  | ||||||
| 17 | more than $50,000 shall register with the State Board of  | ||||||
| 18 | Elections in accordance with Section 9-35 of the Election Code.  | ||||||
| 19 | A business entity required to register under this subsection  | ||||||
| 20 | due to item (i) or (ii) has a continuing duty to ensure that  | ||||||
| 21 | the registration is accurate during the period beginning on the  | ||||||
| 22 | date of registration and ending on the day after the date the  | ||||||
| 23 | contract is awarded; any change in information must be reported  | ||||||
| 24 | to the State Board of Elections 5 business days following such  | ||||||
| 25 | change or no later than a day before the contract is awarded,  | ||||||
| 26 | whichever date is earlier. A business entity required to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | register under this subsection due to item (iii) has a  | ||||||
| 2 | continuing duty to ensure that the registration is accurate in  | ||||||
| 3 | accordance with subsection (e). | ||||||
| 4 |  (d) Any business entity, not required under subsection (c)  | ||||||
| 5 | to register, whose aggregate bids and proposals on State  | ||||||
| 6 | contracts annually total more than $50,000, or whose aggregate  | ||||||
| 7 | bids and proposals on State contracts combined with the  | ||||||
| 8 | business entity's aggregate annual total value of State  | ||||||
| 9 | contracts exceed $50,000, shall register with the State Board  | ||||||
| 10 | of Elections in accordance with Section 9-35 of the Election  | ||||||
| 11 | Code prior to submitting to a State agency the bid or proposal  | ||||||
| 12 | whose value causes the business entity to fall within the  | ||||||
| 13 | monetary description of this subsection. A business entity  | ||||||
| 14 | required to register under this subsection has a continuing  | ||||||
| 15 | duty to ensure that the registration is accurate during the  | ||||||
| 16 | period beginning on the date of registration and ending on the  | ||||||
| 17 | day after the date the contract is awarded. Any change in  | ||||||
| 18 | information must be reported to the State Board of Elections  | ||||||
| 19 | within 5 business days following such change or no later than a  | ||||||
| 20 | day before the contract is awarded, whichever date is earlier. | ||||||
| 21 |  (e) A business entity whose contracts with State agencies,  | ||||||
| 22 | in the aggregate, annually total more than $50,000 must  | ||||||
| 23 | maintain its registration under this Section and has a  | ||||||
| 24 | continuing duty to ensure that the registration is accurate for  | ||||||
| 25 | the duration of the term of office of the incumbent  | ||||||
| 26 | officeholder awarding the contracts or for a period of 2 years  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | following the expiration or termination of the contracts,  | ||||||
| 2 | whichever is longer. A business entity, required to register  | ||||||
| 3 | under this subsection, has a continuing duty to report any  | ||||||
| 4 | changes on a quarterly basis to the State Board of Elections  | ||||||
| 5 | within 14 calendar days following the last day of January,  | ||||||
| 6 | April, July, and October of each year. Any update pursuant to  | ||||||
| 7 | this paragraph that is received beyond that date is presumed  | ||||||
| 8 | late and the civil penalty authorized by subsection (e) of  | ||||||
| 9 | Section 9-35 of the Election Code (10 ILCS 5/9-35) may be  | ||||||
| 10 | assessed.  | ||||||
| 11 |  Also, if a business entity required to register under this  | ||||||
| 12 | subsection has a pending bid or offer, any change in  | ||||||
| 13 | information shall be reported to the State Board of Elections  | ||||||
| 14 | within 7 calendar days following such change or no later than a  | ||||||
| 15 | day before the contract is awarded, whichever date is earlier. | ||||||
| 16 |  (f) A business entity's continuing duty under this Section  | ||||||
| 17 | to ensure the accuracy of its registration includes the  | ||||||
| 18 | requirement that the business entity notify the State Board of  | ||||||
| 19 | Elections of any change in information, including, but not  | ||||||
| 20 | limited to, changes of affiliated entities or affiliated  | ||||||
| 21 | persons. | ||||||
| 22 |  (g) For any bid or offer for a contract with a State agency  | ||||||
| 23 | by a business entity required to register under this Section,  | ||||||
| 24 | the chief procurement officer shall verify that the business  | ||||||
| 25 | entity is required to register under this Section and is in  | ||||||
| 26 | compliance with the registration requirements on the date the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | bid or offer is due. A chief procurement officer shall not  | ||||||
| 2 | accept a bid or offer if the business entity is not in  | ||||||
| 3 | compliance with the registration requirements as of the date  | ||||||
| 4 | bids or offers are due. Upon discovery of noncompliance with  | ||||||
| 5 | this Section, if the bidder or offeror made a good faith effort  | ||||||
| 6 | to comply with registration efforts prior to the date the bid  | ||||||
| 7 | or offer is due, a chief procurement officer may provide the  | ||||||
| 8 | bidder or offeror 5 business days to achieve compliance. A  | ||||||
| 9 | chief procurement officer may extend the time to prove  | ||||||
| 10 | compliance by as long as necessary in the event that there is a  | ||||||
| 11 | failure within the State Board of Elections' Election's  | ||||||
| 12 | registration system.  | ||||||
| 13 |  (h) A registration, and any changes to a registration, must  | ||||||
| 14 | include the business entity's verification of accuracy and  | ||||||
| 15 | subjects the business entity to the penalties of the laws of  | ||||||
| 16 | this State for perjury. | ||||||
| 17 |  In addition to any penalty under Section 9-35 of the  | ||||||
| 18 | Election Code, intentional, willful, or material failure to  | ||||||
| 19 | disclose information required for registration shall render  | ||||||
| 20 | the contract, bid, offer, or other procurement relationship  | ||||||
| 21 | voidable by the chief procurement officer if he or she deems it  | ||||||
| 22 | to be in the best interest of the State of Illinois. | ||||||
| 23 |  (i) This Section applies regardless of the method of source  | ||||||
| 24 | selection used in awarding the contract.
 | ||||||
| 25 | (Source: P.A. 100-43, eff. 8-9-17; revised 10-11-18.) | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (30 ILCS 500/50-13)
 | ||||||
| 2 |  Sec. 50-13. Conflicts of interest.
 | ||||||
| 3 |  (a) Prohibition. It is unlawful for any person holding an
 | ||||||
| 4 | elective office in this State,
holding a seat in the General  | ||||||
| 5 | Assembly, or appointed to or
employed in any of the offices or
 | ||||||
| 6 | agencies of State government and who receives compensation for  | ||||||
| 7 | such employment
in excess of 60% of the salary of the Governor  | ||||||
| 8 | of the State of Illinois, or who
is an officer or employee of
 | ||||||
| 9 | the Capital Development
Board or the Illinois Toll Highway  | ||||||
| 10 | Authority, or who is the spouse
or minor child of any such
 | ||||||
| 11 | person to have or acquire any contract, or any direct pecuniary
 | ||||||
| 12 | interest in any contract therein,
whether for stationery,  | ||||||
| 13 | printing, paper, or any services,
materials, or supplies, that  | ||||||
| 14 | will be
wholly or partially satisfied by the payment of funds  | ||||||
| 15 | appropriated
by the General Assembly of
the State of Illinois  | ||||||
| 16 | or in any contract of the Capital
Development Board or the  | ||||||
| 17 | Illinois Toll
Highway Authority.
 | ||||||
| 18 |  (b) Interests. It is unlawful for any firm, partnership,
 | ||||||
| 19 | association, or corporation, in
which any person listed in  | ||||||
| 20 | subsection (a) is entitled to receive (i) more than
7 1/2% of  | ||||||
| 21 | the total
distributable income or (ii) an amount in excess of  | ||||||
| 22 | the salary of the Governor,
to have or acquire any
such  | ||||||
| 23 | contract or direct pecuniary interest therein.
 | ||||||
| 24 |  (c) Combined interests. It is unlawful for any firm,  | ||||||
| 25 | partnership,
association, or corporation, in which any person  | ||||||
| 26 | listed in subsection (a)
together with his or her spouse or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | minor children is entitled to receive (i)
more than 15%, in the  | ||||||
| 2 | aggregate, of the total distributable income or (ii) an
amount  | ||||||
| 3 | in excess of 2 times the salary of the Governor, to have or  | ||||||
| 4 | acquire any
such contract or direct pecuniary interest therein.
 | ||||||
| 5 |  (c-5) Appointees and firms. In addition to any provisions  | ||||||
| 6 | of this Code,
the interests of certain
appointees and their  | ||||||
| 7 | firms are subject to Section 3A-35 of the Illinois
Governmental  | ||||||
| 8 | Ethics Act.
 | ||||||
| 9 |  (d) Securities. Nothing in this Section invalidates the
 | ||||||
| 10 | provisions of any bond or other
security previously offered or  | ||||||
| 11 | to be offered for sale or sold by
or for the State of Illinois.
 | ||||||
| 12 |  (e) Prior interests. This Section does not affect the
 | ||||||
| 13 | validity of any contract made
between the State and an officer  | ||||||
| 14 | or employee of the State or
member of the General Assembly,
his  | ||||||
| 15 | or her spouse, minor child, or other immediate family member  | ||||||
| 16 | living in
his or her residence or any
combination of those  | ||||||
| 17 | persons
if that contract was in
existence before his or her  | ||||||
| 18 | election or employment as an officer,
member, or employee. The
 | ||||||
| 19 | contract is voidable, however, if it cannot be completed within  | ||||||
| 20 | 365 calendar
days after the officer, member,
or employee takes  | ||||||
| 21 | office or is employed.
 | ||||||
| 22 |  (f) Exceptions.
 | ||||||
| 23 |   (1) Public aid payments. This Section does not apply
to  | ||||||
| 24 | payments made for a
public aid recipient.
 | ||||||
| 25 |   (2) Teaching. This Section does not apply to a
contract  | ||||||
| 26 | for personal services as
a teacher or school administrator  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | between a member of the General
Assembly or his or her
 | ||||||
| 2 | spouse, or a State officer or employee or his or her  | ||||||
| 3 | spouse, and
any school district, public community college  | ||||||
| 4 | district, the University of
Illinois, Southern Illinois  | ||||||
| 5 | University, Illinois State University, Eastern
Illinois  | ||||||
| 6 | University, Northern Illinois University, Western Illinois  | ||||||
| 7 | University,
Chicago State University, Governors Governor  | ||||||
| 8 | State University, or Northeastern Illinois
University.
 | ||||||
| 9 |   (3) Ministerial duties. This Section does not apply to
 | ||||||
| 10 | a contract for personal
services of a wholly ministerial  | ||||||
| 11 | character, including but not
limited to services as a  | ||||||
| 12 | laborer, clerk,
typist, stenographer, page, bookkeeper,  | ||||||
| 13 | receptionist, or telephone
switchboard operator, made
by a  | ||||||
| 14 | spouse or minor child of an elective or appointive State
 | ||||||
| 15 | officer or employee or of a member
of the General Assembly.
 | ||||||
| 16 |   (4) Child and family services. This Section does not
 | ||||||
| 17 | apply to payments made
to a member of the General Assembly,  | ||||||
| 18 | a State officer or employee,
his or her spouse or minor
 | ||||||
| 19 | child acting as a foster parent, homemaker, advocate, or  | ||||||
| 20 | volunteer
for or in behalf of a child or
family served by  | ||||||
| 21 | the Department of Children and Family Services.
 | ||||||
| 22 |   (5) Licensed professionals. Contracts with licensed  | ||||||
| 23 | professionals,
provided they are competitively bid or part  | ||||||
| 24 | of a reimbursement program for
specific, customary goods  | ||||||
| 25 | and services through the Department of Children and
Family  | ||||||
| 26 | Services, the Department of Human Services,
the Department  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of Healthcare and Family Services, the Department of Public  | ||||||
| 2 | Health, or
the Department on Aging.
 | ||||||
| 3 |  (g) Penalty. A person convicted of a violation of this  | ||||||
| 4 | Section is guilty of
a business offense and shall be fined not  | ||||||
| 5 | less than $1,000 nor more than
$5,000.
 | ||||||
| 6 | (Source: P.A. 98-1076, eff. 1-1-15; revised 10-11-18.)
 | ||||||
| 7 |  Section 250. The State Prompt Payment Act is amended by  | ||||||
| 8 | changing Section 8 as follows: | ||||||
| 9 |  (30 ILCS 540/8) | ||||||
| 10 |  Sec. 8. Vendor Payment Program. | ||||||
| 11 |  (a) As used in this Section: | ||||||
| 12 |   "Applicant" means any entity seeking to be designated  | ||||||
| 13 | as a qualified purchaser. | ||||||
| 14 |   "Application period" means the time period when the  | ||||||
| 15 | Program is accepting applications as determined by the  | ||||||
| 16 | Department of Central Management Services. | ||||||
| 17 |   "Assigned penalties" means penalties payable by the  | ||||||
| 18 | State in accordance with this Act that are assigned to the  | ||||||
| 19 | qualified purchaser of an assigned receivable. | ||||||
| 20 |   "Assigned receivable" means the base invoice amount of  | ||||||
| 21 | a qualified account receivable and any associated assigned  | ||||||
| 22 | penalties due, currently and in the future, in accordance  | ||||||
| 23 | with this Act. | ||||||
| 24 |   "Assignment agreement" means an agreement executed and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | delivered by a participating vendor and a qualified  | ||||||
| 2 | purchaser, in which the participating vendor will assign  | ||||||
| 3 | one or more qualified accounts receivable to the qualified  | ||||||
| 4 | purchaser and make certain representations and warranties  | ||||||
| 5 | in respect thereof. | ||||||
| 6 |   "Base invoice amount" means the unpaid principal  | ||||||
| 7 | amount of the invoice associated with an assigned  | ||||||
| 8 | receivable. | ||||||
| 9 |   "Department" means the Department of Central  | ||||||
| 10 | Management Services. | ||||||
| 11 |   "Medical assistance program" means any program which  | ||||||
| 12 | provides medical assistance under Article V of the Illinois  | ||||||
| 13 | Public Aid Code, including Medicaid. | ||||||
| 14 |   "Participating vendor" means a vendor whose  | ||||||
| 15 | application for the sale of a qualified account receivable  | ||||||
| 16 | is accepted for purchase by a qualified purchaser under the  | ||||||
| 17 | Program terms. | ||||||
| 18 |   "Program" means a Vendor Payment Program. | ||||||
| 19 |   "Prompt payment penalties" means penalties payable by  | ||||||
| 20 | the State in accordance with this Act. | ||||||
| 21 |   "Purchase price" means 100% of the base invoice amount  | ||||||
| 22 | associated with an assigned receivable minus: (1) any  | ||||||
| 23 | deductions against the assigned receivable arising from  | ||||||
| 24 | State offsets; and (2) if and to the extent exercised by a  | ||||||
| 25 | qualified purchaser, other deductions for amounts owed by  | ||||||
| 26 | the participating vendor to the qualified purchaser for  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | State offsets applied against other accounts receivable  | ||||||
| 2 | assigned by the participating vendor to the qualified  | ||||||
| 3 | purchaser under the Program. | ||||||
| 4 |   "Qualified account receivable" means an account  | ||||||
| 5 | receivable due and payable by the State that is outstanding  | ||||||
| 6 | for 90 days or more, is eligible to accrue prompt payment  | ||||||
| 7 | penalties under this Act and is verified by the relevant  | ||||||
| 8 | State agency. A qualified account receivable shall not  | ||||||
| 9 | include any account receivable related to medical  | ||||||
| 10 | assistance program (including Medicaid) payments or any  | ||||||
| 11 | other accounts receivable, the transfer or assignment of  | ||||||
| 12 | which is prohibited by, or otherwise prevented by,  | ||||||
| 13 | applicable law. | ||||||
| 14 |   "Qualified purchaser" means any entity that, during  | ||||||
| 15 | any application period, is approved by the Department of  | ||||||
| 16 | Central Management Services to participate in the Program  | ||||||
| 17 | on the basis of certain qualifying criteria as determined  | ||||||
| 18 | by the Department. | ||||||
| 19 |   "State offsets" means any amount deducted from  | ||||||
| 20 | payments made by the State in respect of any qualified  | ||||||
| 21 | account receivable due to the State's exercise of any  | ||||||
| 22 | offset or other contractual rights against a participating  | ||||||
| 23 | vendor. For the purpose of this Section, "State offsets"  | ||||||
| 24 | include statutorily required administrative fees imposed  | ||||||
| 25 | under the State Comptroller Act. | ||||||
| 26 |   "Sub-participant" means any individual or entity that  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | intends to purchase assigned receivables, directly or  | ||||||
| 2 | indirectly, by or through an applicant or qualified  | ||||||
| 3 | purchaser for the purposes of the Program. | ||||||
| 4 |   "Sub-participant certification" means an instrument  | ||||||
| 5 | executed and delivered to the Department of Central  | ||||||
| 6 | Management Services by a sub-participant, in which the  | ||||||
| 7 | sub-participant certifies its agreement, among others, to  | ||||||
| 8 | be bound by the terms and conditions of the Program as a  | ||||||
| 9 | condition to its participation in the Program as a  | ||||||
| 10 | sub-participant. | ||||||
| 11 |  (b) This Section reflects the provisions of Section 900.125  | ||||||
| 12 | of Title 74 of the Illinois Administrative Code prior to  | ||||||
| 13 | January 1, 2018. The requirements of this Section establish the  | ||||||
| 14 | criteria for participation by participating vendors and  | ||||||
| 15 | qualified purchasers in a Vendor Payment Program. Information  | ||||||
| 16 | regarding the Vendor Payment Program may be found at the  | ||||||
| 17 | Internet website for the Department of Central Management  | ||||||
| 18 | Services. | ||||||
| 19 |  (c) The State Comptroller and the Department of Central  | ||||||
| 20 | Management Services are authorized to establish and implement  | ||||||
| 21 | the Program under Section 3-3. This Section applies to all  | ||||||
| 22 | qualified accounts receivable not otherwise excluded from  | ||||||
| 23 | receiving prompt payment interest under Section 900.120 of  | ||||||
| 24 | Title 74 of the Illinois Administrative Code. This Section  | ||||||
| 25 | shall not apply to the purchase of any accounts receivable  | ||||||
| 26 | related to payments made under a medical assistance program,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | including Medicaid payments, or any other purchase of accounts  | ||||||
| 2 | receivable that is otherwise prohibited by law. | ||||||
| 3 |  (d) Under the Program, qualified purchasers may purchase  | ||||||
| 4 | from participating vendors certain qualified accounts  | ||||||
| 5 | receivable owed by the State to the participating vendors. A  | ||||||
| 6 | participating vendor shall not simultaneously apply to sell the  | ||||||
| 7 | same qualified account receivable to more than one qualified  | ||||||
| 8 | purchaser. In consideration of the payment of the purchase  | ||||||
| 9 | price, a participating vendor shall assign to the qualified  | ||||||
| 10 | purchaser all of its rights to payment of the qualified account  | ||||||
| 11 | receivable, including all current and future prompt payment  | ||||||
| 12 | penalties due to that qualified account receivable in  | ||||||
| 13 | accordance with this Act. | ||||||
| 14 |  (e) A vendor may apply to participate in the Program if: | ||||||
| 15 |   (1) the vendor is owed an account receivable by the  | ||||||
| 16 | State for which prompt payment penalties have commenced  | ||||||
| 17 | accruing; | ||||||
| 18 |   (2) the vendor's account receivable is eligible to  | ||||||
| 19 | accrue prompt payment penalty interest under this Act; | ||||||
| 20 |   (3) the vendor's account receivable is not for payments  | ||||||
| 21 | under a medical assistance program; and | ||||||
| 22 |   (4) the vendor's account receivable is not prohibited  | ||||||
| 23 | by, or otherwise prevented by, applicable law from being  | ||||||
| 24 | transferred or assigned under this Section. | ||||||
| 25 |  (f) The Department shall review and approve or disapprove  | ||||||
| 26 | each applicant seeking a qualified purchaser designation.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Factors to be considered by the Department in determining  | ||||||
| 2 | whether an applicant shall be designated as a qualified  | ||||||
| 3 | purchaser include, but are not limited to, the following: | ||||||
| 4 |   (1) the qualified purchaser's agreement to commit a  | ||||||
| 5 | minimum purchase amount as established from time to time by  | ||||||
| 6 | the Department based upon the current needs of the Program  | ||||||
| 7 | and the qualified purchaser's demonstrated ability to fund  | ||||||
| 8 | its commitment; | ||||||
| 9 |   (2) the demonstrated ability of a qualified  | ||||||
| 10 | purchaser's sub-participants to fund their portions of a  | ||||||
| 11 | qualified purchaser's minimum purchase commitment; | ||||||
| 12 |   (3) the ability of a qualified purchaser and its  | ||||||
| 13 | sub-participants to meet standards of responsibility  | ||||||
| 14 | substantially in accordance with the requirements of the  | ||||||
| 15 | Standards of Responsibility found in subsection (b) of  | ||||||
| 16 | Section 1.2046 of Title 44 of the Illinois Administrative  | ||||||
| 17 | Code concerning government contracts, procurement, and  | ||||||
| 18 | property management; | ||||||
| 19 |   (4) the agreement of each qualified purchaser, at its  | ||||||
| 20 | sole cost and expense, to administer and facilitate the  | ||||||
| 21 | operation of the Program with respect to that qualified  | ||||||
| 22 | purchaser, including, without limitation, assisting  | ||||||
| 23 | potential participating vendors with the application and  | ||||||
| 24 | assignment process; | ||||||
| 25 |   (5) the agreement of each qualified purchaser, at its  | ||||||
| 26 | sole cost and expense, to establish a website that is  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | determined by the Department to be sufficient to administer  | ||||||
| 2 | the Program in accordance with the terms and conditions of  | ||||||
| 3 | the Program; | ||||||
| 4 |   (6) the agreement of each qualified purchaser, at its  | ||||||
| 5 | sole cost and expense, to market the Program to potential  | ||||||
| 6 | participating vendors; | ||||||
| 7 |   (7) the agreement of each qualified purchaser, at its  | ||||||
| 8 | sole cost and expense, to educate participating vendors  | ||||||
| 9 | about the benefits and risks associated with participation  | ||||||
| 10 | in the Program; | ||||||
| 11 |   (8) the agreement of each qualified purchaser, at its  | ||||||
| 12 | sole cost and expense, to deposit funds into, release funds  | ||||||
| 13 | from, and otherwise maintain all required accounts in  | ||||||
| 14 | accordance with the terms and conditions of the Program.  | ||||||
| 15 | Subject to the Program terms, all required accounts shall  | ||||||
| 16 | be maintained and controlled by the qualified purchaser at  | ||||||
| 17 | the qualified purchaser's sole cost and at no cost, whether  | ||||||
| 18 | in the form of fees or otherwise, to the participating  | ||||||
| 19 | vendors; | ||||||
| 20 |   (9) the agreement of each qualified purchaser, at its  | ||||||
| 21 | sole cost and expense, to submit a monthly written report,  | ||||||
| 22 | in an acceptable electronic format, to the State  | ||||||
| 23 | Comptroller or its designee and the Department or its  | ||||||
| 24 | designee, within 10 days after the end of each month,  | ||||||
| 25 | which, unless otherwise specified by the Department, at a  | ||||||
| 26 | minimum, shall contain: | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (A) a listing of each assigned receivable  | ||||||
| 2 | purchased by that qualified purchaser during the  | ||||||
| 3 | month, specifying the base invoice amount and invoice  | ||||||
| 4 | date of that assigned receivable and the name of the  | ||||||
| 5 | participating vendor, State contract number, voucher  | ||||||
| 6 | number, and State agency associated with that assigned  | ||||||
| 7 | receivable; | ||||||
| 8 |    (B) a listing of each assigned receivable with  | ||||||
| 9 | respect to which the qualified purchaser has received  | ||||||
| 10 | payment of the base invoice amount from the State  | ||||||
| 11 | during that month, including the amount of and date on  | ||||||
| 12 | which that payment was made and the name of the  | ||||||
| 13 | participating vendor, State contract number, voucher  | ||||||
| 14 | number, and State agency associated with the assigned  | ||||||
| 15 | receivable, and identifying the relevant application  | ||||||
| 16 | period for each assigned receivable; | ||||||
| 17 |    (C) a listing of any payments of assigned penalties  | ||||||
| 18 | received from the State during the month, including the  | ||||||
| 19 | amount of and date on which the payment was made, the  | ||||||
| 20 | name of the participating vendor, the voucher number  | ||||||
| 21 | for the assigned penalty receivable, and the  | ||||||
| 22 | associated assigned receivable, including the State  | ||||||
| 23 | contract number, voucher number, and State agency  | ||||||
| 24 | associated with the assigned receivable, and  | ||||||
| 25 | identifying the relevant application period for each  | ||||||
| 26 | assigned receivable; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (D) the aggregate number and dollar value of  | ||||||
| 2 | assigned receivables purchased by the qualified  | ||||||
| 3 | purchaser from the date on which that qualified  | ||||||
| 4 | purchaser commenced participating in the Program  | ||||||
| 5 | through the last day of the month; | ||||||
| 6 |    (E) the aggregate number and dollar value of  | ||||||
| 7 | assigned receivables purchased by the qualified  | ||||||
| 8 | purchaser for which no payment by the State of the base  | ||||||
| 9 | invoice amount has yet been received, from the date on  | ||||||
| 10 | which the qualified purchaser commenced participating  | ||||||
| 11 | in the Program through the last day of the month; | ||||||
| 12 |    (F) the aggregate number and dollar value of  | ||||||
| 13 | invoices purchased by the qualified purchaser for  | ||||||
| 14 | which no voucher has been submitted; and  | ||||||
| 15 |    (G) any other data the State Comptroller and the  | ||||||
| 16 | Department may reasonably request from time to time; | ||||||
| 17 |   (10) the agreement of each qualified purchaser to use  | ||||||
| 18 | its reasonable best efforts, and for any sub-participant to  | ||||||
| 19 | cause a qualified purchaser to use its reasonable best  | ||||||
| 20 | efforts, to diligently pursue receipt of assigned  | ||||||
| 21 | penalties associated with the assigned receivables,  | ||||||
| 22 | including, without limitation, by promptly notifying the  | ||||||
| 23 | relevant State agency that an assigned penalty is due and,  | ||||||
| 24 | if necessary, seeking payment of assigned penalties  | ||||||
| 25 | through the Illinois Court of Claims; and | ||||||
| 26 |   (11) the agreement of each qualified purchaser and any  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | sub-participant to use their reasonable best efforts to  | ||||||
| 2 | implement the Program terms and to perform their  | ||||||
| 3 | obligations under the Program in a timely fashion. | ||||||
| 4 |  (g) Each qualified purchaser's performance and  | ||||||
| 5 | implementation of its obligations under subsection (f) shall be  | ||||||
| 6 | subject to review by the Department and the State Comptroller  | ||||||
| 7 | at any time to confirm that the qualified purchaser is  | ||||||
| 8 | undertaking those obligations in a manner consistent with the  | ||||||
| 9 | terms and conditions of the Program. A qualified purchaser's  | ||||||
| 10 | failure to so perform its obligations including, without  | ||||||
| 11 | limitation, its obligations to diligently pursue receipt of  | ||||||
| 12 | assigned penalties associated with assigned receivables, shall  | ||||||
| 13 | be grounds for the Department and the State Comptroller to  | ||||||
| 14 | terminate the qualified purchaser's participation in the  | ||||||
| 15 | Program under subsection (i). Any such termination shall be  | ||||||
| 16 | without prejudice to any rights a participating vendor may have  | ||||||
| 17 | against that qualified purchaser, in law or in equity,  | ||||||
| 18 | including, without limitation, the right to enforce the terms  | ||||||
| 19 | of the assignment agreement and of the Program against the  | ||||||
| 20 | qualified purchaser. | ||||||
| 21 |  (h) In determining whether any applicant shall be  | ||||||
| 22 | designated as a qualified purchaser, the Department shall have  | ||||||
| 23 | the right to review or approve sub-participants that intend to  | ||||||
| 24 | purchase assigned receivables, directly or indirectly, by or  | ||||||
| 25 | through the applicant. The Department reserves the right to  | ||||||
| 26 | reject or terminate the designation of any applicant as a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | qualified purchaser or require an applicant to exclude a  | ||||||
| 2 | proposed sub-participant in order to become or remain a  | ||||||
| 3 | qualified purchaser on the basis of a review, whether prior to  | ||||||
| 4 | or after the designation. Each applicant and each qualified  | ||||||
| 5 | purchaser has an affirmative obligation to promptly notify the  | ||||||
| 6 | Department of any change or proposed change in the identity of  | ||||||
| 7 | the sub-participants that it disclosed to the Department no  | ||||||
| 8 | later than 3 business days after that change. Each  | ||||||
| 9 | sub-participant shall be required to execute a sub-participant  | ||||||
| 10 | certification that will be attached to the corresponding  | ||||||
| 11 | qualified purchaser designation. Sub-participants shall meet,  | ||||||
| 12 | at a minimum, the requirements of paragraphs (2), (3), (10),  | ||||||
| 13 | and (11) of subsection (f). | ||||||
| 14 |  (i) The Program, as codified under this Section, shall  | ||||||
| 15 | continue until terminated or suspended as follows: | ||||||
| 16 |   (1) The Program may be terminated or suspended: (A) by  | ||||||
| 17 | the State Comptroller, after consulting with the  | ||||||
| 18 | Department, by giving 10 days prior written notice to the  | ||||||
| 19 | Department and the qualified purchasers in the Program; or  | ||||||
| 20 | (B) by the Department, after consulting with the State  | ||||||
| 21 | Comptroller, by giving 10 days prior written notice to the  | ||||||
| 22 | State Comptroller and the qualified purchasers in the  | ||||||
| 23 | Program. | ||||||
| 24 |   (2) In the event a qualified purchaser or  | ||||||
| 25 | sub-participant breaches or fails to meet any of the terms  | ||||||
| 26 | or conditions of the Program, that qualified purchaser or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | sub-participant may be terminated from the Program: (A) by  | ||||||
| 2 | the State Comptroller, after consulting with the  | ||||||
| 3 | Department. The termination shall be effective immediately  | ||||||
| 4 | upon the State Comptroller giving written notice to the  | ||||||
| 5 | Department and the qualified purchaser or sub-participant;  | ||||||
| 6 | or (B) by the Department, after consulting with the State  | ||||||
| 7 | Comptroller. The termination shall be effective  | ||||||
| 8 | immediately upon the Department giving written notice to  | ||||||
| 9 | the State Comptroller and the qualified purchaser or  | ||||||
| 10 | sub-participant. | ||||||
| 11 |   (3) A qualified purchaser or sub-participant may  | ||||||
| 12 | terminate its participation in the Program, solely with  | ||||||
| 13 | respect to its own participation in the Program, in the  | ||||||
| 14 | event of any change to this Act from the form that existed  | ||||||
| 15 | on the date that the qualified purchaser or the  | ||||||
| 16 | sub-participant, as applicable, submitted the necessary  | ||||||
| 17 | documentation for admission into the Program if the change  | ||||||
| 18 | materially and adversely affects the qualified purchaser's  | ||||||
| 19 | or the sub-participant's ability to purchase and receive  | ||||||
| 20 | payment on receivables on the terms described in this  | ||||||
| 21 | Section. | ||||||
| 22 |  If the Program, a qualified purchaser, or a sub-participant  | ||||||
| 23 | is terminated or suspended under paragraph paragraphs (1) or  | ||||||
| 24 | (2) of this subsection (i), the Program, qualified purchaser,  | ||||||
| 25 | or sub-participant may be reinstated only by written agreement  | ||||||
| 26 | of the State Comptroller and the Department. No termination or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | suspension under paragraph paragraphs (1), (2), or (3) of this  | ||||||
| 2 | subsection (i) shall alter or affect the qualified purchaser's  | ||||||
| 3 | or sub-participant's obligations with respect to assigned  | ||||||
| 4 | receivables purchased by or through the qualified purchaser  | ||||||
| 5 | prior to the termination.
 | ||||||
| 6 | (Source: P.A. 100-1089, eff. 8-24-18; revised 10-11-18.) | ||||||
| 7 |  Section 255. The Grant Accountability and Transparency Act  | ||||||
| 8 | is amended by changing Sections 25 and 45 and by renumbering  | ||||||
| 9 | and changing Section 520 as follows: | ||||||
| 10 |  (30 ILCS 708/25) | ||||||
| 11 |  (Section scheduled to be repealed on July 16, 2020)
 | ||||||
| 12 |  Sec. 25. Supplemental rules. On or before July 1, 2017, the  | ||||||
| 13 | Governor's Office of Management and Budget, with the advice and  | ||||||
| 14 | technical assistance of the Illinois Single Audit Commission,  | ||||||
| 15 | shall adopt supplemental rules pertaining to the following: | ||||||
| 16 |   (1) Criteria to define mandatory formula-based grants  | ||||||
| 17 | and discretionary grants.
 | ||||||
| 18 |   (2) The award of one-year grants for new applicants.
 | ||||||
| 19 |   (3) The award of competitive grants in 3-year terms  | ||||||
| 20 | (one-year initial terms with the option to renew for up to  | ||||||
| 21 | 2 additional years) to coincide with the federal award.
 | ||||||
| 22 |   (4) The issuance of grants, including:
 | ||||||
| 23 |    (A) public notice of announcements of funding  | ||||||
| 24 | opportunities; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (B) the development of uniform grant applications;
 | ||||||
| 2 |    (C) State agency review of merit of proposals and  | ||||||
| 3 | risk posed by applicants;
 | ||||||
| 4 |    (D) specific conditions for individual recipients  | ||||||
| 5 | (including the use of a fiscal agent and additional  | ||||||
| 6 | corrective conditions);
 | ||||||
| 7 |    (E) certifications and representations;
 | ||||||
| 8 |    (F) pre-award costs;
 | ||||||
| 9 |    (G) performance measures and statewide prioritized  | ||||||
| 10 | goals under Section 50-25 of the State Budget Law of  | ||||||
| 11 | the Civil Administrative Code of Illinois, commonly  | ||||||
| 12 | referred to as "Budgeting for Results"; and
 | ||||||
| 13 |    (H) for mandatory formula grants, the merit of the  | ||||||
| 14 | proposal and the risk posed should result in additional  | ||||||
| 15 | reporting, monitoring, or measures such as  | ||||||
| 16 | reimbursement-basis only.
 | ||||||
| 17 |   (5) The development of uniform budget requirements,  | ||||||
| 18 | which shall include:
 | ||||||
| 19 |    (A) mandatory submission of budgets as part of the  | ||||||
| 20 | grant application process;
 | ||||||
| 21 |    (B) mandatory requirements regarding contents of  | ||||||
| 22 | the budget including, at a minimum, common detail line  | ||||||
| 23 | items specified under guidelines issued by the  | ||||||
| 24 | Governor's Office of Management and Budget; | ||||||
| 25 |    (C) a requirement that the budget allow  | ||||||
| 26 | flexibility to add lines describing costs that are  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | common for the services provided as outlined in the  | ||||||
| 2 | grant application; | ||||||
| 3 |    (D) a requirement that the budget include  | ||||||
| 4 | information necessary for analyzing cost and  | ||||||
| 5 | performance for use in Budgeting for Results; and | ||||||
| 6 |    (E) caps on the amount of salaries that may be  | ||||||
| 7 | charged to grants based on the limitations imposed by  | ||||||
| 8 | federal agencies. | ||||||
| 9 |   (6) The development of pre-qualification requirements  | ||||||
| 10 | for applicants, including the fiscal condition of the  | ||||||
| 11 | organization and the provision of the following  | ||||||
| 12 | information:
 | ||||||
| 13 |    (A) organization name;
 | ||||||
| 14 |    (B) Federal Employee Identification Number;
 | ||||||
| 15 |    (C) Data Universal Numbering System (DUNS) number;
 | ||||||
| 16 |    (D) fiscal condition;
 | ||||||
| 17 |    (E) whether the applicant is in good standing with  | ||||||
| 18 | the Secretary of State;
 | ||||||
| 19 |    (F) past performance in administering grants;
 | ||||||
| 20 |    (G) whether the applicant is on the Debarred and  | ||||||
| 21 | Suspended List maintained by the Governor's Office of  | ||||||
| 22 | Management and Budget;
 | ||||||
| 23 |    (H) whether the applicant is on the federal  | ||||||
| 24 | Excluded Parties List; and | ||||||
| 25 |    (I) whether the applicant is on the Sanctioned  | ||||||
| 26 | Party List maintained by the Illinois Department of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Healthcare and Family Services.
 | ||||||
| 2 |  Nothing in this Act affects the provisions of the Fiscal  | ||||||
| 3 | Control and Internal Auditing Act nor the requirement that the  | ||||||
| 4 | management of each State agency is responsible for maintaining  | ||||||
| 5 | effective internal controls under that Act. | ||||||
| 6 |  For public institutions of higher education, the  | ||||||
| 7 | provisions of this Section apply only to awards funded by State  | ||||||
| 8 | appropriations and federal pass-through awards from a State  | ||||||
| 9 | agency to public institutions of higher education.
 | ||||||
| 10 | (Source: P.A. 99-523, eff. 6-30-16; 100-676, eff. 1-1-19;  | ||||||
| 11 | 100-997, eff. 8-20-18; revised 10-9-18.) | ||||||
| 12 |  (30 ILCS 708/45) | ||||||
| 13 |  (Section scheduled to be repealed on July 16, 2020)
 | ||||||
| 14 |  Sec. 45. Applicability.
 | ||||||
| 15 |  (a) The requirements established under this Act apply to  | ||||||
| 16 | State grant-making agencies that make State and federal  | ||||||
| 17 | pass-through awards to non-federal entities. These  | ||||||
| 18 | requirements apply to all costs related to State and federal  | ||||||
| 19 | pass-through awards.
The requirements established under this  | ||||||
| 20 | Act do not apply to private awards. | ||||||
| 21 |  (a-5) Nothing in this Act shall prohibit the use of State  | ||||||
| 22 | funds for purposes of federal match or maintenance of effort. | ||||||
| 23 |  (b) The terms and conditions of State, federal, and  | ||||||
| 24 | pass-through awards apply to subawards and subrecipients  | ||||||
| 25 | unless a particular Section of this Act or the terms and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | conditions of the State or federal award specifically indicate  | ||||||
| 2 | otherwise. Non-federal entities shall comply with requirements  | ||||||
| 3 | of this Act regardless of whether the non-federal entity is a  | ||||||
| 4 | recipient or subrecipient of a State or federal pass-through  | ||||||
| 5 | award. Pass-through entities shall comply with the  | ||||||
| 6 | requirements set forth under the rules adopted under subsection  | ||||||
| 7 | (a) of Section 20 of this Act, but not to any requirements in  | ||||||
| 8 | this Act directed towards State or federal awarding agencies,  | ||||||
| 9 | unless the requirements of the State or federal awards indicate  | ||||||
| 10 | otherwise.
 | ||||||
| 11 |  When a non-federal entity is awarded a cost-reimbursement  | ||||||
| 12 | contract, only 2 CFR 200.330 through 200.332 are incorporated  | ||||||
| 13 | by reference into the contract. However, when the Cost  | ||||||
| 14 | Accounting Standards are applicable to the contract, they take  | ||||||
| 15 | precedence over the requirements of this Act unless they are in  | ||||||
| 16 | conflict with Subpart F of 2 CFR 200. In addition, costs that  | ||||||
| 17 | are made unallowable under 10 U.S.C. 2324(e) and 41 U.S.C.  | ||||||
| 18 | 4304(a), as described in the Federal Acquisition Regulations,  | ||||||
| 19 | subpart 31.2 and subpart 31.603, are always unallowable. For  | ||||||
| 20 | requirements other than those covered in Subpart D of 2 CFR  | ||||||
| 21 | 200.330 through 200.332, the terms of the contract and the  | ||||||
| 22 | Federal Acquisition Regulations apply.
 | ||||||
| 23 |  With the exception of Subpart F of 2 CFR 200, which is  | ||||||
| 24 | required by the Single Audit Act, in any circumstances where  | ||||||
| 25 | the provisions of federal statutes or regulations differ from  | ||||||
| 26 | the provisions of this Act, the provision of the federal  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | statutes or regulations govern. This includes, for agreements  | ||||||
| 2 | with Indian tribes, the provisions of the Indian  | ||||||
| 3 | Self-Determination and Education and Assistance Act, as  | ||||||
| 4 | amended, 25 U.S.C. 450-458ddd-2.
 | ||||||
| 5 |  (c) State grant-making agencies may apply subparts A  | ||||||
| 6 | through E of 2 CFR 200 to for-profit entities, foreign public  | ||||||
| 7 | entities, or foreign organizations, except where the awarding  | ||||||
| 8 | agency determines that the application of these subparts would  | ||||||
| 9 | be inconsistent with the international obligations of the  | ||||||
| 10 | United States or the statute or regulations of a foreign  | ||||||
| 11 | government.
 | ||||||
| 12 |  (d) 2 CFR 200.101 specifies how 2 CFR 200 is applicable to  | ||||||
| 13 | different types of awards. The same applicability applies to  | ||||||
| 14 | this Act.
 | ||||||
| 15 |  (e) (Blank). for | ||||||
| 16 |  (f) For public institutions of higher education, the  | ||||||
| 17 | provisions of this Act apply only to awards funded by State  | ||||||
| 18 | appropriations and federal pass-through awards from a State  | ||||||
| 19 | agency to public institutions of higher education. | ||||||
| 20 |  (g) Each grant-making agency shall enhance its processes to  | ||||||
| 21 | monitor and address noncompliance with reporting requirements  | ||||||
| 22 | and with program performance standards. Where applicable, the  | ||||||
| 23 | process may include a corrective action plan. The monitoring  | ||||||
| 24 | process shall include a plan for tracking and documenting  | ||||||
| 25 | performance-based contracting decisions.
 | ||||||
| 26 | (Source: P.A. 100-676, eff. 1-1-19; 100-863, eff. 8-14-18;  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | revised 10-5-18.) | ||||||
| 2 |  (30 ILCS 708/97) (was 30 ILCS 708/520) | ||||||
| 3 |  Sec. 97 520. Separate accounts for State grant funds.  | ||||||
| 4 | Notwithstanding any provision of law to the contrary, all  | ||||||
| 5 | grants made and any grant agreement entered into, renewed, or  | ||||||
| 6 | extended on or after August 20, 2018 (the effective date of  | ||||||
| 7 | Public Act 100-997) this amendatory Act of the 100th General  | ||||||
| 8 | Assembly, between a State grant-making agency and a nonprofit  | ||||||
| 9 | organization, shall require the nonprofit organization  | ||||||
| 10 | receiving grant funds to maintain those funds in an account  | ||||||
| 11 | which is separate and distinct from any account holding  | ||||||
| 12 | non-grant funds. Except as otherwise provided in an agreement  | ||||||
| 13 | between a State grant-making agency and a nonprofit  | ||||||
| 14 | organization, the grant funds held in a separate account by a  | ||||||
| 15 | nonprofit organization shall not be used for non-grant-related  | ||||||
| 16 | activities, and any unused grant funds shall be returned to the  | ||||||
| 17 | State grant-making agency.
 | ||||||
| 18 | (Source: P.A. 100-997, eff. 8-20-18; revised 10-15-18.) | ||||||
| 19 |  Section 260. The State Mandates Act is amended by changing  | ||||||
| 20 | Sections 8.41 and 8.42 as follows: | ||||||
| 21 |  (30 ILCS 805/8.41) | ||||||
| 22 |  Sec. 8.41. Exempt mandate. Notwithstanding Sections 6 and 8  | ||||||
| 23 | of this Act, no reimbursement by the State is required for the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | implementation of any mandate created by Public Act 100-23,  | ||||||
| 2 | 100-239, 100-281, 100-455, or 100-544, 100-621, 100-700, or  | ||||||
| 3 | 100-743 this amendatory Act of the 100th General Assembly.
 | ||||||
| 4 | (Source: P.A. 100-23, eff. 7-6-17; 100-239, eff. 8-18-17;  | ||||||
| 5 | 100-281, eff. 8-24-17; 100-455, eff. 8-25-17; 100-544, eff.  | ||||||
| 6 | 11-8-17; 100-621, eff. 7-20-18; 100-700, eff. 8-3-18; 100-743,  | ||||||
| 7 | eff. 8-10-18; 100-863, eff. 8-14-18; revised 10-3-18.) | ||||||
| 8 |  (30 ILCS 805/8.42) | ||||||
| 9 |  (Text of Section before amendment by P.A. 100-1171) | ||||||
| 10 |  Sec. 8.42. Exempt mandate. Notwithstanding Sections 6 and 8  | ||||||
| 11 | of this Act, no reimbursement by the State is required for the  | ||||||
| 12 | implementation of any mandate created by Public Act 100-587 or  | ||||||
| 13 | 100-1144 this amendatory Act of the 100th General Assembly.
 | ||||||
| 14 | (Source: P.A. 100-587, eff. 6-4-18; 100-1144, eff. 11-28-18;  | ||||||
| 15 | revised 1-8-19.) | ||||||
| 16 |  (Text of Section after amendment by P.A. 100-1171) | ||||||
| 17 |  Sec. 8.42. Exempt mandate. Notwithstanding Sections 6 and 8  | ||||||
| 18 | of this Act, no reimbursement by the State is required for the  | ||||||
| 19 | implementation of any mandate created by Public Act 100-587,  | ||||||
| 20 | 100-1144, or 100-1171 this amendatory Act of the 100th General  | ||||||
| 21 | Assembly.
 | ||||||
| 22 | (Source: P.A. 100-587, eff. 6-4-18; 100-1144, eff. 11-28-18;  | ||||||
| 23 | 100-1171, eff. 6-1-19; revised 1-8-19.) | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Section 265. The Illinois Income Tax Act is amended by  | ||||||
| 2 | changing Sections 203, 220, 221, 226, and 901 and by setting  | ||||||
| 3 | forth and renumbering multiple versions of Section 227 as  | ||||||
| 4 | follows: | ||||||
| 5 |  (35 ILCS 5/203) (from Ch. 120, par. 2-203) | ||||||
| 6 |  Sec. 203. Base income defined.  | ||||||
| 7 |  (a) Individuals. | ||||||
| 8 |   (1) In general. In the case of an individual, base  | ||||||
| 9 | income means an
amount equal to the taxpayer's adjusted  | ||||||
| 10 | gross income for the taxable
year as modified by paragraph  | ||||||
| 11 | (2). | ||||||
| 12 |   (2) Modifications. The adjusted gross income referred  | ||||||
| 13 | to in
paragraph (1) shall be modified by adding thereto the  | ||||||
| 14 | sum of the
following amounts: | ||||||
| 15 |    (A) An amount equal to all amounts paid or accrued  | ||||||
| 16 | to the taxpayer
as interest or dividends during the  | ||||||
| 17 | taxable year to the extent excluded
from gross income  | ||||||
| 18 | in the computation of adjusted gross income, except  | ||||||
| 19 | stock
dividends of qualified public utilities  | ||||||
| 20 | described in Section 305(e) of the
Internal Revenue  | ||||||
| 21 | Code; | ||||||
| 22 |    (B) An amount equal to the amount of tax imposed by  | ||||||
| 23 | this Act to the
extent deducted from gross income in  | ||||||
| 24 | the computation of adjusted gross
income for the  | ||||||
| 25 | taxable year; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (C) An amount equal to the amount received during  | ||||||
| 2 | the taxable year
as a recovery or refund of real  | ||||||
| 3 | property taxes paid with respect to the
taxpayer's  | ||||||
| 4 | principal residence under the Revenue Act of
1939 and  | ||||||
| 5 | for which a deduction was previously taken under  | ||||||
| 6 | subparagraph (L) of
this paragraph (2) prior to July 1,  | ||||||
| 7 | 1991, the retrospective application date of
Article 4  | ||||||
| 8 | of Public Act 87-17. In the case of multi-unit or  | ||||||
| 9 | multi-use
structures and farm dwellings, the taxes on  | ||||||
| 10 | the taxpayer's principal residence
shall be that  | ||||||
| 11 | portion of the total taxes for the entire property  | ||||||
| 12 | which is
attributable to such principal residence; | ||||||
| 13 |    (D) An amount equal to the amount of the capital  | ||||||
| 14 | gain deduction
allowable under the Internal Revenue  | ||||||
| 15 | Code, to the extent deducted from gross
income in the  | ||||||
| 16 | computation of adjusted gross income; | ||||||
| 17 |    (D-5) An amount, to the extent not included in  | ||||||
| 18 | adjusted gross income,
equal to the amount of money  | ||||||
| 19 | withdrawn by the taxpayer in the taxable year from
a  | ||||||
| 20 | medical care savings account and the interest earned on  | ||||||
| 21 | the account in the
taxable year of a withdrawal  | ||||||
| 22 | pursuant to subsection (b) of Section 20 of the
Medical  | ||||||
| 23 | Care Savings Account Act or subsection (b) of Section  | ||||||
| 24 | 20 of the
Medical Care Savings Account Act of 2000; | ||||||
| 25 |    (D-10) For taxable years ending after December 31,  | ||||||
| 26 | 1997, an
amount equal to any eligible remediation costs  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | that the individual
deducted in computing adjusted  | ||||||
| 2 | gross income and for which the
individual claims a  | ||||||
| 3 | credit under subsection (l) of Section 201; | ||||||
| 4 |    (D-15) For taxable years 2001 and thereafter, an  | ||||||
| 5 | amount equal to the
bonus depreciation deduction taken  | ||||||
| 6 | on the taxpayer's federal income tax return for the  | ||||||
| 7 | taxable
year under subsection (k) of Section 168 of the  | ||||||
| 8 | Internal Revenue Code; | ||||||
| 9 |    (D-16) If the taxpayer sells, transfers, abandons,  | ||||||
| 10 | or otherwise disposes of property for which the  | ||||||
| 11 | taxpayer was required in any taxable year to
make an  | ||||||
| 12 | addition modification under subparagraph (D-15), then  | ||||||
| 13 | an amount equal
to the aggregate amount of the  | ||||||
| 14 | deductions taken in all taxable
years under  | ||||||
| 15 | subparagraph (Z) with respect to that property. | ||||||
| 16 |    If the taxpayer continues to own property through  | ||||||
| 17 | the last day of the last tax year for which the  | ||||||
| 18 | taxpayer may claim a depreciation deduction for  | ||||||
| 19 | federal income tax purposes and for which the taxpayer  | ||||||
| 20 | was allowed in any taxable year to make a subtraction  | ||||||
| 21 | modification under subparagraph (Z), then an amount  | ||||||
| 22 | equal to that subtraction modification.
 | ||||||
| 23 |    The taxpayer is required to make the addition  | ||||||
| 24 | modification under this
subparagraph
only once with  | ||||||
| 25 | respect to any one piece of property; | ||||||
| 26 |    (D-17) An amount equal to the amount otherwise  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | allowed as a deduction in computing base income for  | ||||||
| 2 | interest paid, accrued, or incurred, directly or  | ||||||
| 3 | indirectly, (i) for taxable years ending on or after  | ||||||
| 4 | December 31, 2004, to a foreign person who would be a  | ||||||
| 5 | member of the same unitary business group but for the  | ||||||
| 6 | fact that foreign person's business activity outside  | ||||||
| 7 | the United States is 80% or more of the foreign  | ||||||
| 8 | person's total business activity and (ii) for taxable  | ||||||
| 9 | years ending on or after December 31, 2008, to a person  | ||||||
| 10 | who would be a member of the same unitary business  | ||||||
| 11 | group but for the fact that the person is prohibited  | ||||||
| 12 | under Section 1501(a)(27) from being included in the  | ||||||
| 13 | unitary business group because he or she is ordinarily  | ||||||
| 14 | required to apportion business income under different  | ||||||
| 15 | subsections of Section 304. The addition modification  | ||||||
| 16 | required by this subparagraph shall be reduced to the  | ||||||
| 17 | extent that dividends were included in base income of  | ||||||
| 18 | the unitary group for the same taxable year and  | ||||||
| 19 | received by the taxpayer or by a member of the  | ||||||
| 20 | taxpayer's unitary business group (including amounts  | ||||||
| 21 | included in gross income under Sections 951 through 964  | ||||||
| 22 | of the Internal Revenue Code and amounts included in  | ||||||
| 23 | gross income under Section 78 of the Internal Revenue  | ||||||
| 24 | Code) with respect to the stock of the same person to  | ||||||
| 25 | whom the interest was paid, accrued, or incurred. | ||||||
| 26 |    This paragraph shall not apply to the following:
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |     (i) an item of interest paid, accrued, or  | ||||||
| 2 | incurred, directly or indirectly, to a person who  | ||||||
| 3 | is subject in a foreign country or state, other  | ||||||
| 4 | than a state which requires mandatory unitary  | ||||||
| 5 | reporting, to a tax on or measured by net income  | ||||||
| 6 | with respect to such interest; or | ||||||
| 7 |     (ii) an item of interest paid, accrued, or  | ||||||
| 8 | incurred, directly or indirectly, to a person if  | ||||||
| 9 | the taxpayer can establish, based on a  | ||||||
| 10 | preponderance of the evidence, both of the  | ||||||
| 11 | following: | ||||||
| 12 |      (a) the person, during the same taxable  | ||||||
| 13 | year, paid, accrued, or incurred, the interest  | ||||||
| 14 | to a person that is not a related member, and | ||||||
| 15 |      (b) the transaction giving rise to the  | ||||||
| 16 | interest expense between the taxpayer and the  | ||||||
| 17 | person did not have as a principal purpose the  | ||||||
| 18 | avoidance of Illinois income tax, and is paid  | ||||||
| 19 | pursuant to a contract or agreement that  | ||||||
| 20 | reflects an arm's-length interest rate and  | ||||||
| 21 | terms; or
 | ||||||
| 22 |     (iii) the taxpayer can establish, based on  | ||||||
| 23 | clear and convincing evidence, that the interest  | ||||||
| 24 | paid, accrued, or incurred relates to a contract or  | ||||||
| 25 | agreement entered into at arm's-length rates and  | ||||||
| 26 | terms and the principal purpose for the payment is  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | not federal or Illinois tax avoidance; or
 | ||||||
| 2 |     (iv) an item of interest paid, accrued, or  | ||||||
| 3 | incurred, directly or indirectly, to a person if  | ||||||
| 4 | the taxpayer establishes by clear and convincing  | ||||||
| 5 | evidence that the adjustments are unreasonable; or  | ||||||
| 6 | if the taxpayer and the Director agree in writing  | ||||||
| 7 | to the application or use of an alternative method  | ||||||
| 8 | of apportionment under Section 304(f).
 | ||||||
| 9 |     Nothing in this subsection shall preclude the  | ||||||
| 10 | Director from making any other adjustment  | ||||||
| 11 | otherwise allowed under Section 404 of this Act for  | ||||||
| 12 | any tax year beginning after the effective date of  | ||||||
| 13 | this amendment provided such adjustment is made  | ||||||
| 14 | pursuant to regulation adopted by the Department  | ||||||
| 15 | and such regulations provide methods and standards  | ||||||
| 16 | by which the Department will utilize its authority  | ||||||
| 17 | under Section 404 of this Act;
 | ||||||
| 18 |    (D-18) An amount equal to the amount of intangible  | ||||||
| 19 | expenses and costs otherwise allowed as a deduction in  | ||||||
| 20 | computing base income, and that were paid, accrued, or  | ||||||
| 21 | incurred, directly or indirectly, (i) for taxable  | ||||||
| 22 | years ending on or after December 31, 2004, to a  | ||||||
| 23 | foreign person who would be a member of the same  | ||||||
| 24 | unitary business group but for the fact that the  | ||||||
| 25 | foreign person's business activity outside the United  | ||||||
| 26 | States is 80% or more of that person's total business  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | activity and (ii) for taxable years ending on or after  | ||||||
| 2 | December 31, 2008, to a person who would be a member of  | ||||||
| 3 | the same unitary business group but for the fact that  | ||||||
| 4 | the person is prohibited under Section 1501(a)(27)  | ||||||
| 5 | from being included in the unitary business group  | ||||||
| 6 | because he or she is ordinarily required to apportion  | ||||||
| 7 | business income under different subsections of Section  | ||||||
| 8 | 304. The addition modification required by this  | ||||||
| 9 | subparagraph shall be reduced to the extent that  | ||||||
| 10 | dividends were included in base income of the unitary  | ||||||
| 11 | group for the same taxable year and received by the  | ||||||
| 12 | taxpayer or by a member of the taxpayer's unitary  | ||||||
| 13 | business group (including amounts included in gross  | ||||||
| 14 | income under Sections 951 through 964 of the Internal  | ||||||
| 15 | Revenue Code and amounts included in gross income under  | ||||||
| 16 | Section 78 of the Internal Revenue Code) with respect  | ||||||
| 17 | to the stock of the same person to whom the intangible  | ||||||
| 18 | expenses and costs were directly or indirectly paid,  | ||||||
| 19 | incurred, or accrued. The preceding sentence does not  | ||||||
| 20 | apply to the extent that the same dividends caused a  | ||||||
| 21 | reduction to the addition modification required under  | ||||||
| 22 | Section 203(a)(2)(D-17) of this Act. As used in this  | ||||||
| 23 | subparagraph, the term "intangible expenses and costs"  | ||||||
| 24 | includes (1) expenses, losses, and costs for, or  | ||||||
| 25 | related to, the direct or indirect acquisition, use,  | ||||||
| 26 | maintenance or management, ownership, sale, exchange,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | or any other disposition of intangible property; (2)  | ||||||
| 2 | losses incurred, directly or indirectly, from  | ||||||
| 3 | factoring transactions or discounting transactions;  | ||||||
| 4 | (3) royalty, patent, technical, and copyright fees;  | ||||||
| 5 | (4) licensing fees; and (5) other similar expenses and  | ||||||
| 6 | costs.
For purposes of this subparagraph, "intangible  | ||||||
| 7 | property" includes patents, patent applications, trade  | ||||||
| 8 | names, trademarks, service marks, copyrights, mask  | ||||||
| 9 | works, trade secrets, and similar types of intangible  | ||||||
| 10 | assets. | ||||||
| 11 |    This paragraph shall not apply to the following: | ||||||
| 12 |     (i) any item of intangible expenses or costs  | ||||||
| 13 | paid, accrued, or incurred, directly or  | ||||||
| 14 | indirectly, from a transaction with a person who is  | ||||||
| 15 | subject in a foreign country or state, other than a  | ||||||
| 16 | state which requires mandatory unitary reporting,  | ||||||
| 17 | to a tax on or measured by net income with respect  | ||||||
| 18 | to such item; or | ||||||
| 19 |     (ii) any item of intangible expense or cost  | ||||||
| 20 | paid, accrued, or incurred, directly or  | ||||||
| 21 | indirectly, if the taxpayer can establish, based  | ||||||
| 22 | on a preponderance of the evidence, both of the  | ||||||
| 23 | following: | ||||||
| 24 |      (a) the person during the same taxable  | ||||||
| 25 | year paid, accrued, or incurred, the  | ||||||
| 26 | intangible expense or cost to a person that is  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | not a related member, and | ||||||
| 2 |      (b) the transaction giving rise to the  | ||||||
| 3 | intangible expense or cost between the  | ||||||
| 4 | taxpayer and the person did not have as a  | ||||||
| 5 | principal purpose the avoidance of Illinois  | ||||||
| 6 | income tax, and is paid pursuant to a contract  | ||||||
| 7 | or agreement that reflects arm's-length terms;  | ||||||
| 8 | or | ||||||
| 9 |     (iii) any item of intangible expense or cost  | ||||||
| 10 | paid, accrued, or incurred, directly or  | ||||||
| 11 | indirectly, from a transaction with a person if the  | ||||||
| 12 | taxpayer establishes by clear and convincing  | ||||||
| 13 | evidence, that the adjustments are unreasonable;  | ||||||
| 14 | or if the taxpayer and the Director agree in  | ||||||
| 15 | writing to the application or use of an alternative  | ||||||
| 16 | method of apportionment under Section 304(f);
 | ||||||
| 17 |     Nothing in this subsection shall preclude the  | ||||||
| 18 | Director from making any other adjustment  | ||||||
| 19 | otherwise allowed under Section 404 of this Act for  | ||||||
| 20 | any tax year beginning after the effective date of  | ||||||
| 21 | this amendment provided such adjustment is made  | ||||||
| 22 | pursuant to regulation adopted by the Department  | ||||||
| 23 | and such regulations provide methods and standards  | ||||||
| 24 | by which the Department will utilize its authority  | ||||||
| 25 | under Section 404 of this Act;
 | ||||||
| 26 |    (D-19) For taxable years ending on or after  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | December 31, 2008, an amount equal to the amount of  | ||||||
| 2 | insurance premium expenses and costs otherwise allowed  | ||||||
| 3 | as a deduction in computing base income, and that were  | ||||||
| 4 | paid, accrued, or incurred, directly or indirectly, to  | ||||||
| 5 | a person who would be a member of the same unitary  | ||||||
| 6 | business group but for the fact that the person is  | ||||||
| 7 | prohibited under Section 1501(a)(27) from being  | ||||||
| 8 | included in the unitary business group because he or  | ||||||
| 9 | she is ordinarily required to apportion business  | ||||||
| 10 | income under different subsections of Section 304. The  | ||||||
| 11 | addition modification required by this subparagraph  | ||||||
| 12 | shall be reduced to the extent that dividends were  | ||||||
| 13 | included in base income of the unitary group for the  | ||||||
| 14 | same taxable year and received by the taxpayer or by a  | ||||||
| 15 | member of the taxpayer's unitary business group  | ||||||
| 16 | (including amounts included in gross income under  | ||||||
| 17 | Sections 951 through 964 of the Internal Revenue Code  | ||||||
| 18 | and amounts included in gross income under Section 78  | ||||||
| 19 | of the Internal Revenue Code) with respect to the stock  | ||||||
| 20 | of the same person to whom the premiums and costs were  | ||||||
| 21 | directly or indirectly paid, incurred, or accrued. The  | ||||||
| 22 | preceding sentence does not apply to the extent that  | ||||||
| 23 | the same dividends caused a reduction to the addition  | ||||||
| 24 | modification required under Section 203(a)(2)(D-17) or  | ||||||
| 25 | Section 203(a)(2)(D-18) of this Act.
 | ||||||
| 26 |    (D-20) For taxable years beginning on or after  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | January 1,
2002 and ending on or before December 31,  | ||||||
| 2 | 2006, in
the
case of a distribution from a qualified  | ||||||
| 3 | tuition program under Section 529 of
the Internal  | ||||||
| 4 | Revenue Code, other than (i) a distribution from a  | ||||||
| 5 | College Savings
Pool created under Section 16.5 of the  | ||||||
| 6 | State Treasurer Act or (ii) a
distribution from the  | ||||||
| 7 | Illinois Prepaid Tuition Trust Fund, an amount equal to
 | ||||||
| 8 | the amount excluded from gross income under Section  | ||||||
| 9 | 529(c)(3)(B). For taxable years beginning on or after  | ||||||
| 10 | January 1, 2007, in the case of a distribution from a  | ||||||
| 11 | qualified tuition program under Section 529 of the  | ||||||
| 12 | Internal Revenue Code, other than (i) a distribution  | ||||||
| 13 | from a College Savings Pool created under Section 16.5  | ||||||
| 14 | of the State Treasurer Act, (ii) a distribution from  | ||||||
| 15 | the Illinois Prepaid Tuition Trust Fund, or (iii) a  | ||||||
| 16 | distribution from a qualified tuition program under  | ||||||
| 17 | Section 529 of the Internal Revenue Code that (I)  | ||||||
| 18 | adopts and determines that its offering materials  | ||||||
| 19 | comply with the College Savings Plans Network's  | ||||||
| 20 | disclosure principles and (II) has made reasonable  | ||||||
| 21 | efforts to inform in-state residents of the existence  | ||||||
| 22 | of in-state qualified tuition programs by informing  | ||||||
| 23 | Illinois residents directly and, where applicable, to  | ||||||
| 24 | inform financial intermediaries distributing the  | ||||||
| 25 | program to inform in-state residents of the existence  | ||||||
| 26 | of in-state qualified tuition programs at least  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | annually, an amount equal to the amount excluded from  | ||||||
| 2 | gross income under Section 529(c)(3)(B). | ||||||
| 3 |    For the purposes of this subparagraph (D-20), a  | ||||||
| 4 | qualified tuition program has made reasonable efforts  | ||||||
| 5 | if it makes disclosures (which may use the term  | ||||||
| 6 | "in-state program" or "in-state plan" and need not  | ||||||
| 7 | specifically refer to Illinois or its qualified  | ||||||
| 8 | programs by name) (i) directly to prospective  | ||||||
| 9 | participants in its offering materials or makes a  | ||||||
| 10 | public disclosure, such as a website posting; and (ii)  | ||||||
| 11 | where applicable, to intermediaries selling the  | ||||||
| 12 | out-of-state program in the same manner that the  | ||||||
| 13 | out-of-state program distributes its offering  | ||||||
| 14 | materials; | ||||||
| 15 |    (D-20.5) For taxable years beginning on or after  | ||||||
| 16 | January 1, 2018, in the case of a distribution from a  | ||||||
| 17 | qualified ABLE program under Section 529A of the  | ||||||
| 18 | Internal Revenue Code, other than a distribution from a  | ||||||
| 19 | qualified ABLE program created under Section 16.6 of  | ||||||
| 20 | the State Treasurer Act, an amount equal to the amount  | ||||||
| 21 | excluded from gross income under Section 529A(c)(1)(B)  | ||||||
| 22 | of the Internal Revenue Code;  | ||||||
| 23 |    (D-21) For taxable years beginning on or after  | ||||||
| 24 | January 1, 2007, in the case of transfer of moneys from  | ||||||
| 25 | a qualified tuition program under Section 529 of the  | ||||||
| 26 | Internal Revenue Code that is administered by the State  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | to an out-of-state program, an amount equal to the  | ||||||
| 2 | amount of moneys previously deducted from base income  | ||||||
| 3 | under subsection (a)(2)(Y) of this Section; | ||||||
| 4 |    (D-21.5) For taxable years beginning on or after  | ||||||
| 5 | January 1, 2018, in the case of the transfer of moneys  | ||||||
| 6 | from a qualified tuition program under Section 529 or a  | ||||||
| 7 | qualified ABLE program under Section 529A of the  | ||||||
| 8 | Internal Revenue Code that is administered by this  | ||||||
| 9 | State to an ABLE account established under an  | ||||||
| 10 | out-of-state ABLE account program, an amount equal to  | ||||||
| 11 | the contribution component of the transferred amount  | ||||||
| 12 | that was previously deducted from base income under  | ||||||
| 13 | subsection (a)(2)(Y) or subsection (a)(2)(HH) of this  | ||||||
| 14 | Section;  | ||||||
| 15 |    (D-22) For taxable years beginning on or after  | ||||||
| 16 | January 1, 2009, and prior to January 1, 2018, in the  | ||||||
| 17 | case of a nonqualified withdrawal or refund of moneys  | ||||||
| 18 | from a qualified tuition program under Section 529 of  | ||||||
| 19 | the Internal Revenue Code administered by the State  | ||||||
| 20 | that is not used for qualified expenses at an eligible  | ||||||
| 21 | education institution, an amount equal to the  | ||||||
| 22 | contribution component of the nonqualified withdrawal  | ||||||
| 23 | or refund that was previously deducted from base income  | ||||||
| 24 | under subsection (a)(2)(y) of this Section, provided  | ||||||
| 25 | that the withdrawal or refund did not result from the  | ||||||
| 26 | beneficiary's death or disability. For taxable years  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | beginning on or after January 1, 2018: (1) in the case  | ||||||
| 2 | of a nonqualified withdrawal or refund, as defined  | ||||||
| 3 | under Section
16.5 of the State Treasurer Act, of  | ||||||
| 4 | moneys from a qualified tuition program under Section  | ||||||
| 5 | 529 of the Internal Revenue Code administered by the  | ||||||
| 6 | State, an amount equal to the contribution component of  | ||||||
| 7 | the nonqualified withdrawal or refund that was  | ||||||
| 8 | previously deducted from base
income under subsection  | ||||||
| 9 | (a)(2)(Y) of this Section, and (2) in the case of a  | ||||||
| 10 | nonqualified withdrawal or refund from a qualified  | ||||||
| 11 | ABLE program under Section 529A of the Internal Revenue  | ||||||
| 12 | Code administered by the State that is not used for  | ||||||
| 13 | qualified disability expenses, an amount equal to the  | ||||||
| 14 | contribution component of the nonqualified withdrawal  | ||||||
| 15 | or refund that was previously deducted from base income  | ||||||
| 16 | under subsection (a)(2)(HH) of this Section; | ||||||
| 17 |    (D-23) An amount equal to the credit allowable to  | ||||||
| 18 | the taxpayer under Section 218(a) of this Act,  | ||||||
| 19 | determined without regard to Section 218(c) of this  | ||||||
| 20 | Act; | ||||||
| 21 |    (D-24) For taxable years ending on or after  | ||||||
| 22 | December 31, 2017, an amount equal to the deduction  | ||||||
| 23 | allowed under Section 199 of the Internal Revenue Code  | ||||||
| 24 | for the taxable year;  | ||||||
| 25 |  and by deducting from the total so obtained the
sum of the  | ||||||
| 26 | following amounts: | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (E) For taxable years ending before December 31,  | ||||||
| 2 | 2001,
any amount included in such total in respect of  | ||||||
| 3 | any compensation
(including but not limited to any  | ||||||
| 4 | compensation paid or accrued to a
serviceman while a  | ||||||
| 5 | prisoner of war or missing in action) paid to a  | ||||||
| 6 | resident
by reason of being on active duty in the Armed  | ||||||
| 7 | Forces of the United States
and in respect of any  | ||||||
| 8 | compensation paid or accrued to a resident who as a
 | ||||||
| 9 | governmental employee was a prisoner of war or missing  | ||||||
| 10 | in action, and in
respect of any compensation paid to a  | ||||||
| 11 | resident in 1971 or thereafter for
annual training  | ||||||
| 12 | performed pursuant to Sections 502 and 503, Title 32,
 | ||||||
| 13 | United States Code as a member of the Illinois National  | ||||||
| 14 | Guard or, beginning with taxable years ending on or  | ||||||
| 15 | after December 31, 2007, the National Guard of any  | ||||||
| 16 | other state.
For taxable years ending on or after  | ||||||
| 17 | December 31, 2001, any amount included in
such total in  | ||||||
| 18 | respect of any compensation (including but not limited  | ||||||
| 19 | to any
compensation paid or accrued to a serviceman  | ||||||
| 20 | while a prisoner of war or missing
in action) paid to a  | ||||||
| 21 | resident by reason of being a member of any component  | ||||||
| 22 | of
the Armed Forces of the United States and in respect  | ||||||
| 23 | of any compensation paid
or accrued to a resident who  | ||||||
| 24 | as a governmental employee was a prisoner of war
or  | ||||||
| 25 | missing in action, and in respect of any compensation  | ||||||
| 26 | paid to a resident in
2001 or thereafter by reason of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | being a member of the Illinois National Guard or,  | ||||||
| 2 | beginning with taxable years ending on or after  | ||||||
| 3 | December 31, 2007, the National Guard of any other  | ||||||
| 4 | state.
The provisions of this subparagraph (E) are  | ||||||
| 5 | exempt
from the provisions of Section 250; | ||||||
| 6 |    (F) An amount equal to all amounts included in such  | ||||||
| 7 | total pursuant
to the provisions of Sections 402(a),  | ||||||
| 8 | 402(c), 403(a), 403(b), 406(a), 407(a),
and 408 of the  | ||||||
| 9 | Internal Revenue Code, or included in such total as
 | ||||||
| 10 | distributions under the provisions of any retirement  | ||||||
| 11 | or disability plan for
employees of any governmental  | ||||||
| 12 | agency or unit, or retirement payments to
retired  | ||||||
| 13 | partners, which payments are excluded in computing net  | ||||||
| 14 | earnings
from self employment by Section 1402 of the  | ||||||
| 15 | Internal Revenue Code and
regulations adopted pursuant  | ||||||
| 16 | thereto; | ||||||
| 17 |    (G) The valuation limitation amount; | ||||||
| 18 |    (H) An amount equal to the amount of any tax  | ||||||
| 19 | imposed by this Act
which was refunded to the taxpayer  | ||||||
| 20 | and included in such total for the
taxable year; | ||||||
| 21 |    (I) An amount equal to all amounts included in such  | ||||||
| 22 | total pursuant
to the provisions of Section 111 of the  | ||||||
| 23 | Internal Revenue Code as a
recovery of items previously  | ||||||
| 24 | deducted from adjusted gross income in the
computation  | ||||||
| 25 | of taxable income; | ||||||
| 26 |    (J) An amount equal to those dividends included in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | such total which were
paid by a corporation which  | ||||||
| 2 | conducts business operations in a River Edge  | ||||||
| 3 | Redevelopment Zone or zones created under the River  | ||||||
| 4 | Edge Redevelopment Zone Act, and conducts
 | ||||||
| 5 | substantially all of its operations in a River Edge  | ||||||
| 6 | Redevelopment Zone or zones. This subparagraph (J) is  | ||||||
| 7 | exempt from the provisions of Section 250; | ||||||
| 8 |    (K) An amount equal to those dividends included in  | ||||||
| 9 | such total that
were paid by a corporation that  | ||||||
| 10 | conducts business operations in a federally
designated  | ||||||
| 11 | Foreign Trade Zone or Sub-Zone and that is designated a  | ||||||
| 12 | High Impact
Business located in Illinois; provided  | ||||||
| 13 | that dividends eligible for the
deduction provided in  | ||||||
| 14 | subparagraph (J) of paragraph (2) of this subsection
 | ||||||
| 15 | shall not be eligible for the deduction provided under  | ||||||
| 16 | this subparagraph
(K); | ||||||
| 17 |    (L) For taxable years ending after December 31,  | ||||||
| 18 | 1983, an amount equal to
all social security benefits  | ||||||
| 19 | and railroad retirement benefits included in
such  | ||||||
| 20 | total pursuant to Sections 72(r) and 86 of the Internal  | ||||||
| 21 | Revenue Code; | ||||||
| 22 |    (M) With the exception of any amounts subtracted  | ||||||
| 23 | under subparagraph
(N), an amount equal to the sum of  | ||||||
| 24 | all amounts disallowed as
deductions by (i) Sections  | ||||||
| 25 | 171(a)(2), and 265(a)(2) 265(2) of the Internal  | ||||||
| 26 | Revenue Code, and all amounts of expenses allocable
to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | interest and disallowed as deductions by Section  | ||||||
| 2 | 265(a)(1) 265(1) of the Internal
Revenue Code;
and (ii)  | ||||||
| 3 | for taxable years
ending on or after August 13, 1999,  | ||||||
| 4 | Sections 171(a)(2), 265,
280C, and 832(b)(5)(B)(i) of  | ||||||
| 5 | the Internal Revenue Code, plus, for taxable years  | ||||||
| 6 | ending on or after December 31, 2011, Section 45G(e)(3)  | ||||||
| 7 | of the Internal Revenue Code and, for taxable years  | ||||||
| 8 | ending on or after December 31, 2008, any amount  | ||||||
| 9 | included in gross income under Section 87 of the  | ||||||
| 10 | Internal Revenue Code; the provisions of this
 | ||||||
| 11 | subparagraph are exempt from the provisions of Section  | ||||||
| 12 | 250; | ||||||
| 13 |    (N) An amount equal to all amounts included in such  | ||||||
| 14 | total which are
exempt from taxation by this State  | ||||||
| 15 | either by reason of its statutes or
Constitution
or by  | ||||||
| 16 | reason of the Constitution, treaties or statutes of the  | ||||||
| 17 | United States;
provided that, in the case of any  | ||||||
| 18 | statute of this State that exempts income
derived from  | ||||||
| 19 | bonds or other obligations from the tax imposed under  | ||||||
| 20 | this Act,
the amount exempted shall be the interest net  | ||||||
| 21 | of bond premium amortization; | ||||||
| 22 |    (O) An amount equal to any contribution made to a  | ||||||
| 23 | job training
project established pursuant to the Tax  | ||||||
| 24 | Increment Allocation Redevelopment Act; | ||||||
| 25 |    (P) An amount equal to the amount of the deduction  | ||||||
| 26 | used to compute the
federal income tax credit for  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | restoration of substantial amounts held under
claim of  | ||||||
| 2 | right for the taxable year pursuant to Section 1341 of  | ||||||
| 3 | the
Internal Revenue Code or of any itemized deduction  | ||||||
| 4 | taken from adjusted gross income in the computation of  | ||||||
| 5 | taxable income for restoration of substantial amounts  | ||||||
| 6 | held under claim of right for the taxable year; | ||||||
| 7 |    (Q) An amount equal to any amounts included in such  | ||||||
| 8 | total, received by
the taxpayer as an acceleration in  | ||||||
| 9 | the payment of life, endowment or annuity
benefits in  | ||||||
| 10 | advance of the time they would otherwise be payable as  | ||||||
| 11 | an indemnity
for a terminal illness; | ||||||
| 12 |    (R) An amount equal to the amount of any federal or  | ||||||
| 13 | State bonus paid
to veterans of the Persian Gulf War; | ||||||
| 14 |    (S) An amount, to the extent included in adjusted  | ||||||
| 15 | gross income, equal
to the amount of a contribution  | ||||||
| 16 | made in the taxable year on behalf of the
taxpayer to a  | ||||||
| 17 | medical care savings account established under the  | ||||||
| 18 | Medical Care
Savings Account Act or the Medical Care  | ||||||
| 19 | Savings Account Act of 2000 to the
extent the  | ||||||
| 20 | contribution is accepted by the account
administrator  | ||||||
| 21 | as provided in that Act; | ||||||
| 22 |    (T) An amount, to the extent included in adjusted  | ||||||
| 23 | gross income, equal to
the amount of interest earned in  | ||||||
| 24 | the taxable year on a medical care savings
account  | ||||||
| 25 | established under the Medical Care Savings Account Act  | ||||||
| 26 | or the Medical
Care Savings Account Act of 2000 on  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | behalf of the
taxpayer, other than interest added  | ||||||
| 2 | pursuant to item (D-5) of this paragraph
(2); | ||||||
| 3 |    (U) For one taxable year beginning on or after  | ||||||
| 4 | January 1,
1994, an
amount equal to the total amount of  | ||||||
| 5 | tax imposed and paid under subsections (a)
and (b) of  | ||||||
| 6 | Section 201 of this Act on grant amounts received by  | ||||||
| 7 | the taxpayer
under the Nursing Home Grant Assistance  | ||||||
| 8 | Act during the taxpayer's taxable years
1992 and 1993; | ||||||
| 9 |    (V) Beginning with tax years ending on or after  | ||||||
| 10 | December 31, 1995 and
ending with tax years ending on  | ||||||
| 11 | or before December 31, 2004, an amount equal to
the  | ||||||
| 12 | amount paid by a taxpayer who is a
self-employed  | ||||||
| 13 | taxpayer, a partner of a partnership, or a
shareholder  | ||||||
| 14 | in a Subchapter S corporation for health insurance or  | ||||||
| 15 | long-term
care insurance for that taxpayer or that  | ||||||
| 16 | taxpayer's spouse or dependents, to
the extent that the  | ||||||
| 17 | amount paid for that health insurance or long-term care
 | ||||||
| 18 | insurance may be deducted under Section 213 of the  | ||||||
| 19 | Internal Revenue Code, has not been deducted on the  | ||||||
| 20 | federal income tax return of the taxpayer,
and does not  | ||||||
| 21 | exceed the taxable income attributable to that  | ||||||
| 22 | taxpayer's income,
self-employment income, or  | ||||||
| 23 | Subchapter S corporation income; except that no
 | ||||||
| 24 | deduction shall be allowed under this item (V) if the  | ||||||
| 25 | taxpayer is eligible to
participate in any health  | ||||||
| 26 | insurance or long-term care insurance plan of an
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | employer of the taxpayer or the taxpayer's
spouse. The  | ||||||
| 2 | amount of the health insurance and long-term care  | ||||||
| 3 | insurance
subtracted under this item (V) shall be  | ||||||
| 4 | determined by multiplying total
health insurance and  | ||||||
| 5 | long-term care insurance premiums paid by the taxpayer
 | ||||||
| 6 | times a number that represents the fractional  | ||||||
| 7 | percentage of eligible medical
expenses under Section  | ||||||
| 8 | 213 of the Internal Revenue Code of 1986 not actually
 | ||||||
| 9 | deducted on the taxpayer's federal income tax return; | ||||||
| 10 |    (W) For taxable years beginning on or after January  | ||||||
| 11 | 1, 1998,
all amounts included in the taxpayer's federal  | ||||||
| 12 | gross income
in the taxable year from amounts converted  | ||||||
| 13 | from a regular IRA to a Roth IRA.
This paragraph is  | ||||||
| 14 | exempt from the provisions of Section
250; | ||||||
| 15 |    (X) For taxable year 1999 and thereafter, an amount  | ||||||
| 16 | equal to the
amount of any (i) distributions, to the  | ||||||
| 17 | extent includible in gross income for
federal income  | ||||||
| 18 | tax purposes, made to the taxpayer because of his or  | ||||||
| 19 | her status
as a victim of persecution for racial or  | ||||||
| 20 | religious reasons by Nazi Germany or
any other Axis  | ||||||
| 21 | regime or as an heir of the victim and (ii) items
of  | ||||||
| 22 | income, to the extent
includible in gross income for  | ||||||
| 23 | federal income tax purposes, attributable to,
derived  | ||||||
| 24 | from or in any way related to assets stolen from,  | ||||||
| 25 | hidden from, or
otherwise lost to a victim of
 | ||||||
| 26 | persecution for racial or religious reasons by Nazi  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Germany or any other Axis
regime immediately prior to,  | ||||||
| 2 | during, and immediately after World War II,
including,  | ||||||
| 3 | but
not limited to, interest on the proceeds receivable  | ||||||
| 4 | as insurance
under policies issued to a victim of  | ||||||
| 5 | persecution for racial or religious
reasons
by Nazi  | ||||||
| 6 | Germany or any other Axis regime by European insurance  | ||||||
| 7 | companies
immediately prior to and during World War II;
 | ||||||
| 8 | provided, however, this subtraction from federal  | ||||||
| 9 | adjusted gross income does not
apply to assets acquired  | ||||||
| 10 | with such assets or with the proceeds from the sale of
 | ||||||
| 11 | such assets; provided, further, this paragraph shall  | ||||||
| 12 | only apply to a taxpayer
who was the first recipient of  | ||||||
| 13 | such assets after their recovery and who is a
victim of  | ||||||
| 14 | persecution for racial or religious reasons
by Nazi  | ||||||
| 15 | Germany or any other Axis regime or as an heir of the  | ||||||
| 16 | victim. The
amount of and the eligibility for any  | ||||||
| 17 | public assistance, benefit, or
similar entitlement is  | ||||||
| 18 | not affected by the inclusion of items (i) and (ii) of
 | ||||||
| 19 | this paragraph in gross income for federal income tax  | ||||||
| 20 | purposes.
This paragraph is exempt from the provisions  | ||||||
| 21 | of Section 250; | ||||||
| 22 |    (Y) For taxable years beginning on or after January  | ||||||
| 23 | 1, 2002
and ending
on or before December 31, 2004,  | ||||||
| 24 | moneys contributed in the taxable year to a College  | ||||||
| 25 | Savings Pool account under
Section 16.5 of the State  | ||||||
| 26 | Treasurer Act, except that amounts excluded from
gross  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | income under Section 529(c)(3)(C)(i) of the Internal  | ||||||
| 2 | Revenue Code
shall not be considered moneys  | ||||||
| 3 | contributed under this subparagraph (Y). For taxable  | ||||||
| 4 | years beginning on or after January 1, 2005, a maximum  | ||||||
| 5 | of $10,000
contributed
in the
taxable year to (i) a  | ||||||
| 6 | College Savings Pool account under Section 16.5 of the
 | ||||||
| 7 | State
Treasurer Act or (ii) the Illinois Prepaid  | ||||||
| 8 | Tuition Trust Fund,
except that
amounts excluded from  | ||||||
| 9 | gross income under Section 529(c)(3)(C)(i) of the
 | ||||||
| 10 | Internal
Revenue Code shall not be considered moneys  | ||||||
| 11 | contributed under this subparagraph
(Y). For purposes  | ||||||
| 12 | of this subparagraph, contributions made by an  | ||||||
| 13 | employer on behalf of an employee, or matching  | ||||||
| 14 | contributions made by an employee, shall be treated as  | ||||||
| 15 | made by the employee. This
subparagraph (Y) is exempt  | ||||||
| 16 | from the provisions of Section 250; | ||||||
| 17 |    (Z) For taxable years 2001 and thereafter, for the  | ||||||
| 18 | taxable year in
which the bonus depreciation deduction
 | ||||||
| 19 | is taken on the taxpayer's federal income tax return  | ||||||
| 20 | under
subsection (k) of Section 168 of the Internal  | ||||||
| 21 | Revenue Code and for each
applicable taxable year  | ||||||
| 22 | thereafter, an amount equal to "x", where: | ||||||
| 23 |     (1) "y" equals the amount of the depreciation  | ||||||
| 24 | deduction taken for the
taxable year
on the  | ||||||
| 25 | taxpayer's federal income tax return on property  | ||||||
| 26 | for which the bonus
depreciation deduction
was  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | taken in any year under subsection (k) of Section  | ||||||
| 2 | 168 of the Internal
Revenue Code, but not including  | ||||||
| 3 | the bonus depreciation deduction; | ||||||
| 4 |     (2) for taxable years ending on or before  | ||||||
| 5 | December 31, 2005, "x" equals "y" multiplied by 30  | ||||||
| 6 | and then divided by 70 (or "y"
multiplied by  | ||||||
| 7 | 0.429); and | ||||||
| 8 |     (3) for taxable years ending after December  | ||||||
| 9 | 31, 2005: | ||||||
| 10 |      (i) for property on which a bonus  | ||||||
| 11 | depreciation deduction of 30% of the adjusted  | ||||||
| 12 | basis was taken, "x" equals "y" multiplied by  | ||||||
| 13 | 30 and then divided by 70 (or "y"
multiplied by  | ||||||
| 14 | 0.429); and | ||||||
| 15 |      (ii) for property on which a bonus  | ||||||
| 16 | depreciation deduction of 50% of the adjusted  | ||||||
| 17 | basis was taken, "x" equals "y" multiplied by  | ||||||
| 18 | 1.0. | ||||||
| 19 |    The aggregate amount deducted under this  | ||||||
| 20 | subparagraph in all taxable
years for any one piece of  | ||||||
| 21 | property may not exceed the amount of the bonus
 | ||||||
| 22 | depreciation deduction
taken on that property on the  | ||||||
| 23 | taxpayer's federal income tax return under
subsection  | ||||||
| 24 | (k) of Section 168 of the Internal Revenue Code. This  | ||||||
| 25 | subparagraph (Z) is exempt from the provisions of  | ||||||
| 26 | Section 250; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (AA) If the taxpayer sells, transfers, abandons,  | ||||||
| 2 | or otherwise disposes of
property for which the  | ||||||
| 3 | taxpayer was required in any taxable year to make an
 | ||||||
| 4 | addition modification under subparagraph (D-15), then  | ||||||
| 5 | an amount equal to that
addition modification.
 | ||||||
| 6 |    If the taxpayer continues to own property through  | ||||||
| 7 | the last day of the last tax year for which the  | ||||||
| 8 | taxpayer may claim a depreciation deduction for  | ||||||
| 9 | federal income tax purposes and for which the taxpayer  | ||||||
| 10 | was required in any taxable year to make an addition  | ||||||
| 11 | modification under subparagraph (D-15), then an amount  | ||||||
| 12 | equal to that addition modification.
 | ||||||
| 13 |    The taxpayer is allowed to take the deduction under  | ||||||
| 14 | this subparagraph
only once with respect to any one  | ||||||
| 15 | piece of property. | ||||||
| 16 |    This subparagraph (AA) is exempt from the  | ||||||
| 17 | provisions of Section 250; | ||||||
| 18 |    (BB) Any amount included in adjusted gross income,  | ||||||
| 19 | other
than
salary,
received by a driver in a  | ||||||
| 20 | ridesharing arrangement using a motor vehicle; | ||||||
| 21 |    (CC) The amount of (i) any interest income (net of  | ||||||
| 22 | the deductions allocable thereto) taken into account  | ||||||
| 23 | for the taxable year with respect to a transaction with  | ||||||
| 24 | a taxpayer that is required to make an addition  | ||||||
| 25 | modification with respect to such transaction under  | ||||||
| 26 | Section 203(a)(2)(D-17), 203(b)(2)(E-12),  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 203(c)(2)(G-12), or 203(d)(2)(D-7), but not to exceed  | ||||||
| 2 | the amount of that addition modification, and
(ii) any  | ||||||
| 3 | income from intangible property (net of the deductions  | ||||||
| 4 | allocable thereto) taken into account for the taxable  | ||||||
| 5 | year with respect to a transaction with a taxpayer that  | ||||||
| 6 | is required to make an addition modification with  | ||||||
| 7 | respect to such transaction under Section  | ||||||
| 8 | 203(a)(2)(D-18), 203(b)(2)(E-13), 203(c)(2)(G-13), or  | ||||||
| 9 | 203(d)(2)(D-8), but not to exceed the amount of that  | ||||||
| 10 | addition modification. This subparagraph (CC) is  | ||||||
| 11 | exempt from the provisions of Section 250; | ||||||
| 12 |    (DD) An amount equal to the interest income taken  | ||||||
| 13 | into account for the taxable year (net of the  | ||||||
| 14 | deductions allocable thereto) with respect to  | ||||||
| 15 | transactions with (i) a foreign person who would be a  | ||||||
| 16 | member of the taxpayer's unitary business group but for  | ||||||
| 17 | the fact that the foreign person's business activity  | ||||||
| 18 | outside the United States is 80% or more of that  | ||||||
| 19 | person's total business activity and (ii) for taxable  | ||||||
| 20 | years ending on or after December 31, 2008, to a person  | ||||||
| 21 | who would be a member of the same unitary business  | ||||||
| 22 | group but for the fact that the person is prohibited  | ||||||
| 23 | under Section 1501(a)(27) from being included in the  | ||||||
| 24 | unitary business group because he or she is ordinarily  | ||||||
| 25 | required to apportion business income under different  | ||||||
| 26 | subsections of Section 304, but not to exceed the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | addition modification required to be made for the same  | ||||||
| 2 | taxable year under Section 203(a)(2)(D-17) for  | ||||||
| 3 | interest paid, accrued, or incurred, directly or  | ||||||
| 4 | indirectly, to the same person. This subparagraph (DD)  | ||||||
| 5 | is exempt from the provisions of Section 250;  | ||||||
| 6 |    (EE) An amount equal to the income from intangible  | ||||||
| 7 | property taken into account for the taxable year (net  | ||||||
| 8 | of the deductions allocable thereto) with respect to  | ||||||
| 9 | transactions with (i) a foreign person who would be a  | ||||||
| 10 | member of the taxpayer's unitary business group but for  | ||||||
| 11 | the fact that the foreign person's business activity  | ||||||
| 12 | outside the United States is 80% or more of that  | ||||||
| 13 | person's total business activity and (ii) for taxable  | ||||||
| 14 | years ending on or after December 31, 2008, to a person  | ||||||
| 15 | who would be a member of the same unitary business  | ||||||
| 16 | group but for the fact that the person is prohibited  | ||||||
| 17 | under Section 1501(a)(27) from being included in the  | ||||||
| 18 | unitary business group because he or she is ordinarily  | ||||||
| 19 | required to apportion business income under different  | ||||||
| 20 | subsections of Section 304, but not to exceed the  | ||||||
| 21 | addition modification required to be made for the same  | ||||||
| 22 | taxable year under Section 203(a)(2)(D-18) for  | ||||||
| 23 | intangible expenses and costs paid, accrued, or  | ||||||
| 24 | incurred, directly or indirectly, to the same foreign  | ||||||
| 25 | person. This subparagraph (EE) is exempt from the  | ||||||
| 26 | provisions of Section 250; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (FF) An amount equal to any amount awarded to the  | ||||||
| 2 | taxpayer during the taxable year by the Court of Claims  | ||||||
| 3 | under subsection (c) of Section 8 of the Court of  | ||||||
| 4 | Claims Act for time unjustly served in a State prison.  | ||||||
| 5 | This subparagraph (FF) is exempt from the provisions of  | ||||||
| 6 | Section 250;  | ||||||
| 7 |    (GG) For taxable years ending on or after December  | ||||||
| 8 | 31, 2011, in the case of a taxpayer who was required to  | ||||||
| 9 | add back any insurance premiums under Section  | ||||||
| 10 | 203(a)(2)(D-19), such taxpayer may elect to subtract  | ||||||
| 11 | that part of a reimbursement received from the  | ||||||
| 12 | insurance company equal to the amount of the expense or  | ||||||
| 13 | loss (including expenses incurred by the insurance  | ||||||
| 14 | company) that would have been taken into account as a  | ||||||
| 15 | deduction for federal income tax purposes if the  | ||||||
| 16 | expense or loss had been uninsured. If a taxpayer makes  | ||||||
| 17 | the election provided for by this subparagraph (GG),  | ||||||
| 18 | the insurer to which the premiums were paid must add  | ||||||
| 19 | back to income the amount subtracted by the taxpayer  | ||||||
| 20 | pursuant to this subparagraph (GG). This subparagraph  | ||||||
| 21 | (GG) is exempt from the provisions of Section 250; and  | ||||||
| 22 |    (HH) For taxable years beginning on or after  | ||||||
| 23 | January 1, 2018 and prior to January 1, 2023, a maximum  | ||||||
| 24 | of $10,000 contributed in the taxable year to a  | ||||||
| 25 | qualified ABLE account under Section 16.6 of the State  | ||||||
| 26 | Treasurer Act, except that amounts excluded from gross  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | income under Section 529(c)(3)(C)(i) or Section  | ||||||
| 2 | 529A(c)(1)(C) of the Internal Revenue Code shall not be  | ||||||
| 3 | considered moneys contributed under this subparagraph  | ||||||
| 4 | (HH). For purposes of this subparagraph (HH),  | ||||||
| 5 | contributions made by an employer on behalf of an  | ||||||
| 6 | employee, or matching contributions made by an  | ||||||
| 7 | employee, shall be treated as made by the employee.  | ||||||
| 8 |  (b) Corporations. | ||||||
| 9 |   (1) In general. In the case of a corporation, base  | ||||||
| 10 | income means an
amount equal to the taxpayer's taxable  | ||||||
| 11 | income for the taxable year as
modified by paragraph (2). | ||||||
| 12 |   (2) Modifications. The taxable income referred to in  | ||||||
| 13 | paragraph (1)
shall be modified by adding thereto the sum  | ||||||
| 14 | of the following amounts: | ||||||
| 15 |    (A) An amount equal to all amounts paid or accrued  | ||||||
| 16 | to the taxpayer
as interest and all distributions  | ||||||
| 17 | received from regulated investment
companies during  | ||||||
| 18 | the taxable year to the extent excluded from gross
 | ||||||
| 19 | income in the computation of taxable income; | ||||||
| 20 |    (B) An amount equal to the amount of tax imposed by  | ||||||
| 21 | this Act to the
extent deducted from gross income in  | ||||||
| 22 | the computation of taxable income
for the taxable year; | ||||||
| 23 |    (C) In the case of a regulated investment company,  | ||||||
| 24 | an amount equal to
the excess of (i) the net long-term  | ||||||
| 25 | capital gain for the taxable year, over
(ii) the amount  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of the capital gain dividends designated as such in  | ||||||
| 2 | accordance
with Section 852(b)(3)(C) of the Internal  | ||||||
| 3 | Revenue Code and any amount
designated under Section  | ||||||
| 4 | 852(b)(3)(D) of the Internal Revenue Code,
 | ||||||
| 5 | attributable to the taxable year (this amendatory Act  | ||||||
| 6 | of 1995
(Public Act 89-89) is declarative of existing  | ||||||
| 7 | law and is not a new
enactment); | ||||||
| 8 |    (D) The amount of any net operating loss deduction  | ||||||
| 9 | taken in arriving
at taxable income, other than a net  | ||||||
| 10 | operating loss carried forward from a
taxable year  | ||||||
| 11 | ending prior to December 31, 1986; | ||||||
| 12 |    (E) For taxable years in which a net operating loss  | ||||||
| 13 | carryback or
carryforward from a taxable year ending  | ||||||
| 14 | prior to December 31, 1986 is an
element of taxable  | ||||||
| 15 | income under paragraph (1) of subsection (e) or
 | ||||||
| 16 | subparagraph (E) of paragraph (2) of subsection (e),  | ||||||
| 17 | the amount by which
addition modifications other than  | ||||||
| 18 | those provided by this subparagraph (E)
exceeded  | ||||||
| 19 | subtraction modifications in such earlier taxable  | ||||||
| 20 | year, with the
following limitations applied in the  | ||||||
| 21 | order that they are listed: | ||||||
| 22 |     (i) the addition modification relating to the  | ||||||
| 23 | net operating loss
carried back or forward to the  | ||||||
| 24 | taxable year from any taxable year ending
prior to  | ||||||
| 25 | December 31, 1986 shall be reduced by the amount of  | ||||||
| 26 | addition
modification under this subparagraph (E)  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | which related to that net operating
loss and which  | ||||||
| 2 | was taken into account in calculating the base  | ||||||
| 3 | income of an
earlier taxable year, and | ||||||
| 4 |     (ii) the addition modification relating to the  | ||||||
| 5 | net operating loss
carried back or forward to the  | ||||||
| 6 | taxable year from any taxable year ending
prior to  | ||||||
| 7 | December 31, 1986 shall not exceed the amount of  | ||||||
| 8 | such carryback or
carryforward; | ||||||
| 9 |    For taxable years in which there is a net operating  | ||||||
| 10 | loss carryback or
carryforward from more than one other  | ||||||
| 11 | taxable year ending prior to December
31, 1986, the  | ||||||
| 12 | addition modification provided in this subparagraph  | ||||||
| 13 | (E) shall
be the sum of the amounts computed  | ||||||
| 14 | independently under the preceding
provisions of this  | ||||||
| 15 | subparagraph (E) for each such taxable year; | ||||||
| 16 |    (E-5) For taxable years ending after December 31,  | ||||||
| 17 | 1997, an
amount equal to any eligible remediation costs  | ||||||
| 18 | that the corporation
deducted in computing adjusted  | ||||||
| 19 | gross income and for which the
corporation claims a  | ||||||
| 20 | credit under subsection (l) of Section 201; | ||||||
| 21 |    (E-10) For taxable years 2001 and thereafter, an  | ||||||
| 22 | amount equal to the
bonus depreciation deduction taken  | ||||||
| 23 | on the taxpayer's federal income tax return for the  | ||||||
| 24 | taxable
year under subsection (k) of Section 168 of the  | ||||||
| 25 | Internal Revenue Code; | ||||||
| 26 |    (E-11) If the taxpayer sells, transfers, abandons,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | or otherwise disposes of property for which the  | ||||||
| 2 | taxpayer was required in any taxable year to
make an  | ||||||
| 3 | addition modification under subparagraph (E-10), then  | ||||||
| 4 | an amount equal
to the aggregate amount of the  | ||||||
| 5 | deductions taken in all taxable
years under  | ||||||
| 6 | subparagraph (T) with respect to that property. | ||||||
| 7 |    If the taxpayer continues to own property through  | ||||||
| 8 | the last day of the last tax year for which the  | ||||||
| 9 | taxpayer may claim a depreciation deduction for  | ||||||
| 10 | federal income tax purposes and for which the taxpayer  | ||||||
| 11 | was allowed in any taxable year to make a subtraction  | ||||||
| 12 | modification under subparagraph (T), then an amount  | ||||||
| 13 | equal to that subtraction modification.
 | ||||||
| 14 |    The taxpayer is required to make the addition  | ||||||
| 15 | modification under this
subparagraph
only once with  | ||||||
| 16 | respect to any one piece of property; | ||||||
| 17 |    (E-12) An amount equal to the amount otherwise  | ||||||
| 18 | allowed as a deduction in computing base income for  | ||||||
| 19 | interest paid, accrued, or incurred, directly or  | ||||||
| 20 | indirectly, (i) for taxable years ending on or after  | ||||||
| 21 | December 31, 2004, to a foreign person who would be a  | ||||||
| 22 | member of the same unitary business group but for the  | ||||||
| 23 | fact the foreign person's business activity outside  | ||||||
| 24 | the United States is 80% or more of the foreign  | ||||||
| 25 | person's total business activity and (ii) for taxable  | ||||||
| 26 | years ending on or after December 31, 2008, to a person  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | who would be a member of the same unitary business  | ||||||
| 2 | group but for the fact that the person is prohibited  | ||||||
| 3 | under Section 1501(a)(27) from being included in the  | ||||||
| 4 | unitary business group because he or she is ordinarily  | ||||||
| 5 | required to apportion business income under different  | ||||||
| 6 | subsections of Section 304. The addition modification  | ||||||
| 7 | required by this subparagraph shall be reduced to the  | ||||||
| 8 | extent that dividends were included in base income of  | ||||||
| 9 | the unitary group for the same taxable year and  | ||||||
| 10 | received by the taxpayer or by a member of the  | ||||||
| 11 | taxpayer's unitary business group (including amounts  | ||||||
| 12 | included in gross income pursuant to Sections 951  | ||||||
| 13 | through 964 of the Internal Revenue Code and amounts  | ||||||
| 14 | included in gross income under Section 78 of the  | ||||||
| 15 | Internal Revenue Code) with respect to the stock of the  | ||||||
| 16 | same person to whom the interest was paid, accrued, or  | ||||||
| 17 | incurred.
 | ||||||
| 18 |    This paragraph shall not apply to the following:
 | ||||||
| 19 |     (i) an item of interest paid, accrued, or  | ||||||
| 20 | incurred, directly or indirectly, to a person who  | ||||||
| 21 | is subject in a foreign country or state, other  | ||||||
| 22 | than a state which requires mandatory unitary  | ||||||
| 23 | reporting, to a tax on or measured by net income  | ||||||
| 24 | with respect to such interest; or | ||||||
| 25 |     (ii) an item of interest paid, accrued, or  | ||||||
| 26 | incurred, directly or indirectly, to a person if  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the taxpayer can establish, based on a  | ||||||
| 2 | preponderance of the evidence, both of the  | ||||||
| 3 | following: | ||||||
| 4 |      (a) the person, during the same taxable  | ||||||
| 5 | year, paid, accrued, or incurred, the interest  | ||||||
| 6 | to a person that is not a related member, and | ||||||
| 7 |      (b) the transaction giving rise to the  | ||||||
| 8 | interest expense between the taxpayer and the  | ||||||
| 9 | person did not have as a principal purpose the  | ||||||
| 10 | avoidance of Illinois income tax, and is paid  | ||||||
| 11 | pursuant to a contract or agreement that  | ||||||
| 12 | reflects an arm's-length interest rate and  | ||||||
| 13 | terms; or
 | ||||||
| 14 |     (iii) the taxpayer can establish, based on  | ||||||
| 15 | clear and convincing evidence, that the interest  | ||||||
| 16 | paid, accrued, or incurred relates to a contract or  | ||||||
| 17 | agreement entered into at arm's-length rates and  | ||||||
| 18 | terms and the principal purpose for the payment is  | ||||||
| 19 | not federal or Illinois tax avoidance; or
 | ||||||
| 20 |     (iv) an item of interest paid, accrued, or  | ||||||
| 21 | incurred, directly or indirectly, to a person if  | ||||||
| 22 | the taxpayer establishes by clear and convincing  | ||||||
| 23 | evidence that the adjustments are unreasonable; or  | ||||||
| 24 | if the taxpayer and the Director agree in writing  | ||||||
| 25 | to the application or use of an alternative method  | ||||||
| 26 | of apportionment under Section 304(f).
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |     Nothing in this subsection shall preclude the  | ||||||
| 2 | Director from making any other adjustment  | ||||||
| 3 | otherwise allowed under Section 404 of this Act for  | ||||||
| 4 | any tax year beginning after the effective date of  | ||||||
| 5 | this amendment provided such adjustment is made  | ||||||
| 6 | pursuant to regulation adopted by the Department  | ||||||
| 7 | and such regulations provide methods and standards  | ||||||
| 8 | by which the Department will utilize its authority  | ||||||
| 9 | under Section 404 of this Act;
 | ||||||
| 10 |    (E-13) An amount equal to the amount of intangible  | ||||||
| 11 | expenses and costs otherwise allowed as a deduction in  | ||||||
| 12 | computing base income, and that were paid, accrued, or  | ||||||
| 13 | incurred, directly or indirectly, (i) for taxable  | ||||||
| 14 | years ending on or after December 31, 2004, to a  | ||||||
| 15 | foreign person who would be a member of the same  | ||||||
| 16 | unitary business group but for the fact that the  | ||||||
| 17 | foreign person's business activity outside the United  | ||||||
| 18 | States is 80% or more of that person's total business  | ||||||
| 19 | activity and (ii) for taxable years ending on or after  | ||||||
| 20 | December 31, 2008, to a person who would be a member of  | ||||||
| 21 | the same unitary business group but for the fact that  | ||||||
| 22 | the person is prohibited under Section 1501(a)(27)  | ||||||
| 23 | from being included in the unitary business group  | ||||||
| 24 | because he or she is ordinarily required to apportion  | ||||||
| 25 | business income under different subsections of Section  | ||||||
| 26 | 304. The addition modification required by this  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | subparagraph shall be reduced to the extent that  | ||||||
| 2 | dividends were included in base income of the unitary  | ||||||
| 3 | group for the same taxable year and received by the  | ||||||
| 4 | taxpayer or by a member of the taxpayer's unitary  | ||||||
| 5 | business group (including amounts included in gross  | ||||||
| 6 | income pursuant to Sections 951 through 964 of the  | ||||||
| 7 | Internal Revenue Code and amounts included in gross  | ||||||
| 8 | income under Section 78 of the Internal Revenue Code)  | ||||||
| 9 | with respect to the stock of the same person to whom  | ||||||
| 10 | the intangible expenses and costs were directly or  | ||||||
| 11 | indirectly paid, incurred, or accrued. The preceding  | ||||||
| 12 | sentence shall not apply to the extent that the same  | ||||||
| 13 | dividends caused a reduction to the addition  | ||||||
| 14 | modification required under Section 203(b)(2)(E-12) of  | ||||||
| 15 | this Act.
As used in this subparagraph, the term  | ||||||
| 16 | "intangible expenses and costs" includes (1) expenses,  | ||||||
| 17 | losses, and costs for, or related to, the direct or  | ||||||
| 18 | indirect acquisition, use, maintenance or management,  | ||||||
| 19 | ownership, sale, exchange, or any other disposition of  | ||||||
| 20 | intangible property; (2) losses incurred, directly or  | ||||||
| 21 | indirectly, from factoring transactions or discounting  | ||||||
| 22 | transactions; (3) royalty, patent, technical, and  | ||||||
| 23 | copyright fees; (4) licensing fees; and (5) other  | ||||||
| 24 | similar expenses and costs.
For purposes of this  | ||||||
| 25 | subparagraph, "intangible property" includes patents,  | ||||||
| 26 | patent applications, trade names, trademarks, service  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | marks, copyrights, mask works, trade secrets, and  | ||||||
| 2 | similar types of intangible assets. | ||||||
| 3 |    This paragraph shall not apply to the following: | ||||||
| 4 |     (i) any item of intangible expenses or costs  | ||||||
| 5 | paid, accrued, or incurred, directly or  | ||||||
| 6 | indirectly, from a transaction with a person who is  | ||||||
| 7 | subject in a foreign country or state, other than a  | ||||||
| 8 | state which requires mandatory unitary reporting,  | ||||||
| 9 | to a tax on or measured by net income with respect  | ||||||
| 10 | to such item; or | ||||||
| 11 |     (ii) any item of intangible expense or cost  | ||||||
| 12 | paid, accrued, or incurred, directly or  | ||||||
| 13 | indirectly, if the taxpayer can establish, based  | ||||||
| 14 | on a preponderance of the evidence, both of the  | ||||||
| 15 | following: | ||||||
| 16 |      (a) the person during the same taxable  | ||||||
| 17 | year paid, accrued, or incurred, the  | ||||||
| 18 | intangible expense or cost to a person that is  | ||||||
| 19 | not a related member, and | ||||||
| 20 |      (b) the transaction giving rise to the  | ||||||
| 21 | intangible expense or cost between the  | ||||||
| 22 | taxpayer and the person did not have as a  | ||||||
| 23 | principal purpose the avoidance of Illinois  | ||||||
| 24 | income tax, and is paid pursuant to a contract  | ||||||
| 25 | or agreement that reflects arm's-length terms;  | ||||||
| 26 | or | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |     (iii) any item of intangible expense or cost  | ||||||
| 2 | paid, accrued, or incurred, directly or  | ||||||
| 3 | indirectly, from a transaction with a person if the  | ||||||
| 4 | taxpayer establishes by clear and convincing  | ||||||
| 5 | evidence, that the adjustments are unreasonable;  | ||||||
| 6 | or if the taxpayer and the Director agree in  | ||||||
| 7 | writing to the application or use of an alternative  | ||||||
| 8 | method of apportionment under Section 304(f);
 | ||||||
| 9 |     Nothing in this subsection shall preclude the  | ||||||
| 10 | Director from making any other adjustment  | ||||||
| 11 | otherwise allowed under Section 404 of this Act for  | ||||||
| 12 | any tax year beginning after the effective date of  | ||||||
| 13 | this amendment provided such adjustment is made  | ||||||
| 14 | pursuant to regulation adopted by the Department  | ||||||
| 15 | and such regulations provide methods and standards  | ||||||
| 16 | by which the Department will utilize its authority  | ||||||
| 17 | under Section 404 of this Act;
 | ||||||
| 18 |    (E-14) For taxable years ending on or after  | ||||||
| 19 | December 31, 2008, an amount equal to the amount of  | ||||||
| 20 | insurance premium expenses and costs otherwise allowed  | ||||||
| 21 | as a deduction in computing base income, and that were  | ||||||
| 22 | paid, accrued, or incurred, directly or indirectly, to  | ||||||
| 23 | a person who would be a member of the same unitary  | ||||||
| 24 | business group but for the fact that the person is  | ||||||
| 25 | prohibited under Section 1501(a)(27) from being  | ||||||
| 26 | included in the unitary business group because he or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | she is ordinarily required to apportion business  | ||||||
| 2 | income under different subsections of Section 304. The  | ||||||
| 3 | addition modification required by this subparagraph  | ||||||
| 4 | shall be reduced to the extent that dividends were  | ||||||
| 5 | included in base income of the unitary group for the  | ||||||
| 6 | same taxable year and received by the taxpayer or by a  | ||||||
| 7 | member of the taxpayer's unitary business group  | ||||||
| 8 | (including amounts included in gross income under  | ||||||
| 9 | Sections 951 through 964 of the Internal Revenue Code  | ||||||
| 10 | and amounts included in gross income under Section 78  | ||||||
| 11 | of the Internal Revenue Code) with respect to the stock  | ||||||
| 12 | of the same person to whom the premiums and costs were  | ||||||
| 13 | directly or indirectly paid, incurred, or accrued. The  | ||||||
| 14 | preceding sentence does not apply to the extent that  | ||||||
| 15 | the same dividends caused a reduction to the addition  | ||||||
| 16 | modification required under Section 203(b)(2)(E-12) or  | ||||||
| 17 | Section 203(b)(2)(E-13) of this Act;
 | ||||||
| 18 |    (E-15) For taxable years beginning after December  | ||||||
| 19 | 31, 2008, any deduction for dividends paid by a captive  | ||||||
| 20 | real estate investment trust that is allowed to a real  | ||||||
| 21 | estate investment trust under Section 857(b)(2)(B) of  | ||||||
| 22 | the Internal Revenue Code for dividends paid; | ||||||
| 23 |    (E-16) An amount equal to the credit allowable to  | ||||||
| 24 | the taxpayer under Section 218(a) of this Act,  | ||||||
| 25 | determined without regard to Section 218(c) of this  | ||||||
| 26 | Act; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (E-17) For taxable years ending on or after  | ||||||
| 2 | December 31, 2017, an amount equal to the deduction  | ||||||
| 3 | allowed under Section 199 of the Internal Revenue Code  | ||||||
| 4 | for the taxable year;  | ||||||
| 5 |  and by deducting from the total so obtained the sum of the  | ||||||
| 6 | following
amounts: | ||||||
| 7 |    (F) An amount equal to the amount of any tax  | ||||||
| 8 | imposed by this Act
which was refunded to the taxpayer  | ||||||
| 9 | and included in such total for the
taxable year; | ||||||
| 10 |    (G) An amount equal to any amount included in such  | ||||||
| 11 | total under
Section 78 of the Internal Revenue Code; | ||||||
| 12 |    (H) In the case of a regulated investment company,  | ||||||
| 13 | an amount equal
to the amount of exempt interest  | ||||||
| 14 | dividends as defined in subsection (b)(5) of Section  | ||||||
| 15 | 852 of the Internal Revenue Code, paid to shareholders
 | ||||||
| 16 | for the taxable year; | ||||||
| 17 |    (I) With the exception of any amounts subtracted  | ||||||
| 18 | under subparagraph
(J),
an amount equal to the sum of  | ||||||
| 19 | all amounts disallowed as
deductions by (i) Sections  | ||||||
| 20 | 171(a)(2), and 265(a)(2) and amounts disallowed as
 | ||||||
| 21 | interest expense by Section 291(a)(3) of the Internal  | ||||||
| 22 | Revenue Code, and all amounts of expenses allocable to  | ||||||
| 23 | interest and
disallowed as deductions by Section  | ||||||
| 24 | 265(a)(1) of the Internal Revenue Code;
and (ii) for  | ||||||
| 25 | taxable years
ending on or after August 13, 1999,  | ||||||
| 26 | Sections
171(a)(2), 265,
280C, 291(a)(3), and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 832(b)(5)(B)(i) of the Internal Revenue Code, plus,  | ||||||
| 2 | for tax years ending on or after December 31, 2011,  | ||||||
| 3 | amounts disallowed as deductions by Section 45G(e)(3)  | ||||||
| 4 | of the Internal Revenue Code and, for taxable years  | ||||||
| 5 | ending on or after December 31, 2008, any amount  | ||||||
| 6 | included in gross income under Section 87 of the  | ||||||
| 7 | Internal Revenue Code and the policyholders' share of  | ||||||
| 8 | tax-exempt interest of a life insurance company under  | ||||||
| 9 | Section 807(a)(2)(B) of the Internal Revenue Code (in  | ||||||
| 10 | the case of a life insurance company with gross income  | ||||||
| 11 | from a decrease in reserves for the tax year) or  | ||||||
| 12 | Section 807(b)(1)(B) of the Internal Revenue Code (in  | ||||||
| 13 | the case of a life insurance company allowed a  | ||||||
| 14 | deduction for an increase in reserves for the tax  | ||||||
| 15 | year); the
provisions of this
subparagraph are exempt  | ||||||
| 16 | from the provisions of Section 250; | ||||||
| 17 |    (J) An amount equal to all amounts included in such  | ||||||
| 18 | total which are
exempt from taxation by this State  | ||||||
| 19 | either by reason of its statutes or
Constitution
or by  | ||||||
| 20 | reason of the Constitution, treaties or statutes of the  | ||||||
| 21 | United States;
provided that, in the case of any  | ||||||
| 22 | statute of this State that exempts income
derived from  | ||||||
| 23 | bonds or other obligations from the tax imposed under  | ||||||
| 24 | this Act,
the amount exempted shall be the interest net  | ||||||
| 25 | of bond premium amortization; | ||||||
| 26 |    (K) An amount equal to those dividends included in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | such total
which were paid by a corporation which  | ||||||
| 2 | conducts
business operations in a River Edge  | ||||||
| 3 | Redevelopment Zone or zones created under the River  | ||||||
| 4 | Edge Redevelopment Zone Act and conducts substantially  | ||||||
| 5 | all of its
operations in a River Edge Redevelopment  | ||||||
| 6 | Zone or zones. This subparagraph (K) is exempt from the  | ||||||
| 7 | provisions of Section 250; | ||||||
| 8 |    (L) An amount equal to those dividends included in  | ||||||
| 9 | such total that
were paid by a corporation that  | ||||||
| 10 | conducts business operations in a federally
designated  | ||||||
| 11 | Foreign Trade Zone or Sub-Zone and that is designated a  | ||||||
| 12 | High Impact
Business located in Illinois; provided  | ||||||
| 13 | that dividends eligible for the
deduction provided in  | ||||||
| 14 | subparagraph (K) of paragraph 2 of this subsection
 | ||||||
| 15 | shall not be eligible for the deduction provided under  | ||||||
| 16 | this subparagraph
(L); | ||||||
| 17 |    (M) For any taxpayer that is a financial  | ||||||
| 18 | organization within the meaning
of Section 304(c) of  | ||||||
| 19 | this Act, an amount included in such total as interest
 | ||||||
| 20 | income from a loan or loans made by such taxpayer to a  | ||||||
| 21 | borrower, to the extent
that such a loan is secured by  | ||||||
| 22 | property which is eligible for the River Edge  | ||||||
| 23 | Redevelopment Zone Investment Credit. To determine the  | ||||||
| 24 | portion of a loan or loans that is
secured by property  | ||||||
| 25 | eligible for a Section 201(f) investment
credit to the  | ||||||
| 26 | borrower, the entire principal amount of the loan or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | loans
between the taxpayer and the borrower should be  | ||||||
| 2 | divided into the basis of the
Section 201(f) investment  | ||||||
| 3 | credit property which secures the
loan or loans, using  | ||||||
| 4 | for this purpose the original basis of such property on
 | ||||||
| 5 | the date that it was placed in service in the River  | ||||||
| 6 | Edge Redevelopment Zone. The subtraction modification  | ||||||
| 7 | available to the taxpayer in any
year under this  | ||||||
| 8 | subsection shall be that portion of the total interest  | ||||||
| 9 | paid
by the borrower with respect to such loan  | ||||||
| 10 | attributable to the eligible
property as calculated  | ||||||
| 11 | under the previous sentence. This subparagraph (M) is  | ||||||
| 12 | exempt from the provisions of Section 250; | ||||||
| 13 |    (M-1) For any taxpayer that is a financial  | ||||||
| 14 | organization within the
meaning of Section 304(c) of  | ||||||
| 15 | this Act, an amount included in such total as
interest  | ||||||
| 16 | income from a loan or loans made by such taxpayer to a  | ||||||
| 17 | borrower,
to the extent that such a loan is secured by  | ||||||
| 18 | property which is eligible for
the High Impact Business  | ||||||
| 19 | Investment Credit. To determine the portion of a
loan  | ||||||
| 20 | or loans that is secured by property eligible for a  | ||||||
| 21 | Section 201(h) investment credit to the borrower, the  | ||||||
| 22 | entire principal amount of
the loan or loans between  | ||||||
| 23 | the taxpayer and the borrower should be divided into
 | ||||||
| 24 | the basis of the Section 201(h) investment credit  | ||||||
| 25 | property which
secures the loan or loans, using for  | ||||||
| 26 | this purpose the original basis of such
property on the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | date that it was placed in service in a federally  | ||||||
| 2 | designated
Foreign Trade Zone or Sub-Zone located in  | ||||||
| 3 | Illinois. No taxpayer that is
eligible for the  | ||||||
| 4 | deduction provided in subparagraph (M) of paragraph  | ||||||
| 5 | (2) of
this subsection shall be eligible for the  | ||||||
| 6 | deduction provided under this
subparagraph (M-1). The  | ||||||
| 7 | subtraction modification available to taxpayers in
any  | ||||||
| 8 | year under this subsection shall be that portion of the  | ||||||
| 9 | total interest
paid by the borrower with respect to  | ||||||
| 10 | such loan attributable to the eligible
property as  | ||||||
| 11 | calculated under the previous sentence; | ||||||
| 12 |    (N) Two times any contribution made during the  | ||||||
| 13 | taxable year to a
designated zone organization to the  | ||||||
| 14 | extent that the contribution (i)
qualifies as a  | ||||||
| 15 | charitable contribution under subsection (c) of  | ||||||
| 16 | Section 170
of the Internal Revenue Code and (ii) must,  | ||||||
| 17 | by its terms, be used for a
project approved by the  | ||||||
| 18 | Department of Commerce and Economic Opportunity under  | ||||||
| 19 | Section 11 of the Illinois Enterprise Zone Act or under  | ||||||
| 20 | Section 10-10 of the River Edge Redevelopment Zone Act.  | ||||||
| 21 | This subparagraph (N) is exempt from the provisions of  | ||||||
| 22 | Section 250; | ||||||
| 23 |    (O) An amount equal to: (i) 85% for taxable years  | ||||||
| 24 | ending on or before
December 31, 1992, or, a percentage  | ||||||
| 25 | equal to the percentage allowable under
Section  | ||||||
| 26 | 243(a)(1) of the Internal Revenue Code of 1986 for  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | taxable years ending
after December 31, 1992, of the  | ||||||
| 2 | amount by which dividends included in taxable
income  | ||||||
| 3 | and received from a corporation that is not created or  | ||||||
| 4 | organized under
the laws of the United States or any  | ||||||
| 5 | state or political subdivision thereof,
including, for  | ||||||
| 6 | taxable years ending on or after December 31, 1988,  | ||||||
| 7 | dividends
received or deemed received or paid or deemed  | ||||||
| 8 | paid under Sections 951 through
965 of the Internal  | ||||||
| 9 | Revenue Code, exceed the amount of the modification
 | ||||||
| 10 | provided under subparagraph (G) of paragraph (2) of  | ||||||
| 11 | this subsection (b) which
is related to such dividends,  | ||||||
| 12 | and including, for taxable years ending on or after  | ||||||
| 13 | December 31, 2008, dividends received from a captive  | ||||||
| 14 | real estate investment trust; plus (ii) 100% of the  | ||||||
| 15 | amount by which dividends,
included in taxable income  | ||||||
| 16 | and received, including, for taxable years ending on
or  | ||||||
| 17 | after December 31, 1988, dividends received or deemed  | ||||||
| 18 | received or paid or
deemed paid under Sections 951  | ||||||
| 19 | through 964 of the Internal Revenue Code and including,  | ||||||
| 20 | for taxable years ending on or after December 31, 2008,  | ||||||
| 21 | dividends received from a captive real estate  | ||||||
| 22 | investment trust, from
any such corporation specified  | ||||||
| 23 | in clause (i) that would but for the provisions
of  | ||||||
| 24 | Section 1504(b)(3) of the Internal Revenue Code be  | ||||||
| 25 | treated as a member of
the affiliated group which  | ||||||
| 26 | includes the dividend recipient, exceed the amount
of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the modification provided under subparagraph (G) of  | ||||||
| 2 | paragraph (2) of this
subsection (b) which is related  | ||||||
| 3 | to such dividends. This subparagraph (O) is exempt from  | ||||||
| 4 | the provisions of Section 250 of this Act; | ||||||
| 5 |    (P) An amount equal to any contribution made to a  | ||||||
| 6 | job training project
established pursuant to the Tax  | ||||||
| 7 | Increment Allocation Redevelopment Act; | ||||||
| 8 |    (Q) An amount equal to the amount of the deduction  | ||||||
| 9 | used to compute the
federal income tax credit for  | ||||||
| 10 | restoration of substantial amounts held under
claim of  | ||||||
| 11 | right for the taxable year pursuant to Section 1341 of  | ||||||
| 12 | the
Internal Revenue Code; | ||||||
| 13 |    (R) On and after July 20, 1999, in the case of an  | ||||||
| 14 | attorney-in-fact with respect to whom an
interinsurer  | ||||||
| 15 | or a reciprocal insurer has made the election under  | ||||||
| 16 | Section 835 of
the Internal Revenue Code, 26 U.S.C.  | ||||||
| 17 | 835, an amount equal to the excess, if
any, of the  | ||||||
| 18 | amounts paid or incurred by that interinsurer or  | ||||||
| 19 | reciprocal insurer
in the taxable year to the  | ||||||
| 20 | attorney-in-fact over the deduction allowed to that
 | ||||||
| 21 | interinsurer or reciprocal insurer with respect to the  | ||||||
| 22 | attorney-in-fact under
Section 835(b) of the Internal  | ||||||
| 23 | Revenue Code for the taxable year; the provisions of  | ||||||
| 24 | this subparagraph are exempt from the provisions of  | ||||||
| 25 | Section 250; | ||||||
| 26 |    (S) For taxable years ending on or after December  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 31, 1997, in the
case of a Subchapter
S corporation, an  | ||||||
| 2 | amount equal to all amounts of income allocable to a
 | ||||||
| 3 | shareholder subject to the Personal Property Tax  | ||||||
| 4 | Replacement Income Tax imposed
by subsections (c) and  | ||||||
| 5 | (d) of Section 201 of this Act, including amounts
 | ||||||
| 6 | allocable to organizations exempt from federal income  | ||||||
| 7 | tax by reason of Section
501(a) of the Internal Revenue  | ||||||
| 8 | Code. This subparagraph (S) is exempt from
the  | ||||||
| 9 | provisions of Section 250; | ||||||
| 10 |    (T) For taxable years 2001 and thereafter, for the  | ||||||
| 11 | taxable year in
which the bonus depreciation deduction
 | ||||||
| 12 | is taken on the taxpayer's federal income tax return  | ||||||
| 13 | under
subsection (k) of Section 168 of the Internal  | ||||||
| 14 | Revenue Code and for each
applicable taxable year  | ||||||
| 15 | thereafter, an amount equal to "x", where: | ||||||
| 16 |     (1) "y" equals the amount of the depreciation  | ||||||
| 17 | deduction taken for the
taxable year
on the  | ||||||
| 18 | taxpayer's federal income tax return on property  | ||||||
| 19 | for which the bonus
depreciation deduction
was  | ||||||
| 20 | taken in any year under subsection (k) of Section  | ||||||
| 21 | 168 of the Internal
Revenue Code, but not including  | ||||||
| 22 | the bonus depreciation deduction; | ||||||
| 23 |     (2) for taxable years ending on or before  | ||||||
| 24 | December 31, 2005, "x" equals "y" multiplied by 30  | ||||||
| 25 | and then divided by 70 (or "y"
multiplied by  | ||||||
| 26 | 0.429); and | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |     (3) for taxable years ending after December  | ||||||
| 2 | 31, 2005: | ||||||
| 3 |      (i) for property on which a bonus  | ||||||
| 4 | depreciation deduction of 30% of the adjusted  | ||||||
| 5 | basis was taken, "x" equals "y" multiplied by  | ||||||
| 6 | 30 and then divided by 70 (or "y"
multiplied by  | ||||||
| 7 | 0.429); and | ||||||
| 8 |      (ii) for property on which a bonus  | ||||||
| 9 | depreciation deduction of 50% of the adjusted  | ||||||
| 10 | basis was taken, "x" equals "y" multiplied by  | ||||||
| 11 | 1.0. | ||||||
| 12 |    The aggregate amount deducted under this  | ||||||
| 13 | subparagraph in all taxable
years for any one piece of  | ||||||
| 14 | property may not exceed the amount of the bonus
 | ||||||
| 15 | depreciation deduction
taken on that property on the  | ||||||
| 16 | taxpayer's federal income tax return under
subsection  | ||||||
| 17 | (k) of Section 168 of the Internal Revenue Code. This  | ||||||
| 18 | subparagraph (T) is exempt from the provisions of  | ||||||
| 19 | Section 250; | ||||||
| 20 |    (U) If the taxpayer sells, transfers, abandons, or  | ||||||
| 21 | otherwise disposes of
property for which the taxpayer  | ||||||
| 22 | was required in any taxable year to make an
addition  | ||||||
| 23 | modification under subparagraph (E-10), then an amount  | ||||||
| 24 | equal to that
addition modification. | ||||||
| 25 |    If the taxpayer continues to own property through  | ||||||
| 26 | the last day of the last tax year for which the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | taxpayer may claim a depreciation deduction for  | ||||||
| 2 | federal income tax purposes and for which the taxpayer  | ||||||
| 3 | was required in any taxable year to make an addition  | ||||||
| 4 | modification under subparagraph (E-10), then an amount  | ||||||
| 5 | equal to that addition modification.
 | ||||||
| 6 |    The taxpayer is allowed to take the deduction under  | ||||||
| 7 | this subparagraph
only once with respect to any one  | ||||||
| 8 | piece of property. | ||||||
| 9 |    This subparagraph (U) is exempt from the  | ||||||
| 10 | provisions of Section 250; | ||||||
| 11 |    (V) The amount of: (i) any interest income (net of  | ||||||
| 12 | the deductions allocable thereto) taken into account  | ||||||
| 13 | for the taxable year with respect to a transaction with  | ||||||
| 14 | a taxpayer that is required to make an addition  | ||||||
| 15 | modification with respect to such transaction under  | ||||||
| 16 | Section 203(a)(2)(D-17), 203(b)(2)(E-12),  | ||||||
| 17 | 203(c)(2)(G-12), or 203(d)(2)(D-7), but not to exceed  | ||||||
| 18 | the amount of such addition modification,
(ii) any  | ||||||
| 19 | income from intangible property (net of the deductions  | ||||||
| 20 | allocable thereto) taken into account for the taxable  | ||||||
| 21 | year with respect to a transaction with a taxpayer that  | ||||||
| 22 | is required to make an addition modification with  | ||||||
| 23 | respect to such transaction under Section  | ||||||
| 24 | 203(a)(2)(D-18), 203(b)(2)(E-13), 203(c)(2)(G-13), or  | ||||||
| 25 | 203(d)(2)(D-8), but not to exceed the amount of such  | ||||||
| 26 | addition modification, and (iii) any insurance premium  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | income (net of deductions allocable thereto) taken  | ||||||
| 2 | into account for the taxable year with respect to a  | ||||||
| 3 | transaction with a taxpayer that is required to make an  | ||||||
| 4 | addition modification with respect to such transaction  | ||||||
| 5 | under Section 203(a)(2)(D-19), Section  | ||||||
| 6 | 203(b)(2)(E-14), Section 203(c)(2)(G-14), or Section  | ||||||
| 7 | 203(d)(2)(D-9), but not to exceed the amount of that  | ||||||
| 8 | addition modification. This subparagraph (V) is exempt  | ||||||
| 9 | from the provisions of Section 250;
 | ||||||
| 10 |    (W) An amount equal to the interest income taken  | ||||||
| 11 | into account for the taxable year (net of the  | ||||||
| 12 | deductions allocable thereto) with respect to  | ||||||
| 13 | transactions with (i) a foreign person who would be a  | ||||||
| 14 | member of the taxpayer's unitary business group but for  | ||||||
| 15 | the fact that the foreign person's business activity  | ||||||
| 16 | outside the United States is 80% or more of that  | ||||||
| 17 | person's total business activity and (ii) for taxable  | ||||||
| 18 | years ending on or after December 31, 2008, to a person  | ||||||
| 19 | who would be a member of the same unitary business  | ||||||
| 20 | group but for the fact that the person is prohibited  | ||||||
| 21 | under Section 1501(a)(27) from being included in the  | ||||||
| 22 | unitary business group because he or she is ordinarily  | ||||||
| 23 | required to apportion business income under different  | ||||||
| 24 | subsections of Section 304, but not to exceed the  | ||||||
| 25 | addition modification required to be made for the same  | ||||||
| 26 | taxable year under Section 203(b)(2)(E-12) for  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | interest paid, accrued, or incurred, directly or  | ||||||
| 2 | indirectly, to the same person. This subparagraph (W)  | ||||||
| 3 | is exempt from the provisions of Section 250;
 | ||||||
| 4 |    (X) An amount equal to the income from intangible  | ||||||
| 5 | property taken into account for the taxable year (net  | ||||||
| 6 | of the deductions allocable thereto) with respect to  | ||||||
| 7 | transactions with (i) a foreign person who would be a  | ||||||
| 8 | member of the taxpayer's unitary business group but for  | ||||||
| 9 | the fact that the foreign person's business activity  | ||||||
| 10 | outside the United States is 80% or more of that  | ||||||
| 11 | person's total business activity and (ii) for taxable  | ||||||
| 12 | years ending on or after December 31, 2008, to a person  | ||||||
| 13 | who would be a member of the same unitary business  | ||||||
| 14 | group but for the fact that the person is prohibited  | ||||||
| 15 | under Section 1501(a)(27) from being included in the  | ||||||
| 16 | unitary business group because he or she is ordinarily  | ||||||
| 17 | required to apportion business income under different  | ||||||
| 18 | subsections of Section 304, but not to exceed the  | ||||||
| 19 | addition modification required to be made for the same  | ||||||
| 20 | taxable year under Section 203(b)(2)(E-13) for  | ||||||
| 21 | intangible expenses and costs paid, accrued, or  | ||||||
| 22 | incurred, directly or indirectly, to the same foreign  | ||||||
| 23 | person. This subparagraph (X) is exempt from the  | ||||||
| 24 | provisions of Section 250;
 | ||||||
| 25 |    (Y) For taxable years ending on or after December  | ||||||
| 26 | 31, 2011, in the case of a taxpayer who was required to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | add back any insurance premiums under Section  | ||||||
| 2 | 203(b)(2)(E-14), such taxpayer may elect to subtract  | ||||||
| 3 | that part of a reimbursement received from the  | ||||||
| 4 | insurance company equal to the amount of the expense or  | ||||||
| 5 | loss (including expenses incurred by the insurance  | ||||||
| 6 | company) that would have been taken into account as a  | ||||||
| 7 | deduction for federal income tax purposes if the  | ||||||
| 8 | expense or loss had been uninsured. If a taxpayer makes  | ||||||
| 9 | the election provided for by this subparagraph (Y), the  | ||||||
| 10 | insurer to which the premiums were paid must add back  | ||||||
| 11 | to income the amount subtracted by the taxpayer  | ||||||
| 12 | pursuant to this subparagraph (Y). This subparagraph  | ||||||
| 13 | (Y) is exempt from the provisions of Section 250; and  | ||||||
| 14 |    (Z) The difference between the nondeductible  | ||||||
| 15 | controlled foreign corporation dividends under Section  | ||||||
| 16 | 965(e)(3) of the Internal Revenue Code over the taxable  | ||||||
| 17 | income of the taxpayer, computed without regard to  | ||||||
| 18 | Section 965(e)(2)(A) of the Internal Revenue Code, and  | ||||||
| 19 | without regard to any net operating loss deduction.  | ||||||
| 20 | This subparagraph (Z) is exempt from the provisions of  | ||||||
| 21 | Section 250.  | ||||||
| 22 |   (3) Special rule. For purposes of paragraph (2)(A),  | ||||||
| 23 | "gross income"
in the case of a life insurance company, for  | ||||||
| 24 | tax years ending on and after
December 31, 1994,
and prior  | ||||||
| 25 | to December 31, 2011, shall mean the gross investment  | ||||||
| 26 | income for the taxable year and, for tax years ending on or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | after December 31, 2011, shall mean all amounts included in  | ||||||
| 2 | life insurance gross income under Section 803(a)(3) of the  | ||||||
| 3 | Internal Revenue Code. | ||||||
| 4 |  (c) Trusts and estates. | ||||||
| 5 |   (1) In general. In the case of a trust or estate, base  | ||||||
| 6 | income means
an amount equal to the taxpayer's taxable  | ||||||
| 7 | income for the taxable year as
modified by paragraph (2). | ||||||
| 8 |   (2) Modifications. Subject to the provisions of  | ||||||
| 9 | paragraph (3), the
taxable income referred to in paragraph  | ||||||
| 10 | (1) shall be modified by adding
thereto the sum of the  | ||||||
| 11 | following amounts: | ||||||
| 12 |    (A) An amount equal to all amounts paid or accrued  | ||||||
| 13 | to the taxpayer
as interest or dividends during the  | ||||||
| 14 | taxable year to the extent excluded
from gross income  | ||||||
| 15 | in the computation of taxable income; | ||||||
| 16 |    (B) In the case of (i) an estate, $600; (ii) a  | ||||||
| 17 | trust which, under
its governing instrument, is  | ||||||
| 18 | required to distribute all of its income
currently,  | ||||||
| 19 | $300; and (iii) any other trust, $100, but in each such  | ||||||
| 20 | case,
only to the extent such amount was deducted in  | ||||||
| 21 | the computation of
taxable income; | ||||||
| 22 |    (C) An amount equal to the amount of tax imposed by  | ||||||
| 23 | this Act to the
extent deducted from gross income in  | ||||||
| 24 | the computation of taxable income
for the taxable year; | ||||||
| 25 |    (D) The amount of any net operating loss deduction  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | taken in arriving at
taxable income, other than a net  | ||||||
| 2 | operating loss carried forward from a
taxable year  | ||||||
| 3 | ending prior to December 31, 1986; | ||||||
| 4 |    (E) For taxable years in which a net operating loss  | ||||||
| 5 | carryback or
carryforward from a taxable year ending  | ||||||
| 6 | prior to December 31, 1986 is an
element of taxable  | ||||||
| 7 | income under paragraph (1) of subsection (e) or  | ||||||
| 8 | subparagraph
(E) of paragraph (2) of subsection (e),  | ||||||
| 9 | the amount by which addition
modifications other than  | ||||||
| 10 | those provided by this subparagraph (E) exceeded
 | ||||||
| 11 | subtraction modifications in such taxable year, with  | ||||||
| 12 | the following limitations
applied in the order that  | ||||||
| 13 | they are listed: | ||||||
| 14 |     (i) the addition modification relating to the  | ||||||
| 15 | net operating loss
carried back or forward to the  | ||||||
| 16 | taxable year from any taxable year ending
prior to  | ||||||
| 17 | December 31, 1986 shall be reduced by the amount of  | ||||||
| 18 | addition
modification under this subparagraph (E)  | ||||||
| 19 | which related to that net
operating loss and which  | ||||||
| 20 | was taken into account in calculating the base
 | ||||||
| 21 | income of an earlier taxable year, and | ||||||
| 22 |     (ii) the addition modification relating to the  | ||||||
| 23 | net operating loss
carried back or forward to the  | ||||||
| 24 | taxable year from any taxable year ending
prior to  | ||||||
| 25 | December 31, 1986 shall not exceed the amount of  | ||||||
| 26 | such carryback or
carryforward; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    For taxable years in which there is a net operating  | ||||||
| 2 | loss carryback or
carryforward from more than one other  | ||||||
| 3 | taxable year ending prior to December
31, 1986, the  | ||||||
| 4 | addition modification provided in this subparagraph  | ||||||
| 5 | (E) shall
be the sum of the amounts computed  | ||||||
| 6 | independently under the preceding
provisions of this  | ||||||
| 7 | subparagraph (E) for each such taxable year; | ||||||
| 8 |    (F) For taxable years ending on or after January 1,  | ||||||
| 9 | 1989, an amount
equal to the tax deducted pursuant to  | ||||||
| 10 | Section 164 of the Internal Revenue
Code if the trust  | ||||||
| 11 | or estate is claiming the same tax for purposes of the
 | ||||||
| 12 | Illinois foreign tax credit under Section 601 of this  | ||||||
| 13 | Act; | ||||||
| 14 |    (G) An amount equal to the amount of the capital  | ||||||
| 15 | gain deduction
allowable under the Internal Revenue  | ||||||
| 16 | Code, to the extent deducted from
gross income in the  | ||||||
| 17 | computation of taxable income; | ||||||
| 18 |    (G-5) For taxable years ending after December 31,  | ||||||
| 19 | 1997, an
amount equal to any eligible remediation costs  | ||||||
| 20 | that the trust or estate
deducted in computing adjusted  | ||||||
| 21 | gross income and for which the trust
or estate claims a  | ||||||
| 22 | credit under subsection (l) of Section 201; | ||||||
| 23 |    (G-10) For taxable years 2001 and thereafter, an  | ||||||
| 24 | amount equal to the
bonus depreciation deduction taken  | ||||||
| 25 | on the taxpayer's federal income tax return for the  | ||||||
| 26 | taxable
year under subsection (k) of Section 168 of the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Internal Revenue Code; and | ||||||
| 2 |    (G-11) If the taxpayer sells, transfers, abandons,  | ||||||
| 3 | or otherwise disposes of property for which the  | ||||||
| 4 | taxpayer was required in any taxable year to
make an  | ||||||
| 5 | addition modification under subparagraph (G-10), then  | ||||||
| 6 | an amount equal
to the aggregate amount of the  | ||||||
| 7 | deductions taken in all taxable
years under  | ||||||
| 8 | subparagraph (R) with respect to that property. | ||||||
| 9 |    If the taxpayer continues to own property through  | ||||||
| 10 | the last day of the last tax year for which the  | ||||||
| 11 | taxpayer may claim a depreciation deduction for  | ||||||
| 12 | federal income tax purposes and for which the taxpayer  | ||||||
| 13 | was allowed in any taxable year to make a subtraction  | ||||||
| 14 | modification under subparagraph (R), then an amount  | ||||||
| 15 | equal to that subtraction modification.
 | ||||||
| 16 |    The taxpayer is required to make the addition  | ||||||
| 17 | modification under this
subparagraph
only once with  | ||||||
| 18 | respect to any one piece of property; | ||||||
| 19 |    (G-12) An amount equal to the amount otherwise  | ||||||
| 20 | allowed as a deduction in computing base income for  | ||||||
| 21 | interest paid, accrued, or incurred, directly or  | ||||||
| 22 | indirectly, (i) for taxable years ending on or after  | ||||||
| 23 | December 31, 2004, to a foreign person who would be a  | ||||||
| 24 | member of the same unitary business group but for the  | ||||||
| 25 | fact that the foreign person's business activity  | ||||||
| 26 | outside the United States is 80% or more of the foreign  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | person's total business activity and (ii) for taxable  | ||||||
| 2 | years ending on or after December 31, 2008, to a person  | ||||||
| 3 | who would be a member of the same unitary business  | ||||||
| 4 | group but for the fact that the person is prohibited  | ||||||
| 5 | under Section 1501(a)(27) from being included in the  | ||||||
| 6 | unitary business group because he or she is ordinarily  | ||||||
| 7 | required to apportion business income under different  | ||||||
| 8 | subsections of Section 304. The addition modification  | ||||||
| 9 | required by this subparagraph shall be reduced to the  | ||||||
| 10 | extent that dividends were included in base income of  | ||||||
| 11 | the unitary group for the same taxable year and  | ||||||
| 12 | received by the taxpayer or by a member of the  | ||||||
| 13 | taxpayer's unitary business group (including amounts  | ||||||
| 14 | included in gross income pursuant to Sections 951  | ||||||
| 15 | through 964 of the Internal Revenue Code and amounts  | ||||||
| 16 | included in gross income under Section 78 of the  | ||||||
| 17 | Internal Revenue Code) with respect to the stock of the  | ||||||
| 18 | same person to whom the interest was paid, accrued, or  | ||||||
| 19 | incurred.
 | ||||||
| 20 |    This paragraph shall not apply to the following:
 | ||||||
| 21 |     (i) an item of interest paid, accrued, or  | ||||||
| 22 | incurred, directly or indirectly, to a person who  | ||||||
| 23 | is subject in a foreign country or state, other  | ||||||
| 24 | than a state which requires mandatory unitary  | ||||||
| 25 | reporting, to a tax on or measured by net income  | ||||||
| 26 | with respect to such interest; or | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |     (ii) an item of interest paid, accrued, or  | ||||||
| 2 | incurred, directly or indirectly, to a person if  | ||||||
| 3 | the taxpayer can establish, based on a  | ||||||
| 4 | preponderance of the evidence, both of the  | ||||||
| 5 | following: | ||||||
| 6 |      (a) the person, during the same taxable  | ||||||
| 7 | year, paid, accrued, or incurred, the interest  | ||||||
| 8 | to a person that is not a related member, and | ||||||
| 9 |      (b) the transaction giving rise to the  | ||||||
| 10 | interest expense between the taxpayer and the  | ||||||
| 11 | person did not have as a principal purpose the  | ||||||
| 12 | avoidance of Illinois income tax, and is paid  | ||||||
| 13 | pursuant to a contract or agreement that  | ||||||
| 14 | reflects an arm's-length interest rate and  | ||||||
| 15 | terms; or
 | ||||||
| 16 |     (iii) the taxpayer can establish, based on  | ||||||
| 17 | clear and convincing evidence, that the interest  | ||||||
| 18 | paid, accrued, or incurred relates to a contract or  | ||||||
| 19 | agreement entered into at arm's-length rates and  | ||||||
| 20 | terms and the principal purpose for the payment is  | ||||||
| 21 | not federal or Illinois tax avoidance; or
 | ||||||
| 22 |     (iv) an item of interest paid, accrued, or  | ||||||
| 23 | incurred, directly or indirectly, to a person if  | ||||||
| 24 | the taxpayer establishes by clear and convincing  | ||||||
| 25 | evidence that the adjustments are unreasonable; or  | ||||||
| 26 | if the taxpayer and the Director agree in writing  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | to the application or use of an alternative method  | ||||||
| 2 | of apportionment under Section 304(f).
 | ||||||
| 3 |     Nothing in this subsection shall preclude the  | ||||||
| 4 | Director from making any other adjustment  | ||||||
| 5 | otherwise allowed under Section 404 of this Act for  | ||||||
| 6 | any tax year beginning after the effective date of  | ||||||
| 7 | this amendment provided such adjustment is made  | ||||||
| 8 | pursuant to regulation adopted by the Department  | ||||||
| 9 | and such regulations provide methods and standards  | ||||||
| 10 | by which the Department will utilize its authority  | ||||||
| 11 | under Section 404 of this Act;
 | ||||||
| 12 |    (G-13) An amount equal to the amount of intangible  | ||||||
| 13 | expenses and costs otherwise allowed as a deduction in  | ||||||
| 14 | computing base income, and that were paid, accrued, or  | ||||||
| 15 | incurred, directly or indirectly, (i) for taxable  | ||||||
| 16 | years ending on or after December 31, 2004, to a  | ||||||
| 17 | foreign person who would be a member of the same  | ||||||
| 18 | unitary business group but for the fact that the  | ||||||
| 19 | foreign person's business activity outside the United  | ||||||
| 20 | States is 80% or more of that person's total business  | ||||||
| 21 | activity and (ii) for taxable years ending on or after  | ||||||
| 22 | December 31, 2008, to a person who would be a member of  | ||||||
| 23 | the same unitary business group but for the fact that  | ||||||
| 24 | the person is prohibited under Section 1501(a)(27)  | ||||||
| 25 | from being included in the unitary business group  | ||||||
| 26 | because he or she is ordinarily required to apportion  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | business income under different subsections of Section  | ||||||
| 2 | 304. The addition modification required by this  | ||||||
| 3 | subparagraph shall be reduced to the extent that  | ||||||
| 4 | dividends were included in base income of the unitary  | ||||||
| 5 | group for the same taxable year and received by the  | ||||||
| 6 | taxpayer or by a member of the taxpayer's unitary  | ||||||
| 7 | business group (including amounts included in gross  | ||||||
| 8 | income pursuant to Sections 951 through 964 of the  | ||||||
| 9 | Internal Revenue Code and amounts included in gross  | ||||||
| 10 | income under Section 78 of the Internal Revenue Code)  | ||||||
| 11 | with respect to the stock of the same person to whom  | ||||||
| 12 | the intangible expenses and costs were directly or  | ||||||
| 13 | indirectly paid, incurred, or accrued. The preceding  | ||||||
| 14 | sentence shall not apply to the extent that the same  | ||||||
| 15 | dividends caused a reduction to the addition  | ||||||
| 16 | modification required under Section 203(c)(2)(G-12) of  | ||||||
| 17 | this Act. As used in this subparagraph, the term  | ||||||
| 18 | "intangible expenses and costs" includes: (1)  | ||||||
| 19 | expenses, losses, and costs for or related to the  | ||||||
| 20 | direct or indirect acquisition, use, maintenance or  | ||||||
| 21 | management, ownership, sale, exchange, or any other  | ||||||
| 22 | disposition of intangible property; (2) losses  | ||||||
| 23 | incurred, directly or indirectly, from factoring  | ||||||
| 24 | transactions or discounting transactions; (3) royalty,  | ||||||
| 25 | patent, technical, and copyright fees; (4) licensing  | ||||||
| 26 | fees; and (5) other similar expenses and costs. For  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | purposes of this subparagraph, "intangible property"  | ||||||
| 2 | includes patents, patent applications, trade names,  | ||||||
| 3 | trademarks, service marks, copyrights, mask works,  | ||||||
| 4 | trade secrets, and similar types of intangible assets. | ||||||
| 5 |    This paragraph shall not apply to the following: | ||||||
| 6 |     (i) any item of intangible expenses or costs  | ||||||
| 7 | paid, accrued, or incurred, directly or  | ||||||
| 8 | indirectly, from a transaction with a person who is  | ||||||
| 9 | subject in a foreign country or state, other than a  | ||||||
| 10 | state which requires mandatory unitary reporting,  | ||||||
| 11 | to a tax on or measured by net income with respect  | ||||||
| 12 | to such item; or | ||||||
| 13 |     (ii) any item of intangible expense or cost  | ||||||
| 14 | paid, accrued, or incurred, directly or  | ||||||
| 15 | indirectly, if the taxpayer can establish, based  | ||||||
| 16 | on a preponderance of the evidence, both of the  | ||||||
| 17 | following: | ||||||
| 18 |      (a) the person during the same taxable  | ||||||
| 19 | year paid, accrued, or incurred, the  | ||||||
| 20 | intangible expense or cost to a person that is  | ||||||
| 21 | not a related member, and | ||||||
| 22 |      (b) the transaction giving rise to the  | ||||||
| 23 | intangible expense or cost between the  | ||||||
| 24 | taxpayer and the person did not have as a  | ||||||
| 25 | principal purpose the avoidance of Illinois  | ||||||
| 26 | income tax, and is paid pursuant to a contract  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | or agreement that reflects arm's-length terms;  | ||||||
| 2 | or | ||||||
| 3 |     (iii) any item of intangible expense or cost  | ||||||
| 4 | paid, accrued, or incurred, directly or  | ||||||
| 5 | indirectly, from a transaction with a person if the  | ||||||
| 6 | taxpayer establishes by clear and convincing  | ||||||
| 7 | evidence, that the adjustments are unreasonable;  | ||||||
| 8 | or if the taxpayer and the Director agree in  | ||||||
| 9 | writing to the application or use of an alternative  | ||||||
| 10 | method of apportionment under Section 304(f);
 | ||||||
| 11 |     Nothing in this subsection shall preclude the  | ||||||
| 12 | Director from making any other adjustment  | ||||||
| 13 | otherwise allowed under Section 404 of this Act for  | ||||||
| 14 | any tax year beginning after the effective date of  | ||||||
| 15 | this amendment provided such adjustment is made  | ||||||
| 16 | pursuant to regulation adopted by the Department  | ||||||
| 17 | and such regulations provide methods and standards  | ||||||
| 18 | by which the Department will utilize its authority  | ||||||
| 19 | under Section 404 of this Act;
 | ||||||
| 20 |    (G-14) For taxable years ending on or after  | ||||||
| 21 | December 31, 2008, an amount equal to the amount of  | ||||||
| 22 | insurance premium expenses and costs otherwise allowed  | ||||||
| 23 | as a deduction in computing base income, and that were  | ||||||
| 24 | paid, accrued, or incurred, directly or indirectly, to  | ||||||
| 25 | a person who would be a member of the same unitary  | ||||||
| 26 | business group but for the fact that the person is  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | prohibited under Section 1501(a)(27) from being  | ||||||
| 2 | included in the unitary business group because he or  | ||||||
| 3 | she is ordinarily required to apportion business  | ||||||
| 4 | income under different subsections of Section 304. The  | ||||||
| 5 | addition modification required by this subparagraph  | ||||||
| 6 | shall be reduced to the extent that dividends were  | ||||||
| 7 | included in base income of the unitary group for the  | ||||||
| 8 | same taxable year and received by the taxpayer or by a  | ||||||
| 9 | member of the taxpayer's unitary business group  | ||||||
| 10 | (including amounts included in gross income under  | ||||||
| 11 | Sections 951 through 964 of the Internal Revenue Code  | ||||||
| 12 | and amounts included in gross income under Section 78  | ||||||
| 13 | of the Internal Revenue Code) with respect to the stock  | ||||||
| 14 | of the same person to whom the premiums and costs were  | ||||||
| 15 | directly or indirectly paid, incurred, or accrued. The  | ||||||
| 16 | preceding sentence does not apply to the extent that  | ||||||
| 17 | the same dividends caused a reduction to the addition  | ||||||
| 18 | modification required under Section 203(c)(2)(G-12) or  | ||||||
| 19 | Section 203(c)(2)(G-13) of this Act; | ||||||
| 20 |    (G-15) An amount equal to the credit allowable to  | ||||||
| 21 | the taxpayer under Section 218(a) of this Act,  | ||||||
| 22 | determined without regard to Section 218(c) of this  | ||||||
| 23 | Act; | ||||||
| 24 |    (G-16) For taxable years ending on or after  | ||||||
| 25 | December 31, 2017, an amount equal to the deduction  | ||||||
| 26 | allowed under Section 199 of the Internal Revenue Code  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | for the taxable year;  | ||||||
| 2 |  and by deducting from the total so obtained the sum of the  | ||||||
| 3 | following
amounts: | ||||||
| 4 |    (H) An amount equal to all amounts included in such  | ||||||
| 5 | total pursuant
to the provisions of Sections 402(a),  | ||||||
| 6 | 402(c), 403(a), 403(b), 406(a), 407(a)
and 408 of the  | ||||||
| 7 | Internal Revenue Code or included in such total as
 | ||||||
| 8 | distributions under the provisions of any retirement  | ||||||
| 9 | or disability plan for
employees of any governmental  | ||||||
| 10 | agency or unit, or retirement payments to
retired  | ||||||
| 11 | partners, which payments are excluded in computing net  | ||||||
| 12 | earnings
from self employment by Section 1402 of the  | ||||||
| 13 | Internal Revenue Code and
regulations adopted pursuant  | ||||||
| 14 | thereto; | ||||||
| 15 |    (I) The valuation limitation amount; | ||||||
| 16 |    (J) An amount equal to the amount of any tax  | ||||||
| 17 | imposed by this Act
which was refunded to the taxpayer  | ||||||
| 18 | and included in such total for the
taxable year; | ||||||
| 19 |    (K) An amount equal to all amounts included in  | ||||||
| 20 | taxable income as
modified by subparagraphs (A), (B),  | ||||||
| 21 | (C), (D), (E), (F) and (G) which
are exempt from  | ||||||
| 22 | taxation by this State either by reason of its statutes  | ||||||
| 23 | or
Constitution
or by reason of the Constitution,  | ||||||
| 24 | treaties or statutes of the United States;
provided  | ||||||
| 25 | that, in the case of any statute of this State that  | ||||||
| 26 | exempts income
derived from bonds or other obligations  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | from the tax imposed under this Act,
the amount  | ||||||
| 2 | exempted shall be the interest net of bond premium  | ||||||
| 3 | amortization; | ||||||
| 4 |    (L) With the exception of any amounts subtracted  | ||||||
| 5 | under subparagraph
(K),
an amount equal to the sum of  | ||||||
| 6 | all amounts disallowed as
deductions by (i) Sections  | ||||||
| 7 | 171(a)(2) and 265(a)(2) of the Internal Revenue
Code,  | ||||||
| 8 | and all amounts of expenses allocable
to interest and  | ||||||
| 9 | disallowed as deductions by Section 265(a)(1) 265(1)  | ||||||
| 10 | of the Internal
Revenue Code;
and (ii) for taxable  | ||||||
| 11 | years
ending on or after August 13, 1999, Sections
 | ||||||
| 12 | 171(a)(2), 265,
280C, and 832(b)(5)(B)(i) of the  | ||||||
| 13 | Internal Revenue Code, plus, (iii) for taxable years  | ||||||
| 14 | ending on or after December 31, 2011, Section 45G(e)(3)  | ||||||
| 15 | of the Internal Revenue Code and, for taxable years  | ||||||
| 16 | ending on or after December 31, 2008, any amount  | ||||||
| 17 | included in gross income under Section 87 of the  | ||||||
| 18 | Internal Revenue Code; the provisions of this
 | ||||||
| 19 | subparagraph are exempt from the provisions of Section  | ||||||
| 20 | 250; | ||||||
| 21 |    (M) An amount equal to those dividends included in  | ||||||
| 22 | such total
which were paid by a corporation which  | ||||||
| 23 | conducts business operations in a River Edge  | ||||||
| 24 | Redevelopment Zone or zones created under the River  | ||||||
| 25 | Edge Redevelopment Zone Act and
conducts substantially  | ||||||
| 26 | all of its operations in a River Edge Redevelopment  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Zone or zones. This subparagraph (M) is exempt from the  | ||||||
| 2 | provisions of Section 250; | ||||||
| 3 |    (N) An amount equal to any contribution made to a  | ||||||
| 4 | job training
project established pursuant to the Tax  | ||||||
| 5 | Increment Allocation
Redevelopment Act; | ||||||
| 6 |    (O) An amount equal to those dividends included in  | ||||||
| 7 | such total
that were paid by a corporation that  | ||||||
| 8 | conducts business operations in a
federally designated  | ||||||
| 9 | Foreign Trade Zone or Sub-Zone and that is designated
a  | ||||||
| 10 | High Impact Business located in Illinois; provided  | ||||||
| 11 | that dividends eligible
for the deduction provided in  | ||||||
| 12 | subparagraph (M) of paragraph (2) of this
subsection  | ||||||
| 13 | shall not be eligible for the deduction provided under  | ||||||
| 14 | this
subparagraph (O); | ||||||
| 15 |    (P) An amount equal to the amount of the deduction  | ||||||
| 16 | used to compute the
federal income tax credit for  | ||||||
| 17 | restoration of substantial amounts held under
claim of  | ||||||
| 18 | right for the taxable year pursuant to Section 1341 of  | ||||||
| 19 | the
Internal Revenue Code; | ||||||
| 20 |    (Q) For taxable year 1999 and thereafter, an amount  | ||||||
| 21 | equal to the
amount of any
(i) distributions, to the  | ||||||
| 22 | extent includible in gross income for
federal income  | ||||||
| 23 | tax purposes, made to the taxpayer because of
his or  | ||||||
| 24 | her status as a victim of
persecution for racial or  | ||||||
| 25 | religious reasons by Nazi Germany or any other Axis
 | ||||||
| 26 | regime or as an heir of the victim and (ii) items
of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | income, to the extent
includible in gross income for  | ||||||
| 2 | federal income tax purposes, attributable to,
derived  | ||||||
| 3 | from or in any way related to assets stolen from,  | ||||||
| 4 | hidden from, or
otherwise lost to a victim of
 | ||||||
| 5 | persecution for racial or religious reasons by Nazi
 | ||||||
| 6 | Germany or any other Axis regime
immediately prior to,  | ||||||
| 7 | during, and immediately after World War II, including,
 | ||||||
| 8 | but
not limited to, interest on the proceeds receivable  | ||||||
| 9 | as insurance
under policies issued to a victim of  | ||||||
| 10 | persecution for racial or religious
reasons by Nazi  | ||||||
| 11 | Germany or any other Axis regime by European insurance
 | ||||||
| 12 | companies
immediately prior to and during World War II;
 | ||||||
| 13 | provided, however, this subtraction from federal  | ||||||
| 14 | adjusted gross income does not
apply to assets acquired  | ||||||
| 15 | with such assets or with the proceeds from the sale of
 | ||||||
| 16 | such assets; provided, further, this paragraph shall  | ||||||
| 17 | only apply to a taxpayer
who was the first recipient of  | ||||||
| 18 | such assets after their recovery and who is a
victim of
 | ||||||
| 19 | persecution for racial or religious reasons
by Nazi  | ||||||
| 20 | Germany or any other Axis regime or as an heir of the  | ||||||
| 21 | victim. The
amount of and the eligibility for any  | ||||||
| 22 | public assistance, benefit, or
similar entitlement is  | ||||||
| 23 | not affected by the inclusion of items (i) and (ii) of
 | ||||||
| 24 | this paragraph in gross income for federal income tax  | ||||||
| 25 | purposes.
This paragraph is exempt from the provisions  | ||||||
| 26 | of Section 250; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (R) For taxable years 2001 and thereafter, for the  | ||||||
| 2 | taxable year in
which the bonus depreciation deduction
 | ||||||
| 3 | is taken on the taxpayer's federal income tax return  | ||||||
| 4 | under
subsection (k) of Section 168 of the Internal  | ||||||
| 5 | Revenue Code and for each
applicable taxable year  | ||||||
| 6 | thereafter, an amount equal to "x", where: | ||||||
| 7 |     (1) "y" equals the amount of the depreciation  | ||||||
| 8 | deduction taken for the
taxable year
on the  | ||||||
| 9 | taxpayer's federal income tax return on property  | ||||||
| 10 | for which the bonus
depreciation deduction
was  | ||||||
| 11 | taken in any year under subsection (k) of Section  | ||||||
| 12 | 168 of the Internal
Revenue Code, but not including  | ||||||
| 13 | the bonus depreciation deduction; | ||||||
| 14 |     (2) for taxable years ending on or before  | ||||||
| 15 | December 31, 2005, "x" equals "y" multiplied by 30  | ||||||
| 16 | and then divided by 70 (or "y"
multiplied by  | ||||||
| 17 | 0.429); and | ||||||
| 18 |     (3) for taxable years ending after December  | ||||||
| 19 | 31, 2005: | ||||||
| 20 |      (i) for property on which a bonus  | ||||||
| 21 | depreciation deduction of 30% of the adjusted  | ||||||
| 22 | basis was taken, "x" equals "y" multiplied by  | ||||||
| 23 | 30 and then divided by 70 (or "y"
multiplied by  | ||||||
| 24 | 0.429); and | ||||||
| 25 |      (ii) for property on which a bonus  | ||||||
| 26 | depreciation deduction of 50% of the adjusted  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | basis was taken, "x" equals "y" multiplied by  | ||||||
| 2 | 1.0. | ||||||
| 3 |    The aggregate amount deducted under this  | ||||||
| 4 | subparagraph in all taxable
years for any one piece of  | ||||||
| 5 | property may not exceed the amount of the bonus
 | ||||||
| 6 | depreciation deduction
taken on that property on the  | ||||||
| 7 | taxpayer's federal income tax return under
subsection  | ||||||
| 8 | (k) of Section 168 of the Internal Revenue Code. This  | ||||||
| 9 | subparagraph (R) is exempt from the provisions of  | ||||||
| 10 | Section 250; | ||||||
| 11 |    (S) If the taxpayer sells, transfers, abandons, or  | ||||||
| 12 | otherwise disposes of
property for which the taxpayer  | ||||||
| 13 | was required in any taxable year to make an
addition  | ||||||
| 14 | modification under subparagraph (G-10), then an amount  | ||||||
| 15 | equal to that
addition modification. | ||||||
| 16 |    If the taxpayer continues to own property through  | ||||||
| 17 | the last day of the last tax year for which the  | ||||||
| 18 | taxpayer may claim a depreciation deduction for  | ||||||
| 19 | federal income tax purposes and for which the taxpayer  | ||||||
| 20 | was required in any taxable year to make an addition  | ||||||
| 21 | modification under subparagraph (G-10), then an amount  | ||||||
| 22 | equal to that addition modification.
 | ||||||
| 23 |    The taxpayer is allowed to take the deduction under  | ||||||
| 24 | this subparagraph
only once with respect to any one  | ||||||
| 25 | piece of property. | ||||||
| 26 |    This subparagraph (S) is exempt from the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | provisions of Section 250; | ||||||
| 2 |    (T) The amount of (i) any interest income (net of  | ||||||
| 3 | the deductions allocable thereto) taken into account  | ||||||
| 4 | for the taxable year with respect to a transaction with  | ||||||
| 5 | a taxpayer that is required to make an addition  | ||||||
| 6 | modification with respect to such transaction under  | ||||||
| 7 | Section 203(a)(2)(D-17), 203(b)(2)(E-12),  | ||||||
| 8 | 203(c)(2)(G-12), or 203(d)(2)(D-7), but not to exceed  | ||||||
| 9 | the amount of such addition modification and
(ii) any  | ||||||
| 10 | income from intangible property (net of the deductions  | ||||||
| 11 | allocable thereto) taken into account for the taxable  | ||||||
| 12 | year with respect to a transaction with a taxpayer that  | ||||||
| 13 | is required to make an addition modification with  | ||||||
| 14 | respect to such transaction under Section  | ||||||
| 15 | 203(a)(2)(D-18), 203(b)(2)(E-13), 203(c)(2)(G-13), or  | ||||||
| 16 | 203(d)(2)(D-8), but not to exceed the amount of such  | ||||||
| 17 | addition modification. This subparagraph (T) is exempt  | ||||||
| 18 | from the provisions of Section 250;
 | ||||||
| 19 |    (U) An amount equal to the interest income taken  | ||||||
| 20 | into account for the taxable year (net of the  | ||||||
| 21 | deductions allocable thereto) with respect to  | ||||||
| 22 | transactions with (i) a foreign person who would be a  | ||||||
| 23 | member of the taxpayer's unitary business group but for  | ||||||
| 24 | the fact the foreign person's business activity  | ||||||
| 25 | outside the United States is 80% or more of that  | ||||||
| 26 | person's total business activity and (ii) for taxable  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | years ending on or after December 31, 2008, to a person  | ||||||
| 2 | who would be a member of the same unitary business  | ||||||
| 3 | group but for the fact that the person is prohibited  | ||||||
| 4 | under Section 1501(a)(27) from being included in the  | ||||||
| 5 | unitary business group because he or she is ordinarily  | ||||||
| 6 | required to apportion business income under different  | ||||||
| 7 | subsections of Section 304, but not to exceed the  | ||||||
| 8 | addition modification required to be made for the same  | ||||||
| 9 | taxable year under Section 203(c)(2)(G-12) for  | ||||||
| 10 | interest paid, accrued, or incurred, directly or  | ||||||
| 11 | indirectly, to the same person. This subparagraph (U)  | ||||||
| 12 | is exempt from the provisions of Section 250;  | ||||||
| 13 |    (V) An amount equal to the income from intangible  | ||||||
| 14 | property taken into account for the taxable year (net  | ||||||
| 15 | of the deductions allocable thereto) with respect to  | ||||||
| 16 | transactions with (i) a foreign person who would be a  | ||||||
| 17 | member of the taxpayer's unitary business group but for  | ||||||
| 18 | the fact that the foreign person's business activity  | ||||||
| 19 | outside the United States is 80% or more of that  | ||||||
| 20 | person's total business activity and (ii) for taxable  | ||||||
| 21 | years ending on or after December 31, 2008, to a person  | ||||||
| 22 | who would be a member of the same unitary business  | ||||||
| 23 | group but for the fact that the person is prohibited  | ||||||
| 24 | under Section 1501(a)(27) from being included in the  | ||||||
| 25 | unitary business group because he or she is ordinarily  | ||||||
| 26 | required to apportion business income under different  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | subsections of Section 304, but not to exceed the  | ||||||
| 2 | addition modification required to be made for the same  | ||||||
| 3 | taxable year under Section 203(c)(2)(G-13) for  | ||||||
| 4 | intangible expenses and costs paid, accrued, or  | ||||||
| 5 | incurred, directly or indirectly, to the same foreign  | ||||||
| 6 | person. This subparagraph (V) is exempt from the  | ||||||
| 7 | provisions of Section 250;
 | ||||||
| 8 |    (W) in the case of an estate, an amount equal to  | ||||||
| 9 | all amounts included in such total pursuant to the  | ||||||
| 10 | provisions of Section 111 of the Internal Revenue Code  | ||||||
| 11 | as a recovery of items previously deducted by the  | ||||||
| 12 | decedent from adjusted gross income in the computation  | ||||||
| 13 | of taxable income. This subparagraph (W) is exempt from  | ||||||
| 14 | Section 250;  | ||||||
| 15 |    (X) an amount equal to the refund included in such  | ||||||
| 16 | total of any tax deducted for federal income tax  | ||||||
| 17 | purposes, to the extent that deduction was added back  | ||||||
| 18 | under subparagraph (F). This subparagraph (X) is  | ||||||
| 19 | exempt from the provisions of Section 250; and | ||||||
| 20 |    (Y) For taxable years ending on or after December  | ||||||
| 21 | 31, 2011, in the case of a taxpayer who was required to  | ||||||
| 22 | add back any insurance premiums under Section  | ||||||
| 23 | 203(c)(2)(G-14), such taxpayer may elect to subtract  | ||||||
| 24 | that part of a reimbursement received from the  | ||||||
| 25 | insurance company equal to the amount of the expense or  | ||||||
| 26 | loss (including expenses incurred by the insurance  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | company) that would have been taken into account as a  | ||||||
| 2 | deduction for federal income tax purposes if the  | ||||||
| 3 | expense or loss had been uninsured. If a taxpayer makes  | ||||||
| 4 | the election provided for by this subparagraph (Y), the  | ||||||
| 5 | insurer to which the premiums were paid must add back  | ||||||
| 6 | to income the amount subtracted by the taxpayer  | ||||||
| 7 | pursuant to this subparagraph (Y). This subparagraph  | ||||||
| 8 | (Y) is exempt from the provisions of Section 250. | ||||||
| 9 |   (3) Limitation. The amount of any modification  | ||||||
| 10 | otherwise required
under this subsection shall, under  | ||||||
| 11 | regulations prescribed by the
Department, be adjusted by  | ||||||
| 12 | any amounts included therein which were
properly paid,  | ||||||
| 13 | credited, or required to be distributed, or permanently set
 | ||||||
| 14 | aside for charitable purposes pursuant to Internal Revenue  | ||||||
| 15 | Code Section
642(c) during the taxable year. | ||||||
| 16 |  (d) Partnerships. | ||||||
| 17 |   (1) In general. In the case of a partnership, base  | ||||||
| 18 | income means an
amount equal to the taxpayer's taxable  | ||||||
| 19 | income for the taxable year as
modified by paragraph (2). | ||||||
| 20 |   (2) Modifications. The taxable income referred to in  | ||||||
| 21 | paragraph (1)
shall be modified by adding thereto the sum  | ||||||
| 22 | of the following amounts: | ||||||
| 23 |    (A) An amount equal to all amounts paid or accrued  | ||||||
| 24 | to the taxpayer as
interest or dividends during the  | ||||||
| 25 | taxable year to the extent excluded from
gross income  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | in the computation of taxable income; | ||||||
| 2 |    (B) An amount equal to the amount of tax imposed by  | ||||||
| 3 | this Act to the
extent deducted from gross income for  | ||||||
| 4 | the taxable year; | ||||||
| 5 |    (C) The amount of deductions allowed to the  | ||||||
| 6 | partnership pursuant to
Section 707 (c) of the Internal  | ||||||
| 7 | Revenue Code in calculating its taxable income; | ||||||
| 8 |    (D) An amount equal to the amount of the capital  | ||||||
| 9 | gain deduction
allowable under the Internal Revenue  | ||||||
| 10 | Code, to the extent deducted from
gross income in the  | ||||||
| 11 | computation of taxable income; | ||||||
| 12 |    (D-5) For taxable years 2001 and thereafter, an  | ||||||
| 13 | amount equal to the
bonus depreciation deduction taken  | ||||||
| 14 | on the taxpayer's federal income tax return for the  | ||||||
| 15 | taxable
year under subsection (k) of Section 168 of the  | ||||||
| 16 | Internal Revenue Code; | ||||||
| 17 |    (D-6) If the taxpayer sells, transfers, abandons,  | ||||||
| 18 | or otherwise disposes of
property for which the  | ||||||
| 19 | taxpayer was required in any taxable year to make an
 | ||||||
| 20 | addition modification under subparagraph (D-5), then  | ||||||
| 21 | an amount equal to the
aggregate amount of the  | ||||||
| 22 | deductions taken in all taxable years
under  | ||||||
| 23 | subparagraph (O) with respect to that property. | ||||||
| 24 |    If the taxpayer continues to own property through  | ||||||
| 25 | the last day of the last tax year for which the  | ||||||
| 26 | taxpayer may claim a depreciation deduction for  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | federal income tax purposes and for which the taxpayer  | ||||||
| 2 | was allowed in any taxable year to make a subtraction  | ||||||
| 3 | modification under subparagraph (O), then an amount  | ||||||
| 4 | equal to that subtraction modification.
 | ||||||
| 5 |    The taxpayer is required to make the addition  | ||||||
| 6 | modification under this
subparagraph
only once with  | ||||||
| 7 | respect to any one piece of property; | ||||||
| 8 |    (D-7) An amount equal to the amount otherwise  | ||||||
| 9 | allowed as a deduction in computing base income for  | ||||||
| 10 | interest paid, accrued, or incurred, directly or  | ||||||
| 11 | indirectly, (i) for taxable years ending on or after  | ||||||
| 12 | December 31, 2004, to a foreign person who would be a  | ||||||
| 13 | member of the same unitary business group but for the  | ||||||
| 14 | fact the foreign person's business activity outside  | ||||||
| 15 | the United States is 80% or more of the foreign  | ||||||
| 16 | person's total business activity and (ii) for taxable  | ||||||
| 17 | years ending on or after December 31, 2008, to a person  | ||||||
| 18 | who would be a member of the same unitary business  | ||||||
| 19 | group but for the fact that the person is prohibited  | ||||||
| 20 | under Section 1501(a)(27) from being included in the  | ||||||
| 21 | unitary business group because he or she is ordinarily  | ||||||
| 22 | required to apportion business income under different  | ||||||
| 23 | subsections of Section 304. The addition modification  | ||||||
| 24 | required by this subparagraph shall be reduced to the  | ||||||
| 25 | extent that dividends were included in base income of  | ||||||
| 26 | the unitary group for the same taxable year and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | received by the taxpayer or by a member of the  | ||||||
| 2 | taxpayer's unitary business group (including amounts  | ||||||
| 3 | included in gross income pursuant to Sections 951  | ||||||
| 4 | through 964 of the Internal Revenue Code and amounts  | ||||||
| 5 | included in gross income under Section 78 of the  | ||||||
| 6 | Internal Revenue Code) with respect to the stock of the  | ||||||
| 7 | same person to whom the interest was paid, accrued, or  | ||||||
| 8 | incurred.
 | ||||||
| 9 |    This paragraph shall not apply to the following:
 | ||||||
| 10 |     (i) an item of interest paid, accrued, or  | ||||||
| 11 | incurred, directly or indirectly, to a person who  | ||||||
| 12 | is subject in a foreign country or state, other  | ||||||
| 13 | than a state which requires mandatory unitary  | ||||||
| 14 | reporting, to a tax on or measured by net income  | ||||||
| 15 | with respect to such interest; or | ||||||
| 16 |     (ii) an item of interest paid, accrued, or  | ||||||
| 17 | incurred, directly or indirectly, to a person if  | ||||||
| 18 | the taxpayer can establish, based on a  | ||||||
| 19 | preponderance of the evidence, both of the  | ||||||
| 20 | following: | ||||||
| 21 |      (a) the person, during the same taxable  | ||||||
| 22 | year, paid, accrued, or incurred, the interest  | ||||||
| 23 | to a person that is not a related member, and | ||||||
| 24 |      (b) the transaction giving rise to the  | ||||||
| 25 | interest expense between the taxpayer and the  | ||||||
| 26 | person did not have as a principal purpose the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | avoidance of Illinois income tax, and is paid  | ||||||
| 2 | pursuant to a contract or agreement that  | ||||||
| 3 | reflects an arm's-length interest rate and  | ||||||
| 4 | terms; or
 | ||||||
| 5 |     (iii) the taxpayer can establish, based on  | ||||||
| 6 | clear and convincing evidence, that the interest  | ||||||
| 7 | paid, accrued, or incurred relates to a contract or  | ||||||
| 8 | agreement entered into at arm's-length rates and  | ||||||
| 9 | terms and the principal purpose for the payment is  | ||||||
| 10 | not federal or Illinois tax avoidance; or
 | ||||||
| 11 |     (iv) an item of interest paid, accrued, or  | ||||||
| 12 | incurred, directly or indirectly, to a person if  | ||||||
| 13 | the taxpayer establishes by clear and convincing  | ||||||
| 14 | evidence that the adjustments are unreasonable; or  | ||||||
| 15 | if the taxpayer and the Director agree in writing  | ||||||
| 16 | to the application or use of an alternative method  | ||||||
| 17 | of apportionment under Section 304(f).
 | ||||||
| 18 |     Nothing in this subsection shall preclude the  | ||||||
| 19 | Director from making any other adjustment  | ||||||
| 20 | otherwise allowed under Section 404 of this Act for  | ||||||
| 21 | any tax year beginning after the effective date of  | ||||||
| 22 | this amendment provided such adjustment is made  | ||||||
| 23 | pursuant to regulation adopted by the Department  | ||||||
| 24 | and such regulations provide methods and standards  | ||||||
| 25 | by which the Department will utilize its authority  | ||||||
| 26 | under Section 404 of this Act; and
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (D-8) An amount equal to the amount of intangible  | ||||||
| 2 | expenses and costs otherwise allowed as a deduction in  | ||||||
| 3 | computing base income, and that were paid, accrued, or  | ||||||
| 4 | incurred, directly or indirectly, (i) for taxable  | ||||||
| 5 | years ending on or after December 31, 2004, to a  | ||||||
| 6 | foreign person who would be a member of the same  | ||||||
| 7 | unitary business group but for the fact that the  | ||||||
| 8 | foreign person's business activity outside the United  | ||||||
| 9 | States is 80% or more of that person's total business  | ||||||
| 10 | activity and (ii) for taxable years ending on or after  | ||||||
| 11 | December 31, 2008, to a person who would be a member of  | ||||||
| 12 | the same unitary business group but for the fact that  | ||||||
| 13 | the person is prohibited under Section 1501(a)(27)  | ||||||
| 14 | from being included in the unitary business group  | ||||||
| 15 | because he or she is ordinarily required to apportion  | ||||||
| 16 | business income under different subsections of Section  | ||||||
| 17 | 304. The addition modification required by this  | ||||||
| 18 | subparagraph shall be reduced to the extent that  | ||||||
| 19 | dividends were included in base income of the unitary  | ||||||
| 20 | group for the same taxable year and received by the  | ||||||
| 21 | taxpayer or by a member of the taxpayer's unitary  | ||||||
| 22 | business group (including amounts included in gross  | ||||||
| 23 | income pursuant to Sections 951 through 964 of the  | ||||||
| 24 | Internal Revenue Code and amounts included in gross  | ||||||
| 25 | income under Section 78 of the Internal Revenue Code)  | ||||||
| 26 | with respect to the stock of the same person to whom  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the intangible expenses and costs were directly or  | ||||||
| 2 | indirectly paid, incurred or accrued. The preceding  | ||||||
| 3 | sentence shall not apply to the extent that the same  | ||||||
| 4 | dividends caused a reduction to the addition  | ||||||
| 5 | modification required under Section 203(d)(2)(D-7) of  | ||||||
| 6 | this Act. As used in this subparagraph, the term  | ||||||
| 7 | "intangible expenses and costs" includes (1) expenses,  | ||||||
| 8 | losses, and costs for, or related to, the direct or  | ||||||
| 9 | indirect acquisition, use, maintenance or management,  | ||||||
| 10 | ownership, sale, exchange, or any other disposition of  | ||||||
| 11 | intangible property; (2) losses incurred, directly or  | ||||||
| 12 | indirectly, from factoring transactions or discounting  | ||||||
| 13 | transactions; (3) royalty, patent, technical, and  | ||||||
| 14 | copyright fees; (4) licensing fees; and (5) other  | ||||||
| 15 | similar expenses and costs. For purposes of this  | ||||||
| 16 | subparagraph, "intangible property" includes patents,  | ||||||
| 17 | patent applications, trade names, trademarks, service  | ||||||
| 18 | marks, copyrights, mask works, trade secrets, and  | ||||||
| 19 | similar types of intangible assets; | ||||||
| 20 |    This paragraph shall not apply to the following: | ||||||
| 21 |     (i) any item of intangible expenses or costs  | ||||||
| 22 | paid, accrued, or incurred, directly or  | ||||||
| 23 | indirectly, from a transaction with a person who is  | ||||||
| 24 | subject in a foreign country or state, other than a  | ||||||
| 25 | state which requires mandatory unitary reporting,  | ||||||
| 26 | to a tax on or measured by net income with respect  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | to such item; or | ||||||
| 2 |     (ii) any item of intangible expense or cost  | ||||||
| 3 | paid, accrued, or incurred, directly or  | ||||||
| 4 | indirectly, if the taxpayer can establish, based  | ||||||
| 5 | on a preponderance of the evidence, both of the  | ||||||
| 6 | following: | ||||||
| 7 |      (a) the person during the same taxable  | ||||||
| 8 | year paid, accrued, or incurred, the  | ||||||
| 9 | intangible expense or cost to a person that is  | ||||||
| 10 | not a related member, and | ||||||
| 11 |      (b) the transaction giving rise to the  | ||||||
| 12 | intangible expense or cost between the  | ||||||
| 13 | taxpayer and the person did not have as a  | ||||||
| 14 | principal purpose the avoidance of Illinois  | ||||||
| 15 | income tax, and is paid pursuant to a contract  | ||||||
| 16 | or agreement that reflects arm's-length terms;  | ||||||
| 17 | or | ||||||
| 18 |     (iii) any item of intangible expense or cost  | ||||||
| 19 | paid, accrued, or incurred, directly or  | ||||||
| 20 | indirectly, from a transaction with a person if the  | ||||||
| 21 | taxpayer establishes by clear and convincing  | ||||||
| 22 | evidence, that the adjustments are unreasonable;  | ||||||
| 23 | or if the taxpayer and the Director agree in  | ||||||
| 24 | writing to the application or use of an alternative  | ||||||
| 25 | method of apportionment under Section 304(f);
 | ||||||
| 26 |     Nothing in this subsection shall preclude the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Director from making any other adjustment  | ||||||
| 2 | otherwise allowed under Section 404 of this Act for  | ||||||
| 3 | any tax year beginning after the effective date of  | ||||||
| 4 | this amendment provided such adjustment is made  | ||||||
| 5 | pursuant to regulation adopted by the Department  | ||||||
| 6 | and such regulations provide methods and standards  | ||||||
| 7 | by which the Department will utilize its authority  | ||||||
| 8 | under Section 404 of this Act;
 | ||||||
| 9 |    (D-9) For taxable years ending on or after December  | ||||||
| 10 | 31, 2008, an amount equal to the amount of insurance  | ||||||
| 11 | premium expenses and costs otherwise allowed as a  | ||||||
| 12 | deduction in computing base income, and that were paid,  | ||||||
| 13 | accrued, or incurred, directly or indirectly, to a  | ||||||
| 14 | person who would be a member of the same unitary  | ||||||
| 15 | business group but for the fact that the person is  | ||||||
| 16 | prohibited under Section 1501(a)(27) from being  | ||||||
| 17 | included in the unitary business group because he or  | ||||||
| 18 | she is ordinarily required to apportion business  | ||||||
| 19 | income under different subsections of Section 304. The  | ||||||
| 20 | addition modification required by this subparagraph  | ||||||
| 21 | shall be reduced to the extent that dividends were  | ||||||
| 22 | included in base income of the unitary group for the  | ||||||
| 23 | same taxable year and received by the taxpayer or by a  | ||||||
| 24 | member of the taxpayer's unitary business group  | ||||||
| 25 | (including amounts included in gross income under  | ||||||
| 26 | Sections 951 through 964 of the Internal Revenue Code  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | and amounts included in gross income under Section 78  | ||||||
| 2 | of the Internal Revenue Code) with respect to the stock  | ||||||
| 3 | of the same person to whom the premiums and costs were  | ||||||
| 4 | directly or indirectly paid, incurred, or accrued. The  | ||||||
| 5 | preceding sentence does not apply to the extent that  | ||||||
| 6 | the same dividends caused a reduction to the addition  | ||||||
| 7 | modification required under Section 203(d)(2)(D-7) or  | ||||||
| 8 | Section 203(d)(2)(D-8) of this Act; | ||||||
| 9 |    (D-10) An amount equal to the credit allowable to  | ||||||
| 10 | the taxpayer under Section 218(a) of this Act,  | ||||||
| 11 | determined without regard to Section 218(c) of this  | ||||||
| 12 | Act; | ||||||
| 13 |    (D-11) For taxable years ending on or after  | ||||||
| 14 | December 31, 2017, an amount equal to the deduction  | ||||||
| 15 | allowed under Section 199 of the Internal Revenue Code  | ||||||
| 16 | for the taxable year;  | ||||||
| 17 |  and by deducting from the total so obtained the following  | ||||||
| 18 | amounts: | ||||||
| 19 |    (E) The valuation limitation amount; | ||||||
| 20 |    (F) An amount equal to the amount of any tax  | ||||||
| 21 | imposed by this Act which
was refunded to the taxpayer  | ||||||
| 22 | and included in such total for the taxable year; | ||||||
| 23 |    (G) An amount equal to all amounts included in  | ||||||
| 24 | taxable income as
modified by subparagraphs (A), (B),  | ||||||
| 25 | (C) and (D) which are exempt from
taxation by this  | ||||||
| 26 | State either by reason of its statutes or Constitution  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | or
by reason of
the Constitution, treaties or statutes  | ||||||
| 2 | of the United States;
provided that, in the case of any  | ||||||
| 3 | statute of this State that exempts income
derived from  | ||||||
| 4 | bonds or other obligations from the tax imposed under  | ||||||
| 5 | this Act,
the amount exempted shall be the interest net  | ||||||
| 6 | of bond premium amortization; | ||||||
| 7 |    (H) Any income of the partnership which  | ||||||
| 8 | constitutes personal service
income as defined in  | ||||||
| 9 | Section 1348(b)(1) of the Internal Revenue Code (as
in  | ||||||
| 10 | effect December 31, 1981) or a reasonable allowance for  | ||||||
| 11 | compensation
paid or accrued for services rendered by  | ||||||
| 12 | partners to the partnership,
whichever is greater;  | ||||||
| 13 | this subparagraph (H) is exempt from the provisions of  | ||||||
| 14 | Section 250; | ||||||
| 15 |    (I) An amount equal to all amounts of income  | ||||||
| 16 | distributable to an entity
subject to the Personal  | ||||||
| 17 | Property Tax Replacement Income Tax imposed by
 | ||||||
| 18 | subsections (c) and (d) of Section 201 of this Act  | ||||||
| 19 | including amounts
distributable to organizations  | ||||||
| 20 | exempt from federal income tax by reason of
Section  | ||||||
| 21 | 501(a) of the Internal Revenue Code; this subparagraph  | ||||||
| 22 | (I) is exempt from the provisions of Section 250; | ||||||
| 23 |    (J) With the exception of any amounts subtracted  | ||||||
| 24 | under subparagraph
(G),
an amount equal to the sum of  | ||||||
| 25 | all amounts disallowed as deductions
by (i) Sections  | ||||||
| 26 | 171(a)(2), and 265(a)(2) 265(2) of the Internal  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Revenue Code, and all amounts of expenses allocable to
 | ||||||
| 2 | interest and disallowed as deductions by Section  | ||||||
| 3 | 265(a)(1) 265(1) of the Internal
Revenue Code;
and (ii)  | ||||||
| 4 | for taxable years
ending on or after August 13, 1999,  | ||||||
| 5 | Sections
171(a)(2), 265,
280C, and 832(b)(5)(B)(i) of  | ||||||
| 6 | the Internal Revenue Code, plus, (iii) for taxable  | ||||||
| 7 | years ending on or after December 31, 2011, Section  | ||||||
| 8 | 45G(e)(3) of the Internal Revenue Code and, for taxable  | ||||||
| 9 | years ending on or after December 31, 2008, any amount  | ||||||
| 10 | included in gross income under Section 87 of the  | ||||||
| 11 | Internal Revenue Code; the provisions of this
 | ||||||
| 12 | subparagraph are exempt from the provisions of Section  | ||||||
| 13 | 250; | ||||||
| 14 |    (K) An amount equal to those dividends included in  | ||||||
| 15 | such total which were
paid by a corporation which  | ||||||
| 16 | conducts business operations in a River Edge  | ||||||
| 17 | Redevelopment Zone or zones created under the River  | ||||||
| 18 | Edge Redevelopment Zone Act and
conducts substantially  | ||||||
| 19 | all of its operations
from a River Edge Redevelopment  | ||||||
| 20 | Zone or zones. This subparagraph (K) is exempt from the  | ||||||
| 21 | provisions of Section 250; | ||||||
| 22 |    (L) An amount equal to any contribution made to a  | ||||||
| 23 | job training project
established pursuant to the Real  | ||||||
| 24 | Property Tax Increment Allocation
Redevelopment Act; | ||||||
| 25 |    (M) An amount equal to those dividends included in  | ||||||
| 26 | such total
that were paid by a corporation that  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | conducts business operations in a
federally designated  | ||||||
| 2 | Foreign Trade Zone or Sub-Zone and that is designated a
 | ||||||
| 3 | High Impact Business located in Illinois; provided  | ||||||
| 4 | that dividends eligible
for the deduction provided in  | ||||||
| 5 | subparagraph (K) of paragraph (2) of this
subsection  | ||||||
| 6 | shall not be eligible for the deduction provided under  | ||||||
| 7 | this
subparagraph (M); | ||||||
| 8 |    (N) An amount equal to the amount of the deduction  | ||||||
| 9 | used to compute the
federal income tax credit for  | ||||||
| 10 | restoration of substantial amounts held under
claim of  | ||||||
| 11 | right for the taxable year pursuant to Section 1341 of  | ||||||
| 12 | the
Internal Revenue Code; | ||||||
| 13 |    (O) For taxable years 2001 and thereafter, for the  | ||||||
| 14 | taxable year in
which the bonus depreciation deduction
 | ||||||
| 15 | is taken on the taxpayer's federal income tax return  | ||||||
| 16 | under
subsection (k) of Section 168 of the Internal  | ||||||
| 17 | Revenue Code and for each
applicable taxable year  | ||||||
| 18 | thereafter, an amount equal to "x", where: | ||||||
| 19 |     (1) "y" equals the amount of the depreciation  | ||||||
| 20 | deduction taken for the
taxable year
on the  | ||||||
| 21 | taxpayer's federal income tax return on property  | ||||||
| 22 | for which the bonus
depreciation deduction
was  | ||||||
| 23 | taken in any year under subsection (k) of Section  | ||||||
| 24 | 168 of the Internal
Revenue Code, but not including  | ||||||
| 25 | the bonus depreciation deduction; | ||||||
| 26 |     (2) for taxable years ending on or before  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | December 31, 2005, "x" equals "y" multiplied by 30  | ||||||
| 2 | and then divided by 70 (or "y"
multiplied by  | ||||||
| 3 | 0.429); and | ||||||
| 4 |     (3) for taxable years ending after December  | ||||||
| 5 | 31, 2005: | ||||||
| 6 |      (i) for property on which a bonus  | ||||||
| 7 | depreciation deduction of 30% of the adjusted  | ||||||
| 8 | basis was taken, "x" equals "y" multiplied by  | ||||||
| 9 | 30 and then divided by 70 (or "y"
multiplied by  | ||||||
| 10 | 0.429); and | ||||||
| 11 |      (ii) for property on which a bonus  | ||||||
| 12 | depreciation deduction of 50% of the adjusted  | ||||||
| 13 | basis was taken, "x" equals "y" multiplied by  | ||||||
| 14 | 1.0. | ||||||
| 15 |    The aggregate amount deducted under this  | ||||||
| 16 | subparagraph in all taxable
years for any one piece of  | ||||||
| 17 | property may not exceed the amount of the bonus
 | ||||||
| 18 | depreciation deduction
taken on that property on the  | ||||||
| 19 | taxpayer's federal income tax return under
subsection  | ||||||
| 20 | (k) of Section 168 of the Internal Revenue Code. This  | ||||||
| 21 | subparagraph (O) is exempt from the provisions of  | ||||||
| 22 | Section 250; | ||||||
| 23 |    (P) If the taxpayer sells, transfers, abandons, or  | ||||||
| 24 | otherwise disposes of
property for which the taxpayer  | ||||||
| 25 | was required in any taxable year to make an
addition  | ||||||
| 26 | modification under subparagraph (D-5), then an amount  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | equal to that
addition modification. | ||||||
| 2 |    If the taxpayer continues to own property through  | ||||||
| 3 | the last day of the last tax year for which the  | ||||||
| 4 | taxpayer may claim a depreciation deduction for  | ||||||
| 5 | federal income tax purposes and for which the taxpayer  | ||||||
| 6 | was required in any taxable year to make an addition  | ||||||
| 7 | modification under subparagraph (D-5), then an amount  | ||||||
| 8 | equal to that addition modification.
 | ||||||
| 9 |    The taxpayer is allowed to take the deduction under  | ||||||
| 10 | this subparagraph
only once with respect to any one  | ||||||
| 11 | piece of property. | ||||||
| 12 |    This subparagraph (P) is exempt from the  | ||||||
| 13 | provisions of Section 250; | ||||||
| 14 |    (Q) The amount of (i) any interest income (net of  | ||||||
| 15 | the deductions allocable thereto) taken into account  | ||||||
| 16 | for the taxable year with respect to a transaction with  | ||||||
| 17 | a taxpayer that is required to make an addition  | ||||||
| 18 | modification with respect to such transaction under  | ||||||
| 19 | Section 203(a)(2)(D-17), 203(b)(2)(E-12),  | ||||||
| 20 | 203(c)(2)(G-12), or 203(d)(2)(D-7), but not to exceed  | ||||||
| 21 | the amount of such addition modification and
(ii) any  | ||||||
| 22 | income from intangible property (net of the deductions  | ||||||
| 23 | allocable thereto) taken into account for the taxable  | ||||||
| 24 | year with respect to a transaction with a taxpayer that  | ||||||
| 25 | is required to make an addition modification with  | ||||||
| 26 | respect to such transaction under Section  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 203(a)(2)(D-18), 203(b)(2)(E-13), 203(c)(2)(G-13), or  | ||||||
| 2 | 203(d)(2)(D-8), but not to exceed the amount of such  | ||||||
| 3 | addition modification. This subparagraph (Q) is exempt  | ||||||
| 4 | from Section 250;
 | ||||||
| 5 |    (R) An amount equal to the interest income taken  | ||||||
| 6 | into account for the taxable year (net of the  | ||||||
| 7 | deductions allocable thereto) with respect to  | ||||||
| 8 | transactions with (i) a foreign person who would be a  | ||||||
| 9 | member of the taxpayer's unitary business group but for  | ||||||
| 10 | the fact that the foreign person's business activity  | ||||||
| 11 | outside the United States is 80% or more of that  | ||||||
| 12 | person's total business activity and (ii) for taxable  | ||||||
| 13 | years ending on or after December 31, 2008, to a person  | ||||||
| 14 | who would be a member of the same unitary business  | ||||||
| 15 | group but for the fact that the person is prohibited  | ||||||
| 16 | under Section 1501(a)(27) from being included in the  | ||||||
| 17 | unitary business group because he or she is ordinarily  | ||||||
| 18 | required to apportion business income under different  | ||||||
| 19 | subsections of Section 304, but not to exceed the  | ||||||
| 20 | addition modification required to be made for the same  | ||||||
| 21 | taxable year under Section 203(d)(2)(D-7) for interest  | ||||||
| 22 | paid, accrued, or incurred, directly or indirectly, to  | ||||||
| 23 | the same person. This subparagraph (R) is exempt from  | ||||||
| 24 | Section 250;  | ||||||
| 25 |    (S) An amount equal to the income from intangible  | ||||||
| 26 | property taken into account for the taxable year (net  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of the deductions allocable thereto) with respect to  | ||||||
| 2 | transactions with (i) a foreign person who would be a  | ||||||
| 3 | member of the taxpayer's unitary business group but for  | ||||||
| 4 | the fact that the foreign person's business activity  | ||||||
| 5 | outside the United States is 80% or more of that  | ||||||
| 6 | person's total business activity and (ii) for taxable  | ||||||
| 7 | years ending on or after December 31, 2008, to a person  | ||||||
| 8 | who would be a member of the same unitary business  | ||||||
| 9 | group but for the fact that the person is prohibited  | ||||||
| 10 | under Section 1501(a)(27) from being included in the  | ||||||
| 11 | unitary business group because he or she is ordinarily  | ||||||
| 12 | required to apportion business income under different  | ||||||
| 13 | subsections of Section 304, but not to exceed the  | ||||||
| 14 | addition modification required to be made for the same  | ||||||
| 15 | taxable year under Section 203(d)(2)(D-8) for  | ||||||
| 16 | intangible expenses and costs paid, accrued, or  | ||||||
| 17 | incurred, directly or indirectly, to the same person.  | ||||||
| 18 | This subparagraph (S) is exempt from Section 250; and
 | ||||||
| 19 |    (T) For taxable years ending on or after December  | ||||||
| 20 | 31, 2011, in the case of a taxpayer who was required to  | ||||||
| 21 | add back any insurance premiums under Section  | ||||||
| 22 | 203(d)(2)(D-9), such taxpayer may elect to subtract  | ||||||
| 23 | that part of a reimbursement received from the  | ||||||
| 24 | insurance company equal to the amount of the expense or  | ||||||
| 25 | loss (including expenses incurred by the insurance  | ||||||
| 26 | company) that would have been taken into account as a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | deduction for federal income tax purposes if the  | ||||||
| 2 | expense or loss had been uninsured. If a taxpayer makes  | ||||||
| 3 | the election provided for by this subparagraph (T), the  | ||||||
| 4 | insurer to which the premiums were paid must add back  | ||||||
| 5 | to income the amount subtracted by the taxpayer  | ||||||
| 6 | pursuant to this subparagraph (T). This subparagraph  | ||||||
| 7 | (T) is exempt from the provisions of Section 250.  | ||||||
| 8 |  (e) Gross income; adjusted gross income; taxable income. | ||||||
| 9 |   (1) In general. Subject to the provisions of paragraph  | ||||||
| 10 | (2) and
subsection (b)(3), for purposes of this Section and  | ||||||
| 11 | Section 803(e), a
taxpayer's gross income, adjusted gross  | ||||||
| 12 | income, or taxable income for
the taxable year shall mean  | ||||||
| 13 | the amount of gross income, adjusted gross
income or  | ||||||
| 14 | taxable income properly reportable for federal income tax
 | ||||||
| 15 | purposes for the taxable year under the provisions of the  | ||||||
| 16 | Internal
Revenue Code. Taxable income may be less than  | ||||||
| 17 | zero. However, for taxable
years ending on or after  | ||||||
| 18 | December 31, 1986, net operating loss
carryforwards from  | ||||||
| 19 | taxable years ending prior to December 31, 1986, may not
 | ||||||
| 20 | exceed the sum of federal taxable income for the taxable  | ||||||
| 21 | year before net
operating loss deduction, plus the excess  | ||||||
| 22 | of addition modifications over
subtraction modifications  | ||||||
| 23 | for the taxable year. For taxable years ending
prior to  | ||||||
| 24 | December 31, 1986, taxable income may never be an amount in  | ||||||
| 25 | excess
of the net operating loss for the taxable year as  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | defined in subsections
(c) and (d) of Section 172 of the  | ||||||
| 2 | Internal Revenue Code, provided that when
taxable income of  | ||||||
| 3 | a corporation (other than a Subchapter S corporation),
 | ||||||
| 4 | trust, or estate is less than zero and addition  | ||||||
| 5 | modifications, other than
those provided by subparagraph  | ||||||
| 6 | (E) of paragraph (2) of subsection (b) for
corporations or  | ||||||
| 7 | subparagraph (E) of paragraph (2) of subsection (c) for
 | ||||||
| 8 | trusts and estates, exceed subtraction modifications, an  | ||||||
| 9 | addition
modification must be made under those  | ||||||
| 10 | subparagraphs for any other taxable
year to which the  | ||||||
| 11 | taxable income less than zero (net operating loss) is
 | ||||||
| 12 | applied under Section 172 of the Internal Revenue Code or  | ||||||
| 13 | under
subparagraph (E) of paragraph (2) of this subsection  | ||||||
| 14 | (e) applied in
conjunction with Section 172 of the Internal  | ||||||
| 15 | Revenue Code. | ||||||
| 16 |   (2) Special rule. For purposes of paragraph (1) of this  | ||||||
| 17 | subsection,
the taxable income properly reportable for  | ||||||
| 18 | federal income tax purposes
shall mean: | ||||||
| 19 |    (A) Certain life insurance companies. In the case  | ||||||
| 20 | of a life
insurance company subject to the tax imposed  | ||||||
| 21 | by Section 801 of the
Internal Revenue Code, life  | ||||||
| 22 | insurance company taxable income, plus the
amount of  | ||||||
| 23 | distribution from pre-1984 policyholder surplus  | ||||||
| 24 | accounts as
calculated under Section 815a of the  | ||||||
| 25 | Internal Revenue Code; | ||||||
| 26 |    (B) Certain other insurance companies. In the case  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of mutual
insurance companies subject to the tax  | ||||||
| 2 | imposed by Section 831 of the
Internal Revenue Code,  | ||||||
| 3 | insurance company taxable income; | ||||||
| 4 |    (C) Regulated investment companies. In the case of  | ||||||
| 5 | a regulated
investment company subject to the tax  | ||||||
| 6 | imposed by Section 852 of the
Internal Revenue Code,  | ||||||
| 7 | investment company taxable income; | ||||||
| 8 |    (D) Real estate investment trusts. In the case of a  | ||||||
| 9 | real estate
investment trust subject to the tax imposed  | ||||||
| 10 | by Section 857 of the
Internal Revenue Code, real  | ||||||
| 11 | estate investment trust taxable income; | ||||||
| 12 |    (E) Consolidated corporations. In the case of a  | ||||||
| 13 | corporation which
is a member of an affiliated group of  | ||||||
| 14 | corporations filing a consolidated
income tax return  | ||||||
| 15 | for the taxable year for federal income tax purposes,
 | ||||||
| 16 | taxable income determined as if such corporation had  | ||||||
| 17 | filed a separate
return for federal income tax purposes  | ||||||
| 18 | for the taxable year and each
preceding taxable year  | ||||||
| 19 | for which it was a member of an affiliated group.
For  | ||||||
| 20 | purposes of this subparagraph, the taxpayer's separate  | ||||||
| 21 | taxable
income shall be determined as if the election  | ||||||
| 22 | provided by Section
243(b)(2) of the Internal Revenue  | ||||||
| 23 | Code had been in effect for all such years; | ||||||
| 24 |    (F) Cooperatives. In the case of a cooperative  | ||||||
| 25 | corporation or
association, the taxable income of such  | ||||||
| 26 | organization determined in
accordance with the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | provisions of Section 1381 through 1388 of the
Internal  | ||||||
| 2 | Revenue Code, but without regard to the prohibition  | ||||||
| 3 | against offsetting losses from patronage activities  | ||||||
| 4 | against income from nonpatronage activities; except  | ||||||
| 5 | that a cooperative corporation or association may make  | ||||||
| 6 | an election to follow its federal income tax treatment  | ||||||
| 7 | of patronage losses and nonpatronage losses. In the  | ||||||
| 8 | event such election is made, such losses shall be  | ||||||
| 9 | computed and carried over in a manner consistent with  | ||||||
| 10 | subsection (a) of Section 207 of this Act and  | ||||||
| 11 | apportioned by the apportionment factor reported by  | ||||||
| 12 | the cooperative on its Illinois income tax return filed  | ||||||
| 13 | for the taxable year in which the losses are incurred.  | ||||||
| 14 | The election shall be effective for all taxable years  | ||||||
| 15 | with original returns due on or after the date of the  | ||||||
| 16 | election. In addition, the cooperative may file an  | ||||||
| 17 | amended return or returns, as allowed under this Act,  | ||||||
| 18 | to provide that the election shall be effective for  | ||||||
| 19 | losses incurred or carried forward for taxable years  | ||||||
| 20 | occurring prior to the date of the election. Once made,  | ||||||
| 21 | the election may only be revoked upon approval of the  | ||||||
| 22 | Director. The Department shall adopt rules setting  | ||||||
| 23 | forth requirements for documenting the elections and  | ||||||
| 24 | any resulting Illinois net loss and the standards to be  | ||||||
| 25 | used by the Director in evaluating requests to revoke  | ||||||
| 26 | elections. Public Act 96-932 is declaratory of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | existing law;  | ||||||
| 2 |    (G) Subchapter S corporations. In the case of: (i)  | ||||||
| 3 | a Subchapter S
corporation for which there is in effect  | ||||||
| 4 | an election for the taxable year
under Section 1362 of  | ||||||
| 5 | the Internal Revenue Code, the taxable income of such
 | ||||||
| 6 | corporation determined in accordance with Section  | ||||||
| 7 | 1363(b) of the Internal
Revenue Code, except that  | ||||||
| 8 | taxable income shall take into
account those items  | ||||||
| 9 | which are required by Section 1363(b)(1) of the
 | ||||||
| 10 | Internal Revenue Code to be separately stated; and (ii)  | ||||||
| 11 | a Subchapter
S corporation for which there is in effect  | ||||||
| 12 | a federal election to opt out of
the provisions of the  | ||||||
| 13 | Subchapter S Revision Act of 1982 and have applied
 | ||||||
| 14 | instead the prior federal Subchapter S rules as in  | ||||||
| 15 | effect on July 1, 1982,
the taxable income of such  | ||||||
| 16 | corporation determined in accordance with the
federal  | ||||||
| 17 | Subchapter S rules as in effect on July 1, 1982; and | ||||||
| 18 |    (H) Partnerships. In the case of a partnership,  | ||||||
| 19 | taxable income
determined in accordance with Section  | ||||||
| 20 | 703 of the Internal Revenue Code,
except that taxable  | ||||||
| 21 | income shall take into account those items which are
 | ||||||
| 22 | required by Section 703(a)(1) to be separately stated  | ||||||
| 23 | but which would be
taken into account by an individual  | ||||||
| 24 | in calculating his taxable income. | ||||||
| 25 |   (3) Recapture of business expenses on disposition of  | ||||||
| 26 | asset or business. Notwithstanding any other law to the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | contrary, if in prior years income from an asset or  | ||||||
| 2 | business has been classified as business income and in a  | ||||||
| 3 | later year is demonstrated to be non-business income, then  | ||||||
| 4 | all expenses, without limitation, deducted in such later  | ||||||
| 5 | year and in the 2 immediately preceding taxable years  | ||||||
| 6 | related to that asset or business that generated the  | ||||||
| 7 | non-business income shall be added back and recaptured as  | ||||||
| 8 | business income in the year of the disposition of the asset  | ||||||
| 9 | or business. Such amount shall be apportioned to Illinois  | ||||||
| 10 | using the greater of the apportionment fraction computed  | ||||||
| 11 | for the business under Section 304 of this Act for the  | ||||||
| 12 | taxable year or the average of the apportionment fractions  | ||||||
| 13 | computed for the business under Section 304 of this Act for  | ||||||
| 14 | the taxable year and for the 2 immediately preceding  | ||||||
| 15 | taxable years.
 | ||||||
| 16 |  (f) Valuation limitation amount. | ||||||
| 17 |   (1) In general. The valuation limitation amount  | ||||||
| 18 | referred to in
subsections (a)(2)(G), (c)(2)(I) and  | ||||||
| 19 | (d)(2)(E) is an amount equal to: | ||||||
| 20 |    (A) The sum of the pre-August 1, 1969 appreciation  | ||||||
| 21 | amounts (to the
extent consisting of gain reportable  | ||||||
| 22 | under the provisions of Section
1245 or 1250 of the  | ||||||
| 23 | Internal Revenue Code) for all property in respect
of  | ||||||
| 24 | which such gain was reported for the taxable year; plus | ||||||
| 25 |    (B) The lesser of (i) the sum of the pre-August 1,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 1969 appreciation
amounts (to the extent consisting of  | ||||||
| 2 | capital gain) for all property in
respect of which such  | ||||||
| 3 | gain was reported for federal income tax purposes
for  | ||||||
| 4 | the taxable year, or (ii) the net capital gain for the  | ||||||
| 5 | taxable year,
reduced in either case by any amount of  | ||||||
| 6 | such gain included in the amount
determined under  | ||||||
| 7 | subsection (a)(2)(F) or (c)(2)(H). | ||||||
| 8 |   (2) Pre-August 1, 1969 appreciation amount. | ||||||
| 9 |    (A) If the fair market value of property referred  | ||||||
| 10 | to in paragraph
(1) was readily ascertainable on August  | ||||||
| 11 | 1, 1969, the pre-August 1, 1969
appreciation amount for  | ||||||
| 12 | such property is the lesser of (i) the excess of
such  | ||||||
| 13 | fair market value over the taxpayer's basis (for  | ||||||
| 14 | determining gain)
for such property on that date  | ||||||
| 15 | (determined under the Internal Revenue
Code as in  | ||||||
| 16 | effect on that date), or (ii) the total gain realized  | ||||||
| 17 | and
reportable for federal income tax purposes in  | ||||||
| 18 | respect of the sale,
exchange or other disposition of  | ||||||
| 19 | such property. | ||||||
| 20 |    (B) If the fair market value of property referred  | ||||||
| 21 | to in paragraph
(1) was not readily ascertainable on  | ||||||
| 22 | August 1, 1969, the pre-August 1,
1969 appreciation  | ||||||
| 23 | amount for such property is that amount which bears
the  | ||||||
| 24 | same ratio to the total gain reported in respect of the  | ||||||
| 25 | property for
federal income tax purposes for the  | ||||||
| 26 | taxable year, as the number of full
calendar months in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | that part of the taxpayer's holding period for the
 | ||||||
| 2 | property ending July 31, 1969 bears to the number of  | ||||||
| 3 | full calendar
months in the taxpayer's entire holding  | ||||||
| 4 | period for the
property. | ||||||
| 5 |    (C) The Department shall prescribe such  | ||||||
| 6 | regulations as may be
necessary to carry out the  | ||||||
| 7 | purposes of this paragraph. | ||||||
| 8 |  (g) Double deductions. Unless specifically provided  | ||||||
| 9 | otherwise, nothing
in this Section shall permit the same item  | ||||||
| 10 | to be deducted more than once. | ||||||
| 11 |  (h) Legislative intention. Except as expressly provided by  | ||||||
| 12 | this
Section there shall be no modifications or limitations on  | ||||||
| 13 | the amounts
of income, gain, loss or deduction taken into  | ||||||
| 14 | account in determining
gross income, adjusted gross income or  | ||||||
| 15 | taxable income for federal income
tax purposes for the taxable  | ||||||
| 16 | year, or in the amount of such items
entering into the  | ||||||
| 17 | computation of base income and net income under this
Act for  | ||||||
| 18 | such taxable year, whether in respect of property values as of
 | ||||||
| 19 | August 1, 1969 or otherwise. | ||||||
| 20 | (Source: P.A. 100-22, eff. 7-6-17; 100-905, eff. 8-17-18;  | ||||||
| 21 | revised 10-29-18.) | ||||||
| 22 |  (35 ILCS 5/220) | ||||||
| 23 |  Sec. 220. Angel investment credit. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (a) As used in this Section:  | ||||||
| 2 |  "Applicant" means a corporation, partnership, limited  | ||||||
| 3 | liability company, or a natural person that makes an investment  | ||||||
| 4 | in a qualified new business venture. The term "applicant" does  | ||||||
| 5 | not include (i) a corporation, partnership, limited liability  | ||||||
| 6 | company, or a natural person who has a direct or indirect  | ||||||
| 7 | ownership interest of at least 51% in the profits, capital, or  | ||||||
| 8 | value of the qualified new business venture receiving the  | ||||||
| 9 | investment or (ii) a related member.  | ||||||
| 10 |  "Claimant" means an applicant certified by the Department  | ||||||
| 11 | who files a claim for a credit under this Section.  | ||||||
| 12 |  "Department" means the Department of Commerce and Economic  | ||||||
| 13 | Opportunity.  | ||||||
| 14 |  "Investment" means money (or its equivalent) given to a  | ||||||
| 15 | qualified new business venture, at a risk of loss, in  | ||||||
| 16 | consideration for an equity interest of the qualified new  | ||||||
| 17 | business venture. The Department may adopt rules to permit  | ||||||
| 18 | certain forms of contingent equity investments to be considered  | ||||||
| 19 | eligible for a tax credit under this Section.  | ||||||
| 20 |  "Qualified new business venture" means a business that is  | ||||||
| 21 | registered with the Department under this Section.  | ||||||
| 22 |  "Related member" means a person that, with respect to the
 | ||||||
| 23 | applicant, is any one of the following:  | ||||||
| 24 |   (1) An individual, if the individual and the members of  | ||||||
| 25 | the individual's family (as defined in Section 318 of the  | ||||||
| 26 | Internal Revenue Code) own directly, indirectly,
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | beneficially, or constructively, in the aggregate, at  | ||||||
| 2 | least 50% of the value of the outstanding profits, capital,  | ||||||
| 3 | stock, or other ownership interest in the qualified new  | ||||||
| 4 | business venture that is the recipient of the applicant's  | ||||||
| 5 | investment.  | ||||||
| 6 |   (2) A partnership, estate, or trust and any partner or  | ||||||
| 7 | beneficiary, if the partnership, estate, or trust and its  | ||||||
| 8 | partners or beneficiaries own directly, indirectly,  | ||||||
| 9 | beneficially, or constructively, in the aggregate, at  | ||||||
| 10 | least 50% of the profits, capital, stock, or other  | ||||||
| 11 | ownership interest in the qualified new business venture  | ||||||
| 12 | that is the recipient of the applicant's investment.  | ||||||
| 13 |   (3) A corporation, and any party related to the  | ||||||
| 14 | corporation in a manner that would require an attribution  | ||||||
| 15 | of stock from the corporation under the attribution rules
 | ||||||
| 16 | of Section 318 of the Internal Revenue Code, if the  | ||||||
| 17 | applicant and any other related member own, in the  | ||||||
| 18 | aggregate, directly, indirectly, beneficially, or  | ||||||
| 19 | constructively, at least 50% of the value of the  | ||||||
| 20 | outstanding stock of the qualified new business venture  | ||||||
| 21 | that is the recipient of the applicant's investment.  | ||||||
| 22 |   (4) A corporation and any party related to that  | ||||||
| 23 | corporation in a manner that would require an attribution  | ||||||
| 24 | of stock from the corporation to the party or from the
 | ||||||
| 25 | party to the corporation under the attribution rules of  | ||||||
| 26 | Section 318 of the Internal Revenue Code, if the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | corporation and all such related parties own, in the  | ||||||
| 2 | aggregate, at least 50% of the profits, capital, stock, or  | ||||||
| 3 | other ownership interest in the qualified new business  | ||||||
| 4 | venture that is the recipient of the applicant's  | ||||||
| 5 | investment.  | ||||||
| 6 |   (5) A person to or from whom there is attribution of  | ||||||
| 7 | ownership of stock in the qualified new business venture  | ||||||
| 8 | that is the recipient of the applicant's investment in  | ||||||
| 9 | accordance with Section 1563(e) of the Internal Revenue  | ||||||
| 10 | Code, except that for purposes of determining whether a  | ||||||
| 11 | person is a related member under this paragraph, "20%"  | ||||||
| 12 | shall be substituted for "5%" whenever "5%" appears in  | ||||||
| 13 | Section 1563(e) of the Internal Revenue Code.  | ||||||
| 14 |  (b) For taxable years beginning after December 31, 2010,  | ||||||
| 15 | and ending on or before December 31, 2021, subject to the  | ||||||
| 16 | limitations provided in this Section, a claimant may claim, as  | ||||||
| 17 | a credit against the tax imposed under subsections (a) and (b)  | ||||||
| 18 | of Section 201 of this Act, an amount equal to 25% of the  | ||||||
| 19 | claimant's investment made directly in a qualified new business  | ||||||
| 20 | venture. In order for an investment in a qualified new business  | ||||||
| 21 | venture to be eligible for tax credits, the business must have  | ||||||
| 22 | applied for and received certification under subsection (e) for  | ||||||
| 23 | the taxable year in which the investment was made prior to the  | ||||||
| 24 | date on which the investment was made. The credit under this  | ||||||
| 25 | Section may not exceed the taxpayer's Illinois income tax  | ||||||
| 26 | liability for the taxable year. If the amount of the credit  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | exceeds the tax liability for the year, the excess may be  | ||||||
| 2 | carried forward and applied to the tax liability of the 5  | ||||||
| 3 | taxable years following the excess credit year. The credit  | ||||||
| 4 | shall be applied to the earliest year for which there is a tax  | ||||||
| 5 | liability. If there are credits from more than one tax year  | ||||||
| 6 | that are available to offset a liability, the earlier credit  | ||||||
| 7 | shall be applied first. In the case of a partnership or  | ||||||
| 8 | Subchapter S Corporation, the credit is allowed to the partners  | ||||||
| 9 | or shareholders in accordance with the determination of income  | ||||||
| 10 | and distributive share of income under Sections 702 and 704 and  | ||||||
| 11 | Subchapter S of the Internal Revenue Code.  | ||||||
| 12 |  (c) The minimum amount an applicant must invest in any  | ||||||
| 13 | single qualified new business venture in order to be eligible  | ||||||
| 14 | for a credit under this Section is $10,000. The maximum amount  | ||||||
| 15 | of an applicant's total investment made in any single qualified  | ||||||
| 16 | new business venture that may be used as the basis for a credit  | ||||||
| 17 | under this Section is $2,000,000.  | ||||||
| 18 |  (d) The Department shall implement a program to certify an  | ||||||
| 19 | applicant for an angel investment credit. Upon satisfactory  | ||||||
| 20 | review, the Department shall issue a tax credit certificate  | ||||||
| 21 | stating the amount of the tax credit to which the applicant is  | ||||||
| 22 | entitled. The Department shall annually certify that: (i) each  | ||||||
| 23 | qualified new business venture that receives an angel  | ||||||
| 24 | investment under this Section has maintained a minimum  | ||||||
| 25 | employment threshold, as defined by rule, in the State (and  | ||||||
| 26 | continues to maintain a minimum employment threshold in the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | State for a period of no less than 3 years from the issue date  | ||||||
| 2 | of the last tax credit certificate issued by the Department  | ||||||
| 3 | with respect to such business pursuant to this Section); and  | ||||||
| 4 | (ii) the claimant's investment has been made and remains,  | ||||||
| 5 | except in the event of a qualifying liquidity event, in the  | ||||||
| 6 | qualified new business venture for no less than 3 years.  | ||||||
| 7 |  If an investment for which a claimant is allowed a credit  | ||||||
| 8 | under subsection (b) is held by the claimant for less than 3  | ||||||
| 9 | years, other than as a result of a permitted sale of the  | ||||||
| 10 | investment to person who is not a related member, the claimant  | ||||||
| 11 | shall pay to the Department of Revenue, in the manner  | ||||||
| 12 | prescribed by the Department of Revenue, the aggregate amount  | ||||||
| 13 | of the disqualified credits that the claimant received related  | ||||||
| 14 | to the subject investment.  | ||||||
| 15 |  If the Department determines that a qualified new business  | ||||||
| 16 | venture failed to maintain a minimum employment threshold in  | ||||||
| 17 | the State through the date which is 3 years from the issue date  | ||||||
| 18 | of the last tax credit certificate issued by the Department  | ||||||
| 19 | with respect to the subject business pursuant to this Section,  | ||||||
| 20 | the claimant or claimants shall pay to the Department of  | ||||||
| 21 | Revenue, in the manner prescribed by the Department of Revenue,  | ||||||
| 22 | the aggregate amount of the disqualified credits that claimant  | ||||||
| 23 | or claimants received related to investments in that business.  | ||||||
| 24 |  (e) The Department shall implement a program to register  | ||||||
| 25 | qualified new business ventures for purposes of this Section. A  | ||||||
| 26 | business desiring registration under this Section shall be  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | required to submit a full and complete application to the  | ||||||
| 2 | Department. A submitted application shall be effective only for  | ||||||
| 3 | the taxable year in which it is submitted, and a business  | ||||||
| 4 | desiring registration under this Section shall be required to  | ||||||
| 5 | submit a separate application in and for each taxable year for  | ||||||
| 6 | which the business desires registration. Further, if at any  | ||||||
| 7 | time prior to the acceptance of an application for registration  | ||||||
| 8 | under this Section by the Department one or more events occurs  | ||||||
| 9 | which makes the information provided in that application  | ||||||
| 10 | materially false or incomplete (in whole or in part), the  | ||||||
| 11 | business shall promptly notify the Department of the same. Any  | ||||||
| 12 | failure of a business to promptly provide the foregoing  | ||||||
| 13 | information to the Department may, at the discretion of the  | ||||||
| 14 | Department, result in a revocation of a previously approved  | ||||||
| 15 | application for that business, or disqualification of the  | ||||||
| 16 | business from future registration under this Section, or both.  | ||||||
| 17 | The Department may register the business only if all of the  | ||||||
| 18 | following conditions are satisfied:  | ||||||
| 19 |   (1) it has its principal place of business in this  | ||||||
| 20 | State;  | ||||||
| 21 |   (2) at least 51% of the employees employed by the  | ||||||
| 22 | business are employed in this State;  | ||||||
| 23 |   (3) the business has the potential for increasing jobs  | ||||||
| 24 | in this State, increasing capital investment in this State,  | ||||||
| 25 | or both, as determined by the Department, and either of the  | ||||||
| 26 | following apply:  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (A) it is principally engaged in innovation in any  | ||||||
| 2 | of the following: manufacturing; biotechnology;  | ||||||
| 3 | nanotechnology; communications; agricultural sciences;  | ||||||
| 4 | clean energy creation or storage technology;  | ||||||
| 5 | processing or assembling products, including medical  | ||||||
| 6 | devices, pharmaceuticals, computer software, computer  | ||||||
| 7 | hardware, semiconductors, other innovative technology  | ||||||
| 8 | products, or other products that are produced using  | ||||||
| 9 | manufacturing methods that are enabled by applying  | ||||||
| 10 | proprietary technology; or providing services that are  | ||||||
| 11 | enabled by applying proprietary technology; or  | ||||||
| 12 |    (B) it is undertaking pre-commercialization  | ||||||
| 13 | activity related to proprietary technology that  | ||||||
| 14 | includes conducting research, developing a new product  | ||||||
| 15 | or business process, or developing a service that is  | ||||||
| 16 | principally reliant on applying proprietary  | ||||||
| 17 | technology;  | ||||||
| 18 |   (4) it is not principally engaged in real estate  | ||||||
| 19 | development, insurance, banking, lending, lobbying,  | ||||||
| 20 | political consulting, professional services provided by  | ||||||
| 21 | attorneys, accountants, business consultants, physicians,  | ||||||
| 22 | or health care consultants, wholesale or retail trade,  | ||||||
| 23 | leisure, hospitality, transportation, or construction,  | ||||||
| 24 | except construction of power production plants that derive  | ||||||
| 25 | energy from a renewable energy resource, as defined in  | ||||||
| 26 | Section 1 of the Illinois Power Agency Act; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (5) at the time it is first certified:  | ||||||
| 2 |    (A) it has fewer than 100 employees;  | ||||||
| 3 |    (B) it has been in operation in Illinois for not  | ||||||
| 4 | more than 10 consecutive years prior to the year of  | ||||||
| 5 | certification; and | ||||||
| 6 |    (C) it has received not more than $10,000,000 in  | ||||||
| 7 | aggregate investments;  | ||||||
| 8 |   (5.1) it agrees to maintain a minimum employment  | ||||||
| 9 | threshold in the State of Illinois prior to the date which  | ||||||
| 10 | is 3 years from the issue date of the last tax credit  | ||||||
| 11 | certificate issued by the Department with respect to that  | ||||||
| 12 | business pursuant to this Section;  | ||||||
| 13 |   (6) (blank); and  | ||||||
| 14 |   (7) it has received not more than $4,000,000 in  | ||||||
| 15 | investments that qualified for tax credits under this  | ||||||
| 16 | Section.  | ||||||
| 17 |  (f) The Department, in consultation with the Department of  | ||||||
| 18 | Revenue, shall adopt rules to administer this Section. The  | ||||||
| 19 | aggregate amount of the tax credits that may be claimed under  | ||||||
| 20 | this Section for investments made in qualified new business  | ||||||
| 21 | ventures shall be limited at $10,000,000 per calendar year, of  | ||||||
| 22 | which $500,000 shall be reserved for investments made in  | ||||||
| 23 | qualified new business ventures which are minority-owned  | ||||||
| 24 | businesses, women-owned female-owned businesses, or businesses  | ||||||
| 25 | owned by a person with a disability (as those terms are used  | ||||||
| 26 | and defined in the Business Enterprise for Minorities, Women,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | and Persons with Disabilities Act), and an additional $500,000  | ||||||
| 2 | shall be reserved for investments made in qualified new  | ||||||
| 3 | business ventures with their principal place of business in  | ||||||
| 4 | counties with a population of not more than 250,000. The  | ||||||
| 5 | foregoing annual allowable amounts shall be allocated by the  | ||||||
| 6 | Department, on a per calendar quarter basis and prior to the  | ||||||
| 7 | commencement of each calendar year, in such proportion as  | ||||||
| 8 | determined by the Department, provided that: (i) the amount  | ||||||
| 9 | initially allocated by the Department for any one calendar  | ||||||
| 10 | quarter shall not exceed 35% of the total allowable amount;  | ||||||
| 11 | (ii) any portion of the allocated allowable amount remaining  | ||||||
| 12 | unused as of the end of any of the first 3 calendar quarters of  | ||||||
| 13 | a given calendar year shall be rolled into, and added to, the  | ||||||
| 14 | total allocated amount for the next available calendar quarter;  | ||||||
| 15 | and (iii) the reservation of tax credits for investments in  | ||||||
| 16 | minority-owned businesses, women-owned businesses, businesses  | ||||||
| 17 | owned by a person with a disability, and in businesses in  | ||||||
| 18 | counties with a population of not more than 250,000 is limited  | ||||||
| 19 | to the first 3 calendar quarters of a given calendar year,  | ||||||
| 20 | after which they may be claimed by investors in any qualified  | ||||||
| 21 | new business venture.  | ||||||
| 22 |  (g) A claimant may not sell or otherwise transfer a credit  | ||||||
| 23 | awarded under this Section to another person.  | ||||||
| 24 |  (h) On or before March 1 of each year, the Department shall  | ||||||
| 25 | report to the Governor and to the General Assembly on the tax  | ||||||
| 26 | credit certificates awarded under this Section for the prior  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | calendar year.  | ||||||
| 2 |   (1) This report must include, for each tax credit  | ||||||
| 3 | certificate awarded:  | ||||||
| 4 |    (A) the name of the claimant and the amount of  | ||||||
| 5 | credit awarded or allocated to that claimant;  | ||||||
| 6 |    (B) the name and address (including the county) of  | ||||||
| 7 | the qualified new business venture that received the  | ||||||
| 8 | investment giving rise to the credit, the North  | ||||||
| 9 | American Industry Classification System (NAICS) code  | ||||||
| 10 | applicable to that qualified new business venture, and  | ||||||
| 11 | the number of employees of the qualified new business  | ||||||
| 12 | venture; and  | ||||||
| 13 |    (C) the date of approval by the Department of each  | ||||||
| 14 | claimant's tax credit certificate.  | ||||||
| 15 |   (2) The report must also include:  | ||||||
| 16 |    (A) the total number of applicants and the total  | ||||||
| 17 | number of claimants, including the amount of each tax  | ||||||
| 18 | credit certificate awarded to a claimant under this  | ||||||
| 19 | Section in the prior calendar year;  | ||||||
| 20 |    (B) the total number of applications from  | ||||||
| 21 | businesses seeking registration under this Section,  | ||||||
| 22 | the total number of new qualified business ventures  | ||||||
| 23 | registered by the Department, and the aggregate amount  | ||||||
| 24 | of investment upon which tax credit certificates were  | ||||||
| 25 | issued in the prior calendar year; and  | ||||||
| 26 |    (C) the total amount of tax credit certificates  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | sought by applicants, the amount of each tax credit  | ||||||
| 2 | certificate issued to a claimant, the aggregate amount  | ||||||
| 3 | of all tax credit certificates issued in the prior  | ||||||
| 4 | calendar year and the aggregate amount of tax credit  | ||||||
| 5 | certificates issued as authorized under this Section  | ||||||
| 6 | for all calendar years. 
 | ||||||
| 7 |  (i) For each business seeking registration under this  | ||||||
| 8 | Section after December 31, 2016, the Department shall require  | ||||||
| 9 | the business to include in its application the North American  | ||||||
| 10 | Industry Classification System (NAICS) code applicable to the  | ||||||
| 11 | business and the number of employees of the business at the  | ||||||
| 12 | time of application. Each business registered by the Department  | ||||||
| 13 | as a qualified new business venture that receives an investment  | ||||||
| 14 | giving rise to the issuance of a tax credit certificate  | ||||||
| 15 | pursuant to this Section shall, for each of the 3 years  | ||||||
| 16 | following the issue date of the last tax credit certificate  | ||||||
| 17 | issued by the Department with respect to such business pursuant  | ||||||
| 18 | to this Section, report to the Department the following:  | ||||||
| 19 |   (1) the number of employees and the location at which  | ||||||
| 20 | those employees are employed, both as of the end of each  | ||||||
| 21 | year;  | ||||||
| 22 |   (2) the amount of additional new capital investment  | ||||||
| 23 | raised as of the end of each year, if any; and  | ||||||
| 24 |   (3) the terms of any liquidity event occurring during  | ||||||
| 25 | such year; for the purposes of this Section, a "liquidity  | ||||||
| 26 | event" means any event that would be considered an exit for  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | an illiquid investment, including any event that allows the  | ||||||
| 2 | equity holders of the business (or any material portion  | ||||||
| 3 | thereof) to cash out some or all of their respective equity  | ||||||
| 4 | interests.  | ||||||
| 5 | (Source: P.A. 100-328, eff. 1-1-18; 100-686, eff. 1-1-19;  | ||||||
| 6 | 100-863, eff. 8-14-18; revised 10-5-18.) | ||||||
| 7 |  (35 ILCS 5/221) | ||||||
| 8 |  Sec. 221. Rehabilitation costs; qualified historic  | ||||||
| 9 | properties; River Edge Redevelopment Zone. | ||||||
| 10 |  (a) For taxable years that begin on or after January 1,  | ||||||
| 11 | 2012 and begin prior to January 1, 2018, there shall be allowed  | ||||||
| 12 | a tax credit against the tax imposed by subsections (a) and (b)  | ||||||
| 13 | of Section 201 of this Act in an amount equal to 25% of  | ||||||
| 14 | qualified expenditures incurred by a qualified taxpayer during  | ||||||
| 15 | the taxable year in the restoration and preservation of a  | ||||||
| 16 | qualified historic structure located in a River Edge  | ||||||
| 17 | Redevelopment Zone pursuant to a qualified rehabilitation  | ||||||
| 18 | plan, provided that the total amount of such expenditures (i)  | ||||||
| 19 | must equal $5,000 or more and (ii) must exceed 50% of the  | ||||||
| 20 | purchase price of the property. | ||||||
| 21 |  (a-1) For taxable years that begin on or after January 1,  | ||||||
| 22 | 2018 and end prior to January 1, 2022, there shall be allowed a  | ||||||
| 23 | tax credit against the tax imposed by subsections (a) and (b)  | ||||||
| 24 | of Section 201 of this Act in an aggregate amount equal to 25%  | ||||||
| 25 | of qualified expenditures incurred by a qualified taxpayer in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the restoration and preservation of a qualified historic  | ||||||
| 2 | structure located in a River Edge Redevelopment Zone pursuant  | ||||||
| 3 | to a qualified rehabilitation plan, provided that the total  | ||||||
| 4 | amount of such expenditures must (i) equal $5,000 or more and  | ||||||
| 5 | (ii) exceed the adjusted basis of the qualified historic  | ||||||
| 6 | structure on the first day the qualified rehabilitation plan  | ||||||
| 7 | begins. For any rehabilitation project, regardless of duration  | ||||||
| 8 | or number of phases, the project's compliance with the  | ||||||
| 9 | foregoing provisions (i) and (ii) shall be determined based on  | ||||||
| 10 | the aggregate amount of qualified expenditures for the entire  | ||||||
| 11 | project and may include expenditures incurred under subsection  | ||||||
| 12 | (a), this subsection, or both subsection (a) and this  | ||||||
| 13 | subsection. If the qualified rehabilitation plan spans  | ||||||
| 14 | multiple years, the aggregate credit for the entire project  | ||||||
| 15 | shall be allowed in the last taxable year, except for phased  | ||||||
| 16 | rehabilitation projects, which may receive credits upon  | ||||||
| 17 | completion of each phase. Before obtaining the first phased  | ||||||
| 18 | credit: (A) the total amount of such expenditures must meet the  | ||||||
| 19 | requirements of provisions (i) and (ii) of this subsection; (B)  | ||||||
| 20 | the rehabilitated portion of the qualified historic structure  | ||||||
| 21 | must be placed in service; and (C) the requirements of  | ||||||
| 22 | subsection (b) must be met. | ||||||
| 23 |  (b) To obtain a tax credit pursuant to this Section, the  | ||||||
| 24 | taxpayer must apply with the Department of Natural Resources.  | ||||||
| 25 | The Department of Natural Resources shall determine the amount  | ||||||
| 26 | of eligible rehabilitation costs and expenses within 45 days of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | receipt of a complete application. The taxpayer must submit a  | ||||||
| 2 | certification of costs prepared by an independent certified  | ||||||
| 3 | public accountant that certifies (i) the project expenses, (ii)  | ||||||
| 4 | whether those expenses are qualified expenditures, and (iii)  | ||||||
| 5 | that the qualified expenditures exceed the adjusted basis of  | ||||||
| 6 | the qualified historic structure on the first day the qualified  | ||||||
| 7 | rehabilitation plan commenced. The Department of Natural  | ||||||
| 8 | Resources is authorized, but not required, to accept this  | ||||||
| 9 | certification of costs to determine the amount of qualified  | ||||||
| 10 | expenditures and the amount of the credit. The Department of  | ||||||
| 11 | Natural Resources shall provide guidance as to the minimum  | ||||||
| 12 | standards to be followed in the preparation of such  | ||||||
| 13 | certification. The Department of Natural Resources and the  | ||||||
| 14 | National Park Service shall determine whether the  | ||||||
| 15 | rehabilitation is consistent with the United States Secretary  | ||||||
| 16 | of the Interior's Standards for Rehabilitation.  | ||||||
| 17 |  (b-1) Upon completion of the project and approval of the  | ||||||
| 18 | complete application, the Department of Natural Resources  | ||||||
| 19 | shall issue a single certificate in the amount of the eligible  | ||||||
| 20 | credits equal to 25% of qualified expenditures incurred during  | ||||||
| 21 | the eligible taxable years, as defined in subsections (a) and  | ||||||
| 22 | (a-1), excepting any credits awarded under subsection (a) prior  | ||||||
| 23 | to January 1, 2019 (the effective date of Public Act 100-629)  | ||||||
| 24 | this amendatory Act of the 100th General Assembly and any  | ||||||
| 25 | phased credits issued prior to the eligible taxable year under  | ||||||
| 26 | subsection (a-1). At the time the certificate is issued, an  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | issuance fee up to the maximum amount of 2% of the amount of  | ||||||
| 2 | the credits issued by the certificate may be collected from the  | ||||||
| 3 | applicant to administer the provisions of this Section. If  | ||||||
| 4 | collected, this issuance fee shall be deposited into the  | ||||||
| 5 | Historic Property Administrative Fund, a special fund created  | ||||||
| 6 | in the State treasury. Subject to appropriation, moneys in the  | ||||||
| 7 | Historic Property Administrative Fund shall be provided to the  | ||||||
| 8 | Department of Natural Resources as reimbursement Department of  | ||||||
| 9 | Natural Resources for the costs associated with administering  | ||||||
| 10 | this Section.  | ||||||
| 11 |  (c) The taxpayer must attach the certificate to the tax  | ||||||
| 12 | return on which the credits are to be claimed. The tax credit  | ||||||
| 13 | under this Section may not reduce the taxpayer's liability to  | ||||||
| 14 | less than
zero. If the amount of the credit exceeds the tax  | ||||||
| 15 | liability for the year, the excess credit may be carried  | ||||||
| 16 | forward and applied to the tax liability of the 5 taxable years  | ||||||
| 17 | following the excess credit year.  | ||||||
| 18 |  (c-1) Subject to appropriation, moneys in the Historic  | ||||||
| 19 | Property Administrative Fund shall be used, on a biennial basis  | ||||||
| 20 | beginning at the end of the second fiscal year after January 1,  | ||||||
| 21 | 2019 (the effective date of Public Act 100-629) this amendatory  | ||||||
| 22 | Act of the 100th General Assembly, to hire a qualified third  | ||||||
| 23 | party to prepare a biennial report to assess the overall  | ||||||
| 24 | economic impact to the State from the qualified rehabilitation  | ||||||
| 25 | projects under this Section completed in that year and in  | ||||||
| 26 | previous years. The overall economic impact shall include at  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | least: (1) the direct and indirect or induced economic impacts  | ||||||
| 2 | of completed projects; (2) temporary, permanent, and  | ||||||
| 3 | construction jobs created; (3) sales, income, and property tax  | ||||||
| 4 | generation before, during construction, and after completion;  | ||||||
| 5 | and (4) indirect neighborhood impact after completion. The  | ||||||
| 6 | report shall be submitted to the Governor and the General  | ||||||
| 7 | Assembly. The report to the General Assembly shall be filed  | ||||||
| 8 | with the Clerk of the House of Representatives and the  | ||||||
| 9 | Secretary of the Senate in electronic form only, in the manner  | ||||||
| 10 | that the Clerk and the Secretary shall direct.  | ||||||
| 11 |  (c-2) The Department of Natural Resources may adopt rules  | ||||||
| 12 | to implement this Section in addition to the rules expressly  | ||||||
| 13 | authorized in this Section.  | ||||||
| 14 |  (d) As used in this Section, the following terms have the  | ||||||
| 15 | following meanings. | ||||||
| 16 |  "Phased rehabilitation" means a project that is completed  | ||||||
| 17 | in phases, as defined under Section 47 of the federal Internal  | ||||||
| 18 | Revenue Code and pursuant to National Park Service regulations  | ||||||
| 19 | at 36 C.F.R. 67.  | ||||||
| 20 |  "Placed in service" means the date when the property is  | ||||||
| 21 | placed in a condition or state of readiness and availability  | ||||||
| 22 | for a specifically assigned function as defined under Section  | ||||||
| 23 | 47 of the federal Internal Revenue Code and federal Treasury  | ||||||
| 24 | Regulation Sections 1.46 and 1.48.  | ||||||
| 25 |  "Qualified expenditure" means all the costs and expenses  | ||||||
| 26 | defined as qualified rehabilitation expenditures under Section  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 47 of the federal Internal Revenue Code that were incurred in  | ||||||
| 2 | connection with a qualified historic structure.  | ||||||
| 3 |  "Qualified historic structure" means a certified historic  | ||||||
| 4 | structure as defined under Section 47(c)(3) of the federal  | ||||||
| 5 | Internal Revenue Code.  | ||||||
| 6 |  "Qualified rehabilitation plan" means a project that is  | ||||||
| 7 | approved by the Department of Natural Resources and the  | ||||||
| 8 | National Park Service as being consistent with the United  | ||||||
| 9 | States Secretary of the Interior's Standards for  | ||||||
| 10 | Rehabilitation.  | ||||||
| 11 |  "Qualified taxpayer" means the owner of the qualified  | ||||||
| 12 | historic structure or any other person who qualifies for the  | ||||||
| 13 | federal rehabilitation credit allowed by Section 47 of the  | ||||||
| 14 | federal Internal Revenue Code with respect to that qualified  | ||||||
| 15 | historic structure. Partners, shareholders of subchapter S  | ||||||
| 16 | corporations, and owners of limited liability companies (if the  | ||||||
| 17 | limited liability company is treated as a partnership for  | ||||||
| 18 | purposes of federal and State income taxation) are entitled to  | ||||||
| 19 | a credit under this Section to be determined in accordance with  | ||||||
| 20 | the determination of income and distributive share of income  | ||||||
| 21 | under Sections 702 and 703 and subchapter S of the Internal  | ||||||
| 22 | Revenue Code, provided that credits granted to a partnership, a  | ||||||
| 23 | limited liability company taxed as a partnership, or other  | ||||||
| 24 | multiple owners of property shall be passed through to the  | ||||||
| 25 | partners, members, or owners respectively on a pro rata basis  | ||||||
| 26 | or pursuant to an executed agreement among the partners,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | members, or owners documenting any alternate distribution  | ||||||
| 2 | method. 
 | ||||||
| 3 | (Source: P.A. 99-914, eff. 12-20-16; 100-236, eff. 8-18-17;  | ||||||
| 4 | 100-629, eff. 1-1-19; 100-695, eff. 8-3-18; revised 10-18-18.) | ||||||
| 5 |  (35 ILCS 5/226) | ||||||
| 6 |  Sec. 226. Natural disaster credit. | ||||||
| 7 |  (a) For taxable years that begin on or after January 1,  | ||||||
| 8 | 2017 and begin prior to January 1, 2019, each taxpayer who owns  | ||||||
| 9 | qualified real property located in a county in Illinois that  | ||||||
| 10 | was declared a State disaster area by the Governor due to  | ||||||
| 11 | flooding in 2017 or 2018 is entitled to a credit against the  | ||||||
| 12 | taxes imposed by subsections (a) and (b) of Section 201 of this  | ||||||
| 13 | Act in an amount equal to the lesser of $750 or the deduction  | ||||||
| 14 | allowed (whether or not the taxpayer determines taxable income  | ||||||
| 15 | under subsection (b) of Section 63 of the Internal Revenue  | ||||||
| 16 | Code) with respect to the qualified property under Section 165  | ||||||
| 17 | of the Internal Revenue Code, determined without regard to the  | ||||||
| 18 | limitations imposed under subsection (h) of that Section. The  | ||||||
| 19 | township assessor or, if the township assessor is unable, the  | ||||||
| 20 | chief county assessment officer of the county in which the  | ||||||
| 21 | property is located, shall issue a certificate to the taxpayer  | ||||||
| 22 | identifying the taxpayer's property as damaged as a result of  | ||||||
| 23 | the natural disaster. The certificate shall include the name  | ||||||
| 24 | and address of the property owner, as well as the property  | ||||||
| 25 | index number or permanent index number (PIN) of the damaged  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | property. The taxpayer shall attach a copy of such certificate  | ||||||
| 2 | to the taxpayer's return for the taxable year for which the  | ||||||
| 3 | credit is allowed.  | ||||||
| 4 |  (b) In no event shall a credit under this Section reduce a  | ||||||
| 5 | taxpayer's liability to less than zero. If the amount of credit  | ||||||
| 6 | exceeds the tax liability for the year, the excess may be  | ||||||
| 7 | carried forward and applied to the tax liability for the 5  | ||||||
| 8 | taxable years following the excess credit year. The tax credit  | ||||||
| 9 | shall be applied to the earliest year for which there is a tax  | ||||||
| 10 | liability. If there are credits for more than one year that are  | ||||||
| 11 | available to offset liability, the earlier credit shall be  | ||||||
| 12 | applied first.  | ||||||
| 13 |  (c) If the taxpayer is a partnership or Subchapter S  | ||||||
| 14 | corporation, the credit shall be allowed to the partners or  | ||||||
| 15 | shareholders in accordance with the determination of income and  | ||||||
| 16 | distributive share of income under Sections 702 and 704 and  | ||||||
| 17 | Subchapter S of the Internal Revenue Code. | ||||||
| 18 |  (d) A taxpayer is not entitled to the credit under this  | ||||||
| 19 | Section if the taxpayer receives a Natural Disaster Homestead  | ||||||
| 20 | Exemption under Section 15-173 of the Property Tax Code with  | ||||||
| 21 | respect to the qualified real property as a result of the  | ||||||
| 22 | natural disaster.  | ||||||
| 23 |  (e) The township assessor or, if the township assessor is  | ||||||
| 24 | unable to certify, the chief county assessment officer of the  | ||||||
| 25 | county in which the property is located, shall certify to the  | ||||||
| 26 | Department a listing of the properties located within the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | county that have been damaged as a result of the natural  | ||||||
| 2 | disaster (including the name and address of the property owner  | ||||||
| 3 | and the property index number or permanent index number (PIN)  | ||||||
| 4 | of each damage property).  | ||||||
| 5 |  (f) As used in this Section: | ||||||
| 6 |   (1) "Qualified real property" means real property that  | ||||||
| 7 | is: (i) the taxpayer's principal residence or owned by a  | ||||||
| 8 | small business; (ii) damaged during the taxable year as a  | ||||||
| 9 | result of a disaster; and (iii) not used in a rental or  | ||||||
| 10 | leasing business. | ||||||
| 11 |   (2) "Small business" has the meaning given to that term  | ||||||
| 12 | in Section 1-75 of the Illinois Administrative Procedure  | ||||||
| 13 | Act. | ||||||
| 14 |  (g) Nothing in this Act prohibits the disclosure of  | ||||||
| 15 | information by officials of a county or municipality involving  | ||||||
| 16 | reports of damaged property or the owners of damaged property  | ||||||
| 17 | if that disclosure is made to a township or county assessment  | ||||||
| 18 | official in connection with a credit obtained or sought under  | ||||||
| 19 | this Section. 
 | ||||||
| 20 | (Source: P.A. 100-555, eff. 11-16-17; 100-587, eff. 6-4-18;  | ||||||
| 21 | 100-731, eff. 1-1-19; revised 8-30-18.) | ||||||
| 22 |  (35 ILCS 5/227) | ||||||
| 23 |  Sec. 227. Adoption credit. | ||||||
| 24 |  (a) Beginning with tax years ending on or after December  | ||||||
| 25 | 31, 2018, in the case of an individual taxpayer there shall be  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | allowed a credit against the tax imposed by subsections (a) and  | ||||||
| 2 | (b) of Section 201 in an amount equal to the amount of the  | ||||||
| 3 | federal adoption tax credit received pursuant to Section 23 of  | ||||||
| 4 | the Internal Revenue Code with respect to the adoption of a  | ||||||
| 5 | qualifying dependent child, subject to the limitations set  | ||||||
| 6 | forth in this subsection and subsection (b). The aggregate  | ||||||
| 7 | amount of qualified adoption expenses which may be taken into  | ||||||
| 8 | account under this Section for all taxable years with respect  | ||||||
| 9 | to the adoption of a qualifying dependent child by the taxpayer  | ||||||
| 10 | shall not exceed $2,000 ($1,000 in the case of a married  | ||||||
| 11 | individual filing a separate return). The credit under this  | ||||||
| 12 | Section shall be allowed: (i) in the case of any expense paid  | ||||||
| 13 | or incurred before the taxable year in which such adoption  | ||||||
| 14 | becomes final, for the taxable year following the taxable year  | ||||||
| 15 | during which such expense is paid or incurred, and (ii) in the  | ||||||
| 16 | case of an expense paid or incurred during or after the taxable  | ||||||
| 17 | year in which such adoption becomes final, for the taxable year  | ||||||
| 18 | in which such expense is paid or incurred. No credit shall be  | ||||||
| 19 | allowed under this Section for any expense to the extent that  | ||||||
| 20 | funds for such expense are received under any federal, State,  | ||||||
| 21 | or local program. For purposes of this Section, spouses filing  | ||||||
| 22 | a joint return shall be considered one taxpayer. | ||||||
| 23 |  For a non-resident or part-year resident, the amount of the  | ||||||
| 24 | credit under this Section shall be in proportion to the amount  | ||||||
| 25 | of income attributable to this State. | ||||||
| 26 |  (b) Increased credit amount for resident children. With  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | respect to the adoption of an eligible child who is at least  | ||||||
| 2 | one year old and resides in Illinois at the time the expenses  | ||||||
| 3 | are paid or incurred, subsection (a) shall be applied by  | ||||||
| 4 | substituting $5,000 ($2,500 in the case of a married individual  | ||||||
| 5 | filing a separate return) for $2,000. | ||||||
| 6 |  (c) In no event shall a credit under this Section reduce  | ||||||
| 7 | the taxpayer's liability to less than zero. If the amount of  | ||||||
| 8 | the credit exceeds the income tax liability for the applicable  | ||||||
| 9 | tax year, the excess may be carried forward and applied to the  | ||||||
| 10 | tax liability of the 5 taxable years following the excess  | ||||||
| 11 | credit year. The credit shall be applied to the earliest year  | ||||||
| 12 | for which there is a tax liability. If there are credits from  | ||||||
| 13 | more than one year that are available to offset a liability,  | ||||||
| 14 | the earlier credit shall be applied first. | ||||||
| 15 |  (d) The term "qualified adoption expenses" shall have the  | ||||||
| 16 | same meaning as under Section 23(d) of the Internal Revenue  | ||||||
| 17 | Code. 
 | ||||||
| 18 | (Source: P.A. 100-587, eff. 6-4-18.) | ||||||
| 19 |  (35 ILCS 5/228) | ||||||
| 20 |  Sec. 228 227. Historic preservation credit. For
tax years  | ||||||
| 21 | beginning on or after January 1, 2019 and ending on
or before  | ||||||
| 22 | December 31, 2023, a taxpayer who qualifies for a
credit under  | ||||||
| 23 | the Historic Preservation Tax Credit Act is entitled to a  | ||||||
| 24 | credit against the taxes
imposed under subsections (a) and (b)  | ||||||
| 25 | of Section 201 of this
Act as provided in that Act. If the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | taxpayer is a partnership
or Subchapter S corporation, the  | ||||||
| 2 | credit shall be allowed to the
partners or shareholders in  | ||||||
| 3 | accordance with the determination
of income and distributive  | ||||||
| 4 | share of income under Sections 702
and 704 and Subchapter S of  | ||||||
| 5 | the Internal Revenue Code.
If the amount of any tax credit  | ||||||
| 6 | awarded under this Section
exceeds the qualified taxpayer's  | ||||||
| 7 | income tax liability for the
year in which the qualified  | ||||||
| 8 | rehabilitation plan was placed in
service, the excess amount  | ||||||
| 9 | may be carried forward as
provided in the Historic Preservation  | ||||||
| 10 | Tax Credit Act.
 | ||||||
| 11 | (Source: P.A. 100-629, eff. 1-1-19; revised 10-9-18.) | ||||||
| 12 |  (35 ILCS 5/901) (from Ch. 120, par. 9-901) | ||||||
| 13 |  Sec. 901. Collection authority.  | ||||||
| 14 |  (a) In general. The Department shall collect the taxes  | ||||||
| 15 | imposed by this Act. The Department
shall collect certified  | ||||||
| 16 | past due child support amounts under Section 2505-650
of the  | ||||||
| 17 | Department of Revenue Law of the
Civil Administrative Code of  | ||||||
| 18 | Illinois. Except as
provided in subsections (b), (c), (e), (f),  | ||||||
| 19 | (g), and (h) of this Section, money collected
pursuant to  | ||||||
| 20 | subsections (a) and (b) of Section 201 of this Act shall be
 | ||||||
| 21 | paid into the General Revenue Fund in the State treasury; money
 | ||||||
| 22 | collected pursuant to subsections (c) and (d) of Section 201 of  | ||||||
| 23 | this Act
shall be paid into the Personal Property Tax  | ||||||
| 24 | Replacement Fund, a special
fund in the State Treasury; and  | ||||||
| 25 | money collected under Section 2505-650 of the
Department of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Revenue Law of the
Civil Administrative Code of Illinois shall  | ||||||
| 2 | be paid
into the
Child Support Enforcement Trust Fund, a  | ||||||
| 3 | special fund outside the State
Treasury, or
to the State
 | ||||||
| 4 | Disbursement Unit established under Section 10-26 of the  | ||||||
| 5 | Illinois Public Aid
Code, as directed by the Department of  | ||||||
| 6 | Healthcare and Family Services. | ||||||
| 7 |  (b) Local Government Distributive Fund. Beginning August  | ||||||
| 8 | 1, 1969, and continuing through June 30, 1994, the Treasurer
 | ||||||
| 9 | shall transfer each month from the General Revenue Fund to a  | ||||||
| 10 | special fund in
the State treasury, to be known as the "Local  | ||||||
| 11 | Government Distributive Fund", an
amount equal to 1/12 of the  | ||||||
| 12 | net revenue realized from the tax imposed by
subsections (a)  | ||||||
| 13 | and (b) of Section 201 of this Act during the preceding month.
 | ||||||
| 14 | Beginning July 1, 1994, and continuing through June 30, 1995,  | ||||||
| 15 | the Treasurer
shall transfer each month from the General  | ||||||
| 16 | Revenue Fund to the Local Government
Distributive Fund an  | ||||||
| 17 | amount equal to 1/11 of the net revenue realized from the
tax  | ||||||
| 18 | imposed by subsections (a) and (b) of Section 201 of this Act  | ||||||
| 19 | during the
preceding month. Beginning July 1, 1995 and  | ||||||
| 20 | continuing through January 31, 2011, the Treasurer shall  | ||||||
| 21 | transfer each
month from the General Revenue Fund to the Local  | ||||||
| 22 | Government Distributive Fund
an amount equal to the net of (i)  | ||||||
| 23 | 1/10 of the net revenue realized from the
tax imposed by
 | ||||||
| 24 | subsections (a) and (b) of Section 201 of the Illinois Income  | ||||||
| 25 | Tax Act during
the preceding month
(ii) minus, beginning July  | ||||||
| 26 | 1, 2003 and ending June 30, 2004, $6,666,666, and
beginning  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | July 1,
2004,
zero. Beginning February 1, 2011, and continuing  | ||||||
| 2 | through January 31, 2015, the Treasurer shall transfer each  | ||||||
| 3 | month from the General Revenue Fund to the Local Government  | ||||||
| 4 | Distributive Fund an amount equal to the sum of (i) 6% (10% of  | ||||||
| 5 | the ratio of the 3% individual income tax rate prior to 2011 to  | ||||||
| 6 | the 5% individual income tax rate after 2010) of the net  | ||||||
| 7 | revenue realized from the tax imposed by subsections (a) and  | ||||||
| 8 | (b) of Section 201 of this Act upon individuals, trusts, and  | ||||||
| 9 | estates during the preceding month and (ii) 6.86% (10% of the  | ||||||
| 10 | ratio of the 4.8% corporate income tax rate prior to 2011 to  | ||||||
| 11 | the 7% corporate income tax rate after 2010) of the net revenue  | ||||||
| 12 | realized from the tax imposed by subsections (a) and (b) of  | ||||||
| 13 | Section 201 of this Act upon corporations during the preceding  | ||||||
| 14 | month. Beginning February 1, 2015 and continuing through July  | ||||||
| 15 | 31, 2017, the Treasurer shall transfer each month from the  | ||||||
| 16 | General Revenue Fund to the Local Government Distributive Fund  | ||||||
| 17 | an amount equal to the sum of (i) 8% (10% of the ratio of the 3%  | ||||||
| 18 | individual income tax rate prior to 2011 to the 3.75%  | ||||||
| 19 | individual income tax rate after 2014) of the net revenue  | ||||||
| 20 | realized from the tax imposed by subsections (a) and (b) of  | ||||||
| 21 | Section 201 of this Act upon individuals, trusts, and estates  | ||||||
| 22 | during the preceding month and (ii) 9.14% (10% of the ratio of  | ||||||
| 23 | the 4.8% corporate income tax rate prior to 2011 to the 5.25%  | ||||||
| 24 | corporate income tax rate after 2014) of the net revenue  | ||||||
| 25 | realized from the tax imposed by subsections (a) and (b) of  | ||||||
| 26 | Section 201 of this Act upon corporations during the preceding  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | month. Beginning August 1, 2017, the Treasurer shall transfer  | ||||||
| 2 | each month from the General Revenue Fund to the Local  | ||||||
| 3 | Government Distributive Fund an amount equal to the sum of (i)  | ||||||
| 4 | 6.06% (10% of the ratio of the 3% individual income tax rate  | ||||||
| 5 | prior to 2011 to the 4.95% individual income tax rate after  | ||||||
| 6 | July 1, 2017) of the net revenue realized from the tax imposed  | ||||||
| 7 | by subsections (a) and (b) of Section 201 of this Act upon  | ||||||
| 8 | individuals, trusts, and estates during the preceding month and  | ||||||
| 9 | (ii) 6.85% (10% of the ratio of the 4.8% corporate income tax  | ||||||
| 10 | rate prior to 2011 to the 7% corporate income tax rate after  | ||||||
| 11 | July 1, 2017) of the net revenue realized from the tax imposed  | ||||||
| 12 | by subsections (a) and (b) of Section 201 of this Act upon  | ||||||
| 13 | corporations during the preceding month. Net revenue realized  | ||||||
| 14 | for a month shall be defined as the
revenue from the tax  | ||||||
| 15 | imposed by subsections (a) and (b) of Section 201 of this
Act  | ||||||
| 16 | which is deposited in the General Revenue Fund, the Education  | ||||||
| 17 | Assistance
Fund, the Income Tax Surcharge Local Government  | ||||||
| 18 | Distributive Fund, the Fund for the Advancement of Education,  | ||||||
| 19 | and the Commitment to Human Services Fund during the
month  | ||||||
| 20 | minus the amount paid out of the General Revenue Fund in State  | ||||||
| 21 | warrants
during that same month as refunds to taxpayers for  | ||||||
| 22 | overpayment of liability
under the tax imposed by subsections  | ||||||
| 23 | (a) and (b) of Section 201 of this Act. | ||||||
| 24 |  Notwithstanding any provision of law to the contrary,  | ||||||
| 25 | beginning on July 6, 2017 (the effective date of Public Act  | ||||||
| 26 | 100-23), those amounts required under this subsection (b) to be  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | transferred by the Treasurer into the Local Government  | ||||||
| 2 | Distributive Fund from the General Revenue Fund shall be  | ||||||
| 3 | directly deposited into the Local Government Distributive Fund  | ||||||
| 4 | as the revenue is realized from the tax imposed by subsections  | ||||||
| 5 | (a) and (b) of Section 201 of this Act. | ||||||
| 6 |  For State fiscal year 2018 only, notwithstanding any  | ||||||
| 7 | provision of law to the contrary, the total amount of revenue  | ||||||
| 8 | and deposits under this Section attributable to revenues  | ||||||
| 9 | realized during State fiscal year 2018 shall be reduced by 10%. | ||||||
| 10 |  For State fiscal year 2019 only, notwithstanding any  | ||||||
| 11 | provision of law to the contrary, the total amount of revenue  | ||||||
| 12 | and deposits under this Section attributable to revenues  | ||||||
| 13 | realized during State fiscal year 2019 shall be reduced by 5%.  | ||||||
| 14 |  (c) Deposits Into Income Tax Refund Fund. | ||||||
| 15 |   (1) Beginning on January 1, 1989 and thereafter, the  | ||||||
| 16 | Department shall
deposit a percentage of the amounts  | ||||||
| 17 | collected pursuant to subsections (a)
and (b)(1), (2), and  | ||||||
| 18 | (3) of Section 201 of this Act into a fund in the State
 | ||||||
| 19 | treasury known as the Income Tax Refund Fund. The  | ||||||
| 20 | Department shall deposit 6%
of such amounts during the  | ||||||
| 21 | period beginning January 1, 1989 and ending on June
30,  | ||||||
| 22 | 1989. Beginning with State fiscal year 1990 and for each  | ||||||
| 23 | fiscal year
thereafter, the percentage deposited into the  | ||||||
| 24 | Income Tax Refund Fund during a
fiscal year shall be the  | ||||||
| 25 | Annual Percentage. For fiscal years 1999 through
2001, the  | ||||||
| 26 | Annual Percentage shall be 7.1%.
For fiscal year 2003, the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Annual Percentage shall be 8%.
For fiscal year 2004, the  | ||||||
| 2 | Annual Percentage shall be 11.7%. Upon the effective date  | ||||||
| 3 | of Public Act 93-839 (July 30, 2004), the Annual Percentage  | ||||||
| 4 | shall be 10% for fiscal year 2005. For fiscal year 2006,  | ||||||
| 5 | the Annual Percentage shall be 9.75%. For fiscal
year 2007,  | ||||||
| 6 | the Annual Percentage shall be 9.75%. For fiscal year 2008,  | ||||||
| 7 | the Annual Percentage shall be 7.75%. For fiscal year 2009,  | ||||||
| 8 | the Annual Percentage shall be 9.75%. For fiscal year 2010,  | ||||||
| 9 | the Annual Percentage shall be 9.75%. For fiscal year 2011,  | ||||||
| 10 | the Annual Percentage shall be 8.75%. For fiscal year 2012,  | ||||||
| 11 | the Annual Percentage shall be 8.75%. For fiscal year 2013,  | ||||||
| 12 | the Annual Percentage shall be 9.75%. For fiscal year 2014,  | ||||||
| 13 | the Annual Percentage shall be 9.5%. For fiscal year 2015,  | ||||||
| 14 | the Annual Percentage shall be 10%. For fiscal year 2018,  | ||||||
| 15 | the Annual Percentage shall be 9.8%. For fiscal year 2019,  | ||||||
| 16 | the Annual Percentage shall be 9.7%. For all other
fiscal  | ||||||
| 17 | years, the
Annual Percentage shall be calculated as a  | ||||||
| 18 | fraction, the numerator of which
shall be the amount of  | ||||||
| 19 | refunds approved for payment by the Department during
the  | ||||||
| 20 | preceding fiscal year as a result of overpayment of tax  | ||||||
| 21 | liability under
subsections (a) and (b)(1), (2), and (3) of  | ||||||
| 22 | Section 201 of this Act plus the
amount of such refunds  | ||||||
| 23 | remaining approved but unpaid at the end of the
preceding  | ||||||
| 24 | fiscal year, minus the amounts transferred into the Income  | ||||||
| 25 | Tax
Refund Fund from the Tobacco Settlement Recovery Fund,  | ||||||
| 26 | and
the denominator of which shall be the amounts which  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | will be collected pursuant
to subsections (a) and (b)(1),  | ||||||
| 2 | (2), and (3) of Section 201 of this Act during
the  | ||||||
| 3 | preceding fiscal year; except that in State fiscal year  | ||||||
| 4 | 2002, the Annual
Percentage shall in no event exceed 7.6%.  | ||||||
| 5 | The Director of Revenue shall
certify the Annual Percentage  | ||||||
| 6 | to the Comptroller on the last business day of
the fiscal  | ||||||
| 7 | year immediately preceding the fiscal year for which it is  | ||||||
| 8 | to be
effective. | ||||||
| 9 |   (2) Beginning on January 1, 1989 and thereafter, the  | ||||||
| 10 | Department shall
deposit a percentage of the amounts  | ||||||
| 11 | collected pursuant to subsections (a)
and (b)(6), (7), and  | ||||||
| 12 | (8), (c) and (d) of Section 201
of this Act into a fund in  | ||||||
| 13 | the State treasury known as the Income Tax
Refund Fund. The  | ||||||
| 14 | Department shall deposit 18% of such amounts during the
 | ||||||
| 15 | period beginning January 1, 1989 and ending on June 30,  | ||||||
| 16 | 1989. Beginning
with State fiscal year 1990 and for each  | ||||||
| 17 | fiscal year thereafter, the
percentage deposited into the  | ||||||
| 18 | Income Tax Refund Fund during a fiscal year
shall be the  | ||||||
| 19 | Annual Percentage. For fiscal years 1999, 2000, and 2001,  | ||||||
| 20 | the
Annual Percentage shall be 19%.
For fiscal year 2003,  | ||||||
| 21 | the Annual Percentage shall be 27%. For fiscal year
2004,  | ||||||
| 22 | the Annual Percentage shall be 32%.
Upon the effective date  | ||||||
| 23 | of Public Act 93-839 (July 30, 2004), the Annual Percentage  | ||||||
| 24 | shall be 24% for fiscal year 2005.
For fiscal year 2006,  | ||||||
| 25 | the Annual Percentage shall be 20%. For fiscal
year 2007,  | ||||||
| 26 | the Annual Percentage shall be 17.5%. For fiscal year 2008,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the Annual Percentage shall be 15.5%. For fiscal year 2009,  | ||||||
| 2 | the Annual Percentage shall be 17.5%. For fiscal year 2010,  | ||||||
| 3 | the Annual Percentage shall be 17.5%. For fiscal year 2011,  | ||||||
| 4 | the Annual Percentage shall be 17.5%. For fiscal year 2012,  | ||||||
| 5 | the Annual Percentage shall be 17.5%. For fiscal year 2013,  | ||||||
| 6 | the Annual Percentage shall be 14%. For fiscal year 2014,  | ||||||
| 7 | the Annual Percentage shall be 13.4%. For fiscal year 2015,  | ||||||
| 8 | the Annual Percentage shall be 14%. For fiscal year 2018,  | ||||||
| 9 | the Annual Percentage shall be 17.5%. For fiscal year 2019,  | ||||||
| 10 | the Annual Percentage shall be 15.5%. For all other fiscal  | ||||||
| 11 | years, the Annual
Percentage shall be calculated
as a  | ||||||
| 12 | fraction, the numerator of which shall be the amount of  | ||||||
| 13 | refunds
approved for payment by the Department during the  | ||||||
| 14 | preceding fiscal year as
a result of overpayment of tax  | ||||||
| 15 | liability under subsections (a) and (b)(6),
(7), and (8),  | ||||||
| 16 | (c) and (d) of Section 201 of this Act plus the
amount of  | ||||||
| 17 | such refunds remaining approved but unpaid at the end of  | ||||||
| 18 | the
preceding fiscal year, and the denominator of
which  | ||||||
| 19 | shall be the amounts which will be collected pursuant to  | ||||||
| 20 | subsections (a)
and (b)(6), (7), and (8), (c) and (d) of  | ||||||
| 21 | Section 201 of this Act during the
preceding fiscal year;  | ||||||
| 22 | except that in State fiscal year 2002, the Annual
 | ||||||
| 23 | Percentage shall in no event exceed 23%. The Director of  | ||||||
| 24 | Revenue shall
certify the Annual Percentage to the  | ||||||
| 25 | Comptroller on the last business day of
the fiscal year  | ||||||
| 26 | immediately preceding the fiscal year for which it is to be
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | effective. | ||||||
| 2 |   (3) The Comptroller shall order transferred and the  | ||||||
| 3 | Treasurer shall
transfer from the Tobacco Settlement  | ||||||
| 4 | Recovery Fund to the Income Tax Refund
Fund (i) $35,000,000  | ||||||
| 5 | in January, 2001, (ii) $35,000,000 in January, 2002, and
 | ||||||
| 6 | (iii) $35,000,000 in January, 2003. | ||||||
| 7 |  (d) Expenditures from Income Tax Refund Fund. | ||||||
| 8 |   (1) Beginning January 1, 1989, money in the Income Tax  | ||||||
| 9 | Refund Fund
shall be expended exclusively for the purpose  | ||||||
| 10 | of paying refunds resulting
from overpayment of tax  | ||||||
| 11 | liability under Section 201 of this Act
and for
making  | ||||||
| 12 | transfers pursuant to this subsection (d). | ||||||
| 13 |   (2) The Director shall order payment of refunds  | ||||||
| 14 | resulting from
overpayment of tax liability under Section  | ||||||
| 15 | 201 of this Act from the
Income Tax Refund Fund only to the  | ||||||
| 16 | extent that amounts collected pursuant
to Section 201 of  | ||||||
| 17 | this Act and transfers pursuant to this subsection (d)
and  | ||||||
| 18 | item (3) of subsection (c) have been deposited and retained  | ||||||
| 19 | in the
Fund. | ||||||
| 20 |   (3) As soon as possible after the end of each fiscal  | ||||||
| 21 | year, the Director
shall
order transferred and the State  | ||||||
| 22 | Treasurer and State Comptroller shall
transfer from the  | ||||||
| 23 | Income Tax Refund Fund to the Personal Property Tax
 | ||||||
| 24 | Replacement Fund an amount, certified by the Director to  | ||||||
| 25 | the Comptroller,
equal to the excess of the amount  | ||||||
| 26 | collected pursuant to subsections (c) and
(d) of Section  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 201 of this Act deposited into the Income Tax Refund Fund
 | ||||||
| 2 | during the fiscal year over the amount of refunds resulting  | ||||||
| 3 | from
overpayment of tax liability under subsections (c) and  | ||||||
| 4 | (d) of Section 201
of this Act paid from the Income Tax  | ||||||
| 5 | Refund Fund during the fiscal year. | ||||||
| 6 |   (4) As soon as possible after the end of each fiscal  | ||||||
| 7 | year, the Director shall
order transferred and the State  | ||||||
| 8 | Treasurer and State Comptroller shall
transfer from the  | ||||||
| 9 | Personal Property Tax Replacement Fund to the Income Tax
 | ||||||
| 10 | Refund Fund an amount, certified by the Director to the  | ||||||
| 11 | Comptroller, equal
to the excess of the amount of refunds  | ||||||
| 12 | resulting from overpayment of tax
liability under  | ||||||
| 13 | subsections (c) and (d) of Section 201 of this Act paid
 | ||||||
| 14 | from the Income Tax Refund Fund during the fiscal year over  | ||||||
| 15 | the amount
collected pursuant to subsections (c) and (d) of  | ||||||
| 16 | Section 201 of this Act
deposited into the Income Tax  | ||||||
| 17 | Refund Fund during the fiscal year. | ||||||
| 18 |   (4.5) As soon as possible after the end of fiscal year  | ||||||
| 19 | 1999 and of each
fiscal year
thereafter, the Director shall  | ||||||
| 20 | order transferred and the State Treasurer and
State  | ||||||
| 21 | Comptroller shall transfer from the Income Tax Refund Fund  | ||||||
| 22 | to the General
Revenue Fund any surplus remaining in the  | ||||||
| 23 | Income Tax Refund Fund as of the end
of such fiscal year;  | ||||||
| 24 | excluding for fiscal years 2000, 2001, and 2002
amounts  | ||||||
| 25 | attributable to transfers under item (3) of subsection (c)  | ||||||
| 26 | less refunds
resulting from the earned income tax credit. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (5) This Act shall constitute an irrevocable and  | ||||||
| 2 | continuing
appropriation from the Income Tax Refund Fund  | ||||||
| 3 | for the purpose of paying
refunds upon the order of the  | ||||||
| 4 | Director in accordance with the provisions of
this Section. | ||||||
| 5 |  (e) Deposits into the Education Assistance Fund and the  | ||||||
| 6 | Income Tax
Surcharge Local Government Distributive Fund. On  | ||||||
| 7 | July 1, 1991, and thereafter, of the amounts collected pursuant  | ||||||
| 8 | to
subsections (a) and (b) of Section 201 of this Act, minus  | ||||||
| 9 | deposits into the
Income Tax Refund Fund, the Department shall  | ||||||
| 10 | deposit 7.3% into the
Education Assistance Fund in the State  | ||||||
| 11 | Treasury. Beginning July 1, 1991,
and continuing through  | ||||||
| 12 | January 31, 1993, of the amounts collected pursuant to
 | ||||||
| 13 | subsections (a) and (b) of Section 201 of the Illinois Income  | ||||||
| 14 | Tax Act, minus
deposits into the Income Tax Refund Fund, the  | ||||||
| 15 | Department shall deposit 3.0%
into the Income Tax Surcharge  | ||||||
| 16 | Local Government Distributive Fund in the State
Treasury.  | ||||||
| 17 | Beginning February 1, 1993 and continuing through June 30,  | ||||||
| 18 | 1993, of
the amounts collected pursuant to subsections (a) and  | ||||||
| 19 | (b) of Section 201 of the
Illinois Income Tax Act, minus  | ||||||
| 20 | deposits into the Income Tax Refund Fund, the
Department shall  | ||||||
| 21 | deposit 4.4% into the Income Tax Surcharge Local Government
 | ||||||
| 22 | Distributive Fund in the State Treasury. Beginning July 1,  | ||||||
| 23 | 1993, and
continuing through June 30, 1994, of the amounts  | ||||||
| 24 | collected under subsections
(a) and (b) of Section 201 of this  | ||||||
| 25 | Act, minus deposits into the Income Tax
Refund Fund, the  | ||||||
| 26 | Department shall deposit 1.475% into the Income Tax Surcharge
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Local Government Distributive Fund in the State Treasury. | ||||||
| 2 |  (f) Deposits into the Fund for the Advancement of  | ||||||
| 3 | Education. Beginning February 1, 2015, the Department shall  | ||||||
| 4 | deposit the following portions of the revenue realized from the  | ||||||
| 5 | tax imposed upon individuals, trusts, and estates by  | ||||||
| 6 | subsections (a) and (b) of Section 201 of this Act, minus  | ||||||
| 7 | deposits into the Income Tax Refund Fund, into the Fund for the  | ||||||
| 8 | Advancement of Education:  | ||||||
| 9 |   (1) beginning February 1, 2015, and prior to February  | ||||||
| 10 | 1, 2025, 1/30; and  | ||||||
| 11 |   (2) beginning February 1, 2025, 1/26.  | ||||||
| 12 |  If the rate of tax imposed by subsection (a) and (b) of  | ||||||
| 13 | Section 201 is reduced pursuant to Section 201.5 of this Act,  | ||||||
| 14 | the Department shall not make the deposits required by this  | ||||||
| 15 | subsection (f) on or after the effective date of the reduction.  | ||||||
| 16 |  (g) Deposits into the Commitment to Human Services Fund.  | ||||||
| 17 | Beginning February 1, 2015, the Department shall deposit the  | ||||||
| 18 | following portions of the revenue realized from the tax imposed  | ||||||
| 19 | upon individuals, trusts, and estates by subsections (a) and  | ||||||
| 20 | (b) of Section 201 of this Act, minus deposits into the Income  | ||||||
| 21 | Tax Refund Fund, into the Commitment to Human Services Fund:  | ||||||
| 22 |   (1) beginning February 1, 2015, and prior to February  | ||||||
| 23 | 1, 2025, 1/30; and  | ||||||
| 24 |   (2) beginning February 1, 2025, 1/26.  | ||||||
| 25 |  If the rate of tax imposed by subsection (a) and (b) of  | ||||||
| 26 | Section 201 is reduced pursuant to Section 201.5 of this Act,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the Department shall not make the deposits required by this  | ||||||
| 2 | subsection (g) on or after the effective date of the reduction.  | ||||||
| 3 |  (h) Deposits into the Tax Compliance and Administration  | ||||||
| 4 | Fund. Beginning on the first day of the first calendar month to  | ||||||
| 5 | occur on or after August 26, 2014 (the effective date of Public  | ||||||
| 6 | Act 98-1098), each month the Department shall pay into the Tax  | ||||||
| 7 | Compliance and Administration Fund, to be used, subject to  | ||||||
| 8 | appropriation, to fund additional auditors and compliance  | ||||||
| 9 | personnel at the Department, an amount equal to 1/12 of 5% of  | ||||||
| 10 | the cash receipts collected during the preceding fiscal year by  | ||||||
| 11 | the Audit Bureau of the Department from the tax imposed by  | ||||||
| 12 | subsections (a), (b), (c), and (d) of Section 201 of this Act,  | ||||||
| 13 | net of deposits into the Income Tax Refund Fund made from those  | ||||||
| 14 | cash receipts.  | ||||||
| 15 | (Source: P.A. 99-78, eff. 7-20-15; 100-22, eff. 7-6-17; 100-23,  | ||||||
| 16 | eff. 7-6-17; 100-587, eff. 6-4-18; 100-621, eff. 7-20-18;  | ||||||
| 17 | 100-863, eff. 8-14-18; 100-1171, eff. 1-4-19; revised 1-8-19.) | ||||||
| 18 |  Section 270. The Economic Development for a Growing Economy  | ||||||
| 19 | Tax Credit Act is amended by changing Section 5-20 as follows:
 | ||||||
| 20 |  (35 ILCS 10/5-20)
 | ||||||
| 21 |  Sec. 5-20. Application for a project to create and retain  | ||||||
| 22 | new jobs. 
 | ||||||
| 23 |  (a) Any Taxpayer proposing a project located or planned to  | ||||||
| 24 | be located in
Illinois may request consideration
for  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | designation of its project, by formal written letter of request  | ||||||
| 2 | or by
formal application to the Department,
in which the  | ||||||
| 3 | Applicant states its intent to make at least a specified level  | ||||||
| 4 | of
investment and
intends to hire or retain a
specified number  | ||||||
| 5 | of full-time employees at a designated location in Illinois.
As
 | ||||||
| 6 | circumstances require, the
Department may require a formal  | ||||||
| 7 | application from an Applicant and a formal
letter of request  | ||||||
| 8 | for
assistance.
 | ||||||
| 9 |  (b) In order to qualify for Credits under this Act, an  | ||||||
| 10 | Applicant's project
must:
 | ||||||
| 11 |   (1) if the Applicant has more than 100 employees,  | ||||||
| 12 | involve an investment of at least $2,500,000 in capital  | ||||||
| 13 | improvements
to be placed in service within the
State as a  | ||||||
| 14 | direct result of the project; if the Applicant has 100 or  | ||||||
| 15 | fewer employees, then there is no capital investment  | ||||||
| 16 | requirement; 
 | ||||||
| 17 |   (1.5) if the Applicant has more than 100 employees,  | ||||||
| 18 | employ a number of new employees in the State equal to the  | ||||||
| 19 | lesser of (A) 10% of the number of full-time employees  | ||||||
| 20 | employed by the applicant world-wide on the date the  | ||||||
| 21 | application is filed with the Department or (B) 50 New  | ||||||
| 22 | Employees; and, if the Applicant has 100 or fewer  | ||||||
| 23 | employees, employ a number of new employees in the State  | ||||||
| 24 | equal to the lesser of (A) 5% of the number of full-time  | ||||||
| 25 | employees employed by the applicant world-wide on the date  | ||||||
| 26 | the application is filed with the Department or (B) 50 New  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Employees; and  | ||||||
| 2 |   (2) (blank); | ||||||
| 3 |   (3) (blank);
and 
 | ||||||
| 4 |   (4) include an annual sexual harassment policy report  | ||||||
| 5 | as provided under Section 5-58.  | ||||||
| 6 |  (c) After receipt of an application, the Department may  | ||||||
| 7 | enter into an
Agreement with the Applicant if the
application  | ||||||
| 8 | is accepted in accordance with Section 5-25.
 | ||||||
| 9 | (Source: P.A. 100-511, eff. 9-18-17; 100-698, eff. 1-1-19;  | ||||||
| 10 | revised 10-1-18.)
 | ||||||
| 11 |  Section 275. The Film
Production Services Tax Credit Act of  | ||||||
| 12 | 2008 is amended by changing Section 45 as follows: | ||||||
| 13 |  (35 ILCS 16/45)
 | ||||||
| 14 |  Sec. 45. Evaluation of tax credit program; reports to the  | ||||||
| 15 | General Assembly.  | ||||||
| 16 |  (a) The Department shall evaluate the tax credit program.  | ||||||
| 17 | The evaluation must include an assessment of the effectiveness  | ||||||
| 18 | of the program in creating and retaining new jobs in Illinois  | ||||||
| 19 | and of the revenue impact of the program, and may include a  | ||||||
| 20 | review of the practices and experiences of other states or  | ||||||
| 21 | nations with similar programs. Upon completion of this  | ||||||
| 22 | evaluation, the Department shall determine the overall success  | ||||||
| 23 | of the program, and may make a recommendation to extend,  | ||||||
| 24 | modify, or not extend the program based on this evaluation. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (b) At the end of each fiscal quarter, the Department must  | ||||||
| 2 | submit to the General Assembly a report that includes, without  | ||||||
| 3 | limitation, the following information: | ||||||
| 4 |   (1) the economic impact of the tax credit program,
 | ||||||
| 5 | including the number of jobs created and retained,  | ||||||
| 6 | including whether the job positions are entry level,  | ||||||
| 7 | management, talent-related, vendor-related, or  | ||||||
| 8 | production-related; | ||||||
| 9 |   (2) the amount of film production spending brought to
 | ||||||
| 10 | Illinois, including the amount of spending and type of  | ||||||
| 11 | Illinois vendors hired in connection with an accredited  | ||||||
| 12 | production; and | ||||||
| 13 |   (3) an overall picture of whether the human
 | ||||||
| 14 | infrastructure of the motion picture industry in Illinois  | ||||||
| 15 | reflects the geographical, racial and ethnic, gender, and  | ||||||
| 16 | income-level diversity of the State of Illinois.
 | ||||||
| 17 |  (c) At the end of each fiscal year, the Department must
 | ||||||
| 18 | submit to the General Assembly a report that includes the  | ||||||
| 19 | following information: | ||||||
| 20 |   (1) an identification of each vendor that provided
 | ||||||
| 21 | goods or services that were included in an accredited  | ||||||
| 22 | production's Illinois production spending, provided that  | ||||||
| 23 | the accredited production's Illinois production spending  | ||||||
| 24 | attributable to that vendor exceeds, in the aggregate,  | ||||||
| 25 | $10,000 or 10% of the accredited production's Illinois  | ||||||
| 26 | production spending, whichever is less; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (2) the amount paid to each identified vendor by the
 | ||||||
| 2 | accredited production; | ||||||
| 3 |   (3) for each identified vendor, a statement as to
 | ||||||
| 4 | whether the vendor is a minority-owned business or a  | ||||||
| 5 | women-owned business, as defined under Section 2 of the  | ||||||
| 6 | Business Enterprise for Minorities, Women, and Persons  | ||||||
| 7 | with Disabilities Act, based on the best efforts of an  | ||||||
| 8 | accredited production; and | ||||||
| 9 |   (4) a description of any steps taken by the
Department  | ||||||
| 10 | to encourage accredited productions to use vendors who are  | ||||||
| 11 | a minority-owned business or a women-owned business.
 | ||||||
| 12 | (Source: P.A. 100-391, eff. 8-25-17; 100-603, eff. 7-13-18;  | ||||||
| 13 | revised 7-31-18.) | ||||||
| 14 |  Section 280. The Historic Preservation Tax Credit Act is  | ||||||
| 15 | amended by changing Section 10 as follows: | ||||||
| 16 |  (35 ILCS 31/10)
 | ||||||
| 17 |  Sec. 10. Allowable credit.  | ||||||
| 18 |  (a) To the extent authorized by this Act, for taxable years  | ||||||
| 19 | beginning on or after January 1, 2019 and ending on or before  | ||||||
| 20 | December 31, 2023, there shall be allowed a tax credit against  | ||||||
| 21 | the tax imposed by subsections (a) and (b) of Section 201 of  | ||||||
| 22 | the Illinois Income Tax Act in an aggregate amount equal to 25%  | ||||||
| 23 | of qualified expenditures incurred by a qualified taxpayer  | ||||||
| 24 | undertaking a qualified rehabilitation plan of a qualified  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | historic structure, provided that the total amount of such  | ||||||
| 2 | expenditures must (i) equal $5,000 or more or (ii) exceed the  | ||||||
| 3 | adjusted basis of the qualified historic structure on the first  | ||||||
| 4 | day the qualified rehabilitation plan commenced. If the  | ||||||
| 5 | qualified rehabilitation plan spans multiple years, the  | ||||||
| 6 | aggregate credit for the entire project shall be allowed in the  | ||||||
| 7 | last taxable year. | ||||||
| 8 |  (b) To obtain a tax credit pursuant to this Section, the  | ||||||
| 9 | taxpayer must apply with the Division. The Division shall  | ||||||
| 10 | determine the amount of eligible rehabilitation expenditures  | ||||||
| 11 | within 45 days after receipt of a complete application. The  | ||||||
| 12 | taxpayer must provide to the Division a third-party cost  | ||||||
| 13 | certification conducted by a certified public accountant  | ||||||
| 14 | verifying (i) the qualified and non-qualified rehabilitation  | ||||||
| 15 | expenses and (ii) that the qualified expenditures exceed the  | ||||||
| 16 | adjusted basis of the qualified historic structure on the first  | ||||||
| 17 | day the qualified rehabilitation plan commenced. The  | ||||||
| 18 | accountant shall provide appropriate review and testing of  | ||||||
| 19 | invoices. The Division is authorized, but not required, to  | ||||||
| 20 | accept this third-party cost certification to determine the  | ||||||
| 21 | amount of qualified expenditures. The Division and the National  | ||||||
| 22 | Park Service shall determine whether the rehabilitation is  | ||||||
| 23 | consistent with the Standards of the Secretary of the United  | ||||||
| 24 | States Department of the Interior. | ||||||
| 25 |  (c) If the amount of any tax credit awarded under this Act  | ||||||
| 26 | exceeds the qualified taxpayer's income tax liability for the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | year in which the qualified rehabilitation plan was placed in  | ||||||
| 2 | service, the excess amount may be carried forward for deduction  | ||||||
| 3 | from the taxpayer's income tax liability in the next succeeding  | ||||||
| 4 | year or years until the total amount of the credit has been  | ||||||
| 5 | used, except that a credit may not be carried forward for  | ||||||
| 6 | deduction after the tenth taxable year after the taxable year  | ||||||
| 7 | in which the qualified rehabilitation plan was placed in  | ||||||
| 8 | service. Upon completion and review of the project, the  | ||||||
| 9 | Division shall issue a single certificate in the amount of the
 | ||||||
| 10 | eligible credits equal to 25% of the qualified expenditures  | ||||||
| 11 | incurred during the eligible taxable years. At the time the  | ||||||
| 12 | certificate is issued, an issuance fee up to the maximum amount  | ||||||
| 13 | of 2% of the amount of the credits issued by the certificate  | ||||||
| 14 | may be collected from the applicant to administer the Act. If  | ||||||
| 15 | collected, this issuance fee shall be directed to the Division  | ||||||
| 16 | Historic Property Administrative Fund or other such fund as  | ||||||
| 17 | appropriate for use of the Division in the administration of  | ||||||
| 18 | the Historic Preservation Tax Credit Program. The taxpayer must  | ||||||
| 19 | attach the certificate or legal documentation of her or his  | ||||||
| 20 | proportional share of the certificate to the tax
return on  | ||||||
| 21 | which the credits are to be claimed. The tax credit under this  | ||||||
| 22 | Section may not reduce the taxpayer's liability to less than  | ||||||
| 23 | zero. If the amount of the credit exceeds the tax liability for  | ||||||
| 24 | the year, the excess credit may be carried forward and applied  | ||||||
| 25 | to the tax liability of the 10 taxable years following the  | ||||||
| 26 | excess credit year.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (d) If the taxpayer is (i) a corporation having an election  | ||||||
| 2 | in effect under Subchapter S of the federal Internal Revenue  | ||||||
| 3 | Code, (ii) a partnership, or (iii) a limited liability company,  | ||||||
| 4 | the credit provided under this Act may be claimed by the  | ||||||
| 5 | shareholders of the corporation, the partners of the  | ||||||
| 6 | partnership, or the members of the limited liability company in  | ||||||
| 7 | the same manner as those shareholders, partners, or members  | ||||||
| 8 | account for their proportionate shares of the income or losses  | ||||||
| 9 | of the corporation, partnership, or limited liability company,  | ||||||
| 10 | or as provided in the bylaws or other executed agreement of the  | ||||||
| 11 | corporation, partnership, or limited liability company.  | ||||||
| 12 | Credits granted to a partnership, a limited liability company  | ||||||
| 13 | taxed as a partnership, or other multiple owners of property  | ||||||
| 14 | shall be passed through to the partners, members, or owners  | ||||||
| 15 | respectively on a pro rata basis or pursuant to an executed  | ||||||
| 16 | agreement among the partners, members, or owners documenting  | ||||||
| 17 | any alternate distribution method. | ||||||
| 18 |  (e) If a recapture event occurs during the recapture period  | ||||||
| 19 | with respect to a qualified historic structure, then for any  | ||||||
| 20 | taxable year in which the credits are allowed as specified in  | ||||||
| 21 | this Act, the tax under the applicable Section of this Act  | ||||||
| 22 | shall be increased by applying the recapture percentage set  | ||||||
| 23 | forth below to the tax decrease resulting from the application  | ||||||
| 24 | of credits allowed under this Act to the taxable year in  | ||||||
| 25 | question. | ||||||
| 26 |  For the purposes of this subsection, the recapture  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | percentage shall be determined as follows: | ||||||
| 2 |   (1) if the recapture event occurs within the first year  | ||||||
| 3 | after commencement of the recapture period, then the  | ||||||
| 4 | recapture percentage is 100%; | ||||||
| 5 |   (2) if the recapture event occurs within the second  | ||||||
| 6 | year after commencement of the recapture period, then the  | ||||||
| 7 | recapture percentage is 80%; | ||||||
| 8 |   (3) if the recapture event occurs within the third year  | ||||||
| 9 | after commencement of the recapture period, then the  | ||||||
| 10 | recapture percentage is 60%; | ||||||
| 11 |   (4) if the recapture event occurs within the fourth  | ||||||
| 12 | year after commencement of the recapture period, then the  | ||||||
| 13 | recapture percentage is 40%; and | ||||||
| 14 |   (5) if the recapture event occurs within the fifth year  | ||||||
| 15 | after commencement of the recapture period, then the  | ||||||
| 16 | recapture percentage is 20%.
 | ||||||
| 17 |  In the case of any recapture event, the carryforwards under  | ||||||
| 18 | this Act shall be adjusted by reason of such event. | ||||||
| 19 |  (f) (d) The Division may adopt rules to implement this  | ||||||
| 20 | Section in addition to the rules expressly authorized herein.
 | ||||||
| 21 | (Source: P.A. 100-629, eff. 1-1-19; revised 10-1-18.) | ||||||
| 22 |  Section 285. The Use Tax Act is amended by changing Section  | ||||||
| 23 | 3-5 as follows:
 | ||||||
| 24 |  (35 ILCS 105/3-5)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Sec. 3-5. Exemptions. Use of the following tangible  | ||||||
| 2 | personal property is exempt from the tax imposed by this Act:
 | ||||||
| 3 |  (1) Personal property purchased from a corporation,  | ||||||
| 4 | society, association,
foundation, institution, or  | ||||||
| 5 | organization, other than a limited liability
company, that is  | ||||||
| 6 | organized and operated as a not-for-profit service enterprise
 | ||||||
| 7 | for the benefit of persons 65 years of age or older if the  | ||||||
| 8 | personal property was not purchased by the enterprise for the  | ||||||
| 9 | purpose of resale by the
enterprise.
 | ||||||
| 10 |  (2) Personal property purchased by a not-for-profit  | ||||||
| 11 | Illinois county
fair association for use in conducting,  | ||||||
| 12 | operating, or promoting the
county fair.
 | ||||||
| 13 |  (3) Personal property purchased by a not-for-profit
arts or  | ||||||
| 14 | cultural organization that establishes, by proof required by  | ||||||
| 15 | the
Department by
rule, that it has received an exemption under  | ||||||
| 16 | Section 501(c)(3) of the Internal
Revenue Code and that is  | ||||||
| 17 | organized and operated primarily for the
presentation
or  | ||||||
| 18 | support of arts or cultural programming, activities, or  | ||||||
| 19 | services. These
organizations include, but are not limited to,  | ||||||
| 20 | music and dramatic arts
organizations such as symphony  | ||||||
| 21 | orchestras and theatrical groups, arts and
cultural service  | ||||||
| 22 | organizations, local arts councils, visual arts organizations,
 | ||||||
| 23 | and media arts organizations.
On and after July 1, 2001 (the  | ||||||
| 24 | effective date of Public Act 92-35), however, an entity  | ||||||
| 25 | otherwise eligible for this exemption shall not
make tax-free  | ||||||
| 26 | purchases unless it has an active identification number issued  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | by
the Department.
 | ||||||
| 2 |  (4) Personal property purchased by a governmental body, by  | ||||||
| 3 | a
corporation, society, association, foundation, or  | ||||||
| 4 | institution organized and
operated exclusively for charitable,  | ||||||
| 5 | religious, or educational purposes, or
by a not-for-profit  | ||||||
| 6 | corporation, society, association, foundation,
institution, or  | ||||||
| 7 | organization that has no compensated officers or employees
and  | ||||||
| 8 | that is organized and operated primarily for the recreation of  | ||||||
| 9 | persons
55 years of age or older. A limited liability company  | ||||||
| 10 | may qualify for the
exemption under this paragraph only if the  | ||||||
| 11 | limited liability company is
organized and operated  | ||||||
| 12 | exclusively for educational purposes. On and after July
1,  | ||||||
| 13 | 1987, however, no entity otherwise eligible for this exemption  | ||||||
| 14 | shall make
tax-free purchases unless it has an active exemption  | ||||||
| 15 | identification number
issued by the Department.
 | ||||||
| 16 |  (5) Until July 1, 2003, a passenger car that is a  | ||||||
| 17 | replacement vehicle to
the extent that the
purchase price of  | ||||||
| 18 | the car is subject to the Replacement Vehicle Tax.
 | ||||||
| 19 |  (6) Until July 1, 2003 and beginning again on September 1,  | ||||||
| 20 | 2004 through August 30, 2014, graphic arts machinery and  | ||||||
| 21 | equipment, including
repair and replacement
parts, both new and  | ||||||
| 22 | used, and including that manufactured on special order,
 | ||||||
| 23 | certified by the purchaser to be used primarily for graphic  | ||||||
| 24 | arts production,
and including machinery and equipment  | ||||||
| 25 | purchased for lease.
Equipment includes chemicals or chemicals  | ||||||
| 26 | acting as catalysts but only if
the
chemicals or chemicals  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | acting as catalysts effect a direct and immediate change
upon a  | ||||||
| 2 | graphic arts product. Beginning on July 1, 2017, graphic arts  | ||||||
| 3 | machinery and equipment is included in the manufacturing and  | ||||||
| 4 | assembling machinery and equipment exemption under paragraph  | ||||||
| 5 | (18). 
 | ||||||
| 6 |  (7) Farm chemicals.
 | ||||||
| 7 |  (8) Legal tender, currency, medallions, or gold or silver  | ||||||
| 8 | coinage issued by
the State of Illinois, the government of the  | ||||||
| 9 | United States of America, or the
government of any foreign  | ||||||
| 10 | country, and bullion.
 | ||||||
| 11 |  (9) Personal property purchased from a teacher-sponsored  | ||||||
| 12 | student
organization affiliated with an elementary or  | ||||||
| 13 | secondary school located in
Illinois.
 | ||||||
| 14 |  (10) A motor vehicle that is used for automobile renting,  | ||||||
| 15 | as defined in the
Automobile Renting Occupation and Use Tax  | ||||||
| 16 | Act.
 | ||||||
| 17 |  (11) Farm machinery and equipment, both new and used,
 | ||||||
| 18 | including that manufactured on special order, certified by the  | ||||||
| 19 | purchaser
to be used primarily for production agriculture or  | ||||||
| 20 | State or federal
agricultural programs, including individual  | ||||||
| 21 | replacement parts for
the machinery and equipment, including  | ||||||
| 22 | machinery and equipment
purchased
for lease,
and including  | ||||||
| 23 | implements of husbandry defined in Section 1-130 of
the  | ||||||
| 24 | Illinois Vehicle Code, farm machinery and agricultural  | ||||||
| 25 | chemical and
fertilizer spreaders, and nurse wagons required to  | ||||||
| 26 | be registered
under Section 3-809 of the Illinois Vehicle Code,
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | but excluding other motor
vehicles required to be
registered  | ||||||
| 2 | under the Illinois Vehicle Code.
Horticultural polyhouses or  | ||||||
| 3 | hoop houses used for propagating, growing, or
overwintering  | ||||||
| 4 | plants shall be considered farm machinery and equipment under
 | ||||||
| 5 | this item (11).
Agricultural chemical tender tanks and dry  | ||||||
| 6 | boxes shall include units sold
separately from a motor vehicle  | ||||||
| 7 | required to be licensed and units sold mounted
on a motor  | ||||||
| 8 | vehicle required to be licensed if the selling price of the  | ||||||
| 9 | tender
is separately stated.
 | ||||||
| 10 |  Farm machinery and equipment shall include precision  | ||||||
| 11 | farming equipment
that is
installed or purchased to be  | ||||||
| 12 | installed on farm machinery and equipment
including, but not  | ||||||
| 13 | limited to, tractors, harvesters, sprayers, planters,
seeders,  | ||||||
| 14 | or spreaders.
Precision farming equipment includes, but is not  | ||||||
| 15 | limited to, soil testing
sensors, computers, monitors,  | ||||||
| 16 | software, global positioning
and mapping systems, and other  | ||||||
| 17 | such equipment.
 | ||||||
| 18 |  Farm machinery and equipment also includes computers,  | ||||||
| 19 | sensors, software, and
related equipment used primarily in the
 | ||||||
| 20 | computer-assisted operation of production agriculture  | ||||||
| 21 | facilities, equipment,
and
activities such as, but not limited  | ||||||
| 22 | to,
the collection, monitoring, and correlation of
animal and  | ||||||
| 23 | crop data for the purpose of
formulating animal diets and  | ||||||
| 24 | agricultural chemicals. This item (11) is exempt
from the  | ||||||
| 25 | provisions of
Section 3-90.
 | ||||||
| 26 |  (12) Until June 30, 2013, fuel and petroleum products sold  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | to or used by an air common
carrier, certified by the carrier  | ||||||
| 2 | to be used for consumption, shipment, or
storage in the conduct  | ||||||
| 3 | of its business as an air common carrier, for a
flight destined  | ||||||
| 4 | for or returning from a location or locations
outside the  | ||||||
| 5 | United States without regard to previous or subsequent domestic
 | ||||||
| 6 | stopovers.
 | ||||||
| 7 |  Beginning July 1, 2013, fuel and petroleum products sold to  | ||||||
| 8 | or used by an air carrier, certified by the carrier to be used  | ||||||
| 9 | for consumption, shipment, or storage in the conduct of its  | ||||||
| 10 | business as an air common carrier, for a flight that (i) is  | ||||||
| 11 | engaged in foreign trade or is engaged in trade between the  | ||||||
| 12 | United States and any of its possessions and (ii) transports at  | ||||||
| 13 | least one individual or package for hire from the city of  | ||||||
| 14 | origination to the city of final destination on the same  | ||||||
| 15 | aircraft, without regard to a change in the flight number of  | ||||||
| 16 | that aircraft.  | ||||||
| 17 |  (13) Proceeds of mandatory service charges separately
 | ||||||
| 18 | stated on customers' bills for the purchase and consumption of  | ||||||
| 19 | food and
beverages purchased at retail from a retailer, to the  | ||||||
| 20 | extent that the proceeds
of the service charge are in fact  | ||||||
| 21 | turned over as tips or as a substitute
for tips to the  | ||||||
| 22 | employees who participate directly in preparing, serving,
 | ||||||
| 23 | hosting or cleaning up the food or beverage function with  | ||||||
| 24 | respect to which
the service charge is imposed.
 | ||||||
| 25 |  (14) Until July 1, 2003, oil field exploration, drilling,  | ||||||
| 26 | and production
equipment,
including (i) rigs and parts of rigs,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | rotary
rigs, cable tool rigs, and workover rigs, (ii) pipe and  | ||||||
| 2 | tubular goods,
including casing and drill strings, (iii) pumps  | ||||||
| 3 | and pump-jack units, (iv)
storage tanks and flow lines, (v) any  | ||||||
| 4 | individual replacement part for oil
field exploration,  | ||||||
| 5 | drilling, and production equipment, and (vi) machinery and
 | ||||||
| 6 | equipment purchased
for lease; but excluding motor vehicles  | ||||||
| 7 | required to be registered under the
Illinois Vehicle Code.
 | ||||||
| 8 |  (15) Photoprocessing machinery and equipment, including  | ||||||
| 9 | repair and
replacement parts, both new and used, including that
 | ||||||
| 10 | manufactured on special order, certified by the purchaser to be  | ||||||
| 11 | used
primarily for photoprocessing, and including
 | ||||||
| 12 | photoprocessing machinery and equipment purchased for lease.
 | ||||||
| 13 |  (16) Until July 1, 2023, coal and aggregate exploration,  | ||||||
| 14 | mining, off-highway hauling,
processing, maintenance, and  | ||||||
| 15 | reclamation equipment,
including replacement parts and  | ||||||
| 16 | equipment, and
including equipment purchased for lease, but  | ||||||
| 17 | excluding motor
vehicles required to be registered under the  | ||||||
| 18 | Illinois Vehicle Code. The changes made to this Section by  | ||||||
| 19 | Public Act 97-767 apply on and after July 1, 2003, but no claim  | ||||||
| 20 | for credit or refund is allowed on or after August 16, 2013  | ||||||
| 21 | (the effective date of Public Act 98-456)
for such taxes paid  | ||||||
| 22 | during the period beginning July 1, 2003 and ending on August  | ||||||
| 23 | 16, 2013 (the effective date of Public Act 98-456). 
 | ||||||
| 24 |  (17) Until July 1, 2003, distillation machinery and  | ||||||
| 25 | equipment, sold as a
unit or kit,
assembled or installed by the  | ||||||
| 26 | retailer, certified by the user to be used
only for the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | production of ethyl alcohol that will be used for consumption
 | ||||||
| 2 | as motor fuel or as a component of motor fuel for the personal  | ||||||
| 3 | use of the
user, and not subject to sale or resale.
 | ||||||
| 4 |  (18) Manufacturing and assembling machinery and equipment  | ||||||
| 5 | used
primarily in the process of manufacturing or assembling  | ||||||
| 6 | tangible
personal property for wholesale or retail sale or  | ||||||
| 7 | lease, whether that sale
or lease is made directly by the  | ||||||
| 8 | manufacturer or by some other person,
whether the materials  | ||||||
| 9 | used in the process are
owned by the manufacturer or some other  | ||||||
| 10 | person, or whether that sale or
lease is made apart from or as  | ||||||
| 11 | an incident to the seller's engaging in
the service occupation  | ||||||
| 12 | of producing machines, tools, dies, jigs,
patterns, gauges, or  | ||||||
| 13 | other similar items of no commercial value on
special order for  | ||||||
| 14 | a particular purchaser. The exemption provided by this  | ||||||
| 15 | paragraph (18) does not include machinery and equipment used in  | ||||||
| 16 | (i) the generation of electricity for wholesale or retail sale;  | ||||||
| 17 | (ii) the generation or treatment of natural or artificial gas  | ||||||
| 18 | for wholesale or retail sale that is delivered to customers  | ||||||
| 19 | through pipes, pipelines, or mains; or (iii) the treatment of  | ||||||
| 20 | water for wholesale or retail sale that is delivered to  | ||||||
| 21 | customers through pipes, pipelines, or mains. The provisions of  | ||||||
| 22 | Public Act 98-583 are declaratory of existing law as to the  | ||||||
| 23 | meaning and scope of this exemption. Beginning on July 1, 2017,  | ||||||
| 24 | the exemption provided by this paragraph (18) includes, but is  | ||||||
| 25 | not limited to, graphic arts machinery and equipment, as  | ||||||
| 26 | defined in paragraph (6) of this Section. 
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (19) Personal property delivered to a purchaser or  | ||||||
| 2 | purchaser's donee
inside Illinois when the purchase order for  | ||||||
| 3 | that personal property was
received by a florist located  | ||||||
| 4 | outside Illinois who has a florist located
inside Illinois  | ||||||
| 5 | deliver the personal property.
 | ||||||
| 6 |  (20) Semen used for artificial insemination of livestock  | ||||||
| 7 | for direct
agricultural production.
 | ||||||
| 8 |  (21) Horses, or interests in horses, registered with and  | ||||||
| 9 | meeting the
requirements of any of the
Arabian Horse Club  | ||||||
| 10 | Registry of America, Appaloosa Horse Club, American Quarter
 | ||||||
| 11 | Horse Association, United States
Trotting Association, or  | ||||||
| 12 | Jockey Club, as appropriate, used for
purposes of breeding or  | ||||||
| 13 | racing for prizes. This item (21) is exempt from the provisions  | ||||||
| 14 | of Section 3-90, and the exemption provided for under this item  | ||||||
| 15 | (21) applies for all periods beginning May 30, 1995, but no  | ||||||
| 16 | claim for credit or refund is allowed on or after January 1,  | ||||||
| 17 | 2008
for such taxes paid during the period beginning May 30,  | ||||||
| 18 | 2000 and ending on January 1, 2008.
 | ||||||
| 19 |  (22) Computers and communications equipment utilized for  | ||||||
| 20 | any
hospital
purpose
and equipment used in the diagnosis,
 | ||||||
| 21 | analysis, or treatment of hospital patients purchased by a  | ||||||
| 22 | lessor who leases
the
equipment, under a lease of one year or  | ||||||
| 23 | longer executed or in effect at the
time the lessor would  | ||||||
| 24 | otherwise be subject to the tax imposed by this Act, to a
 | ||||||
| 25 | hospital
that has been issued an active tax exemption  | ||||||
| 26 | identification number by
the
Department under Section 1g of the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Retailers' Occupation Tax Act. If the
equipment is leased in a  | ||||||
| 2 | manner that does not qualify for
this exemption or is used in  | ||||||
| 3 | any other non-exempt manner, the lessor
shall be liable for the
 | ||||||
| 4 | tax imposed under this Act or the Service Use Tax Act, as the  | ||||||
| 5 | case may
be, based on the fair market value of the property at  | ||||||
| 6 | the time the
non-qualifying use occurs. No lessor shall collect  | ||||||
| 7 | or attempt to collect an
amount (however
designated) that  | ||||||
| 8 | purports to reimburse that lessor for the tax imposed by this
 | ||||||
| 9 | Act or the Service Use Tax Act, as the case may be, if the tax  | ||||||
| 10 | has not been
paid by the lessor. If a lessor improperly  | ||||||
| 11 | collects any such amount from the
lessee, the lessee shall have  | ||||||
| 12 | a legal right to claim a refund of that amount
from the lessor.  | ||||||
| 13 | If, however, that amount is not refunded to the lessee for
any  | ||||||
| 14 | reason, the lessor is liable to pay that amount to the  | ||||||
| 15 | Department.
 | ||||||
| 16 |  (23) Personal property purchased by a lessor who leases the
 | ||||||
| 17 | property, under
a
lease of
one year or longer executed or in  | ||||||
| 18 | effect at the time
the lessor would otherwise be subject to the  | ||||||
| 19 | tax imposed by this Act,
to a governmental body
that has been  | ||||||
| 20 | issued an active sales tax exemption identification number by  | ||||||
| 21 | the
Department under Section 1g of the Retailers' Occupation  | ||||||
| 22 | Tax Act.
If the
property is leased in a manner that does not  | ||||||
| 23 | qualify for
this exemption
or used in any other non-exempt  | ||||||
| 24 | manner, the lessor shall be liable for the
tax imposed under  | ||||||
| 25 | this Act or the Service Use Tax Act, as the case may
be, based  | ||||||
| 26 | on the fair market value of the property at the time the
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | non-qualifying use occurs. No lessor shall collect or attempt  | ||||||
| 2 | to collect an
amount (however
designated) that purports to  | ||||||
| 3 | reimburse that lessor for the tax imposed by this
Act or the  | ||||||
| 4 | Service Use Tax Act, as the case may be, if the tax has not been
 | ||||||
| 5 | paid by the lessor. If a lessor improperly collects any such  | ||||||
| 6 | amount from the
lessee, the lessee shall have a legal right to  | ||||||
| 7 | claim a refund of that amount
from the lessor. If, however,  | ||||||
| 8 | that amount is not refunded to the lessee for
any reason, the  | ||||||
| 9 | lessor is liable to pay that amount to the Department.
 | ||||||
| 10 |  (24) Beginning with taxable years ending on or after  | ||||||
| 11 | December
31, 1995
and
ending with taxable years ending on or  | ||||||
| 12 | before December 31, 2004,
personal property that is
donated for  | ||||||
| 13 | disaster relief to be used in a State or federally declared
 | ||||||
| 14 | disaster area in Illinois or bordering Illinois by a  | ||||||
| 15 | manufacturer or retailer
that is registered in this State to a  | ||||||
| 16 | corporation, society, association,
foundation, or institution  | ||||||
| 17 | that has been issued a sales tax exemption
identification  | ||||||
| 18 | number by the Department that assists victims of the disaster
 | ||||||
| 19 | who reside within the declared disaster area.
 | ||||||
| 20 |  (25) Beginning with taxable years ending on or after  | ||||||
| 21 | December
31, 1995 and
ending with taxable years ending on or  | ||||||
| 22 | before December 31, 2004, personal
property that is used in the  | ||||||
| 23 | performance of infrastructure repairs in this
State, including  | ||||||
| 24 | but not limited to municipal roads and streets, access roads,
 | ||||||
| 25 | bridges, sidewalks, waste disposal systems, water and sewer  | ||||||
| 26 | line extensions,
water distribution and purification  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | facilities, storm water drainage and
retention facilities, and  | ||||||
| 2 | sewage treatment facilities, resulting from a State
or  | ||||||
| 3 | federally declared disaster in Illinois or bordering Illinois  | ||||||
| 4 | when such
repairs are initiated on facilities located in the  | ||||||
| 5 | declared disaster area
within 6 months after the disaster.
 | ||||||
| 6 |  (26) Beginning July 1, 1999, game or game birds purchased  | ||||||
| 7 | at a "game
breeding
and hunting preserve area" as that term is
 | ||||||
| 8 | used in
the Wildlife Code. This paragraph is exempt from the  | ||||||
| 9 | provisions
of
Section 3-90.
 | ||||||
| 10 |  (27) A motor vehicle, as that term is defined in Section  | ||||||
| 11 | 1-146
of the
Illinois
Vehicle Code, that is donated to a  | ||||||
| 12 | corporation, limited liability company,
society, association,  | ||||||
| 13 | foundation, or institution that is determined by the
Department  | ||||||
| 14 | to be organized and operated exclusively for educational  | ||||||
| 15 | purposes.
For purposes of this exemption, "a corporation,  | ||||||
| 16 | limited liability company,
society, association, foundation,  | ||||||
| 17 | or institution organized and operated
exclusively for  | ||||||
| 18 | educational purposes" means all tax-supported public schools,
 | ||||||
| 19 | private schools that offer systematic instruction in useful  | ||||||
| 20 | branches of
learning by methods common to public schools and  | ||||||
| 21 | that compare favorably in
their scope and intensity with the  | ||||||
| 22 | course of study presented in tax-supported
schools, and  | ||||||
| 23 | vocational or technical schools or institutes organized and
 | ||||||
| 24 | operated exclusively to provide a course of study of not less  | ||||||
| 25 | than 6 weeks
duration and designed to prepare individuals to  | ||||||
| 26 | follow a trade or to pursue a
manual, technical, mechanical,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | industrial, business, or commercial
occupation.
 | ||||||
| 2 |  (28) Beginning January 1, 2000, personal property,  | ||||||
| 3 | including
food,
purchased through fundraising
events for the  | ||||||
| 4 | benefit of
a public or private elementary or
secondary school,  | ||||||
| 5 | a group of those schools, or one or more school
districts if  | ||||||
| 6 | the events are
sponsored by an entity recognized by the school  | ||||||
| 7 | district that consists
primarily of volunteers and includes
 | ||||||
| 8 | parents and teachers of the school children. This paragraph  | ||||||
| 9 | does not apply
to fundraising
events (i) for the benefit of  | ||||||
| 10 | private home instruction or (ii)
for which the fundraising  | ||||||
| 11 | entity purchases the personal property sold at
the events from  | ||||||
| 12 | another individual or entity that sold the property for the
 | ||||||
| 13 | purpose of resale by the fundraising entity and that
profits  | ||||||
| 14 | from the sale to the
fundraising entity. This paragraph is  | ||||||
| 15 | exempt
from the provisions
of Section 3-90.
 | ||||||
| 16 |  (29) Beginning January 1, 2000 and through December 31,  | ||||||
| 17 | 2001, new or
used automatic vending
machines that prepare and  | ||||||
| 18 | serve hot food and beverages, including coffee, soup,
and
other  | ||||||
| 19 | items, and replacement parts for these machines.
Beginning  | ||||||
| 20 | January 1,
2002 and through June 30, 2003, machines and parts  | ||||||
| 21 | for machines used in
commercial, coin-operated amusement and  | ||||||
| 22 | vending business if a use or occupation
tax is paid on the  | ||||||
| 23 | gross receipts derived from the use of the commercial,
 | ||||||
| 24 | coin-operated amusement and vending machines.
This
paragraph
 | ||||||
| 25 | is exempt from the provisions of Section 3-90.
 | ||||||
| 26 |  (30) Beginning January 1, 2001 and through June 30, 2016,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | food for human consumption that is to be consumed off the  | ||||||
| 2 | premises
where it is sold (other than alcoholic beverages, soft  | ||||||
| 3 | drinks, and food that
has been prepared for immediate  | ||||||
| 4 | consumption) and prescription and
nonprescription medicines,  | ||||||
| 5 | drugs, medical appliances, and insulin, urine
testing  | ||||||
| 6 | materials, syringes, and needles used by diabetics, for human  | ||||||
| 7 | use, when
purchased for use by a person receiving medical  | ||||||
| 8 | assistance under Article V of
the Illinois Public Aid Code who  | ||||||
| 9 | resides in a licensed long-term care facility,
as defined in  | ||||||
| 10 | the Nursing Home Care Act, or in a licensed facility as defined  | ||||||
| 11 | in the ID/DD Community Care Act, the MC/DD Act, or the  | ||||||
| 12 | Specialized Mental Health Rehabilitation Act of 2013.
 | ||||||
| 13 |  (31) Beginning on August 2, 2001 (the effective date of  | ||||||
| 14 | Public Act 92-227),
computers and communications equipment
 | ||||||
| 15 | utilized for any hospital purpose and equipment used in the  | ||||||
| 16 | diagnosis,
analysis, or treatment of hospital patients  | ||||||
| 17 | purchased by a lessor who leases
the equipment, under a lease  | ||||||
| 18 | of one year or longer executed or in effect at the
time the  | ||||||
| 19 | lessor would otherwise be subject to the tax imposed by this  | ||||||
| 20 | Act, to a
hospital that has been issued an active tax exemption  | ||||||
| 21 | identification number by
the Department under Section 1g of the  | ||||||
| 22 | Retailers' Occupation Tax Act. If the
equipment is leased in a  | ||||||
| 23 | manner that does not qualify for this exemption or is
used in  | ||||||
| 24 | any other nonexempt manner, the lessor shall be liable for the  | ||||||
| 25 | tax
imposed under this Act or the Service Use Tax Act, as the  | ||||||
| 26 | case may be, based on
the fair market value of the property at  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the time the nonqualifying use
occurs. No lessor shall collect  | ||||||
| 2 | or attempt to collect an amount (however
designated) that  | ||||||
| 3 | purports to reimburse that lessor for the tax imposed by this
 | ||||||
| 4 | Act or the Service Use Tax Act, as the case may be, if the tax  | ||||||
| 5 | has not been
paid by the lessor. If a lessor improperly  | ||||||
| 6 | collects any such amount from the
lessee, the lessee shall have  | ||||||
| 7 | a legal right to claim a refund of that amount
from the lessor.  | ||||||
| 8 | If, however, that amount is not refunded to the lessee for
any  | ||||||
| 9 | reason, the lessor is liable to pay that amount to the  | ||||||
| 10 | Department.
This paragraph is exempt from the provisions of  | ||||||
| 11 | Section 3-90.
 | ||||||
| 12 |  (32) Beginning on August 2, 2001 (the effective date of  | ||||||
| 13 | Public Act 92-227),
personal property purchased by a lessor who  | ||||||
| 14 | leases the property,
under a lease of one year or longer  | ||||||
| 15 | executed or in effect at the time the
lessor would otherwise be  | ||||||
| 16 | subject to the tax imposed by this Act, to a
governmental body  | ||||||
| 17 | that has been issued an active sales tax exemption
 | ||||||
| 18 | identification number by the Department under Section 1g of the  | ||||||
| 19 | Retailers'
Occupation Tax Act. If the property is leased in a  | ||||||
| 20 | manner that does not
qualify for this exemption or used in any  | ||||||
| 21 | other nonexempt manner, the lessor
shall be liable for the tax  | ||||||
| 22 | imposed under this Act or the Service Use Tax Act,
as the case  | ||||||
| 23 | may be, based on the fair market value of the property at the  | ||||||
| 24 | time
the nonqualifying use occurs. No lessor shall collect or  | ||||||
| 25 | attempt to collect
an amount (however designated) that purports  | ||||||
| 26 | to reimburse that lessor for the
tax imposed by this Act or the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Service Use Tax Act, as the case may be, if the
tax has not been  | ||||||
| 2 | paid by the lessor. If a lessor improperly collects any such
 | ||||||
| 3 | amount from the lessee, the lessee shall have a legal right to  | ||||||
| 4 | claim a refund
of that amount from the lessor. If, however,  | ||||||
| 5 | that amount is not refunded to
the lessee for any reason, the  | ||||||
| 6 | lessor is liable to pay that amount to the
Department. This  | ||||||
| 7 | paragraph is exempt from the provisions of Section 3-90.
 | ||||||
| 8 |  (33) On and after July 1, 2003 and through June 30, 2004,  | ||||||
| 9 | the use in this State of motor vehicles of
the second division  | ||||||
| 10 | with a gross vehicle weight in excess of 8,000 pounds and
that  | ||||||
| 11 | are subject to the commercial distribution fee imposed under  | ||||||
| 12 | Section
3-815.1 of the Illinois Vehicle Code. Beginning on July  | ||||||
| 13 | 1, 2004 and through June 30, 2005, the use in this State of  | ||||||
| 14 | motor vehicles of the second division: (i) with a gross vehicle  | ||||||
| 15 | weight rating in excess of 8,000 pounds; (ii) that are subject  | ||||||
| 16 | to the commercial distribution fee imposed under Section  | ||||||
| 17 | 3-815.1 of the Illinois Vehicle Code; and (iii) that are  | ||||||
| 18 | primarily used for commercial purposes. Through June 30, 2005,  | ||||||
| 19 | this exemption applies to repair and
replacement parts added  | ||||||
| 20 | after the initial purchase of such a motor vehicle if
that  | ||||||
| 21 | motor
vehicle is used in a manner that would qualify for the  | ||||||
| 22 | rolling stock exemption
otherwise provided for in this Act. For  | ||||||
| 23 | purposes of this paragraph, the term "used for commercial  | ||||||
| 24 | purposes" means the transportation of persons or property in  | ||||||
| 25 | furtherance of any commercial or industrial enterprise,  | ||||||
| 26 | whether for-hire or not.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (34) Beginning January 1, 2008, tangible personal property  | ||||||
| 2 | used in the construction or maintenance of a community water  | ||||||
| 3 | supply, as defined under Section 3.145 of the Environmental  | ||||||
| 4 | Protection Act, that is operated by a not-for-profit  | ||||||
| 5 | corporation that holds a valid water supply permit issued under  | ||||||
| 6 | Title IV of the Environmental Protection Act. This paragraph is  | ||||||
| 7 | exempt from the provisions of Section 3-90. | ||||||
| 8 |  (35) Beginning January 1, 2010, materials, parts,  | ||||||
| 9 | equipment, components, and furnishings incorporated into or  | ||||||
| 10 | upon an aircraft as part of the modification, refurbishment,  | ||||||
| 11 | completion, replacement, repair, or maintenance of the  | ||||||
| 12 | aircraft. This exemption includes consumable supplies used in  | ||||||
| 13 | the modification, refurbishment, completion, replacement,  | ||||||
| 14 | repair, and maintenance of aircraft, but excludes any  | ||||||
| 15 | materials, parts, equipment, components, and consumable  | ||||||
| 16 | supplies used in the modification, replacement, repair, and  | ||||||
| 17 | maintenance of aircraft engines or power plants, whether such  | ||||||
| 18 | engines or power plants are installed or uninstalled upon any  | ||||||
| 19 | such aircraft. "Consumable supplies" include, but are not  | ||||||
| 20 | limited to, adhesive, tape, sandpaper, general purpose  | ||||||
| 21 | lubricants, cleaning solution, latex gloves, and protective  | ||||||
| 22 | films. This exemption applies only to the use of qualifying  | ||||||
| 23 | tangible personal property by persons who modify, refurbish,  | ||||||
| 24 | complete, repair, replace, or maintain aircraft and who (i)  | ||||||
| 25 | hold an Air Agency Certificate and are empowered to operate an  | ||||||
| 26 | approved repair station by the Federal Aviation  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Administration, (ii) have a Class IV Rating, and (iii) conduct  | ||||||
| 2 | operations in accordance with Part 145 of the Federal Aviation  | ||||||
| 3 | Regulations. The exemption does not include aircraft operated  | ||||||
| 4 | by a commercial air carrier providing scheduled passenger air  | ||||||
| 5 | service pursuant to authority issued under Part 121 or Part 129  | ||||||
| 6 | of the Federal Aviation Regulations. The changes made to this  | ||||||
| 7 | paragraph (35) by Public Act 98-534 are declarative of existing  | ||||||
| 8 | law.  | ||||||
| 9 |  (36) Tangible personal property purchased by a  | ||||||
| 10 | public-facilities corporation, as described in Section  | ||||||
| 11 | 11-65-10 of the Illinois Municipal Code, for purposes of  | ||||||
| 12 | constructing or furnishing a municipal convention hall, but  | ||||||
| 13 | only if the legal title to the municipal convention hall is  | ||||||
| 14 | transferred to the municipality without any further  | ||||||
| 15 | consideration by or on behalf of the municipality at the time  | ||||||
| 16 | of the completion of the municipal convention hall or upon the  | ||||||
| 17 | retirement or redemption of any bonds or other debt instruments  | ||||||
| 18 | issued by the public-facilities corporation in connection with  | ||||||
| 19 | the development of the municipal convention hall. This  | ||||||
| 20 | exemption includes existing public-facilities corporations as  | ||||||
| 21 | provided in Section 11-65-25 of the Illinois Municipal Code.  | ||||||
| 22 | This paragraph is exempt from the provisions of Section 3-90.  | ||||||
| 23 |  (37) Beginning January 1, 2017, menstrual pads, tampons,  | ||||||
| 24 | and menstrual cups.  | ||||||
| 25 |  (38) Merchandise that is subject to the Rental Purchase  | ||||||
| 26 | Agreement Occupation and Use Tax. The purchaser must certify  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | that the item is purchased to be rented subject to a rental  | ||||||
| 2 | purchase agreement, as defined in the Rental Purchase Agreement  | ||||||
| 3 | Act, and provide proof of registration under the Rental  | ||||||
| 4 | Purchase Agreement Occupation and Use Tax Act. This paragraph  | ||||||
| 5 | is exempt from the provisions of Section 3-90. | ||||||
| 6 |  (39) Tangible personal property purchased by a purchaser  | ||||||
| 7 | who is exempt from the tax imposed by this Act by operation of  | ||||||
| 8 | federal law. This paragraph is exempt from the provisions of  | ||||||
| 9 | Section 3-90. | ||||||
| 10 | (Source: P.A. 99-180, eff. 7-29-15; 99-855, eff. 8-19-16;  | ||||||
| 11 | 100-22, eff. 7-6-17; 100-437, eff. 1-1-18; 100-594, eff.  | ||||||
| 12 | 6-29-18; 100-863, eff. 8-14-18; 100-1171, eff. 1-4-19; revised  | ||||||
| 13 | 1-8-19.)
 | ||||||
| 14 |  Section 290. The Service Use Tax Act is amended by changing  | ||||||
| 15 | Section 3-5 as follows:
 | ||||||
| 16 |  (35 ILCS 110/3-5)
 | ||||||
| 17 |  Sec. 3-5. Exemptions. Use of the following tangible  | ||||||
| 18 | personal property
is exempt from the tax imposed by this Act:
 | ||||||
| 19 |  (1) Personal property purchased from a corporation,  | ||||||
| 20 | society,
association, foundation, institution, or  | ||||||
| 21 | organization, other than a limited
liability company, that is  | ||||||
| 22 | organized and operated as a not-for-profit service
enterprise  | ||||||
| 23 | for the benefit of persons 65 years of age or older if the  | ||||||
| 24 | personal
property was not purchased by the enterprise for the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | purpose of resale by the
enterprise.
 | ||||||
| 2 |  (2) Personal property purchased by a non-profit Illinois  | ||||||
| 3 | county fair
association for use in conducting, operating, or  | ||||||
| 4 | promoting the county fair.
 | ||||||
| 5 |  (3) Personal property purchased by a not-for-profit arts
or  | ||||||
| 6 | cultural
organization that establishes, by proof required by  | ||||||
| 7 | the Department by rule,
that it has received an exemption under  | ||||||
| 8 | Section 501(c)(3) of the Internal
Revenue Code and that is  | ||||||
| 9 | organized and operated primarily for the
presentation
or  | ||||||
| 10 | support of arts or cultural programming, activities, or  | ||||||
| 11 | services. These
organizations include, but are not limited to,  | ||||||
| 12 | music and dramatic arts
organizations such as symphony  | ||||||
| 13 | orchestras and theatrical groups, arts and
cultural service  | ||||||
| 14 | organizations, local arts councils, visual arts organizations,
 | ||||||
| 15 | and media arts organizations.
On and after July 1, 2001 (the  | ||||||
| 16 | effective date of Public Act 92-35) this amendatory Act of the  | ||||||
| 17 | 92nd General
Assembly, however, an entity otherwise eligible  | ||||||
| 18 | for this exemption shall not
make tax-free purchases unless it  | ||||||
| 19 | has an active identification number issued by
the Department.
 | ||||||
| 20 |  (4) Legal tender, currency, medallions, or gold or silver  | ||||||
| 21 | coinage issued
by the State of Illinois, the government of the  | ||||||
| 22 | United States of America,
or the government of any foreign  | ||||||
| 23 | country, and bullion.
 | ||||||
| 24 |  (5) Until July 1, 2003 and beginning again on September 1,  | ||||||
| 25 | 2004 through August 30, 2014, graphic arts machinery and  | ||||||
| 26 | equipment, including
repair and
replacement parts, both new and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | used, and including that manufactured on
special order or  | ||||||
| 2 | purchased for lease, certified by the purchaser to be used
 | ||||||
| 3 | primarily for graphic arts production.
Equipment includes  | ||||||
| 4 | chemicals or
chemicals acting as catalysts but only if
the  | ||||||
| 5 | chemicals or chemicals acting as catalysts effect a direct and  | ||||||
| 6 | immediate
change upon a graphic arts product. Beginning on July  | ||||||
| 7 | 1, 2017, graphic arts machinery and equipment is included in  | ||||||
| 8 | the manufacturing and assembling machinery and equipment  | ||||||
| 9 | exemption under Section 2 of this Act.
 | ||||||
| 10 |  (6) Personal property purchased from a teacher-sponsored  | ||||||
| 11 | student
organization affiliated with an elementary or  | ||||||
| 12 | secondary school located
in Illinois.
 | ||||||
| 13 |  (7) Farm machinery and equipment, both new and used,  | ||||||
| 14 | including that
manufactured on special order, certified by the  | ||||||
| 15 | purchaser to be used
primarily for production agriculture or  | ||||||
| 16 | State or federal agricultural
programs, including individual  | ||||||
| 17 | replacement parts for the machinery and
equipment, including  | ||||||
| 18 | machinery and equipment purchased for lease,
and including  | ||||||
| 19 | implements of husbandry defined in Section 1-130 of
the  | ||||||
| 20 | Illinois Vehicle Code, farm machinery and agricultural  | ||||||
| 21 | chemical and
fertilizer spreaders, and nurse wagons required to  | ||||||
| 22 | be registered
under Section 3-809 of the Illinois Vehicle Code,
 | ||||||
| 23 | but
excluding other motor vehicles required to be registered  | ||||||
| 24 | under the Illinois
Vehicle Code.
Horticultural polyhouses or  | ||||||
| 25 | hoop houses used for propagating, growing, or
overwintering  | ||||||
| 26 | plants shall be considered farm machinery and equipment under
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | this item (7).
Agricultural chemical tender tanks and dry boxes  | ||||||
| 2 | shall include units sold
separately from a motor vehicle  | ||||||
| 3 | required to be licensed and units sold mounted
on a motor  | ||||||
| 4 | vehicle required to be licensed if the selling price of the  | ||||||
| 5 | tender
is separately stated.
 | ||||||
| 6 |  Farm machinery and equipment shall include precision  | ||||||
| 7 | farming equipment
that is
installed or purchased to be  | ||||||
| 8 | installed on farm machinery and equipment
including, but not  | ||||||
| 9 | limited to, tractors, harvesters, sprayers, planters,
seeders,  | ||||||
| 10 | or spreaders.
Precision farming equipment includes, but is not  | ||||||
| 11 | limited to,
soil testing sensors, computers, monitors,  | ||||||
| 12 | software, global positioning
and mapping systems, and other  | ||||||
| 13 | such equipment.
 | ||||||
| 14 |  Farm machinery and equipment also includes computers,  | ||||||
| 15 | sensors, software, and
related equipment used primarily in the
 | ||||||
| 16 | computer-assisted operation of production agriculture  | ||||||
| 17 | facilities, equipment,
and activities such as, but
not limited  | ||||||
| 18 | to,
the collection, monitoring, and correlation of
animal and  | ||||||
| 19 | crop data for the purpose of
formulating animal diets and  | ||||||
| 20 | agricultural chemicals. This item (7) is exempt
from the  | ||||||
| 21 | provisions of
Section 3-75.
 | ||||||
| 22 |  (8) Until June 30, 2013, fuel and petroleum products sold  | ||||||
| 23 | to or used by an air common
carrier, certified by the carrier  | ||||||
| 24 | to be used for consumption, shipment, or
storage in the conduct  | ||||||
| 25 | of its business as an air common carrier, for a
flight destined  | ||||||
| 26 | for or returning from a location or locations
outside the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | United States without regard to previous or subsequent domestic
 | ||||||
| 2 | stopovers.
 | ||||||
| 3 |  Beginning July 1, 2013, fuel and petroleum products sold to  | ||||||
| 4 | or used by an air carrier, certified by the carrier to be used  | ||||||
| 5 | for consumption, shipment, or storage in the conduct of its  | ||||||
| 6 | business as an air common carrier, for a flight that (i) is  | ||||||
| 7 | engaged in foreign trade or is engaged in trade between the  | ||||||
| 8 | United States and any of its possessions and (ii) transports at  | ||||||
| 9 | least one individual or package for hire from the city of  | ||||||
| 10 | origination to the city of final destination on the same  | ||||||
| 11 | aircraft, without regard to a change in the flight number of  | ||||||
| 12 | that aircraft.  | ||||||
| 13 |  (9) Proceeds of mandatory service charges separately  | ||||||
| 14 | stated on
customers' bills for the purchase and consumption of  | ||||||
| 15 | food and beverages
acquired as an incident to the purchase of a  | ||||||
| 16 | service from a serviceman, to
the extent that the proceeds of  | ||||||
| 17 | the service charge are in fact
turned over as tips or as a  | ||||||
| 18 | substitute for tips to the employees who
participate directly  | ||||||
| 19 | in preparing, serving, hosting or cleaning up the
food or  | ||||||
| 20 | beverage function with respect to which the service charge is  | ||||||
| 21 | imposed.
 | ||||||
| 22 |  (10) Until July 1, 2003, oil field exploration, drilling,  | ||||||
| 23 | and production
equipment, including
(i) rigs and parts of rigs,  | ||||||
| 24 | rotary rigs, cable tool
rigs, and workover rigs, (ii) pipe and  | ||||||
| 25 | tubular goods, including casing and
drill strings, (iii) pumps  | ||||||
| 26 | and pump-jack units, (iv) storage tanks and flow
lines, (v) any  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | individual replacement part for oil field exploration,
 | ||||||
| 2 | drilling, and production equipment, and (vi) machinery and  | ||||||
| 3 | equipment purchased
for lease; but
excluding motor vehicles  | ||||||
| 4 | required to be registered under the Illinois
Vehicle Code.
 | ||||||
| 5 |  (11) Proceeds from the sale of photoprocessing machinery  | ||||||
| 6 | and
equipment, including repair and replacement parts, both new  | ||||||
| 7 | and
used, including that manufactured on special order,  | ||||||
| 8 | certified by the
purchaser to be used primarily for  | ||||||
| 9 | photoprocessing, and including
photoprocessing machinery and  | ||||||
| 10 | equipment purchased for lease.
 | ||||||
| 11 |  (12) Until July 1, 2023, coal and aggregate exploration,  | ||||||
| 12 | mining, off-highway hauling,
processing,
maintenance, and  | ||||||
| 13 | reclamation equipment, including
replacement parts and  | ||||||
| 14 | equipment, and including
equipment purchased for lease, but  | ||||||
| 15 | excluding motor vehicles required to be
registered under the  | ||||||
| 16 | Illinois Vehicle Code. The changes made to this Section by  | ||||||
| 17 | Public Act 97-767 apply on and after July 1, 2003, but no claim  | ||||||
| 18 | for credit or refund is allowed on or after August 16, 2013  | ||||||
| 19 | (the effective date of Public Act 98-456)
for such taxes paid  | ||||||
| 20 | during the period beginning July 1, 2003 and ending on August  | ||||||
| 21 | 16, 2013 (the effective date of Public Act 98-456).
 | ||||||
| 22 |  (13) Semen used for artificial insemination of livestock  | ||||||
| 23 | for direct
agricultural production.
 | ||||||
| 24 |  (14) Horses, or interests in horses, registered with and  | ||||||
| 25 | meeting the
requirements of any of the
Arabian Horse Club  | ||||||
| 26 | Registry of America, Appaloosa Horse Club, American Quarter
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Horse Association, United States
Trotting Association, or  | ||||||
| 2 | Jockey Club, as appropriate, used for
purposes of breeding or  | ||||||
| 3 | racing for prizes. This item (14) is exempt from the provisions  | ||||||
| 4 | of Section 3-75, and the exemption provided for under this item  | ||||||
| 5 | (14) applies for all periods beginning May 30, 1995, but no  | ||||||
| 6 | claim for credit or refund is allowed on or after January 1,  | ||||||
| 7 | 2008 (the effective date of Public Act 95-88) this amendatory  | ||||||
| 8 | Act of the 95th General Assembly for such taxes paid during the  | ||||||
| 9 | period beginning May 30, 2000 and ending on January 1, 2008  | ||||||
| 10 | (the effective date of Public Act 95-88) this amendatory Act of  | ||||||
| 11 | the 95th General Assembly.
 | ||||||
| 12 |  (15) Computers and communications equipment utilized for  | ||||||
| 13 | any
hospital
purpose
and equipment used in the diagnosis,
 | ||||||
| 14 | analysis, or treatment of hospital patients purchased by a  | ||||||
| 15 | lessor who leases
the
equipment, under a lease of one year or  | ||||||
| 16 | longer executed or in effect at the
time
the lessor would  | ||||||
| 17 | otherwise be subject to the tax imposed by this Act,
to a
 | ||||||
| 18 | hospital
that has been issued an active tax exemption  | ||||||
| 19 | identification number by the
Department under Section 1g of the  | ||||||
| 20 | Retailers' Occupation Tax Act.
If the
equipment is leased in a  | ||||||
| 21 | manner that does not qualify for
this exemption
or is used in  | ||||||
| 22 | any other non-exempt manner,
the lessor shall be liable for the
 | ||||||
| 23 | tax imposed under this Act or the Use Tax Act, as the case may
 | ||||||
| 24 | be, based on the fair market value of the property at the time  | ||||||
| 25 | the
non-qualifying use occurs. No lessor shall collect or  | ||||||
| 26 | attempt to collect an
amount (however
designated) that purports  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | to reimburse that lessor for the tax imposed by this
Act or the  | ||||||
| 2 | Use Tax Act, as the case may be, if the tax has not been
paid by  | ||||||
| 3 | the lessor. If a lessor improperly collects any such amount  | ||||||
| 4 | from the
lessee, the lessee shall have a legal right to claim a  | ||||||
| 5 | refund of that amount
from the lessor. If, however, that amount  | ||||||
| 6 | is not refunded to the lessee for
any reason, the lessor is  | ||||||
| 7 | liable to pay that amount to the Department.
 | ||||||
| 8 |  (16) Personal property purchased by a lessor who leases the
 | ||||||
| 9 | property, under
a
lease of one year or longer executed or in  | ||||||
| 10 | effect at the time
the lessor would otherwise be subject to the  | ||||||
| 11 | tax imposed by this Act,
to a governmental body
that has been  | ||||||
| 12 | issued an active tax exemption identification number by the
 | ||||||
| 13 | Department under Section 1g of the Retailers' Occupation Tax  | ||||||
| 14 | Act.
If the
property is leased in a manner that does not  | ||||||
| 15 | qualify for
this exemption
or is used in any other non-exempt  | ||||||
| 16 | manner,
the lessor shall be liable for the
tax imposed under  | ||||||
| 17 | this Act or the Use Tax Act, as the case may
be, based on the  | ||||||
| 18 | fair market value of the property at the time the
 | ||||||
| 19 | non-qualifying use occurs. No lessor shall collect or attempt  | ||||||
| 20 | to collect an
amount (however
designated) that purports to  | ||||||
| 21 | reimburse that lessor for the tax imposed by this
Act or the  | ||||||
| 22 | Use Tax Act, as the case may be, if the tax has not been
paid by  | ||||||
| 23 | the lessor. If a lessor improperly collects any such amount  | ||||||
| 24 | from the
lessee, the lessee shall have a legal right to claim a  | ||||||
| 25 | refund of that amount
from the lessor. If, however, that amount  | ||||||
| 26 | is not refunded to the lessee for
any reason, the lessor is  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | liable to pay that amount to the Department.
 | ||||||
| 2 |  (17) Beginning with taxable years ending on or after  | ||||||
| 3 | December
31,
1995
and
ending with taxable years ending on or  | ||||||
| 4 | before December 31, 2004,
personal property that is
donated for  | ||||||
| 5 | disaster relief to be used in a State or federally declared
 | ||||||
| 6 | disaster area in Illinois or bordering Illinois by a  | ||||||
| 7 | manufacturer or retailer
that is registered in this State to a  | ||||||
| 8 | corporation, society, association,
foundation, or institution  | ||||||
| 9 | that has been issued a sales tax exemption
identification  | ||||||
| 10 | number by the Department that assists victims of the disaster
 | ||||||
| 11 | who reside within the declared disaster area.
 | ||||||
| 12 |  (18) Beginning with taxable years ending on or after  | ||||||
| 13 | December
31, 1995 and
ending with taxable years ending on or  | ||||||
| 14 | before December 31, 2004, personal
property that is used in the  | ||||||
| 15 | performance of infrastructure repairs in this
State, including  | ||||||
| 16 | but not limited to municipal roads and streets, access roads,
 | ||||||
| 17 | bridges, sidewalks, waste disposal systems, water and sewer  | ||||||
| 18 | line extensions,
water distribution and purification  | ||||||
| 19 | facilities, storm water drainage and
retention facilities, and  | ||||||
| 20 | sewage treatment facilities, resulting from a State
or  | ||||||
| 21 | federally declared disaster in Illinois or bordering Illinois  | ||||||
| 22 | when such
repairs are initiated on facilities located in the  | ||||||
| 23 | declared disaster area
within 6 months after the disaster.
 | ||||||
| 24 |  (19) Beginning July 1, 1999, game or game birds purchased  | ||||||
| 25 | at a "game
breeding
and hunting preserve area" as that term is
 | ||||||
| 26 | used in
the Wildlife Code. This paragraph is exempt from the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | provisions
of
Section 3-75.
 | ||||||
| 2 |  (20) A motor vehicle, as that term is defined in Section  | ||||||
| 3 | 1-146
of the
Illinois Vehicle Code, that is donated to a  | ||||||
| 4 | corporation, limited liability
company, society, association,  | ||||||
| 5 | foundation, or institution that is determined by
the Department  | ||||||
| 6 | to be organized and operated exclusively for educational
 | ||||||
| 7 | purposes. For purposes of this exemption, "a corporation,  | ||||||
| 8 | limited liability
company, society, association, foundation,  | ||||||
| 9 | or institution organized and
operated
exclusively for  | ||||||
| 10 | educational purposes" means all tax-supported public schools,
 | ||||||
| 11 | private schools that offer systematic instruction in useful  | ||||||
| 12 | branches of
learning by methods common to public schools and  | ||||||
| 13 | that compare favorably in
their scope and intensity with the  | ||||||
| 14 | course of study presented in tax-supported
schools, and  | ||||||
| 15 | vocational or technical schools or institutes organized and
 | ||||||
| 16 | operated exclusively to provide a course of study of not less  | ||||||
| 17 | than 6 weeks
duration and designed to prepare individuals to  | ||||||
| 18 | follow a trade or to pursue a
manual, technical, mechanical,  | ||||||
| 19 | industrial, business, or commercial
occupation.
 | ||||||
| 20 |  (21) Beginning January 1, 2000, personal property,  | ||||||
| 21 | including
food,
purchased through fundraising
events for the  | ||||||
| 22 | benefit of
a public or private elementary or
secondary school,  | ||||||
| 23 | a group of those schools, or one or more school
districts if  | ||||||
| 24 | the events are
sponsored by an entity recognized by the school  | ||||||
| 25 | district that consists
primarily of volunteers and includes
 | ||||||
| 26 | parents and teachers of the school children. This paragraph  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | does not apply
to fundraising
events (i) for the benefit of  | ||||||
| 2 | private home instruction or (ii)
for which the fundraising  | ||||||
| 3 | entity purchases the personal property sold at
the events from  | ||||||
| 4 | another individual or entity that sold the property for the
 | ||||||
| 5 | purpose of resale by the fundraising entity and that
profits  | ||||||
| 6 | from the sale to the
fundraising entity. This paragraph is  | ||||||
| 7 | exempt
from the provisions
of Section 3-75.
 | ||||||
| 8 |  (22) Beginning January 1, 2000
and through December 31,  | ||||||
| 9 | 2001, new or used automatic vending
machines that prepare and  | ||||||
| 10 | serve hot food and beverages, including coffee, soup,
and
other  | ||||||
| 11 | items, and replacement parts for these machines.
Beginning  | ||||||
| 12 | January 1,
2002 and through June 30, 2003, machines and parts  | ||||||
| 13 | for machines used in
commercial, coin-operated
amusement
and  | ||||||
| 14 | vending business if a use or occupation tax is paid on the  | ||||||
| 15 | gross receipts
derived from
the use of the commercial,  | ||||||
| 16 | coin-operated amusement and vending machines.
This
paragraph
 | ||||||
| 17 | is exempt from the provisions of Section 3-75.
 | ||||||
| 18 |  (23) Beginning August 23, 2001 and through June 30, 2016,  | ||||||
| 19 | food for human consumption that is to be consumed off the
 | ||||||
| 20 | premises
where it is sold (other than alcoholic beverages, soft  | ||||||
| 21 | drinks, and food that
has been prepared for immediate  | ||||||
| 22 | consumption) and prescription and
nonprescription medicines,  | ||||||
| 23 | drugs, medical appliances, and insulin, urine
testing  | ||||||
| 24 | materials, syringes, and needles used by diabetics, for human  | ||||||
| 25 | use, when
purchased for use by a person receiving medical  | ||||||
| 26 | assistance under Article V of
the Illinois Public Aid Code who  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | resides in a licensed long-term care facility,
as defined in  | ||||||
| 2 | the Nursing Home Care Act, or in a licensed facility as defined  | ||||||
| 3 | in the ID/DD Community Care Act, the MC/DD Act, or the  | ||||||
| 4 | Specialized Mental Health Rehabilitation Act of 2013.
 | ||||||
| 5 |  (24) Beginning on August 2, 2001 (the effective date of  | ||||||
| 6 | Public Act 92-227) this amendatory Act of the 92nd
General  | ||||||
| 7 | Assembly, computers and communications equipment
utilized for  | ||||||
| 8 | any hospital purpose and equipment used in the diagnosis,
 | ||||||
| 9 | analysis, or treatment of hospital patients purchased by a  | ||||||
| 10 | lessor who leases
the equipment, under a lease of one year or  | ||||||
| 11 | longer executed or in effect at the
time the lessor would  | ||||||
| 12 | otherwise be subject to the tax imposed by this Act, to a
 | ||||||
| 13 | hospital that has been issued an active tax exemption  | ||||||
| 14 | identification number by
the Department under Section 1g of the  | ||||||
| 15 | Retailers' Occupation Tax Act. If the
equipment is leased in a  | ||||||
| 16 | manner that does not qualify for this exemption or is
used in  | ||||||
| 17 | any other nonexempt manner, the lessor shall be liable for the
 | ||||||
| 18 | tax imposed under this Act or the Use Tax Act, as the case may  | ||||||
| 19 | be, based on the
fair market value of the property at the time  | ||||||
| 20 | the nonqualifying use occurs.
No lessor shall collect or  | ||||||
| 21 | attempt to collect an amount (however
designated) that purports  | ||||||
| 22 | to reimburse that lessor for the tax imposed by this
Act or the  | ||||||
| 23 | Use Tax Act, as the case may be, if the tax has not been
paid by  | ||||||
| 24 | the lessor. If a lessor improperly collects any such amount  | ||||||
| 25 | from the
lessee, the lessee shall have a legal right to claim a  | ||||||
| 26 | refund of that amount
from the lessor. If, however, that amount  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | is not refunded to the lessee for
any reason, the lessor is  | ||||||
| 2 | liable to pay that amount to the Department.
This paragraph is  | ||||||
| 3 | exempt from the provisions of Section 3-75.
 | ||||||
| 4 |  (25) Beginning
on August 2, 2001 (the effective date of  | ||||||
| 5 | Public Act 92-227) this amendatory Act of the 92nd General  | ||||||
| 6 | Assembly,
personal property purchased by a lessor
who leases  | ||||||
| 7 | the property, under a lease of one year or longer executed or  | ||||||
| 8 | in
effect at the time the lessor would otherwise be subject to  | ||||||
| 9 | the tax imposed by
this Act, to a governmental body that has  | ||||||
| 10 | been issued an active tax exemption
identification number by  | ||||||
| 11 | the Department under Section 1g of the Retailers'
Occupation  | ||||||
| 12 | Tax Act. If the property is leased in a manner that does not
 | ||||||
| 13 | qualify for this exemption or is used in any other nonexempt  | ||||||
| 14 | manner, the
lessor shall be liable for the tax imposed under  | ||||||
| 15 | this Act or the Use Tax Act,
as the case may be, based on the  | ||||||
| 16 | fair market value of the property at the time
the nonqualifying  | ||||||
| 17 | use occurs. No lessor shall collect or attempt to collect
an  | ||||||
| 18 | amount (however designated) that purports to reimburse that  | ||||||
| 19 | lessor for the
tax imposed by this Act or the Use Tax Act, as  | ||||||
| 20 | the case may be, if the tax has
not been paid by the lessor. If  | ||||||
| 21 | a lessor improperly collects any such amount
from the lessee,  | ||||||
| 22 | the lessee shall have a legal right to claim a refund of that
 | ||||||
| 23 | amount from the lessor. If, however, that amount is not  | ||||||
| 24 | refunded to the lessee
for any reason, the lessor is liable to  | ||||||
| 25 | pay that amount to the Department.
This paragraph is exempt  | ||||||
| 26 | from the provisions of Section 3-75.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (26) Beginning January 1, 2008, tangible personal property  | ||||||
| 2 | used in the construction or maintenance of a community water  | ||||||
| 3 | supply, as defined under Section 3.145 of the Environmental  | ||||||
| 4 | Protection Act, that is operated by a not-for-profit  | ||||||
| 5 | corporation that holds a valid water supply permit issued under  | ||||||
| 6 | Title IV of the Environmental Protection Act. This paragraph is  | ||||||
| 7 | exempt from the provisions of Section 3-75.
 | ||||||
| 8 |  (27) Beginning January 1, 2010, materials, parts,  | ||||||
| 9 | equipment, components, and furnishings incorporated into or  | ||||||
| 10 | upon an aircraft as part of the modification, refurbishment,  | ||||||
| 11 | completion, replacement, repair, or maintenance of the  | ||||||
| 12 | aircraft. This exemption includes consumable supplies used in  | ||||||
| 13 | the modification, refurbishment, completion, replacement,  | ||||||
| 14 | repair, and maintenance of aircraft, but excludes any  | ||||||
| 15 | materials, parts, equipment, components, and consumable  | ||||||
| 16 | supplies used in the modification, replacement, repair, and  | ||||||
| 17 | maintenance of aircraft engines or power plants, whether such  | ||||||
| 18 | engines or power plants are installed or uninstalled upon any  | ||||||
| 19 | such aircraft. "Consumable supplies" include, but are not  | ||||||
| 20 | limited to, adhesive, tape, sandpaper, general purpose  | ||||||
| 21 | lubricants, cleaning solution, latex gloves, and protective  | ||||||
| 22 | films. This exemption applies only to the use of qualifying  | ||||||
| 23 | tangible personal property transferred incident to the  | ||||||
| 24 | modification, refurbishment, completion, replacement, repair,  | ||||||
| 25 | or maintenance of aircraft by persons who (i) hold an Air  | ||||||
| 26 | Agency Certificate and are empowered to operate an approved  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | repair station by the Federal Aviation Administration, (ii)  | ||||||
| 2 | have a Class IV Rating, and (iii) conduct operations in  | ||||||
| 3 | accordance with Part 145 of the Federal Aviation Regulations.  | ||||||
| 4 | The exemption does not include aircraft operated by a  | ||||||
| 5 | commercial air carrier providing scheduled passenger air  | ||||||
| 6 | service pursuant to authority issued under Part 121 or Part 129  | ||||||
| 7 | of the Federal Aviation Regulations. The changes made to this  | ||||||
| 8 | paragraph (27) by Public Act 98-534 are declarative of existing  | ||||||
| 9 | law.  | ||||||
| 10 |  (28) Tangible personal property purchased by a  | ||||||
| 11 | public-facilities corporation, as described in Section  | ||||||
| 12 | 11-65-10 of the Illinois Municipal Code, for purposes of  | ||||||
| 13 | constructing or furnishing a municipal convention hall, but  | ||||||
| 14 | only if the legal title to the municipal convention hall is  | ||||||
| 15 | transferred to the municipality without any further  | ||||||
| 16 | consideration by or on behalf of the municipality at the time  | ||||||
| 17 | of the completion of the municipal convention hall or upon the  | ||||||
| 18 | retirement or redemption of any bonds or other debt instruments  | ||||||
| 19 | issued by the public-facilities corporation in connection with  | ||||||
| 20 | the development of the municipal convention hall. This  | ||||||
| 21 | exemption includes existing public-facilities corporations as  | ||||||
| 22 | provided in Section 11-65-25 of the Illinois Municipal Code.  | ||||||
| 23 | This paragraph is exempt from the provisions of Section 3-75.  | ||||||
| 24 |  (29) Beginning January 1, 2017, menstrual pads, tampons,  | ||||||
| 25 | and menstrual cups.  | ||||||
| 26 |  (30) Tangible personal property transferred to a purchaser  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | who is exempt from the tax imposed by this Act by operation of  | ||||||
| 2 | federal law. This paragraph is exempt from the provisions of  | ||||||
| 3 | Section 3-75.  | ||||||
| 4 | (Source: P.A. 99-180, eff. 7-29-15; 99-855, eff. 8-19-16;  | ||||||
| 5 | 100-22, eff. 7-6-17; 100-594, eff. 6-29-18; 100-1171, eff.  | ||||||
| 6 | 1-4-19; revised 1-8-19.)
 | ||||||
| 7 |  Section 295. The Service Occupation Tax Act is amended by  | ||||||
| 8 | changing Section 3-5 as follows:
 | ||||||
| 9 |  (35 ILCS 115/3-5)
 | ||||||
| 10 |  Sec. 3-5. Exemptions. The following tangible personal  | ||||||
| 11 | property is
exempt from the tax imposed by this Act:
 | ||||||
| 12 |  (1) Personal property sold by a corporation, society,  | ||||||
| 13 | association,
foundation, institution, or organization, other  | ||||||
| 14 | than a limited liability
company, that is organized and  | ||||||
| 15 | operated as a not-for-profit service enterprise
for the benefit  | ||||||
| 16 | of persons 65 years of age or older if the personal property
 | ||||||
| 17 | was not purchased by the enterprise for the purpose of resale  | ||||||
| 18 | by the
enterprise.
 | ||||||
| 19 |  (2) Personal property purchased by a not-for-profit  | ||||||
| 20 | Illinois county fair
association for use in conducting,  | ||||||
| 21 | operating, or promoting the county fair.
 | ||||||
| 22 |  (3) Personal property purchased by any not-for-profit
arts  | ||||||
| 23 | or cultural organization that establishes, by proof required by  | ||||||
| 24 | the
Department by
rule, that it has received an exemption under  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Section 501(c)(3) of the
Internal Revenue Code and that is  | ||||||
| 2 | organized and operated primarily for the
presentation
or  | ||||||
| 3 | support of arts or cultural programming, activities, or  | ||||||
| 4 | services. These
organizations include, but are not limited to,  | ||||||
| 5 | music and dramatic arts
organizations such as symphony  | ||||||
| 6 | orchestras and theatrical groups, arts and
cultural service  | ||||||
| 7 | organizations, local arts councils, visual arts organizations,
 | ||||||
| 8 | and media arts organizations.
On and after July 1, 2001 (the  | ||||||
| 9 | effective date of Public Act 92-35) this amendatory Act of the  | ||||||
| 10 | 92nd General
Assembly, however, an entity otherwise eligible  | ||||||
| 11 | for this exemption shall not
make tax-free purchases unless it  | ||||||
| 12 | has an active identification number issued by
the Department.
 | ||||||
| 13 |  (4) Legal tender, currency, medallions, or gold or silver  | ||||||
| 14 | coinage
issued by the State of Illinois, the government of the  | ||||||
| 15 | United States of
America, or the government of any foreign  | ||||||
| 16 | country, and bullion.
 | ||||||
| 17 |  (5) Until July 1, 2003 and beginning again on September 1,  | ||||||
| 18 | 2004 through August 30, 2014, graphic arts machinery and  | ||||||
| 19 | equipment, including
repair and
replacement parts, both new and  | ||||||
| 20 | used, and including that manufactured on
special order or  | ||||||
| 21 | purchased for lease, certified by the purchaser to be used
 | ||||||
| 22 | primarily for graphic arts production.
Equipment includes  | ||||||
| 23 | chemicals or chemicals acting as catalysts but only if
the
 | ||||||
| 24 | chemicals or chemicals acting as catalysts effect a direct and  | ||||||
| 25 | immediate change
upon a graphic arts product. Beginning on July  | ||||||
| 26 | 1, 2017, graphic arts machinery and equipment is included in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the manufacturing and assembling machinery and equipment  | ||||||
| 2 | exemption under Section 2 of this Act.
 | ||||||
| 3 |  (6) Personal property sold by a teacher-sponsored student  | ||||||
| 4 | organization
affiliated with an elementary or secondary school  | ||||||
| 5 | located in Illinois.
 | ||||||
| 6 |  (7) Farm machinery and equipment, both new and used,  | ||||||
| 7 | including that
manufactured on special order, certified by the  | ||||||
| 8 | purchaser to be used
primarily for production agriculture or  | ||||||
| 9 | State or federal agricultural
programs, including individual  | ||||||
| 10 | replacement parts for the machinery and
equipment, including  | ||||||
| 11 | machinery and equipment purchased for lease,
and including  | ||||||
| 12 | implements of husbandry defined in Section 1-130 of
the  | ||||||
| 13 | Illinois Vehicle Code, farm machinery and agricultural  | ||||||
| 14 | chemical and
fertilizer spreaders, and nurse wagons required to  | ||||||
| 15 | be registered
under Section 3-809 of the Illinois Vehicle Code,
 | ||||||
| 16 | but
excluding other motor vehicles required to be registered  | ||||||
| 17 | under the Illinois
Vehicle
Code.
Horticultural polyhouses or  | ||||||
| 18 | hoop houses used for propagating, growing, or
overwintering  | ||||||
| 19 | plants shall be considered farm machinery and equipment under
 | ||||||
| 20 | this item (7).
Agricultural chemical tender tanks and dry boxes  | ||||||
| 21 | shall include units sold
separately from a motor vehicle  | ||||||
| 22 | required to be licensed and units sold mounted
on a motor  | ||||||
| 23 | vehicle required to be licensed if the selling price of the  | ||||||
| 24 | tender
is separately stated.
 | ||||||
| 25 |  Farm machinery and equipment shall include precision  | ||||||
| 26 | farming equipment
that is
installed or purchased to be  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | installed on farm machinery and equipment
including, but not  | ||||||
| 2 | limited to, tractors, harvesters, sprayers, planters,
seeders,  | ||||||
| 3 | or spreaders.
Precision farming equipment includes, but is not  | ||||||
| 4 | limited to,
soil testing sensors, computers, monitors,  | ||||||
| 5 | software, global positioning
and mapping systems, and other  | ||||||
| 6 | such equipment.
 | ||||||
| 7 |  Farm machinery and equipment also includes computers,  | ||||||
| 8 | sensors, software, and
related equipment used primarily in the
 | ||||||
| 9 | computer-assisted operation of production agriculture  | ||||||
| 10 | facilities, equipment,
and activities such as, but
not limited  | ||||||
| 11 | to,
the collection, monitoring, and correlation of
animal and  | ||||||
| 12 | crop data for the purpose of
formulating animal diets and  | ||||||
| 13 | agricultural chemicals. This item (7) is exempt
from the  | ||||||
| 14 | provisions of
Section 3-55.
 | ||||||
| 15 |  (8) Until June 30, 2013, fuel and petroleum products sold  | ||||||
| 16 | to or used by an air common
carrier, certified by the carrier  | ||||||
| 17 | to be used for consumption, shipment,
or storage in the conduct  | ||||||
| 18 | of its business as an air common carrier, for
a flight destined  | ||||||
| 19 | for or returning from a location or locations
outside the  | ||||||
| 20 | United States without regard to previous or subsequent domestic
 | ||||||
| 21 | stopovers.
 | ||||||
| 22 |  Beginning July 1, 2013, fuel and petroleum products sold to  | ||||||
| 23 | or used by an air carrier, certified by the carrier to be used  | ||||||
| 24 | for consumption, shipment, or storage in the conduct of its  | ||||||
| 25 | business as an air common carrier, for a flight that (i) is  | ||||||
| 26 | engaged in foreign trade or is engaged in trade between the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | United States and any of its possessions and (ii) transports at  | ||||||
| 2 | least one individual or package for hire from the city of  | ||||||
| 3 | origination to the city of final destination on the same  | ||||||
| 4 | aircraft, without regard to a change in the flight number of  | ||||||
| 5 | that aircraft.  | ||||||
| 6 |  (9) Proceeds of mandatory service charges separately
 | ||||||
| 7 | stated on customers' bills for the purchase and consumption of  | ||||||
| 8 | food and
beverages, to the extent that the proceeds of the  | ||||||
| 9 | service charge are in fact
turned over as tips or as a  | ||||||
| 10 | substitute for tips to the employees who
participate directly  | ||||||
| 11 | in preparing, serving, hosting or cleaning up the
food or  | ||||||
| 12 | beverage function with respect to which the service charge is  | ||||||
| 13 | imposed.
 | ||||||
| 14 |  (10) Until July 1, 2003, oil field exploration, drilling,  | ||||||
| 15 | and production
equipment,
including (i) rigs and parts of rigs,  | ||||||
| 16 | rotary rigs, cable tool
rigs, and workover rigs, (ii) pipe and  | ||||||
| 17 | tubular goods, including casing and
drill strings, (iii) pumps  | ||||||
| 18 | and pump-jack units, (iv) storage tanks and flow
lines, (v) any  | ||||||
| 19 | individual replacement part for oil field exploration,
 | ||||||
| 20 | drilling, and production equipment, and (vi) machinery and  | ||||||
| 21 | equipment purchased
for lease; but
excluding motor vehicles  | ||||||
| 22 | required to be registered under the Illinois
Vehicle Code.
 | ||||||
| 23 |  (11) Photoprocessing machinery and equipment, including  | ||||||
| 24 | repair and
replacement parts, both new and used, including that  | ||||||
| 25 | manufactured on
special order, certified by the purchaser to be  | ||||||
| 26 | used primarily for
photoprocessing, and including  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | photoprocessing machinery and equipment
purchased for lease.
 | ||||||
| 2 |  (12) Until July 1, 2023, coal and aggregate exploration,  | ||||||
| 3 | mining, off-highway hauling,
processing,
maintenance, and  | ||||||
| 4 | reclamation equipment, including
replacement parts and  | ||||||
| 5 | equipment, and including
equipment
purchased for lease, but  | ||||||
| 6 | excluding motor vehicles required to be registered
under the  | ||||||
| 7 | Illinois Vehicle Code. The changes made to this Section by  | ||||||
| 8 | Public Act 97-767 apply on and after July 1, 2003, but no claim  | ||||||
| 9 | for credit or refund is allowed on or after August 16, 2013  | ||||||
| 10 | (the effective date of Public Act 98-456)
for such taxes paid  | ||||||
| 11 | during the period beginning July 1, 2003 and ending on August  | ||||||
| 12 | 16, 2013 (the effective date of Public Act 98-456).
 | ||||||
| 13 |  (13) Beginning January 1, 1992 and through June 30, 2016,  | ||||||
| 14 | food for human consumption that is to be consumed off the  | ||||||
| 15 | premises
where it is sold (other than alcoholic beverages, soft  | ||||||
| 16 | drinks and food that
has been prepared for immediate  | ||||||
| 17 | consumption) and prescription and
non-prescription medicines,  | ||||||
| 18 | drugs, medical appliances, and insulin, urine
testing  | ||||||
| 19 | materials, syringes, and needles used by diabetics, for human  | ||||||
| 20 | use,
when purchased for use by a person receiving medical  | ||||||
| 21 | assistance under
Article V of the Illinois Public Aid Code who  | ||||||
| 22 | resides in a licensed
long-term care facility, as defined in  | ||||||
| 23 | the Nursing Home Care Act, or in a licensed facility as defined  | ||||||
| 24 | in the ID/DD Community Care Act, the MC/DD Act, or the  | ||||||
| 25 | Specialized Mental Health Rehabilitation Act of 2013.
 | ||||||
| 26 |  (14) Semen used for artificial insemination of livestock  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | for direct
agricultural production.
 | ||||||
| 2 |  (15) Horses, or interests in horses, registered with and  | ||||||
| 3 | meeting the
requirements of any of the
Arabian Horse Club  | ||||||
| 4 | Registry of America, Appaloosa Horse Club, American Quarter
 | ||||||
| 5 | Horse Association, United States
Trotting Association, or  | ||||||
| 6 | Jockey Club, as appropriate, used for
purposes of breeding or  | ||||||
| 7 | racing for prizes. This item (15) is exempt from the provisions  | ||||||
| 8 | of Section 3-55, and the exemption provided for under this item  | ||||||
| 9 | (15) applies for all periods beginning May 30, 1995, but no  | ||||||
| 10 | claim for credit or refund is allowed on or after January 1,  | ||||||
| 11 | 2008 (the effective date of Public Act 95-88)
for such taxes  | ||||||
| 12 | paid during the period beginning May 30, 2000 and ending on  | ||||||
| 13 | January 1, 2008 (the effective date of Public Act 95-88).
 | ||||||
| 14 |  (16) Computers and communications equipment utilized for  | ||||||
| 15 | any
hospital
purpose
and equipment used in the diagnosis,
 | ||||||
| 16 | analysis, or treatment of hospital patients sold to a lessor  | ||||||
| 17 | who leases the
equipment, under a lease of one year or longer  | ||||||
| 18 | executed or in effect at the
time of the purchase, to a
 | ||||||
| 19 | hospital
that has been issued an active tax exemption  | ||||||
| 20 | identification number by the
Department under Section 1g of the  | ||||||
| 21 | Retailers' Occupation Tax Act.
 | ||||||
| 22 |  (17) Personal property sold to a lessor who leases the
 | ||||||
| 23 | property, under a
lease of one year or longer executed or in  | ||||||
| 24 | effect at the time of the purchase,
to a governmental body
that  | ||||||
| 25 | has been issued an active tax exemption identification number  | ||||||
| 26 | by the
Department under Section 1g of the Retailers' Occupation  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Tax Act.
 | ||||||
| 2 |  (18) Beginning with taxable years ending on or after  | ||||||
| 3 | December
31, 1995
and
ending with taxable years ending on or  | ||||||
| 4 | before December 31, 2004,
personal property that is
donated for  | ||||||
| 5 | disaster relief to be used in a State or federally declared
 | ||||||
| 6 | disaster area in Illinois or bordering Illinois by a  | ||||||
| 7 | manufacturer or retailer
that is registered in this State to a  | ||||||
| 8 | corporation, society, association,
foundation, or institution  | ||||||
| 9 | that has been issued a sales tax exemption
identification  | ||||||
| 10 | number by the Department that assists victims of the disaster
 | ||||||
| 11 | who reside within the declared disaster area.
 | ||||||
| 12 |  (19) Beginning with taxable years ending on or after  | ||||||
| 13 | December
31, 1995 and
ending with taxable years ending on or  | ||||||
| 14 | before December 31, 2004, personal
property that is used in the  | ||||||
| 15 | performance of infrastructure repairs in this
State, including  | ||||||
| 16 | but not limited to municipal roads and streets, access roads,
 | ||||||
| 17 | bridges, sidewalks, waste disposal systems, water and sewer  | ||||||
| 18 | line extensions,
water distribution and purification  | ||||||
| 19 | facilities, storm water drainage and
retention facilities, and  | ||||||
| 20 | sewage treatment facilities, resulting from a State
or  | ||||||
| 21 | federally declared disaster in Illinois or bordering Illinois  | ||||||
| 22 | when such
repairs are initiated on facilities located in the  | ||||||
| 23 | declared disaster area
within 6 months after the disaster.
 | ||||||
| 24 |  (20) Beginning July 1, 1999, game or game birds sold at a  | ||||||
| 25 | "game breeding
and
hunting preserve area" as that term is used
 | ||||||
| 26 | in the
Wildlife Code. This paragraph is exempt from the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | provisions
of
Section 3-55.
 | ||||||
| 2 |  (21) A motor vehicle, as that term is defined in Section  | ||||||
| 3 | 1-146
of the
Illinois Vehicle Code, that is donated to a  | ||||||
| 4 | corporation, limited liability
company, society, association,  | ||||||
| 5 | foundation, or institution that is determined by
the Department  | ||||||
| 6 | to be organized and operated exclusively for educational
 | ||||||
| 7 | purposes. For purposes of this exemption, "a corporation,  | ||||||
| 8 | limited liability
company, society, association, foundation,  | ||||||
| 9 | or institution organized and
operated
exclusively for  | ||||||
| 10 | educational purposes" means all tax-supported public schools,
 | ||||||
| 11 | private schools that offer systematic instruction in useful  | ||||||
| 12 | branches of
learning by methods common to public schools and  | ||||||
| 13 | that compare favorably in
their scope and intensity with the  | ||||||
| 14 | course of study presented in tax-supported
schools, and  | ||||||
| 15 | vocational or technical schools or institutes organized and
 | ||||||
| 16 | operated exclusively to provide a course of study of not less  | ||||||
| 17 | than 6 weeks
duration and designed to prepare individuals to  | ||||||
| 18 | follow a trade or to pursue a
manual, technical, mechanical,  | ||||||
| 19 | industrial, business, or commercial
occupation.
 | ||||||
| 20 |  (22) Beginning January 1, 2000, personal property,  | ||||||
| 21 | including
food,
purchased through fundraising
events for the  | ||||||
| 22 | benefit of
a public or private elementary or
secondary school,  | ||||||
| 23 | a group of those schools, or one or more school
districts if  | ||||||
| 24 | the events are
sponsored by an entity recognized by the school  | ||||||
| 25 | district that consists
primarily of volunteers and includes
 | ||||||
| 26 | parents and teachers of the school children. This paragraph  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | does not apply
to fundraising
events (i) for the benefit of  | ||||||
| 2 | private home instruction or (ii)
for which the fundraising  | ||||||
| 3 | entity purchases the personal property sold at
the events from  | ||||||
| 4 | another individual or entity that sold the property for the
 | ||||||
| 5 | purpose of resale by the fundraising entity and that
profits  | ||||||
| 6 | from the sale to the
fundraising entity. This paragraph is  | ||||||
| 7 | exempt
from the provisions
of Section 3-55.
 | ||||||
| 8 |  (23) Beginning January 1, 2000
and through December 31,  | ||||||
| 9 | 2001, new or used automatic vending
machines that prepare and  | ||||||
| 10 | serve hot food and beverages, including coffee, soup,
and
other  | ||||||
| 11 | items, and replacement parts for these machines.
Beginning  | ||||||
| 12 | January 1,
2002 and through June 30, 2003, machines and parts  | ||||||
| 13 | for
machines used in commercial, coin-operated amusement
and  | ||||||
| 14 | vending business if a use or occupation tax is paid on the  | ||||||
| 15 | gross receipts
derived from
the use of the commercial,  | ||||||
| 16 | coin-operated amusement and vending machines.
This paragraph  | ||||||
| 17 | is exempt from the provisions of Section 3-55.
 | ||||||
| 18 |  (24) Beginning
on August 2, 2001 (the effective date of  | ||||||
| 19 | Public Act 92-227) this amendatory Act of the 92nd General  | ||||||
| 20 | Assembly,
computers and communications equipment
utilized for  | ||||||
| 21 | any hospital purpose and equipment used in the diagnosis,
 | ||||||
| 22 | analysis, or treatment of hospital patients sold to a lessor  | ||||||
| 23 | who leases the
equipment, under a lease of one year or longer  | ||||||
| 24 | executed or in effect at the
time of the purchase, to a  | ||||||
| 25 | hospital that has been issued an active tax
exemption  | ||||||
| 26 | identification number by the Department under Section 1g of the
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Retailers' Occupation Tax Act. This paragraph is exempt from  | ||||||
| 2 | the provisions of
Section 3-55.
 | ||||||
| 3 |  (25) Beginning
on August 2, 2001 (the effective date of  | ||||||
| 4 | Public Act 92-227) this amendatory Act of the 92nd General  | ||||||
| 5 | Assembly,
personal property sold to a lessor who
leases the  | ||||||
| 6 | property, under a lease of one year or longer executed or in  | ||||||
| 7 | effect
at the time of the purchase, to a governmental body that  | ||||||
| 8 | has been issued an
active tax exemption identification number  | ||||||
| 9 | by the Department under Section 1g
of the Retailers' Occupation  | ||||||
| 10 | Tax Act. This paragraph is exempt from the
provisions of  | ||||||
| 11 | Section 3-55.
 | ||||||
| 12 |  (26) Beginning on January 1, 2002 and through June 30,  | ||||||
| 13 | 2016, tangible personal property
purchased
from an Illinois  | ||||||
| 14 | retailer by a taxpayer engaged in centralized purchasing
 | ||||||
| 15 | activities in Illinois who will, upon receipt of the property  | ||||||
| 16 | in Illinois,
temporarily store the property in Illinois (i) for  | ||||||
| 17 | the purpose of subsequently
transporting it outside this State  | ||||||
| 18 | for use or consumption thereafter solely
outside this State or  | ||||||
| 19 | (ii) for the purpose of being processed, fabricated, or
 | ||||||
| 20 | manufactured into, attached to, or incorporated into other  | ||||||
| 21 | tangible personal
property to be transported outside this State  | ||||||
| 22 | and thereafter used or consumed
solely outside this State. The  | ||||||
| 23 | Director of Revenue shall, pursuant to rules
adopted in  | ||||||
| 24 | accordance with the Illinois Administrative Procedure Act,  | ||||||
| 25 | issue a
permit to any taxpayer in good standing with the  | ||||||
| 26 | Department who is eligible for
the exemption under this  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | paragraph (26). The permit issued under
this paragraph (26)  | ||||||
| 2 | shall authorize the holder, to the extent and
in the manner  | ||||||
| 3 | specified in the rules adopted under this Act, to purchase
 | ||||||
| 4 | tangible personal property from a retailer exempt from the  | ||||||
| 5 | taxes imposed by
this Act. Taxpayers shall maintain all  | ||||||
| 6 | necessary books and records to
substantiate the use and  | ||||||
| 7 | consumption of all such tangible personal property
outside of  | ||||||
| 8 | the State of Illinois.
 | ||||||
| 9 |  (27) Beginning January 1, 2008, tangible personal property  | ||||||
| 10 | used in the construction or maintenance of a community water  | ||||||
| 11 | supply, as defined under Section 3.145 of the Environmental  | ||||||
| 12 | Protection Act, that is operated by a not-for-profit  | ||||||
| 13 | corporation that holds a valid water supply permit issued under  | ||||||
| 14 | Title IV of the Environmental Protection Act. This paragraph is  | ||||||
| 15 | exempt from the provisions of Section 3-55.
 | ||||||
| 16 |  (28) Tangible personal property sold to a  | ||||||
| 17 | public-facilities corporation, as described in Section  | ||||||
| 18 | 11-65-10 of the Illinois Municipal Code, for purposes of  | ||||||
| 19 | constructing or furnishing a municipal convention hall, but  | ||||||
| 20 | only if the legal title to the municipal convention hall is  | ||||||
| 21 | transferred to the municipality without any further  | ||||||
| 22 | consideration by or on behalf of the municipality at the time  | ||||||
| 23 | of the completion of the municipal convention hall or upon the  | ||||||
| 24 | retirement or redemption of any bonds or other debt instruments  | ||||||
| 25 | issued by the public-facilities corporation in connection with  | ||||||
| 26 | the development of the municipal convention hall. This  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | exemption includes existing public-facilities corporations as  | ||||||
| 2 | provided in Section 11-65-25 of the Illinois Municipal Code.  | ||||||
| 3 | This paragraph is exempt from the provisions of Section 3-55.  | ||||||
| 4 |  (29) Beginning January 1, 2010, materials, parts,  | ||||||
| 5 | equipment, components, and furnishings incorporated into or  | ||||||
| 6 | upon an aircraft as part of the modification, refurbishment,  | ||||||
| 7 | completion, replacement, repair, or maintenance of the  | ||||||
| 8 | aircraft. This exemption includes consumable supplies used in  | ||||||
| 9 | the modification, refurbishment, completion, replacement,  | ||||||
| 10 | repair, and maintenance of aircraft, but excludes any  | ||||||
| 11 | materials, parts, equipment, components, and consumable  | ||||||
| 12 | supplies used in the modification, replacement, repair, and  | ||||||
| 13 | maintenance of aircraft engines or power plants, whether such  | ||||||
| 14 | engines or power plants are installed or uninstalled upon any  | ||||||
| 15 | such aircraft. "Consumable supplies" include, but are not  | ||||||
| 16 | limited to, adhesive, tape, sandpaper, general purpose  | ||||||
| 17 | lubricants, cleaning solution, latex gloves, and protective  | ||||||
| 18 | films. This exemption applies only to the transfer of  | ||||||
| 19 | qualifying tangible personal property incident to the  | ||||||
| 20 | modification, refurbishment, completion, replacement, repair,  | ||||||
| 21 | or maintenance of an aircraft by persons who (i) hold an Air  | ||||||
| 22 | Agency Certificate and are empowered to operate an approved  | ||||||
| 23 | repair station by the Federal Aviation Administration, (ii)  | ||||||
| 24 | have a Class IV Rating, and (iii) conduct operations in  | ||||||
| 25 | accordance with Part 145 of the Federal Aviation Regulations.  | ||||||
| 26 | The exemption does not include aircraft operated by a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | commercial air carrier providing scheduled passenger air  | ||||||
| 2 | service pursuant to authority issued under Part 121 or Part 129  | ||||||
| 3 | of the Federal Aviation Regulations. The changes made to this  | ||||||
| 4 | paragraph (29) by Public Act 98-534 are declarative of existing  | ||||||
| 5 | law.  | ||||||
| 6 |  (30) Beginning January 1, 2017, menstrual pads, tampons,  | ||||||
| 7 | and menstrual cups.  | ||||||
| 8 |  (31) Tangible personal property transferred to a purchaser  | ||||||
| 9 | who is exempt from tax by operation of federal law. This  | ||||||
| 10 | paragraph is exempt from the provisions of Section 3-55.  | ||||||
| 11 | (Source: P.A. 99-180, eff. 7-29-15; 99-855, eff. 8-19-16;  | ||||||
| 12 | 100-22, eff. 7-6-17; 100-594, eff. 6-29-18; 100-1171, eff.  | ||||||
| 13 | 1-4-19; revised 1-8-19.)
 | ||||||
| 14 |  Section 300. The Retailers' Occupation Tax Act is amended  | ||||||
| 15 | by changing Section 2-5 as follows:
 | ||||||
| 16 |  (35 ILCS 120/2-5)
 | ||||||
| 17 |  Sec. 2-5. Exemptions. Gross receipts from proceeds from the  | ||||||
| 18 | sale of
the following tangible personal property are exempt  | ||||||
| 19 | from the tax imposed
by this Act:
 | ||||||
| 20 |   (1) Farm chemicals.
 | ||||||
| 21 |   (2) Farm machinery and equipment, both new and used,  | ||||||
| 22 | including that
manufactured on special order, certified by  | ||||||
| 23 | the purchaser to be used
primarily for production  | ||||||
| 24 | agriculture or State or federal agricultural
programs,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | including individual replacement parts for the machinery  | ||||||
| 2 | and
equipment, including machinery and equipment purchased  | ||||||
| 3 | for lease,
and including implements of husbandry defined in  | ||||||
| 4 | Section 1-130 of
the Illinois Vehicle Code, farm machinery  | ||||||
| 5 | and agricultural chemical and
fertilizer spreaders, and  | ||||||
| 6 | nurse wagons required to be registered
under Section 3-809  | ||||||
| 7 | of the Illinois Vehicle Code,
but
excluding other motor  | ||||||
| 8 | vehicles required to be registered under the Illinois
 | ||||||
| 9 | Vehicle Code.
Horticultural polyhouses or hoop houses used  | ||||||
| 10 | for propagating, growing, or
overwintering plants shall be  | ||||||
| 11 | considered farm machinery and equipment under
this item  | ||||||
| 12 | (2).
Agricultural chemical tender tanks and dry boxes shall  | ||||||
| 13 | include units sold
separately from a motor vehicle required  | ||||||
| 14 | to be licensed and units sold mounted
on a motor vehicle  | ||||||
| 15 | required to be licensed, if the selling price of the tender
 | ||||||
| 16 | is separately stated.
 | ||||||
| 17 |   Farm machinery and equipment shall include precision  | ||||||
| 18 | farming equipment
that is
installed or purchased to be  | ||||||
| 19 | installed on farm machinery and equipment
including, but  | ||||||
| 20 | not limited to, tractors, harvesters, sprayers, planters,
 | ||||||
| 21 | seeders, or spreaders.
Precision farming equipment  | ||||||
| 22 | includes, but is not limited to,
soil testing sensors,  | ||||||
| 23 | computers, monitors, software, global positioning
and  | ||||||
| 24 | mapping systems, and other such equipment.
 | ||||||
| 25 |   Farm machinery and equipment also includes computers,  | ||||||
| 26 | sensors, software, and
related equipment used primarily in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the
computer-assisted operation of production agriculture  | ||||||
| 2 | facilities, equipment,
and activities such as, but
not  | ||||||
| 3 | limited to,
the collection, monitoring, and correlation of
 | ||||||
| 4 | animal and crop data for the purpose of
formulating animal  | ||||||
| 5 | diets and agricultural chemicals. This item (2) is exempt
 | ||||||
| 6 | from the provisions of
Section 2-70.
 | ||||||
| 7 |   (3) Until July 1, 2003, distillation machinery and  | ||||||
| 8 | equipment, sold as a
unit or kit,
assembled or installed by  | ||||||
| 9 | the retailer, certified by the user to be used
only for the  | ||||||
| 10 | production of ethyl alcohol that will be used for  | ||||||
| 11 | consumption
as motor fuel or as a component of motor fuel  | ||||||
| 12 | for the personal use of the
user, and not subject to sale  | ||||||
| 13 | or resale.
 | ||||||
| 14 |   (4) Until July 1, 2003 and beginning again September 1,  | ||||||
| 15 | 2004 through August 30, 2014, graphic arts machinery and  | ||||||
| 16 | equipment, including
repair and
replacement parts, both  | ||||||
| 17 | new and used, and including that manufactured on
special  | ||||||
| 18 | order or purchased for lease, certified by the purchaser to  | ||||||
| 19 | be used
primarily for graphic arts production.
Equipment  | ||||||
| 20 | includes chemicals or
chemicals acting as catalysts but  | ||||||
| 21 | only if
the chemicals or chemicals acting as catalysts  | ||||||
| 22 | effect a direct and immediate
change upon a
graphic arts  | ||||||
| 23 | product. Beginning on July 1, 2017, graphic arts machinery  | ||||||
| 24 | and equipment is included in the manufacturing and  | ||||||
| 25 | assembling machinery and equipment exemption under  | ||||||
| 26 | paragraph (14).
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (5) A motor vehicle that is used for automobile  | ||||||
| 2 | renting, as defined in the Automobile Renting Occupation  | ||||||
| 3 | and Use Tax Act. This paragraph is exempt from
the  | ||||||
| 4 | provisions of Section 2-70.
 | ||||||
| 5 |   (6) Personal property sold by a teacher-sponsored  | ||||||
| 6 | student organization
affiliated with an elementary or  | ||||||
| 7 | secondary school located in Illinois.
 | ||||||
| 8 |   (7) Until July 1, 2003, proceeds of that portion of the  | ||||||
| 9 | selling price of
a passenger car the
sale of which is  | ||||||
| 10 | subject to the Replacement Vehicle Tax.
 | ||||||
| 11 |   (8) Personal property sold to an Illinois county fair  | ||||||
| 12 | association for
use in conducting, operating, or promoting  | ||||||
| 13 | the county fair.
 | ||||||
| 14 |   (9) Personal property sold to a not-for-profit arts
or  | ||||||
| 15 | cultural organization that establishes, by proof required  | ||||||
| 16 | by the Department
by
rule, that it has received an  | ||||||
| 17 | exemption under Section 501(c)(3) of the
Internal Revenue  | ||||||
| 18 | Code and that is organized and operated primarily for the
 | ||||||
| 19 | presentation
or support of arts or cultural programming,  | ||||||
| 20 | activities, or services. These
organizations include, but  | ||||||
| 21 | are not limited to, music and dramatic arts
organizations  | ||||||
| 22 | such as symphony orchestras and theatrical groups, arts and
 | ||||||
| 23 | cultural service organizations, local arts councils,  | ||||||
| 24 | visual arts organizations,
and media arts organizations.
 | ||||||
| 25 | On and after July 1, 2001 (the effective date of Public Act  | ||||||
| 26 | 92-35), however, an entity otherwise eligible for this  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | exemption shall not
make tax-free purchases unless it has  | ||||||
| 2 | an active identification number issued by
the Department.
 | ||||||
| 3 |   (10) Personal property sold by a corporation, society,  | ||||||
| 4 | association,
foundation, institution, or organization,  | ||||||
| 5 | other than a limited liability
company, that is organized  | ||||||
| 6 | and operated as a not-for-profit service enterprise
for the  | ||||||
| 7 | benefit of persons 65 years of age or older if the personal  | ||||||
| 8 | property
was not purchased by the enterprise for the  | ||||||
| 9 | purpose of resale by the
enterprise.
 | ||||||
| 10 |   (11) Personal property sold to a governmental body, to  | ||||||
| 11 | a corporation,
society, association, foundation, or  | ||||||
| 12 | institution organized and operated
exclusively for  | ||||||
| 13 | charitable, religious, or educational purposes, or to a
 | ||||||
| 14 | not-for-profit corporation, society, association,  | ||||||
| 15 | foundation, institution,
or organization that has no  | ||||||
| 16 | compensated officers or employees and that is
organized and  | ||||||
| 17 | operated primarily for the recreation of persons 55 years  | ||||||
| 18 | of
age or older. A limited liability company may qualify  | ||||||
| 19 | for the exemption under
this paragraph only if the limited  | ||||||
| 20 | liability company is organized and operated
exclusively  | ||||||
| 21 | for educational purposes. On and after July 1, 1987,  | ||||||
| 22 | however, no
entity otherwise eligible for this exemption  | ||||||
| 23 | shall make tax-free purchases
unless it has an active  | ||||||
| 24 | identification number issued by the Department.
 | ||||||
| 25 |   (12) (Blank).
 | ||||||
| 26 |   (12-5) On and after July 1, 2003 and through June 30,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 2004, motor vehicles of the second division
with a gross  | ||||||
| 2 | vehicle weight in excess of 8,000 pounds
that
are
subject  | ||||||
| 3 | to the commercial distribution fee imposed under Section  | ||||||
| 4 | 3-815.1 of
the Illinois
Vehicle Code. Beginning on July 1,  | ||||||
| 5 | 2004 and through June 30, 2005, the use in this State of  | ||||||
| 6 | motor vehicles of the second division: (i) with a gross  | ||||||
| 7 | vehicle weight rating in excess of 8,000 pounds; (ii) that  | ||||||
| 8 | are subject to the commercial distribution fee imposed  | ||||||
| 9 | under Section 3-815.1 of the Illinois Vehicle Code; and  | ||||||
| 10 | (iii) that are primarily used for commercial purposes.  | ||||||
| 11 | Through June 30, 2005, this
exemption applies to repair and  | ||||||
| 12 | replacement parts added
after the
initial purchase of such  | ||||||
| 13 | a motor vehicle if that motor vehicle is used in a
manner  | ||||||
| 14 | that
would qualify for the rolling stock exemption  | ||||||
| 15 | otherwise provided for in this
Act. For purposes of this  | ||||||
| 16 | paragraph, "used for commercial purposes" means the  | ||||||
| 17 | transportation of persons or property in furtherance of any  | ||||||
| 18 | commercial or industrial enterprise whether for-hire or  | ||||||
| 19 | not.
 | ||||||
| 20 |   (13) Proceeds from sales to owners, lessors, or
 | ||||||
| 21 | shippers of
tangible personal property that is utilized by  | ||||||
| 22 | interstate carriers for
hire for use as rolling stock  | ||||||
| 23 | moving in interstate commerce
and equipment operated by a  | ||||||
| 24 | telecommunications provider, licensed as a
common carrier  | ||||||
| 25 | by the Federal Communications Commission, which is
 | ||||||
| 26 | permanently installed in or affixed to aircraft moving in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | interstate commerce.
 | ||||||
| 2 |   (14) Machinery and equipment that will be used by the  | ||||||
| 3 | purchaser, or a
lessee of the purchaser, primarily in the  | ||||||
| 4 | process of manufacturing or
assembling tangible personal  | ||||||
| 5 | property for wholesale or retail sale or
lease, whether the  | ||||||
| 6 | sale or lease is made directly by the manufacturer or by
 | ||||||
| 7 | some other person, whether the materials used in the  | ||||||
| 8 | process are owned by
the manufacturer or some other person,  | ||||||
| 9 | or whether the sale or lease is made
apart from or as an  | ||||||
| 10 | incident to the seller's engaging in the service
occupation  | ||||||
| 11 | of producing machines, tools, dies, jigs, patterns,  | ||||||
| 12 | gauges, or
other similar items of no commercial value on  | ||||||
| 13 | special order for a particular
purchaser. The exemption  | ||||||
| 14 | provided by this paragraph (14) does not include machinery  | ||||||
| 15 | and equipment used in (i) the generation of electricity for  | ||||||
| 16 | wholesale or retail sale; (ii) the generation or treatment  | ||||||
| 17 | of natural or artificial gas for wholesale or retail sale  | ||||||
| 18 | that is delivered to customers through pipes, pipelines, or  | ||||||
| 19 | mains; or (iii) the treatment of water for wholesale or  | ||||||
| 20 | retail sale that is delivered to customers through pipes,  | ||||||
| 21 | pipelines, or mains. The provisions of Public Act 98-583  | ||||||
| 22 | are declaratory of existing law as to the meaning and scope  | ||||||
| 23 | of this exemption. Beginning on July 1, 2017, the exemption  | ||||||
| 24 | provided by this paragraph (14) includes, but is not  | ||||||
| 25 | limited to, graphic arts machinery and equipment, as  | ||||||
| 26 | defined in paragraph (4) of this Section.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (15) Proceeds of mandatory service charges separately  | ||||||
| 2 | stated on
customers' bills for purchase and consumption of  | ||||||
| 3 | food and beverages, to the
extent that the proceeds of the  | ||||||
| 4 | service charge are in fact turned over as
tips or as a  | ||||||
| 5 | substitute for tips to the employees who participate  | ||||||
| 6 | directly
in preparing, serving, hosting or cleaning up the  | ||||||
| 7 | food or beverage function
with respect to which the service  | ||||||
| 8 | charge is imposed. 
 | ||||||
| 9 |   (16) Tangible personal property sold to a purchaser if  | ||||||
| 10 | the purchaser is exempt from use tax by operation of  | ||||||
| 11 | federal law. This paragraph is exempt from the provisions  | ||||||
| 12 | of Section 2-70. 
 | ||||||
| 13 |   (17) Tangible personal property sold to a common  | ||||||
| 14 | carrier by rail or
motor that
receives the physical  | ||||||
| 15 | possession of the property in Illinois and that
transports  | ||||||
| 16 | the property, or shares with another common carrier in the
 | ||||||
| 17 | transportation of the property, out of Illinois on a  | ||||||
| 18 | standard uniform bill
of lading showing the seller of the  | ||||||
| 19 | property as the shipper or consignor of
the property to a  | ||||||
| 20 | destination outside Illinois, for use outside Illinois.
 | ||||||
| 21 |   (18) Legal tender, currency, medallions, or gold or  | ||||||
| 22 | silver coinage
issued by the State of Illinois, the  | ||||||
| 23 | government of the United States of
America, or the  | ||||||
| 24 | government of any foreign country, and bullion.
 | ||||||
| 25 |   (19) Until July 1, 2003, oil field exploration,  | ||||||
| 26 | drilling, and production
equipment, including
(i) rigs and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | parts of rigs, rotary rigs, cable tool
rigs, and workover  | ||||||
| 2 | rigs, (ii) pipe and tubular goods, including casing and
 | ||||||
| 3 | drill strings, (iii) pumps and pump-jack units, (iv)  | ||||||
| 4 | storage tanks and flow
lines, (v) any individual  | ||||||
| 5 | replacement part for oil field exploration,
drilling, and  | ||||||
| 6 | production equipment, and (vi) machinery and equipment  | ||||||
| 7 | purchased
for lease; but
excluding motor vehicles required  | ||||||
| 8 | to be registered under the Illinois
Vehicle Code.
 | ||||||
| 9 |   (20) Photoprocessing machinery and equipment,  | ||||||
| 10 | including repair and
replacement parts, both new and used,  | ||||||
| 11 | including that manufactured on
special order, certified by  | ||||||
| 12 | the purchaser to be used primarily for
photoprocessing, and  | ||||||
| 13 | including photoprocessing machinery and equipment
 | ||||||
| 14 | purchased for lease.
 | ||||||
| 15 |   (21) Until July 1, 2023, coal and aggregate  | ||||||
| 16 | exploration, mining, off-highway hauling,
processing,
 | ||||||
| 17 | maintenance, and reclamation equipment, including
 | ||||||
| 18 | replacement parts and equipment, and including
equipment  | ||||||
| 19 | purchased for lease, but excluding motor vehicles required  | ||||||
| 20 | to be
registered under the Illinois Vehicle Code. The  | ||||||
| 21 | changes made to this Section by Public Act 97-767 apply on  | ||||||
| 22 | and after July 1, 2003, but no claim for credit or refund  | ||||||
| 23 | is allowed on or after August 16, 2013 (the effective date  | ||||||
| 24 | of Public Act 98-456)
for such taxes paid during the period  | ||||||
| 25 | beginning July 1, 2003 and ending on August 16, 2013 (the  | ||||||
| 26 | effective date of Public Act 98-456).
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (22) Until June 30, 2013, fuel and petroleum products  | ||||||
| 2 | sold to or used by an air carrier,
certified by the carrier  | ||||||
| 3 | to be used for consumption, shipment, or storage
in the  | ||||||
| 4 | conduct of its business as an air common carrier, for a  | ||||||
| 5 | flight
destined for or returning from a location or  | ||||||
| 6 | locations
outside the United States without regard to  | ||||||
| 7 | previous or subsequent domestic
stopovers.
 | ||||||
| 8 |   Beginning July 1, 2013, fuel and petroleum products  | ||||||
| 9 | sold to or used by an air carrier, certified by the carrier  | ||||||
| 10 | to be used for consumption, shipment, or storage in the  | ||||||
| 11 | conduct of its business as an air common carrier, for a  | ||||||
| 12 | flight that (i) is engaged in foreign trade or is engaged  | ||||||
| 13 | in trade between the United States and any of its  | ||||||
| 14 | possessions and (ii) transports at least one individual or  | ||||||
| 15 | package for hire from the city of origination to the city  | ||||||
| 16 | of final destination on the same aircraft, without regard  | ||||||
| 17 | to a change in the flight number of that aircraft.  | ||||||
| 18 |   (23) A transaction in which the purchase order is  | ||||||
| 19 | received by a florist
who is located outside Illinois, but  | ||||||
| 20 | who has a florist located in Illinois
deliver the property  | ||||||
| 21 | to the purchaser or the purchaser's donee in Illinois.
 | ||||||
| 22 |   (24) Fuel consumed or used in the operation of ships,  | ||||||
| 23 | barges, or vessels
that are used primarily in or for the  | ||||||
| 24 | transportation of property or the
conveyance of persons for  | ||||||
| 25 | hire on rivers bordering on this State if the
fuel is  | ||||||
| 26 | delivered by the seller to the purchaser's barge, ship, or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | vessel
while it is afloat upon that bordering river.
 | ||||||
| 2 |   (25) Except as provided in item (25-5) of this Section,  | ||||||
| 3 | a
motor vehicle sold in this State to a nonresident even  | ||||||
| 4 | though the
motor vehicle is delivered to the nonresident in  | ||||||
| 5 | this State, if the motor
vehicle is not to be titled in  | ||||||
| 6 | this State, and if a drive-away permit
is issued to the  | ||||||
| 7 | motor vehicle as provided in Section 3-603 of the Illinois
 | ||||||
| 8 | Vehicle Code or if the nonresident purchaser has vehicle  | ||||||
| 9 | registration
plates to transfer to the motor vehicle upon  | ||||||
| 10 | returning to his or her home
state. The issuance of the  | ||||||
| 11 | drive-away permit or having
the
out-of-state registration  | ||||||
| 12 | plates to be transferred is prima facie evidence
that the  | ||||||
| 13 | motor vehicle will not be titled in this State.
 | ||||||
| 14 |   (25-5) The exemption under item (25) does not apply if  | ||||||
| 15 | the state in which the motor vehicle will be titled does  | ||||||
| 16 | not allow a reciprocal exemption for a motor vehicle sold  | ||||||
| 17 | and delivered in that state to an Illinois resident but  | ||||||
| 18 | titled in Illinois. The tax collected under this Act on the  | ||||||
| 19 | sale of a motor vehicle in this State to a resident of  | ||||||
| 20 | another state that does not allow a reciprocal exemption  | ||||||
| 21 | shall be imposed at a rate equal to the state's rate of tax  | ||||||
| 22 | on taxable property in the state in which the purchaser is  | ||||||
| 23 | a resident, except that the tax shall not exceed the tax  | ||||||
| 24 | that would otherwise be imposed under this Act. At the time  | ||||||
| 25 | of the sale, the purchaser shall execute a statement,  | ||||||
| 26 | signed under penalty of perjury, of his or her intent to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | title the vehicle in the state in which the purchaser is a  | ||||||
| 2 | resident within 30 days after the sale and of the fact of  | ||||||
| 3 | the payment to the State of Illinois of tax in an amount  | ||||||
| 4 | equivalent to the state's rate of tax on taxable property  | ||||||
| 5 | in his or her state of residence and shall submit the  | ||||||
| 6 | statement to the appropriate tax collection agency in his  | ||||||
| 7 | or her state of residence. In addition, the retailer must  | ||||||
| 8 | retain a signed copy of the statement in his or her  | ||||||
| 9 | records. Nothing in this item shall be construed to require  | ||||||
| 10 | the removal of the vehicle from this state following the  | ||||||
| 11 | filing of an intent to title the vehicle in the purchaser's  | ||||||
| 12 | state of residence if the purchaser titles the vehicle in  | ||||||
| 13 | his or her state of residence within 30 days after the date  | ||||||
| 14 | of sale. The tax collected under this Act in accordance  | ||||||
| 15 | with this item (25-5) shall be proportionately distributed  | ||||||
| 16 | as if the tax were collected at the 6.25% general rate  | ||||||
| 17 | imposed under this Act.
 | ||||||
| 18 |   (25-7) Beginning on July 1, 2007, no tax is imposed  | ||||||
| 19 | under this Act on the sale of an aircraft, as defined in  | ||||||
| 20 | Section 3 of the Illinois Aeronautics Act, if all of the  | ||||||
| 21 | following conditions are met: | ||||||
| 22 |    (1) the aircraft leaves this State within 15 days  | ||||||
| 23 | after the later of either the issuance of the final  | ||||||
| 24 | billing for the sale of the aircraft, or the authorized  | ||||||
| 25 | approval for return to service, completion of the  | ||||||
| 26 | maintenance record entry, and completion of the test  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | flight and ground test for inspection, as required by  | ||||||
| 2 | 14 C.F.R. 91.407; | ||||||
| 3 |    (2) the aircraft is not based or registered in this  | ||||||
| 4 | State after the sale of the aircraft; and | ||||||
| 5 |    (3) the seller retains in his or her books and  | ||||||
| 6 | records and provides to the Department a signed and  | ||||||
| 7 | dated certification from the purchaser, on a form  | ||||||
| 8 | prescribed by the Department, certifying that the  | ||||||
| 9 | requirements of this item (25-7) are met. The  | ||||||
| 10 | certificate must also include the name and address of  | ||||||
| 11 | the purchaser, the address of the location where the  | ||||||
| 12 | aircraft is to be titled or registered, the address of  | ||||||
| 13 | the primary physical location of the aircraft, and  | ||||||
| 14 | other information that the Department may reasonably  | ||||||
| 15 | require. | ||||||
| 16 |   For purposes of this item (25-7): | ||||||
| 17 |   "Based in this State" means hangared, stored, or  | ||||||
| 18 | otherwise used, excluding post-sale customizations as  | ||||||
| 19 | defined in this Section, for 10 or more days in each  | ||||||
| 20 | 12-month period immediately following the date of the sale  | ||||||
| 21 | of the aircraft. | ||||||
| 22 |   "Registered in this State" means an aircraft  | ||||||
| 23 | registered with the Department of Transportation,  | ||||||
| 24 | Aeronautics Division, or titled or registered with the  | ||||||
| 25 | Federal Aviation Administration to an address located in  | ||||||
| 26 | this State. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   This paragraph (25-7) is exempt from the provisions
of
 | ||||||
| 2 | Section 2-70.
 | ||||||
| 3 |   (26) Semen used for artificial insemination of  | ||||||
| 4 | livestock for direct
agricultural production.
 | ||||||
| 5 |   (27) Horses, or interests in horses, registered with  | ||||||
| 6 | and meeting the
requirements of any of the
Arabian Horse  | ||||||
| 7 | Club Registry of America, Appaloosa Horse Club, American  | ||||||
| 8 | Quarter
Horse Association, United States
Trotting  | ||||||
| 9 | Association, or Jockey Club, as appropriate, used for
 | ||||||
| 10 | purposes of breeding or racing for prizes. This item (27)  | ||||||
| 11 | is exempt from the provisions of Section 2-70, and the  | ||||||
| 12 | exemption provided for under this item (27) applies for all  | ||||||
| 13 | periods beginning May 30, 1995, but no claim for credit or  | ||||||
| 14 | refund is allowed on or after January 1, 2008 (the  | ||||||
| 15 | effective date of Public Act 95-88)
for such taxes paid  | ||||||
| 16 | during the period beginning May 30, 2000 and ending on  | ||||||
| 17 | January 1, 2008 (the effective date of Public Act 95-88).
 | ||||||
| 18 |   (28) Computers and communications equipment utilized  | ||||||
| 19 | for any
hospital
purpose
and equipment used in the  | ||||||
| 20 | diagnosis,
analysis, or treatment of hospital patients  | ||||||
| 21 | sold to a lessor who leases the
equipment, under a lease of  | ||||||
| 22 | one year or longer executed or in effect at the
time of the  | ||||||
| 23 | purchase, to a
hospital
that has been issued an active tax  | ||||||
| 24 | exemption identification number by the
Department under  | ||||||
| 25 | Section 1g of this Act.
 | ||||||
| 26 |   (29) Personal property sold to a lessor who leases the
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | property, under a
lease of one year or longer executed or  | ||||||
| 2 | in effect at the time of the purchase,
to a governmental  | ||||||
| 3 | body
that has been issued an active tax exemption  | ||||||
| 4 | identification number by the
Department under Section 1g of  | ||||||
| 5 | this Act.
 | ||||||
| 6 |   (30) Beginning with taxable years ending on or after  | ||||||
| 7 | December
31, 1995
and
ending with taxable years ending on  | ||||||
| 8 | or before December 31, 2004,
personal property that is
 | ||||||
| 9 | donated for disaster relief to be used in a State or  | ||||||
| 10 | federally declared
disaster area in Illinois or bordering  | ||||||
| 11 | Illinois by a manufacturer or retailer
that is registered  | ||||||
| 12 | in this State to a corporation, society, association,
 | ||||||
| 13 | foundation, or institution that has been issued a sales tax  | ||||||
| 14 | exemption
identification number by the Department that  | ||||||
| 15 | assists victims of the disaster
who reside within the  | ||||||
| 16 | declared disaster area.
 | ||||||
| 17 |   (31) Beginning with taxable years ending on or after  | ||||||
| 18 | December
31, 1995 and
ending with taxable years ending on  | ||||||
| 19 | or before December 31, 2004, personal
property that is used  | ||||||
| 20 | in the performance of infrastructure repairs in this
State,  | ||||||
| 21 | including but not limited to municipal roads and streets,  | ||||||
| 22 | access roads,
bridges, sidewalks, waste disposal systems,  | ||||||
| 23 | water and sewer line extensions,
water distribution and  | ||||||
| 24 | purification facilities, storm water drainage and
 | ||||||
| 25 | retention facilities, and sewage treatment facilities,  | ||||||
| 26 | resulting from a State
or federally declared disaster in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Illinois or bordering Illinois when such
repairs are  | ||||||
| 2 | initiated on facilities located in the declared disaster  | ||||||
| 3 | area
within 6 months after the disaster.
 | ||||||
| 4 |   (32) Beginning July 1, 1999, game or game birds sold at  | ||||||
| 5 | a "game breeding
and
hunting preserve area" as that term is  | ||||||
| 6 | used
in the
Wildlife Code. This paragraph is exempt from  | ||||||
| 7 | the provisions
of
Section 2-70.
 | ||||||
| 8 |   (33) A motor vehicle, as that term is defined in  | ||||||
| 9 | Section 1-146
of the
Illinois Vehicle Code, that is donated  | ||||||
| 10 | to a corporation, limited liability
company, society,  | ||||||
| 11 | association, foundation, or institution that is determined  | ||||||
| 12 | by
the Department to be organized and operated exclusively  | ||||||
| 13 | for educational
purposes. For purposes of this exemption,  | ||||||
| 14 | "a corporation, limited liability
company, society,  | ||||||
| 15 | association, foundation, or institution organized and
 | ||||||
| 16 | operated
exclusively for educational purposes" means all  | ||||||
| 17 | tax-supported public schools,
private schools that offer  | ||||||
| 18 | systematic instruction in useful branches of
learning by  | ||||||
| 19 | methods common to public schools and that compare favorably  | ||||||
| 20 | in
their scope and intensity with the course of study  | ||||||
| 21 | presented in tax-supported
schools, and vocational or  | ||||||
| 22 | technical schools or institutes organized and
operated  | ||||||
| 23 | exclusively to provide a course of study of not less than 6  | ||||||
| 24 | weeks
duration and designed to prepare individuals to  | ||||||
| 25 | follow a trade or to pursue a
manual, technical,  | ||||||
| 26 | mechanical, industrial, business, or commercial
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | occupation.
 | ||||||
| 2 |   (34) Beginning January 1, 2000, personal property,  | ||||||
| 3 | including food, purchased
through fundraising events for  | ||||||
| 4 | the benefit of a public or private elementary or
secondary  | ||||||
| 5 | school, a group of those schools, or one or more school  | ||||||
| 6 | districts if
the events are sponsored by an entity  | ||||||
| 7 | recognized by the school district that
consists primarily  | ||||||
| 8 | of volunteers and includes parents and teachers of the
 | ||||||
| 9 | school children. This paragraph does not apply to  | ||||||
| 10 | fundraising events (i) for
the benefit of private home  | ||||||
| 11 | instruction or (ii) for which the fundraising
entity  | ||||||
| 12 | purchases the personal property sold at the events from  | ||||||
| 13 | another
individual or entity that sold the property for the  | ||||||
| 14 | purpose of resale by the
fundraising entity and that  | ||||||
| 15 | profits from the sale to the fundraising entity.
This  | ||||||
| 16 | paragraph is exempt from the provisions of Section 2-70.
 | ||||||
| 17 |   (35) Beginning January 1, 2000 and through December 31,  | ||||||
| 18 | 2001, new or used
automatic vending machines that prepare  | ||||||
| 19 | and serve hot food and beverages,
including coffee, soup,  | ||||||
| 20 | and other items, and replacement parts for these
machines.  | ||||||
| 21 | Beginning January 1, 2002 and through June 30, 2003,  | ||||||
| 22 | machines
and parts for machines used in
commercial,  | ||||||
| 23 | coin-operated amusement and vending business if a use or  | ||||||
| 24 | occupation
tax is paid on the gross receipts derived from  | ||||||
| 25 | the use of the commercial,
coin-operated amusement and  | ||||||
| 26 | vending machines. This paragraph is exempt from
the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | provisions of Section 2-70.
 | ||||||
| 2 |   (35-5) Beginning August 23, 2001 and through June 30,  | ||||||
| 3 | 2016, food for human consumption that is to be consumed off
 | ||||||
| 4 | the premises where it is sold (other than alcoholic  | ||||||
| 5 | beverages, soft drinks,
and food that has been prepared for  | ||||||
| 6 | immediate consumption) and prescription
and  | ||||||
| 7 | nonprescription medicines, drugs, medical appliances, and  | ||||||
| 8 | insulin, urine
testing materials, syringes, and needles  | ||||||
| 9 | used by diabetics, for human use, when
purchased for use by  | ||||||
| 10 | a person receiving medical assistance under Article V of
 | ||||||
| 11 | the Illinois Public Aid Code who resides in a licensed  | ||||||
| 12 | long-term care facility,
as defined in the Nursing Home  | ||||||
| 13 | Care Act, or a licensed facility as defined in the ID/DD  | ||||||
| 14 | Community Care Act, the MC/DD Act, or the Specialized  | ||||||
| 15 | Mental Health Rehabilitation Act of 2013.
 | ||||||
| 16 |   (36) Beginning August 2, 2001, computers and  | ||||||
| 17 | communications equipment
utilized for any hospital purpose  | ||||||
| 18 | and equipment used in the diagnosis,
analysis, or treatment  | ||||||
| 19 | of hospital patients sold to a lessor who leases the
 | ||||||
| 20 | equipment, under a lease of one year or longer executed or  | ||||||
| 21 | in effect at the
time of the purchase, to a hospital that  | ||||||
| 22 | has been issued an active tax
exemption identification  | ||||||
| 23 | number by the Department under Section 1g of this Act.
This  | ||||||
| 24 | paragraph is exempt from the provisions of Section 2-70.
 | ||||||
| 25 |   (37) Beginning August 2, 2001, personal property sold  | ||||||
| 26 | to a lessor who
leases the property, under a lease of one  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | year or longer executed or in effect
at the time of the  | ||||||
| 2 | purchase, to a governmental body that has been issued an
 | ||||||
| 3 | active tax exemption identification number by the  | ||||||
| 4 | Department under Section 1g
of this Act. This paragraph is  | ||||||
| 5 | exempt from the provisions of Section 2-70.
 | ||||||
| 6 |   (38) Beginning on January 1, 2002 and through June 30,  | ||||||
| 7 | 2016, tangible personal property purchased
from an  | ||||||
| 8 | Illinois retailer by a taxpayer engaged in centralized  | ||||||
| 9 | purchasing
activities in Illinois who will, upon receipt of  | ||||||
| 10 | the property in Illinois,
temporarily store the property in  | ||||||
| 11 | Illinois (i) for the purpose of subsequently
transporting  | ||||||
| 12 | it outside this State for use or consumption thereafter  | ||||||
| 13 | solely
outside this State or (ii) for the purpose of being  | ||||||
| 14 | processed, fabricated, or
manufactured into, attached to,  | ||||||
| 15 | or incorporated into other tangible personal
property to be  | ||||||
| 16 | transported outside this State and thereafter used or  | ||||||
| 17 | consumed
solely outside this State. The Director of Revenue  | ||||||
| 18 | shall, pursuant to rules
adopted in accordance with the  | ||||||
| 19 | Illinois Administrative Procedure Act, issue a
permit to  | ||||||
| 20 | any taxpayer in good standing with the Department who is  | ||||||
| 21 | eligible for
the exemption under this paragraph (38). The  | ||||||
| 22 | permit issued under
this paragraph (38) shall authorize the  | ||||||
| 23 | holder, to the extent and
in the manner specified in the  | ||||||
| 24 | rules adopted under this Act, to purchase
tangible personal  | ||||||
| 25 | property from a retailer exempt from the taxes imposed by
 | ||||||
| 26 | this Act. Taxpayers shall maintain all necessary books and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | records to
substantiate the use and consumption of all such  | ||||||
| 2 | tangible personal property
outside of the State of  | ||||||
| 3 | Illinois.
 | ||||||
| 4 |   (39) Beginning January 1, 2008, tangible personal  | ||||||
| 5 | property used in the construction or maintenance of a  | ||||||
| 6 | community water supply, as defined under Section 3.145 of  | ||||||
| 7 | the Environmental Protection Act, that is operated by a  | ||||||
| 8 | not-for-profit corporation that holds a valid water supply  | ||||||
| 9 | permit issued under Title IV of the Environmental  | ||||||
| 10 | Protection Act. This paragraph is exempt from the  | ||||||
| 11 | provisions of Section 2-70.
 | ||||||
| 12 |   (40) Beginning January 1, 2010, materials, parts,  | ||||||
| 13 | equipment, components, and furnishings incorporated into  | ||||||
| 14 | or upon an aircraft as part of the modification,  | ||||||
| 15 | refurbishment, completion, replacement, repair, or  | ||||||
| 16 | maintenance of the aircraft. This exemption includes  | ||||||
| 17 | consumable supplies used in the modification,  | ||||||
| 18 | refurbishment, completion, replacement, repair, and  | ||||||
| 19 | maintenance of aircraft, but excludes any materials,  | ||||||
| 20 | parts, equipment, components, and consumable supplies used  | ||||||
| 21 | in the modification, replacement, repair, and maintenance  | ||||||
| 22 | of aircraft engines or power plants, whether such engines  | ||||||
| 23 | or power plants are installed or uninstalled upon any such  | ||||||
| 24 | aircraft. "Consumable supplies" include, but are not  | ||||||
| 25 | limited to, adhesive, tape, sandpaper, general purpose  | ||||||
| 26 | lubricants, cleaning solution, latex gloves, and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | protective films. This exemption applies only to the sale  | ||||||
| 2 | of qualifying tangible personal property to persons who  | ||||||
| 3 | modify, refurbish, complete, replace, or maintain an  | ||||||
| 4 | aircraft and who (i) hold an Air Agency Certificate and are  | ||||||
| 5 | empowered to operate an approved repair station by the  | ||||||
| 6 | Federal Aviation Administration, (ii) have a Class IV  | ||||||
| 7 | Rating, and (iii) conduct operations in accordance with  | ||||||
| 8 | Part 145 of the Federal Aviation Regulations. The exemption  | ||||||
| 9 | does not include aircraft operated by a commercial air  | ||||||
| 10 | carrier providing scheduled passenger air service pursuant  | ||||||
| 11 | to authority issued under Part 121 or Part 129 of the  | ||||||
| 12 | Federal Aviation Regulations. The changes made to this  | ||||||
| 13 | paragraph (40) by Public Act 98-534 are declarative of  | ||||||
| 14 | existing law. | ||||||
| 15 |   (41) Tangible personal property sold to a  | ||||||
| 16 | public-facilities corporation, as described in Section  | ||||||
| 17 | 11-65-10 of the Illinois Municipal Code, for purposes of  | ||||||
| 18 | constructing or furnishing a municipal convention hall,  | ||||||
| 19 | but only if the legal title to the municipal convention  | ||||||
| 20 | hall is transferred to the municipality without any further  | ||||||
| 21 | consideration by or on behalf of the municipality at the  | ||||||
| 22 | time of the completion of the municipal convention hall or  | ||||||
| 23 | upon the retirement or redemption of any bonds or other  | ||||||
| 24 | debt instruments issued by the public-facilities  | ||||||
| 25 | corporation in connection with the development of the  | ||||||
| 26 | municipal convention hall. This exemption includes  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | existing public-facilities corporations as provided in  | ||||||
| 2 | Section 11-65-25 of the Illinois Municipal Code. This  | ||||||
| 3 | paragraph is exempt from the provisions of Section 2-70.  | ||||||
| 4 |   (42) Beginning January 1, 2017, menstrual pads,  | ||||||
| 5 | tampons, and menstrual cups.  | ||||||
| 6 |   (43) Merchandise that is subject to the Rental Purchase  | ||||||
| 7 | Agreement Occupation and Use Tax. The purchaser must  | ||||||
| 8 | certify that the item is purchased to be rented subject to  | ||||||
| 9 | a rental purchase agreement, as defined in the Rental  | ||||||
| 10 | Purchase Agreement Act, and provide proof of registration  | ||||||
| 11 | under the Rental Purchase Agreement Occupation and Use Tax  | ||||||
| 12 | Act. This paragraph is exempt from the provisions of  | ||||||
| 13 | Section 2-70. | ||||||
| 14 | (Source: P.A. 99-180, eff. 7-29-15; 99-855, eff. 8-19-16;  | ||||||
| 15 | 100-22, eff. 7-6-17; 100-321, eff. 8-24-17; 100-437, eff.  | ||||||
| 16 | 1-1-18; 100-594, eff. 6-29-18; 100-863, eff. 8-14-18;  | ||||||
| 17 | 100-1171, eff. 1-4-19; revised 1-8-19.)
 | ||||||
| 18 |  Section 305. The Property Tax Code is amended by changing  | ||||||
| 19 | Sections 10-745, 21-245, and 21-385 as follows: | ||||||
| 20 |  (35 ILCS 200/10-745) | ||||||
| 21 |  Sec. 10-745. Real estate taxes. Notwithstanding the
 | ||||||
| 22 | provisions of Section 9-175 of this Code, the owner of the
 | ||||||
| 23 | commercial solar energy system shall be liable for the real
 | ||||||
| 24 | estate taxes for the land and real property improvements of a
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | ground installed commercial solar energy system.
 | ||||||
| 2 | Notwithstanding the foregoing forgoing, the owner of the land  | ||||||
| 3 | upon which a
commercial solar energy system is installed may  | ||||||
| 4 | pay any unpaid
tax of the commercial solar energy system parcel  | ||||||
| 5 | prior to the
initiation of any tax sale proceedings.
 | ||||||
| 6 | (Source: P.A. 100-781, eff. 8-10-18; revised 10-3-18.)
 | ||||||
| 7 |  (35 ILCS 200/21-245)
 | ||||||
| 8 |  Sec. 21-245. Automation fee. In all counties, each person  | ||||||
| 9 | purchasing any property at a sale under this Code, shall pay to  | ||||||
| 10 | the county collector, prior to the issuance of any tax  | ||||||
| 11 | certificate, an automation fee set by the county collector of  | ||||||
| 12 | not more than $10 for each item purchased. A like sum shall be  | ||||||
| 13 | paid for each year that all or a portion of the subsequent  | ||||||
| 14 | taxes are paid by a tax purchaser and posted to the tax  | ||||||
| 15 | judgment, sale, redemption and forfeiture record where the  | ||||||
| 16 | underlying certificate is recorded. In counties with less than  | ||||||
| 17 | 3,000,000
inhabitants:
 | ||||||
| 18 |   (a) The fee shall be paid at the time of the purchase  | ||||||
| 19 | if the record keeping
system used for processing the  | ||||||
| 20 | delinquent property tax sales is automated or
has been  | ||||||
| 21 | approved for automation by the county board. The fee shall  | ||||||
| 22 | be
collected in the same manner as other fees or costs.
 | ||||||
| 23 |   (b) Fees collected under this Section shall be retained  | ||||||
| 24 | by the county
treasurer in a fund designated as the Tax  | ||||||
| 25 | Sale Automation Fund. The fund shall
be audited by the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | county auditor. The county board, with the approval of the
 | ||||||
| 2 | county treasurer, shall make expenditures from
the fund (1)  | ||||||
| 3 | to pay any costs related to the automation of property tax
 | ||||||
| 4 | collections
and delinquent property tax sales, including  | ||||||
| 5 | the cost of hardware, software,
research and development,  | ||||||
| 6 | and personnel
and (2) to defray the cost of providing  | ||||||
| 7 | electronic access to property tax
collection
records and  | ||||||
| 8 | delinquent tax sale records.
 | ||||||
| 9 | (Source: P.A. 100-1070, eff. 1-1-19; revised 10-3-18.)
 | ||||||
| 10 |  (35 ILCS 200/21-385)
 | ||||||
| 11 |  Sec. 21-385. Extension of period of redemption. The
 | ||||||
| 12 | purchaser or his or her assignee of property
sold for  | ||||||
| 13 | nonpayment of general taxes or special assessments may extend
 | ||||||
| 14 | the period of redemption at any time before the expiration of  | ||||||
| 15 | the
original period of redemption, or thereafter prior to the  | ||||||
| 16 | expiration of any
extended period of redemption, for a period  | ||||||
| 17 | which will expire not later than 3
years from the date of sale,  | ||||||
| 18 | by filing with the county clerk of
the county in which the  | ||||||
| 19 | property is located a written notice to that
effect describing  | ||||||
| 20 | the property, stating the date of the sale and
specifying the  | ||||||
| 21 | extended period of redemption. Upon receiving the notice, the  | ||||||
| 22 | county clerk shall stamp the date of receipt upon the notice.  | ||||||
| 23 | If the notice is submitted as an electronic record, the county  | ||||||
| 24 | clerk shall acknowledge receipt of the record and shall provide  | ||||||
| 25 | confirmation in the same manner to the certificate holder. The  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | confirmation from the county clerk shall include the date of  | ||||||
| 2 | receipt and shall serve as proof that the notice was filed with  | ||||||
| 3 | the county clerk. The county clerk shall not be required to  | ||||||
| 4 | extend the period of redemption unless the purchaser or his or  | ||||||
| 5 | her assignee obtains this acknowledgement of delivery. If prior  | ||||||
| 6 | to the
expiration of the period of redemption or extended  | ||||||
| 7 | period of redemption
a petition for tax deed has been filed  | ||||||
| 8 | under Section
22-30, upon application of the petitioner, the  | ||||||
| 9 | court shall allow the
purchaser or his or her assignee to  | ||||||
| 10 | extend the period of redemption after
expiration of the  | ||||||
| 11 | original period or any extended period of redemption,
provided  | ||||||
| 12 | that any extension allowed will expire not later than 3 years  | ||||||
| 13 | from the
date of sale, unless the certificate has been assigned  | ||||||
| 14 | to the county collector by order of the court which ordered the  | ||||||
| 15 | property sold, in which case the period of redemption shall be  | ||||||
| 16 | extended for such period as may be designated by the holder of  | ||||||
| 17 | the certificate, such period not to exceed 36 months from the  | ||||||
| 18 | date of the assignment to the collector. If the period of  | ||||||
| 19 | redemption is extended, the purchaser or his or
her assignee  | ||||||
| 20 | must give the notices provided for in Section 22-10 at the
 | ||||||
| 21 | specified times prior to the expiration of the extended period  | ||||||
| 22 | of redemption by
causing a sheriff (or if he or she is  | ||||||
| 23 | disqualified, a coroner) of the county in
which the property,  | ||||||
| 24 | or any part thereof, is located to serve the notices as
 | ||||||
| 25 | provided in Sections 22-15 and 22-20.
The notices may also be  | ||||||
| 26 | served as provided in Sections 22-15 and 22-20 by a
special  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | process server appointed by the court under Section 22-15.
 | ||||||
| 2 | (Source: P.A. 100-890, eff. 1-1-19; 100-975, eff. 8-19-18;  | ||||||
| 3 | revised 10-2-18.)
 | ||||||
| 4 |  Section 310. The Illinois Pension Code is amended by  | ||||||
| 5 | changing Sections 1-162, 14-152.1, 15-107, 15-155, 15-198,  | ||||||
| 6 | 16-158, and 16-203 as follows: | ||||||
| 7 |  (40 ILCS 5/1-162) | ||||||
| 8 |  Sec. 1-162. Optional benefits for certain Tier 2 members of  | ||||||
| 9 | pension funds under Articles 8, 9, 10, 11, 12, and 17. | ||||||
| 10 |  (a) As used in this Section: | ||||||
| 11 |  "Affected pension fund" means a pension fund established  | ||||||
| 12 | under Article 8, 9, 10, 11, 12, or 17 that the governing body  | ||||||
| 13 | of the unit of local government has designated as an affected  | ||||||
| 14 | pension fund by adoption of a resolution or ordinance.  | ||||||
| 15 |  "Resolution or ordinance date" means the date on which the  | ||||||
| 16 | governing body of the unit of local government designates a  | ||||||
| 17 | pension fund under Article 8, 9, 10, 11, 12, or 17 as an  | ||||||
| 18 | affected pension fund by adoption of a resolution or ordinance  | ||||||
| 19 | or July 1, 2018, whichever is later.  | ||||||
| 20 |  (b) Notwithstanding any other provision of this Code to the  | ||||||
| 21 | contrary, the provisions of this Section apply to a person who  | ||||||
| 22 | first becomes a member or a participant in an affected pension  | ||||||
| 23 | fund on or after 6 months after the resolution or ordinance  | ||||||
| 24 | date and who does not make the election under subsection (c). | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (c) In lieu of the benefits provided under this Section, a  | ||||||
| 2 | member or participant may irrevocably elect the benefits under  | ||||||
| 3 | Section 1-160 and the benefits otherwise applicable to that  | ||||||
| 4 | member or participant. The election must be made within 30 days  | ||||||
| 5 | after becoming a member or participant. Each affected pension  | ||||||
| 6 | fund shall establish procedures for making this election.  | ||||||
| 7 |  (d) "Final average salary" means the average monthly (or  | ||||||
| 8 | annual) salary obtained by dividing the total salary or  | ||||||
| 9 | earnings calculated under the Article applicable to the member  | ||||||
| 10 | or participant during the last 120 months (or 10 years) of  | ||||||
| 11 | service in which the total salary or earnings calculated under  | ||||||
| 12 | the applicable Article was the highest by the number of months  | ||||||
| 13 | (or years) of service in that period. For the purposes of a  | ||||||
| 14 | person who first becomes a member or participant of an affected  | ||||||
| 15 | pension fund on or after 6 months after the ordinance or  | ||||||
| 16 | resolution date, in this Code, "final average salary" shall be  | ||||||
| 17 | substituted for the following: | ||||||
| 18 |   (1) In Articles 8, 9, 10, 11, and 12, "highest
average  | ||||||
| 19 | annual salary for any 4 consecutive years within the last  | ||||||
| 20 | 10 years of service immediately preceding the date of  | ||||||
| 21 | withdrawal". | ||||||
| 22 |   (2) In Article 17, "average salary". | ||||||
| 23 |  (e) Beginning 6 months after the resolution or ordinance  | ||||||
| 24 | date, for all purposes under this Code (including without  | ||||||
| 25 | limitation the calculation of benefits and employee  | ||||||
| 26 | contributions), the annual earnings, salary, or wages (based on  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the plan year) of a member or participant to whom this Section  | ||||||
| 2 | applies shall not at any time exceed the federal Social  | ||||||
| 3 | Security Wage Base then in effect. | ||||||
| 4 |  (f) A member or participant is entitled to a retirement
 | ||||||
| 5 | annuity upon written application if he or she has attained the  | ||||||
| 6 | normal retirement age determined by the Social Security  | ||||||
| 7 | Administration for that member or participant's year of birth,  | ||||||
| 8 | but no earlier than 67 years of age, and has at least 10 years  | ||||||
| 9 | of service credit and is otherwise eligible under the  | ||||||
| 10 | requirements of the applicable Article. | ||||||
| 11 |  (g) The amount of the retirement annuity to which a member  | ||||||
| 12 | or participant is entitled shall be computed by multiplying  | ||||||
| 13 | 1.25% for each year of service credit by his or her final  | ||||||
| 14 | average salary. | ||||||
| 15 |  (h) Any retirement annuity or supplemental annuity shall be  | ||||||
| 16 | subject to annual increases on the first anniversary of the  | ||||||
| 17 | annuity start date. Each annual increase shall be one-half the  | ||||||
| 18 | annual unadjusted percentage increase (but not less than zero)  | ||||||
| 19 | in the consumer price index-w for the 12 months ending with the  | ||||||
| 20 | September preceding each November 1 of the originally granted  | ||||||
| 21 | retirement annuity. If the annual unadjusted percentage change  | ||||||
| 22 | in the consumer price index-w for the 12 months ending with the  | ||||||
| 23 | September preceding each November 1 is zero or there is a  | ||||||
| 24 | decrease, then the annuity shall not be increased. | ||||||
| 25 |  For the purposes of this Section, "consumer price index-w"  | ||||||
| 26 | means the index published by the Bureau of Labor Statistics of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the United States Department of Labor that measures the average  | ||||||
| 2 | change in prices of goods and services purchased by Urban Wage  | ||||||
| 3 | Earners and Clerical Workers, United States city average, all  | ||||||
| 4 | items, 1982-84 = 100. The new amount resulting from each annual  | ||||||
| 5 | adjustment shall be determined by the Public Pension Division  | ||||||
| 6 | of the Department of Insurance and made available to the boards  | ||||||
| 7 | of the retirement systems and pension funds by November 1 of  | ||||||
| 8 | each year.  | ||||||
| 9 |  (i) The initial survivor's or widow's annuity of an  | ||||||
| 10 | otherwise eligible survivor or widow of a retired member or  | ||||||
| 11 | participant who first became a member or participant on or  | ||||||
| 12 | after 6 months after the resolution or ordinance date shall be  | ||||||
| 13 | in the amount of 66 2/3% of the retired member's or  | ||||||
| 14 | participant's retirement annuity at the date of death. In the  | ||||||
| 15 | case of the death of a member or participant who has not  | ||||||
| 16 | retired and who first became a member or participant on or  | ||||||
| 17 | after 6 months after the resolution or ordinance date,  | ||||||
| 18 | eligibility for a survivor's or widow's annuity shall be  | ||||||
| 19 | determined by the applicable Article of this Code. The benefit  | ||||||
| 20 | shall be 66 2/3% of the earned annuity without a reduction due  | ||||||
| 21 | to age. A child's annuity of an otherwise eligible child shall  | ||||||
| 22 | be in the amount prescribed under each Article if applicable. | ||||||
| 23 |  (j) In lieu of any other employee contributions, except for  | ||||||
| 24 | the contribution to the defined contribution plan under  | ||||||
| 25 | subsection (k) of this Section, each employee shall contribute  | ||||||
| 26 | 6.2% of his or her or salary to the affected pension fund.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | However, the employee contribution under this subsection shall  | ||||||
| 2 | not exceed the amount of the normal cost of the benefits under  | ||||||
| 3 | this Section (except for the defined contribution plan under  | ||||||
| 4 | subsection (k) of this Section), expressed as a percentage of  | ||||||
| 5 | payroll and determined on or before November 1 of each year by  | ||||||
| 6 | the board of trustees of the affected pension fund. If the  | ||||||
| 7 | board of trustees of the affected pension fund determines that  | ||||||
| 8 | the 6.2% employee contribution rate exceeds the normal cost of  | ||||||
| 9 | the benefits under this Section (except for the defined  | ||||||
| 10 | contribution plan under subsection (k) of this Section), then  | ||||||
| 11 | on or before December 1 of that year, the board of trustees  | ||||||
| 12 | shall certify the amount of the normal cost of the benefits  | ||||||
| 13 | under this Section (except for the defined contribution plan  | ||||||
| 14 | under subsection (k) of this Section), expressed as a  | ||||||
| 15 | percentage of payroll, to the State Actuary and the Commission  | ||||||
| 16 | on Government Forecasting and Accountability, and the employee  | ||||||
| 17 | contribution under this subsection shall be reduced to that  | ||||||
| 18 | amount beginning January 1 of the following year. Thereafter,  | ||||||
| 19 | if the normal cost of the benefits under this Section (except  | ||||||
| 20 | for the defined contribution plan under subsection (k) of this  | ||||||
| 21 | Section), expressed as a percentage of payroll and determined  | ||||||
| 22 | on or before November 1 of each year by the board of trustees  | ||||||
| 23 | of the affected pension fund, exceeds 6.2% of salary, then on  | ||||||
| 24 | or before December 1 of that year, the board of trustees shall  | ||||||
| 25 | certify the normal cost to the State Actuary and the Commission  | ||||||
| 26 | on Government Forecasting and Accountability, and the employee  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | contributions shall revert back to 6.2% of salary beginning  | ||||||
| 2 | January 1 of the following year. | ||||||
| 3 |  (k) No later than 5 months after the resolution or  | ||||||
| 4 | ordinance date, an affected pension fund shall prepare and  | ||||||
| 5 | implement a defined contribution plan for members or  | ||||||
| 6 | participants who are subject to this Section. The defined  | ||||||
| 7 | contribution plan developed under this subsection shall be a  | ||||||
| 8 | plan that aggregates employer and employee contributions in  | ||||||
| 9 | individual participant accounts which, after meeting any other  | ||||||
| 10 | requirements, are used for payouts after retirement in  | ||||||
| 11 | accordance with this subsection and any other applicable laws. | ||||||
| 12 |   (1) Each member or participant shall contribute a  | ||||||
| 13 | minimum of 4% of his or her salary to the defined  | ||||||
| 14 | contribution plan. | ||||||
| 15 |   (2) For each participant in the defined contribution  | ||||||
| 16 | plan who has been employed with the same employer for at  | ||||||
| 17 | least one year, employer contributions shall be paid into  | ||||||
| 18 | that participant's accounts at a rate expressed as a  | ||||||
| 19 | percentage of salary. This rate may be set for individual  | ||||||
| 20 | employees, but shall be no higher than 6% of salary and  | ||||||
| 21 | shall be no lower than 2% of salary. | ||||||
| 22 |   (3) Employer contributions shall vest when those  | ||||||
| 23 | contributions are paid into a member's or participant's  | ||||||
| 24 | account. | ||||||
| 25 |   (4) The defined contribution plan shall provide a  | ||||||
| 26 | variety of options for investments. These options shall  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | include investments handled by the Illinois State Board of  | ||||||
| 2 | Investment as well as private sector investment options. | ||||||
| 3 |   (5) The defined contribution plan shall provide a  | ||||||
| 4 | variety of options for payouts to retirees and their  | ||||||
| 5 | survivors. | ||||||
| 6 |   (6) To the extent authorized under federal law and as  | ||||||
| 7 | authorized by the affected pension fund, the defined  | ||||||
| 8 | contribution plan shall allow former participants in the  | ||||||
| 9 | plan to transfer or roll over employee and employer  | ||||||
| 10 | contributions, and the earnings thereon, into other  | ||||||
| 11 | qualified retirement plans. | ||||||
| 12 |   (7) Each affected pension fund shall reduce the  | ||||||
| 13 | employee contributions credited to the member's defined  | ||||||
| 14 | contribution plan account by an amount determined by that  | ||||||
| 15 | affected pension fund to cover the cost of offering the  | ||||||
| 16 | benefits under this subsection and any applicable  | ||||||
| 17 | administrative fees. | ||||||
| 18 |   (8) No person shall begin participating in the defined  | ||||||
| 19 | contribution plan until it has attained qualified plan  | ||||||
| 20 | status and received all necessary approvals from the U.S.  | ||||||
| 21 | Internal Revenue Service.  | ||||||
| 22 |  (l) In the case of a conflict between the provisions of  | ||||||
| 23 | this Section and any other provision of this Code, the  | ||||||
| 24 | provisions of this Section shall control. 
 | ||||||
| 25 | (Source: P.A. 100-23, eff. 7-6-17; revised 9-27-18.) | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (40 ILCS 5/14-152.1) | ||||||
| 2 |  Sec. 14-152.1. Application and expiration of new benefit  | ||||||
| 3 | increases. | ||||||
| 4 |  (a) As used in this Section, "new benefit increase" means  | ||||||
| 5 | an increase in the amount of any benefit provided under this  | ||||||
| 6 | Article, or an expansion of the conditions of eligibility for  | ||||||
| 7 | any benefit under this Article, that results from an amendment  | ||||||
| 8 | to this Code that takes effect after June 1, 2005 (the  | ||||||
| 9 | effective date of Public Act 94-4). "New benefit increase",  | ||||||
| 10 | however, does not include any benefit increase resulting from  | ||||||
| 11 | the changes made to Article 1 or this Article by Public Act  | ||||||
| 12 | 96-37, Public Act 100-23, Public Act 100-587, or Public Act  | ||||||
| 13 | 100-611 or this amendatory Act of the 100th General Assembly.
 | ||||||
| 14 |  (b) Notwithstanding any other provision of this Code or any  | ||||||
| 15 | subsequent amendment to this Code, every new benefit increase  | ||||||
| 16 | is subject to this Section and shall be deemed to be granted  | ||||||
| 17 | only in conformance with and contingent upon compliance with  | ||||||
| 18 | the provisions of this Section.
 | ||||||
| 19 |  (c) The Public Act enacting a new benefit increase must  | ||||||
| 20 | identify and provide for payment to the System of additional  | ||||||
| 21 | funding at least sufficient to fund the resulting annual  | ||||||
| 22 | increase in cost to the System as it accrues. | ||||||
| 23 |  Every new benefit increase is contingent upon the General  | ||||||
| 24 | Assembly providing the additional funding required under this  | ||||||
| 25 | subsection. The Commission on Government Forecasting and  | ||||||
| 26 | Accountability shall analyze whether adequate additional  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | funding has been provided for the new benefit increase and  | ||||||
| 2 | shall report its analysis to the Public Pension Division of the  | ||||||
| 3 | Department of Insurance. A new benefit increase created by a  | ||||||
| 4 | Public Act that does not include the additional funding  | ||||||
| 5 | required under this subsection is null and void. If the Public  | ||||||
| 6 | Pension Division determines that the additional funding  | ||||||
| 7 | provided for a new benefit increase under this subsection is or  | ||||||
| 8 | has become inadequate, it may so certify to the Governor and  | ||||||
| 9 | the State Comptroller and, in the absence of corrective action  | ||||||
| 10 | by the General Assembly, the new benefit increase shall expire  | ||||||
| 11 | at the end of the fiscal year in which the certification is  | ||||||
| 12 | made.
 | ||||||
| 13 |  (d) Every new benefit increase shall expire 5 years after  | ||||||
| 14 | its effective date or on such earlier date as may be specified  | ||||||
| 15 | in the language enacting the new benefit increase or provided  | ||||||
| 16 | under subsection (c). This does not prevent the General  | ||||||
| 17 | Assembly from extending or re-creating a new benefit increase  | ||||||
| 18 | by law. | ||||||
| 19 |  (e) Except as otherwise provided in the language creating  | ||||||
| 20 | the new benefit increase, a new benefit increase that expires  | ||||||
| 21 | under this Section continues to apply to persons who applied  | ||||||
| 22 | and qualified for the affected benefit while the new benefit  | ||||||
| 23 | increase was in effect and to the affected beneficiaries and  | ||||||
| 24 | alternate payees of such persons, but does not apply to any  | ||||||
| 25 | other person, including without limitation a person who  | ||||||
| 26 | continues in service after the expiration date and did not  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | apply and qualify for the affected benefit while the new  | ||||||
| 2 | benefit increase was in effect.
 | ||||||
| 3 | (Source: P.A. 100-23, eff. 7-6-17; 100-587, eff. 6-4-18;  | ||||||
| 4 | 100-611, eff. 7-20-18; revised 7-25-18.)
 | ||||||
| 5 |  (40 ILCS 5/15-107) (from Ch. 108 1/2, par. 15-107)
 | ||||||
| 6 |  Sec. 15-107. Employee. 
 | ||||||
| 7 |  (a) "Employee" means any member of the educational,  | ||||||
| 8 | administrative,
secretarial, clerical, mechanical, labor or  | ||||||
| 9 | other staff of an employer
whose employment is permanent and  | ||||||
| 10 | continuous or who is employed in a
position in which services  | ||||||
| 11 | are expected to be rendered on a continuous
basis for at least  | ||||||
| 12 | 4 months or one academic term, whichever is less, who
(A)  | ||||||
| 13 | receives payment for personal services on a warrant issued  | ||||||
| 14 | pursuant to
a payroll voucher certified by an employer and  | ||||||
| 15 | drawn by the State
Comptroller upon the State Treasurer or by  | ||||||
| 16 | an employer upon trust, federal
or other funds, or (B) is on a  | ||||||
| 17 | leave of absence without pay. Employment
which is irregular,  | ||||||
| 18 | intermittent or temporary shall not be considered
continuous  | ||||||
| 19 | for purposes of this paragraph.
 | ||||||
| 20 |  However, a person is not an "employee" if he or she:
 | ||||||
| 21 |   (1) is a student enrolled in and regularly attending  | ||||||
| 22 | classes in a
college or university which is an employer,  | ||||||
| 23 | and is employed on a temporary
basis at less than full  | ||||||
| 24 | time;
 | ||||||
| 25 |   (2) is currently receiving a retirement annuity or a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | disability
retirement annuity under Section 15-153.2 from  | ||||||
| 2 | this System;
 | ||||||
| 3 |   (3) is on a military leave of absence;
 | ||||||
| 4 |   (4) is eligible to participate in the Federal Civil  | ||||||
| 5 | Service Retirement
System and is currently making  | ||||||
| 6 | contributions to that system based upon
earnings paid by an  | ||||||
| 7 | employer;
 | ||||||
| 8 |   (5) is on leave of absence without pay for more than 60  | ||||||
| 9 | days
immediately following termination of disability  | ||||||
| 10 | benefits under this
Article;
 | ||||||
| 11 |   (6) is hired after June 30, 1979 as a public service  | ||||||
| 12 | employment program
participant under the Federal  | ||||||
| 13 | Comprehensive Employment and Training Act
and receives  | ||||||
| 14 | earnings in whole or in part from funds provided under that
 | ||||||
| 15 | Act; or
 | ||||||
| 16 |   (7) is employed on or after July 1, 1991 to perform  | ||||||
| 17 | services that
are excluded by subdivision (a)(7)(f) or  | ||||||
| 18 | (a)(19) of Section 210 of the
federal Social Security Act  | ||||||
| 19 | from the definition of employment given in that
Section (42  | ||||||
| 20 | U.S.C. 410).
 | ||||||
| 21 |  (b) Any employer may, by filing a written notice with the  | ||||||
| 22 | board, exclude
from the definition of "employee" all persons  | ||||||
| 23 | employed pursuant to a federally
funded contract entered into  | ||||||
| 24 | after July 1, 1982 with a federal military
department in a  | ||||||
| 25 | program providing training in military courses to federal
 | ||||||
| 26 | military personnel on a military site owned by the United  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | States Government,
if this exclusion is not prohibited by the  | ||||||
| 2 | federally funded contract or
federal laws or rules governing  | ||||||
| 3 | the administration of the contract.
 | ||||||
| 4 |  (c) Any person appointed by the Governor under the Civil  | ||||||
| 5 | Administrative
Code of Illinois the State is an employee, if he  | ||||||
| 6 | or she is a participant in this
system on the effective date of  | ||||||
| 7 | the appointment.
 | ||||||
| 8 |  (d) A participant on lay-off status under civil service  | ||||||
| 9 | rules is
considered an employee for not more than 120 days from  | ||||||
| 10 | the date of the lay-off.
 | ||||||
| 11 |  (e) A participant is considered an employee during (1) the  | ||||||
| 12 | first 60 days
of disability leave, (2) the period, not to  | ||||||
| 13 | exceed one year, in which his
or her eligibility for disability  | ||||||
| 14 | benefits is being considered by the board
or reviewed by the  | ||||||
| 15 | courts, and (3) the period he or she receives disability
 | ||||||
| 16 | benefits under the provisions of Section 15-152, workers'  | ||||||
| 17 | compensation or
occupational disease benefits, or disability  | ||||||
| 18 | income under an insurance
contract financed wholly or partially  | ||||||
| 19 | by the employer.
 | ||||||
| 20 |  (f) Absences without pay, other than formal leaves of  | ||||||
| 21 | absence, of less
than 30 calendar days, are not considered as  | ||||||
| 22 | an interruption of a person's
status as an employee. If such  | ||||||
| 23 | absences during any period of 12 months
exceed 30 work days,  | ||||||
| 24 | the employee status of the person is considered as
interrupted  | ||||||
| 25 | as of the 31st work day.
 | ||||||
| 26 |  (g) A staff member whose employment contract requires  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | services during
an academic term is to be considered an  | ||||||
| 2 | employee during the summer and
other vacation periods, unless  | ||||||
| 3 | he or she declines an employment contract
for the succeeding  | ||||||
| 4 | academic term or his or her employment status is
otherwise  | ||||||
| 5 | terminated, and he or she receives no earnings during these  | ||||||
| 6 | periods.
 | ||||||
| 7 |  (h) An individual who was a participating employee employed  | ||||||
| 8 | in the fire
department of the University of Illinois's  | ||||||
| 9 | Champaign-Urbana campus immediately
prior to the elimination  | ||||||
| 10 | of that fire department and who immediately after the
 | ||||||
| 11 | elimination of that fire department became employed by the fire  | ||||||
| 12 | department of
the City of Urbana or the City of Champaign shall  | ||||||
| 13 | continue to be considered as
an employee for purposes of this  | ||||||
| 14 | Article for so long as the individual remains
employed as a  | ||||||
| 15 | firefighter by the City of Urbana or the City of Champaign. The
 | ||||||
| 16 | individual shall cease to be considered an employee under this  | ||||||
| 17 | subsection (h)
upon the first termination of the individual's  | ||||||
| 18 | employment as a firefighter by
the City of Urbana or the City  | ||||||
| 19 | of Champaign.
 | ||||||
| 20 |  (i) An individual who is employed on a full-time basis as  | ||||||
| 21 | an officer
or employee of a statewide teacher organization that  | ||||||
| 22 | serves System
participants or an officer of a national teacher  | ||||||
| 23 | organization that serves
System participants may participate  | ||||||
| 24 | in the System and shall be deemed an
employee, provided that  | ||||||
| 25 | (1) the individual has previously earned
creditable service  | ||||||
| 26 | under this Article, (2) the individual files with the
System an  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | irrevocable election to become a participant before January 5,  | ||||||
| 2 | 2012 (the effective date of Public Act 97-651) this amendatory  | ||||||
| 3 | Act of the 97th General Assembly, (3) the
individual does not  | ||||||
| 4 | receive credit for that employment under any other Article
of  | ||||||
| 5 | this Code, and (4) the individual first became a full-time  | ||||||
| 6 | employee of the teacher organization and becomes a participant  | ||||||
| 7 | before January 5, 2012 (the effective date of Public Act  | ||||||
| 8 | 97-651) this amendatory Act of the 97th General Assembly. An  | ||||||
| 9 | employee under this subsection (i) is responsible for paying
to  | ||||||
| 10 | the System both (A) employee contributions based on the actual  | ||||||
| 11 | compensation
received for service with the teacher  | ||||||
| 12 | organization and (B) employer
contributions equal to the normal  | ||||||
| 13 | costs (as defined in Section 15-155)
resulting from that  | ||||||
| 14 | service; all or any part of these contributions may be
paid on  | ||||||
| 15 | the employee's behalf or picked up for tax purposes (if  | ||||||
| 16 | authorized
under federal law) by the teacher organization.
 | ||||||
| 17 |  A person who is an employee as defined in this subsection  | ||||||
| 18 | (i) may establish
service credit for similar employment prior  | ||||||
| 19 | to becoming an employee under this
subsection by paying to the  | ||||||
| 20 | System for that employment the contributions
specified in this  | ||||||
| 21 | subsection, plus interest at the effective rate from the
date  | ||||||
| 22 | of service to the date of payment. However, credit shall not be  | ||||||
| 23 | granted
under this subsection for any such prior employment for  | ||||||
| 24 | which the applicant
received credit under any other provision  | ||||||
| 25 | of this Code, or during which
the applicant was on a leave of  | ||||||
| 26 | absence under Section 15-113.2.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (j) A person employed by the State Board of Higher  | ||||||
| 2 | Education in a position with the Illinois Century Network as of  | ||||||
| 3 | June 30, 2004 shall be considered to be an employee for so long  | ||||||
| 4 | as he or she remains continuously employed after that date by  | ||||||
| 5 | the Department of Central Management Services in a position  | ||||||
| 6 | with the Illinois Century Network, the Bureau of Communication  | ||||||
| 7 | and Computer Services, or, if applicable, any successor bureau
 | ||||||
| 8 | and meets the requirements of subsection (a).
 | ||||||
| 9 |  (k) The Board shall promulgate rules with respect to  | ||||||
| 10 | determining whether any person is an employee within the  | ||||||
| 11 | meaning of this Section. In the case of doubt as to whether any  | ||||||
| 12 | person is an employee within the meaning of this
Section or any  | ||||||
| 13 | rule adopted by the Board, the decision of the Board shall be
 | ||||||
| 14 | final. | ||||||
| 15 | (Source: P.A. 99-830, eff. 1-1-17; 99-897, eff. 1-1-17; revised  | ||||||
| 16 | 9-27-18.)
 | ||||||
| 17 |  (40 ILCS 5/15-155) (from Ch. 108 1/2, par. 15-155)
 | ||||||
| 18 |  Sec. 15-155. Employer contributions. 
 | ||||||
| 19 |  (a) The State of Illinois shall make contributions by  | ||||||
| 20 | appropriations of
amounts which, together with the other  | ||||||
| 21 | employer contributions from trust,
federal, and other funds,  | ||||||
| 22 | employee contributions, income from investments,
and other  | ||||||
| 23 | income of this System, will be sufficient to meet the cost of
 | ||||||
| 24 | maintaining and administering the System on a 90% funded basis  | ||||||
| 25 | in accordance
with actuarial recommendations.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  The Board shall determine the amount of State contributions  | ||||||
| 2 | required for
each fiscal year on the basis of the actuarial  | ||||||
| 3 | tables and other assumptions
adopted by the Board and the  | ||||||
| 4 | recommendations of the actuary, using the formula
in subsection  | ||||||
| 5 | (a-1).
 | ||||||
| 6 |  (a-1) For State fiscal years 2012 through 2045, the minimum  | ||||||
| 7 | contribution
to the System to be made by the State for each  | ||||||
| 8 | fiscal year shall be an amount
determined by the System to be  | ||||||
| 9 | sufficient to bring the total assets of the
System up to 90% of  | ||||||
| 10 | the total actuarial liabilities of the System by the end of
 | ||||||
| 11 | State fiscal year 2045. In making these determinations, the  | ||||||
| 12 | required State
contribution shall be calculated each year as a  | ||||||
| 13 | level percentage of payroll
over the years remaining to and  | ||||||
| 14 | including fiscal year 2045 and shall be
determined under the  | ||||||
| 15 | projected unit credit actuarial cost method.
 | ||||||
| 16 |  For each of State fiscal years 2018, 2019, and 2020, the  | ||||||
| 17 | State shall make an additional contribution to the System equal  | ||||||
| 18 | to 2% of the total payroll of each employee who is deemed to  | ||||||
| 19 | have elected the benefits under Section 1-161 or who has made  | ||||||
| 20 | the election under subsection (c) of Section 1-161.  | ||||||
| 21 |  A change in an actuarial or investment assumption that  | ||||||
| 22 | increases or
decreases the required State contribution and  | ||||||
| 23 | first
applies in State fiscal year 2018 or thereafter shall be
 | ||||||
| 24 | implemented in equal annual amounts over a 5-year period
 | ||||||
| 25 | beginning in the State fiscal year in which the actuarial
 | ||||||
| 26 | change first applies to the required State contribution. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  A change in an actuarial or investment assumption that  | ||||||
| 2 | increases or
decreases the required State contribution and  | ||||||
| 3 | first
applied to the State contribution in fiscal year 2014,  | ||||||
| 4 | 2015, 2016, or 2017 shall be
implemented: | ||||||
| 5 |   (i) as already applied in State fiscal years before  | ||||||
| 6 | 2018; and | ||||||
| 7 |   (ii) in the portion of the 5-year period beginning in  | ||||||
| 8 | the State fiscal year in which the actuarial
change first  | ||||||
| 9 | applied that occurs in State fiscal year 2018 or  | ||||||
| 10 | thereafter, by calculating the change in equal annual  | ||||||
| 11 | amounts over that 5-year period and then implementing it at  | ||||||
| 12 | the resulting annual rate in each of the remaining fiscal  | ||||||
| 13 | years in that 5-year period. | ||||||
| 14 |  For State fiscal years 1996 through 2005, the State  | ||||||
| 15 | contribution to
the System, as a percentage of the applicable  | ||||||
| 16 | employee payroll, shall be
increased in equal annual increments  | ||||||
| 17 | so that by State fiscal year 2011, the
State is contributing at  | ||||||
| 18 | the rate required under this Section.
 | ||||||
| 19 |  Notwithstanding any other provision of this Article, the  | ||||||
| 20 | total required State
contribution for State fiscal year 2006 is  | ||||||
| 21 | $166,641,900.
 | ||||||
| 22 |  Notwithstanding any other provision of this Article, the  | ||||||
| 23 | total required State
contribution for State fiscal year 2007 is  | ||||||
| 24 | $252,064,100.
 | ||||||
| 25 |  For each of State fiscal years 2008 through 2009, the State  | ||||||
| 26 | contribution to
the System, as a percentage of the applicable  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | employee payroll, shall be
increased in equal annual increments  | ||||||
| 2 | from the required State contribution for State fiscal year  | ||||||
| 3 | 2007, so that by State fiscal year 2011, the
State is  | ||||||
| 4 | contributing at the rate otherwise required under this Section.
 | ||||||
| 5 |  Notwithstanding any other provision of this Article, the  | ||||||
| 6 | total required State contribution for State fiscal year 2010 is  | ||||||
| 7 | $702,514,000 and shall be made from the State Pensions Fund and  | ||||||
| 8 | proceeds of bonds sold in fiscal year 2010 pursuant to Section  | ||||||
| 9 | 7.2 of the General Obligation Bond Act, less (i) the pro rata  | ||||||
| 10 | share of bond sale expenses determined by the System's share of  | ||||||
| 11 | total bond proceeds, (ii) any amounts received from the General  | ||||||
| 12 | Revenue Fund in fiscal year 2010, (iii) any reduction in bond  | ||||||
| 13 | proceeds due to the issuance of discounted bonds, if  | ||||||
| 14 | applicable.  | ||||||
| 15 |  Notwithstanding any other provision of this Article, the
 | ||||||
| 16 | total required State contribution for State fiscal year 2011 is
 | ||||||
| 17 | the amount recertified by the System on or before April 1, 2011  | ||||||
| 18 | pursuant to Section 15-165 and shall be made from the State  | ||||||
| 19 | Pensions Fund and
proceeds of bonds sold in fiscal year 2011  | ||||||
| 20 | pursuant to Section
7.2 of the General Obligation Bond Act,  | ||||||
| 21 | less (i) the pro rata
share of bond sale expenses determined by  | ||||||
| 22 | the System's share of
total bond proceeds, (ii) any amounts  | ||||||
| 23 | received from the General
Revenue Fund in fiscal year 2011, and  | ||||||
| 24 | (iii) any reduction in bond
proceeds due to the issuance of  | ||||||
| 25 | discounted bonds, if
applicable.  | ||||||
| 26 |  Beginning in State fiscal year 2046, the minimum State  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | contribution for
each fiscal year shall be the amount needed to  | ||||||
| 2 | maintain the total assets of
the System at 90% of the total  | ||||||
| 3 | actuarial liabilities of the System.
 | ||||||
| 4 |  Amounts received by the System pursuant to Section 25 of  | ||||||
| 5 | the Budget Stabilization Act or Section 8.12 of the State  | ||||||
| 6 | Finance Act in any fiscal year do not reduce and do not  | ||||||
| 7 | constitute payment of any portion of the minimum State  | ||||||
| 8 | contribution required under this Article in that fiscal year.  | ||||||
| 9 | Such amounts shall not reduce, and shall not be included in the  | ||||||
| 10 | calculation of, the required State contributions under this  | ||||||
| 11 | Article in any future year until the System has reached a  | ||||||
| 12 | funding ratio of at least 90%. A reference in this Article to  | ||||||
| 13 | the "required State contribution" or any substantially similar  | ||||||
| 14 | term does not include or apply to any amounts payable to the  | ||||||
| 15 | System under Section 25 of the Budget Stabilization Act. | ||||||
| 16 |  Notwithstanding any other provision of this Section, the  | ||||||
| 17 | required State
contribution for State fiscal year 2005 and for  | ||||||
| 18 | fiscal year 2008 and each fiscal year thereafter, as
calculated  | ||||||
| 19 | under this Section and
certified under Section 15-165, shall  | ||||||
| 20 | not exceed an amount equal to (i) the
amount of the required  | ||||||
| 21 | State contribution that would have been calculated under
this  | ||||||
| 22 | Section for that fiscal year if the System had not received any  | ||||||
| 23 | payments
under subsection (d) of Section 7.2 of the General  | ||||||
| 24 | Obligation Bond Act, minus
(ii) the portion of the State's  | ||||||
| 25 | total debt service payments for that fiscal
year on the bonds  | ||||||
| 26 | issued in fiscal year 2003 for the purposes of that Section  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 7.2, as determined
and certified by the Comptroller, that is  | ||||||
| 2 | the same as the System's portion of
the total moneys  | ||||||
| 3 | distributed under subsection (d) of Section 7.2 of the General
 | ||||||
| 4 | Obligation Bond Act. In determining this maximum for State  | ||||||
| 5 | fiscal years 2008 through 2010, however, the amount referred to  | ||||||
| 6 | in item (i) shall be increased, as a percentage of the  | ||||||
| 7 | applicable employee payroll, in equal increments calculated  | ||||||
| 8 | from the sum of the required State contribution for State  | ||||||
| 9 | fiscal year 2007 plus the applicable portion of the State's  | ||||||
| 10 | total debt service payments for fiscal year 2007 on the bonds  | ||||||
| 11 | issued in fiscal year 2003 for the purposes of Section 7.2 of  | ||||||
| 12 | the General
Obligation Bond Act, so that, by State fiscal year  | ||||||
| 13 | 2011, the
State is contributing at the rate otherwise required  | ||||||
| 14 | under this Section.
 | ||||||
| 15 |  (a-2) Beginning in fiscal year 2018, each employer under  | ||||||
| 16 | this Article shall pay to the System a required contribution  | ||||||
| 17 | determined as a percentage of projected payroll and sufficient  | ||||||
| 18 | to produce an annual amount equal to: | ||||||
| 19 |   (i) for each of fiscal years 2018, 2019, and 2020, the  | ||||||
| 20 | defined benefit normal cost of the defined benefit plan,  | ||||||
| 21 | less the employee contribution, for each employee of that  | ||||||
| 22 | employer who has elected or who is deemed to have elected  | ||||||
| 23 | the benefits under Section 1-161 or who has made the  | ||||||
| 24 | election under subsection (c) of Section 1-161; for fiscal  | ||||||
| 25 | year 2021 and each fiscal year thereafter, the defined  | ||||||
| 26 | benefit normal cost of the defined benefit plan, less the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | employee contribution, plus 2%, for each employee of that  | ||||||
| 2 | employer who has elected or who is deemed to have elected  | ||||||
| 3 | the benefits under Section 1-161 or who has made the  | ||||||
| 4 | election under subsection (c) of Section 1-161; plus | ||||||
| 5 |   (ii) the amount required for that fiscal year to  | ||||||
| 6 | amortize any unfunded actuarial accrued liability  | ||||||
| 7 | associated with the present value of liabilities  | ||||||
| 8 | attributable to the employer's account under Section  | ||||||
| 9 | 15-155.2, determined
as a level percentage of payroll over  | ||||||
| 10 | a 30-year rolling amortization period. | ||||||
| 11 |  In determining contributions required under item (i) of  | ||||||
| 12 | this subsection, the System shall determine an aggregate rate  | ||||||
| 13 | for all employers, expressed as a percentage of projected  | ||||||
| 14 | payroll.  | ||||||
| 15 |  In determining the contributions required under item (ii)  | ||||||
| 16 | of this subsection, the amount shall be computed by the System  | ||||||
| 17 | on the basis of the actuarial assumptions and tables used in  | ||||||
| 18 | the most recent actuarial valuation of the System that is  | ||||||
| 19 | available at the time of the computation.  | ||||||
| 20 |  The contributions required under this subsection (a-2)  | ||||||
| 21 | shall be paid by an employer concurrently with that employer's  | ||||||
| 22 | payroll payment period. The State, as the actual employer of an  | ||||||
| 23 | employee, shall make the required contributions under this  | ||||||
| 24 | subsection.  | ||||||
| 25 |  As used in this subsection, "academic year" means the  | ||||||
| 26 | 12-month period beginning September 1.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (b) If an employee is paid from trust or federal funds, the  | ||||||
| 2 | employer
shall pay to the Board contributions from those funds  | ||||||
| 3 | which are
sufficient to cover the accruing normal costs on  | ||||||
| 4 | behalf of the employee.
However, universities having employees  | ||||||
| 5 | who are compensated out of local
auxiliary funds, income funds,  | ||||||
| 6 | or service enterprise funds are not required
to pay such  | ||||||
| 7 | contributions on behalf of those employees. The local auxiliary
 | ||||||
| 8 | funds, income funds, and service enterprise funds of  | ||||||
| 9 | universities shall not be
considered trust funds for the  | ||||||
| 10 | purpose of this Article, but funds of alumni
associations,  | ||||||
| 11 | foundations, and athletic associations which are affiliated  | ||||||
| 12 | with
the universities included as employers under this Article  | ||||||
| 13 | and other employers
which do not receive State appropriations  | ||||||
| 14 | are considered to be trust funds for
the purpose of this  | ||||||
| 15 | Article.
 | ||||||
| 16 |  (b-1) The City of Urbana and the City of Champaign shall  | ||||||
| 17 | each make
employer contributions to this System for their  | ||||||
| 18 | respective firefighter
employees who participate in this  | ||||||
| 19 | System pursuant to subsection (h) of Section
15-107. The rate  | ||||||
| 20 | of contributions to be made by those municipalities shall
be  | ||||||
| 21 | determined annually by the Board on the basis of the actuarial  | ||||||
| 22 | assumptions
adopted by the Board and the recommendations of the  | ||||||
| 23 | actuary, and shall be
expressed as a percentage of salary for  | ||||||
| 24 | each such employee. The Board shall
certify the rate to the  | ||||||
| 25 | affected municipalities as soon as may be practical.
The  | ||||||
| 26 | employer contributions required under this subsection shall be  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | remitted by
the municipality to the System at the same time and  | ||||||
| 2 | in the same manner as
employee contributions.
 | ||||||
| 3 |  (c) Through State fiscal year 1995: The total employer  | ||||||
| 4 | contribution shall
be apportioned among the various funds of  | ||||||
| 5 | the State and other employers,
whether trust, federal, or other  | ||||||
| 6 | funds, in accordance with actuarial procedures
approved by the  | ||||||
| 7 | Board. State of Illinois contributions for employers receiving
 | ||||||
| 8 | State appropriations for personal services shall be payable  | ||||||
| 9 | from appropriations
made to the employers or to the System. The  | ||||||
| 10 | contributions for Class I
community colleges covering earnings  | ||||||
| 11 | other than those paid from trust and
federal funds, shall be  | ||||||
| 12 | payable solely from appropriations to the Illinois
Community  | ||||||
| 13 | College Board or the System for employer contributions.
 | ||||||
| 14 |  (d) Beginning in State fiscal year 1996, the required State  | ||||||
| 15 | contributions
to the System shall be appropriated directly to  | ||||||
| 16 | the System and shall be payable
through vouchers issued in  | ||||||
| 17 | accordance with subsection (c) of Section 15-165, except as  | ||||||
| 18 | provided in subsection (g).
 | ||||||
| 19 |  (e) The State Comptroller shall draw warrants payable to  | ||||||
| 20 | the System upon
proper certification by the System or by the  | ||||||
| 21 | employer in accordance with the
appropriation laws and this  | ||||||
| 22 | Code.
 | ||||||
| 23 |  (f) Normal costs under this Section means liability for
 | ||||||
| 24 | pensions and other benefits which accrues to the System because  | ||||||
| 25 | of the
credits earned for service rendered by the participants  | ||||||
| 26 | during the
fiscal year and expenses of administering the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | System, but shall not
include the principal of or any  | ||||||
| 2 | redemption premium or interest on any bonds
issued by the Board  | ||||||
| 3 | or any expenses incurred or deposits required in
connection  | ||||||
| 4 | therewith.
 | ||||||
| 5 |  (g) For academic years beginning on or after June 1, 2005  | ||||||
| 6 | and before July 1, 2018 and for earnings paid to a participant  | ||||||
| 7 | under a contract or collective bargaining agreement entered  | ||||||
| 8 | into, amended, or renewed before June 4, 2018 (the effective  | ||||||
| 9 | date of Public Act 100-587) this amendatory Act of the 100th  | ||||||
| 10 | General Assembly, if the amount of a participant's earnings for  | ||||||
| 11 | any academic year used to determine the final rate of earnings,  | ||||||
| 12 | determined on a full-time equivalent basis, exceeds the amount  | ||||||
| 13 | of his or her earnings with the same employer for the previous  | ||||||
| 14 | academic year, determined on a full-time equivalent basis, by  | ||||||
| 15 | more than 6%, the participant's employer shall pay to the  | ||||||
| 16 | System, in addition to all other payments required under this  | ||||||
| 17 | Section and in accordance with guidelines established by the  | ||||||
| 18 | System, the present value of the increase in benefits resulting  | ||||||
| 19 | from the portion of the increase in earnings that is in excess  | ||||||
| 20 | of 6%. This present value shall be computed by the System on  | ||||||
| 21 | the basis of the actuarial assumptions and tables used in the  | ||||||
| 22 | most recent actuarial valuation of the System that is available  | ||||||
| 23 | at the time of the computation. The System may require the  | ||||||
| 24 | employer to provide any pertinent information or  | ||||||
| 25 | documentation. | ||||||
| 26 |  Whenever it determines that a payment is or may be required  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | under this subsection (g), the System shall calculate the  | ||||||
| 2 | amount of the payment and bill the employer for that amount.  | ||||||
| 3 | The bill shall specify the calculations used to determine the  | ||||||
| 4 | amount due. If the employer disputes the amount of the bill, it  | ||||||
| 5 | may, within 30 days after receipt of the bill, apply to the  | ||||||
| 6 | System in writing for a recalculation. The application must  | ||||||
| 7 | specify in detail the grounds of the dispute and, if the  | ||||||
| 8 | employer asserts that the calculation is subject to subsection  | ||||||
| 9 | (h) or (i) of this Section or that subsection (g-1) applies,  | ||||||
| 10 | must include an affidavit setting forth and attesting to all  | ||||||
| 11 | facts within the employer's knowledge that are pertinent to the  | ||||||
| 12 | applicability of that subsection. Upon receiving a timely  | ||||||
| 13 | application for recalculation, the System shall review the  | ||||||
| 14 | application and, if appropriate, recalculate the amount due.
 | ||||||
| 15 |  The employer contributions required under this subsection  | ||||||
| 16 | (g) may be paid in the form of a lump sum within 90 days after  | ||||||
| 17 | receipt of the bill. If the employer contributions are not paid  | ||||||
| 18 | within 90 days after receipt of the bill, then interest will be  | ||||||
| 19 | charged at a rate equal to the System's annual actuarially  | ||||||
| 20 | assumed rate of return on investment compounded annually from  | ||||||
| 21 | the 91st day after receipt of the bill. Payments must be  | ||||||
| 22 | concluded within 3 years after the employer's receipt of the  | ||||||
| 23 | bill. | ||||||
| 24 |  When assessing payment for any amount due under this  | ||||||
| 25 | subsection (g), the System shall include earnings, to the  | ||||||
| 26 | extent not established by a participant under Section 15-113.11  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | or 15-113.12, that would have been paid to the participant had  | ||||||
| 2 | the participant not taken (i) periods of voluntary or  | ||||||
| 3 | involuntary furlough occurring on or after July 1, 2015 and on  | ||||||
| 4 | or before June 30, 2017 or (ii) periods of voluntary pay  | ||||||
| 5 | reduction in lieu of furlough occurring on or after July 1,  | ||||||
| 6 | 2015 and on or before June 30, 2017. Determining earnings that  | ||||||
| 7 | would have been paid to a participant had the participant not  | ||||||
| 8 | taken periods of voluntary or involuntary furlough or periods  | ||||||
| 9 | of voluntary pay reduction shall be the responsibility of the  | ||||||
| 10 | employer, and shall be reported in a manner prescribed by the  | ||||||
| 11 | System. | ||||||
| 12 |  This subsection (g) does not apply to (1) Tier 2 hybrid  | ||||||
| 13 | plan members and (2) Tier 2 defined benefit members who first  | ||||||
| 14 | participate under this Article on or after the implementation  | ||||||
| 15 | date of the Optional Hybrid Plan.  | ||||||
| 16 |  (g-1) For academic years beginning on or after July 1, 2018  | ||||||
| 17 | and for earnings paid to a participant under a contract or  | ||||||
| 18 | collective bargaining agreement entered into, amended, or  | ||||||
| 19 | renewed on or after June 4, 2018 (the effective date of Public  | ||||||
| 20 | Act 100-587) this amendatory Act of the 100th General Assembly,  | ||||||
| 21 | if the amount of a participant's earnings for any academic year  | ||||||
| 22 | used to determine the final rate of earnings, determined on a  | ||||||
| 23 | full-time equivalent basis, exceeds the amount of his or her  | ||||||
| 24 | earnings with the same employer for the previous academic year,  | ||||||
| 25 | determined on a full-time equivalent basis, by more than 3%,  | ||||||
| 26 | then the participant's employer shall pay to the System, in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | addition to all other payments required under this Section and  | ||||||
| 2 | in accordance with guidelines established by the System, the  | ||||||
| 3 | present value of the increase in benefits resulting from the  | ||||||
| 4 | portion of the increase in earnings that is in excess of 3%.  | ||||||
| 5 | This present value shall be computed by the System on the basis  | ||||||
| 6 | of the actuarial assumptions and tables used in the most recent  | ||||||
| 7 | actuarial valuation of the System that is available at the time  | ||||||
| 8 | of the computation. The System may require the employer to  | ||||||
| 9 | provide any pertinent information or documentation.  | ||||||
| 10 |  Whenever it determines that a payment is or may be required  | ||||||
| 11 | under this subsection (g-1), the System shall calculate the  | ||||||
| 12 | amount of the payment and bill the employer for that amount.  | ||||||
| 13 | The bill shall specify the calculations used to determine the  | ||||||
| 14 | amount due. If the employer disputes the amount of the bill, it  | ||||||
| 15 | may, within 30 days after receipt of the bill, apply to the  | ||||||
| 16 | System in writing for a recalculation. The application must  | ||||||
| 17 | specify in detail the grounds of the dispute and, if the  | ||||||
| 18 | employer asserts that subsection (g) of this Section applies,  | ||||||
| 19 | must include an affidavit setting forth and attesting to all  | ||||||
| 20 | facts within the employer's knowledge that are pertinent to the  | ||||||
| 21 | applicability of subsection (g). Upon receiving a timely  | ||||||
| 22 | application for recalculation, the System shall review the  | ||||||
| 23 | application and, if appropriate, recalculate the amount due.  | ||||||
| 24 |  The employer contributions required under this subsection  | ||||||
| 25 | (g-1) may be paid in the form of a lump sum within 90 days after  | ||||||
| 26 | receipt of the bill. If the employer contributions are not paid  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | within 90 days after receipt of the bill, then interest shall  | ||||||
| 2 | be charged at a rate equal to the System's annual actuarially  | ||||||
| 3 | assumed rate of return on investment compounded annually from  | ||||||
| 4 | the 91st day after receipt of the bill. Payments must be  | ||||||
| 5 | concluded within 3 years after the employer's receipt of the  | ||||||
| 6 | bill. | ||||||
| 7 |  This subsection (g-1) does not apply to (1) Tier 2 hybrid  | ||||||
| 8 | plan members and (2) Tier 2 defined benefit members who first  | ||||||
| 9 | participate under this Article on or after the implementation  | ||||||
| 10 | date of the Optional Hybrid Plan. | ||||||
| 11 |  (h) This subsection (h) applies only to payments made or  | ||||||
| 12 | salary increases given on or after June 1, 2005 but before July  | ||||||
| 13 | 1, 2011. The changes made by Public Act 94-1057 shall not  | ||||||
| 14 | require the System to refund any payments received before July  | ||||||
| 15 | 31, 2006 (the effective date of Public Act 94-1057). | ||||||
| 16 |  When assessing payment for any amount due under subsection  | ||||||
| 17 | (g), the System shall exclude earnings increases paid to  | ||||||
| 18 | participants under contracts or collective bargaining  | ||||||
| 19 | agreements entered into, amended, or renewed before June 1,  | ||||||
| 20 | 2005.
 | ||||||
| 21 |  When assessing payment for any amount due under subsection  | ||||||
| 22 | (g), the System shall exclude earnings increases paid to a  | ||||||
| 23 | participant at a time when the participant is 10 or more years  | ||||||
| 24 | from retirement eligibility under Section 15-135.
 | ||||||
| 25 |  When assessing payment for any amount due under subsection  | ||||||
| 26 | (g), the System shall exclude earnings increases resulting from  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | overload work, including a contract for summer teaching, or  | ||||||
| 2 | overtime when the employer has certified to the System, and the  | ||||||
| 3 | System has approved the certification, that: (i) in the case of  | ||||||
| 4 | overloads (A) the overload work is for the sole purpose of  | ||||||
| 5 | academic instruction in excess of the standard number of  | ||||||
| 6 | instruction hours for a full-time employee occurring during the  | ||||||
| 7 | academic year that the overload is paid and (B) the earnings  | ||||||
| 8 | increases are equal to or less than the rate of pay for  | ||||||
| 9 | academic instruction computed using the participant's current  | ||||||
| 10 | salary rate and work schedule; and (ii) in the case of  | ||||||
| 11 | overtime, the overtime was necessary for the educational  | ||||||
| 12 | mission. | ||||||
| 13 |  When assessing payment for any amount due under subsection  | ||||||
| 14 | (g), the System shall exclude any earnings increase resulting  | ||||||
| 15 | from (i) a promotion for which the employee moves from one  | ||||||
| 16 | classification to a higher classification under the State  | ||||||
| 17 | Universities Civil Service System, (ii) a promotion in academic  | ||||||
| 18 | rank for a tenured or tenure-track faculty position, or (iii) a  | ||||||
| 19 | promotion that the Illinois Community College Board has  | ||||||
| 20 | recommended in accordance with subsection (k) of this Section.  | ||||||
| 21 | These earnings increases shall be excluded only if the  | ||||||
| 22 | promotion is to a position that has existed and been filled by  | ||||||
| 23 | a member for no less than one complete academic year and the  | ||||||
| 24 | earnings increase as a result of the promotion is an increase  | ||||||
| 25 | that results in an amount no greater than the average salary  | ||||||
| 26 | paid for other similar positions. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (i) When assessing payment for any amount due under  | ||||||
| 2 | subsection (g), the System shall exclude any salary increase  | ||||||
| 3 | described in subsection (h) of this Section given on or after  | ||||||
| 4 | July 1, 2011 but before July 1, 2014 under a contract or  | ||||||
| 5 | collective bargaining agreement entered into, amended, or  | ||||||
| 6 | renewed on or after June 1, 2005 but before July 1, 2011.  | ||||||
| 7 | Notwithstanding any other provision of this Section, any  | ||||||
| 8 | payments made or salary increases given after June 30, 2014  | ||||||
| 9 | shall be used in assessing payment for any amount due under  | ||||||
| 10 | subsection (g) of this Section.
 | ||||||
| 11 |  (j) The System shall prepare a report and file copies of  | ||||||
| 12 | the report with the Governor and the General Assembly by  | ||||||
| 13 | January 1, 2007 that contains all of the following information: | ||||||
| 14 |   (1) The number of recalculations required by the  | ||||||
| 15 | changes made to this Section by Public Act 94-1057 for each  | ||||||
| 16 | employer. | ||||||
| 17 |   (2) The dollar amount by which each employer's  | ||||||
| 18 | contribution to the System was changed due to  | ||||||
| 19 | recalculations required by Public Act 94-1057. | ||||||
| 20 |   (3) The total amount the System received from each  | ||||||
| 21 | employer as a result of the changes made to this Section by  | ||||||
| 22 | Public Act 94-4. | ||||||
| 23 |   (4) The increase in the required State contribution  | ||||||
| 24 | resulting from the changes made to this Section by Public  | ||||||
| 25 | Act 94-1057. | ||||||
| 26 |  (j-5) For State fiscal years beginning on or after July 1,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 2017, if the amount of a participant's earnings for any State  | ||||||
| 2 | fiscal year exceeds the amount of the salary set by law for the  | ||||||
| 3 | Governor that is in effect on July 1 of that fiscal year, the  | ||||||
| 4 | participant's employer shall pay to the System, in addition to  | ||||||
| 5 | all other payments required under this Section and in  | ||||||
| 6 | accordance with guidelines established by the System, an amount  | ||||||
| 7 | determined by the System to be equal to the employer normal  | ||||||
| 8 | cost, as established by the System and expressed as a total  | ||||||
| 9 | percentage of payroll, multiplied by the amount of earnings in  | ||||||
| 10 | excess of the amount of the salary set by law for the Governor.  | ||||||
| 11 | This amount shall be computed by the System on the basis of the  | ||||||
| 12 | actuarial assumptions and tables used in the most recent  | ||||||
| 13 | actuarial valuation of the System that is available at the time  | ||||||
| 14 | of the computation. The System may require the employer to  | ||||||
| 15 | provide any pertinent information or documentation. | ||||||
| 16 |  Whenever it determines that a payment is or may be required  | ||||||
| 17 | under this subsection, the System shall calculate the amount of  | ||||||
| 18 | the payment and bill the employer for that amount. The bill  | ||||||
| 19 | shall specify the calculation used to determine the amount due.  | ||||||
| 20 | If the employer disputes the amount of the bill, it may, within  | ||||||
| 21 | 30 days after receipt of the bill, apply to the System in  | ||||||
| 22 | writing for a recalculation. The application must specify in  | ||||||
| 23 | detail the grounds of the dispute. Upon receiving a timely  | ||||||
| 24 | application for recalculation, the System shall review the  | ||||||
| 25 | application and, if appropriate, recalculate the amount due.  | ||||||
| 26 |  The employer contributions required under this subsection  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | may be paid in the form of a lump sum within 90 days after  | ||||||
| 2 | issuance of the bill. If the employer contributions are not  | ||||||
| 3 | paid within 90 days after issuance of the bill, then interest  | ||||||
| 4 | will be charged at a rate equal to the System's annual  | ||||||
| 5 | actuarially assumed rate of return on investment compounded  | ||||||
| 6 | annually from the 91st day after issuance of the bill. All  | ||||||
| 7 | payments must be received within 3 years after issuance of the  | ||||||
| 8 | bill. If the employer fails to make complete payment, including  | ||||||
| 9 | applicable interest, within 3 years, then the System may, after  | ||||||
| 10 | giving notice to the employer, certify the delinquent amount to  | ||||||
| 11 | the State Comptroller, and the Comptroller shall thereupon  | ||||||
| 12 | deduct the certified delinquent amount from State funds payable  | ||||||
| 13 | to the employer and pay them instead to the System.  | ||||||
| 14 |  This subsection (j-5) does not apply to a participant's  | ||||||
| 15 | earnings to the extent an employer pays the employer normal  | ||||||
| 16 | cost of such earnings.  | ||||||
| 17 |  The changes made to this subsection (j-5) by Public Act  | ||||||
| 18 | 100-624 this amendatory Act of the 100th General Assembly are  | ||||||
| 19 | intended to apply retroactively to July 6, 2017 (the effective  | ||||||
| 20 | date of Public Act 100-23).  | ||||||
| 21 |  (k) The Illinois Community College Board shall adopt rules  | ||||||
| 22 | for recommending lists of promotional positions submitted to  | ||||||
| 23 | the Board by community colleges and for reviewing the  | ||||||
| 24 | promotional lists on an annual basis. When recommending  | ||||||
| 25 | promotional lists, the Board shall consider the similarity of  | ||||||
| 26 | the positions submitted to those positions recognized for State  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | universities by the State Universities Civil Service System.  | ||||||
| 2 | The Illinois Community College Board shall file a copy of its  | ||||||
| 3 | findings with the System. The System shall consider the  | ||||||
| 4 | findings of the Illinois Community College Board when making  | ||||||
| 5 | determinations under this Section. The System shall not exclude  | ||||||
| 6 | any earnings increases resulting from a promotion when the  | ||||||
| 7 | promotion was not submitted by a community college. Nothing in  | ||||||
| 8 | this subsection (k) shall require any community college to  | ||||||
| 9 | submit any information to the Community College Board.
 | ||||||
| 10 |  (l) For purposes of determining the required State  | ||||||
| 11 | contribution to the System, the value of the System's assets  | ||||||
| 12 | shall be equal to the actuarial value of the System's assets,  | ||||||
| 13 | which shall be calculated as follows: | ||||||
| 14 |  As of June 30, 2008, the actuarial value of the System's  | ||||||
| 15 | assets shall be equal to the market value of the assets as of  | ||||||
| 16 | that date. In determining the actuarial value of the System's  | ||||||
| 17 | assets for fiscal years after June 30, 2008, any actuarial  | ||||||
| 18 | gains or losses from investment return incurred in a fiscal  | ||||||
| 19 | year shall be recognized in equal annual amounts over the  | ||||||
| 20 | 5-year period following that fiscal year.  | ||||||
| 21 |  (m) For purposes of determining the required State  | ||||||
| 22 | contribution to the system for a particular year, the actuarial  | ||||||
| 23 | value of assets shall be assumed to earn a rate of return equal  | ||||||
| 24 | to the system's actuarially assumed rate of return.  | ||||||
| 25 | (Source: P.A. 99-897, eff. 1-1-17; 100-23, eff. 7-6-17;  | ||||||
| 26 | 100-587, eff. 6-4-18; 100-624, eff. 7-20-18; revised 7-30-18.)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (40 ILCS 5/15-198)
 | ||||||
| 2 |  Sec. 15-198. Application and expiration of new benefit  | ||||||
| 3 | increases. | ||||||
| 4 |  (a) As used in this Section, "new benefit increase" means  | ||||||
| 5 | an increase in the amount of any benefit provided under this  | ||||||
| 6 | Article, or an expansion of the conditions of eligibility for  | ||||||
| 7 | any benefit under this Article, that results from an amendment  | ||||||
| 8 | to this Code that takes effect after the effective date of this  | ||||||
| 9 | amendatory Act of the 94th General Assembly. "New benefit  | ||||||
| 10 | increase", however, does not include any benefit increase  | ||||||
| 11 | resulting from the changes made to Article 1 or this Article by  | ||||||
| 12 | Public Act 100-23, Public Act 100-587, or Public Act 100-769 or  | ||||||
| 13 | this amendatory Act of the 100th General Assembly. | ||||||
| 14 |  (b) Notwithstanding any other provision of this Code or any  | ||||||
| 15 | subsequent amendment to this Code, every new benefit increase  | ||||||
| 16 | is subject to this Section and shall be deemed to be granted  | ||||||
| 17 | only in conformance with and contingent upon compliance with  | ||||||
| 18 | the provisions of this Section.
 | ||||||
| 19 |  (c) The Public Act enacting a new benefit increase must  | ||||||
| 20 | identify and provide for payment to the System of additional  | ||||||
| 21 | funding at least sufficient to fund the resulting annual  | ||||||
| 22 | increase in cost to the System as it accrues. | ||||||
| 23 |  Every new benefit increase is contingent upon the General  | ||||||
| 24 | Assembly providing the additional funding required under this  | ||||||
| 25 | subsection. The Commission on Government Forecasting and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Accountability shall analyze whether adequate additional  | ||||||
| 2 | funding has been provided for the new benefit increase and  | ||||||
| 3 | shall report its analysis to the Public Pension Division of the  | ||||||
| 4 | Department of Insurance. A new benefit increase created by a  | ||||||
| 5 | Public Act that does not include the additional funding  | ||||||
| 6 | required under this subsection is null and void. If the Public  | ||||||
| 7 | Pension Division determines that the additional funding  | ||||||
| 8 | provided for a new benefit increase under this subsection is or  | ||||||
| 9 | has become inadequate, it may so certify to the Governor and  | ||||||
| 10 | the State Comptroller and, in the absence of corrective action  | ||||||
| 11 | by the General Assembly, the new benefit increase shall expire  | ||||||
| 12 | at the end of the fiscal year in which the certification is  | ||||||
| 13 | made.
 | ||||||
| 14 |  (d) Every new benefit increase shall expire 5 years after  | ||||||
| 15 | its effective date or on such earlier date as may be specified  | ||||||
| 16 | in the language enacting the new benefit increase or provided  | ||||||
| 17 | under subsection (c). This does not prevent the General  | ||||||
| 18 | Assembly from extending or re-creating a new benefit increase  | ||||||
| 19 | by law. | ||||||
| 20 |  (e) Except as otherwise provided in the language creating  | ||||||
| 21 | the new benefit increase, a new benefit increase that expires  | ||||||
| 22 | under this Section continues to apply to persons who applied  | ||||||
| 23 | and qualified for the affected benefit while the new benefit  | ||||||
| 24 | increase was in effect and to the affected beneficiaries and  | ||||||
| 25 | alternate payees of such persons, but does not apply to any  | ||||||
| 26 | other person, including without limitation a person who  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | continues in service after the expiration date and did not  | ||||||
| 2 | apply and qualify for the affected benefit while the new  | ||||||
| 3 | benefit increase was in effect.
 | ||||||
| 4 | (Source: P.A. 100-23, eff. 7-6-17; 100-587, eff. 6-4-18;  | ||||||
| 5 | 100-769, eff. 8-10-18; revised 9-26-18.)
 | ||||||
| 6 |  (40 ILCS 5/16-158)
 (from Ch. 108 1/2, par. 16-158)
 | ||||||
| 7 |  Sec. 16-158. Contributions by State and other employing  | ||||||
| 8 | units. 
 | ||||||
| 9 |  (a) The State shall make contributions to the System by  | ||||||
| 10 | means of
appropriations from the Common School Fund and other  | ||||||
| 11 | State funds of amounts
which, together with other employer  | ||||||
| 12 | contributions, employee contributions,
investment income, and  | ||||||
| 13 | other income, will be sufficient to meet the cost of
 | ||||||
| 14 | maintaining and administering the System on a 90% funded basis  | ||||||
| 15 | in accordance
with actuarial recommendations.
 | ||||||
| 16 |  The Board shall determine the amount of State contributions  | ||||||
| 17 | required for
each fiscal year on the basis of the actuarial  | ||||||
| 18 | tables and other assumptions
adopted by the Board and the  | ||||||
| 19 | recommendations of the actuary, using the formula
in subsection  | ||||||
| 20 | (b-3).
 | ||||||
| 21 |  (a-1) Annually, on or before November 15 until November 15,  | ||||||
| 22 | 2011, the Board shall certify to the
Governor the amount of the  | ||||||
| 23 | required State contribution for the coming fiscal
year. The  | ||||||
| 24 | certification under this subsection (a-1) shall include a copy  | ||||||
| 25 | of the actuarial recommendations
upon which it is based and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | shall specifically identify the System's projected State  | ||||||
| 2 | normal cost for that fiscal year.
 | ||||||
| 3 |  On or before May 1, 2004, the Board shall recalculate and  | ||||||
| 4 | recertify to
the Governor the amount of the required State  | ||||||
| 5 | contribution to the System for
State fiscal year 2005, taking  | ||||||
| 6 | into account the amounts appropriated to and
received by the  | ||||||
| 7 | System under subsection (d) of Section 7.2 of the General
 | ||||||
| 8 | Obligation Bond Act.
 | ||||||
| 9 |  On or before July 1, 2005, the Board shall recalculate and  | ||||||
| 10 | recertify
to the Governor the amount of the required State
 | ||||||
| 11 | contribution to the System for State fiscal year 2006, taking  | ||||||
| 12 | into account the changes in required State contributions made  | ||||||
| 13 | by Public Act 94-4.
 | ||||||
| 14 |  On or before April 1, 2011, the Board shall recalculate and  | ||||||
| 15 | recertify to the Governor the amount of the required State  | ||||||
| 16 | contribution to the System for State fiscal year 2011, applying  | ||||||
| 17 | the changes made by Public Act 96-889 to the System's assets  | ||||||
| 18 | and liabilities as of June 30, 2009 as though Public Act 96-889  | ||||||
| 19 | was approved on that date.  | ||||||
| 20 |  (a-5) On or before November 1 of each year, beginning  | ||||||
| 21 | November 1, 2012, the Board shall submit to the State Actuary,  | ||||||
| 22 | the Governor, and the General Assembly a proposed certification  | ||||||
| 23 | of the amount of the required State contribution to the System  | ||||||
| 24 | for the next fiscal year, along with all of the actuarial  | ||||||
| 25 | assumptions, calculations, and data upon which that proposed  | ||||||
| 26 | certification is based. On or before January 1 of each year,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | beginning January 1, 2013, the State Actuary shall issue a  | ||||||
| 2 | preliminary report concerning the proposed certification and  | ||||||
| 3 | identifying, if necessary, recommended changes in actuarial  | ||||||
| 4 | assumptions that the Board must consider before finalizing its  | ||||||
| 5 | certification of the required State contributions. On or before  | ||||||
| 6 | January 15, 2013 and each January 15 thereafter, the Board  | ||||||
| 7 | shall certify to the Governor and the General Assembly the  | ||||||
| 8 | amount of the required State contribution for the next fiscal  | ||||||
| 9 | year. The Board's certification must note any deviations from  | ||||||
| 10 | the State Actuary's recommended changes, the reason or reasons  | ||||||
| 11 | for not following the State Actuary's recommended changes, and  | ||||||
| 12 | the fiscal impact of not following the State Actuary's  | ||||||
| 13 | recommended changes on the required State contribution.  | ||||||
| 14 |  (a-10) By November 1, 2017, the Board shall recalculate and  | ||||||
| 15 | recertify to the State Actuary, the Governor, and the General  | ||||||
| 16 | Assembly the amount of the State contribution to the System for  | ||||||
| 17 | State fiscal year 2018, taking into account the changes in  | ||||||
| 18 | required State contributions made by Public Act 100-23. The  | ||||||
| 19 | State Actuary shall review the assumptions and valuations  | ||||||
| 20 | underlying the Board's revised certification and issue a  | ||||||
| 21 | preliminary report concerning the proposed recertification and  | ||||||
| 22 | identifying, if necessary, recommended changes in actuarial  | ||||||
| 23 | assumptions that the Board must consider before finalizing its  | ||||||
| 24 | certification of the required State contributions. The Board's  | ||||||
| 25 | final certification must note any deviations from the State  | ||||||
| 26 | Actuary's recommended changes, the reason or reasons for not  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | following the State Actuary's recommended changes, and the  | ||||||
| 2 | fiscal impact of not following the State Actuary's recommended  | ||||||
| 3 | changes on the required State contribution.  | ||||||
| 4 |  (a-15) On or after June 15, 2019, but no later than June  | ||||||
| 5 | 30, 2019, the Board shall recalculate and recertify to the  | ||||||
| 6 | Governor and the General Assembly the amount of the State  | ||||||
| 7 | contribution to the System for State fiscal year 2019, taking  | ||||||
| 8 | into account the changes in required State contributions made  | ||||||
| 9 | by Public Act 100-587 this amendatory Act of the 100th General  | ||||||
| 10 | Assembly. The recalculation shall be made using assumptions  | ||||||
| 11 | adopted by the Board for the original fiscal year 2019  | ||||||
| 12 | certification. The monthly voucher for the 12th month of fiscal  | ||||||
| 13 | year 2019 shall be paid by the Comptroller after the  | ||||||
| 14 | recertification required pursuant to this subsection is  | ||||||
| 15 | submitted to the Governor, Comptroller, and General Assembly.  | ||||||
| 16 | The recertification submitted to the General Assembly shall be  | ||||||
| 17 | filed with the Clerk of the House of Representatives and the  | ||||||
| 18 | Secretary of the Senate in electronic form only, in the manner  | ||||||
| 19 | that the Clerk and the Secretary shall direct.  | ||||||
| 20 |  (b) Through State fiscal year 1995, the State contributions  | ||||||
| 21 | shall be
paid to the System in accordance with Section 18-7 of  | ||||||
| 22 | the School Code.
 | ||||||
| 23 |  (b-1) Beginning in State fiscal year 1996, on the 15th day  | ||||||
| 24 | of each month,
or as soon thereafter as may be practicable, the  | ||||||
| 25 | Board shall submit vouchers
for payment of State contributions  | ||||||
| 26 | to the System, in a total monthly amount of
one-twelfth of the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | required annual State contribution certified under
subsection  | ||||||
| 2 | (a-1).
From March 5, 2004 (the
effective date of Public Act  | ||||||
| 3 | 93-665)
through June 30, 2004, the Board shall not submit  | ||||||
| 4 | vouchers for the
remainder of fiscal year 2004 in excess of the  | ||||||
| 5 | fiscal year 2004
certified contribution amount determined  | ||||||
| 6 | under this Section
after taking into consideration the transfer  | ||||||
| 7 | to the System
under subsection (a) of Section 6z-61 of the  | ||||||
| 8 | State Finance Act.
These vouchers shall be paid by the State  | ||||||
| 9 | Comptroller and
Treasurer by warrants drawn on the funds  | ||||||
| 10 | appropriated to the System for that
fiscal year.
 | ||||||
| 11 |  If in any month the amount remaining unexpended from all  | ||||||
| 12 | other appropriations
to the System for the applicable fiscal  | ||||||
| 13 | year (including the appropriations to
the System under Section  | ||||||
| 14 | 8.12 of the State Finance Act and Section 1 of the
State  | ||||||
| 15 | Pension Funds Continuing Appropriation Act) is less than the  | ||||||
| 16 | amount
lawfully vouchered under this subsection, the  | ||||||
| 17 | difference shall be paid from the
Common School Fund under the  | ||||||
| 18 | continuing appropriation authority provided in
Section 1.1 of  | ||||||
| 19 | the State Pension Funds Continuing Appropriation Act.
 | ||||||
| 20 |  (b-2) Allocations from the Common School Fund apportioned  | ||||||
| 21 | to school
districts not coming under this System shall not be  | ||||||
| 22 | diminished or affected by
the provisions of this Article.
 | ||||||
| 23 |  (b-3) For State fiscal years 2012 through 2045, the minimum  | ||||||
| 24 | contribution
to the System to be made by the State for each  | ||||||
| 25 | fiscal year shall be an amount
determined by the System to be  | ||||||
| 26 | sufficient to bring the total assets of the
System up to 90% of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the total actuarial liabilities of the System by the end of
 | ||||||
| 2 | State fiscal year 2045. In making these determinations, the  | ||||||
| 3 | required State
contribution shall be calculated each year as a  | ||||||
| 4 | level percentage of payroll
over the years remaining to and  | ||||||
| 5 | including fiscal year 2045 and shall be
determined under the  | ||||||
| 6 | projected unit credit actuarial cost method.
 | ||||||
| 7 |  For each of State fiscal years 2018, 2019, and 2020, the  | ||||||
| 8 | State shall make an additional contribution to the System equal  | ||||||
| 9 | to 2% of the total payroll of each employee who is deemed to  | ||||||
| 10 | have elected the benefits under Section 1-161 or who has made  | ||||||
| 11 | the election under subsection (c) of Section 1-161.  | ||||||
| 12 |  A change in an actuarial or investment assumption that  | ||||||
| 13 | increases or
decreases the required State contribution and  | ||||||
| 14 | first
applies in State fiscal year 2018 or thereafter shall be
 | ||||||
| 15 | implemented in equal annual amounts over a 5-year period
 | ||||||
| 16 | beginning in the State fiscal year in which the actuarial
 | ||||||
| 17 | change first applies to the required State contribution. | ||||||
| 18 |  A change in an actuarial or investment assumption that  | ||||||
| 19 | increases or
decreases the required State contribution and  | ||||||
| 20 | first
applied to the State contribution in fiscal year 2014,  | ||||||
| 21 | 2015, 2016, or 2017 shall be
implemented: | ||||||
| 22 |   (i) as already applied in State fiscal years before  | ||||||
| 23 | 2018; and | ||||||
| 24 |   (ii) in the portion of the 5-year period beginning in  | ||||||
| 25 | the State fiscal year in which the actuarial
change first  | ||||||
| 26 | applied that occurs in State fiscal year 2018 or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | thereafter, by calculating the change in equal annual  | ||||||
| 2 | amounts over that 5-year period and then implementing it at  | ||||||
| 3 | the resulting annual rate in each of the remaining fiscal  | ||||||
| 4 | years in that 5-year period. | ||||||
| 5 |  For State fiscal years 1996 through 2005, the State  | ||||||
| 6 | contribution to the
System, as a percentage of the applicable  | ||||||
| 7 | employee payroll, shall be increased
in equal annual increments  | ||||||
| 8 | so that by State fiscal year 2011, the State is
contributing at  | ||||||
| 9 | the rate required under this Section; except that in the
 | ||||||
| 10 | following specified State fiscal years, the State contribution  | ||||||
| 11 | to the System
shall not be less than the following indicated  | ||||||
| 12 | percentages of the applicable
employee payroll, even if the  | ||||||
| 13 | indicated percentage will produce a State
contribution in  | ||||||
| 14 | excess of the amount otherwise required under this subsection
 | ||||||
| 15 | and subsection (a), and notwithstanding any contrary  | ||||||
| 16 | certification made under
subsection (a-1) before May 27, 1998  | ||||||
| 17 | (the effective date of Public Act 90-582):
10.02% in FY 1999;
 | ||||||
| 18 | 10.77% in FY 2000;
11.47% in FY 2001;
12.16% in FY 2002;
12.86%  | ||||||
| 19 | in FY 2003; and
13.56% in FY 2004.
 | ||||||
| 20 |  Notwithstanding any other provision of this Article, the  | ||||||
| 21 | total required State
contribution for State fiscal year 2006 is  | ||||||
| 22 | $534,627,700.
 | ||||||
| 23 |  Notwithstanding any other provision of this Article, the  | ||||||
| 24 | total required State
contribution for State fiscal year 2007 is  | ||||||
| 25 | $738,014,500.
 | ||||||
| 26 |  For each of State fiscal years 2008 through 2009, the State  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | contribution to
the System, as a percentage of the applicable  | ||||||
| 2 | employee payroll, shall be
increased in equal annual increments  | ||||||
| 3 | from the required State contribution for State fiscal year  | ||||||
| 4 | 2007, so that by State fiscal year 2011, the
State is  | ||||||
| 5 | contributing at the rate otherwise required under this Section.
 | ||||||
| 6 |  Notwithstanding any other provision of this Article, the  | ||||||
| 7 | total required State contribution for State fiscal year 2010 is  | ||||||
| 8 | $2,089,268,000 and shall be made from the proceeds of bonds  | ||||||
| 9 | sold in fiscal year 2010 pursuant to Section 7.2 of the General  | ||||||
| 10 | Obligation Bond Act, less (i) the pro rata share of bond sale  | ||||||
| 11 | expenses determined by the System's share of total bond  | ||||||
| 12 | proceeds, (ii) any amounts received from the Common School Fund  | ||||||
| 13 | in fiscal year 2010, and (iii) any reduction in bond proceeds  | ||||||
| 14 | due to the issuance of discounted bonds, if applicable.  | ||||||
| 15 |  Notwithstanding any other provision of this Article, the
 | ||||||
| 16 | total required State contribution for State fiscal year 2011 is
 | ||||||
| 17 | the amount recertified by the System on or before April 1, 2011  | ||||||
| 18 | pursuant to subsection (a-1) of this Section and shall be made  | ||||||
| 19 | from the proceeds of bonds
sold in fiscal year 2011 pursuant to  | ||||||
| 20 | Section 7.2 of the General
Obligation Bond Act, less (i) the  | ||||||
| 21 | pro rata share of bond sale
expenses determined by the System's  | ||||||
| 22 | share of total bond
proceeds, (ii) any amounts received from  | ||||||
| 23 | the Common School Fund
in fiscal year 2011, and (iii) any  | ||||||
| 24 | reduction in bond proceeds
due to the issuance of discounted  | ||||||
| 25 | bonds, if applicable. This amount shall include, in addition to  | ||||||
| 26 | the amount certified by the System, an amount necessary to meet  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | employer contributions required by the State as an employer  | ||||||
| 2 | under paragraph (e) of this Section, which may also be used by  | ||||||
| 3 | the System for contributions required by paragraph (a) of  | ||||||
| 4 | Section 16-127.  | ||||||
| 5 |  Beginning in State fiscal year 2046, the minimum State  | ||||||
| 6 | contribution for
each fiscal year shall be the amount needed to  | ||||||
| 7 | maintain the total assets of
the System at 90% of the total  | ||||||
| 8 | actuarial liabilities of the System.
 | ||||||
| 9 |  Amounts received by the System pursuant to Section 25 of  | ||||||
| 10 | the Budget Stabilization Act or Section 8.12 of the State  | ||||||
| 11 | Finance Act in any fiscal year do not reduce and do not  | ||||||
| 12 | constitute payment of any portion of the minimum State  | ||||||
| 13 | contribution required under this Article in that fiscal year.  | ||||||
| 14 | Such amounts shall not reduce, and shall not be included in the  | ||||||
| 15 | calculation of, the required State contributions under this  | ||||||
| 16 | Article in any future year until the System has reached a  | ||||||
| 17 | funding ratio of at least 90%. A reference in this Article to  | ||||||
| 18 | the "required State contribution" or any substantially similar  | ||||||
| 19 | term does not include or apply to any amounts payable to the  | ||||||
| 20 | System under Section 25 of the Budget Stabilization Act. | ||||||
| 21 |  Notwithstanding any other provision of this Section, the  | ||||||
| 22 | required State
contribution for State fiscal year 2005 and for  | ||||||
| 23 | fiscal year 2008 and each fiscal year thereafter, as
calculated  | ||||||
| 24 | under this Section and
certified under subsection (a-1), shall  | ||||||
| 25 | not exceed an amount equal to (i) the
amount of the required  | ||||||
| 26 | State contribution that would have been calculated under
this  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Section for that fiscal year if the System had not received any  | ||||||
| 2 | payments
under subsection (d) of Section 7.2 of the General  | ||||||
| 3 | Obligation Bond Act, minus
(ii) the portion of the State's  | ||||||
| 4 | total debt service payments for that fiscal
year on the bonds  | ||||||
| 5 | issued in fiscal year 2003 for the purposes of that Section  | ||||||
| 6 | 7.2, as determined
and certified by the Comptroller, that is  | ||||||
| 7 | the same as the System's portion of
the total moneys  | ||||||
| 8 | distributed under subsection (d) of Section 7.2 of the General
 | ||||||
| 9 | Obligation Bond Act. In determining this maximum for State  | ||||||
| 10 | fiscal years 2008 through 2010, however, the amount referred to  | ||||||
| 11 | in item (i) shall be increased, as a percentage of the  | ||||||
| 12 | applicable employee payroll, in equal increments calculated  | ||||||
| 13 | from the sum of the required State contribution for State  | ||||||
| 14 | fiscal year 2007 plus the applicable portion of the State's  | ||||||
| 15 | total debt service payments for fiscal year 2007 on the bonds  | ||||||
| 16 | issued in fiscal year 2003 for the purposes of Section 7.2 of  | ||||||
| 17 | the General
Obligation Bond Act, so that, by State fiscal year  | ||||||
| 18 | 2011, the
State is contributing at the rate otherwise required  | ||||||
| 19 | under this Section.
 | ||||||
| 20 |  (b-4) Beginning in fiscal year 2018, each employer under  | ||||||
| 21 | this Article shall pay to the System a required contribution  | ||||||
| 22 | determined as a percentage of projected payroll and sufficient  | ||||||
| 23 | to produce an annual amount equal to: | ||||||
| 24 |   (i) for each of fiscal years 2018, 2019, and 2020, the  | ||||||
| 25 | defined benefit normal cost of the defined benefit plan,  | ||||||
| 26 | less the employee contribution, for each employee of that  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | employer who has elected or who is deemed to have elected  | ||||||
| 2 | the benefits under Section 1-161 or who has made the  | ||||||
| 3 | election under subsection (b) of Section 1-161; for fiscal  | ||||||
| 4 | year 2021 and each fiscal year thereafter, the defined  | ||||||
| 5 | benefit normal cost of the defined benefit plan, less the  | ||||||
| 6 | employee contribution, plus 2%, for each employee of that  | ||||||
| 7 | employer who has elected or who is deemed to have elected  | ||||||
| 8 | the benefits under Section 1-161 or who has made the  | ||||||
| 9 | election under subsection (b) of Section 1-161; plus | ||||||
| 10 |   (ii) the amount required for that fiscal year to  | ||||||
| 11 | amortize any unfunded actuarial accrued liability  | ||||||
| 12 | associated with the present value of liabilities  | ||||||
| 13 | attributable to the employer's account under Section  | ||||||
| 14 | 16-158.3, determined
as a level percentage of payroll over  | ||||||
| 15 | a 30-year rolling amortization period. | ||||||
| 16 |  In determining contributions required under item (i) of  | ||||||
| 17 | this subsection, the System shall determine an aggregate rate  | ||||||
| 18 | for all employers, expressed as a percentage of projected  | ||||||
| 19 | payroll.  | ||||||
| 20 |  In determining the contributions required under item (ii)  | ||||||
| 21 | of this subsection, the amount shall be computed by the System  | ||||||
| 22 | on the basis of the actuarial assumptions and tables used in  | ||||||
| 23 | the most recent actuarial valuation of the System that is  | ||||||
| 24 | available at the time of the computation.  | ||||||
| 25 |  The contributions required under this subsection (b-4)  | ||||||
| 26 | shall be paid by an employer concurrently with that employer's  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | payroll payment period. The State, as the actual employer of an  | ||||||
| 2 | employee, shall make the required contributions under this  | ||||||
| 3 | subsection.  | ||||||
| 4 |  (c) Payment of the required State contributions and of all  | ||||||
| 5 | pensions,
retirement annuities, death benefits, refunds, and  | ||||||
| 6 | other benefits granted
under or assumed by this System, and all  | ||||||
| 7 | expenses in connection with the
administration and operation  | ||||||
| 8 | thereof, are obligations of the State.
 | ||||||
| 9 |  If members are paid from special trust or federal funds  | ||||||
| 10 | which are
administered by the employing unit, whether school  | ||||||
| 11 | district or other
unit, the employing unit shall pay to the  | ||||||
| 12 | System from such
funds the full accruing retirement costs based  | ||||||
| 13 | upon that
service, which, beginning July 1, 2017, shall be at a  | ||||||
| 14 | rate, expressed as a percentage of salary, equal to the total  | ||||||
| 15 | employer's normal cost, expressed as a percentage of payroll,  | ||||||
| 16 | as determined by the System. Employer contributions, based on
 | ||||||
| 17 | salary paid to members from federal funds, may be forwarded by  | ||||||
| 18 | the distributing
agency of the State of Illinois to the System  | ||||||
| 19 | prior to allocation, in an
amount determined in accordance with  | ||||||
| 20 | guidelines established by such
agency and the System. Any  | ||||||
| 21 | contribution for fiscal year 2015 collected as a result of the  | ||||||
| 22 | change made by Public Act 98-674 shall be considered a State  | ||||||
| 23 | contribution under subsection (b-3) of this Section. 
 | ||||||
| 24 |  (d) Effective July 1, 1986, any employer of a teacher as  | ||||||
| 25 | defined in
paragraph (8) of Section 16-106 shall pay the  | ||||||
| 26 | employer's normal cost
of benefits based upon the teacher's  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | service, in addition to
employee contributions, as determined  | ||||||
| 2 | by the System. Such employer
contributions shall be forwarded  | ||||||
| 3 | monthly in accordance with guidelines
established by the  | ||||||
| 4 | System.
 | ||||||
| 5 |  However, with respect to benefits granted under Section  | ||||||
| 6 | 16-133.4 or
16-133.5 to a teacher as defined in paragraph (8)  | ||||||
| 7 | of Section 16-106, the
employer's contribution shall be 12%  | ||||||
| 8 | (rather than 20%) of the member's
highest annual salary rate  | ||||||
| 9 | for each year of creditable service granted, and
the employer  | ||||||
| 10 | shall also pay the required employee contribution on behalf of
 | ||||||
| 11 | the teacher. For the purposes of Sections 16-133.4 and  | ||||||
| 12 | 16-133.5, a teacher
as defined in paragraph (8) of Section  | ||||||
| 13 | 16-106 who is serving in that capacity
while on leave of  | ||||||
| 14 | absence from another employer under this Article shall not
be  | ||||||
| 15 | considered an employee of the employer from which the teacher  | ||||||
| 16 | is on leave.
 | ||||||
| 17 |  (e) Beginning July 1, 1998, every employer of a teacher
 | ||||||
| 18 | shall pay to the System an employer contribution computed as  | ||||||
| 19 | follows:
 | ||||||
| 20 |   (1) Beginning July 1, 1998 through June 30, 1999, the  | ||||||
| 21 | employer
contribution shall be equal to 0.3% of each  | ||||||
| 22 | teacher's salary.
 | ||||||
| 23 |   (2) Beginning July 1, 1999 and thereafter, the employer
 | ||||||
| 24 | contribution shall be equal to 0.58% of each teacher's  | ||||||
| 25 | salary.
 | ||||||
| 26 | The school district or other employing unit may pay these  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | employer
contributions out of any source of funding available  | ||||||
| 2 | for that purpose and
shall forward the contributions to the  | ||||||
| 3 | System on the schedule established
for the payment of member  | ||||||
| 4 | contributions.
 | ||||||
| 5 |  These employer contributions are intended to offset a  | ||||||
| 6 | portion of the cost
to the System of the increases in  | ||||||
| 7 | retirement benefits resulting from Public Act 90-582.
 | ||||||
| 8 |  Each employer of teachers is entitled to a credit against  | ||||||
| 9 | the contributions
required under this subsection (e) with  | ||||||
| 10 | respect to salaries paid to teachers
for the period January 1,  | ||||||
| 11 | 2002 through June 30, 2003, equal to the amount paid
by that  | ||||||
| 12 | employer under subsection (a-5) of Section 6.6 of the State  | ||||||
| 13 | Employees
Group Insurance Act of 1971 with respect to salaries  | ||||||
| 14 | paid to teachers for that
period.
 | ||||||
| 15 |  The additional 1% employee contribution required under  | ||||||
| 16 | Section 16-152 by Public Act 90-582
is the responsibility of  | ||||||
| 17 | the teacher and not the
teacher's employer, unless the employer  | ||||||
| 18 | agrees, through collective bargaining
or otherwise, to make the  | ||||||
| 19 | contribution on behalf of the teacher.
 | ||||||
| 20 |  If an employer is required by a contract in effect on May  | ||||||
| 21 | 1, 1998 between the
employer and an employee organization to  | ||||||
| 22 | pay, on behalf of all its full-time
employees
covered by this  | ||||||
| 23 | Article, all mandatory employee contributions required under
 | ||||||
| 24 | this Article, then the employer shall be excused from paying  | ||||||
| 25 | the employer
contribution required under this subsection (e)  | ||||||
| 26 | for the balance of the term
of that contract. The employer and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the employee organization shall jointly
certify to the System  | ||||||
| 2 | the existence of the contractual requirement, in such
form as  | ||||||
| 3 | the System may prescribe. This exclusion shall cease upon the
 | ||||||
| 4 | termination, extension, or renewal of the contract at any time  | ||||||
| 5 | after May 1,
1998.
 | ||||||
| 6 |  (f) For school years beginning on or after June 1, 2005 and  | ||||||
| 7 | before July 1, 2018 and for salary paid to a teacher under a  | ||||||
| 8 | contract or collective bargaining agreement entered into,  | ||||||
| 9 | amended, or renewed before June 4, 2018 (the effective date of  | ||||||
| 10 | Public Act 100-587) this amendatory Act of the 100th General  | ||||||
| 11 | Assembly, if the amount of a teacher's salary for any school  | ||||||
| 12 | year used to determine final average salary exceeds the  | ||||||
| 13 | member's annual full-time salary rate with the same employer  | ||||||
| 14 | for the previous school year by more than 6%, the teacher's  | ||||||
| 15 | employer shall pay to the System, in addition to all other  | ||||||
| 16 | payments required under this Section and in accordance with  | ||||||
| 17 | guidelines established by the System, the present value of the  | ||||||
| 18 | increase in benefits resulting from the portion of the increase  | ||||||
| 19 | in salary that is in excess of 6%. This present value shall be  | ||||||
| 20 | computed by the System on the basis of the actuarial  | ||||||
| 21 | assumptions and tables used in the most recent actuarial  | ||||||
| 22 | valuation of the System that is available at the time of the  | ||||||
| 23 | computation. If a teacher's salary for the 2005-2006 school  | ||||||
| 24 | year is used to determine final average salary under this  | ||||||
| 25 | subsection (f), then the changes made to this subsection (f) by  | ||||||
| 26 | Public Act 94-1057 shall apply in calculating whether the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | increase in his or her salary is in excess of 6%. For the  | ||||||
| 2 | purposes of this Section, change in employment under Section  | ||||||
| 3 | 10-21.12 of the School Code on or after June 1, 2005 shall  | ||||||
| 4 | constitute a change in employer. The System may require the  | ||||||
| 5 | employer to provide any pertinent information or  | ||||||
| 6 | documentation.
The changes made to this subsection (f) by  | ||||||
| 7 | Public Act 94-1111 apply without regard to whether the teacher  | ||||||
| 8 | was in service on or after its effective date.
 | ||||||
| 9 |  Whenever it determines that a payment is or may be required  | ||||||
| 10 | under this subsection, the System shall calculate the amount of  | ||||||
| 11 | the payment and bill the employer for that amount. The bill  | ||||||
| 12 | shall specify the calculations used to determine the amount  | ||||||
| 13 | due. If the employer disputes the amount of the bill, it may,  | ||||||
| 14 | within 30 days after receipt of the bill, apply to the System  | ||||||
| 15 | in writing for a recalculation. The application must specify in  | ||||||
| 16 | detail the grounds of the dispute and, if the employer asserts  | ||||||
| 17 | that the calculation is subject to subsection (g) or (h) of  | ||||||
| 18 | this Section or that subsection (f-1) of this Section applies,  | ||||||
| 19 | must include an affidavit setting forth and attesting to all  | ||||||
| 20 | facts within the employer's knowledge that are pertinent to the  | ||||||
| 21 | applicability of that subsection. Upon receiving a timely  | ||||||
| 22 | application for recalculation, the System shall review the  | ||||||
| 23 | application and, if appropriate, recalculate the amount due.
 | ||||||
| 24 |  The employer contributions required under this subsection  | ||||||
| 25 | (f) may be paid in the form of a lump sum within 90 days after  | ||||||
| 26 | receipt of the bill. If the employer contributions are not paid  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | within 90 days after receipt of the bill, then interest will be  | ||||||
| 2 | charged at a rate equal to the System's annual actuarially  | ||||||
| 3 | assumed rate of return on investment compounded annually from  | ||||||
| 4 | the 91st day after receipt of the bill. Payments must be  | ||||||
| 5 | concluded within 3 years after the employer's receipt of the  | ||||||
| 6 | bill.
 | ||||||
| 7 |  (f-1) For school years beginning on or after July 1, 2018  | ||||||
| 8 | and for salary paid to a teacher under a contract or collective  | ||||||
| 9 | bargaining agreement entered into, amended, or renewed on or  | ||||||
| 10 | after June 4, 2018 (the effective date of Public Act 100-587)  | ||||||
| 11 | this amendatory Act of the 100th General Assembly, if the  | ||||||
| 12 | amount of a teacher's salary for any school year used to  | ||||||
| 13 | determine final average salary exceeds the member's annual  | ||||||
| 14 | full-time salary rate with the same employer for the previous  | ||||||
| 15 | school year by more than 3%, then the teacher's employer shall  | ||||||
| 16 | pay to the System, in addition to all other payments required  | ||||||
| 17 | under this Section and in accordance with guidelines  | ||||||
| 18 | established by the System, the present value of the increase in  | ||||||
| 19 | benefits resulting from the portion of the increase in salary  | ||||||
| 20 | that is in excess of 3%. This present value shall be computed  | ||||||
| 21 | by the System on the basis of the actuarial assumptions and  | ||||||
| 22 | tables used in the most recent actuarial valuation of the  | ||||||
| 23 | System that is available at the time of the computation. The  | ||||||
| 24 | System may require the employer to provide any pertinent  | ||||||
| 25 | information or documentation.  | ||||||
| 26 |  Whenever it determines that a payment is or may be required  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | under this subsection (f-1), the System shall calculate the  | ||||||
| 2 | amount of the payment and bill the employer for that amount.  | ||||||
| 3 | The bill shall specify the calculations used to determine the  | ||||||
| 4 | amount due. If the employer disputes the amount of the bill, it  | ||||||
| 5 | shall, within 30 days after receipt of the bill, apply to the  | ||||||
| 6 | System in writing for a recalculation. The application must  | ||||||
| 7 | specify in detail the grounds of the dispute and, if the  | ||||||
| 8 | employer asserts that subsection (f) of this Section applies,  | ||||||
| 9 | must include an affidavit setting forth and attesting to all  | ||||||
| 10 | facts within the employer's knowledge that are pertinent to the  | ||||||
| 11 | applicability of subsection (f). Upon receiving a timely  | ||||||
| 12 | application for recalculation, the System shall review the  | ||||||
| 13 | application and, if appropriate, recalculate the amount due.  | ||||||
| 14 |  The employer contributions required under this subsection  | ||||||
| 15 | (f-1) may be paid in the form of a lump sum within 90 days after  | ||||||
| 16 | receipt of the bill. If the employer contributions are not paid  | ||||||
| 17 | within 90 days after receipt of the bill, then interest shall  | ||||||
| 18 | be charged at a rate equal to the System's annual actuarially  | ||||||
| 19 | assumed rate of return on investment compounded annually from  | ||||||
| 20 | the 91st day after receipt of the bill. Payments must be  | ||||||
| 21 | concluded within 3 years after the employer's receipt of the  | ||||||
| 22 | bill.  | ||||||
| 23 |  (g) This subsection (g) applies only to payments made or  | ||||||
| 24 | salary increases given on or after June 1, 2005 but before July  | ||||||
| 25 | 1, 2011. The changes made by Public Act 94-1057 shall not  | ||||||
| 26 | require the System to refund any payments received before
July  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 31, 2006 (the effective date of Public Act 94-1057). | ||||||
| 2 |  When assessing payment for any amount due under subsection  | ||||||
| 3 | (f), the System shall exclude salary increases paid to teachers  | ||||||
| 4 | under contracts or collective bargaining agreements entered  | ||||||
| 5 | into, amended, or renewed before June 1, 2005.
 | ||||||
| 6 |  When assessing payment for any amount due under subsection  | ||||||
| 7 | (f), the System shall exclude salary increases paid to a  | ||||||
| 8 | teacher at a time when the teacher is 10 or more years from  | ||||||
| 9 | retirement eligibility under Section 16-132 or 16-133.2.
 | ||||||
| 10 |  When assessing payment for any amount due under subsection  | ||||||
| 11 | (f), the System shall exclude salary increases resulting from  | ||||||
| 12 | overload work, including summer school, when the school  | ||||||
| 13 | district has certified to the System, and the System has  | ||||||
| 14 | approved the certification, that (i) the overload work is for  | ||||||
| 15 | the sole purpose of classroom instruction in excess of the  | ||||||
| 16 | standard number of classes for a full-time teacher in a school  | ||||||
| 17 | district during a school year and (ii) the salary increases are  | ||||||
| 18 | equal to or less than the rate of pay for classroom instruction  | ||||||
| 19 | computed on the teacher's current salary and work schedule.
 | ||||||
| 20 |  When assessing payment for any amount due under subsection  | ||||||
| 21 | (f), the System shall exclude a salary increase resulting from  | ||||||
| 22 | a promotion (i) for which the employee is required to hold a  | ||||||
| 23 | certificate or supervisory endorsement issued by the State  | ||||||
| 24 | Teacher Certification Board that is a different certification  | ||||||
| 25 | or supervisory endorsement than is required for the teacher's  | ||||||
| 26 | previous position and (ii) to a position that has existed and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | been filled by a member for no less than one complete academic  | ||||||
| 2 | year and the salary increase from the promotion is an increase  | ||||||
| 3 | that results in an amount no greater than the lesser of the  | ||||||
| 4 | average salary paid for other similar positions in the district  | ||||||
| 5 | requiring the same certification or the amount stipulated in  | ||||||
| 6 | the collective bargaining agreement for a similar position  | ||||||
| 7 | requiring the same certification.
 | ||||||
| 8 |  When assessing payment for any amount due under subsection  | ||||||
| 9 | (f), the System shall exclude any payment to the teacher from  | ||||||
| 10 | the State of Illinois or the State Board of Education over  | ||||||
| 11 | which the employer does not have discretion, notwithstanding  | ||||||
| 12 | that the payment is included in the computation of final  | ||||||
| 13 | average salary.
 | ||||||
| 14 |  (h) When assessing payment for any amount due under  | ||||||
| 15 | subsection (f), the System shall exclude any salary increase  | ||||||
| 16 | described in subsection (g) of this Section given on or after  | ||||||
| 17 | July 1, 2011 but before July 1, 2014 under a contract or  | ||||||
| 18 | collective bargaining agreement entered into, amended, or  | ||||||
| 19 | renewed on or after June 1, 2005 but before July 1, 2011.  | ||||||
| 20 | Notwithstanding any other provision of this Section, any  | ||||||
| 21 | payments made or salary increases given after June 30, 2014  | ||||||
| 22 | shall be used in assessing payment for any amount due under  | ||||||
| 23 | subsection (f) of this Section.
 | ||||||
| 24 |  (i) The System shall prepare a report and file copies of  | ||||||
| 25 | the report with the Governor and the General Assembly by  | ||||||
| 26 | January 1, 2007 that contains all of the following information: | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (1) The number of recalculations required by the  | ||||||
| 2 | changes made to this Section by Public Act 94-1057 for each  | ||||||
| 3 | employer. | ||||||
| 4 |   (2) The dollar amount by which each employer's  | ||||||
| 5 | contribution to the System was changed due to  | ||||||
| 6 | recalculations required by Public Act 94-1057. | ||||||
| 7 |   (3) The total amount the System received from each  | ||||||
| 8 | employer as a result of the changes made to this Section by  | ||||||
| 9 | Public Act 94-4. | ||||||
| 10 |   (4) The increase in the required State contribution  | ||||||
| 11 | resulting from the changes made to this Section by Public  | ||||||
| 12 | Act 94-1057.
 | ||||||
| 13 |  (i-5) For school years beginning on or after July 1, 2017,  | ||||||
| 14 | if the amount of a participant's salary for any school year  | ||||||
| 15 | exceeds the amount of the salary set for the Governor, the  | ||||||
| 16 | participant's employer shall pay to the System, in addition to  | ||||||
| 17 | all other payments required under this Section and in  | ||||||
| 18 | accordance with guidelines established by the System, an amount  | ||||||
| 19 | determined by the System to be equal to the employer normal  | ||||||
| 20 | cost, as established by the System and expressed as a total  | ||||||
| 21 | percentage of payroll, multiplied by the amount of salary in  | ||||||
| 22 | excess of the amount of the salary set for the Governor. This  | ||||||
| 23 | amount shall be computed by the System on the basis of the  | ||||||
| 24 | actuarial assumptions and tables used in the most recent  | ||||||
| 25 | actuarial valuation of the System that is available at the time  | ||||||
| 26 | of the computation. The System may require the employer to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | provide any pertinent information or documentation. | ||||||
| 2 |  Whenever it determines that a payment is or may be required  | ||||||
| 3 | under this subsection, the System shall calculate the amount of  | ||||||
| 4 | the payment and bill the employer for that amount. The bill  | ||||||
| 5 | shall specify the calculations used to determine the amount  | ||||||
| 6 | due. If the employer disputes the amount of the bill, it may,  | ||||||
| 7 | within 30 days after receipt of the bill, apply to the System  | ||||||
| 8 | in writing for a recalculation. The application must specify in  | ||||||
| 9 | detail the grounds of the dispute. Upon receiving a timely  | ||||||
| 10 | application for recalculation, the System shall review the  | ||||||
| 11 | application and, if appropriate, recalculate the amount due.  | ||||||
| 12 |  The employer contributions required under this subsection  | ||||||
| 13 | may be paid in the form of a lump sum within 90 days after  | ||||||
| 14 | receipt of the bill. If the employer contributions are not paid  | ||||||
| 15 | within 90 days after receipt of the bill, then interest will be  | ||||||
| 16 | charged at a rate equal to the System's annual actuarially  | ||||||
| 17 | assumed rate of return on investment compounded annually from  | ||||||
| 18 | the 91st day after receipt of the bill. Payments must be  | ||||||
| 19 | concluded within 3 years after the employer's receipt of the  | ||||||
| 20 | bill.  | ||||||
| 21 |  (j) For purposes of determining the required State  | ||||||
| 22 | contribution to the System, the value of the System's assets  | ||||||
| 23 | shall be equal to the actuarial value of the System's assets,  | ||||||
| 24 | which shall be calculated as follows: | ||||||
| 25 |  As of June 30, 2008, the actuarial value of the System's  | ||||||
| 26 | assets shall be equal to the market value of the assets as of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | that date. In determining the actuarial value of the System's  | ||||||
| 2 | assets for fiscal years after June 30, 2008, any actuarial  | ||||||
| 3 | gains or losses from investment return incurred in a fiscal  | ||||||
| 4 | year shall be recognized in equal annual amounts over the  | ||||||
| 5 | 5-year period following that fiscal year.  | ||||||
| 6 |  (k) For purposes of determining the required State  | ||||||
| 7 | contribution to the system for a particular year, the actuarial  | ||||||
| 8 | value of assets shall be assumed to earn a rate of return equal  | ||||||
| 9 | to the system's actuarially assumed rate of return.  | ||||||
| 10 | (Source: P.A. 100-23, eff. 7-6-17; 100-340, eff. 8-25-17;  | ||||||
| 11 | 100-587, eff. 6-4-18; 100-624, eff. 7-20-18; 100-863, eff.  | ||||||
| 12 | 8-14-18; revised 10-4-18.)
 | ||||||
| 13 |  (40 ILCS 5/16-203)
 | ||||||
| 14 |  Sec. 16-203. Application and expiration of new benefit  | ||||||
| 15 | increases. | ||||||
| 16 |  (a) As used in this Section, "new benefit increase" means  | ||||||
| 17 | an increase in the amount of any benefit provided under this  | ||||||
| 18 | Article, or an expansion of the conditions of eligibility for  | ||||||
| 19 | any benefit under this Article, that results from an amendment  | ||||||
| 20 | to this Code that takes effect after June 1, 2005 (the  | ||||||
| 21 | effective date of Public Act 94-4). "New benefit increase",  | ||||||
| 22 | however, does not include any benefit increase resulting from  | ||||||
| 23 | the changes made to Article 1 or this Article by Public Act  | ||||||
| 24 | 95-910, Public Act 100-23, Public Act 100-587, Public Act  | ||||||
| 25 | 100-743, or Public Act 100-769 or by this amendatory Act of the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 100th General Assembly. | ||||||
| 2 |  (b) Notwithstanding any other provision of this Code or any  | ||||||
| 3 | subsequent amendment to this Code, every new benefit increase  | ||||||
| 4 | is subject to this Section and shall be deemed to be granted  | ||||||
| 5 | only in conformance with and contingent upon compliance with  | ||||||
| 6 | the provisions of this Section.
 | ||||||
| 7 |  (c) The Public Act enacting a new benefit increase must  | ||||||
| 8 | identify and provide for payment to the System of additional  | ||||||
| 9 | funding at least sufficient to fund the resulting annual  | ||||||
| 10 | increase in cost to the System as it accrues. | ||||||
| 11 |  Every new benefit increase is contingent upon the General  | ||||||
| 12 | Assembly providing the additional funding required under this  | ||||||
| 13 | subsection. The Commission on Government Forecasting and  | ||||||
| 14 | Accountability shall analyze whether adequate additional  | ||||||
| 15 | funding has been provided for the new benefit increase and  | ||||||
| 16 | shall report its analysis to the Public Pension Division of the  | ||||||
| 17 | Department of Insurance. A new benefit increase created by a  | ||||||
| 18 | Public Act that does not include the additional funding  | ||||||
| 19 | required under this subsection is null and void. If the Public  | ||||||
| 20 | Pension Division determines that the additional funding  | ||||||
| 21 | provided for a new benefit increase under this subsection is or  | ||||||
| 22 | has become inadequate, it may so certify to the Governor and  | ||||||
| 23 | the State Comptroller and, in the absence of corrective action  | ||||||
| 24 | by the General Assembly, the new benefit increase shall expire  | ||||||
| 25 | at the end of the fiscal year in which the certification is  | ||||||
| 26 | made.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (d) Every new benefit increase shall expire 5 years after  | ||||||
| 2 | its effective date or on such earlier date as may be specified  | ||||||
| 3 | in the language enacting the new benefit increase or provided  | ||||||
| 4 | under subsection (c). This does not prevent the General  | ||||||
| 5 | Assembly from extending or re-creating a new benefit increase  | ||||||
| 6 | by law. | ||||||
| 7 |  (e) Except as otherwise provided in the language creating  | ||||||
| 8 | the new benefit increase, a new benefit increase that expires  | ||||||
| 9 | under this Section continues to apply to persons who applied  | ||||||
| 10 | and qualified for the affected benefit while the new benefit  | ||||||
| 11 | increase was in effect and to the affected beneficiaries and  | ||||||
| 12 | alternate payees of such persons, but does not apply to any  | ||||||
| 13 | other person, including without limitation a person who  | ||||||
| 14 | continues in service after the expiration date and did not  | ||||||
| 15 | apply and qualify for the affected benefit while the new  | ||||||
| 16 | benefit increase was in effect.
 | ||||||
| 17 | (Source: P.A. 100-23, eff. 7-6-17; 100-587, eff. 6-4-18;  | ||||||
| 18 | 100-743, eff. 8-10-18; 100-769, eff. 8-10-18; revised  | ||||||
| 19 | 10-15-18.) | ||||||
| 20 |  Section 315. The Property Assessed Clean Energy Act is  | ||||||
| 21 | amended by changing Sections 5 and 30 as follows: | ||||||
| 22 |  (50 ILCS 50/5) | ||||||
| 23 |  Sec. 5. Definitions. As used in this Act: | ||||||
| 24 |  "Alternative energy improvement" means the installation or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | upgrade of electrical wiring, outlets, or charging stations to  | ||||||
| 2 | charge a motor vehicle that is fully or partially powered by  | ||||||
| 3 | electricity. | ||||||
| 4 |  "Assessment contract" means a voluntary written contract  | ||||||
| 5 | between the local unit
of government (or a permitted assignee)  | ||||||
| 6 | and record owner governing the terms and conditions of  | ||||||
| 7 | financing and
assessment under a program. | ||||||
| 8 |  "Authority" means the Illinois Finance Authority.  | ||||||
| 9 |  "PACE area" means an area within the jurisdictional  | ||||||
| 10 | boundaries of a local unit of government created by an  | ||||||
| 11 | ordinance or resolution of the local unit of government to  | ||||||
| 12 | provide financing for energy projects under a property assessed  | ||||||
| 13 | clean energy
program. A local unit of government may create  | ||||||
| 14 | more than one PACE area under
the program, and PACE areas may  | ||||||
| 15 | be separate, overlapping, or coterminous. | ||||||
| 16 |  "Energy efficiency improvement" means equipment, devices,  | ||||||
| 17 | or materials
intended to decrease energy consumption or promote  | ||||||
| 18 | a more efficient use of electricity, natural gas,
propane, or  | ||||||
| 19 | other forms of energy on property, including, but not limited  | ||||||
| 20 | to, all of the
following: | ||||||
| 21 |   (1) insulation in walls, roofs, floors, foundations,  | ||||||
| 22 | or heating and
cooling distribution systems; | ||||||
| 23 |   (2) storm windows and doors, multi-glazed windows and  | ||||||
| 24 | doors, heat-absorbing
or heat-reflective glazed and coated  | ||||||
| 25 | window and door systems, and additional glazing,  | ||||||
| 26 | reductions in glass area, and other window and
door system  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | modifications that reduce energy consumption; | ||||||
| 2 |   (3) automated energy control systems; | ||||||
| 3 |   (4) high efficiency heating, ventilating, or  | ||||||
| 4 | air-conditioning and
distribution system modifications or  | ||||||
| 5 | replacements; | ||||||
| 6 |   (5) caulking, weather-stripping, and air sealing; | ||||||
| 7 |   (6) replacement or modification of lighting fixtures  | ||||||
| 8 | to reduce the
energy use of the lighting system; | ||||||
| 9 |   (7) energy controls or recovery systems; | ||||||
| 10 |   (8) day lighting systems; | ||||||
| 11 |   (8.1) any energy efficiency project, as defined in  | ||||||
| 12 | Section 825-65 of the
Illinois Finance Authority Act; and  | ||||||
| 13 |   (9) any other installation or modification of  | ||||||
| 14 | equipment, devices, or
materials approved as a utility  | ||||||
| 15 | cost-savings measure by the governing
body. | ||||||
| 16 |  "Energy project" means the installation or modification of  | ||||||
| 17 | an alternative energy improvement, energy
efficiency  | ||||||
| 18 | improvement, or water use improvement, or the acquisition,  | ||||||
| 19 | installation, or improvement of a renewable energy
system that  | ||||||
| 20 | is affixed to a stabilized existing property (including new  | ||||||
| 21 | construction). | ||||||
| 22 |  "Governing body" means the county board or board of county  | ||||||
| 23 | commissioners of a county, the city council of a city, or the  | ||||||
| 24 | board of trustees of a village. | ||||||
| 25 |  "Local unit of government" means a county, city, or  | ||||||
| 26 | village. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  "Permitted assignee" means (i) any body politic and  | ||||||
| 2 | corporate, (ii) any bond trustee, or (iii) any warehouse  | ||||||
| 3 | lender, or any other assignee of a local unit of government  | ||||||
| 4 | designated in an assessment contract.  | ||||||
| 5 |  "Person" means an individual, firm, partnership,  | ||||||
| 6 | association, corporation,
limited liability company,  | ||||||
| 7 | unincorporated joint venture, trust, or any other type of  | ||||||
| 8 | entity that is recognized by law and has the title to or  | ||||||
| 9 | interest in property. "Person" does not include a local unit of  | ||||||
| 10 | government or a homeowner's or condominium association, but  | ||||||
| 11 | does include other governmental entities that
are not local  | ||||||
| 12 | units of government. | ||||||
| 13 |  "Program administrator" means a for-profit entity or  | ||||||
| 14 | not-for-profit not-for profit entity that will administer a  | ||||||
| 15 | program on behalf of or at the discretion of the local unit of  | ||||||
| 16 | government. It or its affiliates, consultants, or advisors  | ||||||
| 17 | shall have done business as a program administrator or capital  | ||||||
| 18 | provider for a minimum of 18 months and shall be responsible  | ||||||
| 19 | for arranging capital for the acquisition of bonds issued by  | ||||||
| 20 | the local unit of government or the Authority to finance energy  | ||||||
| 21 | projects. | ||||||
| 22 |  "Property" means privately-owned commercial, industrial,  | ||||||
| 23 | non-residential agricultural, or multi-family (of 5 or more  | ||||||
| 24 | units) real property
located within the local unit of  | ||||||
| 25 | government, but does not include property owned by a local unit  | ||||||
| 26 | of government or a homeowner's or condominium association. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  "Property assessed clean energy program" or "program"  | ||||||
| 2 | means a
program as described in Section 10. | ||||||
| 3 |  "Record owner" means the person who is the titleholder or  | ||||||
| 4 | owner of the beneficial interest in property. | ||||||
| 5 |  "Renewable energy resource" includes energy and its  | ||||||
| 6 | associated renewable energy credit or renewable energy credits  | ||||||
| 7 | from wind energy, solar thermal energy, photovoltaic cells and  | ||||||
| 8 | panels, biodiesel, anaerobic digestion, and hydropower that  | ||||||
| 9 | does not involve new construction or significant expansion of  | ||||||
| 10 | hydropower dams. For purposes of this Act, landfill gas  | ||||||
| 11 | produced in the State is considered a renewable energy  | ||||||
| 12 | resource. The term "renewable energy resources" does not  | ||||||
| 13 | include the incineration or burning of any solid material. | ||||||
| 14 |  "Renewable energy system" means a fixture, product,  | ||||||
| 15 | device, or
interacting group of fixtures, products, or devices  | ||||||
| 16 | on the customer's side of the meter that use one or more  | ||||||
| 17 | renewable energy resources to generate electricity, and  | ||||||
| 18 | specifically includes any renewable energy
project, as defined  | ||||||
| 19 | in Section 825-65 of the Illinois Finance Authority Act. | ||||||
| 20 |  "Warehouse fund" means any fund established by a local unit  | ||||||
| 21 | of government, body politic and corporate, or warehouse lender.  | ||||||
| 22 |  "Warehouse lender" means any financial institution  | ||||||
| 23 | participating in a PACE area that finances an energy project  | ||||||
| 24 | from lawfully available funds in anticipation of issuing bonds  | ||||||
| 25 | as described in Section 35.  | ||||||
| 26 |  "Water use improvement" means any fixture, product,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | system, device, or interacting group thereof for or serving any  | ||||||
| 2 | property that has the effect of conserving water resources  | ||||||
| 3 | through improved water management or efficiency.
 | ||||||
| 4 | (Source: P.A. 100-77, eff. 8-11-17; 100-980, eff. 1-1-19;  | ||||||
| 5 | revised 9-28-18.) | ||||||
| 6 |  (50 ILCS 50/30) | ||||||
| 7 |  Sec. 30. Assessments constitute a lien; billing.  | ||||||
| 8 |  (a) An assessment imposed under a property assessed clean  | ||||||
| 9 | energy
program pursuant to an assessment contract, including  | ||||||
| 10 | any interest on the assessment and any penalty, shall, upon  | ||||||
| 11 | recording of the assessment contract in the county in which the  | ||||||
| 12 | PACE area is located, constitute a lien
against the property on  | ||||||
| 13 | which the assessment is imposed until the assessment, including  | ||||||
| 14 | any
interest or penalty, is paid in full. The lien of the  | ||||||
| 15 | assessment contract shall run with the
property until the  | ||||||
| 16 | assessment is paid in full and a satisfaction or release for  | ||||||
| 17 | the same has been recorded with the local unit of government  | ||||||
| 18 | and shall have the same priority and status as other property  | ||||||
| 19 | tax and assessment liens. The
local unit of government (or any  | ||||||
| 20 | permitted assignee) shall have all rights and remedies in the  | ||||||
| 21 | case of default or
delinquency in the payment of an assessment  | ||||||
| 22 | as it does with respect to delinquent property
taxes. When the  | ||||||
| 23 | assessment, including any interest and penalty, is paid, the  | ||||||
| 24 | lien shall be
removed from the property. | ||||||
| 25 |  (a-5) The assessment shall be imposed by the local unit of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | government
against each lot, block, tract, track and parcel of  | ||||||
| 2 | land within the PACE area to be assessed in accordance with an
 | ||||||
| 3 | assessment roll setting forth: (i) a description of the method  | ||||||
| 4 | of spreading the assessment; (ii) a
list of lots, blocks,  | ||||||
| 5 | tracts and parcels of land in the PACE area; and (iii) the  | ||||||
| 6 | amount assessed on
each parcel. The assessment roll shall be  | ||||||
| 7 | filed with the county clerk of the county in which the PACE  | ||||||
| 8 | area is
located for use in establishing the lien and collecting  | ||||||
| 9 | the assessment.  | ||||||
| 10 |  (b) Installments of assessments due under a program may be  | ||||||
| 11 | included in
each tax bill issued under the Property Tax Code  | ||||||
| 12 | and may be collected at the
same time and in the same manner as  | ||||||
| 13 | taxes collected under the Property Tax Code. Alternatively,  | ||||||
| 14 | installments may be billed and collected as provided in a  | ||||||
| 15 | special assessment
ordinance of general applicability adopted  | ||||||
| 16 | by the local unit of government pursuant to State
law or local  | ||||||
| 17 | charter. In no event will partial payment of an assessment be  | ||||||
| 18 | allowed.
 | ||||||
| 19 | (Source: P.A. 100-77, eff. 8-11-17; 100-980, eff. 1-1-19;  | ||||||
| 20 | revised 9-28-18.) | ||||||
| 21 |  Section 320. The Illinois Police Training Act is amended by  | ||||||
| 22 | changing Sections 7 and 10.22 as follows:
 | ||||||
| 23 |  (50 ILCS 705/7) (from Ch. 85, par. 507)
 | ||||||
| 24 |  Sec. 7. Rules and standards for schools. The Board shall  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | adopt rules and
minimum standards for such schools which shall  | ||||||
| 2 | include, but not be limited to,
the following:
 | ||||||
| 3 |   a. The curriculum for probationary police officers  | ||||||
| 4 | which shall be
offered by all certified schools shall  | ||||||
| 5 | include, but not be limited to,
courses of procedural  | ||||||
| 6 | justice, arrest and use and control tactics, search and  | ||||||
| 7 | seizure, including temporary questioning, civil rights,  | ||||||
| 8 | human rights, human relations,
cultural competency,  | ||||||
| 9 | including implicit bias and racial and ethnic sensitivity,
 | ||||||
| 10 | criminal law, law of criminal procedure, constitutional  | ||||||
| 11 | and proper use of law enforcement authority, vehicle and  | ||||||
| 12 | traffic law including
uniform and non-discriminatory  | ||||||
| 13 | enforcement of the Illinois Vehicle Code,
traffic control  | ||||||
| 14 | and accident investigation, techniques of obtaining
 | ||||||
| 15 | physical evidence, court testimonies, statements, reports,  | ||||||
| 16 | firearms
training, training in the use of electronic  | ||||||
| 17 | control devices, including the psychological and  | ||||||
| 18 | physiological effects of the use of those devices on  | ||||||
| 19 | humans, first-aid (including cardiopulmonary  | ||||||
| 20 | resuscitation), training in the administration of opioid  | ||||||
| 21 | antagonists as defined in paragraph (1) of subsection (e)  | ||||||
| 22 | of Section 5-23 of the Substance Use Disorder Act, handling  | ||||||
| 23 | of
juvenile offenders, recognition of
mental conditions  | ||||||
| 24 | and crises, including, but not limited to, the disease of  | ||||||
| 25 | addiction, which require immediate assistance and response  | ||||||
| 26 | and methods to
safeguard and provide assistance to a person  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | in need of mental
treatment, recognition of abuse, neglect,  | ||||||
| 2 | financial exploitation, and self-neglect of adults with  | ||||||
| 3 | disabilities and older adults, as defined in Section 2 of  | ||||||
| 4 | the Adult Protective Services Act, crimes against the  | ||||||
| 5 | elderly, law of evidence, the hazards of high-speed police  | ||||||
| 6 | vehicle
chases with an emphasis on alternatives to the  | ||||||
| 7 | high-speed chase, and
physical training. The curriculum  | ||||||
| 8 | shall include specific training in
techniques for  | ||||||
| 9 | immediate response to and investigation of cases of  | ||||||
| 10 | domestic
violence and of sexual assault of adults and  | ||||||
| 11 | children, including cultural perceptions and common myths  | ||||||
| 12 | of sexual assault and sexual abuse as well as interview  | ||||||
| 13 | techniques that are age sensitive and are trauma informed,  | ||||||
| 14 | victim centered, and victim sensitive. The curriculum  | ||||||
| 15 | shall include
training in techniques designed to promote  | ||||||
| 16 | effective
communication at the initial contact with crime  | ||||||
| 17 | victims and ways to comprehensively
explain to victims and  | ||||||
| 18 | witnesses their rights under the Rights
of Crime Victims  | ||||||
| 19 | and Witnesses Act and the Crime
Victims Compensation Act.  | ||||||
| 20 | The curriculum shall also include training in effective  | ||||||
| 21 | recognition of and responses to stress, trauma, and  | ||||||
| 22 | post-traumatic stress experienced by police officers. The  | ||||||
| 23 | curriculum shall also include a block of instruction aimed  | ||||||
| 24 | at identifying and interacting with persons with autism and  | ||||||
| 25 | other developmental or physical disabilities, reducing  | ||||||
| 26 | barriers to reporting crimes against persons with autism,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | and addressing the unique challenges presented by cases  | ||||||
| 2 | involving victims or witnesses with autism and other  | ||||||
| 3 | developmental disabilities. The curriculum for
permanent  | ||||||
| 4 | police officers shall include, but not be limited to: (1)  | ||||||
| 5 | refresher
and in-service training in any of the courses  | ||||||
| 6 | listed above in this
subparagraph, (2) advanced courses in  | ||||||
| 7 | any of the subjects listed above in
this subparagraph, (3)  | ||||||
| 8 | training for supervisory personnel, and (4)
specialized  | ||||||
| 9 | training in subjects and fields to be selected by the  | ||||||
| 10 | board. The training in the use of electronic control  | ||||||
| 11 | devices shall be conducted for probationary police  | ||||||
| 12 | officers, including University police officers.
 | ||||||
| 13 |   b. Minimum courses of study, attendance requirements  | ||||||
| 14 | and equipment
requirements.
 | ||||||
| 15 |   c. Minimum requirements for instructors.
 | ||||||
| 16 |   d. Minimum basic training requirements, which a  | ||||||
| 17 | probationary police
officer must satisfactorily complete  | ||||||
| 18 | before being eligible for permanent
employment as a local  | ||||||
| 19 | law enforcement officer for a participating local
 | ||||||
| 20 | governmental agency. Those requirements shall include  | ||||||
| 21 | training in first aid
(including cardiopulmonary  | ||||||
| 22 | resuscitation).
 | ||||||
| 23 |   e. Minimum basic training requirements, which a  | ||||||
| 24 | probationary county
corrections officer must  | ||||||
| 25 | satisfactorily complete before being eligible for
 | ||||||
| 26 | permanent employment as a county corrections officer for a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | participating
local governmental agency.
 | ||||||
| 2 |   f. Minimum basic training requirements which a  | ||||||
| 3 | probationary court
security officer must satisfactorily  | ||||||
| 4 | complete before being eligible for
permanent employment as  | ||||||
| 5 | a court security officer for a participating local
 | ||||||
| 6 | governmental agency. The Board shall
establish those  | ||||||
| 7 | training requirements which it considers appropriate for  | ||||||
| 8 | court
security officers and shall certify schools to  | ||||||
| 9 | conduct that training. 
 | ||||||
| 10 |   A person hired to serve as a court security officer  | ||||||
| 11 | must obtain from the
Board a certificate (i) attesting to  | ||||||
| 12 | his or her successful completion of the
training course;  | ||||||
| 13 | (ii) attesting to his or her satisfactory
completion of a  | ||||||
| 14 | training program of similar content and number of hours  | ||||||
| 15 | that
has been found acceptable by the Board under the  | ||||||
| 16 | provisions of this Act; or
(iii) attesting to the Board's  | ||||||
| 17 | determination that the training
course is unnecessary  | ||||||
| 18 | because of the person's extensive prior law enforcement
 | ||||||
| 19 | experience.
 | ||||||
| 20 |   Individuals who currently serve as court security  | ||||||
| 21 | officers shall be deemed
qualified to continue to serve in  | ||||||
| 22 | that capacity so long as they are certified
as provided by  | ||||||
| 23 | this Act within 24 months of June 1, 1997 (the effective  | ||||||
| 24 | date of Public Act 89-685). Failure to be so certified,  | ||||||
| 25 | absent a waiver from the
Board, shall cause the officer to  | ||||||
| 26 | forfeit his or her position.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   All individuals hired as court security officers on or  | ||||||
| 2 | after June 1, 1997 (the effective
date of Public Act  | ||||||
| 3 | 89-685) shall be certified within 12 months of the
date of  | ||||||
| 4 | their hire, unless a waiver has been obtained by the Board,  | ||||||
| 5 | or they
shall forfeit their positions.
 | ||||||
| 6 |   The Sheriff's Merit Commission, if one exists, or the  | ||||||
| 7 | Sheriff's Office if
there is no Sheriff's Merit Commission,  | ||||||
| 8 | shall maintain a list of all
individuals who have filed  | ||||||
| 9 | applications to become court security officers and
who meet  | ||||||
| 10 | the eligibility requirements established under this Act.  | ||||||
| 11 | Either
the Sheriff's Merit Commission, or the Sheriff's  | ||||||
| 12 | Office if no Sheriff's Merit
Commission exists, shall  | ||||||
| 13 | establish a schedule of reasonable intervals for
 | ||||||
| 14 | verification of the applicants' qualifications under
this  | ||||||
| 15 | Act and as established by the Board.
 | ||||||
| 16 |   g. Minimum in-service training requirements, which a  | ||||||
| 17 | police officer must satisfactorily complete every 3 years.  | ||||||
| 18 | Those requirements shall include constitutional and proper  | ||||||
| 19 | use of law enforcement authority, procedural justice,  | ||||||
| 20 | civil rights, human rights, mental health awareness and  | ||||||
| 21 | response, and cultural competency. | ||||||
| 22 |   h. Minimum in-service training requirements, which a  | ||||||
| 23 | police officer must satisfactorily complete at least  | ||||||
| 24 | annually. Those requirements shall include law updates and  | ||||||
| 25 | use of force training which shall include scenario based  | ||||||
| 26 | training, or similar training approved by the Board. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (Source: P.A. 99-352, eff. 1-1-16; 99-480, eff. 9-9-15; 99-642,  | ||||||
| 2 | eff. 7-28-16; 99-801, eff. 1-1-17; 100-121, eff. 1-1-18;  | ||||||
| 3 | 100-247, eff. 1-1-18; 100-759, eff. 1-1-19; 100-863, eff.  | ||||||
| 4 | 8-14-18; 100-910, eff. 1-1-19; revised 9-28-19.)
 | ||||||
| 5 |  (50 ILCS 705/10.22) | ||||||
| 6 |  Sec. 10.22. School resource officers. | ||||||
| 7 |  (a) The Board shall develop or approve a course for school  | ||||||
| 8 | resource officers as defined in Section 10-20.68 10-20.67 of  | ||||||
| 9 | the School Code. | ||||||
| 10 |  (b) The school resource officer course shall be developed  | ||||||
| 11 | within one year after January 1, 2019 (the effective date of  | ||||||
| 12 | Public Act 100-984) this amendatory Act of the 100th General  | ||||||
| 13 | Assembly and shall be created in consultation with  | ||||||
| 14 | organizations demonstrating expertise and or experience in the  | ||||||
| 15 | areas of youth and adolescent developmental issues,  | ||||||
| 16 | educational administrative issues, prevention of child abuse  | ||||||
| 17 | and exploitation, youth mental health treatment, and juvenile  | ||||||
| 18 | advocacy.  | ||||||
| 19 |  (c) The Board shall develop a process allowing law  | ||||||
| 20 | enforcement agencies to request a waiver of this training  | ||||||
| 21 | requirement for any specific individual assigned as a school  | ||||||
| 22 | resource officer. Applications for these waivers may be  | ||||||
| 23 | submitted by a local law enforcement agency chief administrator  | ||||||
| 24 | for any officer whose prior training and experience may qualify  | ||||||
| 25 | for a waiver of the training requirement of this subsection  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (c). The Board may issue a waiver at its discretion, based  | ||||||
| 2 | solely on the prior training and experience of an officer.  | ||||||
| 3 |  (d) Upon completion, the employing agency shall be issued a  | ||||||
| 4 | certificate attesting to a specific officer's completion of the  | ||||||
| 5 | school resource officer training. Additionally, a letter of  | ||||||
| 6 | approval shall be issued to the employing agency for any  | ||||||
| 7 | officer who is approved for a training waiver under this  | ||||||
| 8 | subsection (d).
 | ||||||
| 9 | (Source: P.A. 100-984, eff. 1-1-19; revised 10-22-18.) | ||||||
| 10 |  Section 325. The Missing Persons Identification Act is  | ||||||
| 11 | amended by changing Sections 10 and 20 as follows: | ||||||
| 12 |  (50 ILCS 722/10)
 | ||||||
| 13 |  Sec. 10. Law enforcement analysis and reporting of missing  | ||||||
| 14 | person information.  | ||||||
| 15 |  (a) Prompt determination of high-risk missing person. | ||||||
| 16 |   (1) Definition. "High-risk missing person" means a  | ||||||
| 17 | person whose whereabouts are not currently known and whose  | ||||||
| 18 | circumstances indicate that the person may be at risk of  | ||||||
| 19 | injury or death. The circumstances that indicate that a  | ||||||
| 20 | person is a high-risk missing person include, but are not  | ||||||
| 21 | limited to, any of the following:  | ||||||
| 22 |    (A) the person is missing as a result of a stranger  | ||||||
| 23 | abduction;  | ||||||
| 24 |    (B) the person is missing under suspicious  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | circumstances; | ||||||
| 2 |    (C) the person is missing under unknown  | ||||||
| 3 | circumstances;  | ||||||
| 4 |    (D) the person is missing under known dangerous  | ||||||
| 5 | circumstances;  | ||||||
| 6 |    (E) the person is missing more than 30 days;  | ||||||
| 7 |    (F) the person has already been designated as a  | ||||||
| 8 | high-risk missing person by another law enforcement  | ||||||
| 9 | agency;  | ||||||
| 10 |    (G) there is evidence that the person is at risk  | ||||||
| 11 | because:  | ||||||
| 12 |     (i) the person is in need of medical attention,  | ||||||
| 13 | including but not limited to persons with  | ||||||
| 14 | dementia-like symptoms, or prescription  | ||||||
| 15 | medication;  | ||||||
| 16 |     (ii) the person does not have a pattern of  | ||||||
| 17 | running away or disappearing;  | ||||||
| 18 |     (iii) the person may have been abducted by a  | ||||||
| 19 | non-custodial parent;  | ||||||
| 20 |     (iv) the person is mentally impaired,  | ||||||
| 21 | including, but not limited to, a person having a  | ||||||
| 22 | developmental disability, as defined in Section  | ||||||
| 23 | 1-106 of the Mental Health and Developmental  | ||||||
| 24 | Disabilities Code, or a person having an  | ||||||
| 25 | intellectual disability, as defined in Section  | ||||||
| 26 | 1-116 of the Mental Health and Developmental  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Disabilities Code;  | ||||||
| 2 |     (v) the person is under the age of 21;  | ||||||
| 3 |     (vi) the person has been the subject of past  | ||||||
| 4 | threats or acts of violence;  | ||||||
| 5 |     (vii) the person has eloped from a nursing  | ||||||
| 6 | home; | ||||||
| 7 |    (G-5) the person is a veteran or active duty member  | ||||||
| 8 | of the United States Armed Forces, the National Guard,  | ||||||
| 9 | or any reserve component of the United States Armed  | ||||||
| 10 | Forces who is believed to have a physical or mental  | ||||||
| 11 | health condition that is related to his or her service;  | ||||||
| 12 | or  | ||||||
| 13 |    (H) any other factor that may, in the judgment of  | ||||||
| 14 | the law enforcement official, indicate that the  | ||||||
| 15 | missing person may be at risk. | ||||||
| 16 |   (2) Law enforcement risk assessment. | ||||||
| 17 |    (A) Upon initial receipt of a missing person  | ||||||
| 18 | report, the law enforcement agency shall immediately  | ||||||
| 19 | determine whether there is a basis to determine that  | ||||||
| 20 | the missing person is a high-risk missing person.  | ||||||
| 21 |    (B) If a law enforcement agency has previously  | ||||||
| 22 | determined that a missing person is not a high-risk  | ||||||
| 23 | missing person, but obtains new information, it shall  | ||||||
| 24 | immediately determine whether the information  | ||||||
| 25 | indicates that the missing person is a high-risk  | ||||||
| 26 | missing person.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (C) Law enforcement agencies are encouraged to  | ||||||
| 2 | establish written protocols for the handling of  | ||||||
| 3 | missing person cases to accomplish the purposes of this  | ||||||
| 4 | Act.  | ||||||
| 5 |   (3) Law enforcement agency reports.  | ||||||
| 6 |    (A) The responding local law enforcement agency  | ||||||
| 7 | shall immediately enter all collected information  | ||||||
| 8 | relating to the missing person case in the Law  | ||||||
| 9 | Enforcement Agencies Data System (LEADS) and the  | ||||||
| 10 | National Crime Information Center (NCIC) databases.  | ||||||
| 11 | The information shall be provided in accordance with  | ||||||
| 12 | applicable guidelines relating to the databases. The  | ||||||
| 13 | information shall be entered as follows: | ||||||
| 14 |     (i) All appropriate DNA profiles, as  | ||||||
| 15 | determined by the Department of State Police,  | ||||||
| 16 | shall be uploaded into the missing person  | ||||||
| 17 | databases of the State DNA Index System (SDIS) and  | ||||||
| 18 | National DNA Index System (NDIS) after completion  | ||||||
| 19 | of the DNA analysis and other procedures required  | ||||||
| 20 | for database entry.  | ||||||
| 21 |     (ii) Information relevant to the Federal  | ||||||
| 22 | Bureau of Investigation's Violent Criminal  | ||||||
| 23 | Apprehension Program shall be entered as soon as  | ||||||
| 24 | possible.  | ||||||
| 25 |     (iii) The Department of State Police shall  | ||||||
| 26 | ensure that persons entering data relating to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | medical or dental records in State or federal  | ||||||
| 2 | databases are specifically trained to understand  | ||||||
| 3 | and correctly enter the information sought by  | ||||||
| 4 | these databases. The Department of State Police  | ||||||
| 5 | shall either use a person with specific expertise  | ||||||
| 6 | in
medical or dental records for this purpose or  | ||||||
| 7 | consult with a chief medical examiner, forensic  | ||||||
| 8 | anthropologist, or odontologist to ensure the  | ||||||
| 9 | accuracy and completeness of information entered  | ||||||
| 10 | into the State and federal databases.
 | ||||||
| 11 |    (B) The Department of State Police shall  | ||||||
| 12 | immediately notify all law enforcement agencies within  | ||||||
| 13 | this State and the surrounding region of the  | ||||||
| 14 | information that will aid in the prompt location and  | ||||||
| 15 | safe return of the high-risk missing person.  | ||||||
| 16 |    (C) The local law enforcement agencies that  | ||||||
| 17 | receive the notification from the Department of State  | ||||||
| 18 | Police shall notify officers to be on the lookout for  | ||||||
| 19 | the missing person or a suspected abductor.  | ||||||
| 20 |    (D) Pursuant to any applicable State criteria,  | ||||||
| 21 | local law enforcement agencies shall also provide for  | ||||||
| 22 | the prompt use of an Amber Alert in cases involving  | ||||||
| 23 | abducted children; or use of the Endangered Missing  | ||||||
| 24 | Person Advisory in appropriate high risk cases.
 | ||||||
| 25 | (Source: P.A. 100-631, eff. 1-1-19; 100-662, eff. 1-1-19;  | ||||||
| 26 | 100-835, eff. 1-1-19; revised 9-28-18.) | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (50 ILCS 722/20) | ||||||
| 2 |  Sec. 20. Unidentified persons or human remains  | ||||||
| 3 | identification responsibilities.  | ||||||
| 4 |  (a) In this Section, "assisting law enforcement agency"  | ||||||
| 5 | means a law enforcement agency with jurisdiction acting under  | ||||||
| 6 | the request and direction of the medical examiner or coroner to  | ||||||
| 7 | assist with human remains identification.  | ||||||
| 8 |  (a-5) If the official with custody of the human remains is  | ||||||
| 9 | not a coroner or medical
examiner, the official shall  | ||||||
| 10 | immediately notify the coroner or medical examiner of the  | ||||||
| 11 | county in which the remains were found.
The coroner or medical  | ||||||
| 12 | examiner shall go to the scene and take charge of the remains. | ||||||
| 13 |  (b) Notwithstanding any other action deemed appropriate  | ||||||
| 14 | for the handling of
the human remains, the assisting law  | ||||||
| 15 | enforcement agency, medical examiner, or coroner shall make  | ||||||
| 16 | reasonable attempts
to promptly identify human remains. This  | ||||||
| 17 | does not include historic or prehistoric skeletal remains.  | ||||||
| 18 | These actions shall include, but
are not limited to, obtaining  | ||||||
| 19 | the following when possible:
 | ||||||
| 20 |   (1) photographs of the human remains (prior to an  | ||||||
| 21 | autopsy);  | ||||||
| 22 |   (2) dental and skeletal X-rays;  | ||||||
| 23 |   (3) photographs of items found on or with the human  | ||||||
| 24 | remains;  | ||||||
| 25 |   (4) fingerprints from the remains;  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (5) tissue samples suitable for DNA analysis;  | ||||||
| 2 |   (6) (blank); and  | ||||||
| 3 |   (7) any other information that may support  | ||||||
| 4 | identification efforts.  | ||||||
| 5 |  (c) No medical examiner or coroner or any other person  | ||||||
| 6 | shall dispose of, or engage in
actions that will materially  | ||||||
| 7 | affect the unidentified human remains before
the assisting law  | ||||||
| 8 | enforcement agency, medical examiner, or coroner obtains items  | ||||||
| 9 | essential for human identification efforts listed in  | ||||||
| 10 | subsection (b) of this Section.
 | ||||||
| 11 |  (d) Cremation of unidentified human remains is prohibited.  | ||||||
| 12 |  (e) (Blank).
 | ||||||
| 13 |  (f) The assisting law enforcement agency, medical  | ||||||
| 14 | examiner, or coroner shall seek support from appropriate State
 | ||||||
| 15 | and federal agencies, including National Missing and  | ||||||
| 16 | Unidentified Persons System resources to facilitate prompt  | ||||||
| 17 | identification of human remains. This
support may include, but  | ||||||
| 18 | is not limited to, fingerprint comparison; forensic  | ||||||
| 19 | odontology; nuclear or mitochondrial DNA analysis, or both; and  | ||||||
| 20 | forensic anthropology.
 | ||||||
| 21 |  (f-5) Fingerprints from the unidentified remains,  | ||||||
| 22 | including partial prints, shall be submitted to the Department  | ||||||
| 23 | of State Police or other resource for the purpose of attempting  | ||||||
| 24 | to identify the deceased. The coroner or medical examiner shall  | ||||||
| 25 | cause a dental examination to be performed by a forensic  | ||||||
| 26 | odontologist for the purpose of dental charting, comparison to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | missing person records, or both. Tissue samples collected for  | ||||||
| 2 | DNA analysis shall be submitted within 30 days of the recovery  | ||||||
| 3 | of the remains to a National Missing and Unidentified Persons  | ||||||
| 4 | System partner laboratory or other resource where DNA profiles  | ||||||
| 5 | are entered into the National DNA Index System upon completion  | ||||||
| 6 | of testing. Forensic anthropological analysis of the remains  | ||||||
| 7 | shall also be considered.  | ||||||
| 8 |  (g) (Blank).
 | ||||||
| 9 |  (g-2) The medical examiner or coroner shall report the  | ||||||
| 10 | unidentified human remains and the location where the remains  | ||||||
| 11 | were found to the Department of State Police within 24 hours of  | ||||||
| 12 | discovery as mandated by Section 15 of this Act. The assisting  | ||||||
| 13 | law enforcement agency, medical examiner, or coroner shall  | ||||||
| 14 | contact the Department of State Police to request the creation  | ||||||
| 15 | of a an National Crime Information Center Unidentified Person  | ||||||
| 16 | record within 5 days of the discovery of the remains. The  | ||||||
| 17 | assisting law enforcement agency, medical examiner, or coroner  | ||||||
| 18 | shall provide the Department of State Police all information  | ||||||
| 19 | required for National Crime Information Center entry. Upon  | ||||||
| 20 | notification, the Department of State Police shall create the  | ||||||
| 21 | Unidentified Person record without unnecessary delay.  | ||||||
| 22 |  (g-5) The assisting law enforcement agency, medical  | ||||||
| 23 | examiner, or coroner shall obtain a National Crime Information  | ||||||
| 24 | Center number from the Department of State Police to verify  | ||||||
| 25 | entry and maintain this number within the unidentified human  | ||||||
| 26 | remains case file. A National Crime Information Center  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Unidentified Person record shall remain on file indefinitely or  | ||||||
| 2 | until action is taken by the originating agency to clear or  | ||||||
| 3 | cancel the record. The assisting law enforcement agency,  | ||||||
| 4 | medical examiner, or coroner shall notify the Department of  | ||||||
| 5 | State Police of necessary record modifications or cancellation  | ||||||
| 6 | if identification is made.  | ||||||
| 7 |  (h) (Blank).
 | ||||||
| 8 |  (h-5) The assisting law enforcement agency, medical  | ||||||
| 9 | examiner, or coroner shall create an unidentified person record  | ||||||
| 10 | in the National Missing and Unidentified Persons System prior  | ||||||
| 11 | to the submission of samples or within 30 days of the discovery  | ||||||
| 12 | of the remains, if no identification has been made. The entry  | ||||||
| 13 | shall include all available case information including  | ||||||
| 14 | fingerprint data and dental charts. Samples shall be submitted  | ||||||
| 15 | to a National Missing and Unidentified Persons System partner  | ||||||
| 16 | laboratory for DNA analysis within 30 Days. A notation of DNA  | ||||||
| 17 | submission shall be made within the National Missing and  | ||||||
| 18 | Unidentified Persons System Unidentified Person record.  | ||||||
| 19 |  (i) Nothing in this Act shall be interpreted to preclude  | ||||||
| 20 | any assisting law enforcement agency, medical examiner,  | ||||||
| 21 | coroner, or the Department of State Police from pursuing other  | ||||||
| 22 | efforts to identify
human remains including efforts to  | ||||||
| 23 | publicize information, descriptions, or
photographs related to  | ||||||
| 24 | the investigation.
 | ||||||
| 25 |  (j) For historic or prehistoric human skeletal remains  | ||||||
| 26 | determined by an anthropologist to be older than 100 years,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | jurisdiction shall be transferred to the Department of Natural  | ||||||
| 2 | Resources for further investigation under the Archaeological  | ||||||
| 3 | and Paleontological Resources Protection Act.  | ||||||
| 4 | (Source: P.A. 100-901, eff. 1-1-19; revised 9-28-18.) | ||||||
| 5 |  Section 330. The Counties Code is amended by changing  | ||||||
| 6 | Sections 5-1006, 5-1006.5, 5-1007, 5-1069.3, and 5-30004 as  | ||||||
| 7 | follows:
 | ||||||
| 8 |  (55 ILCS 5/5-1006) (from Ch. 34, par. 5-1006)
 | ||||||
| 9 |  Sec. 5-1006. Home Rule County Retailers' Occupation Tax  | ||||||
| 10 | Law. Any county that is a home rule unit may impose
a tax upon  | ||||||
| 11 | all persons engaged in the business of selling tangible
 | ||||||
| 12 | personal property, other than an item of tangible personal  | ||||||
| 13 | property titled
or registered with an agency of this State's  | ||||||
| 14 | government, at retail in the
county on the gross receipts from  | ||||||
| 15 | such sales made in the course of
their business. If imposed,  | ||||||
| 16 | this tax shall only
be imposed in 1/4% increments. On and after  | ||||||
| 17 | September 1, 1991, this
additional tax may not be imposed on  | ||||||
| 18 | tangible personal property taxed at the 1% rate under the  | ||||||
| 19 | Retailers' Occupation Tax Act. The tax imposed by a home rule
 | ||||||
| 20 | county pursuant to this Section and all civil penalties that  | ||||||
| 21 | may be
assessed as an incident thereof shall be collected and  | ||||||
| 22 | enforced by the
State Department of Revenue. The certificate of  | ||||||
| 23 | registration that is
issued by the Department to a retailer  | ||||||
| 24 | under the Retailers'
Occupation Tax Act shall permit the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | retailer to engage in a
business that is taxable under any  | ||||||
| 2 | ordinance or resolution
enacted pursuant to this Section  | ||||||
| 3 | without registering separately with the
Department under such  | ||||||
| 4 | ordinance or resolution or under this Section. The
Department  | ||||||
| 5 | shall have full power to administer and enforce this Section;  | ||||||
| 6 | to
collect all taxes and penalties due hereunder; to dispose of  | ||||||
| 7 | taxes and
penalties so collected in the manner hereinafter  | ||||||
| 8 | provided; and to
determine all rights to credit memoranda  | ||||||
| 9 | arising on account of the
erroneous payment of tax or penalty  | ||||||
| 10 | hereunder. In the administration of,
and compliance with, this  | ||||||
| 11 | Section, the Department and persons who are
subject to this  | ||||||
| 12 | Section shall have the same rights, remedies, privileges,
 | ||||||
| 13 | immunities, powers and duties, and be subject to the same  | ||||||
| 14 | conditions,
restrictions, limitations, penalties and  | ||||||
| 15 | definitions of terms, and employ
the same modes of procedure,  | ||||||
| 16 | as are prescribed in Sections 1, 1a, 1a-1, 1d,
1e, 1f, 1i, 1j,  | ||||||
| 17 | 1k, 1m, 1n, 2 through 2-65 (in respect to all provisions
 | ||||||
| 18 | therein other
than the State rate of tax), 4, 5, 5a, 5b, 5c,  | ||||||
| 19 | 5d, 5e, 5f, 5g, 5h, 5i, 5j,
5k, 5l, 6, 6a, 6b, 6c, 6d, 7, 8, 9,  | ||||||
| 20 | 10, 11, 12 and 13 of the Retailers'
Occupation Tax Act and  | ||||||
| 21 | Section 3-7 of the Uniform Penalty and Interest Act,
as fully  | ||||||
| 22 | as if those provisions were set forth herein.
 | ||||||
| 23 |  No tax may be imposed by a home rule county pursuant to  | ||||||
| 24 | this Section
unless the county also imposes a tax at the same  | ||||||
| 25 | rate pursuant
to Section 5-1007.
 | ||||||
| 26 |  Persons subject to any tax imposed pursuant to the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | authority granted
in this Section may reimburse themselves for  | ||||||
| 2 | their seller's tax
liability hereunder by separately stating  | ||||||
| 3 | such tax as an additional
charge, which charge may be stated in  | ||||||
| 4 | combination, in a single amount,
with State tax which sellers  | ||||||
| 5 | are required to collect under the Use Tax
Act, pursuant to such  | ||||||
| 6 | bracket schedules as the Department may prescribe.
 | ||||||
| 7 |  Whenever the Department determines that a refund should be  | ||||||
| 8 | made under
this Section to a claimant instead of issuing a  | ||||||
| 9 | credit memorandum, the
Department shall notify the State  | ||||||
| 10 | Comptroller, who shall cause the
order to be drawn for the  | ||||||
| 11 | amount specified and to the person named
in the notification  | ||||||
| 12 | from the Department. The
refund shall be paid by the State  | ||||||
| 13 | Treasurer out of the home rule county
retailers' occupation tax  | ||||||
| 14 | fund.
 | ||||||
| 15 |  The Department shall forthwith pay over to the State  | ||||||
| 16 | Treasurer, ex
officio, as trustee, all taxes and penalties  | ||||||
| 17 | collected hereunder.  | ||||||
| 18 |  As soon as possible after the first day of each month,  | ||||||
| 19 | beginning January 1, 2011, upon certification of the Department  | ||||||
| 20 | of Revenue, the Comptroller shall order transferred, and the  | ||||||
| 21 | Treasurer shall transfer, to the STAR Bonds Revenue Fund the  | ||||||
| 22 | local sales tax increment, as defined in the Innovation  | ||||||
| 23 | Development and Economy Act, collected under this Section  | ||||||
| 24 | during the second preceding calendar month for sales within a  | ||||||
| 25 | STAR bond district. | ||||||
| 26 |  After the monthly transfer to the STAR Bonds Revenue Fund,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | on or
before the 25th day of each calendar month, the  | ||||||
| 2 | Department shall
prepare and certify to the Comptroller the  | ||||||
| 3 | disbursement of stated sums
of money to named counties, the  | ||||||
| 4 | counties to be those from which retailers
have paid taxes or  | ||||||
| 5 | penalties hereunder to the Department during the second
 | ||||||
| 6 | preceding calendar month. The amount to be paid to each county  | ||||||
| 7 | shall be
the amount (not including credit memoranda) collected  | ||||||
| 8 | hereunder during the
second preceding calendar month by the  | ||||||
| 9 | Department plus an amount the
Department determines is  | ||||||
| 10 | necessary to offset any amounts that
were erroneously paid to a  | ||||||
| 11 | different taxing body, and not including an
amount equal to the  | ||||||
| 12 | amount of refunds made during the second preceding
calendar  | ||||||
| 13 | month by the Department on behalf of such county, and not
 | ||||||
| 14 | including any amount which the Department determines is  | ||||||
| 15 | necessary to offset
any amounts which were payable to a  | ||||||
| 16 | different taxing body but were
erroneously paid to the county,  | ||||||
| 17 | and not including any amounts that are transferred to the STAR  | ||||||
| 18 | Bonds Revenue Fund, less 1.5% of the remainder, which the  | ||||||
| 19 | Department shall transfer into the Tax Compliance and  | ||||||
| 20 | Administration Fund. The Department, at the time of each  | ||||||
| 21 | monthly disbursement to the counties, shall prepare and certify  | ||||||
| 22 | to the State Comptroller the amount to be transferred into the  | ||||||
| 23 | Tax Compliance and Administration Fund under this Section.  | ||||||
| 24 | Within 10 days after receipt, by the
Comptroller, of the  | ||||||
| 25 | disbursement certification to the counties and the Tax  | ||||||
| 26 | Compliance and Administration Fund provided for
in this Section  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | to be given to the Comptroller by the Department, the
 | ||||||
| 2 | Comptroller shall cause the orders to be drawn for the  | ||||||
| 3 | respective amounts
in accordance with the directions contained  | ||||||
| 4 | in the certification. 
 | ||||||
| 5 |  In addition to the disbursement required by the preceding  | ||||||
| 6 | paragraph,
an allocation shall be made in March of each year to  | ||||||
| 7 | each county that
received more than $500,000 in disbursements  | ||||||
| 8 | under the preceding
paragraph in the preceding calendar year.  | ||||||
| 9 | The allocation shall be in an
amount equal to the average  | ||||||
| 10 | monthly distribution made to each such county
under the  | ||||||
| 11 | preceding paragraph during the preceding calendar year  | ||||||
| 12 | (excluding
the 2 months of highest receipts). The distribution  | ||||||
| 13 | made in March of each
year subsequent to the year in which an  | ||||||
| 14 | allocation was made pursuant to
this paragraph and the  | ||||||
| 15 | preceding paragraph shall be reduced by the amount
allocated  | ||||||
| 16 | and disbursed under this paragraph in the preceding calendar
 | ||||||
| 17 | year. The Department shall prepare and certify to the  | ||||||
| 18 | Comptroller for
disbursement the allocations made in  | ||||||
| 19 | accordance with this paragraph.
 | ||||||
| 20 |  For the purpose of determining the local governmental unit  | ||||||
| 21 | whose tax
is applicable, a retail sale by a producer of coal or  | ||||||
| 22 | other mineral
mined in Illinois is a sale at retail at the  | ||||||
| 23 | place where the coal or
other mineral mined in Illinois is  | ||||||
| 24 | extracted from the earth. This
paragraph does not apply to coal  | ||||||
| 25 | or other mineral when it is delivered
or shipped by the seller  | ||||||
| 26 | to the purchaser at a point outside Illinois so
that the sale  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | is exempt under the United States
Constitution as a sale in  | ||||||
| 2 | interstate or foreign commerce.
 | ||||||
| 3 |  Nothing in this Section shall be construed to authorize a
 | ||||||
| 4 | county to impose a tax upon the privilege of engaging in any
 | ||||||
| 5 | business which under the Constitution of the United States may  | ||||||
| 6 | not be
made the subject of taxation by this State.
 | ||||||
| 7 |  An ordinance or resolution imposing or discontinuing a tax  | ||||||
| 8 | hereunder or
effecting a change in the rate thereof shall be  | ||||||
| 9 | adopted and a certified
copy thereof filed with the Department  | ||||||
| 10 | on or before the first day of June,
whereupon the Department  | ||||||
| 11 | shall proceed to administer and enforce this
Section as of the  | ||||||
| 12 | first day of September next following such adoption
and filing.  | ||||||
| 13 | Beginning January 1, 1992, an ordinance or resolution imposing
 | ||||||
| 14 | or discontinuing the tax hereunder or effecting a change in the  | ||||||
| 15 | rate
thereof shall be adopted and a certified copy thereof  | ||||||
| 16 | filed with the
Department on or before the first day of July,  | ||||||
| 17 | whereupon the Department
shall proceed to administer and  | ||||||
| 18 | enforce this Section as of the first day of
October next  | ||||||
| 19 | following such adoption and filing. Beginning January 1, 1993,
 | ||||||
| 20 | an ordinance or resolution imposing or discontinuing the tax  | ||||||
| 21 | hereunder or
effecting a change in the rate thereof shall be  | ||||||
| 22 | adopted and a certified
copy thereof filed with the Department  | ||||||
| 23 | on or before the first day of
October, whereupon the Department  | ||||||
| 24 | shall proceed to administer and enforce
this Section as of the  | ||||||
| 25 | first day of January next following such adoption
and filing.
 | ||||||
| 26 | Beginning April 1, 1998, an ordinance or
resolution imposing or
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | discontinuing the tax hereunder or effecting a change in the  | ||||||
| 2 | rate thereof shall
either (i) be adopted and a certified copy  | ||||||
| 3 | thereof filed with the Department on
or
before the first day of  | ||||||
| 4 | April, whereupon the Department shall proceed to
administer and  | ||||||
| 5 | enforce this Section as of the first day of July next following
 | ||||||
| 6 | the adoption and filing; or (ii) be adopted and a certified  | ||||||
| 7 | copy thereof filed
with the Department on or before the first  | ||||||
| 8 | day of October, whereupon the
Department shall proceed to  | ||||||
| 9 | administer and enforce this Section as of the first
day of  | ||||||
| 10 | January next following the adoption and filing.
 | ||||||
| 11 |  When certifying the amount of a monthly disbursement to a  | ||||||
| 12 | county under
this Section, the Department shall increase or  | ||||||
| 13 | decrease such amount by an
amount necessary to offset any  | ||||||
| 14 | misallocation of previous disbursements.
The offset amount  | ||||||
| 15 | shall be the amount erroneously disbursed within the
previous 6  | ||||||
| 16 | months from the time a misallocation is discovered.
 | ||||||
| 17 |  This Section shall be known and may be cited as the Home  | ||||||
| 18 | Rule County
Retailers' Occupation Tax Law.
 | ||||||
| 19 | (Source: P.A. 99-217, eff. 7-31-15; 100-23, eff. 7-6-17;  | ||||||
| 20 | 100-587, eff. 6-4-18; 100-1171, eff. 1-4-19; revised 1-9-19.)
 | ||||||
| 21 |  (55 ILCS 5/5-1006.5)
 | ||||||
| 22 |  Sec. 5-1006.5. Special County Retailers' Occupation Tax
 | ||||||
| 23 | For Public Safety, Public Facilities, Mental Health, Substance  | ||||||
| 24 | Abuse, or Transportation. | ||||||
| 25 |  (a) The county board of any county may impose a
tax upon  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | all persons engaged in the business of selling tangible  | ||||||
| 2 | personal
property, other than personal property titled or  | ||||||
| 3 | registered with an agency of
this State's government, at retail  | ||||||
| 4 | in the county on the gross receipts from the
sales made in the  | ||||||
| 5 | course of business to provide revenue to be used exclusively
 | ||||||
| 6 | for public safety, public facility, mental health, substance  | ||||||
| 7 | abuse, or transportation purposes in that county, if a
 | ||||||
| 8 | proposition for the
tax has been submitted to the electors of  | ||||||
| 9 | that county and
approved by a majority of those voting on the  | ||||||
| 10 | question. If imposed, this tax
shall be imposed only in  | ||||||
| 11 | one-quarter percent increments. By resolution, the
county  | ||||||
| 12 | board may order the proposition to be submitted at any  | ||||||
| 13 | election.
If the tax is imposed for
transportation purposes for  | ||||||
| 14 | expenditures for public highways or as
authorized
under the  | ||||||
| 15 | Illinois Highway Code, the county board must publish notice
of  | ||||||
| 16 | the existence of its long-range highway transportation
plan as  | ||||||
| 17 | required or described in Section 5-301 of the Illinois
Highway  | ||||||
| 18 | Code and must make the plan publicly available prior to
 | ||||||
| 19 | approval of the ordinance or resolution
imposing the tax. If  | ||||||
| 20 | the tax is imposed for transportation purposes for
expenditures  | ||||||
| 21 | for passenger rail transportation, the county board must  | ||||||
| 22 | publish
notice of the existence of its long-range passenger  | ||||||
| 23 | rail transportation plan
and
must make the plan publicly  | ||||||
| 24 | available prior to approval of the ordinance or
resolution  | ||||||
| 25 | imposing the tax.  | ||||||
| 26 |  If a tax is imposed for public facilities purposes, then  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the name of the project may be included in the proposition at  | ||||||
| 2 | the discretion of the county board as determined in the  | ||||||
| 3 | enabling resolution. For example, the "XXX Nursing Home" or the  | ||||||
| 4 | "YYY Museum".  | ||||||
| 5 |  The county clerk shall certify the
question to the proper  | ||||||
| 6 | election authority, who
shall submit the proposition at an  | ||||||
| 7 | election in accordance with the general
election law.
 | ||||||
| 8 |   (1) The proposition for public safety purposes shall be  | ||||||
| 9 | in
substantially the following form: | ||||||
| 10 |   "To pay for public safety purposes, shall (name of  | ||||||
| 11 | county) be authorized to impose an increase on its share of  | ||||||
| 12 | local sales taxes by (insert rate)?" | ||||||
| 13 |   As additional information on the ballot below the  | ||||||
| 14 | question shall appear the following: | ||||||
| 15 |   "This would mean that a consumer would pay an  | ||||||
| 16 | additional (insert amount) in sales tax for every $100 of  | ||||||
| 17 | tangible personal property bought at retail."
 | ||||||
| 18 |   The county board may also opt to establish a sunset  | ||||||
| 19 | provision at which time the additional sales tax would  | ||||||
| 20 | cease being collected, if not terminated earlier by a vote  | ||||||
| 21 | of the county board. If the county board votes to include a  | ||||||
| 22 | sunset provision, the proposition for public safety  | ||||||
| 23 | purposes shall be in substantially the following form: | ||||||
| 24 |   "To pay for public safety purposes, shall (name of  | ||||||
| 25 | county) be authorized to impose an increase on its share of  | ||||||
| 26 | local sales taxes by (insert rate) for a period not to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | exceed (insert number of years)?" | ||||||
| 2 |   As additional information on the ballot below the  | ||||||
| 3 | question shall appear the following: | ||||||
| 4 |   "This would mean that a consumer would pay an  | ||||||
| 5 | additional (insert amount) in sales tax for every $100 of  | ||||||
| 6 | tangible personal property bought at retail. If imposed,  | ||||||
| 7 | the additional tax would cease being collected at the end  | ||||||
| 8 | of (insert number of years), if not terminated earlier by a  | ||||||
| 9 | vote of the county board."
 | ||||||
| 10 |   For the purposes of the
paragraph, "public safety  | ||||||
| 11 | purposes" means
crime prevention, detention, fire  | ||||||
| 12 | fighting, police, medical, ambulance, or
other emergency  | ||||||
| 13 | services.
 | ||||||
| 14 |   Votes shall be recorded as "Yes" or "No".
 | ||||||
| 15 |   Beginning on the January 1 or July 1, whichever is  | ||||||
| 16 | first, that occurs not less than 30 days after May 31, 2015  | ||||||
| 17 | (the effective date of Public Act 99-4), Adams County may  | ||||||
| 18 | impose a public safety retailers' occupation tax and  | ||||||
| 19 | service occupation tax at the rate of 0.25%, as provided in  | ||||||
| 20 | the referendum approved by the voters on April 7, 2015,  | ||||||
| 21 | notwithstanding the omission of the additional information  | ||||||
| 22 | that is otherwise required to be printed on the ballot  | ||||||
| 23 | below the question pursuant to this item (1).  | ||||||
| 24 |   (2) The proposition for transportation purposes shall  | ||||||
| 25 | be in
substantially
the following form: | ||||||
| 26 |   "To pay for improvements to roads and other  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | transportation purposes, shall (name of county) be  | ||||||
| 2 | authorized to impose an increase on its share of local  | ||||||
| 3 | sales taxes by (insert rate)?" | ||||||
| 4 |   As additional information on the ballot below the  | ||||||
| 5 | question shall appear the following: | ||||||
| 6 |   "This would mean that a consumer would pay an  | ||||||
| 7 | additional (insert amount) in sales tax for every $100 of  | ||||||
| 8 | tangible personal property bought at retail."
 | ||||||
| 9 |   The county board may also opt to establish a sunset  | ||||||
| 10 | provision at which time the additional sales tax would  | ||||||
| 11 | cease being collected, if not terminated earlier by a vote  | ||||||
| 12 | of the county board. If the county board votes to include a  | ||||||
| 13 | sunset provision, the proposition for transportation  | ||||||
| 14 | purposes shall be in substantially the following form: | ||||||
| 15 |   "To pay for road improvements and other transportation  | ||||||
| 16 | purposes, shall (name of county) be authorized to impose an  | ||||||
| 17 | increase on its share of local sales taxes by (insert rate)  | ||||||
| 18 | for a period not to exceed (insert number of years)?" | ||||||
| 19 |   As additional information on the ballot below the  | ||||||
| 20 | question shall appear the following: | ||||||
| 21 |   "This would mean that a consumer would pay an  | ||||||
| 22 | additional (insert amount) in sales tax for every $100 of  | ||||||
| 23 | tangible personal property bought at retail. If imposed,  | ||||||
| 24 | the additional tax would cease being collected at the end  | ||||||
| 25 | of (insert number of years), if not terminated earlier by a  | ||||||
| 26 | vote of the county board."
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   For the purposes of this paragraph, transportation  | ||||||
| 2 | purposes means
construction, maintenance, operation, and  | ||||||
| 3 | improvement of
public highways, any other purpose for which  | ||||||
| 4 | a county may expend funds under
the Illinois Highway Code,  | ||||||
| 5 | and passenger rail transportation.
 | ||||||
| 6 |   The votes shall be recorded as "Yes" or "No".
 | ||||||
| 7 |   (3) The proposition for public facilities purposes  | ||||||
| 8 | shall be in substantially the following form:  | ||||||
| 9 |   "To pay for public facilities purposes, shall (name of
 | ||||||
| 10 | county) be authorized to impose an increase on its share of
 | ||||||
| 11 | local sales taxes by (insert rate)?"  | ||||||
| 12 |   As additional information on the ballot below the
 | ||||||
| 13 | question shall appear the following:  | ||||||
| 14 |   "This would mean that a consumer would pay an
 | ||||||
| 15 | additional (insert amount) in sales tax for every $100 of
 | ||||||
| 16 | tangible personal property bought at retail."  | ||||||
| 17 |   The county board may also opt to establish a sunset
 | ||||||
| 18 | provision at which time the additional sales tax would
 | ||||||
| 19 | cease being collected, if not terminated earlier by a vote
 | ||||||
| 20 | of the county board. If the county board votes to include a
 | ||||||
| 21 | sunset provision, the proposition for public facilities
 | ||||||
| 22 | purposes shall be in substantially the following form:  | ||||||
| 23 |   "To pay for public facilities purposes, shall (name of
 | ||||||
| 24 | county) be authorized to impose an increase on its share of
 | ||||||
| 25 | local sales taxes by (insert rate) for a period not to
 | ||||||
| 26 | exceed (insert number of years)?"  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   As additional information on the ballot below the
 | ||||||
| 2 | question shall appear the following:  | ||||||
| 3 |   "This would mean that a consumer would pay an
 | ||||||
| 4 | additional (insert amount) in sales tax for every $100 of
 | ||||||
| 5 | tangible personal property bought at retail. If imposed,
 | ||||||
| 6 | the additional tax would cease being collected at the end
 | ||||||
| 7 | of (insert number of years), if not terminated earlier by a
 | ||||||
| 8 | vote of the county board."  | ||||||
| 9 |   For purposes of this Section, "public facilities  | ||||||
| 10 | purposes" means the acquisition, development,  | ||||||
| 11 | construction, reconstruction, rehabilitation, improvement,  | ||||||
| 12 | financing, architectural planning, and installation of  | ||||||
| 13 | capital facilities consisting of buildings, structures,  | ||||||
| 14 | and durable equipment and for the acquisition and  | ||||||
| 15 | improvement of real property and interest in real property  | ||||||
| 16 | required, or expected to be required, in connection with  | ||||||
| 17 | the public facilities, for use by the county for the  | ||||||
| 18 | furnishing of governmental services to its citizens,  | ||||||
| 19 | including but not limited to museums and nursing homes.  | ||||||
| 20 |   The votes shall be recorded as "Yes" or "No".  | ||||||
| 21 |   (4) The proposition for mental health purposes shall be  | ||||||
| 22 | in substantially the following form: | ||||||
| 23 |   "To pay for mental health purposes, shall (name of
 | ||||||
| 24 | county) be authorized to impose an increase on its share of
 | ||||||
| 25 | local sales taxes by (insert rate)?" | ||||||
| 26 |   As additional information on the ballot below the
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | question shall appear the following: | ||||||
| 2 |   "This would mean that a consumer would pay an
 | ||||||
| 3 | additional (insert amount) in sales tax for every $100 of
 | ||||||
| 4 | tangible personal property bought at retail." | ||||||
| 5 |   The county board may also opt to establish a sunset
 | ||||||
| 6 | provision at which time the additional sales tax would
 | ||||||
| 7 | cease being collected, if not terminated earlier by a vote
 | ||||||
| 8 | of the county board. If the county board votes to include a
 | ||||||
| 9 | sunset provision, the proposition for public facilities
 | ||||||
| 10 | purposes shall be in substantially the following form: | ||||||
| 11 |   "To pay for mental health purposes, shall (name of
 | ||||||
| 12 | county) be authorized to impose an increase on its share of
 | ||||||
| 13 | local sales taxes by (insert rate) for a period not to
 | ||||||
| 14 | exceed (insert number of years)?" | ||||||
| 15 |   As additional information on the ballot below the
 | ||||||
| 16 | question shall appear the following: | ||||||
| 17 |   "This would mean that a consumer would pay an
 | ||||||
| 18 | additional (insert amount) in sales tax for every $100 of
 | ||||||
| 19 | tangible personal property bought at retail. If imposed,
 | ||||||
| 20 | the additional tax would cease being collected at the end
 | ||||||
| 21 | of (insert number of years), if not terminated earlier by a
 | ||||||
| 22 | vote of the county board." | ||||||
| 23 |   The votes shall be recorded as "Yes" or "No".  | ||||||
| 24 |   (5) The proposition for substance abuse purposes shall  | ||||||
| 25 | be in substantially the following form: | ||||||
| 26 |   "To pay for substance abuse purposes, shall (name of
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | county) be authorized to impose an increase on its share of
 | ||||||
| 2 | local sales taxes by (insert rate)?" | ||||||
| 3 |   As additional information on the ballot below the
 | ||||||
| 4 | question shall appear the following: | ||||||
| 5 |   "This would mean that a consumer would pay an
 | ||||||
| 6 | additional (insert amount) in sales tax for every $100 of
 | ||||||
| 7 | tangible personal property bought at retail." | ||||||
| 8 |   The county board may also opt to establish a sunset
 | ||||||
| 9 | provision at which time the additional sales tax would
 | ||||||
| 10 | cease being collected, if not terminated earlier by a vote
 | ||||||
| 11 | of the county board. If the county board votes to include a
 | ||||||
| 12 | sunset provision, the proposition for public facilities
 | ||||||
| 13 | purposes shall be in substantially the following form: | ||||||
| 14 |   "To pay for substance abuse purposes, shall (name of
 | ||||||
| 15 | county) be authorized to impose an increase on its share of
 | ||||||
| 16 | local sales taxes by (insert rate) for a period not to
 | ||||||
| 17 | exceed (insert number of years)?" | ||||||
| 18 |   As additional information on the ballot below the
 | ||||||
| 19 | question shall appear the following: | ||||||
| 20 |   "This would mean that a consumer would pay an
 | ||||||
| 21 | additional (insert amount) in sales tax for every $100 of
 | ||||||
| 22 | tangible personal property bought at retail. If imposed,
 | ||||||
| 23 | the additional tax would cease being collected at the end
 | ||||||
| 24 | of (insert number of years), if not terminated earlier by a
 | ||||||
| 25 | vote of the county board." | ||||||
| 26 |   The votes shall be recorded as "Yes" or "No".  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  If a majority of the electors voting on
the proposition  | ||||||
| 2 | vote in favor of it, the county may impose the tax.
A county  | ||||||
| 3 | may not submit more than one proposition authorized by this  | ||||||
| 4 | Section
to the electors at any one time.
 | ||||||
| 5 |  This additional tax may not be imposed on tangible personal  | ||||||
| 6 | property taxed at the 1% rate under the Retailers' Occupation  | ||||||
| 7 | Tax Act. The tax imposed by a county under this Section and
all  | ||||||
| 8 | civil penalties that may be assessed as an incident of the tax  | ||||||
| 9 | shall be
collected and enforced by the Illinois Department of  | ||||||
| 10 | Revenue and deposited
into a special fund created for that  | ||||||
| 11 | purpose. The certificate
of registration that is issued by the  | ||||||
| 12 | Department to a retailer under the
Retailers' Occupation Tax  | ||||||
| 13 | Act shall permit the retailer to engage in a business
that is  | ||||||
| 14 | taxable without registering separately with the Department  | ||||||
| 15 | under an
ordinance or resolution under this Section. The  | ||||||
| 16 | Department has full
power to administer and enforce this  | ||||||
| 17 | Section, to collect all taxes and
penalties due under this  | ||||||
| 18 | Section, to dispose of taxes and penalties so
collected in the  | ||||||
| 19 | manner provided in this Section, and to determine
all rights to  | ||||||
| 20 | credit memoranda arising on account of the erroneous payment of
 | ||||||
| 21 | a tax or penalty under this Section. In the administration of  | ||||||
| 22 | and compliance
with this Section, the Department and persons  | ||||||
| 23 | who are subject to this Section
shall (i) have the same rights,  | ||||||
| 24 | remedies, privileges, immunities, powers, and
duties, (ii) be  | ||||||
| 25 | subject to the same conditions, restrictions, limitations,
 | ||||||
| 26 | penalties, and definitions of terms, and (iii) employ the same  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | modes of
procedure as are prescribed in Sections 1, 1a, 1a-1,  | ||||||
| 2 | 1d, 1e, 1f,
1i, 1j,
1k, 1m, 1n,
2 through 2-70 (in respect to  | ||||||
| 3 | all provisions contained in those Sections
other than the
State  | ||||||
| 4 | rate of tax), 2a, 2b, 2c, 3 (except provisions
relating to
 | ||||||
| 5 | transaction returns and quarter monthly payments), 4, 5, 5a,  | ||||||
| 6 | 5b, 5c, 5d, 5e,
5f,
5g, 5h, 5i, 5j, 5k, 5l, 6, 6a, 6b, 6c, 6d,  | ||||||
| 7 | 7, 8, 9, 10, 11, 11a, 12, and 13 of the
Retailers' Occupation  | ||||||
| 8 | Tax Act and Section 3-7 of the Uniform Penalty and
Interest Act  | ||||||
| 9 | as if those provisions were set forth in this Section.
 | ||||||
| 10 |  Persons subject to any tax imposed under the authority  | ||||||
| 11 | granted in this
Section may reimburse themselves for their  | ||||||
| 12 | sellers' tax liability by
separately stating the tax as an  | ||||||
| 13 | additional charge, which charge may be stated
in combination,  | ||||||
| 14 | in a single amount, with State tax which sellers are required
 | ||||||
| 15 | to collect under the Use Tax Act, pursuant to such bracketed  | ||||||
| 16 | schedules as the
Department may prescribe.
 | ||||||
| 17 |  Whenever the Department determines that a refund should be  | ||||||
| 18 | made under this
Section to a claimant instead of issuing a  | ||||||
| 19 | credit memorandum, the Department
shall notify the State  | ||||||
| 20 | Comptroller, who shall cause the order to be drawn for
the  | ||||||
| 21 | amount specified and to the person named in the notification  | ||||||
| 22 | from the
Department. The refund shall be paid by the State  | ||||||
| 23 | Treasurer out of the County
Public Safety, Public Facilities,  | ||||||
| 24 | Mental Health, Substance Abuse, or Transportation Retailers'  | ||||||
| 25 | Occupation Tax Fund.
 | ||||||
| 26 |  (b) If a tax has been imposed under subsection (a), a
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | service occupation tax shall
also be imposed at the same rate  | ||||||
| 2 | upon all persons engaged, in the county, in
the business
of  | ||||||
| 3 | making sales of service, who, as an incident to making those  | ||||||
| 4 | sales of
service, transfer tangible personal property within  | ||||||
| 5 | the county
as an
incident to a sale of service.
This tax may  | ||||||
| 6 | not be imposed on tangible personal property taxed at the 1%  | ||||||
| 7 | rate under the Service Occupation Tax Act.
The tax imposed  | ||||||
| 8 | under this subsection and all civil penalties that may be
 | ||||||
| 9 | assessed as an incident thereof shall be collected and enforced  | ||||||
| 10 | by the
Department of Revenue. The Department has
full power to
 | ||||||
| 11 | administer and enforce this subsection; to collect all taxes  | ||||||
| 12 | and penalties
due hereunder; to dispose of taxes and penalties  | ||||||
| 13 | so collected in the manner
hereinafter provided; and to  | ||||||
| 14 | determine all rights to credit memoranda
arising on account of  | ||||||
| 15 | the erroneous payment of tax or penalty hereunder.
In the  | ||||||
| 16 | administration of, and compliance with this subsection, the
 | ||||||
| 17 | Department and persons who are subject to this paragraph shall  | ||||||
| 18 | (i) have the
same rights, remedies, privileges, immunities,  | ||||||
| 19 | powers, and duties, (ii) be
subject to the same conditions,  | ||||||
| 20 | restrictions, limitations, penalties,
exclusions, exemptions,  | ||||||
| 21 | and definitions of terms, and (iii) employ the same
modes
of  | ||||||
| 22 | procedure as are prescribed in Sections 2 (except that the
 | ||||||
| 23 | reference to State in the definition of supplier maintaining a  | ||||||
| 24 | place of
business in this State shall mean the county), 2a, 2b,  | ||||||
| 25 | 2c, 3 through
3-50 (in respect to all provisions therein other  | ||||||
| 26 | than the State rate of
tax), 4 (except that the reference to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the State shall be to the county),
5, 7, 8 (except that the  | ||||||
| 2 | jurisdiction to which the tax shall be a debt to
the extent  | ||||||
| 3 | indicated in that Section 8 shall be the county), 9 (except as
 | ||||||
| 4 | to the disposition of taxes and penalties collected), 10, 11,  | ||||||
| 5 | 12 (except the reference therein to Section 2b of the
 | ||||||
| 6 | Retailers' Occupation Tax Act), 13 (except that any reference  | ||||||
| 7 | to the State
shall mean the county), Section 15, 16,
17, 18, 19  | ||||||
| 8 | and 20 of the Service Occupation Tax Act and Section 3-7 of
the  | ||||||
| 9 | Uniform Penalty and Interest Act, as fully as if those  | ||||||
| 10 | provisions were
set forth herein.
 | ||||||
| 11 |  Persons subject to any tax imposed under the authority  | ||||||
| 12 | granted in
this subsection may reimburse themselves for their  | ||||||
| 13 | serviceman's tax liability
by separately stating the tax as an  | ||||||
| 14 | additional charge, which
charge may be stated in combination,  | ||||||
| 15 | in a single amount, with State tax
that servicemen are  | ||||||
| 16 | authorized to collect under the Service Use Tax Act, in
 | ||||||
| 17 | accordance with such bracket schedules as the Department may  | ||||||
| 18 | prescribe.
 | ||||||
| 19 |  Whenever the Department determines that a refund should be  | ||||||
| 20 | made under this
subsection to a claimant instead of issuing a  | ||||||
| 21 | credit memorandum, the Department
shall notify the State  | ||||||
| 22 | Comptroller, who shall cause the warrant to be drawn
for the  | ||||||
| 23 | amount specified, and to the person named, in the notification
 | ||||||
| 24 | from the Department. The refund shall be paid by the State  | ||||||
| 25 | Treasurer out
of the County Public Safety, Public Facilities,  | ||||||
| 26 | Mental Health, Substance Abuse, or Transportation Retailers'  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Occupation Fund.
 | ||||||
| 2 |  Nothing in this subsection shall be construed to authorize  | ||||||
| 3 | the county
to impose a tax upon the privilege of engaging in  | ||||||
| 4 | any business which under
the Constitution of the United States  | ||||||
| 5 | may not be made the subject of taxation
by the State.
 | ||||||
| 6 |  (c) The Department shall immediately pay over to the State  | ||||||
| 7 | Treasurer, ex
officio,
as trustee, all taxes and penalties  | ||||||
| 8 | collected under this Section to be
deposited into the County  | ||||||
| 9 | Public Safety, Public Facilities, Mental Health, Substance  | ||||||
| 10 | Abuse, or Transportation Retailers'
Occupation Tax Fund, which
 | ||||||
| 11 | shall be an unappropriated trust fund held outside of the State  | ||||||
| 12 | treasury.  | ||||||
| 13 |  As soon as possible after the first day of each month,  | ||||||
| 14 | beginning January 1, 2011, upon certification of the Department  | ||||||
| 15 | of Revenue, the Comptroller shall order transferred, and the  | ||||||
| 16 | Treasurer shall transfer, to the STAR Bonds Revenue Fund the  | ||||||
| 17 | local sales tax increment, as defined in the Innovation  | ||||||
| 18 | Development and Economy Act, collected under this Section  | ||||||
| 19 | during the second preceding calendar month for sales within a  | ||||||
| 20 | STAR bond district.  | ||||||
| 21 |  After the monthly transfer to the STAR Bonds Revenue Fund,  | ||||||
| 22 | on
or before the 25th
day of each calendar month, the  | ||||||
| 23 | Department shall prepare and certify to the
Comptroller the  | ||||||
| 24 | disbursement of stated sums of money
to the counties from which  | ||||||
| 25 | retailers have paid
taxes or penalties to the Department during  | ||||||
| 26 | the second preceding
calendar month. The amount to be paid to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | each county, and deposited by the
county into its special fund  | ||||||
| 2 | created for the purposes of this Section, shall
be the amount  | ||||||
| 3 | (not
including credit memoranda) collected under this Section  | ||||||
| 4 | during the second
preceding
calendar month by the Department  | ||||||
| 5 | plus an amount the Department determines is
necessary to offset  | ||||||
| 6 | any amounts that were erroneously paid to a different
taxing  | ||||||
| 7 | body, and not including (i) an amount equal to the amount of  | ||||||
| 8 | refunds
made
during the second preceding calendar month by the  | ||||||
| 9 | Department on behalf of
the county, (ii) any amount that the  | ||||||
| 10 | Department determines is
necessary to offset any amounts that  | ||||||
| 11 | were payable to a different taxing body
but were erroneously  | ||||||
| 12 | paid to the county, (iii) any amounts that are transferred to  | ||||||
| 13 | the STAR Bonds Revenue Fund, and (iv) 1.5% of the remainder,  | ||||||
| 14 | which shall be transferred into the Tax Compliance and  | ||||||
| 15 | Administration Fund. The Department, at the time of each  | ||||||
| 16 | monthly disbursement to the counties, shall prepare and certify  | ||||||
| 17 | to the State Comptroller the amount to be transferred into the  | ||||||
| 18 | Tax Compliance and Administration Fund under this subsection.  | ||||||
| 19 | Within 10 days after receipt by the
Comptroller of the  | ||||||
| 20 | disbursement certification to the counties and the Tax  | ||||||
| 21 | Compliance and Administration Fund provided for in
this Section  | ||||||
| 22 | to be given to the Comptroller by the Department, the  | ||||||
| 23 | Comptroller
shall cause the orders to be drawn for the  | ||||||
| 24 | respective amounts in accordance
with directions contained in  | ||||||
| 25 | the certification.
 | ||||||
| 26 |  In addition to the disbursement required by the preceding  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | paragraph, an
allocation shall be made in March of each year to  | ||||||
| 2 | each county that received
more than $500,000 in disbursements  | ||||||
| 3 | under the preceding paragraph in the
preceding calendar year.  | ||||||
| 4 | The allocation shall be in an amount equal to the
average  | ||||||
| 5 | monthly distribution made to each such county under the  | ||||||
| 6 | preceding
paragraph during the preceding calendar year  | ||||||
| 7 | (excluding the 2 months of
highest receipts). The distribution  | ||||||
| 8 | made in March of each year subsequent to
the year in which an  | ||||||
| 9 | allocation was made pursuant to this paragraph and the
 | ||||||
| 10 | preceding paragraph shall be reduced by the amount allocated  | ||||||
| 11 | and disbursed
under this paragraph in the preceding calendar  | ||||||
| 12 | year. The Department shall
prepare and certify to the  | ||||||
| 13 | Comptroller for disbursement the allocations made in
 | ||||||
| 14 | accordance with this paragraph.
 | ||||||
| 15 |  A county may direct, by ordinance, that all or a portion of  | ||||||
| 16 | the taxes and penalties collected under the Special County  | ||||||
| 17 | Retailers' Occupation Tax For Public Safety, Public  | ||||||
| 18 | Facilities, Mental Health, Substance Abuse, or Transportation  | ||||||
| 19 | be deposited into the Transportation Development Partnership  | ||||||
| 20 | Trust Fund.  | ||||||
| 21 |  (d) For the purpose of determining the local governmental  | ||||||
| 22 | unit whose tax is
applicable, a retail sale by a producer of  | ||||||
| 23 | coal or another mineral mined in
Illinois is a sale at retail  | ||||||
| 24 | at the place where the coal or other mineral mined
in Illinois  | ||||||
| 25 | is extracted from the earth. This paragraph does not apply to  | ||||||
| 26 | coal
or another mineral when it is delivered or shipped by the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | seller to the
purchaser
at a point outside Illinois so that the  | ||||||
| 2 | sale is exempt under the United States
Constitution as a sale  | ||||||
| 3 | in interstate or foreign commerce.
 | ||||||
| 4 |  (e) Nothing in this Section shall be construed to authorize  | ||||||
| 5 | a county to
impose a
tax upon the privilege of engaging in any  | ||||||
| 6 | business that under the Constitution
of the United States may  | ||||||
| 7 | not be made the subject of taxation by this State.
 | ||||||
| 8 |  (e-5) If a county imposes a tax under this Section, the  | ||||||
| 9 | county board may,
by ordinance, discontinue or lower the rate  | ||||||
| 10 | of the tax. If the county board
lowers the tax rate or  | ||||||
| 11 | discontinues the tax, a referendum must be
held in accordance  | ||||||
| 12 | with subsection (a) of this Section in order to increase the
 | ||||||
| 13 | rate of the tax or to reimpose the discontinued tax.
 | ||||||
| 14 |  (f) Beginning April 1, 1998 and through December 31, 2013,  | ||||||
| 15 | the results of any election authorizing a
proposition to impose  | ||||||
| 16 | a tax
under this Section or effecting a change in the rate of  | ||||||
| 17 | tax, or any ordinance
lowering the rate or discontinuing the  | ||||||
| 18 | tax,
shall be certified
by the
county clerk and filed with the  | ||||||
| 19 | Illinois Department of Revenue
either (i) on or
before the  | ||||||
| 20 | first day of April, whereupon the Department shall proceed to
 | ||||||
| 21 | administer and enforce the tax as of the first day of July next  | ||||||
| 22 | following
the filing; or (ii)
on or before the first day of  | ||||||
| 23 | October, whereupon the
Department shall proceed to administer  | ||||||
| 24 | and enforce the tax as of the first
day of January next  | ||||||
| 25 | following the filing.
 | ||||||
| 26 |  Beginning January 1, 2014, the results of any election  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | authorizing a proposition to impose a tax under this Section or  | ||||||
| 2 | effecting an increase in the rate of tax, along with the  | ||||||
| 3 | ordinance adopted to impose the tax or increase the rate of the  | ||||||
| 4 | tax, or any ordinance adopted to lower the rate or discontinue  | ||||||
| 5 | the tax, shall be certified by the county clerk and filed with  | ||||||
| 6 | the Illinois Department of Revenue either (i) on or before the  | ||||||
| 7 | first day of May, whereupon the Department shall proceed to  | ||||||
| 8 | administer and enforce the tax as of the first day of July next  | ||||||
| 9 | following the adoption and filing; or (ii) on or before the  | ||||||
| 10 | first day of October, whereupon the Department shall proceed to  | ||||||
| 11 | administer and enforce the tax as of the first day of January  | ||||||
| 12 | next following the adoption and filing.  | ||||||
| 13 |  (g) When certifying the amount of a monthly disbursement to  | ||||||
| 14 | a county under
this
Section, the Department shall increase or  | ||||||
| 15 | decrease the amounts by an amount
necessary to offset any  | ||||||
| 16 | miscalculation of previous disbursements. The offset
amount  | ||||||
| 17 | shall be the amount erroneously disbursed within the previous 6  | ||||||
| 18 | months
from the time a miscalculation is discovered.
 | ||||||
| 19 |  (h) This Section may be cited as the "Special County  | ||||||
| 20 | Occupation Tax
For Public Safety, Public Facilities, Mental  | ||||||
| 21 | Health, Substance Abuse, or Transportation Law".
 | ||||||
| 22 |  (i) For purposes of this Section, "public safety" includes,  | ||||||
| 23 | but is not
limited to, crime prevention, detention, fire  | ||||||
| 24 | fighting, police, medical,
ambulance, or other emergency
 | ||||||
| 25 | services. The county may share tax proceeds received under this  | ||||||
| 26 | Section for public safety purposes, including proceeds  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | received before August 4, 2009 (the effective date of Public  | ||||||
| 2 | Act 96-124), with any fire protection district located in the  | ||||||
| 3 | county. For the purposes of this Section, "transportation"  | ||||||
| 4 | includes, but
is not limited to, the construction,
maintenance,  | ||||||
| 5 | operation, and improvement of public highways, any other
 | ||||||
| 6 | purpose for which a county may expend funds under the Illinois  | ||||||
| 7 | Highway Code,
and passenger rail transportation. For the  | ||||||
| 8 | purposes of this Section, "public facilities purposes"  | ||||||
| 9 | includes, but is not limited to, the acquisition, development,  | ||||||
| 10 | construction, reconstruction, rehabilitation, improvement,  | ||||||
| 11 | financing, architectural planning, and installation of capital  | ||||||
| 12 | facilities consisting of buildings, structures, and durable  | ||||||
| 13 | equipment and for the acquisition and improvement of real  | ||||||
| 14 | property and interest in real property required, or expected to  | ||||||
| 15 | be required, in connection with the public facilities, for use  | ||||||
| 16 | by the county for the furnishing of governmental services to  | ||||||
| 17 | its citizens, including but not limited to museums and nursing  | ||||||
| 18 | homes. | ||||||
| 19 |  (j) The Department may promulgate rules to implement Public  | ||||||
| 20 | Act 95-1002 only to the extent necessary to apply the existing  | ||||||
| 21 | rules for the Special County Retailers' Occupation Tax for  | ||||||
| 22 | Public Safety to this new purpose for public facilities. 
 | ||||||
| 23 | (Source: P.A. 99-4, eff. 5-31-15; 99-217, eff. 7-31-15; 99-642,  | ||||||
| 24 | eff. 7-28-16; 100-23, eff. 7-6-17; 100-587, eff. 6-4-18;  | ||||||
| 25 | 100-1167, eff. 1-4-19; 100-1171, eff. 1-4-19; revised 1-9-19.)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (55 ILCS 5/5-1007) (from Ch. 34, par. 5-1007)
 | ||||||
| 2 |  Sec. 5-1007. Home Rule County Service Occupation Tax Law.  | ||||||
| 3 | The corporate
authorities of a home rule county may impose a  | ||||||
| 4 | tax upon all persons
engaged, in such county, in the business  | ||||||
| 5 | of making sales of service at the
same rate of tax imposed  | ||||||
| 6 | pursuant to Section 5-1006 of the selling price of
all tangible  | ||||||
| 7 | personal property transferred by such servicemen either in the
 | ||||||
| 8 | form of tangible personal property or in the form of real  | ||||||
| 9 | estate as an
incident to a sale of service. If imposed, such  | ||||||
| 10 | tax shall only be imposed
in 1/4% increments. On and after  | ||||||
| 11 | September 1, 1991, this additional tax may
not be imposed on  | ||||||
| 12 | tangible personal property taxed at the 1% rate under the  | ||||||
| 13 | Service Occupation Tax Act.
The tax imposed by a home rule  | ||||||
| 14 | county pursuant to this Section and all
civil penalties that  | ||||||
| 15 | may be assessed as an incident thereof shall be
collected and  | ||||||
| 16 | enforced by the State Department of Revenue. The certificate
of  | ||||||
| 17 | registration which is issued by the Department to a retailer  | ||||||
| 18 | under the
Retailers' Occupation Tax Act or under the Service  | ||||||
| 19 | Occupation Tax Act shall
permit such registrant to engage in a  | ||||||
| 20 | business which is taxable under any
ordinance or resolution  | ||||||
| 21 | enacted pursuant to this Section without
registering  | ||||||
| 22 | separately with the Department under such ordinance or
 | ||||||
| 23 | resolution or under this Section. The Department shall have  | ||||||
| 24 | full power
to administer and enforce this Section; to collect  | ||||||
| 25 | all taxes and
penalties due hereunder; to dispose of taxes and  | ||||||
| 26 | penalties so collected
in the manner hereinafter provided; and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | to determine all rights to
credit memoranda arising on account  | ||||||
| 2 | of the erroneous payment of tax or
penalty hereunder. In the  | ||||||
| 3 | administration of, and compliance with, this
Section the  | ||||||
| 4 | Department and persons who are subject to this Section
shall  | ||||||
| 5 | have the same rights, remedies, privileges, immunities, powers  | ||||||
| 6 | and
duties, and be subject to the same conditions,  | ||||||
| 7 | restrictions,
limitations, penalties and definitions of terms,  | ||||||
| 8 | and employ the same
modes of procedure, as are prescribed in  | ||||||
| 9 | Sections 1a-1, 2, 2a, 3 through
3-50 (in respect to all  | ||||||
| 10 | provisions therein other than the State rate of
tax), 4 (except  | ||||||
| 11 | that the reference to the State shall be to the taxing
county),  | ||||||
| 12 | 5, 7, 8 (except that the jurisdiction to which the tax shall be  | ||||||
| 13 | a
debt to the extent indicated in that Section 8 shall be the  | ||||||
| 14 | taxing county),
9 (except as to the disposition of taxes and  | ||||||
| 15 | penalties collected, and
except that the returned merchandise  | ||||||
| 16 | credit for this county tax may not be
taken against any State  | ||||||
| 17 | tax), 10, 11, 12 (except the reference therein to
Section 2b of  | ||||||
| 18 | the Retailers' Occupation Tax Act), 13 (except that any
 | ||||||
| 19 | reference to the State shall mean the taxing county), the first  | ||||||
| 20 | paragraph
of Section 15, 16, 17, 18, 19 and 20 of the Service  | ||||||
| 21 | Occupation Tax
Act and Section 3-7 of the Uniform Penalty and  | ||||||
| 22 | Interest Act, as fully as if
those provisions were set forth  | ||||||
| 23 | herein.
 | ||||||
| 24 |  No tax may be imposed by a home rule county pursuant to  | ||||||
| 25 | this Section
unless such county also imposes a tax at the same  | ||||||
| 26 | rate pursuant to Section
5-1006.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Persons subject to any tax imposed pursuant to the  | ||||||
| 2 | authority granted
in this Section may reimburse themselves for  | ||||||
| 3 | their serviceman's tax
liability hereunder by separately  | ||||||
| 4 | stating such tax as an additional
charge, which charge may be  | ||||||
| 5 | stated in combination, in a single amount,
with State tax which  | ||||||
| 6 | servicemen are authorized to collect under the
Service Use Tax  | ||||||
| 7 | Act, pursuant to such bracket schedules as the
Department may  | ||||||
| 8 | prescribe.
 | ||||||
| 9 |  Whenever the Department determines that a refund should be  | ||||||
| 10 | made under
this Section to a claimant instead of issuing credit  | ||||||
| 11 | memorandum, the
Department shall notify the State Comptroller,  | ||||||
| 12 | who shall cause the
order to be drawn for the amount specified,  | ||||||
| 13 | and to the person named,
in such notification from the  | ||||||
| 14 | Department. Such refund shall be paid by
the State Treasurer  | ||||||
| 15 | out of the home rule county retailers' occupation tax fund.
 | ||||||
| 16 |  The Department shall forthwith pay over to the State  | ||||||
| 17 | Treasurer, ex officio
ex-officio, as trustee, all taxes and  | ||||||
| 18 | penalties collected hereunder.  | ||||||
| 19 |  As soon as possible after the first day of each month,  | ||||||
| 20 | beginning January 1, 2011, upon certification of the Department  | ||||||
| 21 | of Revenue, the Comptroller shall order transferred, and the  | ||||||
| 22 | Treasurer shall transfer, to the STAR Bonds Revenue Fund the  | ||||||
| 23 | local sales tax increment, as defined in the Innovation  | ||||||
| 24 | Development and Economy Act, collected under this Section  | ||||||
| 25 | during the second preceding calendar month for sales within a  | ||||||
| 26 | STAR bond district. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  After the monthly transfer to the STAR Bonds Revenue Fund,  | ||||||
| 2 | on
or before the 25th day of each calendar month, the  | ||||||
| 3 | Department shall
prepare and certify to the Comptroller the  | ||||||
| 4 | disbursement of stated sums
of money to named counties, the  | ||||||
| 5 | counties to be those from
which suppliers and servicemen have  | ||||||
| 6 | paid taxes or penalties hereunder to
the Department during the  | ||||||
| 7 | second preceding calendar month. The amount
to be paid to each  | ||||||
| 8 | county shall be the amount (not including credit
memoranda)  | ||||||
| 9 | collected hereunder during the second preceding calendar
month  | ||||||
| 10 | by the Department, and not including an amount equal to the  | ||||||
| 11 | amount
of refunds made during the second preceding calendar  | ||||||
| 12 | month by the
Department on behalf of such county, and not  | ||||||
| 13 | including any amounts that are transferred to the STAR Bonds  | ||||||
| 14 | Revenue Fund, less 1.5% of the remainder, which the Department  | ||||||
| 15 | shall transfer into the Tax Compliance and Administration Fund.  | ||||||
| 16 | The Department, at the time of each monthly disbursement to the  | ||||||
| 17 | counties, shall prepare and certify to the State Comptroller  | ||||||
| 18 | the amount to be transferred into the Tax Compliance and  | ||||||
| 19 | Administration Fund under this Section. Within 10 days after  | ||||||
| 20 | receipt, by the
Comptroller, of the disbursement certification  | ||||||
| 21 | to the counties and the Tax Compliance and Administration Fund  | ||||||
| 22 | provided for
in this Section to be given to the Comptroller by  | ||||||
| 23 | the Department, the
Comptroller shall cause the orders to be  | ||||||
| 24 | drawn for the respective amounts
in accordance with the  | ||||||
| 25 | directions contained in such certification.
 | ||||||
| 26 |  In addition to the disbursement required by the preceding  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | paragraph, an
allocation shall be made in each year to each  | ||||||
| 2 | county which received more
than $500,000 in disbursements under  | ||||||
| 3 | the preceding paragraph in the
preceding calendar year. The  | ||||||
| 4 | allocation shall be in an amount equal to the
average monthly  | ||||||
| 5 | distribution made to each such county under the preceding
 | ||||||
| 6 | paragraph during the preceding calendar year (excluding the 2  | ||||||
| 7 | months of
highest receipts). The distribution made in March of  | ||||||
| 8 | each year
subsequent to the year in which an allocation was  | ||||||
| 9 | made pursuant to this
paragraph and the preceding paragraph  | ||||||
| 10 | shall be reduced by the
amount allocated and disbursed under  | ||||||
| 11 | this paragraph in the preceding
calendar year. The Department  | ||||||
| 12 | shall prepare and certify to the Comptroller
for disbursement  | ||||||
| 13 | the allocations made in accordance with this paragraph.
 | ||||||
| 14 |  Nothing in this Section shall be construed to authorize a
 | ||||||
| 15 | county to impose a tax upon the privilege of engaging in any
 | ||||||
| 16 | business which under the Constitution of the United States may  | ||||||
| 17 | not be
made the subject of taxation by this State.
 | ||||||
| 18 |  An ordinance or resolution imposing or discontinuing a tax  | ||||||
| 19 | hereunder or
effecting a change in the rate thereof shall be  | ||||||
| 20 | adopted and a certified
copy thereof filed with the Department  | ||||||
| 21 | on or before the first day of June,
whereupon the Department  | ||||||
| 22 | shall proceed to administer and enforce this
Section as of the  | ||||||
| 23 | first day of September next following such adoption and
filing.  | ||||||
| 24 | Beginning January 1, 1992, an ordinance or resolution imposing
 | ||||||
| 25 | or discontinuing the tax hereunder or effecting a change in the  | ||||||
| 26 | rate
thereof shall be adopted and a certified copy thereof  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | filed with the
Department on or before the first day of July,  | ||||||
| 2 | whereupon the Department
shall proceed to administer and  | ||||||
| 3 | enforce this Section as of the first day of
October next  | ||||||
| 4 | following such adoption and filing.
Beginning January 1, 1993,  | ||||||
| 5 | an ordinance or resolution imposing or
discontinuing the tax  | ||||||
| 6 | hereunder or effecting a change in the rate thereof
shall be  | ||||||
| 7 | adopted and a certified copy thereof filed with the Department  | ||||||
| 8 | on
or before the first day of October, whereupon the Department  | ||||||
| 9 | shall proceed
to administer and enforce this Section as of the  | ||||||
| 10 | first day of January next
following such adoption and filing.
 | ||||||
| 11 | Beginning April 1, 1998, an ordinance or
resolution imposing or
 | ||||||
| 12 | discontinuing the tax hereunder or effecting a change in the  | ||||||
| 13 | rate thereof shall
either (i) be adopted and a certified copy  | ||||||
| 14 | thereof filed with the Department on
or
before the first day of  | ||||||
| 15 | April, whereupon the Department shall proceed to
administer and  | ||||||
| 16 | enforce this Section as of the first day of July next following
 | ||||||
| 17 | the adoption and filing; or (ii) be adopted and a certified  | ||||||
| 18 | copy thereof filed
with the Department on or before the first  | ||||||
| 19 | day of October, whereupon the
Department shall proceed to  | ||||||
| 20 | administer and enforce this Section as of the first
day of  | ||||||
| 21 | January next following the adoption and filing.
 | ||||||
| 22 |  This Section shall be known and may be cited as the Home  | ||||||
| 23 | Rule County
Service Occupation Tax Law.
 | ||||||
| 24 | (Source: P.A. 100-23, eff. 7-6-17; 100-587, eff. 6-4-18;  | ||||||
| 25 | 100-1171, eff. 1-4-19; revised 1-9-19.)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (55 ILCS 5/5-1069.3)
 | ||||||
| 2 |  Sec. 5-1069.3. Required health benefits.  If a county,  | ||||||
| 3 | including a home
rule
county, is a self-insurer for purposes of  | ||||||
| 4 | providing health insurance coverage
for its employees, the  | ||||||
| 5 | coverage shall include coverage for the post-mastectomy
care  | ||||||
| 6 | benefits required to be covered by a policy of accident and  | ||||||
| 7 | health
insurance under Section 356t and the coverage required  | ||||||
| 8 | under Sections 356g, 356g.5, 356g.5-1, 356u,
356w, 356x,  | ||||||
| 9 | 356z.6, 356z.8, 356z.9, 356z.10, 356z.11, 356z.12, 356z.13,  | ||||||
| 10 | 356z.14, 356z.15, 356z.22, 356z.25, and 356z.26, and 356z.29,  | ||||||
| 11 | and 356z.32 of
the Illinois Insurance Code. The coverage shall  | ||||||
| 12 | comply with Sections 155.22a, 355b, 356z.19, and 370c of
the  | ||||||
| 13 | Illinois Insurance Code. The Department of Insurance shall  | ||||||
| 14 | enforce the requirements of this Section. The requirement that  | ||||||
| 15 | health benefits be covered
as provided in this Section is an
 | ||||||
| 16 | exclusive power and function of the State and is a denial and  | ||||||
| 17 | limitation under
Article VII, Section 6, subsection (h) of the  | ||||||
| 18 | Illinois Constitution. A home
rule county to which this Section  | ||||||
| 19 | applies must comply with every provision of
this Section.
 | ||||||
| 20 |  Rulemaking authority to implement Public Act 95-1045, if  | ||||||
| 21 | any, is conditioned on the rules being adopted in accordance  | ||||||
| 22 | with all provisions of the Illinois Administrative Procedure  | ||||||
| 23 | Act and all rules and procedures of the Joint Committee on  | ||||||
| 24 | Administrative Rules; any purported rule not so adopted, for  | ||||||
| 25 | whatever reason, is unauthorized.  | ||||||
| 26 | (Source: P.A. 99-480, eff. 9-9-15; 100-24, eff. 7-18-17;  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 100-138, eff. 8-18-17; 100-863, eff. 8-14-18; 100-1024, eff.  | ||||||
| 2 | 1-1-19; 100-1057, eff. 1-1-19; 100-1102, eff. 1-1-19; revised  | ||||||
| 3 | 10-3-18.)
 | ||||||
| 4 |  (55 ILCS 5/5-30004) (from Ch. 34, par. 5-30004)
 | ||||||
| 5 |  Sec. 5-30004. Authority to protect and preserve landmarks  | ||||||
| 6 | and
preservation districts. The county board of each county
 | ||||||
| 7 | shall have the following authority:
 | ||||||
| 8 |   (1) to establish and appoint by ordinance a  | ||||||
| 9 | preservation study committee
and to take any reasonable  | ||||||
| 10 | temporary actions to protect potential landmarks
and  | ||||||
| 11 | preservation districts during the term of an appointed  | ||||||
| 12 | preservation
study committee;
 | ||||||
| 13 |   (2) to establish and appoint by ordinance a  | ||||||
| 14 | preservation commission upon
recommendation of a  | ||||||
| 15 | preservation study committee;
 | ||||||
| 16 |   (3) to conduct an ongoing survey of the county to  | ||||||
| 17 | identify buildings,
structures, areas, sites and  | ||||||
| 18 | landscapes that are of historic, archaeological,
 | ||||||
| 19 | architectural, or scenic significance, and therefore  | ||||||
| 20 | potential landmarks
or preservation districts;
 | ||||||
| 21 |   (4) to designate by ordinance landmarks and  | ||||||
| 22 | preservation districts upon
the recommendation of a  | ||||||
| 23 | preservation commission and to establish a system
of  | ||||||
| 24 | markers, plaques or certificates for designated landmarks  | ||||||
| 25 | and preservation
districts;
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (5) to prepare maps showing the location of landmarks  | ||||||
| 2 | and preservation
districts, publish educational  | ||||||
| 3 | information, and prepare educational programs
concerning  | ||||||
| 4 | landmarks and preservation districts and their designation  | ||||||
| 5 | and
protection;
 | ||||||
| 6 |   (6) to exercise any of the powers and authority in  | ||||||
| 7 | relation to regional
planning and zoning granted counties  | ||||||
| 8 | by Divisions 5-12 and 5-14, for the
purpose of protecting,  | ||||||
| 9 | preserving, and continuing the use of landmarks and
 | ||||||
| 10 | preservation districts;
 | ||||||
| 11 |   (7) to nominate landmarks and historic districts to any  | ||||||
| 12 | state or federal
registers of historic places;
 | ||||||
| 13 |   (8) to appropriate and expend funds to carry out the  | ||||||
| 14 | purposes of this
Division;
 | ||||||
| 15 |   (9) to review applications for construction,  | ||||||
| 16 | alteration, removal or
demolition affecting landmarks or  | ||||||
| 17 | property within preservation districts;
 | ||||||
| 18 |   (10) to acquire by negotiated purchase any interest  | ||||||
| 19 | including
conservation rights in landmarks or in property  | ||||||
| 20 | within preservation
districts, or property immediately  | ||||||
| 21 | adjacent to or surrounding landmarks or
preservation  | ||||||
| 22 | districts;
 | ||||||
| 23 |   (11) to apply for and accept any gift, grant or bequest  | ||||||
| 24 | from any private
or public source, including agencies of  | ||||||
| 25 | the federal or State government,
for any purpose authorized  | ||||||
| 26 | by this Division;
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (12) to establish a system for the transfer of  | ||||||
| 2 | development rights
including, as appropriate, a mechanism  | ||||||
| 3 | for the deposit of development
rights in a development  | ||||||
| 4 | rights bank, and for the transfer of development
rights  | ||||||
| 5 | from that development rights bank in the same manner as  | ||||||
| 6 | authorized
for municipalities by Section 11-48.2-2 of the  | ||||||
| 7 | Illinois
Municipal Code. All
receipts arising from the  | ||||||
| 8 | transfer shall be deposited in a special county
account to  | ||||||
| 9 | be applied against expenditures necessitated by the county
 | ||||||
| 10 | program for the designation and protection of landmarks and  | ||||||
| 11 | preservation
districts. Any development rights acquired,  | ||||||
| 12 | sold or transferred from a
development rights bank, shall  | ||||||
| 13 | not be a "security" as that term is defined
in Section 2.1  | ||||||
| 14 | of the Illinois Securities Law of 1953, and shall be exempt
 | ||||||
| 15 | from all requirements for the registration of securities.
 | ||||||
| 16 |   (13) to establish a loan or grant program from any  | ||||||
| 17 | source of funds for
designated landmarks and preservation  | ||||||
| 18 | districts and to issue interest bearing
revenue bonds or  | ||||||
| 19 | general obligation bonds pursuant to ordinance enacted
by  | ||||||
| 20 | the county board, after compliance with requirements for  | ||||||
| 21 | referendum,
payable from the revenues to be derived from  | ||||||
| 22 | the operation
of any landmark or of any property within a  | ||||||
| 23 | preservation district;
 | ||||||
| 24 |   (14) to abate real property taxes on any landmark or  | ||||||
| 25 | property within a
preservation district to encourage its  | ||||||
| 26 | preservation and continued use or
to provide relief for  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | owners unduly burdened by designation;
 | ||||||
| 2 |   (15) to advise and assist owners of landmarks and  | ||||||
| 3 | property within
preservation districts on physical and  | ||||||
| 4 | financial aspects of preservation,
renovation,  | ||||||
| 5 | rehabilitation, and reuse;
 | ||||||
| 6 |   (16) to advise cities, villages, or incorporated  | ||||||
| 7 | towns, upon request of
the appropriate official of the  | ||||||
| 8 | municipality, concerning enactment of
ordinances to  | ||||||
| 9 | protect landmarks or preservation districts;
 | ||||||
| 10 |   (17) to exercise within the boundaries of any city,  | ||||||
| 11 | village, or
incorporated town any of the powers and  | ||||||
| 12 | authority granted counties by this
Division so long as the  | ||||||
| 13 | corporate authorities by ordinance or
by intergovernmental  | ||||||
| 14 | agreement pursuant to the Intergovernmental
Cooperation  | ||||||
| 15 | Act, or pursuant to Article VII 7, Section 10 of the  | ||||||
| 16 | Constitution
of the State of Illinois have authorized the  | ||||||
| 17 | county preservation commission
established by authority of  | ||||||
| 18 | this Division to designate
landmarks or preservation  | ||||||
| 19 | districts within its corporate boundaries, and
such county  | ||||||
| 20 | preservation commission shall have only those powers,  | ||||||
| 21 | duties,
and legal authority provided in this Division;
 | ||||||
| 22 |   (18) to exercise any of the above powers to preserve  | ||||||
| 23 | and protect property
owned by any unit of local government  | ||||||
| 24 | including counties, or to review
alteration, construction,  | ||||||
| 25 | demolition, or removal undertaken by any unit of
local  | ||||||
| 26 | government including counties that affect landmarks and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | preservation
districts.
 | ||||||
| 2 |   (19) to exercise any other power or authority necessary  | ||||||
| 3 | or appropriate
to carrying out the purposes of this  | ||||||
| 4 | Division, including those
powers and authorities listed in  | ||||||
| 5 | Sections 5-30010 and 5-30011.
 | ||||||
| 6 | (Source: P.A. 90-655, eff. 7-30-98; revised 9-28-18.)
 | ||||||
| 7 |  Section 335. The Children's Advocacy Center Act is amended  | ||||||
| 8 | by changing Section 2.5 as follows: | ||||||
| 9 |  (55 ILCS 80/2.5) | ||||||
| 10 |  Sec. 2.5. Definitions.  As used in this Section: | ||||||
| 11 |  "Accreditation" means the process in which certification  | ||||||
| 12 | of competency, authority, or credibility is presented by  | ||||||
| 13 | standards set by the National Children's Alliance to ensure  | ||||||
| 14 | effective, efficient and consistent delivery of services by a  | ||||||
| 15 | CAC. | ||||||
| 16 |  "Child maltreatment" includes any act or occurrence, as  | ||||||
| 17 | defined in Section 5 of the Criminal Code of 2012, under the  | ||||||
| 18 | Children and Family Services Act or the Juvenile Court Act of  | ||||||
| 19 | 1987 involving either a child victim or child witness. | ||||||
| 20 |  "Children's Advocacy Center" or "CAC" is a child-focused,  | ||||||
| 21 | trauma-informed, facility-based program in which  | ||||||
| 22 | representatives from law enforcement, child protection,  | ||||||
| 23 | prosecution, mental health, forensic interviewing, medical,  | ||||||
| 24 | and victim advocacy disciplines collaborate to interview  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | children, meet with a child's parent or parents, caregivers,  | ||||||
| 2 | and family members, and make team decisions about the  | ||||||
| 3 | investigation, prosecution, safety, treatment, and support  | ||||||
| 4 | services for child maltreatment cases. | ||||||
| 5 |  "Children's Advocacy Centers of Illinois" or "CACI" is a  | ||||||
| 6 | state chapter of the National Children's Alliance ("NCA") and  | ||||||
| 7 | organizing entity for Children's Advocacy Centers in the State  | ||||||
| 8 | of Illinois. It defines membership and engages member CACs in  | ||||||
| 9 | the NCA accreditation process and collecting and sharing of  | ||||||
| 10 | data, and provides training, leadership, and technical  | ||||||
| 11 | assistance to existing and emerging CACs in the State.  | ||||||
| 12 |  "Forensic interview" means an interview between a trained  | ||||||
| 13 | forensic interviewer, as defined by NCA standards, and a child  | ||||||
| 14 | in which the interviewer obtains information from children in  | ||||||
| 15 | an unbiased and fact finding manner that is developmentally  | ||||||
| 16 | appropriate and culturally sensitive to support accurate and  | ||||||
| 17 | fair decision making by the multidisciplinary team in the  | ||||||
| 18 | criminal justice and child protection systems. Whenever  | ||||||
| 19 | practical, all parties involved in investigating reports of  | ||||||
| 20 | child maltreatment shall observe the interview, which shall be  | ||||||
| 21 | digitally recorded. | ||||||
| 22 |  "Multidisciplinary team" or "MDT" means a group of  | ||||||
| 23 | professionals working collaboratively under a written  | ||||||
| 24 | protocol, who represent various disciplines from the point of a  | ||||||
| 25 | report of child maltreatment to assure the most effective  | ||||||
| 26 | coordinated response possible for every child. Employees from  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | each participating entity shall be included on the MDT. A CAC's  | ||||||
| 2 | MDT must include professionals involved in the coordination,  | ||||||
| 3 | investigation, and prosecution of child abuse cases, including  | ||||||
| 4 | the CAC's staff, participating law enforcement agencies, the  | ||||||
| 5 | county state's attorney, and the Illinois Department of  | ||||||
| 6 | Children and Family Services, and must include professionals  | ||||||
| 7 | involved in the delivery of services to victims of child  | ||||||
| 8 | maltreatment and non-offending parent or parents, caregiver,  | ||||||
| 9 | and their families. | ||||||
| 10 |  "National Children's Alliance" or "NCA" means the  | ||||||
| 11 | professional membership organization dedicated to helping  | ||||||
| 12 | local communities respond to allegations of child abuse in an  | ||||||
| 13 | effective and efficient manner. NCA provides training,  | ||||||
| 14 | support, technical assistance and leadership on a national  | ||||||
| 15 | level to state and local CACs and communities responding to  | ||||||
| 16 | reports of child maltreatment. NCA is the national organization  | ||||||
| 17 | that provides the standards for CAC accreditation. | ||||||
| 18 |  "Protocol" means a written methodology defining the  | ||||||
| 19 | responsibilities of each of the MDT members in the  | ||||||
| 20 | investigation and prosecution of child maltreatment within a  | ||||||
| 21 | defined jurisdiction. Written protocols are signed documents  | ||||||
| 22 | and are reviewed and/or updated annually, at a minimum, by a  | ||||||
| 23 | CAC's Advisory Board.
 | ||||||
| 24 | (Source: P.A. 98-809, eff. 1-1-15; revised 9-28-18.) | ||||||
| 25 |  Section 340. The Township Code is amended by renumbering  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Section 7-27 as follows: | ||||||
| 2 |  (60 ILCS 1/70-27) | ||||||
| 3 |  Sec. 70-27 7-27. Attestation to funds endorsed by the  | ||||||
| 4 | supervisor. If a township supervisor issues a payout of funds  | ||||||
| 5 | from the township treasury, the township clerk shall attest to  | ||||||
| 6 | such payment.
 | ||||||
| 7 | (Source: P.A. 100-983, eff. 1-1-19; revised 1-15-19.) | ||||||
| 8 |  Section 345. The Illinois Municipal Code is amended by  | ||||||
| 9 | changing Sections 8-11-1, 8-11-1.3, 8-11-1.4, 8-11-1.6,  | ||||||
| 10 | 8-11-1.7, 8-11-5, 10-2.1-4, 10-3-12, and 10-4-2.3 as follows:
 | ||||||
| 11 |  (65 ILCS 5/8-11-1) (from Ch. 24, par. 8-11-1)
 | ||||||
| 12 |  Sec. 8-11-1. Home Rule Municipal Retailers' Occupation Tax  | ||||||
| 13 | Act. The
corporate authorities of a home rule municipality may
 | ||||||
| 14 | impose a tax upon all persons engaged in the business of  | ||||||
| 15 | selling tangible
personal property, other than an item of  | ||||||
| 16 | tangible personal property titled
or registered with an agency  | ||||||
| 17 | of this State's government, at retail in the
municipality on  | ||||||
| 18 | the gross receipts from these sales made in
the course of such  | ||||||
| 19 | business. If imposed, the tax shall only
be imposed in 1/4%  | ||||||
| 20 | increments. On and after September 1, 1991, this
additional tax  | ||||||
| 21 | may not be imposed on tangible personal property taxed at the  | ||||||
| 22 | 1% rate under the Retailers' Occupation Tax Act. The tax  | ||||||
| 23 | imposed
by a home rule municipality under this Section and all
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | civil penalties that may be assessed as an incident of the tax  | ||||||
| 2 | shall
be collected and enforced by the State Department of
 | ||||||
| 3 | Revenue. The certificate of registration that is issued by
the  | ||||||
| 4 | Department to a retailer under the Retailers' Occupation Tax  | ||||||
| 5 | Act
shall permit the retailer to engage in a business that is  | ||||||
| 6 | taxable
under any ordinance or resolution enacted pursuant to
 | ||||||
| 7 | this Section without registering separately with the  | ||||||
| 8 | Department under such
ordinance or resolution or under this  | ||||||
| 9 | Section. The Department shall have
full power to administer and  | ||||||
| 10 | enforce this Section; to collect all taxes and
penalties due  | ||||||
| 11 | hereunder; to dispose of taxes and penalties so collected in
 | ||||||
| 12 | the manner hereinafter provided; and to determine all rights to
 | ||||||
| 13 | credit memoranda arising on account of the erroneous payment of  | ||||||
| 14 | tax or
penalty hereunder. In the administration of, and  | ||||||
| 15 | compliance with, this
Section the Department and persons who  | ||||||
| 16 | are subject to this Section shall
have the same rights,  | ||||||
| 17 | remedies, privileges, immunities, powers and duties,
and be  | ||||||
| 18 | subject to the same conditions, restrictions, limitations,  | ||||||
| 19 | penalties
and definitions of terms, and employ the same modes  | ||||||
| 20 | of procedure, as are
prescribed in Sections 1, 1a, 1d, 1e, 1f,  | ||||||
| 21 | 1i, 1j, 1k, 1m, 1n, 2 through
2-65 (in
respect to all  | ||||||
| 22 | provisions therein other than the State rate of tax), 2c, 3
 | ||||||
| 23 | (except as to the disposition of taxes and penalties  | ||||||
| 24 | collected), 4, 5, 5a,
5b, 5c, 5d, 5e, 5f, 5g, 5h, 5i, 5j, 5k,  | ||||||
| 25 | 5l, 6, 6a, 6b, 6c, 6d, 7, 8, 9, 10, 11,
12 and 13 of the  | ||||||
| 26 | Retailers' Occupation Tax Act and Section 3-7 of the
Uniform  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Penalty and Interest Act, as fully as if those provisions were
 | ||||||
| 2 | set forth herein.
 | ||||||
| 3 |  No tax may be imposed by a home rule municipality under  | ||||||
| 4 | this Section
unless the municipality also imposes a tax at the  | ||||||
| 5 | same rate under Section
8-11-5 of this Act.
 | ||||||
| 6 |  Persons subject to any tax imposed under the authority  | ||||||
| 7 | granted in this
Section may reimburse themselves for their  | ||||||
| 8 | seller's tax liability hereunder
by separately stating that tax  | ||||||
| 9 | as an additional charge, which charge may be
stated in  | ||||||
| 10 | combination, in a single amount, with State tax which sellers  | ||||||
| 11 | are
required to collect under the Use Tax Act, pursuant to such  | ||||||
| 12 | bracket
schedules as the Department may prescribe.
 | ||||||
| 13 |  Whenever the Department determines that a refund should be  | ||||||
| 14 | made under
this Section to a claimant instead of issuing a  | ||||||
| 15 | credit memorandum, the
Department shall notify the State  | ||||||
| 16 | Comptroller, who shall cause the
order to be drawn for the  | ||||||
| 17 | amount specified and to the person named
in the notification  | ||||||
| 18 | from the Department. The refund shall be paid by the
State  | ||||||
| 19 | Treasurer out of the home rule municipal retailers' occupation  | ||||||
| 20 | tax fund.
 | ||||||
| 21 |  The Department shall immediately pay over to the State
 | ||||||
| 22 | Treasurer, ex officio, as trustee, all taxes and penalties  | ||||||
| 23 | collected
hereunder.  | ||||||
| 24 |  As soon as possible after the first day of each month,  | ||||||
| 25 | beginning January 1, 2011, upon certification of the Department  | ||||||
| 26 | of Revenue, the Comptroller shall order transferred, and the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Treasurer shall transfer, to the STAR Bonds Revenue Fund the  | ||||||
| 2 | local sales tax increment, as defined in the Innovation  | ||||||
| 3 | Development and Economy Act, collected under this Section  | ||||||
| 4 | during the second preceding calendar month for sales within a  | ||||||
| 5 | STAR bond district. | ||||||
| 6 |  After the monthly transfer to the STAR Bonds Revenue Fund,  | ||||||
| 7 | on or before the 25th day of each calendar month, the
 | ||||||
| 8 | Department shall prepare and certify to the Comptroller the  | ||||||
| 9 | disbursement of
stated sums of money to named municipalities,  | ||||||
| 10 | the municipalities to be
those from which retailers have paid  | ||||||
| 11 | taxes or penalties hereunder to the
Department during the  | ||||||
| 12 | second preceding calendar month. The amount to be
paid to each  | ||||||
| 13 | municipality shall be the amount (not including credit
 | ||||||
| 14 | memoranda) collected hereunder during the second preceding  | ||||||
| 15 | calendar month
by the Department plus an amount the Department  | ||||||
| 16 | determines is necessary to
offset any amounts that were  | ||||||
| 17 | erroneously paid to a different
taxing body, and not including  | ||||||
| 18 | an amount equal to the amount of refunds
made during the second  | ||||||
| 19 | preceding calendar month by the Department on
behalf of such  | ||||||
| 20 | municipality, and not including any amount that the Department
 | ||||||
| 21 | determines is necessary to offset any amounts that were payable  | ||||||
| 22 | to a
different taxing body but were erroneously paid to the  | ||||||
| 23 | municipality, and not including any amounts that are  | ||||||
| 24 | transferred to the STAR Bonds Revenue Fund, less 1.5% of the  | ||||||
| 25 | remainder, which the Department shall transfer into the Tax  | ||||||
| 26 | Compliance and Administration Fund. The Department, at the time  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of each monthly disbursement to the municipalities, shall  | ||||||
| 2 | prepare and certify to the State Comptroller the amount to be  | ||||||
| 3 | transferred into the Tax Compliance and Administration Fund  | ||||||
| 4 | under this Section. Within
10 days after receipt by the  | ||||||
| 5 | Comptroller of the disbursement certification
to the  | ||||||
| 6 | municipalities and the Tax Compliance and Administration Fund  | ||||||
| 7 | provided for in this Section to be given to the
Comptroller by  | ||||||
| 8 | the Department, the Comptroller shall cause the orders to be
 | ||||||
| 9 | drawn for the respective amounts in accordance with the  | ||||||
| 10 | directions
contained in the certification.
 | ||||||
| 11 |  In addition to the disbursement required by the preceding  | ||||||
| 12 | paragraph and
in order to mitigate delays caused by  | ||||||
| 13 | distribution procedures, an
allocation shall, if requested, be  | ||||||
| 14 | made within 10 days after January 14,
1991, and in November of  | ||||||
| 15 | 1991 and each year thereafter, to each
municipality that  | ||||||
| 16 | received more than $500,000 during the preceding fiscal
year,  | ||||||
| 17 | (July 1 through June 30) whether collected by the municipality  | ||||||
| 18 | or
disbursed by the Department as required by this Section.  | ||||||
| 19 | Within 10 days
after January 14, 1991, participating  | ||||||
| 20 | municipalities shall notify the
Department in writing of their  | ||||||
| 21 | intent to participate. In addition, for the
initial  | ||||||
| 22 | distribution, participating municipalities shall certify to  | ||||||
| 23 | the
Department the amounts collected by the municipality for  | ||||||
| 24 | each month under
its home rule occupation and service  | ||||||
| 25 | occupation tax during the period July
1, 1989 through June 30,  | ||||||
| 26 | 1990. The allocation within 10 days after January
14, 1991,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | shall be in an amount equal to the monthly average of these
 | ||||||
| 2 | amounts, excluding the 2 months of highest receipts. The  | ||||||
| 3 | monthly average
for the period of July 1, 1990 through June 30,  | ||||||
| 4 | 1991 will be determined as
follows: the amounts collected by  | ||||||
| 5 | the municipality under its home rule
occupation and service  | ||||||
| 6 | occupation tax during the period of July 1, 1990
through  | ||||||
| 7 | September 30, 1990, plus amounts collected by the Department  | ||||||
| 8 | and
paid to such municipality through June 30, 1991, excluding  | ||||||
| 9 | the 2 months of
highest receipts. The monthly average for each  | ||||||
| 10 | subsequent period of July 1
through June 30 shall be an amount  | ||||||
| 11 | equal to the monthly distribution made
to each such  | ||||||
| 12 | municipality under the preceding paragraph during this period,
 | ||||||
| 13 | excluding the 2 months of highest receipts. The distribution  | ||||||
| 14 | made in
November 1991 and each year thereafter under this  | ||||||
| 15 | paragraph and the
preceding paragraph shall be reduced by the  | ||||||
| 16 | amount allocated and disbursed
under this paragraph in the  | ||||||
| 17 | preceding period of July 1 through June 30.
The Department  | ||||||
| 18 | shall prepare and certify to the Comptroller for
disbursement  | ||||||
| 19 | the allocations made in accordance with this paragraph.
 | ||||||
| 20 |  For the purpose of determining the local governmental unit  | ||||||
| 21 | whose tax
is applicable, a retail sale by a producer of coal or  | ||||||
| 22 | other mineral
mined in Illinois is a sale at retail at the  | ||||||
| 23 | place where the coal or
other mineral mined in Illinois is  | ||||||
| 24 | extracted from the earth. This
paragraph does not apply to coal  | ||||||
| 25 | or other mineral when it is delivered
or shipped by the seller  | ||||||
| 26 | to the purchaser at a point outside Illinois so
that the sale  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | is exempt under the United States Constitution as a sale in
 | ||||||
| 2 | interstate or foreign commerce.
 | ||||||
| 3 |  Nothing in this Section shall be construed to authorize a
 | ||||||
| 4 | municipality to impose a tax upon the privilege of engaging in  | ||||||
| 5 | any
business which under the Constitution of the United States  | ||||||
| 6 | may not be
made the subject of taxation by this State.
 | ||||||
| 7 |  An ordinance or resolution imposing or discontinuing a tax  | ||||||
| 8 | hereunder or
effecting a change in the rate thereof shall be  | ||||||
| 9 | adopted and a certified
copy thereof filed with the Department  | ||||||
| 10 | on or before the first day of June,
whereupon the Department  | ||||||
| 11 | shall proceed to administer and enforce this
Section as of the  | ||||||
| 12 | first day of September next following the
adoption and filing.  | ||||||
| 13 | Beginning January 1, 1992, an ordinance or resolution
imposing  | ||||||
| 14 | or discontinuing the tax hereunder or effecting a change in the
 | ||||||
| 15 | rate thereof shall be adopted and a certified copy thereof  | ||||||
| 16 | filed with the
Department on or before the first day of July,  | ||||||
| 17 | whereupon the Department
shall proceed to administer and  | ||||||
| 18 | enforce this Section as of the first day of
October next  | ||||||
| 19 | following such adoption and filing. Beginning January 1, 1993,
 | ||||||
| 20 | an ordinance or resolution imposing or discontinuing the tax  | ||||||
| 21 | hereunder or
effecting a change in the rate thereof shall be  | ||||||
| 22 | adopted and a certified
copy thereof filed with the Department  | ||||||
| 23 | on or before the first day of
October, whereupon the Department  | ||||||
| 24 | shall proceed to administer and enforce
this Section as of the  | ||||||
| 25 | first day of January next following the
adoption and filing.
 | ||||||
| 26 | However, a municipality located in a county with a population  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | in excess of
3,000,000 that elected to become a home rule unit  | ||||||
| 2 | at the general primary
election in
1994 may adopt an ordinance  | ||||||
| 3 | or resolution imposing the tax under this Section
and file a  | ||||||
| 4 | certified copy of the ordinance or resolution with the  | ||||||
| 5 | Department on
or before July 1, 1994. The Department shall then  | ||||||
| 6 | proceed to administer and
enforce this Section as of October 1,  | ||||||
| 7 | 1994.
Beginning April 1, 1998, an ordinance or
resolution  | ||||||
| 8 | imposing or
discontinuing the tax hereunder or effecting a  | ||||||
| 9 | change in the rate thereof shall
either (i) be adopted and a  | ||||||
| 10 | certified copy thereof filed with the Department on
or
before  | ||||||
| 11 | the first day of April, whereupon the Department shall proceed  | ||||||
| 12 | to
administer and enforce this Section as of the first day of  | ||||||
| 13 | July next following
the adoption and filing; or (ii) be adopted  | ||||||
| 14 | and a certified copy thereof filed
with the Department on or  | ||||||
| 15 | before the first day of October, whereupon the
Department shall  | ||||||
| 16 | proceed to administer and enforce this Section as of the first
 | ||||||
| 17 | day of January next following the adoption and filing.
 | ||||||
| 18 |  When certifying the amount of a monthly disbursement to a  | ||||||
| 19 | municipality
under this Section, the Department shall increase  | ||||||
| 20 | or decrease the amount by
an amount necessary to offset any  | ||||||
| 21 | misallocation of previous disbursements.
The offset amount  | ||||||
| 22 | shall be the amount erroneously disbursed
within the previous 6  | ||||||
| 23 | months from the time a misallocation is discovered.
 | ||||||
| 24 |  Any unobligated balance remaining in the Municipal  | ||||||
| 25 | Retailers' Occupation
Tax Fund on December 31, 1989, which fund  | ||||||
| 26 | was abolished by Public Act
85-1135, and all receipts of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | municipal tax as a result of audits of
liability periods prior  | ||||||
| 2 | to January 1, 1990, shall be paid into the Local
Government Tax  | ||||||
| 3 | Fund for distribution as provided by this Section prior to
the  | ||||||
| 4 | enactment of Public Act 85-1135. All receipts of municipal tax  | ||||||
| 5 | as a
result of an assessment not arising from an audit, for  | ||||||
| 6 | liability periods
prior to January 1, 1990, shall be paid into  | ||||||
| 7 | the Local Government Tax Fund
for distribution before July 1,  | ||||||
| 8 | 1990, as provided by this Section prior to
the enactment of  | ||||||
| 9 | Public Act 85-1135; and on and after July 1,
1990, all such  | ||||||
| 10 | receipts shall be distributed as provided in Section
6z-18 of  | ||||||
| 11 | the State Finance Act.
 | ||||||
| 12 |  As used in this Section, "municipal" and "municipality"  | ||||||
| 13 | means a city,
village or incorporated town, including an  | ||||||
| 14 | incorporated town that has
superseded a civil township.
 | ||||||
| 15 |  This Section shall be known and may be cited as the Home  | ||||||
| 16 | Rule Municipal
Retailers' Occupation Tax Act.
 | ||||||
| 17 | (Source: P.A. 99-217, eff. 7-31-15; 100-23, eff. 7-6-17;  | ||||||
| 18 | 100-587, eff. 6-4-18; 100-1171, eff. 1-4-19; revised 1-9-19.)
 | ||||||
| 19 |  (65 ILCS 5/8-11-1.3) (from Ch. 24, par. 8-11-1.3)
 | ||||||
| 20 |  Sec. 8-11-1.3. Non-Home Rule Municipal Retailers'  | ||||||
| 21 | Occupation Tax Act. The corporate authorities of a non-home  | ||||||
| 22 | rule municipality may impose
a tax upon all persons engaged in  | ||||||
| 23 | the business of selling tangible
personal property, other than  | ||||||
| 24 | on an item of tangible personal property
which is titled and  | ||||||
| 25 | registered by an agency of this State's Government,
at retail  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | in the municipality for expenditure on
public infrastructure or  | ||||||
| 2 | for property tax relief or both as defined in
Section 8-11-1.2  | ||||||
| 3 | if approved by
referendum as provided in Section 8-11-1.1, of  | ||||||
| 4 | the gross receipts from such
sales made in the course of such  | ||||||
| 5 | business.
If the tax is approved by referendum on or after July  | ||||||
| 6 | 14, 2010 (the effective date of Public Act 96-1057), the  | ||||||
| 7 | corporate authorities of a non-home rule municipality may,  | ||||||
| 8 | until December 31, 2020, use the proceeds of the tax for  | ||||||
| 9 | expenditure on municipal operations, in addition to or in lieu  | ||||||
| 10 | of any expenditure on public infrastructure or for property tax  | ||||||
| 11 | relief. The tax imposed may not be more than 1% and may be  | ||||||
| 12 | imposed only in
1/4% increments. The tax may not be imposed on  | ||||||
| 13 | tangible personal property taxed at the 1% rate under the  | ||||||
| 14 | Retailers' Occupation Tax Act.
The tax imposed by a
 | ||||||
| 15 | municipality pursuant to this Section and all civil penalties  | ||||||
| 16 | that may be
assessed as an incident thereof shall be collected  | ||||||
| 17 | and enforced by the
State Department of Revenue. The  | ||||||
| 18 | certificate of registration which is
issued by the Department  | ||||||
| 19 | to a retailer under the Retailers' Occupation Tax
Act shall  | ||||||
| 20 | permit such retailer to engage in a business which is taxable
 | ||||||
| 21 | under any ordinance or resolution enacted pursuant to
this  | ||||||
| 22 | Section without registering separately with the Department  | ||||||
| 23 | under
such ordinance or resolution or under this Section. The  | ||||||
| 24 | Department
shall have full power to administer and enforce this  | ||||||
| 25 | Section; to collect
all taxes and penalties due hereunder; to  | ||||||
| 26 | dispose of taxes and penalties
so collected in the manner  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | hereinafter provided, and to determine all
rights to credit  | ||||||
| 2 | memoranda, arising on account of the erroneous payment
of tax  | ||||||
| 3 | or penalty hereunder. In the administration of, and compliance
 | ||||||
| 4 | with, this Section, the Department and persons who are subject  | ||||||
| 5 | to this
Section shall have the same rights, remedies,  | ||||||
| 6 | privileges, immunities,
powers and duties, and be subject to  | ||||||
| 7 | the same conditions, restrictions,
limitations, penalties and  | ||||||
| 8 | definitions of terms, and employ the same
modes of procedure,  | ||||||
| 9 | as are prescribed in Sections 1, 1a, 1a-1, 1d, 1e,
1f, 1i, 1j,  | ||||||
| 10 | 2 through 2-65 (in respect to all provisions therein other than
 | ||||||
| 11 | the State rate of tax), 2c, 3 (except as to the disposition of  | ||||||
| 12 | taxes and
penalties collected), 4, 5, 5a, 5b, 5c, 5d, 5e, 5f,  | ||||||
| 13 | 5g, 5h, 5i, 5j, 5k, 5l,
6, 6a, 6b, 6c, 6d, 7, 8, 9, 10, 11, 12  | ||||||
| 14 | and 13 of the Retailers'
Occupation Tax Act and Section 3-7 of  | ||||||
| 15 | the Uniform Penalty and Interest
Act as fully as if those  | ||||||
| 16 | provisions were set forth herein.
 | ||||||
| 17 |  No municipality may impose a tax under this Section unless  | ||||||
| 18 | the municipality
also imposes a tax at the same rate under  | ||||||
| 19 | Section 8-11-1.4 of this Code.
 | ||||||
| 20 |  Persons subject to any tax imposed pursuant to the  | ||||||
| 21 | authority granted
in this Section may reimburse themselves for  | ||||||
| 22 | their seller's tax
liability hereunder by separately stating  | ||||||
| 23 | such tax as an additional
charge, which charge may be stated in  | ||||||
| 24 | combination, in a single amount,
with State tax which sellers  | ||||||
| 25 | are required to collect under the Use Tax
Act, pursuant to such  | ||||||
| 26 | bracket schedules as the Department may prescribe.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Whenever the Department determines that a refund should be  | ||||||
| 2 | made under
this Section to a claimant instead of issuing a  | ||||||
| 3 | credit memorandum, the
Department shall notify the State  | ||||||
| 4 | Comptroller, who shall cause the
order to be drawn for the  | ||||||
| 5 | amount specified, and to the person named,
in such notification  | ||||||
| 6 | from the Department. Such refund shall be paid by
the State  | ||||||
| 7 | Treasurer out of the non-home rule municipal retailers'
 | ||||||
| 8 | occupation tax fund.
 | ||||||
| 9 |  The Department shall forthwith pay over to the State  | ||||||
| 10 | Treasurer, ex
officio, as trustee, all taxes and penalties  | ||||||
| 11 | collected hereunder.  | ||||||
| 12 |  As soon as possible after the first day of each month,  | ||||||
| 13 | beginning January 1, 2011, upon certification of the Department  | ||||||
| 14 | of Revenue, the Comptroller shall order transferred, and the  | ||||||
| 15 | Treasurer shall transfer, to the STAR Bonds Revenue Fund the  | ||||||
| 16 | local sales tax increment, as defined in the Innovation  | ||||||
| 17 | Development and Economy Act, collected under this Section  | ||||||
| 18 | during the second preceding calendar month for sales within a  | ||||||
| 19 | STAR bond district. | ||||||
| 20 |  After the monthly transfer to the STAR Bonds Revenue Fund,  | ||||||
| 21 | on or
before the 25th day of each calendar month, the  | ||||||
| 22 | Department shall
prepare and certify to the Comptroller the  | ||||||
| 23 | disbursement of stated sums
of money to named municipalities,  | ||||||
| 24 | the municipalities to be those from
which retailers have paid  | ||||||
| 25 | taxes or penalties hereunder to the Department
during the  | ||||||
| 26 | second preceding calendar month. The amount to be paid to each
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | municipality shall be the amount (not including credit  | ||||||
| 2 | memoranda) collected
hereunder during the second preceding  | ||||||
| 3 | calendar month by the Department plus
an amount the Department  | ||||||
| 4 | determines is necessary to offset any amounts
which were  | ||||||
| 5 | erroneously paid to a different taxing body, and not including
 | ||||||
| 6 | an amount equal to the amount of refunds made during the second  | ||||||
| 7 | preceding
calendar month by the Department on behalf of such  | ||||||
| 8 | municipality, and not
including any amount which the Department  | ||||||
| 9 | determines is necessary to offset
any amounts which were  | ||||||
| 10 | payable to a different taxing body but were
erroneously paid to  | ||||||
| 11 | the municipality, and not including any amounts that are  | ||||||
| 12 | transferred to the STAR Bonds Revenue Fund, less 1.5% of the  | ||||||
| 13 | remainder, which the Department shall transfer into the Tax  | ||||||
| 14 | Compliance and Administration Fund. The Department, at the time  | ||||||
| 15 | of each monthly disbursement to the municipalities, shall  | ||||||
| 16 | prepare and certify to the State Comptroller the amount to be  | ||||||
| 17 | transferred into the Tax Compliance and Administration Fund  | ||||||
| 18 | under this Section. Within 10 days after receipt, by the
 | ||||||
| 19 | Comptroller, of the disbursement certification to the  | ||||||
| 20 | municipalities and the Tax Compliance and Administration Fund
 | ||||||
| 21 | provided for in this Section to be given to the Comptroller by  | ||||||
| 22 | the
Department, the Comptroller shall cause the orders to be  | ||||||
| 23 | drawn for the
respective amounts in accordance with the  | ||||||
| 24 | directions contained in such
certification.
 | ||||||
| 25 |  For the purpose of determining the local governmental unit  | ||||||
| 26 | whose tax
is applicable, a retail sale, by a producer of coal  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | or other mineral
mined in Illinois, is a sale at retail at the  | ||||||
| 2 | place where the coal or
other mineral mined in Illinois is  | ||||||
| 3 | extracted from the earth. This
paragraph does not apply to coal  | ||||||
| 4 | or other mineral when it is delivered
or shipped by the seller  | ||||||
| 5 | to the purchaser at a point outside Illinois so
that the sale  | ||||||
| 6 | is exempt under the Federal Constitution as a sale in
 | ||||||
| 7 | interstate or foreign commerce.
 | ||||||
| 8 |  Nothing in this Section shall be construed to authorize a
 | ||||||
| 9 | municipality to impose a tax upon the privilege of engaging in  | ||||||
| 10 | any
business which under the constitution of the United States  | ||||||
| 11 | may not be
made the subject of taxation by this State.
 | ||||||
| 12 |  When certifying the amount of a monthly disbursement to a  | ||||||
| 13 | municipality
under this Section, the Department shall increase  | ||||||
| 14 | or decrease such amount
by an amount necessary to offset any  | ||||||
| 15 | misallocation of previous
disbursements. The offset amount  | ||||||
| 16 | shall be the amount erroneously disbursed
within the previous 6  | ||||||
| 17 | months from the time a misallocation is discovered.
 | ||||||
| 18 |  The Department of Revenue shall implement Public Act 91-649  | ||||||
| 19 | this amendatory Act of the 91st
General Assembly so as to  | ||||||
| 20 | collect the tax on and after January 1, 2002.
 | ||||||
| 21 |  As used in this Section, "municipal" and "municipality"  | ||||||
| 22 | means a city,
village or incorporated town, including an  | ||||||
| 23 | incorporated town which has
superseded a civil township.
 | ||||||
| 24 |  This Section shall be known and may be cited as the  | ||||||
| 25 | "Non-Home Rule
Municipal Retailers' Occupation Tax Act".
 | ||||||
| 26 | (Source: P.A. 99-217, eff. 7-31-15; 100-23, eff. 7-6-17;  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 100-587, eff. 6-4-18; 100-1171, eff. 1-4-19; revised 1-9-19.)
 | ||||||
| 2 |  (65 ILCS 5/8-11-1.4) (from Ch. 24, par. 8-11-1.4)
 | ||||||
| 3 |  Sec. 8-11-1.4. Non-Home Rule Municipal Service Occupation  | ||||||
| 4 | Tax Act. The
corporate authorities of a non-home rule  | ||||||
| 5 | municipality may impose a
tax upon all persons engaged, in such  | ||||||
| 6 | municipality, in the business of
making sales of service for  | ||||||
| 7 | expenditure on
public infrastructure or for property tax relief  | ||||||
| 8 | or both as defined in
Section 8-11-1.2 if approved by
 | ||||||
| 9 | referendum as provided in Section 8-11-1.1, of the selling  | ||||||
| 10 | price of
all tangible personal property transferred by such  | ||||||
| 11 | servicemen either in
the form of tangible personal property or  | ||||||
| 12 | in the form of real estate as
an incident to a sale of service.
 | ||||||
| 13 | If the tax is approved by referendum on or after July 14, 2010  | ||||||
| 14 | (the effective date of Public Act 96-1057), the corporate  | ||||||
| 15 | authorities of a non-home rule municipality may, until December  | ||||||
| 16 | 31, 2020, use the proceeds of the tax for expenditure on  | ||||||
| 17 | municipal operations, in addition to or in lieu of any  | ||||||
| 18 | expenditure on public infrastructure or for property tax  | ||||||
| 19 | relief. The tax imposed may not be more than 1% and may be  | ||||||
| 20 | imposed only in
1/4% increments. The tax may not be imposed on  | ||||||
| 21 | tangible personal property taxed at the 1% rate under the  | ||||||
| 22 | Service Occupation Tax Act.
The tax imposed by a municipality
 | ||||||
| 23 | pursuant to this Section and all civil penalties that may be  | ||||||
| 24 | assessed as
an incident thereof shall be collected and enforced  | ||||||
| 25 | by the State
Department of Revenue. The certificate of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | registration which is issued
by the Department to a retailer  | ||||||
| 2 | under the Retailers' Occupation Tax
Act or under the Service  | ||||||
| 3 | Occupation Tax Act shall permit
such registrant to engage in a  | ||||||
| 4 | business which is taxable under any
ordinance or resolution  | ||||||
| 5 | enacted pursuant to this Section without
registering  | ||||||
| 6 | separately with the Department under such ordinance or
 | ||||||
| 7 | resolution or under this Section. The Department shall have  | ||||||
| 8 | full power
to administer and enforce this Section; to collect  | ||||||
| 9 | all taxes and
penalties due hereunder; to dispose of taxes and  | ||||||
| 10 | penalties so collected
in the manner hereinafter provided, and  | ||||||
| 11 | to determine all rights to
credit memoranda arising on account  | ||||||
| 12 | of the erroneous payment of tax or
penalty hereunder. In the  | ||||||
| 13 | administration of, and compliance with, this
Section the  | ||||||
| 14 | Department and persons who are subject to this Section
shall  | ||||||
| 15 | have the same rights, remedies, privileges, immunities, powers  | ||||||
| 16 | and
duties, and be subject to the same conditions,  | ||||||
| 17 | restrictions, limitations,
penalties and definitions of terms,  | ||||||
| 18 | and employ the same modes of procedure,
as are prescribed in  | ||||||
| 19 | Sections 1a-1, 2, 2a, 3 through 3-50 (in respect to
all  | ||||||
| 20 | provisions therein other than the State rate of tax), 4 (except  | ||||||
| 21 | that
the reference to the State shall be to the taxing  | ||||||
| 22 | municipality), 5, 7, 8
(except that the jurisdiction to which  | ||||||
| 23 | the tax shall be a debt to the
extent indicated in that Section  | ||||||
| 24 | 8 shall be the taxing municipality), 9
(except as to the  | ||||||
| 25 | disposition of taxes and penalties collected, and except
that  | ||||||
| 26 | the returned merchandise credit for this municipal tax may not  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | be
taken against any State tax), 10, 11, 12 (except the  | ||||||
| 2 | reference therein to
Section 2b of the Retailers' Occupation  | ||||||
| 3 | Tax Act), 13 (except that any
reference to the State shall mean  | ||||||
| 4 | the taxing municipality), the first
paragraph of Section 15,  | ||||||
| 5 | 16, 17, 18, 19 and 20 of the Service Occupation
Tax Act and  | ||||||
| 6 | Section 3-7 of the Uniform Penalty and Interest Act, as fully
 | ||||||
| 7 | as if those provisions were set forth herein.
 | ||||||
| 8 |  No municipality may impose a tax under this Section unless  | ||||||
| 9 | the municipality
also imposes a tax at the same rate under  | ||||||
| 10 | Section 8-11-1.3 of this Code.
 | ||||||
| 11 |  Persons subject to any tax imposed pursuant to the  | ||||||
| 12 | authority granted
in this Section may reimburse themselves for  | ||||||
| 13 | their serviceman's tax
liability hereunder by separately  | ||||||
| 14 | stating such tax as an additional
charge, which charge may be  | ||||||
| 15 | stated in combination, in a single amount,
with State tax which  | ||||||
| 16 | servicemen are authorized to collect under the
Service Use Tax  | ||||||
| 17 | Act, pursuant to such bracket schedules as the
Department may  | ||||||
| 18 | prescribe.
 | ||||||
| 19 |  Whenever the Department determines that a refund should be  | ||||||
| 20 | made under
this Section to a claimant instead of issuing credit  | ||||||
| 21 | memorandum, the
Department shall notify the State Comptroller,  | ||||||
| 22 | who shall cause the
order to be drawn for the amount specified,  | ||||||
| 23 | and to the person named,
in such notification from the  | ||||||
| 24 | Department. Such refund shall be paid by
the State Treasurer  | ||||||
| 25 | out of the municipal retailers' occupation tax fund.
 | ||||||
| 26 |  The Department shall forthwith pay over to the State  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Treasurer,
ex officio, as trustee, all taxes and penalties  | ||||||
| 2 | collected hereunder.  | ||||||
| 3 |  As soon as possible after the first day of each month,  | ||||||
| 4 | beginning January 1, 2011, upon certification of the Department  | ||||||
| 5 | of Revenue, the Comptroller shall order transferred, and the  | ||||||
| 6 | Treasurer shall transfer, to the STAR Bonds Revenue Fund the  | ||||||
| 7 | local sales tax increment, as defined in the Innovation  | ||||||
| 8 | Development and Economy Act, collected under this Section  | ||||||
| 9 | during the second preceding calendar month for sales within a  | ||||||
| 10 | STAR bond district. | ||||||
| 11 |  After the monthly transfer to the STAR Bonds Revenue Fund,  | ||||||
| 12 | on
or before the 25th day of each calendar month, the  | ||||||
| 13 | Department shall
prepare and certify to the Comptroller the  | ||||||
| 14 | disbursement of stated sums
of money to named municipalities,  | ||||||
| 15 | the municipalities to be those from
which suppliers and  | ||||||
| 16 | servicemen have paid taxes or penalties hereunder to
the  | ||||||
| 17 | Department during the second preceding calendar month. The  | ||||||
| 18 | amount
to be paid to each municipality shall be the amount (not  | ||||||
| 19 | including credit
memoranda) collected hereunder during the  | ||||||
| 20 | second preceding calendar
month by the Department, and not  | ||||||
| 21 | including an amount equal to the amount
of refunds made during  | ||||||
| 22 | the second preceding calendar month by the
Department on behalf  | ||||||
| 23 | of such municipality, and not including any amounts that are  | ||||||
| 24 | transferred to the STAR Bonds Revenue Fund, less 1.5% of the  | ||||||
| 25 | remainder, which the Department shall transfer into the Tax  | ||||||
| 26 | Compliance and Administration Fund. The Department, at the time  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of each monthly disbursement to the municipalities, shall  | ||||||
| 2 | prepare and certify to the State Comptroller the amount to be  | ||||||
| 3 | transferred into the Tax Compliance and Administration Fund  | ||||||
| 4 | under this Section. Within 10 days
after receipt, by the  | ||||||
| 5 | Comptroller, of the disbursement certification to
the  | ||||||
| 6 | municipalities, the General Revenue Fund, and the Tax  | ||||||
| 7 | Compliance and Administration Fund provided for in this
Section  | ||||||
| 8 | to be given to the Comptroller by the Department, the
 | ||||||
| 9 | Comptroller shall cause the orders to be drawn for the  | ||||||
| 10 | respective
amounts in accordance with the directions contained  | ||||||
| 11 | in such
certification.
 | ||||||
| 12 |  The Department of Revenue shall implement Public Act 91-649  | ||||||
| 13 | this amendatory Act of the 91st
General Assembly so as to  | ||||||
| 14 | collect the tax on and after January 1, 2002.
 | ||||||
| 15 |  Nothing in this Section shall be construed to authorize a
 | ||||||
| 16 | municipality to impose a tax upon the privilege of engaging in  | ||||||
| 17 | any
business which under the constitution of the United States  | ||||||
| 18 | may not be
made the subject of taxation by this State.
 | ||||||
| 19 |  As used in this Section, "municipal" or "municipality"  | ||||||
| 20 | means or refers to
a city, village or incorporated town,  | ||||||
| 21 | including an incorporated town which
has superseded a civil  | ||||||
| 22 | township.
 | ||||||
| 23 |  This Section shall be known and may be cited as the  | ||||||
| 24 | "Non-Home Rule Municipal
Service Occupation Tax Act".
 | ||||||
| 25 | (Source: P.A. 100-23, eff. 7-6-17; 100-587, eff. 6-4-18;  | ||||||
| 26 | 100-1171, eff. 1-4-19; revised 1-9-19.)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (65 ILCS 5/8-11-1.6)
 | ||||||
| 2 |  Sec. 8-11-1.6. Non-home rule municipal retailers'  | ||||||
| 3 | occupation tax;
municipalities between 20,000 and 25,000. The
 | ||||||
| 4 | corporate
authorities of a non-home rule municipality with a  | ||||||
| 5 | population of more than
20,000 but less than 25,000 that has,  | ||||||
| 6 | prior to January 1, 1987, established a
Redevelopment Project  | ||||||
| 7 | Area that has been certified as a State Sales Tax
Boundary and  | ||||||
| 8 | has issued bonds or otherwise incurred indebtedness to pay for
 | ||||||
| 9 | costs in excess of $5,000,000, which is secured in part by a  | ||||||
| 10 | tax increment
allocation fund, in accordance with the  | ||||||
| 11 | provisions of Division 11-74.4 of this
Code may, by passage of  | ||||||
| 12 | an ordinance, impose a tax upon all persons engaged in
the  | ||||||
| 13 | business of selling tangible personal property, other than on  | ||||||
| 14 | an item of
tangible personal property that is titled and  | ||||||
| 15 | registered by an agency of this
State's Government, at retail  | ||||||
| 16 | in the municipality. This tax may not be
imposed on tangible  | ||||||
| 17 | personal property taxed at the 1% rate under the Retailers'  | ||||||
| 18 | Occupation Tax Act.
If imposed, the tax shall
only be imposed  | ||||||
| 19 | in .25% increments of the gross receipts from such sales made
 | ||||||
| 20 | in the course of business. Any tax imposed by a municipality  | ||||||
| 21 | under this Section
and all civil penalties that may be assessed  | ||||||
| 22 | as an incident thereof shall be
collected and enforced by the  | ||||||
| 23 | State Department of Revenue. An ordinance
imposing a tax  | ||||||
| 24 | hereunder or effecting a change in the rate
thereof shall be  | ||||||
| 25 | adopted and a certified copy thereof filed with the Department
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | on or before the first day of October, whereupon the Department  | ||||||
| 2 | shall proceed
to administer and enforce this Section as of the  | ||||||
| 3 | first day of January next
following such adoption and filing.  | ||||||
| 4 | The certificate of registration that is
issued by the  | ||||||
| 5 | Department to a retailer under the Retailers' Occupation Tax  | ||||||
| 6 | Act
shall permit the retailer to engage in a business that is  | ||||||
| 7 | taxable under any
ordinance or resolution enacted under this  | ||||||
| 8 | Section without registering
separately with the Department  | ||||||
| 9 | under the ordinance or resolution or under this
Section. The  | ||||||
| 10 | Department shall have full power to administer and enforce this
 | ||||||
| 11 | Section, to collect all taxes and penalties due hereunder, to  | ||||||
| 12 | dispose of taxes
and penalties so collected in the manner  | ||||||
| 13 | hereinafter provided, and to determine
all rights to credit  | ||||||
| 14 | memoranda, arising on account of the erroneous payment of
tax  | ||||||
| 15 | or penalty hereunder. In the administration of, and compliance  | ||||||
| 16 | with
this Section, the Department and persons who are subject  | ||||||
| 17 | to this Section shall
have the same rights, remedies,  | ||||||
| 18 | privileges, immunities, powers, and duties, and
be subject to  | ||||||
| 19 | the same conditions, restrictions, limitations, penalties, and
 | ||||||
| 20 | definitions of terms, and employ the same modes of procedure,  | ||||||
| 21 | as are prescribed
in Sections 1, 1a, 1a-1, 1d, 1e, 1f, 1i, 1j,  | ||||||
| 22 | 2 through 2-65 (in respect to all
provisions therein other than  | ||||||
| 23 | the State rate of tax), 2c, 3 (except as to the
disposition of  | ||||||
| 24 | taxes and penalties collected), 4, 5, 5a, 5b, 5c, 5d, 5e, 5f,
 | ||||||
| 25 | 5g, 5h, 5i, 5j, 5k, 5l, 6, 6a, 6b, 6c, 6d, 7, 8, 9, 10, 11, 12  | ||||||
| 26 | and 13 of the
Retailers' Occupation Tax Act and Section 3-7 of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the Uniform Penalty and
Interest Act as fully as if those  | ||||||
| 2 | provisions were set forth herein.
 | ||||||
| 3 |  A tax may not be imposed by a municipality under this  | ||||||
| 4 | Section unless the
municipality also imposes a tax at the same  | ||||||
| 5 | rate under Section 8-11-1.7 of this
Act.
 | ||||||
| 6 |  Persons subject to any tax imposed under the authority  | ||||||
| 7 | granted in this
Section may reimburse themselves for their  | ||||||
| 8 | seller's tax liability hereunder by
separately stating the tax  | ||||||
| 9 | as an additional charge, which charge may be stated
in  | ||||||
| 10 | combination, in a single amount, with State tax which sellers  | ||||||
| 11 | are required
to collect under the Use Tax Act, pursuant to such  | ||||||
| 12 | bracket schedules as the
Department may prescribe.
 | ||||||
| 13 |  Whenever the Department determines that a refund should be  | ||||||
| 14 | made under this
Section to a claimant, instead of issuing a  | ||||||
| 15 | credit memorandum, the Department
shall notify the State  | ||||||
| 16 | Comptroller, who shall cause the order to be drawn for
the  | ||||||
| 17 | amount specified, and to the person named in the notification  | ||||||
| 18 | from the
Department. The refund shall be paid by the State  | ||||||
| 19 | Treasurer out of the
Non-Home Rule Municipal Retailers'  | ||||||
| 20 | Occupation Tax Fund, which is hereby
created.
 | ||||||
| 21 |  The Department shall forthwith pay over to the State  | ||||||
| 22 | Treasurer, ex officio,
as trustee, all taxes and penalties  | ||||||
| 23 | collected hereunder.  | ||||||
| 24 |  As soon as possible after the first day of each month,  | ||||||
| 25 | beginning January 1, 2011, upon certification of the Department  | ||||||
| 26 | of Revenue, the Comptroller shall order transferred, and the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Treasurer shall transfer, to the STAR Bonds Revenue Fund the  | ||||||
| 2 | local sales tax increment, as defined in the Innovation  | ||||||
| 3 | Development and Economy Act, collected under this Section  | ||||||
| 4 | during the second preceding calendar month for sales within a  | ||||||
| 5 | STAR bond district. | ||||||
| 6 |  After the monthly transfer to the STAR Bonds Revenue Fund,  | ||||||
| 7 | on or before the 25th
day of each calendar month, the  | ||||||
| 8 | Department shall prepare and certify to the
Comptroller the  | ||||||
| 9 | disbursement of stated sums of money to named municipalities,
 | ||||||
| 10 | the municipalities to be those from which retailers have paid  | ||||||
| 11 | taxes or
penalties hereunder to the Department during the  | ||||||
| 12 | second preceding calendar
month. The amount to be paid to each  | ||||||
| 13 | municipality shall be the amount (not
including credit  | ||||||
| 14 | memoranda) collected hereunder during the second preceding
 | ||||||
| 15 | calendar month by the Department plus an amount the Department  | ||||||
| 16 | determines is
necessary to offset any amounts that were  | ||||||
| 17 | erroneously paid to a different
taxing body, and not including  | ||||||
| 18 | an amount equal to the amount of refunds made
during the second  | ||||||
| 19 | preceding calendar month by the Department on behalf of the
 | ||||||
| 20 | municipality, and not including any amount that the Department  | ||||||
| 21 | determines is
necessary to offset any amounts that were payable  | ||||||
| 22 | to a different taxing body
but were erroneously paid to the  | ||||||
| 23 | municipality, and not including any amounts that are  | ||||||
| 24 | transferred to the STAR Bonds Revenue Fund, less 1.5% of the  | ||||||
| 25 | remainder, which the Department shall transfer into the Tax  | ||||||
| 26 | Compliance and Administration Fund. The Department, at the time  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of each monthly disbursement to the municipalities, shall  | ||||||
| 2 | prepare and certify to the State Comptroller the amount to be  | ||||||
| 3 | transferred into the Tax Compliance and Administration Fund  | ||||||
| 4 | under this Section. Within 10 days after receipt
by the  | ||||||
| 5 | Comptroller of the disbursement certification to the  | ||||||
| 6 | municipalities
and the Tax Compliance and Administration Fund  | ||||||
| 7 | provided for in this Section to be given to the Comptroller by  | ||||||
| 8 | the Department,
the Comptroller shall cause the orders to be  | ||||||
| 9 | drawn for the respective amounts
in accordance with the  | ||||||
| 10 | directions contained in the certification.
 | ||||||
| 11 |  For the purpose of determining the local governmental unit  | ||||||
| 12 | whose tax is
applicable, a retail sale by a producer of coal or  | ||||||
| 13 | other mineral mined in
Illinois is a sale at retail at the  | ||||||
| 14 | place where the coal or other mineral
mined in Illinois is  | ||||||
| 15 | extracted from the earth. This paragraph does not apply
to coal  | ||||||
| 16 | or other mineral when it is delivered or shipped by the seller  | ||||||
| 17 | to the
purchaser at a point outside Illinois so that the sale  | ||||||
| 18 | is exempt under the
federal Constitution as a sale in  | ||||||
| 19 | interstate or foreign commerce.
 | ||||||
| 20 |  Nothing in this Section shall be construed to authorize a  | ||||||
| 21 | municipality to
impose a tax upon the privilege of engaging in  | ||||||
| 22 | any business which under the
constitution of the United States  | ||||||
| 23 | may not be made the subject of taxation by
this State.
 | ||||||
| 24 |  When certifying the amount of a monthly disbursement to a  | ||||||
| 25 | municipality under
this Section, the Department shall increase  | ||||||
| 26 | or decrease the amount by an
amount necessary to offset any  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | misallocation of previous disbursements. The
offset amount  | ||||||
| 2 | shall be the amount erroneously disbursed within the previous 6
 | ||||||
| 3 | months from the time a misallocation is discovered.
 | ||||||
| 4 |  As used in this Section, "municipal" and "municipality"  | ||||||
| 5 | means a city,
village, or incorporated town, including an  | ||||||
| 6 | incorporated town that has
superseded a civil township.
 | ||||||
| 7 | (Source: P.A. 99-217, eff. 7-31-15; 99-642, eff. 7-28-16;  | ||||||
| 8 | 100-23, eff. 7-6-17; 100-587, eff. 6-4-18; 100-863, eff.  | ||||||
| 9 | 8-14-18; 100-1171, eff. 1-4-19; revised 1-9-19.)
 | ||||||
| 10 |  (65 ILCS 5/8-11-1.7)
 | ||||||
| 11 |  Sec. 8-11-1.7. Non-home rule municipal service occupation  | ||||||
| 12 | tax;
municipalities between 20,000 and 25,000. The corporate  | ||||||
| 13 | authorities of a
non-home rule municipality
with a population  | ||||||
| 14 | of more than 20,000 but less than 25,000 as determined by the
 | ||||||
| 15 | last preceding decennial census that has, prior to January 1,  | ||||||
| 16 | 1987, established
a Redevelopment Project Area that has been  | ||||||
| 17 | certified as a State Sales Tax
Boundary and has issued bonds or  | ||||||
| 18 | otherwise incurred indebtedness to pay for
costs in excess of  | ||||||
| 19 | $5,000,000, which is secured in part by a tax increment
 | ||||||
| 20 | allocation fund, in accordance with the provisions of Division  | ||||||
| 21 | 11-74.4 of this
Code may, by passage of an ordinance, impose a  | ||||||
| 22 | tax upon all persons engaged in
the municipality in the  | ||||||
| 23 | business of making sales of service. If imposed, the
tax shall  | ||||||
| 24 | only be imposed in .25% increments of the selling price of all
 | ||||||
| 25 | tangible personal property transferred by such servicemen  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | either in the form of
tangible personal property or in the form  | ||||||
| 2 | of real estate as an incident to a
sale of service.
This tax  | ||||||
| 3 | may not be imposed on tangible personal property taxed at the  | ||||||
| 4 | 1% rate under the Service Occupation Tax Act.
The tax imposed  | ||||||
| 5 | by a municipality under this Section and all
civil penalties  | ||||||
| 6 | that may be assessed as an incident thereof shall be collected
 | ||||||
| 7 | and enforced by the State Department of Revenue. An ordinance
 | ||||||
| 8 | imposing a tax hereunder or effecting a change in the rate
 | ||||||
| 9 | thereof shall be adopted and a certified copy thereof filed  | ||||||
| 10 | with the Department
on or before the first day of October,  | ||||||
| 11 | whereupon the Department shall proceed
to administer and  | ||||||
| 12 | enforce this Section as of the first day of January next
 | ||||||
| 13 | following such adoption and filing. The certificate of
 | ||||||
| 14 | registration that is issued by the Department to a retailer
 | ||||||
| 15 | under the Retailers' Occupation Tax Act or under the Service  | ||||||
| 16 | Occupation Tax Act
shall permit the registrant to engage in a  | ||||||
| 17 | business that is taxable under any
ordinance or resolution  | ||||||
| 18 | enacted under this Section without registering
separately with  | ||||||
| 19 | the Department under the ordinance or resolution or under this
 | ||||||
| 20 | Section. The Department shall have full power to administer and  | ||||||
| 21 | enforce this
Section, to collect all taxes and penalties due  | ||||||
| 22 | hereunder, to dispose of taxes
and penalties so collected in a  | ||||||
| 23 | manner hereinafter provided, and to determine
all rights to  | ||||||
| 24 | credit memoranda arising on account of the erroneous payment of
 | ||||||
| 25 | tax or penalty hereunder. In the administration of and  | ||||||
| 26 | compliance with this
Section, the Department and persons who  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | are subject to this Section shall have
the same rights,  | ||||||
| 2 | remedies, privileges, immunities, powers, and duties, and be
 | ||||||
| 3 | subject to the same conditions, restrictions, limitations,  | ||||||
| 4 | penalties and
definitions of terms, and employ the same modes  | ||||||
| 5 | of procedure, as are prescribed
in Sections 1a-1, 2, 2a, 3  | ||||||
| 6 | through 3-50 (in respect to all provisions therein
other than  | ||||||
| 7 | the State rate of tax), 4 (except that the reference to the  | ||||||
| 8 | State
shall be to the taxing municipality), 5, 7, 8 (except  | ||||||
| 9 | that the jurisdiction to
which the tax shall be a debt to the  | ||||||
| 10 | extent indicated in that Section 8 shall
be the taxing  | ||||||
| 11 | municipality), 9 (except as to the disposition of taxes and
 | ||||||
| 12 | penalties collected, and except that the returned merchandise  | ||||||
| 13 | credit for this
municipal tax may not be taken against any  | ||||||
| 14 | State tax), 10, 11, 12, (except the
reference therein to  | ||||||
| 15 | Section 2b of the Retailers' Occupation Tax Act), 13
(except  | ||||||
| 16 | that any reference to the State shall mean the taxing  | ||||||
| 17 | municipality),
the first paragraph of Sections 15, 16, 17, 18,  | ||||||
| 18 | 19, and 20 of the Service
Occupation Tax Act and Section 3-7 of  | ||||||
| 19 | the Uniform Penalty and Interest Act, as
fully as if those  | ||||||
| 20 | provisions were set forth herein.
 | ||||||
| 21 |  A tax may not be imposed by a municipality under this  | ||||||
| 22 | Section unless the
municipality also imposes a tax at the same  | ||||||
| 23 | rate under Section 8-11-1.6 of this
Act.
 | ||||||
| 24 |  Person subject to any tax imposed under the authority  | ||||||
| 25 | granted in this Section
may reimburse themselves for their  | ||||||
| 26 | servicemen's tax liability hereunder by
separately stating the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | tax as an additional charge, which charge may be stated
in  | ||||||
| 2 | combination, in a single amount, with State tax that servicemen  | ||||||
| 3 | are
authorized to collect under the Service Use Tax Act, under  | ||||||
| 4 | such bracket
schedules as the Department may prescribe.
 | ||||||
| 5 |  Whenever the Department determines that a refund should be  | ||||||
| 6 | made under this
Section to a claimant instead of issuing credit  | ||||||
| 7 | memorandum, the Department
shall notify the State Comptroller,  | ||||||
| 8 | who shall cause the order to be drawn for
the amount specified,  | ||||||
| 9 | and to the person named, in such notification from the
 | ||||||
| 10 | Department. The refund shall be paid by the State Treasurer out  | ||||||
| 11 | of the
Non-Home Rule Municipal Retailers' Occupation Tax Fund.
 | ||||||
| 12 |  The Department shall forthwith pay over to the State  | ||||||
| 13 | Treasurer, ex officio,
as trustee, all taxes and penalties  | ||||||
| 14 | collected hereunder.  | ||||||
| 15 |  As soon as possible after the first day of each month,  | ||||||
| 16 | beginning January 1, 2011, upon certification of the Department  | ||||||
| 17 | of Revenue, the Comptroller shall order transferred, and the  | ||||||
| 18 | Treasurer shall transfer, to the STAR Bonds Revenue Fund the  | ||||||
| 19 | local sales tax increment, as defined in the Innovation  | ||||||
| 20 | Development and Economy Act, collected under this Section  | ||||||
| 21 | during the second preceding calendar month for sales within a  | ||||||
| 22 | STAR bond district. | ||||||
| 23 |  After the monthly transfer to the STAR Bonds Revenue Fund,  | ||||||
| 24 | on or before the 25th
day of each calendar month, the  | ||||||
| 25 | Department shall prepare and certify to the
Comptroller the  | ||||||
| 26 | disbursement of stated sums of money to named municipalities,
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the municipalities to be those from which suppliers and  | ||||||
| 2 | servicemen have paid
taxes or penalties hereunder to the  | ||||||
| 3 | Department during the second preceding
calendar month. The  | ||||||
| 4 | amount to be paid to each municipality shall be the amount
(not  | ||||||
| 5 | including credit memoranda) collected hereunder during the  | ||||||
| 6 | second
preceding calendar month by the Department, and not  | ||||||
| 7 | including an amount equal
to the amount of refunds made during  | ||||||
| 8 | the second preceding calendar month by the
Department on behalf  | ||||||
| 9 | of such municipality, and not including any amounts that are  | ||||||
| 10 | transferred to the STAR Bonds Revenue Fund, less 1.5% of the  | ||||||
| 11 | remainder, which the Department shall transfer into the Tax  | ||||||
| 12 | Compliance and Administration Fund. The Department, at the time  | ||||||
| 13 | of each monthly disbursement to the municipalities, shall  | ||||||
| 14 | prepare and certify to the State Comptroller the amount to be  | ||||||
| 15 | transferred into the Tax Compliance and Administration Fund  | ||||||
| 16 | under this Section. Within 10 days after receipt by the
 | ||||||
| 17 | Comptroller of the disbursement certification to the  | ||||||
| 18 | municipalities, the Tax Compliance and Administration Fund,  | ||||||
| 19 | and the
General Revenue Fund, provided for in this Section to  | ||||||
| 20 | be given to the
Comptroller by the Department, the Comptroller  | ||||||
| 21 | shall cause the orders to be
drawn for the respective amounts  | ||||||
| 22 | in accordance with the directions contained in
the  | ||||||
| 23 | certification.
 | ||||||
| 24 |  When certifying the amount of a monthly disbursement to a  | ||||||
| 25 | municipality
under this Section, the Department shall increase  | ||||||
| 26 | or decrease the amount by an
amount necessary to offset any  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | misallocation of previous disbursements. The
offset amount  | ||||||
| 2 | shall be the amount erroneously disbursed within the previous 6
 | ||||||
| 3 | months from the time a misallocation is discovered.
 | ||||||
| 4 |  Nothing in this Section shall be construed to authorize a  | ||||||
| 5 | municipality to
impose a tax upon the privilege of engaging in  | ||||||
| 6 | any business which under the
constitution of the United States  | ||||||
| 7 | may not be made the subject of taxation by
this State.
 | ||||||
| 8 | (Source: P.A. 100-23, eff. 7-6-17; 100-587, eff. 6-4-18;  | ||||||
| 9 | 100-863, eff. 8-14-18; 100-1171, eff. 1-4-19; revised 1-9-19.)
 | ||||||
| 10 |  (65 ILCS 5/8-11-5) (from Ch. 24, par. 8-11-5)
 | ||||||
| 11 |  Sec. 8-11-5. Home Rule Municipal Service Occupation Tax  | ||||||
| 12 | Act. The
corporate authorities of a home rule municipality may
 | ||||||
| 13 | impose a tax upon all persons engaged, in such municipality, in  | ||||||
| 14 | the
business of making sales of service at the same rate of tax  | ||||||
| 15 | imposed
pursuant to Section 8-11-1, of the selling price of all  | ||||||
| 16 | tangible personal
property transferred by such servicemen  | ||||||
| 17 | either in the form of tangible
personal property or in the form  | ||||||
| 18 | of real estate as an incident to a sale of
service. If imposed,  | ||||||
| 19 | such tax shall only be imposed in 1/4% increments. On
and after  | ||||||
| 20 | September 1, 1991, this additional tax may not be imposed on  | ||||||
| 21 | tangible personal property taxed at the 1% rate under the  | ||||||
| 22 | Retailers' Occupation Tax Act.
The tax imposed by a home rule  | ||||||
| 23 | municipality
pursuant to this Section and all civil penalties  | ||||||
| 24 | that may be assessed as
an incident thereof shall be collected  | ||||||
| 25 | and enforced by the State
Department of Revenue. The  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | certificate of registration which is issued
by the Department  | ||||||
| 2 | to a retailer under the Retailers' Occupation Tax
Act or under  | ||||||
| 3 | the Service Occupation Tax Act shall permit
such registrant to  | ||||||
| 4 | engage in a business which is taxable under any
ordinance or  | ||||||
| 5 | resolution enacted pursuant to this Section without
 | ||||||
| 6 | registering separately with the Department under such  | ||||||
| 7 | ordinance or
resolution or under this Section. The Department  | ||||||
| 8 | shall have full power
to administer and enforce this Section;  | ||||||
| 9 | to collect all taxes and
penalties due hereunder; to dispose of  | ||||||
| 10 | taxes and penalties so collected
in the manner hereinafter  | ||||||
| 11 | provided, and to determine all rights to
credit memoranda  | ||||||
| 12 | arising on account of the erroneous payment of tax or
penalty  | ||||||
| 13 | hereunder. In the administration of, and compliance with, this
 | ||||||
| 14 | Section the Department and persons who are subject to this  | ||||||
| 15 | Section
shall have the same rights, remedies, privileges,  | ||||||
| 16 | immunities, powers and
duties, and be subject to the same  | ||||||
| 17 | conditions, restrictions,
limitations, penalties and  | ||||||
| 18 | definitions of terms, and employ the same
modes of procedure,  | ||||||
| 19 | as are prescribed in Sections 1a-1, 2, 2a, 3 through
3-50 (in  | ||||||
| 20 | respect to all provisions therein other than the State rate of
 | ||||||
| 21 | tax), 4 (except that the reference to the State shall be to the  | ||||||
| 22 | taxing
municipality), 5, 7, 8 (except that the jurisdiction to  | ||||||
| 23 | which the tax shall
be a debt to the extent indicated in that  | ||||||
| 24 | Section 8 shall be the taxing
municipality), 9 (except as to  | ||||||
| 25 | the disposition of taxes and penalties
collected, and except  | ||||||
| 26 | that the returned merchandise credit for this
municipal tax may  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | not be taken against any State tax), 10, 11, 12
(except the  | ||||||
| 2 | reference therein to Section 2b of the Retailers' Occupation
 | ||||||
| 3 | Tax Act), 13 (except that any reference to the State shall mean  | ||||||
| 4 | the
taxing municipality), the first paragraph of Section 15,  | ||||||
| 5 | 16, 17
(except that credit memoranda issued hereunder may not  | ||||||
| 6 | be used to
discharge any State tax liability), 18, 19 and 20 of  | ||||||
| 7 | the Service
Occupation Tax Act and Section 3-7 of the Uniform  | ||||||
| 8 | Penalty and Interest Act,
as fully as if those provisions were  | ||||||
| 9 | set forth herein.
 | ||||||
| 10 |  No tax may be imposed by a home rule municipality pursuant  | ||||||
| 11 | to this
Section unless such municipality also imposes a tax at  | ||||||
| 12 | the same rate
pursuant to Section 8-11-1 of this Act.
 | ||||||
| 13 |  Persons subject to any tax imposed pursuant to the  | ||||||
| 14 | authority granted
in this Section may reimburse themselves for  | ||||||
| 15 | their serviceman's tax
liability hereunder by separately  | ||||||
| 16 | stating such tax as an additional
charge, which charge may be  | ||||||
| 17 | stated in combination, in a single amount,
with State tax which  | ||||||
| 18 | servicemen are authorized to collect under the
Service Use Tax  | ||||||
| 19 | Act, pursuant to such bracket schedules as the
Department may  | ||||||
| 20 | prescribe.
 | ||||||
| 21 |  Whenever the Department determines that a refund should be  | ||||||
| 22 | made under
this Section to a claimant instead of issuing credit  | ||||||
| 23 | memorandum, the
Department shall notify the State Comptroller,  | ||||||
| 24 | who shall cause the
order to be drawn for the amount specified,  | ||||||
| 25 | and to the person named,
in such notification from the  | ||||||
| 26 | Department. Such refund shall be paid by
the State Treasurer  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | out of the home rule municipal retailers' occupation
tax fund.
 | ||||||
| 2 |  The Department shall forthwith pay over to the State  | ||||||
| 3 | Treasurer, ex officio
ex-officio, as trustee, all taxes and  | ||||||
| 4 | penalties collected hereunder.  | ||||||
| 5 |  As soon as possible after the first day of each month,  | ||||||
| 6 | beginning January 1, 2011, upon certification of the Department  | ||||||
| 7 | of Revenue, the Comptroller shall order transferred, and the  | ||||||
| 8 | Treasurer shall transfer, to the STAR Bonds Revenue Fund the  | ||||||
| 9 | local sales tax increment, as defined in the Innovation  | ||||||
| 10 | Development and Economy Act, collected under this Section  | ||||||
| 11 | during the second preceding calendar month for sales within a  | ||||||
| 12 | STAR bond district. | ||||||
| 13 |  After the monthly transfer to the STAR Bonds Revenue Fund,  | ||||||
| 14 | on
or before the 25th day of each calendar month, the  | ||||||
| 15 | Department shall
prepare and certify to the Comptroller the  | ||||||
| 16 | disbursement of stated sums
of money to named municipalities,  | ||||||
| 17 | the municipalities to be those from
which suppliers and  | ||||||
| 18 | servicemen have paid taxes or penalties hereunder to
the  | ||||||
| 19 | Department during the second preceding calendar month. The  | ||||||
| 20 | amount
to be paid to each municipality shall be the amount (not  | ||||||
| 21 | including credit
memoranda) collected hereunder during the  | ||||||
| 22 | second preceding calendar
month by the Department, and not  | ||||||
| 23 | including an amount equal to the amount
of refunds made during  | ||||||
| 24 | the second preceding calendar month by the
Department on behalf  | ||||||
| 25 | of such municipality, and not including any amounts that are  | ||||||
| 26 | transferred to the STAR Bonds Revenue Fund, less 1.5% of the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | remainder, which the Department shall transfer into the Tax  | ||||||
| 2 | Compliance and Administration Fund. The Department, at the time  | ||||||
| 3 | of each monthly disbursement to the municipalities, shall  | ||||||
| 4 | prepare and certify to the State Comptroller the amount to be  | ||||||
| 5 | transferred into the Tax Compliance and Administration Fund  | ||||||
| 6 | under this Section. Within 10 days after receipt, by
the  | ||||||
| 7 | Comptroller, of the disbursement certification to the  | ||||||
| 8 | municipalities and the Tax Compliance and Administration Fund
 | ||||||
| 9 | provided for in this Section to be given to the Comptroller by  | ||||||
| 10 | the
Department, the Comptroller shall cause the orders to be  | ||||||
| 11 | drawn for the
respective amounts in accordance with the  | ||||||
| 12 | directions contained in such
certification.
 | ||||||
| 13 |  In addition to the disbursement required by the preceding  | ||||||
| 14 | paragraph and
in order to mitigate delays caused by  | ||||||
| 15 | distribution procedures, an
allocation shall, if requested, be  | ||||||
| 16 | made within 10 days after January 14, 1991,
and in November of  | ||||||
| 17 | 1991 and each year thereafter, to each municipality that
 | ||||||
| 18 | received more than $500,000 during the preceding fiscal year,  | ||||||
| 19 | (July 1 through
June 30) whether collected by the municipality  | ||||||
| 20 | or disbursed by the Department
as required by this Section.  | ||||||
| 21 | Within 10 days after January 14, 1991,
participating  | ||||||
| 22 | municipalities shall notify the Department in writing of their
 | ||||||
| 23 | intent to participate. In addition, for the initial  | ||||||
| 24 | distribution,
participating municipalities shall certify to  | ||||||
| 25 | the Department the amounts
collected by the municipality for  | ||||||
| 26 | each month under its home rule occupation and
service  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | occupation tax during the period July 1, 1989 through June 30,  | ||||||
| 2 | 1990.
The allocation within 10 days after January 14, 1991,
 | ||||||
| 3 | shall be in an amount equal to the monthly average of these  | ||||||
| 4 | amounts,
excluding the 2 months of highest receipts. Monthly  | ||||||
| 5 | average for the period
of July 1, 1990 through June 30, 1991  | ||||||
| 6 | will be determined as follows: the
amounts collected by the  | ||||||
| 7 | municipality under its home rule occupation and
service  | ||||||
| 8 | occupation tax during the period of July 1, 1990 through  | ||||||
| 9 | September 30,
1990, plus amounts collected by the Department  | ||||||
| 10 | and paid to such
municipality through June 30, 1991, excluding  | ||||||
| 11 | the 2 months of highest
receipts. The monthly average for each  | ||||||
| 12 | subsequent period of July 1 through
June 30 shall be an amount  | ||||||
| 13 | equal to the monthly distribution made to each
such  | ||||||
| 14 | municipality under the preceding paragraph during this period,
 | ||||||
| 15 | excluding the 2 months of highest receipts. The distribution  | ||||||
| 16 | made in
November 1991 and each year thereafter under this  | ||||||
| 17 | paragraph and the
preceding paragraph shall be reduced by the  | ||||||
| 18 | amount allocated and disbursed
under this paragraph in the  | ||||||
| 19 | preceding period of July 1 through June 30.
The Department  | ||||||
| 20 | shall prepare and certify to the Comptroller for
disbursement  | ||||||
| 21 | the allocations made in accordance with this paragraph.
 | ||||||
| 22 |  Nothing in this Section shall be construed to authorize a
 | ||||||
| 23 | municipality to impose a tax upon the privilege of engaging in  | ||||||
| 24 | any
business which under the constitution of the United States  | ||||||
| 25 | may not be
made the subject of taxation by this State.
 | ||||||
| 26 |  An ordinance or resolution imposing or discontinuing a tax  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | hereunder or
effecting a change in the rate thereof shall be  | ||||||
| 2 | adopted and a certified
copy thereof filed with the Department  | ||||||
| 3 | on or before the first day of June,
whereupon the Department  | ||||||
| 4 | shall proceed to administer and enforce this
Section as of the  | ||||||
| 5 | first day of September next following such adoption and
filing.  | ||||||
| 6 | Beginning January 1, 1992, an ordinance or resolution imposing  | ||||||
| 7 | or
discontinuing the tax hereunder or effecting a change in the  | ||||||
| 8 | rate thereof
shall be adopted and a certified copy thereof  | ||||||
| 9 | filed with the Department on
or before the first day of July,  | ||||||
| 10 | whereupon the Department shall proceed to
administer and  | ||||||
| 11 | enforce this Section as of the first day of October next
 | ||||||
| 12 | following such adoption and filing. Beginning January 1, 1993,  | ||||||
| 13 | an ordinance
or resolution imposing or discontinuing the tax  | ||||||
| 14 | hereunder or effecting a
change in the rate thereof shall be  | ||||||
| 15 | adopted and a certified copy thereof
filed with the Department  | ||||||
| 16 | on or before the first day of October, whereupon
the Department  | ||||||
| 17 | shall proceed to administer and enforce this Section as of
the  | ||||||
| 18 | first day of January next following such adoption and filing.
 | ||||||
| 19 | However, a municipality located in a county with a population  | ||||||
| 20 | in excess of
3,000,000 that elected to become a home rule unit  | ||||||
| 21 | at the general primary
election in 1994 may adopt an ordinance  | ||||||
| 22 | or resolution imposing the tax under
this Section and file a  | ||||||
| 23 | certified copy of the ordinance or resolution with the
 | ||||||
| 24 | Department on or before July 1, 1994. The Department shall then  | ||||||
| 25 | proceed to
administer and enforce this Section as of October 1,  | ||||||
| 26 | 1994.
Beginning April 1, 1998, an ordinance or
resolution  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | imposing or
discontinuing the tax hereunder or effecting a  | ||||||
| 2 | change in the rate thereof shall
either (i) be adopted and a  | ||||||
| 3 | certified copy thereof filed with the Department on
or
before  | ||||||
| 4 | the first day of April, whereupon the Department shall proceed  | ||||||
| 5 | to
administer and enforce this Section as of the first day of  | ||||||
| 6 | July next following
the adoption and filing; or (ii) be adopted  | ||||||
| 7 | and a certified copy thereof filed
with the Department on or  | ||||||
| 8 | before the first day of October, whereupon the
Department shall  | ||||||
| 9 | proceed to administer and enforce this Section as of the first
 | ||||||
| 10 | day of January next following the adoption and filing.
 | ||||||
| 11 |  Any unobligated balance remaining in the Municipal  | ||||||
| 12 | Retailers' Occupation
Tax Fund on December 31, 1989, which fund  | ||||||
| 13 | was abolished by Public Act
85-1135, and all receipts of  | ||||||
| 14 | municipal tax as a result of audits of
liability periods prior  | ||||||
| 15 | to January 1, 1990, shall be paid into the Local
Government Tax  | ||||||
| 16 | Fund, for distribution as provided by this Section prior to
the  | ||||||
| 17 | enactment of Public Act 85-1135. All receipts of municipal tax  | ||||||
| 18 | as a
result of an assessment not arising from an audit, for  | ||||||
| 19 | liability periods
prior to January 1, 1990, shall be paid into  | ||||||
| 20 | the Local Government Tax Fund
for distribution before July 1,  | ||||||
| 21 | 1990, as provided by this Section prior to
the enactment of  | ||||||
| 22 | Public Act 85-1135, and on and after July 1, 1990, all
such  | ||||||
| 23 | receipts shall be distributed as provided in Section 6z-18 of  | ||||||
| 24 | the
State Finance Act.
 | ||||||
| 25 |  As used in this Section, "municipal" and "municipality"  | ||||||
| 26 | means a city,
village or incorporated town, including an  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | incorporated town which has
superseded a civil township.
 | ||||||
| 2 |  This Section shall be known and may be cited as the Home  | ||||||
| 3 | Rule Municipal
Service Occupation Tax Act.
 | ||||||
| 4 | (Source: P.A. 100-23, eff. 7-6-17; 100-587, eff. 6-4-18;  | ||||||
| 5 | 100-1171, eff. 1-4-19; revised 1-9-19.)
 | ||||||
| 6 |  (65 ILCS 5/10-2.1-4) (from Ch. 24, par. 10-2.1-4)
 | ||||||
| 7 |  Sec. 10-2.1-4. Fire and police departments; appointment of
 | ||||||
| 8 | members; certificates of appointments. The board of fire and  | ||||||
| 9 | police commissioners shall appoint all officers
and members of  | ||||||
| 10 | the fire and police departments of the municipality,
including  | ||||||
| 11 | the chief of police and the chief of the fire department,
 | ||||||
| 12 | unless the council or board of trustees shall by ordinance as  | ||||||
| 13 | to them
otherwise provide; except as otherwise provided in this  | ||||||
| 14 | Section, and
except that in any municipality which adopts or  | ||||||
| 15 | has
adopted this Division 2.1 and also adopts or has adopted  | ||||||
| 16 | Article 5 of
this Code, the chief of police and the chief of  | ||||||
| 17 | the fire department
shall be appointed by the municipal  | ||||||
| 18 | manager, if it is provided by
ordinance in such municipality  | ||||||
| 19 | that such chiefs, or either of them,
shall not be appointed by  | ||||||
| 20 | the board of fire and police commissioners.
 | ||||||
| 21 |  If the chief of the fire department or the chief of the  | ||||||
| 22 | police department
or both of them are appointed in the manner  | ||||||
| 23 | provided by ordinance, they
may be removed or discharged by the  | ||||||
| 24 | appointing authority. In such case
the appointing authority  | ||||||
| 25 | shall file with the corporate authorities the reasons
for such  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | removal or discharge, which removal or discharge shall not  | ||||||
| 2 | become
effective unless confirmed by a majority vote of the  | ||||||
| 3 | corporate authorities.
 | ||||||
| 4 |  After January 1, 2019 August 25, 2017 (the effective date  | ||||||
| 5 | of Public Act 100-1126 100-425) this amendatory Act of the  | ||||||
| 6 | 100th General Assembly, a person shall not be appointed as the  | ||||||
| 7 | chief, the acting chief, the department head, or a position, by  | ||||||
| 8 | whatever title, that is responsible for day-to-day operations  | ||||||
| 9 | of a fire department for greater than 180 days unless he or she  | ||||||
| 10 | possesses the following qualifications and certifications: | ||||||
| 11 |   (1) Office of the State Fire Marshal Basic Operations  | ||||||
| 12 | Firefighter Certification or Office of the State Fire  | ||||||
| 13 | Marshal Firefighter II Certification; Office of the State  | ||||||
| 14 | Fire Marshal Advanced Fire Officer Certification or Office  | ||||||
| 15 | of the State Fire Marshal Fire Officer II Certification;  | ||||||
| 16 | and an associate degree in fire science or a bachelor's  | ||||||
| 17 | degree from an accredited university or college; | ||||||
| 18 |   (2) a current certification from the International  | ||||||
| 19 | Fire Service Accreditation Congress
or Pro Board Fire  | ||||||
| 20 | Service Professional Qualifications System that meets the  | ||||||
| 21 | National Fire
Protection Association standard NFPA 1001,  | ||||||
| 22 | Standard for Fire Fighter Professional
Qualifications,  | ||||||
| 23 | Level I job performance requirements; a current  | ||||||
| 24 | certification from the
International Fire Service  | ||||||
| 25 | Accreditation Congress or Pro Board Fire Service  | ||||||
| 26 | Professional
Qualifications System that meets the National  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Fire Protection Association standard
NFPA 1021, Standard  | ||||||
| 2 | for Fire Officer Professional Qualifications, Fire Officer  | ||||||
| 3 | II job
performance requirements; and an associate degree in  | ||||||
| 4 | fire science or a bachelor's
degree from an accredited  | ||||||
| 5 | university or college; | ||||||
| 6 |   (3) qualifications that meet the National Fire  | ||||||
| 7 | Protection Association standard NFPA
1001, Standard for  | ||||||
| 8 | Fire Fighter Professional Qualifications, Level I job  | ||||||
| 9 | performance
requirements; qualifications that meet the  | ||||||
| 10 | National Fire Protection Association standard
NFPA 1021,  | ||||||
| 11 | Standard for Fire Officer Professional Qualifications,  | ||||||
| 12 | Fire
Officer II job performance requirements; and an  | ||||||
| 13 | associate degree in fire science or a
bachelor's degree  | ||||||
| 14 | from an accredited university or college; or | ||||||
| 15 |   (4) a minimum of 10 years' experience as a firefighter  | ||||||
| 16 | at the fire department in the jurisdiction making the  | ||||||
| 17 | appointment.  | ||||||
| 18 | This paragraph applies to fire departments that employ  | ||||||
| 19 | firefighters hired under the provisions of this Division. On  | ||||||
| 20 | and after January 1, 2019 (the effective date of Public Act  | ||||||
| 21 | 100-1126) this amendatory Act of the 100th General Assembly, a  | ||||||
| 22 | home rule municipality may not appoint a fire chief, an acting  | ||||||
| 23 | chief, a department head, or a position, by whatever title,  | ||||||
| 24 | that is responsible for day-to-day operations of a fire  | ||||||
| 25 | department for greater than 180 days in a manner inconsistent  | ||||||
| 26 | with this paragraph. This paragraph is a limitation under  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | subsection (i) of Section 6 of Article VII of the Illinois  | ||||||
| 2 | Constitution on the concurrent exercise by home rule units of  | ||||||
| 3 | powers and functions exercised by the State. | ||||||
| 4 |  If a member of the department is appointed chief of police  | ||||||
| 5 | or chief
of the fire department prior to being eligible to  | ||||||
| 6 | retire on pension, he
shall be considered as on furlough from  | ||||||
| 7 | the rank he held immediately
prior to his appointment as chief.  | ||||||
| 8 | If he resigns as chief or is
discharged as chief prior to  | ||||||
| 9 | attaining eligibility to retire on pension,
he shall revert to  | ||||||
| 10 | and be established in whatever rank he currently holds,
except  | ||||||
| 11 | for previously appointed positions, and thereafter
be entitled  | ||||||
| 12 | to all the benefits and emoluments of that rank,
without regard  | ||||||
| 13 | as to whether a vacancy then exists in that rank.
 | ||||||
| 14 |  All appointments to each department other than that of the  | ||||||
| 15 | lowest
rank, however, shall be from the rank next below that to  | ||||||
| 16 | which the
appointment is made except as otherwise provided in  | ||||||
| 17 | this Section, and
except that the chief of police and the chief  | ||||||
| 18 | of the
fire department may be appointed from among members of  | ||||||
| 19 | the police and
fire departments, respectively, regardless of  | ||||||
| 20 | rank, unless the council
or board of trustees shall have by  | ||||||
| 21 | ordinance as to them otherwise provided.
A chief of police or  | ||||||
| 22 | the chief of the fire department, having been appointed
from  | ||||||
| 23 | among members
of the police or fire department, respectively,  | ||||||
| 24 | shall be permitted, regardless
of rank, to
take promotional
 | ||||||
| 25 | exams and be promoted to a higher classified rank than he  | ||||||
| 26 | currently holds,
without having to
resign as chief of police or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | chief of the fire department.
 | ||||||
| 2 |  The sole authority to issue certificates of appointment  | ||||||
| 3 | shall be
vested in the Board of Fire and Police Commissioners  | ||||||
| 4 | and all
certificates of appointments issued to any officer or  | ||||||
| 5 | member of the fire
or police department of a municipality shall  | ||||||
| 6 | be signed by the chairman
and secretary respectively of the  | ||||||
| 7 | board of fire and police commissioners
of such municipality,  | ||||||
| 8 | upon appointment of such officer or member of the
fire and  | ||||||
| 9 | police department of such municipality by action of the board
 | ||||||
| 10 | of fire and police commissioners. After being selected from the  | ||||||
| 11 | register of eligibles to fill a vacancy in the affected  | ||||||
| 12 | department, each appointee shall be presented with his or her  | ||||||
| 13 | certificate of appointment on the day on which he or she is  | ||||||
| 14 | sworn in as a classified member of the affected department.  | ||||||
| 15 | Firefighters who were not issued a certificate of appointment  | ||||||
| 16 | when originally appointed shall be provided with a certificate  | ||||||
| 17 | within 10 days after making a written request to the  | ||||||
| 18 | chairperson of the Board of Fire and Police Commissioners. In  | ||||||
| 19 | any municipal fire department that employs full-time  | ||||||
| 20 | firefighters and is subject to a collective bargaining  | ||||||
| 21 | agreement, a person who has not qualified for regular  | ||||||
| 22 | appointment under the provisions of this Division 2.1 shall not  | ||||||
| 23 | be used as a temporary or permanent substitute for classified  | ||||||
| 24 | members of a municipality's fire department or for regular  | ||||||
| 25 | appointment as a classified member of a municipality's fire  | ||||||
| 26 | department unless mutually agreed to by the employee's  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | certified bargaining agent. Such agreement shall be considered  | ||||||
| 2 | a permissive subject of bargaining. Municipal fire departments  | ||||||
| 3 | covered by the changes made by Public Act 95-490 that are using  | ||||||
| 4 | non-certificated employees as substitutes immediately prior to  | ||||||
| 5 | June 1, 2008 (the effective date of Public Act 95-490) may, by  | ||||||
| 6 | mutual agreement with the certified bargaining agent, continue  | ||||||
| 7 | the existing practice or a modified practice and that agreement  | ||||||
| 8 | shall be considered a permissive subject of bargaining. A home  | ||||||
| 9 | rule unit may not regulate the hiring of temporary or  | ||||||
| 10 | substitute members of the municipality's fire department in a  | ||||||
| 11 | manner that is inconsistent with this Section. This Section is  | ||||||
| 12 | a limitation under subsection (i) of Section 6 of Article VII  | ||||||
| 13 | of the Illinois Constitution on the concurrent exercise by home  | ||||||
| 14 | rule units of powers and functions exercised by the State.
 | ||||||
| 15 |  The term "policemen" as used in this Division does not  | ||||||
| 16 | include
auxiliary police officers except as provided for in  | ||||||
| 17 | Section 10-2.1-6.
 | ||||||
| 18 |  Any full-time member of a regular fire or police department  | ||||||
| 19 | of any
municipality which comes under the provisions of this  | ||||||
| 20 | Division or adopts
this Division 2.1 or which has adopted any  | ||||||
| 21 | of the prior Acts pertaining to
fire and police commissioners,  | ||||||
| 22 | is a city officer.
 | ||||||
| 23 |  Notwithstanding any other provision of this Section, the  | ||||||
| 24 | Chief of
Police of a department in a non-home rule municipality  | ||||||
| 25 | of more than 130,000
inhabitants may, without the advice or  | ||||||
| 26 | consent of the Board of
Fire and Police Commissioners, appoint  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | up to 6 officers who shall be known
as deputy chiefs or  | ||||||
| 2 | assistant deputy chiefs, and whose rank shall be
immediately  | ||||||
| 3 | below that of Chief. The deputy or assistant deputy chiefs may
 | ||||||
| 4 | be appointed from any rank of sworn officers of that  | ||||||
| 5 | municipality, but no
person who is not such a sworn officer may  | ||||||
| 6 | be so appointed. Such deputy
chief or assistant deputy chief  | ||||||
| 7 | shall have the authority to direct and
issue orders to all  | ||||||
| 8 | employees of the Department holding the rank of captain
or any  | ||||||
| 9 | lower rank.
A deputy chief of police or assistant deputy chief  | ||||||
| 10 | of police, having been
appointed from any rank
of sworn  | ||||||
| 11 | officers of that municipality, shall be permitted, regardless  | ||||||
| 12 | of rank,
to take promotional
exams and be promoted to a higher  | ||||||
| 13 | classified rank than he currently holds,
without having to
 | ||||||
| 14 | resign as deputy chief of police or assistant deputy chief of  | ||||||
| 15 | police.
 | ||||||
| 16 |  Notwithstanding any other provision of this Section, a  | ||||||
| 17 | non-home rule
municipality of 130,000 or fewer inhabitants,  | ||||||
| 18 | through its council or board
of trustees, may, by ordinance,  | ||||||
| 19 | provide for a position of deputy chief to be
appointed by the  | ||||||
| 20 | chief of the police department. The ordinance shall provide
for  | ||||||
| 21 | no more than one deputy chief position if the police department  | ||||||
| 22 | has fewer
than 25 full-time police officers and for no more  | ||||||
| 23 | than 2 deputy chief positions
if the police department has 25  | ||||||
| 24 | or more full-time police officers. The deputy
chief position
 | ||||||
| 25 | shall be an exempt rank immediately below that of Chief. The  | ||||||
| 26 | deputy chief may
be appointed from any rank of sworn, full-time  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | officers of the municipality's
police department, but must have  | ||||||
| 2 | at least 5 years of full-time service as a
police officer in  | ||||||
| 3 | that department. A deputy chief shall serve at the
discretion  | ||||||
| 4 | of the Chief and, if removed from the position,
shall revert to  | ||||||
| 5 | the rank currently held, without regard as to whether a
vacancy  | ||||||
| 6 | exists in
that rank. A deputy chief
of police, having been  | ||||||
| 7 | appointed from any rank of sworn full-time officers of
that  | ||||||
| 8 | municipality's
police department, shall be permitted,  | ||||||
| 9 | regardless of rank, to take promotional
exams and be
promoted  | ||||||
| 10 | to a higher classified rank than he currently holds, without  | ||||||
| 11 | having to
resign as deputy
chief of police.
 | ||||||
| 12 |  No municipality having a population less than 1,000,000  | ||||||
| 13 | shall require
that any firefighter appointed to the lowest
rank  | ||||||
| 14 | serve a probationary employment period of longer than one year.  | ||||||
| 15 | The
limitation on periods of probationary employment provided  | ||||||
| 16 | in Public Act 86-990 is an exclusive power and function of the  | ||||||
| 17 | State.
Pursuant to subsection (h) of Section 6 of Article VII  | ||||||
| 18 | of the Illinois
Constitution, a home rule municipality having a  | ||||||
| 19 | population less than 1,000,000
must comply with this limitation  | ||||||
| 20 | on periods of probationary employment, which
is a denial and  | ||||||
| 21 | limitation of home rule powers. Notwithstanding anything to
the  | ||||||
| 22 | contrary in this Section, the probationary employment period  | ||||||
| 23 | limitation
may be extended for a firefighter who is required,  | ||||||
| 24 | as a condition of employment, to be a licensed paramedic,  | ||||||
| 25 | during which time the sole reason that a firefighter may be  | ||||||
| 26 | discharged without a hearing is for failing to meet the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | requirements for paramedic licensure.
 | ||||||
| 2 |  To the extent that this Section or any other Section in  | ||||||
| 3 | this Division conflicts with Section 10-2.1-6.3 or 10-2.1-6.4,  | ||||||
| 4 | then Section 10-2.1-6.3 or 10-2.1-6.4 shall control.  | ||||||
| 5 | (Source: P.A. 100-252, eff. 8-22-17; 100-425, eff. 8-25-17;  | ||||||
| 6 | 100-863, eff, 8-14-18; 100-1126, eff. 1-1-19; revised  | ||||||
| 7 | 12-19-18.)
 | ||||||
| 8 |  (65 ILCS 5/10-3-12) (from Ch. 24, par. 10-3-12)
 | ||||||
| 9 |  Sec. 10-3-12. 
(a) A fireman who is an elected state officer  | ||||||
| 10 | of a
statewide labor organization that is a representative of  | ||||||
| 11 | municipal firemen
in Illinois shall be granted leave by the  | ||||||
| 12 | municipality, without loss of pay
or benefits and without being  | ||||||
| 13 | required to make up for lost time,
for work hours devoted to  | ||||||
| 14 | performing the fireman's responsibilities
as an elected state  | ||||||
| 15 | officer of the statewide labor organization;
provided that the  | ||||||
| 16 | elected officer has arranged for a fireman from the same
 | ||||||
| 17 | municipality who is qualified to perform the absent fireman's  | ||||||
| 18 | duties
to work for those hours. This Section shall not apply to  | ||||||
| 19 | any municipality
with a population of 1,000,000 or more.
 | ||||||
| 20 |  (b) The statewide labor organization shall, by May 1 of  | ||||||
| 21 | each year:
 | ||||||
| 22 |   (1) designate 4 elected state officers, whose right to  | ||||||
| 23 | leave while
carrying out their duties for the organization  | ||||||
| 24 | shall be limited to 20
shifts per officer per year (for  | ||||||
| 25 | years beginning May 1 and ending April
30); and
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (2) notify each municipality that is the employer of an  | ||||||
| 2 | elected state
officer to whom this Section applies,  | ||||||
| 3 | identifying the elected state
officer, and indicating  | ||||||
| 4 | whether the officer is one of those
limited to 20 shifts  | ||||||
| 5 | per year.
 | ||||||
| 6 |  (c) The regulation of leave for a fireman who is employed  | ||||||
| 7 | by a
municipality with a population of less than 1,000,000 and  | ||||||
| 8 | who is an elected
state officer of a statewide labor  | ||||||
| 9 | organization in Illinois, while he is
performing the duties of  | ||||||
| 10 | that office, is an exclusive power and function of
the State.  | ||||||
| 11 | Pursuant to subsection (h) of Section 6 of Article VII 7 of the
 | ||||||
| 12 | Illinois Constitution, a home rule municipality with a  | ||||||
| 13 | population of less
than 1,000,000 may not regulate the leave of  | ||||||
| 14 | a fireman for work hours
devoted to the fireman's  | ||||||
| 15 | responsibilities as an elected state officer of a
statewide  | ||||||
| 16 | labor organization. This Section is a denial and limitation of
 | ||||||
| 17 | home rule powers.
 | ||||||
| 18 |  (d) For the purposes of this Section:
 | ||||||
| 19 |  "Statewide labor organization" means an organization  | ||||||
| 20 | representing
firefighters employed by at least 85  | ||||||
| 21 | municipalities in this State, that is
affiliated with the  | ||||||
| 22 | Illinois State Federation of Labor.
 | ||||||
| 23 |  "Elected state officer" means a full-time firefighter who  | ||||||
| 24 | is one of the
9 top elected officers of the statewide labor  | ||||||
| 25 | organization.
 | ||||||
| 26 | (Source: P.A. 86-1395; revised 9-28-18.)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (65 ILCS 5/10-4-2.3)
 | ||||||
| 2 |  Sec. 10-4-2.3. Required health benefits.  If a  | ||||||
| 3 | municipality, including a
home rule municipality, is a  | ||||||
| 4 | self-insurer for purposes of providing health
insurance  | ||||||
| 5 | coverage for its employees, the coverage shall include coverage  | ||||||
| 6 | for
the post-mastectomy care benefits required to be covered by  | ||||||
| 7 | a policy of
accident and health insurance under Section 356t  | ||||||
| 8 | and the coverage required
under Sections 356g, 356g.5,  | ||||||
| 9 | 356g.5-1, 356u, 356w, 356x, 356z.6, 356z.8, 356z.9, 356z.10,  | ||||||
| 10 | 356z.11, 356z.12, 356z.13, 356z.14, 356z.15, 356z.22, 356z.25,  | ||||||
| 11 | and 356z.26, and 356z.29, and 356z.32 of the Illinois
Insurance
 | ||||||
| 12 | Code. The coverage shall comply with Sections 155.22a, 355b,  | ||||||
| 13 | 356z.19, and 370c of
the Illinois Insurance Code. The  | ||||||
| 14 | Department of Insurance shall enforce the requirements of this  | ||||||
| 15 | Section. The requirement that health
benefits be covered as  | ||||||
| 16 | provided in this is an exclusive power and function of
the  | ||||||
| 17 | State and is a denial and limitation under Article VII, Section  | ||||||
| 18 | 6,
subsection (h) of the Illinois Constitution. A home rule  | ||||||
| 19 | municipality to which
this Section applies must comply with  | ||||||
| 20 | every provision of this Section.
 | ||||||
| 21 |  Rulemaking authority to implement Public Act 95-1045, if  | ||||||
| 22 | any, is conditioned on the rules being adopted in accordance  | ||||||
| 23 | with all provisions of the Illinois Administrative Procedure  | ||||||
| 24 | Act and all rules and procedures of the Joint Committee on  | ||||||
| 25 | Administrative Rules; any purported rule not so adopted, for  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | whatever reason, is unauthorized.  | ||||||
| 2 | (Source: P.A. 99-480, eff. 9-9-15; 100-24, eff. 7-18-17;  | ||||||
| 3 | 100-138, eff. 8-18-17; 100-863, eff. 8-14-18; 100-1024, eff.  | ||||||
| 4 | 1-1-19; 100-1057, eff. 1-1-19; 100-1102, eff. 1-1-19; revised  | ||||||
| 5 | 10-4-18.) | ||||||
| 6 |  Section 350. The Airport Authorities Act is amended by  | ||||||
| 7 | changing Section 8.08 as follows:
 | ||||||
| 8 |  (70 ILCS 5/8.08) (from Ch. 15 1/2, par. 68.8-08)
 | ||||||
| 9 |  Sec. 8.08. 
To borrow money and to issue bonds, notes,  | ||||||
| 10 | certificates, or other
evidences of indebtedness for the  | ||||||
| 11 | purpose of accomplishing any of said
corporate purposes, which  | ||||||
| 12 | obligations may be payable from taxes or other
sources as  | ||||||
| 13 | provided in this Act; and to refund or advance refund any of  | ||||||
| 14 | the
foregoing with bonds, notes, certificates, or other  | ||||||
| 15 | evidences of
indebtedness, which refunding or advance advanced  | ||||||
| 16 | refunding obligations may be
payable from taxes or from any  | ||||||
| 17 | other source; subject, however, to a
compliance with any  | ||||||
| 18 | condition or
limitation set forth in this Act or otherwise  | ||||||
| 19 | provided by the constitution
of the State of Illinois.
 | ||||||
| 20 | (Source: P.A. 83-1403; revised 9-28-18.)
 | ||||||
| 21 |  Section 355. The Metro-East Park and Recreation District  | ||||||
| 22 | Act is amended by changing Section 30 as follows:
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (70 ILCS 1605/30)
 | ||||||
| 2 |  Sec. 30. Taxes. 
 | ||||||
| 3 |  (a) The board shall impose a
tax upon all persons engaged  | ||||||
| 4 | in the business of selling tangible personal
property, other  | ||||||
| 5 | than personal property titled or registered with an agency of
 | ||||||
| 6 | this State's government,
at retail in the District on the gross  | ||||||
| 7 | receipts from the
sales made in the course of business.
This  | ||||||
| 8 | tax
shall be imposed only at the rate of one-tenth of one per  | ||||||
| 9 | cent.
 | ||||||
| 10 |  This additional tax may not be imposed on tangible personal  | ||||||
| 11 | property taxed at the 1% rate under the Retailers' Occupation  | ||||||
| 12 | Tax Act.
The tax imposed by the Board under this Section and
 | ||||||
| 13 | all civil penalties that may be assessed as an incident of the  | ||||||
| 14 | tax shall be
collected and enforced by the Department of  | ||||||
| 15 | Revenue. The certificate
of registration that is issued by the  | ||||||
| 16 | Department to a retailer under the
Retailers' Occupation Tax  | ||||||
| 17 | Act shall permit the retailer to engage in a business
that is  | ||||||
| 18 | taxable without registering separately with the Department  | ||||||
| 19 | under an
ordinance or resolution under this Section. The  | ||||||
| 20 | Department has full
power to administer and enforce this  | ||||||
| 21 | Section, to collect all taxes and
penalties due under this  | ||||||
| 22 | Section, to dispose of taxes and penalties so
collected in the  | ||||||
| 23 | manner provided in this Section, and to determine
all rights to  | ||||||
| 24 | credit memoranda arising on account of the erroneous payment of
 | ||||||
| 25 | a tax or penalty under this Section. In the administration of  | ||||||
| 26 | and compliance
with this Section, the Department and persons  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | who are subject to this Section
shall (i) have the same rights,  | ||||||
| 2 | remedies, privileges, immunities, powers, and
duties, (ii) be  | ||||||
| 3 | subject to the same conditions, restrictions, limitations,
 | ||||||
| 4 | penalties, and definitions of terms, and (iii) employ the same  | ||||||
| 5 | modes of
procedure as are prescribed in Sections 1, 1a, 1a-1,  | ||||||
| 6 | 1d, 1e, 1f,
1i, 1j,
1k, 1m, 1n,
2,
2-5, 2-5.5, 2-10 (in respect  | ||||||
| 7 | to all provisions contained in those Sections
other than the
 | ||||||
| 8 | State rate of tax), 2-12, 2-15 through 2-70, 2a, 2b, 2c, 3  | ||||||
| 9 | (except provisions
relating to
transaction returns and quarter  | ||||||
| 10 | monthly payments), 4, 5, 5a, 5b, 5c, 5d, 5e,
5f,
5g, 5h, 5i,  | ||||||
| 11 | 5j, 5k, 5l, 6, 6a, 6b, 6c, 6d, 7, 8, 9, 10, 11, 11a, 12, and 13  | ||||||
| 12 | of the
Retailers' Occupation Tax Act and the Uniform Penalty  | ||||||
| 13 | and
Interest Act as if those provisions were set forth in this  | ||||||
| 14 | Section.
 | ||||||
| 15 |  Persons subject to any tax imposed under the authority  | ||||||
| 16 | granted in this
Section may reimburse themselves for their  | ||||||
| 17 | sellers' tax liability by
separately stating the tax as an  | ||||||
| 18 | additional charge, which charge may be stated
in combination,  | ||||||
| 19 | in a single amount, with State tax which sellers are required
 | ||||||
| 20 | to collect under the Use Tax Act, pursuant to such bracketed  | ||||||
| 21 | schedules as the
Department may prescribe.
 | ||||||
| 22 |  Whenever the Department determines that a refund should be  | ||||||
| 23 | made under this
Section to a claimant instead of issuing a  | ||||||
| 24 | credit memorandum, the Department
shall notify the State  | ||||||
| 25 | Comptroller, who shall cause the order to be drawn for
the  | ||||||
| 26 | amount specified and to the person named in the notification  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | from the
Department. The refund shall be paid by the State  | ||||||
| 2 | Treasurer out of the
State Metro-East Park and Recreation  | ||||||
| 3 | District Fund.
 | ||||||
| 4 |  (b) If a tax has been imposed under subsection (a), a
 | ||||||
| 5 | service occupation tax shall
also be imposed at the same rate  | ||||||
| 6 | upon all persons engaged, in the District, in
the business
of  | ||||||
| 7 | making sales of service, who, as an incident to making those  | ||||||
| 8 | sales of
service, transfer tangible personal property within  | ||||||
| 9 | the District
as an
incident to a sale of service.
This tax may  | ||||||
| 10 | not be imposed on tangible personal property taxed at the 1%  | ||||||
| 11 | rate under the Service Occupation Tax Act.
The tax imposed  | ||||||
| 12 | under this subsection and all civil penalties that may be
 | ||||||
| 13 | assessed as an incident thereof shall be collected and enforced  | ||||||
| 14 | by the
Department of Revenue. The Department has
full power to
 | ||||||
| 15 | administer and enforce this subsection; to collect all taxes  | ||||||
| 16 | and penalties
due hereunder; to dispose of taxes and penalties  | ||||||
| 17 | so collected in the manner
hereinafter provided; and to  | ||||||
| 18 | determine all rights to credit memoranda
arising on account of  | ||||||
| 19 | the erroneous payment of tax or penalty hereunder.
In the  | ||||||
| 20 | administration of, and compliance with this subsection, the
 | ||||||
| 21 | Department and persons who are subject to this paragraph shall  | ||||||
| 22 | (i) have the
same rights, remedies, privileges, immunities,  | ||||||
| 23 | powers, and duties, (ii) be
subject to the same conditions,  | ||||||
| 24 | restrictions, limitations, penalties,
exclusions, exemptions,  | ||||||
| 25 | and definitions of terms, and (iii) employ the same
modes
of  | ||||||
| 26 | procedure as are prescribed in Sections 2 (except that the
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | reference to State in the definition of supplier maintaining a  | ||||||
| 2 | place of
business in this State shall mean the District), 2a,  | ||||||
| 3 | 2b, 2c, 3 through
3-50 (in respect to all provisions therein  | ||||||
| 4 | other than the State rate of
tax), 4 (except that the reference  | ||||||
| 5 | to the State shall be to the District),
5, 7, 8 (except that  | ||||||
| 6 | the jurisdiction to which the tax shall be a debt to
the extent  | ||||||
| 7 | indicated in that Section 8 shall be the District), 9 (except  | ||||||
| 8 | as
to the disposition of taxes and penalties collected), 10,  | ||||||
| 9 | 11, 12 (except the
reference therein to Section 2b of the
 | ||||||
| 10 | Retailers' Occupation Tax Act), 13 (except that any reference  | ||||||
| 11 | to the State
shall mean the District), Sections 15, 16,
17, 18,  | ||||||
| 12 | 19 and 20 of the Service Occupation Tax Act and
the Uniform  | ||||||
| 13 | Penalty and Interest Act, as fully as if those provisions were
 | ||||||
| 14 | set forth herein.
 | ||||||
| 15 |  Persons subject to any tax imposed under the authority  | ||||||
| 16 | granted in
this subsection may reimburse themselves for their  | ||||||
| 17 | serviceman's tax liability
by separately stating the tax as an  | ||||||
| 18 | additional charge, which
charge may be stated in combination,  | ||||||
| 19 | in a single amount, with State tax
that servicemen are  | ||||||
| 20 | authorized to collect under the Service Use Tax Act, in
 | ||||||
| 21 | accordance with such bracket schedules as the Department may  | ||||||
| 22 | prescribe.
 | ||||||
| 23 |  Whenever the Department determines that a refund should be  | ||||||
| 24 | made under this
subsection to a claimant instead of issuing a  | ||||||
| 25 | credit memorandum, the Department
shall notify the State  | ||||||
| 26 | Comptroller, who shall cause the warrant to be drawn
for the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | amount specified, and to the person named, in the notification
 | ||||||
| 2 | from the Department. The refund shall be paid by the State  | ||||||
| 3 | Treasurer out
of the
State Metro-East Park and Recreation  | ||||||
| 4 | District Fund.
 | ||||||
| 5 |  Nothing in this subsection shall be construed to authorize  | ||||||
| 6 | the board
to impose a tax upon the privilege of engaging in any  | ||||||
| 7 | business which under
the Constitution of the United States may  | ||||||
| 8 | not be made the subject of taxation
by the State.
 | ||||||
| 9 |  (c) The Department shall immediately pay over to the State  | ||||||
| 10 | Treasurer, ex
officio,
as trustee, all taxes and penalties  | ||||||
| 11 | collected under this Section to be
deposited into the
State  | ||||||
| 12 | Metro-East Park and Recreation District Fund, which
shall be an  | ||||||
| 13 | unappropriated trust fund held outside of the State treasury.  | ||||||
| 14 |  As soon as possible after the first day of each month,  | ||||||
| 15 | beginning January 1, 2011, upon certification of the Department  | ||||||
| 16 | of Revenue, the Comptroller shall order transferred, and the  | ||||||
| 17 | Treasurer shall transfer, to the STAR Bonds Revenue Fund the  | ||||||
| 18 | local sales tax increment, as defined in the Innovation  | ||||||
| 19 | Development and Economy Act, collected under this Section  | ||||||
| 20 | during the second preceding calendar month for sales within a  | ||||||
| 21 | STAR bond district. The Department shall make this  | ||||||
| 22 | certification only if the Metro East Park and Recreation  | ||||||
| 23 | District imposes a tax on real property as provided in the  | ||||||
| 24 | definition of "local sales taxes" under the Innovation  | ||||||
| 25 | Development and Economy Act.  | ||||||
| 26 |  After the monthly transfer to the STAR Bonds Revenue Fund,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | on
or before the 25th
day of each calendar month, the  | ||||||
| 2 | Department shall prepare and certify to the
Comptroller the  | ||||||
| 3 | disbursement of stated sums of money
pursuant to Section 35 of  | ||||||
| 4 | this Act to the District from which retailers have
paid
taxes  | ||||||
| 5 | or penalties to the Department during the second preceding
 | ||||||
| 6 | calendar month. The amount to be paid to the District shall be  | ||||||
| 7 | the amount (not
including credit memoranda) collected under  | ||||||
| 8 | this Section during the second
preceding
calendar month by the  | ||||||
| 9 | Department plus an amount the Department determines is
 | ||||||
| 10 | necessary to offset any amounts that were erroneously paid to a  | ||||||
| 11 | different
taxing body, and not including (i) an amount equal to  | ||||||
| 12 | the amount of refunds
made
during the second preceding calendar  | ||||||
| 13 | month by the Department on behalf of
the District, (ii) any  | ||||||
| 14 | amount that the Department determines is
necessary to offset  | ||||||
| 15 | any amounts that were payable to a different taxing body
but  | ||||||
| 16 | were erroneously paid to the District, (iii) any amounts that  | ||||||
| 17 | are transferred to the STAR Bonds Revenue Fund, and (iv) 1.5%  | ||||||
| 18 | of the remainder, which the Department shall transfer into the  | ||||||
| 19 | Tax Compliance and Administration Fund. The Department, at the  | ||||||
| 20 | time of each monthly disbursement to the District, shall  | ||||||
| 21 | prepare and certify to the State Comptroller the amount to be  | ||||||
| 22 | transferred into the Tax Compliance and Administration Fund  | ||||||
| 23 | under this subsection. Within 10 days after receipt by the
 | ||||||
| 24 | Comptroller of the disbursement certification to the District  | ||||||
| 25 | and the Tax Compliance and Administration Fund provided for in
 | ||||||
| 26 | this Section to be given to the Comptroller by the Department,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the Comptroller
shall cause the orders to be drawn for the  | ||||||
| 2 | respective amounts in accordance
with directions contained in  | ||||||
| 3 | the certification.
 | ||||||
| 4 |  (d) For the purpose of determining
whether a tax authorized  | ||||||
| 5 | under this Section is
applicable, a retail sale by a producer  | ||||||
| 6 | of coal or another mineral mined in
Illinois is a sale at  | ||||||
| 7 | retail at the place where the coal or other mineral mined
in  | ||||||
| 8 | Illinois is extracted from the earth. This paragraph does not  | ||||||
| 9 | apply to coal
or another mineral when it is delivered or  | ||||||
| 10 | shipped by the seller to the
purchaser
at a point outside  | ||||||
| 11 | Illinois so that the sale is exempt under the United States
 | ||||||
| 12 | Constitution as a sale in interstate or foreign commerce.
 | ||||||
| 13 |  (e) Nothing in this Section shall be construed to authorize  | ||||||
| 14 | the board to
impose a
tax upon the privilege of engaging in any  | ||||||
| 15 | business that under the Constitution
of the United States may  | ||||||
| 16 | not be made the subject of taxation by this State.
 | ||||||
| 17 |  (f) An ordinance imposing a tax under this Section or an  | ||||||
| 18 | ordinance extending
the
imposition of a tax to an additional  | ||||||
| 19 | county or counties
shall be certified
by the
board and filed  | ||||||
| 20 | with the Department of Revenue
either (i) on or
before the  | ||||||
| 21 | first day of April, whereupon the Department shall proceed to
 | ||||||
| 22 | administer and enforce the tax as of the first day of July next  | ||||||
| 23 | following
the filing; or (ii)
on or before the first day of  | ||||||
| 24 | October, whereupon the
Department shall proceed to administer  | ||||||
| 25 | and enforce the tax as of the first
day of January next  | ||||||
| 26 | following the filing.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (g) When certifying the amount of a monthly disbursement to  | ||||||
| 2 | the District
under
this
Section, the Department shall increase  | ||||||
| 3 | or decrease the amounts by an amount
necessary to offset any  | ||||||
| 4 | misallocation of previous disbursements. The offset
amount  | ||||||
| 5 | shall be the amount erroneously disbursed within the previous 6  | ||||||
| 6 | months
from the time a misallocation is discovered.
 | ||||||
| 7 | (Source: P.A. 99-217, eff. 7-31-15; 100-23, eff. 7-6-17;  | ||||||
| 8 | 100-587, eff. 6-4-18; 100-1171, eff. 1-4-19; revised 1-11-19.)
 | ||||||
| 9 |  Section 360. The Sanitary District Act of 1917 is amended  | ||||||
| 10 | by changing Section 22a.41 as follows:
 | ||||||
| 11 |  (70 ILCS 2405/22a.41) (from Ch. 42, par. 317d.42)
 | ||||||
| 12 |  Sec. 22a.41. Manner and time of letting of
contracts.   | ||||||
| 13 | Except as otherwise provided in Section 9-2-113
of the Illinois  | ||||||
| 14 | Municipal Code, as now or hereafter amended, within 6
months  | ||||||
| 15 | after judgment of confirmation of any special assessment or
 | ||||||
| 16 | special tax levied in pursuance pursuant of this Act has been  | ||||||
| 17 | entered,
if there is no appeal perfected, or other stay of
 | ||||||
| 18 | proceedings by a court having jurisdiction, or in case the
 | ||||||
| 19 | judgment for the condemnation of any property for any such
 | ||||||
| 20 | improvement, or the judgment of confirmation as to any
property  | ||||||
| 21 | is appealed from, then, if the petitioner files in
the cause a  | ||||||
| 22 | written election to proceed with the work,
notwithstanding the  | ||||||
| 23 | appeal, or other stay, steps shall be
taken to let the contract  | ||||||
| 24 | for the work in the manner
provided in this Act. If the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | judgment of condemnation or of
confirmation of the special tax  | ||||||
| 2 | or special assessment levied
for the work is appealed from, or  | ||||||
| 3 | stayed by a supersedeas or
other order of a court having  | ||||||
| 4 | jurisdiction, and the
petitioner files no such election, then  | ||||||
| 5 | the steps provided
in this Act for the letting of the contract  | ||||||
| 6 | for the work
shall be taken within 6 months after the final  | ||||||
| 7 | determination
of the appeal or the determination of the stay  | ||||||
| 8 | unless the
proceeding is abandoned as provided in this Act.
 | ||||||
| 9 | (Source: P.A. 85-1137; revised 9-28-18.)
 | ||||||
| 10 |  Section 365. The Sanitary District Act of 1936 is amended  | ||||||
| 11 | by changing Section 79 as follows:
 | ||||||
| 12 |  (70 ILCS 2805/79) (from Ch. 42, par. 447.43)
 | ||||||
| 13 |  Sec. 79. Manner and time of letting of
contracts.  Except  | ||||||
| 14 | as otherwise provided in Section 9-2-113
of the Illinois  | ||||||
| 15 | Municipal Code, as now or hereafter amended, within 6
months  | ||||||
| 16 | after judgment of confirmation of any special assessment or
 | ||||||
| 17 | special tax levied in pursuance pursuant of this Act has been  | ||||||
| 18 | entered,
if there is no appeal perfected, or other stay of
 | ||||||
| 19 | proceedings by a court having jurisdiction, or in case the
 | ||||||
| 20 | judgment for the condemnation of any property for any such
 | ||||||
| 21 | improvement, or the judgment of confirmation as to any
property  | ||||||
| 22 | is appealed from, then, if the petitioner files in
the cause a  | ||||||
| 23 | written election to proceed with the work,
notwithstanding the  | ||||||
| 24 | appeal, or other stay, steps shall be
taken to let the contract  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | for the work in the manner
provided in this Act. If the  | ||||||
| 2 | judgment of condemnation or of
confirmation of the special tax  | ||||||
| 3 | or special assessment levied
for the work is appealed from, or  | ||||||
| 4 | stayed by a supersedeas or
other order of a court having  | ||||||
| 5 | jurisdiction, and the
petitioner files no such election, then  | ||||||
| 6 | the steps provided
in this Act for the letting of the contract  | ||||||
| 7 | for the work
shall be taken within 6 months after the final  | ||||||
| 8 | determination
of the appeal or the determination of the stay  | ||||||
| 9 | unless the
proceeding is abandoned as provided in this Act.
 | ||||||
| 10 | (Source: P.A. 85-1137; revised 9-28-18.)
 | ||||||
| 11 |  Section 370. The Local Mass Transit District Act is amended  | ||||||
| 12 | by changing Section 3.5 as follows:
 | ||||||
| 13 |  (70 ILCS 3610/3.5) (from Ch. 111 2/3, par. 353.5)
 | ||||||
| 14 |  Sec. 3.5. If the district acquires a mass transit facility,  | ||||||
| 15 | all of the
employees in such mass transit
facility shall be  | ||||||
| 16 | transferred to and appointed as employees
of the district,  | ||||||
| 17 | subject to all rights and benefits of this Act, and these
 | ||||||
| 18 | employees shall be given seniority credit in accordance with  | ||||||
| 19 | the records
and labor agreements of the mass transit facility.  | ||||||
| 20 | Employees who left the
employ of such a mass transit facility  | ||||||
| 21 | to enter the military service of the
United States shall have  | ||||||
| 22 | the same rights as to the district, under the
provisions of the  | ||||||
| 23 | Service Member Employment and Reemployment Rights, Act, as they  | ||||||
| 24 | would have had thereunder as to such mass transit facility.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | After such acquisition, the district shall be required to  | ||||||
| 2 | extend to such
former employees of such mass transit facility  | ||||||
| 3 | only the rights and benefits
as to pensions and retirement as  | ||||||
| 4 | are accorded other employees of the
district.
 | ||||||
| 5 | (Source: P.A. 100-1101, eff. 1-1-19; revised 9-28-18.)
 | ||||||
| 6 |  Section 375. The Regional Transportation Authority Act is  | ||||||
| 7 | amended by changing Section 4.03 as follows:
 | ||||||
| 8 |  (70 ILCS 3615/4.03) (from Ch. 111 2/3, par. 704.03)
 | ||||||
| 9 |  Sec. 4.03. Taxes. 
 | ||||||
| 10 |  (a) In order to carry out any of the powers or
purposes of  | ||||||
| 11 | the Authority, the Board may by ordinance adopted with the
 | ||||||
| 12 | concurrence of 12
of the then Directors, impose throughout the
 | ||||||
| 13 | metropolitan region any or all of the taxes provided in this  | ||||||
| 14 | Section.
Except as otherwise provided in this Act, taxes  | ||||||
| 15 | imposed under this
Section and civil penalties imposed incident  | ||||||
| 16 | thereto shall be collected
and enforced by the State Department  | ||||||
| 17 | of Revenue. The Department shall
have the power to administer  | ||||||
| 18 | and enforce the taxes and to determine all
rights for refunds  | ||||||
| 19 | for erroneous payments of the taxes. Nothing in Public Act  | ||||||
| 20 | 95-708 is intended to invalidate any taxes currently imposed by  | ||||||
| 21 | the Authority. The increased vote requirements to impose a tax  | ||||||
| 22 | shall only apply to actions taken after January 1, 2008 (the  | ||||||
| 23 | effective date of Public Act 95-708). 
 | ||||||
| 24 |  (b) The Board may impose a public transportation tax upon  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | all
persons engaged in the metropolitan region in the business  | ||||||
| 2 | of selling at
retail motor fuel for operation of motor vehicles  | ||||||
| 3 | upon public highways. The
tax shall be at a rate not to exceed  | ||||||
| 4 | 5% of the gross receipts from the sales
of motor fuel in the  | ||||||
| 5 | course of the business. As used in this Act, the term
"motor  | ||||||
| 6 | fuel" shall have the same meaning as in the Motor Fuel Tax Law.  | ||||||
| 7 | The Board may provide for details of the tax. The provisions of
 | ||||||
| 8 | any tax shall conform, as closely as may be practicable, to the  | ||||||
| 9 | provisions
of the Municipal Retailers Occupation Tax Act,  | ||||||
| 10 | including without limitation,
conformity to penalties with  | ||||||
| 11 | respect to the tax imposed and as to the powers of
the State  | ||||||
| 12 | Department of Revenue to promulgate and enforce rules and  | ||||||
| 13 | regulations
relating to the administration and enforcement of  | ||||||
| 14 | the provisions of the tax
imposed, except that reference in the  | ||||||
| 15 | Act to any municipality shall refer to
the Authority and the  | ||||||
| 16 | tax shall be imposed only with regard to receipts from
sales of  | ||||||
| 17 | motor fuel in the metropolitan region, at rates as limited by  | ||||||
| 18 | this
Section.
 | ||||||
| 19 |  (c) In connection with the tax imposed under paragraph (b)  | ||||||
| 20 | of
this Section the Board may impose a tax upon the privilege  | ||||||
| 21 | of using in
the metropolitan region motor fuel for the  | ||||||
| 22 | operation of a motor vehicle
upon public highways, the tax to  | ||||||
| 23 | be at a rate not in excess of the rate
of tax imposed under  | ||||||
| 24 | paragraph (b) of this Section. The Board may
provide for  | ||||||
| 25 | details of the tax.
 | ||||||
| 26 |  (d) The Board may impose a motor vehicle parking tax upon  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the
privilege of parking motor vehicles at off-street parking  | ||||||
| 2 | facilities in
the metropolitan region at which a fee is  | ||||||
| 3 | charged, and may provide for
reasonable classifications in and  | ||||||
| 4 | exemptions to the tax, for
administration and enforcement  | ||||||
| 5 | thereof and for civil penalties and
refunds thereunder and may  | ||||||
| 6 | provide criminal penalties thereunder, the
maximum penalties  | ||||||
| 7 | not to exceed the maximum criminal penalties provided
in the  | ||||||
| 8 | Retailers' Occupation Tax Act. The
Authority may collect and  | ||||||
| 9 | enforce the tax itself or by contract with
any unit of local  | ||||||
| 10 | government. The State Department of Revenue shall have
no  | ||||||
| 11 | responsibility for the collection and enforcement unless the
 | ||||||
| 12 | Department agrees with the Authority to undertake the  | ||||||
| 13 | collection and
enforcement. As used in this paragraph, the term  | ||||||
| 14 | "parking facility"
means a parking area or structure having  | ||||||
| 15 | parking spaces for more than 2
vehicles at which motor vehicles  | ||||||
| 16 | are permitted to park in return for an
hourly, daily, or other  | ||||||
| 17 | periodic fee, whether publicly or privately
owned, but does not  | ||||||
| 18 | include parking spaces on a public street, the use
of which is  | ||||||
| 19 | regulated by parking meters.
 | ||||||
| 20 |  (e) The Board may impose a Regional Transportation  | ||||||
| 21 | Authority
Retailers' Occupation Tax upon all persons engaged in  | ||||||
| 22 | the business of
selling tangible personal property at retail in  | ||||||
| 23 | the metropolitan region.
In Cook County, the tax rate shall be  | ||||||
| 24 | 1.25%
of the gross receipts from sales
of tangible personal  | ||||||
| 25 | property taxed at the 1% rate under the Retailers' Occupation  | ||||||
| 26 | Tax Act, and 1%
of the
gross receipts from other taxable sales  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | made in the course of that business.
In DuPage, Kane, Lake,  | ||||||
| 2 | McHenry, and Will counties Counties, the tax rate shall be  | ||||||
| 3 | 0.75%
of the gross receipts from all taxable sales made in the  | ||||||
| 4 | course of that
business. The tax
imposed under this Section and  | ||||||
| 5 | all civil penalties that may be
assessed as an incident thereof  | ||||||
| 6 | shall be collected and enforced by the
State Department of  | ||||||
| 7 | Revenue. The Department shall have full power to
administer and  | ||||||
| 8 | enforce this Section; to collect all taxes and penalties
so  | ||||||
| 9 | collected in the manner hereinafter provided; and to determine  | ||||||
| 10 | all
rights to credit memoranda arising on account of the  | ||||||
| 11 | erroneous payment
of tax or penalty hereunder. In the  | ||||||
| 12 | administration of, and compliance
with this Section, the  | ||||||
| 13 | Department and persons who are subject to this
Section shall  | ||||||
| 14 | have the same rights, remedies, privileges, immunities,
powers  | ||||||
| 15 | and duties, and be subject to the same conditions,  | ||||||
| 16 | restrictions,
limitations, penalties, exclusions, exemptions  | ||||||
| 17 | and definitions of terms,
and employ the same modes of  | ||||||
| 18 | procedure, as are prescribed in Sections 1,
1a, 1a-1, 1c, 1d,  | ||||||
| 19 | 1e, 1f, 1i, 1j, 2 through 2-65 (in respect to all
provisions  | ||||||
| 20 | therein other than the State rate of tax), 2c, 3 (except as to
 | ||||||
| 21 | the disposition of taxes and penalties collected), 4, 5, 5a,  | ||||||
| 22 | 5b, 5c, 5d,
5e, 5f, 5g, 5h, 5i, 5j, 5k, 5l, 6, 6a, 6b, 6c, 6d,  | ||||||
| 23 | 7, 8, 9, 10, 11, 12 and
13 of the Retailers' Occupation Tax Act  | ||||||
| 24 | and Section 3-7 of the
Uniform Penalty and Interest Act, as  | ||||||
| 25 | fully as if those
provisions were set forth herein.
 | ||||||
| 26 |  Persons subject to any tax imposed under the authority  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | granted
in this Section may reimburse themselves for their  | ||||||
| 2 | seller's tax
liability hereunder by separately stating the tax  | ||||||
| 3 | as an additional
charge, which charge may be stated in  | ||||||
| 4 | combination in a single amount
with State taxes that sellers  | ||||||
| 5 | are required to collect under the Use
Tax Act, under any  | ||||||
| 6 | bracket schedules the
Department may prescribe.
 | ||||||
| 7 |  Whenever the Department determines that a refund should be  | ||||||
| 8 | made under
this Section to a claimant instead of issuing a  | ||||||
| 9 | credit memorandum, the
Department shall notify the State  | ||||||
| 10 | Comptroller, who shall cause the
warrant to be drawn for the  | ||||||
| 11 | amount specified, and to the person named,
in the notification  | ||||||
| 12 | from the Department. The refund shall be paid by
the State  | ||||||
| 13 | Treasurer out of the Regional Transportation Authority tax
fund  | ||||||
| 14 | established under paragraph (n) of this Section.
 | ||||||
| 15 |  If a tax is imposed under this subsection (e), a tax shall  | ||||||
| 16 | also
be imposed under subsections (f) and (g) of this Section.
 | ||||||
| 17 |  For the purpose of determining whether a tax authorized  | ||||||
| 18 | under this
Section is applicable, a retail sale by a producer  | ||||||
| 19 | of coal or other
mineral mined in Illinois, is a sale at retail  | ||||||
| 20 | at the place where the
coal or other mineral mined in Illinois  | ||||||
| 21 | is extracted from the earth.
This paragraph does not apply to  | ||||||
| 22 | coal or other mineral when it is
delivered or shipped by the  | ||||||
| 23 | seller to the purchaser at a point outside
Illinois so that the  | ||||||
| 24 | sale is exempt under the Federal Constitution as a
sale in  | ||||||
| 25 | interstate or foreign commerce.
 | ||||||
| 26 |  No tax shall be imposed or collected under this subsection  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | on the sale of a motor vehicle in this State to a resident of  | ||||||
| 2 | another state if that motor vehicle will not be titled in this  | ||||||
| 3 | State.
 | ||||||
| 4 |  Nothing in this Section shall be construed to authorize the  | ||||||
| 5 | Regional
Transportation Authority to impose a tax upon the  | ||||||
| 6 | privilege of engaging
in any business that under the  | ||||||
| 7 | Constitution of the United States may
not be made the subject  | ||||||
| 8 | of taxation by this State.
 | ||||||
| 9 |  (f) If a tax has been imposed under paragraph (e), a
 | ||||||
| 10 | Regional Transportation Authority Service Occupation
Tax shall
 | ||||||
| 11 | also be imposed upon all persons engaged, in the metropolitan  | ||||||
| 12 | region in
the business of making sales of service, who as an  | ||||||
| 13 | incident to making the sales
of service, transfer tangible  | ||||||
| 14 | personal property within the metropolitan region,
either in the  | ||||||
| 15 | form of tangible personal property or in the form of real  | ||||||
| 16 | estate
as an incident to a sale of service. In Cook County, the  | ||||||
| 17 | tax rate
shall be: (1) 1.25%
of the serviceman's cost price of  | ||||||
| 18 | food prepared for
immediate consumption and transferred  | ||||||
| 19 | incident to a sale of service subject
to the service occupation  | ||||||
| 20 | tax by an entity licensed under the Hospital
Licensing Act, the  | ||||||
| 21 | Nursing Home Care Act, the Specialized Mental Health  | ||||||
| 22 | Rehabilitation Act of 2013, the ID/DD Community Care Act, or  | ||||||
| 23 | the MC/DD Act that is located in the metropolitan
region; (2)  | ||||||
| 24 | 1.25%
of the selling price of tangible personal property taxed  | ||||||
| 25 | at the 1% rate under the Service Occupation Tax Act; and (3) 1%
 | ||||||
| 26 | of the selling price from other taxable sales of
tangible  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | personal property transferred. In DuPage, Kane, Lake,
McHenry  | ||||||
| 2 | and Will counties, Counties the rate shall be 0.75%
of the  | ||||||
| 3 | selling price
of all tangible personal property transferred.
 | ||||||
| 4 |  The tax imposed under this paragraph and all civil
 | ||||||
| 5 | penalties that may be assessed as an incident thereof shall be  | ||||||
| 6 | collected
and enforced by the State Department of Revenue. The  | ||||||
| 7 | Department shall
have full power to administer and enforce this  | ||||||
| 8 | paragraph; to collect all
taxes and penalties due hereunder; to  | ||||||
| 9 | dispose of taxes and penalties
collected in the manner  | ||||||
| 10 | hereinafter provided; and to determine all
rights to credit  | ||||||
| 11 | memoranda arising on account of the erroneous payment
of tax or  | ||||||
| 12 | penalty hereunder. In the administration of and compliance
with  | ||||||
| 13 | this paragraph, the Department and persons who are subject to  | ||||||
| 14 | this
paragraph shall have the same rights, remedies,  | ||||||
| 15 | privileges, immunities,
powers and duties, and be subject to  | ||||||
| 16 | the same conditions, restrictions,
limitations, penalties,  | ||||||
| 17 | exclusions, exemptions and definitions of terms,
and employ the  | ||||||
| 18 | same modes of procedure, as are prescribed in Sections 1a-1, 2,
 | ||||||
| 19 | 2a, 3 through 3-50 (in respect to all provisions therein other  | ||||||
| 20 | than the
State rate of tax), 4 (except that the reference to  | ||||||
| 21 | the State shall be to
the Authority), 5, 7, 8 (except that the  | ||||||
| 22 | jurisdiction to which the tax
shall be a debt to the extent  | ||||||
| 23 | indicated in that Section 8 shall be the
Authority), 9 (except  | ||||||
| 24 | as to the disposition of taxes and penalties
collected, and  | ||||||
| 25 | except that the returned merchandise credit for this tax may
 | ||||||
| 26 | not be taken against any State tax), 10, 11, 12 (except the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | reference
therein to Section 2b of the Retailers' Occupation  | ||||||
| 2 | Tax Act), 13 (except
that any reference to the State shall mean  | ||||||
| 3 | the Authority), the first
paragraph of Section 15, 16, 17, 18,  | ||||||
| 4 | 19 and 20 of the Service
Occupation Tax Act and Section 3-7 of  | ||||||
| 5 | the Uniform Penalty and Interest
Act, as fully as if those  | ||||||
| 6 | provisions were set forth herein.
 | ||||||
| 7 |  Persons subject to any tax imposed under the authority  | ||||||
| 8 | granted
in this paragraph may reimburse themselves for their  | ||||||
| 9 | serviceman's tax
liability hereunder by separately stating the  | ||||||
| 10 | tax as an additional
charge, that charge may be stated in  | ||||||
| 11 | combination in a single amount
with State tax that servicemen  | ||||||
| 12 | are authorized to collect under the
Service Use Tax Act, under  | ||||||
| 13 | any bracket schedules the
Department may prescribe.
 | ||||||
| 14 |  Whenever the Department determines that a refund should be  | ||||||
| 15 | made under
this paragraph to a claimant instead of issuing a  | ||||||
| 16 | credit memorandum, the
Department shall notify the State  | ||||||
| 17 | Comptroller, who shall cause the
warrant to be drawn for the  | ||||||
| 18 | amount specified, and to the person named
in the notification  | ||||||
| 19 | from the Department. The refund shall be paid by
the State  | ||||||
| 20 | Treasurer out of the Regional Transportation Authority tax
fund  | ||||||
| 21 | established under paragraph (n) of this Section.
 | ||||||
| 22 |  Nothing in this paragraph shall be construed to authorize  | ||||||
| 23 | the
Authority to impose a tax upon the privilege of engaging in  | ||||||
| 24 | any business
that under the Constitution of the United States  | ||||||
| 25 | may not be made the
subject of taxation by the State.
 | ||||||
| 26 |  (g) If a tax has been imposed under paragraph (e), a tax  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | shall
also be imposed upon the privilege of using in the  | ||||||
| 2 | metropolitan region,
any item of tangible personal property  | ||||||
| 3 | that is purchased outside the
metropolitan region at retail  | ||||||
| 4 | from a retailer, and that is titled or
registered with an  | ||||||
| 5 | agency of this State's government. In Cook County, the
tax rate  | ||||||
| 6 | shall be 1%
of the selling price of the tangible personal  | ||||||
| 7 | property,
as "selling price" is defined in the Use Tax Act. In  | ||||||
| 8 | DuPage, Kane, Lake,
McHenry and Will counties, the tax rate  | ||||||
| 9 | shall be 0.75%
of the selling price of
the tangible personal  | ||||||
| 10 | property, as "selling price" is defined in the
Use Tax Act. The  | ||||||
| 11 | tax shall be collected from persons whose Illinois
address for  | ||||||
| 12 | titling or registration purposes is given as being in the
 | ||||||
| 13 | metropolitan region. The tax shall be collected by the  | ||||||
| 14 | Department of
Revenue for the Regional Transportation  | ||||||
| 15 | Authority. The tax must be paid
to the State, or an exemption  | ||||||
| 16 | determination must be obtained from the
Department of Revenue,  | ||||||
| 17 | before the title or certificate of registration for
the  | ||||||
| 18 | property may be issued. The tax or proof of exemption may be
 | ||||||
| 19 | transmitted to the Department by way of the State agency with  | ||||||
| 20 | which, or the
State officer with whom, the tangible personal  | ||||||
| 21 | property must be titled or
registered if the Department and the  | ||||||
| 22 | State agency or State officer
determine that this procedure  | ||||||
| 23 | will expedite the processing of applications
for title or  | ||||||
| 24 | registration.
 | ||||||
| 25 |  The Department shall have full power to administer and  | ||||||
| 26 | enforce this
paragraph; to collect all taxes, penalties, and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | interest due hereunder;
to dispose of taxes, penalties, and  | ||||||
| 2 | interest collected in the manner
hereinafter provided; and to  | ||||||
| 3 | determine all rights to credit memoranda or
refunds arising on  | ||||||
| 4 | account of the erroneous payment of tax, penalty, or
interest  | ||||||
| 5 | hereunder. In the administration of and compliance with this
 | ||||||
| 6 | paragraph, the Department and persons who are subject to this  | ||||||
| 7 | paragraph
shall have the same rights, remedies, privileges,  | ||||||
| 8 | immunities, powers and
duties, and be subject to the same  | ||||||
| 9 | conditions, restrictions,
limitations, penalties, exclusions,  | ||||||
| 10 | exemptions and definitions of terms
and employ the same modes  | ||||||
| 11 | of procedure, as are prescribed in Sections 2
(except the  | ||||||
| 12 | definition of "retailer maintaining a place of business in this
 | ||||||
| 13 | State"), 3 through 3-80 (except provisions pertaining to the  | ||||||
| 14 | State rate
of tax, and except provisions concerning collection  | ||||||
| 15 | or refunding of the tax
by retailers), 4, 11, 12, 12a, 14, 15,  | ||||||
| 16 | 19 (except the portions pertaining
to claims by retailers and  | ||||||
| 17 | except the last paragraph concerning refunds),
20, 21 and 22 of  | ||||||
| 18 | the Use Tax Act, and are not inconsistent with this
paragraph,  | ||||||
| 19 | as fully as if those provisions were set forth herein.
 | ||||||
| 20 |  Whenever the Department determines that a refund should be  | ||||||
| 21 | made under
this paragraph to a claimant instead of issuing a  | ||||||
| 22 | credit memorandum, the
Department shall notify the State  | ||||||
| 23 | Comptroller, who shall cause the order
to be drawn for the  | ||||||
| 24 | amount specified, and to the person named in the
notification  | ||||||
| 25 | from the Department. The refund shall be paid by the State
 | ||||||
| 26 | Treasurer out of the Regional Transportation Authority tax fund
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | established under paragraph (n) of this Section.
 | ||||||
| 2 |  (h) The Authority may impose a replacement vehicle tax of  | ||||||
| 3 | $50 on any
passenger car as defined in Section 1-157 of the  | ||||||
| 4 | Illinois Vehicle Code
purchased within the metropolitan region  | ||||||
| 5 | by or on behalf of an
insurance company to replace a passenger  | ||||||
| 6 | car of
an insured person in settlement of a total loss claim.  | ||||||
| 7 | The tax imposed
may not become effective before the first day  | ||||||
| 8 | of the month following the
passage of the ordinance imposing  | ||||||
| 9 | the tax and receipt of a certified copy
of the ordinance by the  | ||||||
| 10 | Department of Revenue. The Department of Revenue
shall collect  | ||||||
| 11 | the tax for the Authority in accordance with Sections 3-2002
 | ||||||
| 12 | and 3-2003 of the Illinois Vehicle Code.
 | ||||||
| 13 |  The Department shall immediately pay over to the State  | ||||||
| 14 | Treasurer,
ex officio, as trustee, all taxes collected  | ||||||
| 15 | hereunder.  | ||||||
| 16 |  As soon as possible after the first day of each month,  | ||||||
| 17 | beginning January 1, 2011, upon certification of the Department  | ||||||
| 18 | of Revenue, the Comptroller shall order transferred, and the  | ||||||
| 19 | Treasurer shall transfer, to the STAR Bonds Revenue Fund the  | ||||||
| 20 | local sales tax increment, as defined in the Innovation  | ||||||
| 21 | Development and Economy Act, collected under this Section  | ||||||
| 22 | during the second preceding calendar month for sales within a  | ||||||
| 23 | STAR bond district. | ||||||
| 24 |  After the monthly transfer to the STAR Bonds Revenue Fund,  | ||||||
| 25 | on
or before the 25th day of each calendar month, the  | ||||||
| 26 | Department shall
prepare and certify to the Comptroller the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | disbursement of stated sums
of money to the Authority. The  | ||||||
| 2 | amount to be paid to the Authority shall be
the amount  | ||||||
| 3 | collected hereunder during the second preceding calendar month
 | ||||||
| 4 | by the Department, less any amount determined by the Department  | ||||||
| 5 | to be
necessary for the payment of refunds, and less any  | ||||||
| 6 | amounts that are transferred to the STAR Bonds Revenue Fund.  | ||||||
| 7 | Within 10 days after receipt by the
Comptroller of the  | ||||||
| 8 | disbursement certification to the Authority provided
for in  | ||||||
| 9 | this Section to be given to the Comptroller by the Department,  | ||||||
| 10 | the
Comptroller shall cause the orders to be drawn for that  | ||||||
| 11 | amount in
accordance with the directions contained in the  | ||||||
| 12 | certification.
 | ||||||
| 13 |  (i) The Board may not impose any other taxes except as it  | ||||||
| 14 | may from
time to time be authorized by law to impose.
 | ||||||
| 15 |  (j) A certificate of registration issued by the State  | ||||||
| 16 | Department of
Revenue to a retailer under the Retailers'  | ||||||
| 17 | Occupation Tax Act or under the
Service Occupation Tax Act  | ||||||
| 18 | shall permit the registrant to engage in a
business that is  | ||||||
| 19 | taxed under the tax imposed under paragraphs
(b), (e), (f) or  | ||||||
| 20 | (g) of this Section and no additional registration
shall be  | ||||||
| 21 | required under the tax. A certificate issued under the
Use Tax  | ||||||
| 22 | Act or the Service Use Tax Act shall be applicable with regard  | ||||||
| 23 | to
any tax imposed under paragraph (c) of this Section.
 | ||||||
| 24 |  (k) The provisions of any tax imposed under paragraph (c)  | ||||||
| 25 | of
this Section shall conform as closely as may be practicable  | ||||||
| 26 | to the
provisions of the Use Tax Act, including
without  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | limitation conformity as to penalties with respect to the tax
 | ||||||
| 2 | imposed and as to the powers of the State Department of Revenue  | ||||||
| 3 | to
promulgate and enforce rules and regulations relating to the
 | ||||||
| 4 | administration and enforcement of the provisions of the tax  | ||||||
| 5 | imposed.
The taxes shall be imposed only on use within the  | ||||||
| 6 | metropolitan region
and at rates as provided in the paragraph.
 | ||||||
| 7 |  (l) The Board in imposing any tax as provided in paragraphs  | ||||||
| 8 | (b)
and (c) of this Section, shall, after seeking the advice of  | ||||||
| 9 | the State
Department of Revenue, provide means for retailers,  | ||||||
| 10 | users or purchasers
of motor fuel for purposes other than those  | ||||||
| 11 | with regard to which the
taxes may be imposed as provided in  | ||||||
| 12 | those paragraphs to receive refunds
of taxes improperly paid,  | ||||||
| 13 | which provisions may be at variance with the
refund provisions  | ||||||
| 14 | as applicable under the Municipal Retailers
Occupation Tax Act.  | ||||||
| 15 | The State Department of Revenue may provide for
certificates of  | ||||||
| 16 | registration for users or purchasers of motor fuel for purposes
 | ||||||
| 17 | other than those with regard to which taxes may be imposed as  | ||||||
| 18 | provided in
paragraphs (b) and (c) of this Section to  | ||||||
| 19 | facilitate the reporting and
nontaxability of the exempt sales  | ||||||
| 20 | or uses.
 | ||||||
| 21 |  (m) Any ordinance imposing or discontinuing any tax under  | ||||||
| 22 | this Section shall
be adopted and a certified copy thereof  | ||||||
| 23 | filed with the Department on or before
June 1, whereupon the  | ||||||
| 24 | Department of Revenue shall proceed to administer and
enforce  | ||||||
| 25 | this Section on behalf of the Regional Transportation Authority  | ||||||
| 26 | as of
September 1 next following such adoption and filing.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Beginning January 1, 1992, an ordinance or resolution imposing  | ||||||
| 2 | or
discontinuing the tax hereunder shall be adopted and a  | ||||||
| 3 | certified copy
thereof filed with the Department on or before  | ||||||
| 4 | the first day of July,
whereupon the Department shall proceed  | ||||||
| 5 | to administer and enforce this
Section as of the first day of  | ||||||
| 6 | October next following such adoption and
filing. Beginning  | ||||||
| 7 | January 1, 1993, an ordinance or resolution imposing,  | ||||||
| 8 | increasing, decreasing, or
discontinuing the tax hereunder  | ||||||
| 9 | shall be adopted and a certified copy
thereof filed with the  | ||||||
| 10 | Department,
whereupon the Department shall proceed to  | ||||||
| 11 | administer and enforce this
Section as of the first day of the  | ||||||
| 12 | first month to occur not less than 60 days
following such  | ||||||
| 13 | adoption and filing. Any ordinance or resolution of the  | ||||||
| 14 | Authority imposing a tax under this Section and in effect on  | ||||||
| 15 | August 1, 2007 shall remain in full force and effect and shall  | ||||||
| 16 | be administered by the Department of Revenue under the terms  | ||||||
| 17 | and conditions and rates of tax established by such ordinance  | ||||||
| 18 | or resolution until the Department begins administering and  | ||||||
| 19 | enforcing an increased tax under this Section as authorized by  | ||||||
| 20 | Public Act 95-708. The tax rates authorized by Public Act  | ||||||
| 21 | 95-708 are effective only if imposed by ordinance of the  | ||||||
| 22 | Authority.
 | ||||||
| 23 |  (n) Except as otherwise provided in this subsection (n),  | ||||||
| 24 | the State Department of Revenue shall, upon collecting any  | ||||||
| 25 | taxes
as provided in this Section, pay the taxes over to the  | ||||||
| 26 | State Treasurer
as trustee for the Authority. The taxes shall  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | be held in a trust fund
outside the State Treasury. On or  | ||||||
| 2 | before the 25th day of each calendar
month, the State  | ||||||
| 3 | Department of Revenue shall prepare and certify to the
 | ||||||
| 4 | Comptroller of the State of Illinois and
to the Authority (i)  | ||||||
| 5 | the
amount of taxes collected in each county County other than  | ||||||
| 6 | Cook County in the
metropolitan region, (ii)
the amount of  | ||||||
| 7 | taxes collected within the City
of Chicago,
and (iii) the  | ||||||
| 8 | amount collected in that portion
of Cook County outside of  | ||||||
| 9 | Chicago, each amount less the amount necessary for the payment
 | ||||||
| 10 | of refunds to taxpayers located in those areas described in  | ||||||
| 11 | items (i), (ii), and (iii), and less 1.5% of the remainder,  | ||||||
| 12 | which shall be transferred from the trust fund into the Tax  | ||||||
| 13 | Compliance and Administration Fund. The Department, at the time  | ||||||
| 14 | of each monthly disbursement to the Authority, shall prepare  | ||||||
| 15 | and certify to the State Comptroller the amount to be  | ||||||
| 16 | transferred into the Tax Compliance and Administration Fund  | ||||||
| 17 | under this subsection.
Within 10 days after receipt by the  | ||||||
| 18 | Comptroller of the certification of
the amounts, the  | ||||||
| 19 | Comptroller shall cause an
order to be drawn for the transfer  | ||||||
| 20 | of the amount certified into the Tax Compliance and  | ||||||
| 21 | Administration Fund and the payment of two-thirds of the  | ||||||
| 22 | amounts certified in item (i) of this subsection to the  | ||||||
| 23 | Authority and one-third of the amounts certified in item (i) of  | ||||||
| 24 | this subsection to the respective counties other than Cook  | ||||||
| 25 | County and the amount certified in items (ii) and (iii) of this  | ||||||
| 26 | subsection to the Authority.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  In addition to the disbursement required by the preceding  | ||||||
| 2 | paragraph, an
allocation shall be made in July 1991 and each  | ||||||
| 3 | year thereafter to the
Regional Transportation Authority. The  | ||||||
| 4 | allocation shall be made in an
amount equal to the average  | ||||||
| 5 | monthly distribution during the preceding
calendar year  | ||||||
| 6 | (excluding the 2 months of lowest receipts) and the
allocation  | ||||||
| 7 | shall include the amount of average monthly distribution from
 | ||||||
| 8 | the Regional Transportation Authority Occupation and Use Tax  | ||||||
| 9 | Replacement
Fund. The distribution made in July 1992 and each  | ||||||
| 10 | year thereafter under
this paragraph and the preceding  | ||||||
| 11 | paragraph shall be reduced by the amount
allocated and  | ||||||
| 12 | disbursed under this paragraph in the preceding calendar
year.  | ||||||
| 13 | The Department of Revenue shall prepare and certify to the
 | ||||||
| 14 | Comptroller for disbursement the allocations made in  | ||||||
| 15 | accordance with this
paragraph.
 | ||||||
| 16 |  (o) Failure to adopt a budget ordinance or otherwise to  | ||||||
| 17 | comply with
Section 4.01 of this Act or to adopt a Five-year  | ||||||
| 18 | Capital Program or otherwise to
comply with paragraph (b) of  | ||||||
| 19 | Section 2.01 of this Act shall not affect
the validity of any  | ||||||
| 20 | tax imposed by the Authority otherwise in conformity
with law.
 | ||||||
| 21 |  (p) At no time shall a public transportation tax or motor  | ||||||
| 22 | vehicle
parking tax authorized under paragraphs (b), (c), and  | ||||||
| 23 | (d) of this Section
be in effect at the same time as any  | ||||||
| 24 | retailers' occupation, use or
service occupation tax  | ||||||
| 25 | authorized under paragraphs (e), (f), and (g) of
this Section  | ||||||
| 26 | is in effect.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Any taxes imposed under the authority provided in  | ||||||
| 2 | paragraphs (b), (c),
and (d) shall remain in effect only until  | ||||||
| 3 | the time as any tax
authorized by paragraph paragraphs (e),  | ||||||
| 4 | (f), or (g) of this Section are imposed and
becomes effective.  | ||||||
| 5 | Once any tax authorized by paragraph paragraphs (e), (f), or  | ||||||
| 6 | (g)
is imposed the Board may not reimpose taxes as authorized  | ||||||
| 7 | in paragraphs
(b), (c), and (d) of the Section unless any tax  | ||||||
| 8 | authorized by paragraph
paragraphs (e), (f), or (g) of this  | ||||||
| 9 | Section becomes ineffective by means
other than an ordinance of  | ||||||
| 10 | the Board.
 | ||||||
| 11 |  (q) Any existing rights, remedies and obligations  | ||||||
| 12 | (including
enforcement by the Regional Transportation  | ||||||
| 13 | Authority) arising under any
tax imposed under paragraph  | ||||||
| 14 | paragraphs (b), (c), or (d) of this Section shall not
be  | ||||||
| 15 | affected by the imposition of a tax under paragraph paragraphs  | ||||||
| 16 | (e), (f), or (g)
of this Section.
 | ||||||
| 17 | (Source: P.A. 99-180, eff. 7-29-15; 99-217, eff. 7-31-15;  | ||||||
| 18 | 99-642, eff. 7-28-16; 100-23, eff. 7-6-17; 100-587, eff.  | ||||||
| 19 | 6-4-18; 100-1171, eff. 1-4-19; revised 1-11-19.)
 | ||||||
| 20 |  Section 380. The Water Commission Act of 1985 is amended by  | ||||||
| 21 | changing Section 4 as follows:
 | ||||||
| 22 |  (70 ILCS 3720/4) (from Ch. 111 2/3, par. 254)
 | ||||||
| 23 |  Sec. 4. Taxes. | ||||||
| 24 |  (a) The board of commissioners of any county water  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | commission
may, by ordinance, impose throughout the territory  | ||||||
| 2 | of the commission any or
all of the taxes provided in this  | ||||||
| 3 | Section for its corporate purposes.
However, no county water  | ||||||
| 4 | commission may impose any such tax unless the
commission  | ||||||
| 5 | certifies the proposition of imposing the tax to the proper
 | ||||||
| 6 | election officials, who shall submit the proposition to the  | ||||||
| 7 | voters residing
in the territory at an election in accordance  | ||||||
| 8 | with the general election
law, and the proposition has been  | ||||||
| 9 | approved by a majority of those voting on
the proposition.
 | ||||||
| 10 |  The proposition shall be in the form provided in Section 5  | ||||||
| 11 | or shall be
substantially in the following form:
 | ||||||
| 12 | ------------------------------------------------------------- 
 | ||||||
| 13 |  Shall the (insert corporate
 | ||||||
| 14 | name of county water commission) YES
 | ||||||
| 15 | impose (state type of tax or ------------------------
 | ||||||
| 16 | taxes to be imposed) at the NO
 | ||||||
| 17 | rate of 1/4%?
 | ||||||
| 18 | ------------------------------------------------------------- 
 | ||||||
| 19 |  Taxes imposed under this Section and civil penalties  | ||||||
| 20 | imposed
incident thereto shall be collected and enforced by the  | ||||||
| 21 | State Department of
Revenue. The Department shall have the  | ||||||
| 22 | power to administer and enforce the
taxes and to determine all  | ||||||
| 23 | rights for refunds for erroneous payments of
the taxes.
 | ||||||
| 24 |  (b) The board of commissioners may impose a County Water  | ||||||
| 25 | Commission
Retailers' Occupation Tax upon all persons engaged  | ||||||
| 26 | in the business of
selling tangible personal property at retail  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | in the territory of the
commission at a rate of 1/4% of the  | ||||||
| 2 | gross receipts from the sales made in
the course of such  | ||||||
| 3 | business within the territory. The tax imposed under
this  | ||||||
| 4 | paragraph and all civil penalties that may be assessed as an  | ||||||
| 5 | incident
thereof shall be collected and enforced by the State  | ||||||
| 6 | Department of Revenue.
The Department shall have full power to  | ||||||
| 7 | administer and enforce this
paragraph; to collect all taxes and  | ||||||
| 8 | penalties due hereunder; to dispose of
taxes and penalties so  | ||||||
| 9 | collected in the manner hereinafter provided; and to
determine  | ||||||
| 10 | all rights to credit memoranda arising on account of the
 | ||||||
| 11 | erroneous payment of tax or penalty hereunder. In the  | ||||||
| 12 | administration of,
and compliance with, this paragraph, the  | ||||||
| 13 | Department and persons who are
subject to this paragraph shall  | ||||||
| 14 | have the same rights, remedies, privileges,
immunities, powers  | ||||||
| 15 | and duties, and be subject to the same conditions,
 | ||||||
| 16 | restrictions, limitations, penalties, exclusions, exemptions  | ||||||
| 17 | and
definitions of terms, and employ the same modes of  | ||||||
| 18 | procedure, as are
prescribed in Sections 1, 1a, 1a-1, 1c, 1d,  | ||||||
| 19 | 1e, 1f, 1i, 1j, 2 through 2-65
(in respect to all provisions  | ||||||
| 20 | therein other than the State rate of tax
except that tangible  | ||||||
| 21 | personal property taxed at the 1% rate under the Retailers'  | ||||||
| 22 | Occupation Tax Act
shall not be subject to tax hereunder), 2c,  | ||||||
| 23 | 3 (except as to the disposition
of taxes and penalties  | ||||||
| 24 | collected), 4, 5, 5a, 5b, 5c, 5d, 5e, 5f, 5g, 5h,
5i, 5j, 5k,  | ||||||
| 25 | 5l, 6, 6a, 6b, 6c, 6d, 7, 8, 9, 10, 11, 12, and 13 of
the  | ||||||
| 26 | Retailers' Occupation Tax Act and Section 3-7 of the Uniform  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Penalty
and Interest Act, as fully as if those provisions were  | ||||||
| 2 | set forth herein.
 | ||||||
| 3 |  Persons subject to any tax imposed under the authority  | ||||||
| 4 | granted in this
paragraph may reimburse themselves for their  | ||||||
| 5 | seller's tax liability
hereunder by separately stating the tax  | ||||||
| 6 | as an additional charge, which
charge may be stated in  | ||||||
| 7 | combination, in a single amount, with State taxes
that sellers  | ||||||
| 8 | are required to collect under the Use Tax Act and under
 | ||||||
| 9 | subsection (e) of Section 4.03 of the Regional Transportation  | ||||||
| 10 | Authority
Act, in accordance with such bracket schedules as the  | ||||||
| 11 | Department may prescribe.
 | ||||||
| 12 |  Whenever the Department determines that a refund should be  | ||||||
| 13 | made under this
paragraph to a claimant instead of issuing a  | ||||||
| 14 | credit memorandum, the Department
shall notify the State  | ||||||
| 15 | Comptroller, who shall cause the warrant to be drawn
for the  | ||||||
| 16 | amount specified, and to the person named, in the notification
 | ||||||
| 17 | from the Department. The refund shall be paid by the State  | ||||||
| 18 | Treasurer out
of a county water commission tax fund established  | ||||||
| 19 | under subsection (g) of
this Section.
 | ||||||
| 20 |  For the purpose of determining whether a tax authorized  | ||||||
| 21 | under this paragraph
is applicable, a retail sale by a producer  | ||||||
| 22 | of coal or other mineral mined
in Illinois is a sale at retail  | ||||||
| 23 | at the place where the coal or other mineral
mined in Illinois  | ||||||
| 24 | is extracted from the earth. This paragraph does not
apply to  | ||||||
| 25 | coal or other mineral when it is delivered or shipped by the  | ||||||
| 26 | seller
to the purchaser at a point outside Illinois so that the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | sale is exempt
under the Federal Constitution as a sale in  | ||||||
| 2 | interstate or foreign commerce.
 | ||||||
| 3 |  If a tax is imposed under this subsection (b), a tax shall  | ||||||
| 4 | also be
imposed under subsections (c) and (d) of this Section.
 | ||||||
| 5 |  No tax shall be imposed or collected under this subsection  | ||||||
| 6 | on the sale of a motor vehicle in this State to a resident of  | ||||||
| 7 | another state if that motor vehicle will not be titled in this  | ||||||
| 8 | State.
 | ||||||
| 9 |  Nothing in this paragraph shall be construed to authorize a  | ||||||
| 10 | county water
commission to impose a tax upon the privilege of  | ||||||
| 11 | engaging in any
business which under the Constitution of the  | ||||||
| 12 | United States may not be made
the subject of taxation by this  | ||||||
| 13 | State.
 | ||||||
| 14 |  (c) If a tax has been imposed under subsection (b), a
 | ||||||
| 15 | County Water Commission Service Occupation
Tax shall
also be  | ||||||
| 16 | imposed upon all persons engaged, in the territory of the
 | ||||||
| 17 | commission, in the business of making sales of service, who, as  | ||||||
| 18 | an
incident to making the sales of service, transfer tangible  | ||||||
| 19 | personal
property within the territory. The tax rate shall be  | ||||||
| 20 | 1/4% of the selling
price of tangible personal property so  | ||||||
| 21 | transferred within the territory.
The tax imposed under this  | ||||||
| 22 | paragraph and all civil penalties that may be
assessed as an  | ||||||
| 23 | incident thereof shall be collected and enforced by the
State  | ||||||
| 24 | Department of Revenue. The Department shall have full power to
 | ||||||
| 25 | administer and enforce this paragraph; to collect all taxes and  | ||||||
| 26 | penalties
due hereunder; to dispose of taxes and penalties so  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | collected in the manner
hereinafter provided; and to determine  | ||||||
| 2 | all rights to credit memoranda
arising on account of the  | ||||||
| 3 | erroneous payment of tax or penalty hereunder.
In the  | ||||||
| 4 | administration of, and compliance with, this paragraph, the
 | ||||||
| 5 | Department and persons who are subject to this paragraph shall  | ||||||
| 6 | have the
same rights, remedies, privileges, immunities, powers  | ||||||
| 7 | and duties, and be
subject to the same conditions,  | ||||||
| 8 | restrictions, limitations, penalties,
exclusions, exemptions  | ||||||
| 9 | and definitions of terms, and employ the same modes
of  | ||||||
| 10 | procedure, as are prescribed in Sections 1a-1, 2 (except that  | ||||||
| 11 | the
reference to State in the definition of supplier  | ||||||
| 12 | maintaining a place of
business in this State shall mean the  | ||||||
| 13 | territory of the commission), 2a, 3
through 3-50 (in respect to  | ||||||
| 14 | all provisions therein other than the State
rate of tax except  | ||||||
| 15 | that tangible personal property taxed at the 1% rate under the  | ||||||
| 16 | Service Occupation Tax Act shall not be subject to tax  | ||||||
| 17 | hereunder), 4 (except that the
reference to the State shall be  | ||||||
| 18 | to the territory of the commission), 5, 7,
8 (except that the  | ||||||
| 19 | jurisdiction to which the tax shall be a debt to the
extent  | ||||||
| 20 | indicated in that Section 8 shall be the commission), 9 (except  | ||||||
| 21 | as
to the disposition of taxes and penalties collected and  | ||||||
| 22 | except that the
returned merchandise credit for this tax may  | ||||||
| 23 | not be taken against any State
tax), 10, 11, 12 (except the  | ||||||
| 24 | reference therein to Section 2b of the
Retailers' Occupation  | ||||||
| 25 | Tax Act), 13 (except that any reference to the State
shall mean  | ||||||
| 26 | the territory of the commission), the first paragraph of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Section
15, 15.5, 16, 17, 18, 19, and 20 of the Service  | ||||||
| 2 | Occupation Tax Act as fully
as if those provisions were set  | ||||||
| 3 | forth herein.
 | ||||||
| 4 |  Persons subject to any tax imposed under the authority  | ||||||
| 5 | granted in
this paragraph may reimburse themselves for their  | ||||||
| 6 | serviceman's tax liability
hereunder by separately stating the  | ||||||
| 7 | tax as an additional charge, which
charge may be stated in  | ||||||
| 8 | combination, in a single amount, with State tax
that servicemen  | ||||||
| 9 | are authorized to collect under the Service Use Tax Act,
and  | ||||||
| 10 | any tax for which servicemen may be liable under subsection (f)  | ||||||
| 11 | of Section
4.03 of the Regional Transportation Authority Act,  | ||||||
| 12 | in accordance
with such bracket schedules as the Department may  | ||||||
| 13 | prescribe.
 | ||||||
| 14 |  Whenever the Department determines that a refund should be  | ||||||
| 15 | made under this
paragraph to a claimant instead of issuing a  | ||||||
| 16 | credit memorandum, the Department
shall notify the State  | ||||||
| 17 | Comptroller, who shall cause the warrant to be drawn
for the  | ||||||
| 18 | amount specified, and to the person named, in the notification  | ||||||
| 19 | from
the Department. The refund shall be paid by the State  | ||||||
| 20 | Treasurer out of a
county water commission tax fund established  | ||||||
| 21 | under subsection (g) of this
Section.
 | ||||||
| 22 |  Nothing in this paragraph shall be construed to authorize a  | ||||||
| 23 | county water
commission to impose a tax upon the privilege of  | ||||||
| 24 | engaging in any business
which under the Constitution of the  | ||||||
| 25 | United States may not be made the
subject of taxation by the  | ||||||
| 26 | State.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (d) If a tax has been imposed under subsection (b), a tax  | ||||||
| 2 | shall
also be imposed upon the privilege of using, in the  | ||||||
| 3 | territory of the
commission, any item of tangible personal  | ||||||
| 4 | property that is purchased
outside the territory at retail from  | ||||||
| 5 | a retailer, and that is titled or
registered with an agency of  | ||||||
| 6 | this State's government, at a rate of 1/4% of
the selling price  | ||||||
| 7 | of the tangible personal property within the territory,
as  | ||||||
| 8 | "selling price" is defined in the Use Tax Act. The tax shall be  | ||||||
| 9 | collected
from persons whose Illinois address for titling or  | ||||||
| 10 | registration purposes
is given as being in the territory. The  | ||||||
| 11 | tax shall be collected by the
Department of Revenue for a  | ||||||
| 12 | county water commission. The tax must be paid
to the State, or  | ||||||
| 13 | an exemption determination must be obtained from the
Department  | ||||||
| 14 | of Revenue, before the title or certificate of registration for
 | ||||||
| 15 | the property may be issued. The tax or proof of exemption may  | ||||||
| 16 | be
transmitted to the Department by way of the State agency  | ||||||
| 17 | with which, or the
State officer with whom, the tangible  | ||||||
| 18 | personal property must be titled or
registered if the  | ||||||
| 19 | Department and the State agency or State officer
determine that  | ||||||
| 20 | this procedure will expedite the processing of applications
for  | ||||||
| 21 | title or registration.
 | ||||||
| 22 |  The Department shall have full power to administer and  | ||||||
| 23 | enforce this
paragraph; to collect all taxes, penalties, and  | ||||||
| 24 | interest due hereunder; to
dispose of taxes, penalties, and  | ||||||
| 25 | interest so collected in the manner
hereinafter provided; and  | ||||||
| 26 | to determine all rights to credit memoranda or
refunds arising  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | on account of the erroneous payment of tax, penalty, or
 | ||||||
| 2 | interest hereunder. In the administration of and compliance  | ||||||
| 3 | with this
paragraph, the Department and persons who are subject  | ||||||
| 4 | to this paragraph
shall have the same rights, remedies,  | ||||||
| 5 | privileges, immunities, powers, and
duties, and be subject to  | ||||||
| 6 | the same conditions, restrictions, limitations,
penalties,  | ||||||
| 7 | exclusions, exemptions, and definitions of terms and employ the
 | ||||||
| 8 | same modes of procedure, as are prescribed in Sections 2  | ||||||
| 9 | (except the
definition of "retailer maintaining a place of  | ||||||
| 10 | business in this State"), 3
through 3-80 (except provisions  | ||||||
| 11 | pertaining to the State rate of tax,
and except provisions  | ||||||
| 12 | concerning collection or refunding of the tax by
retailers), 4,  | ||||||
| 13 | 11,
12, 12a, 14, 15, 19 (except the portions pertaining to  | ||||||
| 14 | claims by retailers
and except the last paragraph concerning  | ||||||
| 15 | refunds), 20, 21, and 22 of the Use
Tax Act and Section 3-7 of  | ||||||
| 16 | the Uniform Penalty and Interest Act that are
not inconsistent  | ||||||
| 17 | with this paragraph, as fully as if those provisions were
set  | ||||||
| 18 | forth herein.
 | ||||||
| 19 |  Whenever the Department determines that a refund should be  | ||||||
| 20 | made under this
paragraph to a claimant instead of issuing a  | ||||||
| 21 | credit memorandum, the Department
shall notify the State  | ||||||
| 22 | Comptroller, who shall cause the order
to be drawn for the  | ||||||
| 23 | amount specified, and to the person named, in the
notification  | ||||||
| 24 | from the Department. The refund shall be paid by the State
 | ||||||
| 25 | Treasurer out of a county water commission tax fund established
 | ||||||
| 26 | under subsection (g) of this Section.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (e) A certificate of registration issued by the State  | ||||||
| 2 | Department of
Revenue to a retailer under the Retailers'  | ||||||
| 3 | Occupation Tax Act or under the
Service Occupation Tax Act  | ||||||
| 4 | shall permit the registrant to engage in a
business that is  | ||||||
| 5 | taxed under the tax imposed under subsection (b), (c),
or (d)  | ||||||
| 6 | of this Section and no additional registration shall be  | ||||||
| 7 | required under
the tax. A certificate issued under the Use Tax  | ||||||
| 8 | Act or the Service Use Tax
Act shall be applicable with regard  | ||||||
| 9 | to any tax imposed under subsection (c)
of this Section.
 | ||||||
| 10 |  (f) Any ordinance imposing or discontinuing any tax under  | ||||||
| 11 | this Section
shall be adopted and a certified copy thereof  | ||||||
| 12 | filed with the Department on
or before June 1, whereupon the  | ||||||
| 13 | Department of Revenue shall proceed to
administer and enforce  | ||||||
| 14 | this Section on behalf of the county water
commission as of  | ||||||
| 15 | September 1 next following the adoption and filing.
Beginning  | ||||||
| 16 | January 1, 1992, an ordinance or resolution imposing or
 | ||||||
| 17 | discontinuing the tax hereunder shall be adopted and a  | ||||||
| 18 | certified copy
thereof filed with the Department on or before  | ||||||
| 19 | the first day of July,
whereupon the Department shall proceed  | ||||||
| 20 | to administer and enforce this
Section as of the first day of  | ||||||
| 21 | October next following such adoption and
filing. Beginning  | ||||||
| 22 | January 1, 1993, an ordinance or resolution imposing or
 | ||||||
| 23 | discontinuing the tax hereunder shall be adopted and a  | ||||||
| 24 | certified copy
thereof filed with the Department on or before  | ||||||
| 25 | the first day of October,
whereupon the Department shall  | ||||||
| 26 | proceed to administer and enforce this
Section as of the first  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | day of January next following such adoption and filing.
 | ||||||
| 2 |  (g) The State Department of Revenue shall, upon collecting  | ||||||
| 3 | any taxes as
provided in this Section, pay the taxes over to  | ||||||
| 4 | the State Treasurer as
trustee for the commission. The taxes  | ||||||
| 5 | shall be held in a trust fund outside
the State Treasury.  | ||||||
| 6 |  As soon as possible after the first day of each month,  | ||||||
| 7 | beginning January 1, 2011, upon certification of the Department  | ||||||
| 8 | of Revenue, the Comptroller shall order transferred, and the  | ||||||
| 9 | Treasurer shall transfer, to the STAR Bonds Revenue Fund the  | ||||||
| 10 | local sales tax increment, as defined in the Innovation  | ||||||
| 11 | Development and Economy Act, collected under this Section  | ||||||
| 12 | during the second preceding calendar month for sales within a  | ||||||
| 13 | STAR bond district. | ||||||
| 14 |  After the monthly transfer to the STAR Bonds Revenue Fund,  | ||||||
| 15 | on or before the 25th day of each calendar month, the
State  | ||||||
| 16 | Department of Revenue shall prepare and certify to the  | ||||||
| 17 | Comptroller of
the State of Illinois the amount to be paid to  | ||||||
| 18 | the commission, which shall be
the amount (not including credit  | ||||||
| 19 | memoranda) collected under this Section during the second  | ||||||
| 20 | preceding calendar month by the Department plus an amount the  | ||||||
| 21 | Department determines is necessary to offset any amounts that  | ||||||
| 22 | were erroneously paid to a different taxing body, and not  | ||||||
| 23 | including any amount equal to the amount of refunds made during  | ||||||
| 24 | the second preceding calendar month by the Department on behalf  | ||||||
| 25 | of the commission, and not including any amount that the  | ||||||
| 26 | Department determines is necessary to offset any amounts that  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | were payable to a different taxing body but were erroneously  | ||||||
| 2 | paid to the commission, and less any amounts that are  | ||||||
| 3 | transferred to the STAR Bonds Revenue Fund, less 1.5% of the  | ||||||
| 4 | remainder, which shall be transferred into the Tax Compliance  | ||||||
| 5 | and Administration Fund. The Department, at the time of each  | ||||||
| 6 | monthly disbursement to the commission, shall prepare and  | ||||||
| 7 | certify to the State Comptroller the amount to be transferred  | ||||||
| 8 | into the Tax Compliance and Administration Fund under this  | ||||||
| 9 | subsection. Within 10 days after receipt by
the Comptroller of  | ||||||
| 10 | the certification of the amount to be paid to the
commission  | ||||||
| 11 | and the Tax Compliance and Administration Fund, the Comptroller  | ||||||
| 12 | shall cause an order to be drawn for the payment
for the amount  | ||||||
| 13 | in accordance with the direction in the certification.
 | ||||||
| 14 |  (h) Beginning June 1, 2016, any tax imposed pursuant to  | ||||||
| 15 | this Section may no longer be imposed or collected, unless a  | ||||||
| 16 | continuation of the tax is approved by the voters at a  | ||||||
| 17 | referendum as set forth in this Section. | ||||||
| 18 | (Source: P.A. 99-217, eff. 7-31-15; 99-642, eff. 7-28-16;  | ||||||
| 19 | 100-23, eff. 7-6-17; 100-587, eff. 6-4-18; 100-863, eff.  | ||||||
| 20 | 8-14-18; 100-1171, eff. 1-4-19; revised 1-11-19.)
 | ||||||
| 21 |  Section 385. The School Code is amended by changing  | ||||||
| 22 | Sections 2-3.25g, 3-15.12a, 10-17a, 10-22.3f, 10-22.6, 10-29,  | ||||||
| 23 | 21B-20, 21B-25, 21B-30, 21B-40, 22-30, 22-80, 24-5, 24-12,  | ||||||
| 24 | 26-2a, 26-12, 27-8.1, 27-22.05, and 27A-5, by setting forth,  | ||||||
| 25 | renumbering, and changing multiple versions of Sections  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 2-3.173 and 10-20.67, and by setting forth and renumbering  | ||||||
| 2 | multiple versions of Section 27-23.11 as follows: | ||||||
| 3 |  (105 ILCS 5/2-3.25g) (from Ch. 122, par. 2-3.25g) | ||||||
| 4 |  Sec. 2-3.25g. Waiver or modification of mandates within the  | ||||||
| 5 | School
Code and administrative rules and regulations.  | ||||||
| 6 |  (a) In this Section: | ||||||
| 7 |   "Board" means a school board or the governing board or  | ||||||
| 8 | administrative district, as the case may be, for a joint  | ||||||
| 9 | agreement. | ||||||
| 10 |   "Eligible applicant" means a school district, joint  | ||||||
| 11 | agreement made up of school districts, or regional  | ||||||
| 12 | superintendent of schools on behalf of schools and programs  | ||||||
| 13 | operated by the regional office of education.
 | ||||||
| 14 |   "Implementation date" has the meaning set forth in  | ||||||
| 15 | Section 24A-2.5 of this Code.  | ||||||
| 16 |   "State Board" means the State Board of Education.
 | ||||||
| 17 |  (b) Notwithstanding any other
provisions of this School  | ||||||
| 18 | Code or any other law of this State to the
contrary, eligible  | ||||||
| 19 | applicants may petition the State Board of Education for the
 | ||||||
| 20 | waiver or modification of the mandates of this School Code or  | ||||||
| 21 | of the
administrative rules and regulations promulgated by the  | ||||||
| 22 | State Board of
Education. Waivers or modifications of  | ||||||
| 23 | administrative rules and regulations
and modifications of  | ||||||
| 24 | mandates of this School Code may be requested when an eligible  | ||||||
| 25 | applicant demonstrates that it can address the intent of the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | rule or
mandate in a more effective, efficient, or economical  | ||||||
| 2 | manner or when necessary
to stimulate innovation or improve  | ||||||
| 3 | student performance. Waivers of
mandates of
the School Code may  | ||||||
| 4 | be requested when the waivers are necessary to stimulate
 | ||||||
| 5 | innovation or improve student performance or when the applicant  | ||||||
| 6 | demonstrates that it can address the intent of the mandate of  | ||||||
| 7 | the School Code in a more effective, efficient, or economical  | ||||||
| 8 | manner. Waivers may not be requested
from laws, rules, and  | ||||||
| 9 | regulations pertaining to special education, teacher educator  | ||||||
| 10 | licensure, teacher tenure and seniority, or Section 5-2.1 of  | ||||||
| 11 | this Code or from compliance with the Every Student Succeeds  | ||||||
| 12 | Act (Public Law 114-95). Eligible applicants may not seek a  | ||||||
| 13 | waiver or seek a modification of a mandate regarding the  | ||||||
| 14 | requirements for (i) student performance data to be a  | ||||||
| 15 | significant factor in teacher or principal evaluations or (ii)  | ||||||
| 16 | teachers and principals to be rated using the 4 categories of  | ||||||
| 17 | "excellent", "proficient", "needs improvement", or  | ||||||
| 18 | "unsatisfactory". On September 1, 2014, any previously  | ||||||
| 19 | authorized waiver or modification from such requirements shall  | ||||||
| 20 | terminate.  | ||||||
| 21 |  (c) Eligible applicants, as a matter of inherent managerial  | ||||||
| 22 | policy, and any
Independent Authority established under  | ||||||
| 23 | Section 2-3.25f-5 of this Code may submit an
application for a  | ||||||
| 24 | waiver or modification authorized under this Section. Each
 | ||||||
| 25 | application must include a written request by the eligible  | ||||||
| 26 | applicant or
Independent Authority and must demonstrate that  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the intent of the mandate can
be addressed in a more effective,  | ||||||
| 2 | efficient, or economical manner
or be based
upon a specific  | ||||||
| 3 | plan for improved student performance and school improvement.
 | ||||||
| 4 | Any eligible applicant requesting a waiver or modification for  | ||||||
| 5 | the reason that intent
of the mandate can be addressed in a  | ||||||
| 6 | more economical manner shall include in
the application a  | ||||||
| 7 | fiscal analysis showing current expenditures on the mandate
and  | ||||||
| 8 | projected savings resulting from the waiver
or modification.  | ||||||
| 9 | Applications
and plans developed by eligible applicants must be  | ||||||
| 10 | approved by the board or regional superintendent of schools  | ||||||
| 11 | applying on behalf of schools or programs operated by the  | ||||||
| 12 | regional office of education following a public hearing on the  | ||||||
| 13 | application and plan and the
opportunity for the board or  | ||||||
| 14 | regional superintendent to hear testimony from staff
directly  | ||||||
| 15 | involved in
its implementation, parents, and students. The time  | ||||||
| 16 | period for such testimony shall be separate from the time  | ||||||
| 17 | period established by the eligible applicant for public comment  | ||||||
| 18 | on other matters. | ||||||
| 19 |  (c-5) If the applicant is a school district, then the  | ||||||
| 20 | district shall post information that sets forth the time, date,  | ||||||
| 21 | place, and general subject matter of the public hearing on its  | ||||||
| 22 | Internet website at least 14 days prior to the hearing. If the  | ||||||
| 23 | district is requesting to increase the fee charged for driver  | ||||||
| 24 | education authorized pursuant to Section 27-24.2 of this Code,  | ||||||
| 25 | the website information shall include the proposed amount of  | ||||||
| 26 | the fee the district will request. All school districts must  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | publish a notice of the public hearing at least 7 days prior to  | ||||||
| 2 | the hearing in a newspaper of general circulation within the  | ||||||
| 3 | school district that sets forth the time, date, place, and  | ||||||
| 4 | general subject matter of the hearing. Districts requesting to  | ||||||
| 5 | increase the fee charged for driver education shall include in  | ||||||
| 6 | the published notice the proposed amount of the fee the  | ||||||
| 7 | district will request. If the applicant is a joint agreement or  | ||||||
| 8 | regional superintendent, then the joint agreement or regional  | ||||||
| 9 | superintendent shall post information that sets forth the time,  | ||||||
| 10 | date, place, and general subject matter of the public hearing  | ||||||
| 11 | on its Internet website at least 14 days prior to the hearing.  | ||||||
| 12 | If the joint agreement or regional superintendent is requesting  | ||||||
| 13 | to increase the fee charged for driver education authorized  | ||||||
| 14 | pursuant to Section 27-24.2 of this Code, the website  | ||||||
| 15 | information shall include the proposed amount of the fee the  | ||||||
| 16 | applicant will request. All joint agreements and regional  | ||||||
| 17 | superintendents must publish a notice of the public hearing at  | ||||||
| 18 | least 7 days prior to the hearing in a newspaper of general  | ||||||
| 19 | circulation in each school district that is a member of the  | ||||||
| 20 | joint agreement or that is served by the educational service  | ||||||
| 21 | region that sets forth the time, date, place, and general  | ||||||
| 22 | subject matter of the hearing, provided that a notice appearing  | ||||||
| 23 | in a newspaper generally circulated in more than one school  | ||||||
| 24 | district shall be deemed to fulfill this requirement with  | ||||||
| 25 | respect to all of the affected districts. Joint agreements or  | ||||||
| 26 | regional superintendents requesting to increase the fee  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | charged for driver education shall include in the published  | ||||||
| 2 | notice the proposed amount of the fee the applicant will  | ||||||
| 3 | request. The
eligible applicant must notify either  | ||||||
| 4 | electronically or in writing the affected exclusive collective
 | ||||||
| 5 | bargaining agent and those State legislators representing the  | ||||||
| 6 | eligible applicant's territory of
its
intent to seek approval  | ||||||
| 7 | of a
waiver or
modification and of the hearing to be held to  | ||||||
| 8 | take testimony from staff.
The affected exclusive collective  | ||||||
| 9 | bargaining agents shall be notified of such
public hearing at  | ||||||
| 10 | least 7 days prior to the date of the hearing and shall be
 | ||||||
| 11 | allowed to attend
such public hearing. The eligible applicant  | ||||||
| 12 | shall attest to compliance with all of
the notification and  | ||||||
| 13 | procedural requirements set forth in this Section. | ||||||
| 14 |  (d) A request for a waiver or modification of  | ||||||
| 15 | administrative rules and
regulations or for a modification of  | ||||||
| 16 | mandates contained in this School Code
shall be submitted to  | ||||||
| 17 | the State Board of Education within 15 days after
approval by  | ||||||
| 18 | the board or regional superintendent of schools. The  | ||||||
| 19 | application as submitted to the
State Board of Education shall  | ||||||
| 20 | include a description of the public hearing.
Following receipt  | ||||||
| 21 | of the waiver or modification request, the
State Board shall  | ||||||
| 22 | have 45 days to review the application and request. If the
 | ||||||
| 23 | State Board fails to disapprove the application within that  | ||||||
| 24 | 45-day 45 day period, the
waiver or modification shall be  | ||||||
| 25 | deemed granted. The State Board
may disapprove
any request if  | ||||||
| 26 | it is not based upon sound educational practices, endangers the
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | health or safety of students or staff, compromises equal  | ||||||
| 2 | opportunities for
learning, or fails to demonstrate that the  | ||||||
| 3 | intent of the rule or mandate can be
addressed in a more  | ||||||
| 4 | effective, efficient, or economical manner or have improved
 | ||||||
| 5 | student performance as a primary goal. Any request disapproved  | ||||||
| 6 | by the State
Board may be appealed to the General Assembly by  | ||||||
| 7 | the eligible applicant
as outlined in this Section.  | ||||||
| 8 |  A request for a waiver from mandates contained in this  | ||||||
| 9 | School Code shall be
submitted to the State Board within 15  | ||||||
| 10 | days after approval by the board or regional superintendent of  | ||||||
| 11 | schools.
The application as submitted to the State Board of  | ||||||
| 12 | Education
shall include a description of the public hearing.  | ||||||
| 13 | The description shall
include, but need not be limited to, the  | ||||||
| 14 | means of notice, the number of people
in attendance, the number  | ||||||
| 15 | of people who spoke as proponents or opponents of the
waiver, a  | ||||||
| 16 | brief description of their comments, and whether there were any
 | ||||||
| 17 | written statements submitted.
The State Board shall review the  | ||||||
| 18 | applications and requests for
completeness and shall compile  | ||||||
| 19 | the requests in reports to be filed with the
General Assembly.  | ||||||
| 20 | The State Board shall file
reports outlining the waivers
 | ||||||
| 21 | requested by eligible applicants
and appeals by eligible  | ||||||
| 22 | applicants of requests
disapproved by the State Board with the  | ||||||
| 23 | Senate and the House of
Representatives before each March 1 and
 | ||||||
| 24 | October
1. | ||||||
| 25 |  The report shall be reviewed by a panel of 4 members  | ||||||
| 26 | consisting of: | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (1) the Speaker of the House of Representatives; | ||||||
| 2 |   (2) the Minority Leader of the House of  | ||||||
| 3 | Representatives; | ||||||
| 4 |   (3) the President of the Senate; and | ||||||
| 5 |   (4) the Minority Leader of the Senate. | ||||||
| 6 | The State Board of Education may provide the panel  | ||||||
| 7 | recommendations on waiver requests. The members of the panel  | ||||||
| 8 | shall review the report submitted by the State Board of  | ||||||
| 9 | Education and submit to the State Board of Education any notice  | ||||||
| 10 | of further consideration to any waiver request within 14 days  | ||||||
| 11 | after the member receives the report. If 3 or more of the panel  | ||||||
| 12 | members submit a notice of further consideration to any waiver  | ||||||
| 13 | request contained within the report, the State Board of  | ||||||
| 14 | Education shall submit the waiver request to the General  | ||||||
| 15 | Assembly for consideration. If less than 3 panel members submit  | ||||||
| 16 | a notice of further consideration to a waiver request, the  | ||||||
| 17 | waiver may be approved, denied, or modified by the State Board.  | ||||||
| 18 | If the State Board does not act on a waiver request within 10  | ||||||
| 19 | days, then the waiver request is approved. If the waiver  | ||||||
| 20 | request is denied by the State Board, it shall submit the  | ||||||
| 21 | waiver request to the General Assembly for consideration. | ||||||
| 22 |  The General Assembly may disapprove any waiver request  | ||||||
| 23 | submitted to the General Assembly pursuant to this subsection  | ||||||
| 24 | (d) in whole
or in part within 60 calendar days after each  | ||||||
| 25 | house of the General Assembly
next
convenes after the waiver  | ||||||
| 26 | request is submitted by adoption of a resolution by a record  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | vote
of the majority of members elected in each house. If the  | ||||||
| 2 | General Assembly
fails to disapprove any waiver request or  | ||||||
| 3 | appealed request within such 60-day 60
day period, the waiver  | ||||||
| 4 | or modification shall be deemed granted. Any resolution
adopted  | ||||||
| 5 | by the General Assembly disapproving a report of the State  | ||||||
| 6 | Board in
whole or in part shall be binding on the State Board. | ||||||
| 7 |  (e) An approved waiver or modification may remain in effect  | ||||||
| 8 | for a period not to
exceed 5 school years and may be renewed  | ||||||
| 9 | upon application by the
eligible applicant. However, such  | ||||||
| 10 | waiver or modification may be changed within that
5-year period  | ||||||
| 11 | by a board or regional superintendent of schools applying on  | ||||||
| 12 | behalf of schools or programs operated by the regional office  | ||||||
| 13 | of education following the procedure as set
forth in this  | ||||||
| 14 | Section for the initial waiver or modification request. If
 | ||||||
| 15 | neither the State Board of Education nor the General Assembly  | ||||||
| 16 | disapproves, the
change is deemed granted.  | ||||||
| 17 |  (f) (Blank). | ||||||
| 18 | (Source: P.A. 99-78, eff. 7-20-15; 100-465, eff. 8-31-17;  | ||||||
| 19 | 100-782, eff. 1-1-19; revised 10-1-18.) | ||||||
| 20 |  (105 ILCS 5/2-3.173) | ||||||
| 21 |  Sec. 2-3.173. Substitute teachers; recruiting firms. | ||||||
| 22 |  (a) In this Section, "recruiting firm" means a company with  | ||||||
| 23 | expertise in finding qualified applicants for positions and  | ||||||
| 24 | screening those potential workers for an employer. | ||||||
| 25 |  (b) By January 1, 2019, the State Board of Education shall  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | implement a program and adopt rules to allow school districts  | ||||||
| 2 | to supplement their substitute teacher recruitment for  | ||||||
| 3 | elementary and secondary schools with the use of recruiting  | ||||||
| 4 | firms, subject to the other provisions of this Section. To  | ||||||
| 5 | qualify for the program, a school district shall demonstrate to  | ||||||
| 6 | the State Board that, because of the severity of its substitute  | ||||||
| 7 | teacher shortage, it is unable to find an adequate amount of  | ||||||
| 8 | substitute or retired teachers and has exhausted all other  | ||||||
| 9 | efforts. Substitute teachers provided by a recruiting firm must  | ||||||
| 10 | adhere to all mandated State laws, rules, and screening  | ||||||
| 11 | requirements for substitute teachers not provided by a  | ||||||
| 12 | recruiting firm and must be paid on the same wage scale as  | ||||||
| 13 | substitute teachers not provided by a recruiting firm. This  | ||||||
| 14 | Section shall not be construed to require school districts to  | ||||||
| 15 | use recruiting firms for substitute teachers. A school district  | ||||||
| 16 | may not use a recruiting firm under this Section to circumvent  | ||||||
| 17 | any collective bargaining agreements or State laws, rules, or  | ||||||
| 18 | screening requirements for teachers. A school district may not  | ||||||
| 19 | reduce the number of full-time staff members of a department as  | ||||||
| 20 | a result of hiring a substitute teacher recruiting firm. In the  | ||||||
| 21 | event of a teacher's strike, a school district may not use a  | ||||||
| 22 | recruiting firm to hire a substitute teacher. | ||||||
| 23 |  (c) A school district organized under Article 34 of this  | ||||||
| 24 | Code may contract with a substitute teacher recruiting firm  | ||||||
| 25 | under this Section only if the district meets the following  | ||||||
| 26 | requirements: | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (1) certifies to the State Board of Education that it  | ||||||
| 2 | has adequate funds to fill and pay for all substitute  | ||||||
| 3 | teacher positions; | ||||||
| 4 |   (2) prioritizes existing substitute teachers over  | ||||||
| 5 | substitute teachers from recruiting firms; | ||||||
| 6 |   (3) files copies of all substitute teacher contracts  | ||||||
| 7 | with the State Board of Education; and | ||||||
| 8 |   (4) requires that the substitute teacher recruiting  | ||||||
| 9 | firm file an annual report with the school district that  | ||||||
| 10 | would include the number of substitute teachers that were  | ||||||
| 11 | placed in the district, the total cost of the contract to  | ||||||
| 12 | the district, and the percentage of substitute teacher  | ||||||
| 13 | openings that were filled. | ||||||
| 14 |  (d) A substitute teacher recruiting firm may enter into an  | ||||||
| 15 | agreement with a labor organization that has a collective  | ||||||
| 16 | bargaining agreement with a school district. 
 | ||||||
| 17 | (Source: P.A. 100-813, eff. 8-13-18.) | ||||||
| 18 |  (105 ILCS 5/2-3.174) | ||||||
| 19 |  Sec. 2-3.174 2-3.173. Supporting Future Teachers Program. | ||||||
| 20 |  (a) In this Section:  | ||||||
| 21 |  "English learner" means a child included in the definition  | ||||||
| 22 | of "English learners" under Section 14C-2 of this Code. | ||||||
| 23 |  "Low-income student" means a student that would be included  | ||||||
| 24 | in an Organizational Unit's Low-Income Count, as calculated  | ||||||
| 25 | under Section 18-8.15 of this Code.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  "Program" means the Supporting Future Teachers Program  | ||||||
| 2 | established under this Section.  | ||||||
| 3 |  "Qualified participant" means a high school graduate who:  | ||||||
| 4 | (i) can demonstrate proficiency in a language other than  | ||||||
| 5 | English or is a recipient of a State Seal of Biliteracy or, at  | ||||||
| 6 | any one time during pre-kindergarten through grade 12, was  | ||||||
| 7 | identified as a low-income student; and (ii) is a member of the  | ||||||
| 8 | community in which the participating school district is  | ||||||
| 9 | located. A "qualified participant" must be enrolled in an  | ||||||
| 10 | educator preparation program approved by the State Board of  | ||||||
| 11 | Education at a regionally accredited institution of higher  | ||||||
| 12 | education in this State. | ||||||
| 13 |  "State Board" means the State Board of Education.  | ||||||
| 14 |  (b) Beginning with the 2019-2020 school year, the State  | ||||||
| 15 | Board shall establish and maintain the Supporting Future  | ||||||
| 16 | Teachers Program to assist qualified participants in acquiring  | ||||||
| 17 | a Professional Educator License. | ||||||
| 18 |  (c) Each participating school district shall partner with  | ||||||
| 19 | an educator preparation program approved by the State Board at  | ||||||
| 20 | a regionally accredited institution of higher education in this  | ||||||
| 21 | State. Each qualified participant enrolled in the Program  | ||||||
| 22 | through the school district must be enrolled at least part-time  | ||||||
| 23 | each semester at that institution of higher education in its  | ||||||
| 24 | educator preparation program and be working toward a  | ||||||
| 25 | Professional Educator License.  | ||||||
| 26 |  (d) A qualified participant shall no longer qualify for the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Program if at any time the participating school district or the  | ||||||
| 2 | institution of higher education determines that the qualified  | ||||||
| 3 | participant is no longer making substantial progress toward a  | ||||||
| 4 | degree in an approved educator preparation program. | ||||||
| 5 |  (e) Throughout each semester of participation in the  | ||||||
| 6 | Program, the qualified participant must be employed by the  | ||||||
| 7 | participating school district and working under the  | ||||||
| 8 | supervision of a school district employee. Duties of the  | ||||||
| 9 | qualified participant may include, but are not limited to (i)  | ||||||
| 10 | working in cooperation with his or her supervisor under this  | ||||||
| 11 | subsection (e) to create classroom curriculum and lesson plans  | ||||||
| 12 | and (ii) working with and mentoring English learners or  | ||||||
| 13 | low-income students on a one-on-one basis. | ||||||
| 14 |  Each participating school district may use appropriate  | ||||||
| 15 | State, federal, or local revenue to employ the qualified  | ||||||
| 16 | participant. | ||||||
| 17 |  (f) At the end of each school year of the Program, each  | ||||||
| 18 | participating school district shall submit data to the State  | ||||||
| 19 | Board detailing all of the following: | ||||||
| 20 |   (1) The number of qualified participants enrolled in  | ||||||
| 21 | the Program. | ||||||
| 22 |   (2) The costs associated with the Program. | ||||||
| 23 |   (3) The duties assigned to each qualified participant  | ||||||
| 24 | by his or her supervisor. | ||||||
| 25 |   (4) The current status of each qualified participant in  | ||||||
| 26 | his or her educator preparation program. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (5) The qualified participant's Illinois Educator  | ||||||
| 2 | Identification Number, if available. | ||||||
| 3 |   (6) Any other information requested by the State Board.  | ||||||
| 4 |  (g) Prior to the 2023-2024 school year, the State Board  | ||||||
| 5 | shall electronically submit a report to the Clerk of the House  | ||||||
| 6 | of Representatives and the Secretary of the Senate detailing  | ||||||
| 7 | the first 4 years of the program, including, but not limited  | ||||||
| 8 | to, the following information:  | ||||||
| 9 |   (1) The participating school districts in the Program. | ||||||
| 10 |   (2) The number of qualified participants enrolled in  | ||||||
| 11 | the Program. | ||||||
| 12 |   (3) The costs associated with the Program per school  | ||||||
| 13 | district. | ||||||
| 14 |   (4) A summary of the duties assigned to qualified  | ||||||
| 15 | participants by school district supervisors. | ||||||
| 16 |   (5) Any other information as determined by the State  | ||||||
| 17 | Board.  | ||||||
| 18 |  (h) The State Board may establish and adopt any rules  | ||||||
| 19 | necessary to implement this Section. | ||||||
| 20 |  (i) Nothing in this Section shall be construed to require a  | ||||||
| 21 | school district to participate in the Program. 
 | ||||||
| 22 | (Source: P.A. 100-982, eff. 8-19-18; revised 10-16-18.) | ||||||
| 23 |  (105 ILCS 5/2-3.175) | ||||||
| 24 |  Sec. 2-3.175 2-3.173. Registered apprenticeship program.  | ||||||
| 25 |  (a) In this Section, "registered apprenticeship program"  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | means an industry-based occupational training program of study  | ||||||
| 2 | with standards reviewed and approved by the United States  | ||||||
| 3 | Department of Labor that meets each of the following  | ||||||
| 4 | characteristics: | ||||||
| 5 |   (1) Apprentices in the program are at all times  | ||||||
| 6 | employed by a company participating in the program.  | ||||||
| 7 |   (2) The program features a structured combination of  | ||||||
| 8 | on-the-job learning supported by related technical  | ||||||
| 9 | classroom instruction, met either by a high school or a  | ||||||
| 10 | public community college.  | ||||||
| 11 |   (3) Apprentices in the program are paid a training wage  | ||||||
| 12 | of not less than the State minimum wage, which escalates  | ||||||
| 13 | throughout the life of the apprenticeship, and employment  | ||||||
| 14 | is continued with the company following conclusion of the  | ||||||
| 15 | apprenticeship for a period of not less than 2 years.  | ||||||
| 16 |   (4) Apprentices in the program earn an  | ||||||
| 17 | industry-related occupational skills certificate and a  | ||||||
| 18 | high school diploma.  | ||||||
| 19 |   (5) Apprentices in the program may earn postsecondary  | ||||||
| 20 | credit toward a certificate or degree, as applicable.  | ||||||
| 21 | "Registered apprenticeship program" does not include an  | ||||||
| 22 | apprenticeship program related to construction, as defined  | ||||||
| 23 | under the Employee Classification Act.  | ||||||
| 24 |  (b) No later than 6 months after August 20, 2018 (the  | ||||||
| 25 | effective date of Public Act 100-992) this amendatory Act of  | ||||||
| 26 | the 100th General Assembly, the State Board of Education shall  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | initiate a rulemaking proceeding to adopt rules as may be  | ||||||
| 2 | necessary to allow students of any high school in this State  | ||||||
| 3 | who are 16 years of age or older to participate in registered  | ||||||
| 4 | apprenticeship programs. The rules shall include the waiver of  | ||||||
| 5 | all non-academic requirements mandated for graduation from a  | ||||||
| 6 | high school under this Code that would otherwise prohibit or  | ||||||
| 7 | prevent a student from participating in a registered  | ||||||
| 8 | apprenticeship program. 
 | ||||||
| 9 | (Source: P.A. 100-992, eff. 8-20-18; revised 10-16-18.) | ||||||
| 10 |  (105 ILCS 5/3-15.12a) | ||||||
| 11 |  Sec. 3-15.12a. Alternate route to high school diploma for  | ||||||
| 12 | adult learners. | ||||||
| 13 |  (a) The purpose of Public Act 100-514 this amendatory Act  | ||||||
| 14 | of the 100th General Assembly is to provide eligible applicants  | ||||||
| 15 | that have been or are unable to establish agreements with a  | ||||||
| 16 | secondary or unit school district in the area in which the  | ||||||
| 17 | applicant is located with a process for attaining the authority  | ||||||
| 18 | to award high school diplomas to adult learners.  | ||||||
| 19 |  (a-5) In this Section: | ||||||
| 20 |  "Adult learner" means a person ineligible for reenrollment  | ||||||
| 21 | under subsection (b) of Section 26-2 of this Code and 34 CFR  | ||||||
| 22 | 300.102. | ||||||
| 23 |  "Board" means the Illinois Community College Board.  | ||||||
| 24 |  "Eligible applicant" means a community college established  | ||||||
| 25 | and operating under the authority of the Public Community  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | College Act; a non-profit entity in partnership with a regional  | ||||||
| 2 | superintendent of schools; the chief administrator of an  | ||||||
| 3 | intermediate service center that has the authority, under rules  | ||||||
| 4 | adopted by the State Board of Education, to issue a high school  | ||||||
| 5 | diploma; or a school district organized under Article 34 of  | ||||||
| 6 | this Code. In order to be an eligible applicant, an entity  | ||||||
| 7 | under this definition, other than a school district organized  | ||||||
| 8 | under Article 34 of this Code, must provide evidence or other  | ||||||
| 9 | documentation that it is or has been unable to establish an  | ||||||
| 10 | agreement with a secondary or unit school district in which the  | ||||||
| 11 | eligible applicant is located to provide a program in which  | ||||||
| 12 | students who successfully complete the program can receive a  | ||||||
| 13 | high school diploma from their school district of residence. | ||||||
| 14 |  "Executive Director" means the Executive Director of the  | ||||||
| 15 | Illinois Community College Board.  | ||||||
| 16 |  "High school diploma program for adult learners" means a  | ||||||
| 17 | program approved to operate under this Section that provides a  | ||||||
| 18 | program of alternative alterative study to adult learners  | ||||||
| 19 | leading to the issuance of a high school diploma. | ||||||
| 20 |  (b) An eligible applicant is authorized to design a high  | ||||||
| 21 | school diploma program for adult learners, to be approved by  | ||||||
| 22 | the Board prior to implementation. A non-profit eligible  | ||||||
| 23 | applicant shall operate this program only within the  | ||||||
| 24 | jurisdictional authority of the regional superintendent of  | ||||||
| 25 | schools, the chief administrator of an intermediate service  | ||||||
| 26 | center, or a school district organized Article 34 of this Code  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | with whom the non-profit eligible applicant has entered into a  | ||||||
| 2 | partnership. An approved program shall include, without  | ||||||
| 3 | limitation, all of the following: | ||||||
| 4 |   (1) An administrative structure, program activities,  | ||||||
| 5 | program staff, a budget, and a specific curriculum that is  | ||||||
| 6 | consistent with Illinois Learning Standards, as well as  | ||||||
| 7 | Illinois content standards for adults, but may be different  | ||||||
| 8 | from a regular school program in terms of location, length  | ||||||
| 9 | of school day, program sequence, multidisciplinary  | ||||||
| 10 | courses, pace, instructional activities, or any  | ||||||
| 11 | combination of these. | ||||||
| 12 |   (2) Issuance of a high school diploma only if an adult  | ||||||
| 13 | learner meets all minimum requirements under this Code and  | ||||||
| 14 | its implementing rules for receipt of a high school  | ||||||
| 15 | diploma. | ||||||
| 16 |   (3) Specific academic, behavioral, and emotional  | ||||||
| 17 | support services to be offered to adult learners enrolled  | ||||||
| 18 | in the program. | ||||||
| 19 |   (4) Career and technical education courses that lead to  | ||||||
| 20 | industry certifications in high growth and in-demand  | ||||||
| 21 | industry sectors or dual credit courses from a regionally  | ||||||
| 22 | accredited post-secondary educational institution  | ||||||
| 23 | consistent with the Dual Credit Quality Act. The program  | ||||||
| 24 | may include partnering with a community college district to  | ||||||
| 25 | provide career and technical education courses that lead to  | ||||||
| 26 | industry certifications. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (5) Specific program outcomes and goals and metrics to  | ||||||
| 2 | be used by the program to determine success. | ||||||
| 3 |   (6) The requirement that all instructional staff must  | ||||||
| 4 | hold an educator license valid for the high school grades  | ||||||
| 5 | issued under Article 21B of this Code. | ||||||
| 6 |   (7) Any other requirements adopted by rule by the  | ||||||
| 7 | Board. | ||||||
| 8 |  (c) Eligible applicants shall apply for approval of a high  | ||||||
| 9 | school diploma program for adult learners to the Board on forms  | ||||||
| 10 | prescribed by the Board. | ||||||
| 11 |   (1) Initial approval shall be for a period not to  | ||||||
| 12 | exceed 2 school years. | ||||||
| 13 |   (2) Renewal of approval shall be for a period not to  | ||||||
| 14 | exceed 4 school years and shall be contingent upon at least  | ||||||
| 15 | specific documented outcomes of student progression,  | ||||||
| 16 | graduation rates, and earning of industry-recognized  | ||||||
| 17 | credentials. | ||||||
| 18 |   (3) Program approval may be given only if the Executive  | ||||||
| 19 | Director determines that the eligible applicant has  | ||||||
| 20 | provided assurance through evidence of other documentation  | ||||||
| 21 | that it will meet the requirements of subsection (b) of  | ||||||
| 22 | this Section and any rules adopted by the Board. The Board  | ||||||
| 23 | shall make public any evaluation criteria it uses in making  | ||||||
| 24 | a determination of program approval or denial. | ||||||
| 25 |   (4) Notwithstanding anything in this Code to the  | ||||||
| 26 | contrary, a non-profit eligible applicant shall provide  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the following to the Board: | ||||||
| 2 |    (A) documentation that the non-profit entity will  | ||||||
| 3 | fulfill the requirements of subsection (b) of this  | ||||||
| 4 | Section; | ||||||
| 5 |    (B) evidence that the non-profit entity has the  | ||||||
| 6 | capacity to fulfill the requirements of this Section; | ||||||
| 7 |    (C) a description of the coordination and  | ||||||
| 8 | oversight that the eligible entity will provide in the  | ||||||
| 9 | administration of the program by the non-profit  | ||||||
| 10 | entity; | ||||||
| 11 |    (D) evidence that the non-profit entity has a  | ||||||
| 12 | history of providing services to adults 18 years of age  | ||||||
| 13 | or older whose educational and training opportunities  | ||||||
| 14 | have been limited by educational disadvantages,  | ||||||
| 15 | disabilities, and challenges. | ||||||
| 16 |   (5) If an eligible applicant that has been approved  | ||||||
| 17 | fails to meet any of the requirements of subsection (b) of  | ||||||
| 18 | this Section and any rules adopted by the Board, the  | ||||||
| 19 | Executive Director shall immediately initiate a process to  | ||||||
| 20 | revoke the eligible applicant's approval to provide the  | ||||||
| 21 | program, pursuant to rules adopted by the Board. | ||||||
| 22 |  (d) The Board may adopt any rules necessary to implement  | ||||||
| 23 | this Section. 
 | ||||||
| 24 | (Source: P.A. 100-514, eff. 9-22-17; revised 10-1-18.)
 | ||||||
| 25 |  (105 ILCS 5/10-17a) (from Ch. 122, par. 10-17a)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (Text of Section before amendment by P.A. 100-448) | ||||||
| 2 |  Sec. 10-17a. State, school district, and school report  | ||||||
| 3 | cards. 
 | ||||||
| 4 |  (1) By October 31, 2013 and October 31 of each subsequent  | ||||||
| 5 | school year, the State Board of Education, through the State  | ||||||
| 6 | Superintendent of Education, shall prepare a State report card,  | ||||||
| 7 | school district report cards, and school report cards, and  | ||||||
| 8 | shall by the most economic means provide to each school
 | ||||||
| 9 | district in this State, including special charter districts and  | ||||||
| 10 | districts
subject to the provisions of Article 34, the report  | ||||||
| 11 | cards for the school district and each of its schools.  | ||||||
| 12 |  (2) In addition to any information required by federal law,  | ||||||
| 13 | the State Superintendent shall determine the indicators and  | ||||||
| 14 | presentation of the school report card, which must include, at  | ||||||
| 15 | a minimum, the most current data collected and maintained by  | ||||||
| 16 | the State Board of Education related to the following: | ||||||
| 17 |   (A) school characteristics and student demographics,  | ||||||
| 18 | including average class size, average teaching experience,  | ||||||
| 19 | student racial/ethnic breakdown, and the percentage of  | ||||||
| 20 | students classified as low-income; the percentage of  | ||||||
| 21 | students classified as English learners; the percentage of  | ||||||
| 22 | students who have individualized education plans or 504  | ||||||
| 23 | plans that provide for special education services; the  | ||||||
| 24 | number and percentage of all students who have been  | ||||||
| 25 | assessed for placement in a gifted education or advanced  | ||||||
| 26 | academic program and, of those students: (i) the racial and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | ethnic breakdown, (ii) the percentage who are classified as  | ||||||
| 2 | low-income, and (iii) the number and percentage of students  | ||||||
| 3 | who received direct instruction from a teacher who holds a  | ||||||
| 4 | gifted education endorsement and, of those students, the  | ||||||
| 5 | percentage who are classified as low-income; the  | ||||||
| 6 | percentage of students scoring at the "exceeds  | ||||||
| 7 | expectations" level on the assessments required under  | ||||||
| 8 | Section 2-3.64a-5 of this Code; the percentage of students  | ||||||
| 9 | who annually transferred in or out of the school district;  | ||||||
| 10 | the per-pupil operating expenditure of the school  | ||||||
| 11 | district; and the per-pupil State average operating  | ||||||
| 12 | expenditure for the district type (elementary, high  | ||||||
| 13 | school, or unit); | ||||||
| 14 |   (B) curriculum information, including, where  | ||||||
| 15 | applicable, Advanced Placement, International  | ||||||
| 16 | Baccalaureate or equivalent courses, dual enrollment  | ||||||
| 17 | courses, foreign language classes, school personnel  | ||||||
| 18 | resources (including Career Technical Education teachers),  | ||||||
| 19 | before and after school programs, extracurricular  | ||||||
| 20 | activities, subjects in which elective classes are  | ||||||
| 21 | offered, health and wellness initiatives (including the  | ||||||
| 22 | average number of days of Physical Education per week per  | ||||||
| 23 | student), approved programs of study, awards received,  | ||||||
| 24 | community partnerships, and special programs such as  | ||||||
| 25 | programming for the gifted and talented, students with  | ||||||
| 26 | disabilities, and work-study students; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (C) student outcomes, including, where applicable, the  | ||||||
| 2 | percentage of students deemed proficient on assessments of  | ||||||
| 3 | State standards, the percentage of students in the eighth  | ||||||
| 4 | grade who pass Algebra, the percentage of students enrolled  | ||||||
| 5 | in post-secondary institutions (including colleges,  | ||||||
| 6 | universities, community colleges, trade/vocational  | ||||||
| 7 | schools, and training programs leading to career  | ||||||
| 8 | certification within 2 semesters of high school  | ||||||
| 9 | graduation), the percentage of students graduating from  | ||||||
| 10 | high school who are college and career ready, and the  | ||||||
| 11 | percentage of graduates enrolled in community colleges,  | ||||||
| 12 | colleges, and universities who are in one or more courses  | ||||||
| 13 | that the community college, college, or university  | ||||||
| 14 | identifies as a developmental course;  | ||||||
| 15 |   (D) student progress, including, where applicable, the  | ||||||
| 16 | percentage of students in the ninth grade who have earned 5  | ||||||
| 17 | credits or more without failing more than one core class, a  | ||||||
| 18 | measure of students entering kindergarten ready to learn, a  | ||||||
| 19 | measure of growth, and the percentage of students who enter  | ||||||
| 20 | high school on track for college and career readiness; | ||||||
| 21 |   (E) the school environment, including, where  | ||||||
| 22 | applicable, the percentage of students with less than 10  | ||||||
| 23 | absences in a school year, the percentage of teachers with  | ||||||
| 24 | less than 10 absences in a school year for reasons other  | ||||||
| 25 | than professional development, leaves taken pursuant to  | ||||||
| 26 | the federal Family Medical Leave Act of 1993, long-term  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | disability, or parental leaves, the 3-year average of the  | ||||||
| 2 | percentage of teachers returning to the school from the  | ||||||
| 3 | previous year, the number of different principals at the  | ||||||
| 4 | school in the last 6 years, the number of teachers who hold  | ||||||
| 5 | a gifted education endorsement, the process and criteria  | ||||||
| 6 | used by the district to determine whether a student is  | ||||||
| 7 | eligible for participation in a gifted education program or  | ||||||
| 8 | advanced academic program and the manner in which parents  | ||||||
| 9 | and guardians are made aware of the process and criteria, 2  | ||||||
| 10 | or more indicators from any school climate survey selected  | ||||||
| 11 | or approved by the State and administered pursuant to  | ||||||
| 12 | Section 2-3.153 of this Code, with the same or similar  | ||||||
| 13 | indicators included on school report cards for all surveys  | ||||||
| 14 | selected or approved by the State pursuant to Section  | ||||||
| 15 | 2-3.153 of this Code, and the combined percentage of  | ||||||
| 16 | teachers rated as proficient or excellent in their most  | ||||||
| 17 | recent evaluation; | ||||||
| 18 |   (F) a school district's and its individual schools'  | ||||||
| 19 | balanced accountability measure, in accordance with  | ||||||
| 20 | Section 2-3.25a of this Code; | ||||||
| 21 |   (G) the total and per pupil normal cost amount the  | ||||||
| 22 | State contributed to the Teachers' Retirement System of the  | ||||||
| 23 | State of Illinois in the prior fiscal year for the school's  | ||||||
| 24 | employees, which shall be reported to the State Board of  | ||||||
| 25 | Education by the Teachers' Retirement System of the State  | ||||||
| 26 | of Illinois; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (H) for a school district organized under Article 34 of  | ||||||
| 2 | this Code only, State contributions to the Public School  | ||||||
| 3 | Teachers' Pension and Retirement Fund of Chicago and State  | ||||||
| 4 | contributions for health care for employees of that school  | ||||||
| 5 | district;  | ||||||
| 6 |   (I) a school district's Final Percent of Adequacy, as  | ||||||
| 7 | defined in paragraph (4) of subsection (f) of Section  | ||||||
| 8 | 18-8.15 of this Code; | ||||||
| 9 |   (J) a school district's Local Capacity Target, as  | ||||||
| 10 | defined in paragraph (2) of subsection (c) of Section  | ||||||
| 11 | 18-8.15 of this Code, displayed as a percentage amount; | ||||||
| 12 |   (K) a school district's Real Receipts, as defined in  | ||||||
| 13 | paragraph (1) of subsection (d) of Section 18-8.15 of this  | ||||||
| 14 | Code, divided by a school district's Adequacy Target, as  | ||||||
| 15 | defined in paragraph (1) of subsection (b) of Section  | ||||||
| 16 | 18-8.15 of this Code, displayed as a percentage amount; and  | ||||||
| 17 |   (L) a school district's administrative costs; and.  | ||||||
| 18 |   (M) (L) whether or not the school has participated in  | ||||||
| 19 | the Illinois Youth Survey. In this paragraph (M) (L),  | ||||||
| 20 | "Illinois Youth Survey" means a self-report survey,  | ||||||
| 21 | administered in school settings every 2 years, designed to  | ||||||
| 22 | gather information about health and social indicators,  | ||||||
| 23 | including substance abuse patterns and the attitudes of  | ||||||
| 24 | students in grades 8, 10, and 12.  | ||||||
| 25 |  The school report card shall also provide
information that  | ||||||
| 26 | allows for comparing the current outcome, progress, and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | environment data to the State average, to the school data from  | ||||||
| 2 | the past 5 years, and to the outcomes, progress, and  | ||||||
| 3 | environment of similar schools based on the type of school and  | ||||||
| 4 | enrollment of low-income students, special education students,  | ||||||
| 5 | and English learners.
 | ||||||
| 6 |  As used in this subsection (2):  | ||||||
| 7 |  "Administrative costs" means costs associated with  | ||||||
| 8 | executive, administrative, or managerial functions within the  | ||||||
| 9 | school district that involve planning, organizing, managing,  | ||||||
| 10 | or directing the school district.  | ||||||
| 11 |  "Advanced academic program" means a course of study to  | ||||||
| 12 | which students are assigned based on advanced cognitive ability  | ||||||
| 13 | or advanced academic achievement compared to local age peers  | ||||||
| 14 | and in which the curriculum is substantially differentiated  | ||||||
| 15 | from the general curriculum to provide appropriate challenge  | ||||||
| 16 | and pace.  | ||||||
| 17 |  "Gifted education" means educational services, including  | ||||||
| 18 | differentiated curricula and instructional methods, designed  | ||||||
| 19 | to meet the needs of gifted children as defined in Article 14A  | ||||||
| 20 | of this Code.  | ||||||
| 21 |  (3) At the discretion of the State Superintendent, the  | ||||||
| 22 | school district report card shall include a subset of the  | ||||||
| 23 | information identified in paragraphs (A) through (E) of  | ||||||
| 24 | subsection (2) of this Section, as well as information relating  | ||||||
| 25 | to the operating expense per pupil and other finances of the  | ||||||
| 26 | school district, and the State report card shall include a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | subset of the information identified in paragraphs (A) through  | ||||||
| 2 | (E) of subsection (2) of this Section.  | ||||||
| 3 |  (4) Notwithstanding anything to the contrary in this  | ||||||
| 4 | Section, in consultation with key education stakeholders, the  | ||||||
| 5 | State Superintendent shall at any time have the discretion to  | ||||||
| 6 | amend or update any and all metrics on the school, district, or  | ||||||
| 7 | State report card.  | ||||||
| 8 |  (5) Annually, no more than 30 calendar days after receipt  | ||||||
| 9 | of the school district and school report cards from the State  | ||||||
| 10 | Superintendent of Education, each school district, including  | ||||||
| 11 | special charter districts and districts subject to the  | ||||||
| 12 | provisions of Article 34, shall present such report
cards at a  | ||||||
| 13 | regular school board meeting subject to
applicable notice  | ||||||
| 14 | requirements, post the report cards
on the
school district's  | ||||||
| 15 | Internet web site, if the district maintains an Internet web
 | ||||||
| 16 | site, make the report cards
available
to a newspaper of general  | ||||||
| 17 | circulation serving the district, and, upon
request, send the  | ||||||
| 18 | report cards
home to a parent (unless the district does not  | ||||||
| 19 | maintain an Internet web site,
in which case
the report card  | ||||||
| 20 | shall be sent home to parents without request). If the
district  | ||||||
| 21 | posts the report card on its Internet web
site, the district
 | ||||||
| 22 | shall send a
written notice home to parents stating (i) that  | ||||||
| 23 | the report card is available on
the web site,
(ii) the address  | ||||||
| 24 | of the web site, (iii) that a printed copy of the report card
 | ||||||
| 25 | will be sent to
parents upon request, and (iv) the telephone  | ||||||
| 26 | number that parents may
call to
request a printed copy of the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | report card.
 | ||||||
| 2 |  (6) Nothing contained in Public Act 98-648 repeals,  | ||||||
| 3 | supersedes, invalidates, or nullifies final decisions in  | ||||||
| 4 | lawsuits pending on July 1, 2014 (the effective date of Public  | ||||||
| 5 | Act 98-648) in Illinois courts involving the interpretation of  | ||||||
| 6 | Public Act 97-8.  | ||||||
| 7 | (Source: P.A. 99-30, eff. 7-10-15; 99-193, eff. 7-30-15;  | ||||||
| 8 | 99-642, eff. 7-28-16; 100-227, eff. 8-18-17; 100-364, eff.  | ||||||
| 9 | 1-1-18; 100-465, eff. 8-31-17; 100-807, eff. 8-10-18; 100-863,  | ||||||
| 10 | eff. 8-14-18; 100-1121, eff. 1-1-19; revised 12-19-18.)
 | ||||||
| 11 |  (Text of Section after amendment by P.A. 100-448) | ||||||
| 12 |  Sec. 10-17a. State, school district, and school report  | ||||||
| 13 | cards. 
 | ||||||
| 14 |  (1) By October 31, 2013 and October 31 of each subsequent  | ||||||
| 15 | school year, the State Board of Education, through the State  | ||||||
| 16 | Superintendent of Education, shall prepare a State report card,  | ||||||
| 17 | school district report cards, and school report cards, and  | ||||||
| 18 | shall by the most economic means provide to each school
 | ||||||
| 19 | district in this State, including special charter districts and  | ||||||
| 20 | districts
subject to the provisions of Article 34, the report  | ||||||
| 21 | cards for the school district and each of its schools.  | ||||||
| 22 |  (2) In addition to any information required by federal law,  | ||||||
| 23 | the State Superintendent shall determine the indicators and  | ||||||
| 24 | presentation of the school report card, which must include, at  | ||||||
| 25 | a minimum, the most current data collected and maintained by  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the State Board of Education related to the following: | ||||||
| 2 |   (A) school characteristics and student demographics,  | ||||||
| 3 | including average class size, average teaching experience,  | ||||||
| 4 | student racial/ethnic breakdown, and the percentage of  | ||||||
| 5 | students classified as low-income; the percentage of  | ||||||
| 6 | students classified as English learners; the percentage of  | ||||||
| 7 | students who have individualized education plans or 504  | ||||||
| 8 | plans that provide for special education services; the  | ||||||
| 9 | number and percentage of all students who have been  | ||||||
| 10 | assessed for placement in a gifted education or advanced  | ||||||
| 11 | academic program and, of those students: (i) the racial and  | ||||||
| 12 | ethnic breakdown, (ii) the percentage who are classified as  | ||||||
| 13 | low-income, and (iii) the number and percentage of students  | ||||||
| 14 | who received direct instruction from a teacher who holds a  | ||||||
| 15 | gifted education endorsement and, of those students, the  | ||||||
| 16 | percentage who are classified as low-income; the  | ||||||
| 17 | percentage of students scoring at the "exceeds  | ||||||
| 18 | expectations" level on the assessments required under  | ||||||
| 19 | Section 2-3.64a-5 of this Code; the percentage of students  | ||||||
| 20 | who annually transferred in or out of the school district;  | ||||||
| 21 | average daily attendance; the per-pupil operating  | ||||||
| 22 | expenditure of the school district; and the per-pupil State  | ||||||
| 23 | average operating expenditure for the district type  | ||||||
| 24 | (elementary, high school, or unit); | ||||||
| 25 |   (B) curriculum information, including, where  | ||||||
| 26 | applicable, Advanced Placement, International  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Baccalaureate or equivalent courses, dual enrollment  | ||||||
| 2 | courses, foreign language classes, school personnel  | ||||||
| 3 | resources (including Career Technical Education teachers),  | ||||||
| 4 | before and after school programs, extracurricular  | ||||||
| 5 | activities, subjects in which elective classes are  | ||||||
| 6 | offered, health and wellness initiatives (including the  | ||||||
| 7 | average number of days of Physical Education per week per  | ||||||
| 8 | student), approved programs of study, awards received,  | ||||||
| 9 | community partnerships, and special programs such as  | ||||||
| 10 | programming for the gifted and talented, students with  | ||||||
| 11 | disabilities, and work-study students; | ||||||
| 12 |   (C) student outcomes, including, where applicable, the  | ||||||
| 13 | percentage of students deemed proficient on assessments of  | ||||||
| 14 | State standards, the percentage of students in the eighth  | ||||||
| 15 | grade who pass Algebra, the percentage of students enrolled  | ||||||
| 16 | in post-secondary institutions (including colleges,  | ||||||
| 17 | universities, community colleges, trade/vocational  | ||||||
| 18 | schools, and training programs leading to career  | ||||||
| 19 | certification within 2 semesters of high school  | ||||||
| 20 | graduation), the percentage of students graduating from  | ||||||
| 21 | high school who are college and career ready, and the  | ||||||
| 22 | percentage of graduates enrolled in community colleges,  | ||||||
| 23 | colleges, and universities who are in one or more courses  | ||||||
| 24 | that the community college, college, or university  | ||||||
| 25 | identifies as a developmental course;  | ||||||
| 26 |   (D) student progress, including, where applicable, the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | percentage of students in the ninth grade who have earned 5  | ||||||
| 2 | credits or more without failing more than one core class, a  | ||||||
| 3 | measure of students entering kindergarten ready to learn, a  | ||||||
| 4 | measure of growth, and the percentage of students who enter  | ||||||
| 5 | high school on track for college and career readiness; | ||||||
| 6 |   (E) the school environment, including, where  | ||||||
| 7 | applicable, the percentage of students with less than 10  | ||||||
| 8 | absences in a school year, the percentage of teachers with  | ||||||
| 9 | less than 10 absences in a school year for reasons other  | ||||||
| 10 | than professional development, leaves taken pursuant to  | ||||||
| 11 | the federal Family Medical Leave Act of 1993, long-term  | ||||||
| 12 | disability, or parental leaves, the 3-year average of the  | ||||||
| 13 | percentage of teachers returning to the school from the  | ||||||
| 14 | previous year, the number of different principals at the  | ||||||
| 15 | school in the last 6 years, the number of teachers who hold  | ||||||
| 16 | a gifted education endorsement, the process and criteria  | ||||||
| 17 | used by the district to determine whether a student is  | ||||||
| 18 | eligible for participation in a gifted education program or  | ||||||
| 19 | advanced academic program and the manner in which parents  | ||||||
| 20 | and guardians are made aware of the process and criteria, 2  | ||||||
| 21 | or more indicators from any school climate survey selected  | ||||||
| 22 | or approved by the State and administered pursuant to  | ||||||
| 23 | Section 2-3.153 of this Code, with the same or similar  | ||||||
| 24 | indicators included on school report cards for all surveys  | ||||||
| 25 | selected or approved by the State pursuant to Section  | ||||||
| 26 | 2-3.153 of this Code, and the combined percentage of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | teachers rated as proficient or excellent in their most  | ||||||
| 2 | recent evaluation; | ||||||
| 3 |   (F) a school district's and its individual schools'  | ||||||
| 4 | balanced accountability measure, in accordance with  | ||||||
| 5 | Section 2-3.25a of this Code; | ||||||
| 6 |   (G) the total and per pupil normal cost amount the  | ||||||
| 7 | State contributed to the Teachers' Retirement System of the  | ||||||
| 8 | State of Illinois in the prior fiscal year for the school's  | ||||||
| 9 | employees, which shall be reported to the State Board of  | ||||||
| 10 | Education by the Teachers' Retirement System of the State  | ||||||
| 11 | of Illinois; | ||||||
| 12 |   (H) for a school district organized under Article 34 of  | ||||||
| 13 | this Code only, State contributions to the Public School  | ||||||
| 14 | Teachers' Pension and Retirement Fund of Chicago and State  | ||||||
| 15 | contributions for health care for employees of that school  | ||||||
| 16 | district;  | ||||||
| 17 |   (I) a school district's Final Percent of Adequacy, as  | ||||||
| 18 | defined in paragraph (4) of subsection (f) of Section  | ||||||
| 19 | 18-8.15 of this Code; | ||||||
| 20 |   (J) a school district's Local Capacity Target, as  | ||||||
| 21 | defined in paragraph (2) of subsection (c) of Section  | ||||||
| 22 | 18-8.15 of this Code, displayed as a percentage amount; | ||||||
| 23 |   (K) a school district's Real Receipts, as defined in  | ||||||
| 24 | paragraph (1) of subsection (d) of Section 18-8.15 of this  | ||||||
| 25 | Code, divided by a school district's Adequacy Target, as  | ||||||
| 26 | defined in paragraph (1) of subsection (b) of Section  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 18-8.15 of this Code, displayed as a percentage amount; and  | ||||||
| 2 |   (L) a school district's administrative costs; and.  | ||||||
| 3 |   (M) (L) whether or not the school has participated in  | ||||||
| 4 | the Illinois Youth Survey. In this paragraph (M) (L),  | ||||||
| 5 | "Illinois Youth Survey" means a self-report survey,  | ||||||
| 6 | administered in school settings every 2 years, designed to  | ||||||
| 7 | gather information about health and social indicators,  | ||||||
| 8 | including substance abuse patterns and the attitudes of  | ||||||
| 9 | students in grades 8, 10, and 12.  | ||||||
| 10 |  The school report card shall also provide
information that  | ||||||
| 11 | allows for comparing the current outcome, progress, and  | ||||||
| 12 | environment data to the State average, to the school data from  | ||||||
| 13 | the past 5 years, and to the outcomes, progress, and  | ||||||
| 14 | environment of similar schools based on the type of school and  | ||||||
| 15 | enrollment of low-income students, special education students,  | ||||||
| 16 | and English learners.
 | ||||||
| 17 |  As used in this subsection (2):  | ||||||
| 18 |  "Administrative costs" means costs associated with  | ||||||
| 19 | executive, administrative, or managerial functions within the  | ||||||
| 20 | school district that involve planning, organizing, managing,  | ||||||
| 21 | or directing the school district.  | ||||||
| 22 |  "Advanced academic program" means a course of study to  | ||||||
| 23 | which students are assigned based on advanced cognitive ability  | ||||||
| 24 | or advanced academic achievement compared to local age peers  | ||||||
| 25 | and in which the curriculum is substantially differentiated  | ||||||
| 26 | from the general curriculum to provide appropriate challenge  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | and pace.  | ||||||
| 2 |  "Gifted education" means educational services, including  | ||||||
| 3 | differentiated curricula and instructional methods, designed  | ||||||
| 4 | to meet the needs of gifted children as defined in Article 14A  | ||||||
| 5 | of this Code.  | ||||||
| 6 |  For the purposes of paragraph (A) of this subsection (2),  | ||||||
| 7 | "average daily attendance" means the average of the actual  | ||||||
| 8 | number of attendance days during the previous school year for  | ||||||
| 9 | any enrolled student who is subject to compulsory attendance by  | ||||||
| 10 | Section 26-1 of this Code at each school and charter school.  | ||||||
| 11 |  (3) At the discretion of the State Superintendent, the  | ||||||
| 12 | school district report card shall include a subset of the  | ||||||
| 13 | information identified in paragraphs (A) through (E) of  | ||||||
| 14 | subsection (2) of this Section, as well as information relating  | ||||||
| 15 | to the operating expense per pupil and other finances of the  | ||||||
| 16 | school district, and the State report card shall include a  | ||||||
| 17 | subset of the information identified in paragraphs (A) through  | ||||||
| 18 | (E) of subsection (2) of this Section. The school district  | ||||||
| 19 | report card shall include the average daily attendance, as that  | ||||||
| 20 | term is defined in subsection (2) of this Section, of students  | ||||||
| 21 | who have individualized education programs and students who  | ||||||
| 22 | have 504 plans that provide for special education services  | ||||||
| 23 | within the school district. | ||||||
| 24 |  (4) Notwithstanding anything to the contrary in this  | ||||||
| 25 | Section, in consultation with key education stakeholders, the  | ||||||
| 26 | State Superintendent shall at any time have the discretion to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | amend or update any and all metrics on the school, district, or  | ||||||
| 2 | State report card.  | ||||||
| 3 |  (5) Annually, no more than 30 calendar days after receipt  | ||||||
| 4 | of the school district and school report cards from the State  | ||||||
| 5 | Superintendent of Education, each school district, including  | ||||||
| 6 | special charter districts and districts subject to the  | ||||||
| 7 | provisions of Article 34, shall present such report
cards at a  | ||||||
| 8 | regular school board meeting subject to
applicable notice  | ||||||
| 9 | requirements, post the report cards
on the
school district's  | ||||||
| 10 | Internet web site, if the district maintains an Internet web
 | ||||||
| 11 | site, make the report cards
available
to a newspaper of general  | ||||||
| 12 | circulation serving the district, and, upon
request, send the  | ||||||
| 13 | report cards
home to a parent (unless the district does not  | ||||||
| 14 | maintain an Internet web site,
in which case
the report card  | ||||||
| 15 | shall be sent home to parents without request). If the
district  | ||||||
| 16 | posts the report card on its Internet web
site, the district
 | ||||||
| 17 | shall send a
written notice home to parents stating (i) that  | ||||||
| 18 | the report card is available on
the web site,
(ii) the address  | ||||||
| 19 | of the web site, (iii) that a printed copy of the report card
 | ||||||
| 20 | will be sent to
parents upon request, and (iv) the telephone  | ||||||
| 21 | number that parents may
call to
request a printed copy of the  | ||||||
| 22 | report card.
 | ||||||
| 23 |  (6) Nothing contained in Public Act 98-648 repeals,  | ||||||
| 24 | supersedes, invalidates, or nullifies final decisions in  | ||||||
| 25 | lawsuits pending on July 1, 2014 (the effective date of Public  | ||||||
| 26 | Act 98-648) in Illinois courts involving the interpretation of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Public Act 97-8.  | ||||||
| 2 | (Source: P.A. 99-30, eff. 7-10-15; 99-193, eff. 7-30-15;  | ||||||
| 3 | 99-642, eff. 7-28-16; 100-227, eff. 8-18-17; 100-364, eff.  | ||||||
| 4 | 1-1-18; 100-448, eff. 7-1-19; 100-465, eff. 8-31-17; 100-807,  | ||||||
| 5 | eff. 8-10-18; 100-863, eff. 8-14-18; 100-1121, eff. 1-1-19;  | ||||||
| 6 | revised 12-19-18.) | ||||||
| 7 |  (105 ILCS 5/10-20.67) | ||||||
| 8 |  (Section scheduled to be repealed on July 1, 2023) | ||||||
| 9 |  Sec. 10-20.67. Short-term substitute teacher training. | ||||||
| 10 |  (a) Each school board shall, in collaboration with its  | ||||||
| 11 | teachers or, if applicable, the exclusive bargaining  | ||||||
| 12 | representative of its teachers, jointly develop a short-term  | ||||||
| 13 | substitute teacher training program that provides individuals  | ||||||
| 14 | who hold a Short-Term Substitute Teaching License under Section  | ||||||
| 15 | 21B-20 of this Code with information on curriculum, classroom  | ||||||
| 16 | management techniques, school safety, and district and  | ||||||
| 17 | building operations. The State Board of Education may develop a  | ||||||
| 18 | model short-term substitute teacher training program for use by  | ||||||
| 19 | a school board under this subsection (a) if the school board  | ||||||
| 20 | and its teachers or, if applicable, the exclusive bargaining  | ||||||
| 21 | representative of its teachers agree to use the State Board's  | ||||||
| 22 | model. A school board with a substitute teacher training  | ||||||
| 23 | program in place before July 1, 2018 (the effective date of  | ||||||
| 24 | Public Act 100-596) this amendatory Act of the 100th General  | ||||||
| 25 | Assembly may utilize that program to satisfy the requirements  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of this subsection (a). | ||||||
| 2 |  (b) Nothing in this Section prohibits a school board from  | ||||||
| 3 | offering substitute training to substitute teachers licensed  | ||||||
| 4 | under paragraph (3) of Section 21B-20 of this Code or to  | ||||||
| 5 | substitute teachers holding a Professional Educator License. | ||||||
| 6 |  (c) This Section is repealed on July 1, 2023. 
 | ||||||
| 7 | (Source: P.A. 100-596, eff. 7-1-18; revised 10-22-18.) | ||||||
| 8 |  (105 ILCS 5/10-20.68) | ||||||
| 9 |  Sec. 10-20.68 10-20.67. School resource officer. | ||||||
| 10 |  (a) In this Section, "school resource officer" means a law  | ||||||
| 11 | enforcement officer who has been primarily assigned to a school  | ||||||
| 12 | or school district under an agreement with a local law  | ||||||
| 13 | enforcement agency. | ||||||
| 14 |  (b) Beginning January 1, 2021, any law enforcement agency  | ||||||
| 15 | that provides a school resource officer under this Section  | ||||||
| 16 | shall provide to the school district a certificate of  | ||||||
| 17 | completion, or approved waiver, issued by the Illinois Law  | ||||||
| 18 | Enforcement Training Standards Board under Section 10.22 of the  | ||||||
| 19 | Illinois Police Training Act indicating that the subject  | ||||||
| 20 | officer has completed the requisite course of instruction in  | ||||||
| 21 | the applicable subject areas within one year of assignment, or  | ||||||
| 22 | has prior experience and training which satisfies this  | ||||||
| 23 | requirement.  | ||||||
| 24 |  (c) In an effort to defray the related costs, any law  | ||||||
| 25 | enforcement agency that provides a school resource officer  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | should apply for grant funding through the federal Community  | ||||||
| 2 | Oriented Policing Services grant program.
 | ||||||
| 3 | (Source: P.A. 100-984, eff. 1-1-19; revised 10-22-18.) | ||||||
| 4 |  (105 ILCS 5/10-22.3f)
 | ||||||
| 5 |  Sec. 10-22.3f. Required health benefits.  Insurance  | ||||||
| 6 | protection and
benefits
for employees shall provide the  | ||||||
| 7 | post-mastectomy care benefits required to be
covered by a  | ||||||
| 8 | policy of accident and health insurance under Section 356t and  | ||||||
| 9 | the
coverage required under Sections 356g, 356g.5, 356g.5-1,  | ||||||
| 10 | 356u, 356w, 356x,
356z.6, 356z.8, 356z.9, 356z.11, 356z.12,  | ||||||
| 11 | 356z.13, 356z.14, 356z.15, 356z.22, 356z.25, and 356z.26, and  | ||||||
| 12 | 356z.29, and 356z.32 of
the
Illinois Insurance Code.
Insurance  | ||||||
| 13 | policies shall comply with Section 356z.19 of the Illinois  | ||||||
| 14 | Insurance Code. The coverage shall comply with Sections  | ||||||
| 15 | 155.22a, 355b, and 370c of
the Illinois Insurance Code. The  | ||||||
| 16 | Department of Insurance shall enforce the requirements of this  | ||||||
| 17 | Section. 
 | ||||||
| 18 |  Rulemaking authority to implement Public Act 95-1045, if  | ||||||
| 19 | any, is conditioned on the rules being adopted in accordance  | ||||||
| 20 | with all provisions of the Illinois Administrative Procedure  | ||||||
| 21 | Act and all rules and procedures of the Joint Committee on  | ||||||
| 22 | Administrative Rules; any purported rule not so adopted, for  | ||||||
| 23 | whatever reason, is unauthorized.  | ||||||
| 24 | (Source: P.A. 100-24, eff. 7-18-17; 100-138, eff. 8-18-17;  | ||||||
| 25 | 100-863, eff. 8-14-18; 100-1024, eff. 1-1-19; 100-1057, eff.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 1-1-19; 100-1102, eff. 1-1-19; revised 10-4-18.)
 | ||||||
| 2 |  (105 ILCS 5/10-22.6) (from Ch. 122, par. 10-22.6)
 | ||||||
| 3 |  Sec. 10-22.6. Suspension or expulsion of pupils; school  | ||||||
| 4 | searches. 
 | ||||||
| 5 |  (a) To expel pupils guilty of gross disobedience or  | ||||||
| 6 | misconduct, including gross disobedience or misconduct  | ||||||
| 7 | perpetuated by electronic means, pursuant to subsection (b-20)  | ||||||
| 8 | of this Section, and
no action shall lie against them for such  | ||||||
| 9 | expulsion. Expulsion shall
take place only after the parents  | ||||||
| 10 | have been requested to appear at a
meeting of the board, or  | ||||||
| 11 | with a hearing officer appointed by it, to
discuss their  | ||||||
| 12 | child's behavior. Such request shall be made by registered
or  | ||||||
| 13 | certified mail and shall state the time, place and purpose of  | ||||||
| 14 | the
meeting. The board, or a hearing officer appointed by it,  | ||||||
| 15 | at such
meeting shall state the reasons for dismissal and the  | ||||||
| 16 | date on which the
expulsion is to become effective. If a  | ||||||
| 17 | hearing officer is appointed by
the board, he shall report to  | ||||||
| 18 | the board a written summary of the evidence
heard at the  | ||||||
| 19 | meeting and the board may take such action thereon as it
finds  | ||||||
| 20 | appropriate. If the board acts to expel a pupil, the written  | ||||||
| 21 | expulsion decision shall detail the specific reasons why  | ||||||
| 22 | removing the pupil from the learning environment is in the best  | ||||||
| 23 | interest of the school. The expulsion decision shall also  | ||||||
| 24 | include a rationale as to the specific duration of the  | ||||||
| 25 | expulsion. An expelled pupil may be immediately transferred to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | an alternative program in the manner provided in Article 13A or  | ||||||
| 2 | 13B of this Code. A pupil must not be denied transfer because  | ||||||
| 3 | of the expulsion, except in cases in which such transfer is  | ||||||
| 4 | deemed to cause a threat to the safety of students or staff in  | ||||||
| 5 | the alternative program.
 | ||||||
| 6 |  (b) To suspend or by policy to authorize the superintendent  | ||||||
| 7 | of
the district or the principal, assistant principal, or dean  | ||||||
| 8 | of students
of any school to suspend pupils guilty of gross  | ||||||
| 9 | disobedience or misconduct, or
to suspend pupils guilty of  | ||||||
| 10 | gross disobedience or misconduct on the school bus
from riding  | ||||||
| 11 | the school bus, pursuant to subsections (b-15) and (b-20) of  | ||||||
| 12 | this Section, and no action
shall lie against them for such  | ||||||
| 13 | suspension. The board may by policy
authorize the  | ||||||
| 14 | superintendent of the district or the principal, assistant
 | ||||||
| 15 | principal, or dean of students of any
school to suspend pupils  | ||||||
| 16 | guilty of such acts for a period not to exceed
10 school days.  | ||||||
| 17 | If a pupil is suspended due to gross disobedience or misconduct
 | ||||||
| 18 | on a school bus, the board may suspend the pupil in excess of  | ||||||
| 19 | 10
school
days for safety reasons.  | ||||||
| 20 |  Any suspension shall be reported immediately to the
parents  | ||||||
| 21 | or guardian of a pupil along with a full statement of the
 | ||||||
| 22 | reasons for such suspension and a notice of their right to a  | ||||||
| 23 | review. The school board must be given a summary of the notice,  | ||||||
| 24 | including the reason for the suspension and the suspension  | ||||||
| 25 | length. Upon request of the
parents or guardian, the school  | ||||||
| 26 | board or a hearing officer appointed by
it shall review such  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | action of the superintendent or principal, assistant
 | ||||||
| 2 | principal, or dean of students. At such
review, the parents or  | ||||||
| 3 | guardian of the pupil may appear and discuss the
suspension  | ||||||
| 4 | with the board or its hearing officer. If a hearing officer
is  | ||||||
| 5 | appointed by the board, he shall report to the board a written  | ||||||
| 6 | summary
of the evidence heard at the meeting. After its hearing  | ||||||
| 7 | or upon receipt
of the written report of its hearing officer,  | ||||||
| 8 | the board may take such
action as it finds appropriate. If a  | ||||||
| 9 | student is suspended pursuant to this subsection (b), the board  | ||||||
| 10 | shall, in the written suspension decision, detail the specific  | ||||||
| 11 | act of gross disobedience or misconduct resulting in the  | ||||||
| 12 | decision to suspend. The suspension decision shall also include  | ||||||
| 13 | a rationale as to the specific duration of the suspension. A  | ||||||
| 14 | pupil who is suspended in excess of 20 school days may be  | ||||||
| 15 | immediately transferred to an alternative program in the manner  | ||||||
| 16 | provided in Article 13A or 13B of this Code. A pupil must not  | ||||||
| 17 | be denied transfer because of the suspension, except in cases  | ||||||
| 18 | in which such transfer is deemed to cause a threat to the  | ||||||
| 19 | safety of students or staff in the alternative program.
 | ||||||
| 20 |  (b-5) Among the many possible disciplinary interventions  | ||||||
| 21 | and consequences available to school officials, school  | ||||||
| 22 | exclusions, such as out-of-school suspensions and expulsions,  | ||||||
| 23 | are the most serious. School officials shall limit the number  | ||||||
| 24 | and duration of expulsions and suspensions to the greatest  | ||||||
| 25 | extent practicable, and it is recommended that they use them  | ||||||
| 26 | only for legitimate educational purposes. To ensure that  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | students are not excluded from school unnecessarily, it is  | ||||||
| 2 | recommended that school officials consider forms of  | ||||||
| 3 | non-exclusionary discipline prior to using out-of-school  | ||||||
| 4 | suspensions or expulsions. | ||||||
| 5 |  (b-10) Unless otherwise required by federal law or this  | ||||||
| 6 | Code, school boards may not institute zero-tolerance policies  | ||||||
| 7 | by which school administrators are required to suspend or expel  | ||||||
| 8 | students for particular behaviors. | ||||||
| 9 |  (b-15) Out-of-school suspensions of 3 days or less may be  | ||||||
| 10 | used only if the student's continuing presence in school would  | ||||||
| 11 | pose a threat to school safety or a disruption to other  | ||||||
| 12 | students' learning opportunities. For purposes of this  | ||||||
| 13 | subsection (b-15), "threat to school safety or a disruption to  | ||||||
| 14 | other students' learning opportunities" shall be determined on  | ||||||
| 15 | a case-by-case basis by the school board or its designee.  | ||||||
| 16 | School officials shall make all reasonable efforts to resolve  | ||||||
| 17 | such threats, address such disruptions, and minimize the length  | ||||||
| 18 | of suspensions to the greatest extent practicable. | ||||||
| 19 |  (b-20) Unless otherwise required by this Code,  | ||||||
| 20 | out-of-school suspensions of longer than 3 days, expulsions,  | ||||||
| 21 | and disciplinary removals to alternative schools may be used  | ||||||
| 22 | only if other appropriate and available behavioral and  | ||||||
| 23 | disciplinary interventions have been exhausted and the  | ||||||
| 24 | student's continuing presence in school would either (i) pose a
 | ||||||
| 25 | threat to the safety of other students, staff, or members of
 | ||||||
| 26 | the school community or (ii) substantially disrupt, impede, or
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | interfere with the operation of the school. For purposes of  | ||||||
| 2 | this subsection (b-20), "threat to the safety of other  | ||||||
| 3 | students, staff, or members of the school community" and  | ||||||
| 4 | "substantially disrupt, impede, or interfere with the  | ||||||
| 5 | operation of the school" shall be determined on a case-by-case  | ||||||
| 6 | basis by school officials. For purposes of this subsection  | ||||||
| 7 | (b-20), the determination of whether "appropriate and  | ||||||
| 8 | available behavioral and disciplinary interventions have been  | ||||||
| 9 | exhausted" shall be made by school officials. School officials  | ||||||
| 10 | shall make all reasonable efforts to resolve such threats,  | ||||||
| 11 | address such disruptions, and minimize the length of student  | ||||||
| 12 | exclusions to the greatest extent practicable. Within the  | ||||||
| 13 | suspension decision described in subsection (b) of this Section  | ||||||
| 14 | or the expulsion decision described in subsection (a) of this  | ||||||
| 15 | Section, it shall be documented whether other interventions  | ||||||
| 16 | were attempted or whether it was determined that there were no  | ||||||
| 17 | other appropriate and available interventions. | ||||||
| 18 |  (b-25) Students who are suspended out-of-school for longer  | ||||||
| 19 | than 4 school days shall be provided appropriate and available  | ||||||
| 20 | support services during the period of their suspension. For  | ||||||
| 21 | purposes of this subsection (b-25), "appropriate and available  | ||||||
| 22 | support services" shall be determined by school authorities.  | ||||||
| 23 | Within the suspension decision described in subsection (b) of  | ||||||
| 24 | this Section, it shall be documented whether such services are  | ||||||
| 25 | to be provided or whether it was determined that there are no  | ||||||
| 26 | such appropriate and available services. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  A school district may refer students who are expelled to  | ||||||
| 2 | appropriate and available support services. | ||||||
| 3 |  A school district shall create a policy to facilitate the  | ||||||
| 4 | re-engagement of students who are suspended out-of-school,  | ||||||
| 5 | expelled, or returning from an alternative school setting. | ||||||
| 6 |  (b-30) A school district shall create a policy by which  | ||||||
| 7 | suspended pupils, including those pupils suspended from the  | ||||||
| 8 | school bus who do not have alternate transportation to school,  | ||||||
| 9 | shall have the opportunity to make up work for equivalent  | ||||||
| 10 | academic credit. It shall be the responsibility of a pupil's  | ||||||
| 11 | parent or guardian to notify school officials that a pupil  | ||||||
| 12 | suspended from the school bus does not have alternate  | ||||||
| 13 | transportation to school.  | ||||||
| 14 |  (c) The Department of Human Services
shall be invited to  | ||||||
| 15 | send a representative to consult with the board at
such meeting  | ||||||
| 16 | whenever there is evidence that mental illness may be the
cause  | ||||||
| 17 | for expulsion or suspension.
 | ||||||
| 18 |  (c-5) School districts shall make reasonable efforts to  | ||||||
| 19 | provide ongoing professional development to teachers,  | ||||||
| 20 | administrators, school board members, school resource  | ||||||
| 21 | officers, and staff on the adverse consequences of school  | ||||||
| 22 | exclusion and justice-system involvement, effective classroom  | ||||||
| 23 | management strategies, culturally responsive discipline, the  | ||||||
| 24 | appropriate and available supportive services for the  | ||||||
| 25 | promotion of student attendance and engagement, and  | ||||||
| 26 | developmentally appropriate disciplinary methods that promote  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | positive and healthy school climates.  | ||||||
| 2 |  (d) The board may expel a student for a definite period of  | ||||||
| 3 | time not to
exceed 2 calendar years, as determined on a  | ||||||
| 4 | case-by-case basis.
A student who
is determined to have brought  | ||||||
| 5 | one of the following objects to school, any school-sponsored  | ||||||
| 6 | activity
or event, or any activity or event that bears a  | ||||||
| 7 | reasonable relationship to school shall be expelled for a  | ||||||
| 8 | period of not less than
one year: | ||||||
| 9 |   (1) A firearm. For the purposes of this Section,  | ||||||
| 10 | "firearm" means any gun, rifle, shotgun, weapon as defined  | ||||||
| 11 | by Section 921 of Title 18 of the United States Code,  | ||||||
| 12 | firearm as defined in Section 1.1 of the Firearm Owners  | ||||||
| 13 | Identification Card Act, or firearm as defined in Section  | ||||||
| 14 | 24-1 of the Criminal Code of 2012. The expulsion period  | ||||||
| 15 | under this subdivision (1) may be modified by the  | ||||||
| 16 | superintendent, and the superintendent's determination may  | ||||||
| 17 | be modified by the board on a case-by-case basis. | ||||||
| 18 |   (2) A knife, brass knuckles or other knuckle weapon  | ||||||
| 19 | regardless of its composition, a billy club, or any other  | ||||||
| 20 | object if used or attempted to be used to cause bodily  | ||||||
| 21 | harm, including "look alikes" of any firearm as defined in  | ||||||
| 22 | subdivision (1) of this subsection (d). The expulsion  | ||||||
| 23 | requirement under this subdivision (2) may be modified by  | ||||||
| 24 | the superintendent, and the superintendent's determination  | ||||||
| 25 | may be modified by the board on a case-by-case basis.  | ||||||
| 26 | Expulsion
or suspension
shall be construed in a
manner  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | consistent with the federal Federal Individuals with  | ||||||
| 2 | Disabilities Education
Act. A student who is subject to  | ||||||
| 3 | suspension or expulsion as provided in this
Section may be  | ||||||
| 4 | eligible for a transfer to an alternative school program in
 | ||||||
| 5 | accordance with Article 13A of the School Code.
 | ||||||
| 6 |  (d-5) The board may suspend or by regulation
authorize the  | ||||||
| 7 | superintendent of the district or the principal, assistant
 | ||||||
| 8 | principal, or dean of students of any
school to suspend a  | ||||||
| 9 | student for a period not to exceed
10 school days or may expel  | ||||||
| 10 | a student for a definite period of time not to
exceed 2  | ||||||
| 11 | calendar years, as determined on a case-by-case basis, if (i)  | ||||||
| 12 | that student has been determined to have made an explicit  | ||||||
| 13 | threat on an Internet website against a school employee, a  | ||||||
| 14 | student, or any school-related personnel, (ii) the Internet  | ||||||
| 15 | website through which the threat was made is a site that was  | ||||||
| 16 | accessible within the school at the time the threat was made or  | ||||||
| 17 | was available to third parties who worked or studied within the  | ||||||
| 18 | school grounds at the time the threat was made, and (iii) the  | ||||||
| 19 | threat could be reasonably interpreted as threatening to the  | ||||||
| 20 | safety and security of the threatened individual because of his  | ||||||
| 21 | or her duties or employment status or status as a student  | ||||||
| 22 | inside the school.
 | ||||||
| 23 |  (e) To maintain order and security in the schools, school  | ||||||
| 24 | authorities may
inspect and search places and areas such as  | ||||||
| 25 | lockers, desks, parking lots, and
other school property and  | ||||||
| 26 | equipment owned or controlled by the school, as well
as  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | personal effects left in those places and areas by students,  | ||||||
| 2 | without notice
to or the consent of the student, and without a  | ||||||
| 3 | search warrant. As a matter of
public policy, the General  | ||||||
| 4 | Assembly finds that students have no reasonable
expectation of  | ||||||
| 5 | privacy in these places and areas or in their personal effects
 | ||||||
| 6 | left in these places and areas. School authorities may request  | ||||||
| 7 | the assistance
of law enforcement officials for the purpose of  | ||||||
| 8 | conducting inspections and
searches of lockers, desks, parking  | ||||||
| 9 | lots, and other school property and
equipment owned or  | ||||||
| 10 | controlled by the school for illegal drugs, weapons, or
other
 | ||||||
| 11 | illegal or dangerous substances or materials, including  | ||||||
| 12 | searches conducted
through the use of specially trained dogs.  | ||||||
| 13 | If a search conducted in accordance
with this Section produces  | ||||||
| 14 | evidence that the student has violated or is
violating either  | ||||||
| 15 | the law, local ordinance, or the school's policies or rules,
 | ||||||
| 16 | such evidence may be seized by school authorities, and  | ||||||
| 17 | disciplinary action may
be taken. School authorities may also  | ||||||
| 18 | turn over such evidence to law
enforcement authorities.
 | ||||||
| 19 |  (f) Suspension or expulsion may include suspension or  | ||||||
| 20 | expulsion from
school and all school activities and a  | ||||||
| 21 | prohibition from being present on school
grounds.
 | ||||||
| 22 |  (g) A school district may adopt a policy providing that if  | ||||||
| 23 | a student
is suspended or expelled for any reason from any  | ||||||
| 24 | public or private school
in this or any other state, the  | ||||||
| 25 | student must complete the entire term of
the suspension or  | ||||||
| 26 | expulsion in an alternative school program under Article 13A of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | this Code or an alternative learning opportunities program  | ||||||
| 2 | under Article 13B of this Code before being admitted into the  | ||||||
| 3 | school
district if there is no threat to the safety of students  | ||||||
| 4 | or staff in the alternative program.
 | ||||||
| 5 |  (h) School officials shall not advise or encourage students  | ||||||
| 6 | to drop out voluntarily due to behavioral or academic  | ||||||
| 7 | difficulties. | ||||||
| 8 |  (i) A student may not be issued a monetary fine or fee as a  | ||||||
| 9 | disciplinary consequence, though this shall not preclude  | ||||||
| 10 | requiring a student to provide restitution for lost, stolen, or  | ||||||
| 11 | damaged property. | ||||||
| 12 |  (j) Subsections (a) through (i) of this Section shall apply  | ||||||
| 13 | to elementary and secondary schools, charter schools, special  | ||||||
| 14 | charter districts, and school districts organized under  | ||||||
| 15 | Article 34 of this Code.  | ||||||
| 16 |  (k) The expulsion of children enrolled in programs funded  | ||||||
| 17 | under Section 1C-2 of this Code is subject to the requirements  | ||||||
| 18 | under paragraph (7) of subsection (a) of Section 2-3.71 of this  | ||||||
| 19 | Code. | ||||||
| 20 |  (l) Beginning with the 2018-2019 school year, an in-school  | ||||||
| 21 | suspension program provided by a school district for any  | ||||||
| 22 | students in kindergarten through grade 12 may focus on  | ||||||
| 23 | promoting non-violent conflict resolution and positive  | ||||||
| 24 | interaction with other students and school personnel. A school  | ||||||
| 25 | district may employ a school social worker or a licensed mental  | ||||||
| 26 | health professional to oversee an in-school suspension program  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | in kindergarten through grade 12.  | ||||||
| 2 | (Source: P.A. 99-456, eff. 9-15-16; 100-105, eff. 1-1-18;  | ||||||
| 3 | 100-810, eff. 1-1-19; 100-863, eff. 8-14-18; 100-1035, eff.  | ||||||
| 4 | 8-22-18; revised 10-1-18.)
 | ||||||
| 5 |  (105 ILCS 5/10-29) | ||||||
| 6 |  Sec. 10-29. Remote educational programs. | ||||||
| 7 |  (a) For purposes of this Section, "remote educational  | ||||||
| 8 | program" means an educational program delivered to students in  | ||||||
| 9 | the home or other location outside of a school building that  | ||||||
| 10 | meets all of the following criteria: | ||||||
| 11 |   (1) A student may participate in the program only after  | ||||||
| 12 | the school district, pursuant to adopted school board  | ||||||
| 13 | policy, and a person authorized to enroll the student under  | ||||||
| 14 | Section 10-20.12b of this Code determine that a remote  | ||||||
| 15 | educational program will best serve the student's  | ||||||
| 16 | individual learning needs. The adopted school board policy  | ||||||
| 17 | shall include, but not be limited to, all of the following: | ||||||
| 18 |    (A) Criteria for determining that a remote  | ||||||
| 19 | educational program will best serve a student's  | ||||||
| 20 | individual learning needs. The criteria must include  | ||||||
| 21 | consideration of, at a minimum, a student's prior  | ||||||
| 22 | attendance, disciplinary record, and academic history. | ||||||
| 23 |    (B) Any limitations on the number of students or  | ||||||
| 24 | grade levels that may participate in a remote  | ||||||
| 25 | educational program. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (C) A description of the process that the school  | ||||||
| 2 | district will use to approve participation in the  | ||||||
| 3 | remote educational program. The process must include  | ||||||
| 4 | without limitation a requirement that, for any student  | ||||||
| 5 | who qualifies to receive services pursuant to the  | ||||||
| 6 | federal Individuals with Disabilities Education  | ||||||
| 7 | Improvement Act of 2004, the student's participation  | ||||||
| 8 | in a remote educational program receive prior approval  | ||||||
| 9 | from the student's individualized education program  | ||||||
| 10 | team. | ||||||
| 11 |    (D) A description of the process the school  | ||||||
| 12 | district will use to develop and approve a written  | ||||||
| 13 | remote educational plan that meets the requirements of  | ||||||
| 14 | subdivision (5) of this subsection (a). | ||||||
| 15 |    (E) A description of the system the school district  | ||||||
| 16 | will establish to determine student participation in  | ||||||
| 17 | instruction in accordance with the remote educational  | ||||||
| 18 | program. | ||||||
| 19 |    (F) A description of the process for renewing a  | ||||||
| 20 | remote educational program at the expiration of its  | ||||||
| 21 | term. | ||||||
| 22 |    (G) Such other terms and provisions as the school  | ||||||
| 23 | district deems necessary to provide for the  | ||||||
| 24 | establishment and delivery of a remote educational  | ||||||
| 25 | program. | ||||||
| 26 |   (2) The school district has determined that the remote  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | educational program's curriculum is aligned to State  | ||||||
| 2 | learning standards and that the program offers instruction  | ||||||
| 3 | and educational experiences consistent with those given to  | ||||||
| 4 | students at the same grade level in the district. | ||||||
| 5 |   (3) The remote educational program is delivered by  | ||||||
| 6 | instructors that meet the following qualifications: | ||||||
| 7 |    (A) they are certificated under Article 21 of this  | ||||||
| 8 | Code; | ||||||
| 9 |    (B) (blank); and | ||||||
| 10 |    (C) they have responsibility for all of the  | ||||||
| 11 | following elements of the program: planning  | ||||||
| 12 | instruction, diagnosing learning needs, prescribing  | ||||||
| 13 | content delivery through class activities, assessing  | ||||||
| 14 | learning, reporting outcomes to administrators and  | ||||||
| 15 | parents and guardians, and evaluating the effects of  | ||||||
| 16 | instruction. | ||||||
| 17 |   (4) During the period of time from and including the  | ||||||
| 18 | opening date to the
closing date of the regular school term  | ||||||
| 19 | of the school district established pursuant to Section  | ||||||
| 20 | 10-19 of this Code, participation in a remote educational  | ||||||
| 21 | program may be claimed for evidence-based funding purposes  | ||||||
| 22 | under Section 18-8.15 of this Code on any calendar day,  | ||||||
| 23 | notwithstanding whether the day is a day of pupil  | ||||||
| 24 | attendance or institute day on the school district's  | ||||||
| 25 | calendar or any other provision of law restricting  | ||||||
| 26 | instruction on that day. If the district holds year-round  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | classes in some buildings, the district
shall classify each  | ||||||
| 2 | student's participation in a remote educational program as  | ||||||
| 3 | either on a year-round or a non-year-round schedule for  | ||||||
| 4 | purposes of claiming evidence-based funding. Outside of  | ||||||
| 5 | the regular school term of the district, the remote  | ||||||
| 6 | educational program may be offered as part of any summer  | ||||||
| 7 | school program authorized by this Code. | ||||||
| 8 |   (5) Each student participating in a remote educational  | ||||||
| 9 | program must have a written remote educational plan that  | ||||||
| 10 | has been approved by the school district and a person  | ||||||
| 11 | authorized to enroll the student under Section 10-20.12b of  | ||||||
| 12 | this Code. The school district and a person authorized to  | ||||||
| 13 | enroll the student under Section 10-20.12b of this Code  | ||||||
| 14 | must approve any amendment to a remote educational plan.  | ||||||
| 15 | The remote educational plan must include, but is not  | ||||||
| 16 | limited to, all of the following: | ||||||
| 17 |    (A) Specific achievement goals for the student  | ||||||
| 18 | aligned to State learning standards. | ||||||
| 19 |    (B) A description of all assessments that will be  | ||||||
| 20 | used to measure student progress, which description  | ||||||
| 21 | shall indicate the assessments that will be  | ||||||
| 22 | administered at an attendance center within the school  | ||||||
| 23 | district. | ||||||
| 24 |    (C) A description of the progress reports that will  | ||||||
| 25 | be provided to the school district and the person or  | ||||||
| 26 | persons authorized to enroll the student under Section  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 10-20.12b of this Code. | ||||||
| 2 |    (D) Expectations, processes, and schedules for  | ||||||
| 3 | interaction between a teacher and student. | ||||||
| 4 |    (E) A description of the specific responsibilities  | ||||||
| 5 | of the student's family and the school district with  | ||||||
| 6 | respect to equipment, materials, phone and Internet  | ||||||
| 7 | service, and any other requirements applicable to the  | ||||||
| 8 | home or other location outside of a school building  | ||||||
| 9 | necessary for the delivery of the remote educational  | ||||||
| 10 | program. | ||||||
| 11 |    (F) If applicable, a description of how the remote  | ||||||
| 12 | educational program will be delivered in a manner  | ||||||
| 13 | consistent with the student's individualized education  | ||||||
| 14 | program required by Section 614(d) of the federal  | ||||||
| 15 | Individuals with Disabilities Education Improvement  | ||||||
| 16 | Act of 2004 or plan to ensure compliance with Section  | ||||||
| 17 | 504 of the federal Rehabilitation Act of 1973. | ||||||
| 18 |    (G) A description of the procedures and  | ||||||
| 19 | opportunities for participation in academic and  | ||||||
| 20 | extracurricular extra-curricular activities and  | ||||||
| 21 | programs within the school district. | ||||||
| 22 |    (H) The identification of a parent, guardian, or  | ||||||
| 23 | other responsible adult who will provide direct  | ||||||
| 24 | supervision of the program. The plan must include an  | ||||||
| 25 | acknowledgment by the parent, guardian, or other  | ||||||
| 26 | responsible adult that he or she may engage only in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | non-teaching duties not requiring instructional  | ||||||
| 2 | judgment or the evaluation of a student. The plan shall  | ||||||
| 3 | designate the parent, guardian, or other responsible  | ||||||
| 4 | adult as non-teaching personnel or volunteer personnel  | ||||||
| 5 | under subsection (a) of Section 10-22.34 of this Code. | ||||||
| 6 |    (I) The identification of a school district  | ||||||
| 7 | administrator who will oversee the remote educational  | ||||||
| 8 | program on behalf of the school district and who may be  | ||||||
| 9 | contacted by the student's parents with respect to any  | ||||||
| 10 | issues or concerns with the program. | ||||||
| 11 |    (J) The term of the student's participation in the  | ||||||
| 12 | remote educational program, which may not extend for  | ||||||
| 13 | longer than 12 months, unless the term is renewed by  | ||||||
| 14 | the district in accordance with subdivision (7) of this  | ||||||
| 15 | subsection (a). | ||||||
| 16 |    (K) A description of the specific location or  | ||||||
| 17 | locations in which the program will be delivered. If  | ||||||
| 18 | the remote educational program is to be delivered to a  | ||||||
| 19 | student in any location other than the student's home,  | ||||||
| 20 | the plan must include a written determination by the  | ||||||
| 21 | school district that the location will provide a  | ||||||
| 22 | learning environment appropriate for the delivery of  | ||||||
| 23 | the program. The location or locations in which the  | ||||||
| 24 | program will be delivered shall be deemed a long  | ||||||
| 25 | distance teaching reception area under subsection (a)  | ||||||
| 26 | of Section 10-22.34 of this Code. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (L) Certification by the school district that the  | ||||||
| 2 | plan meets all other requirements of this Section. | ||||||
| 3 |   (6) Students participating in a remote educational  | ||||||
| 4 | program must be enrolled in a school district attendance  | ||||||
| 5 | center pursuant to the school district's enrollment policy  | ||||||
| 6 | or policies. A student participating in a remote  | ||||||
| 7 | educational program must be tested as part of all  | ||||||
| 8 | assessments administered by the school district pursuant  | ||||||
| 9 | to Section 2-3.64a-5 of this Code at the attendance center  | ||||||
| 10 | in which the student is enrolled and in accordance with the  | ||||||
| 11 | attendance center's assessment policies and schedule. The  | ||||||
| 12 | student must be included within all accountability  | ||||||
| 13 | determinations for the school district and attendance  | ||||||
| 14 | center under State and federal law. | ||||||
| 15 |   (7) The term of a student's participation in a remote  | ||||||
| 16 | educational program may not extend for longer than 12  | ||||||
| 17 | months, unless the term is renewed by the school district.  | ||||||
| 18 | The district may only renew a student's participation in a  | ||||||
| 19 | remote educational program following an evaluation of the  | ||||||
| 20 | student's progress in the program, a determination that the  | ||||||
| 21 | student's continuation in the program will best serve the  | ||||||
| 22 | student's individual learning needs, and an amendment to  | ||||||
| 23 | the student's written remote educational plan addressing  | ||||||
| 24 | any changes for the upcoming term of the program.  | ||||||
| 25 |  For purposes of this Section, a remote educational program  | ||||||
| 26 | does not include instruction delivered to students through an  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | e-learning program approved under Section 10-20.56 of this  | ||||||
| 2 | Code.  | ||||||
| 3 |  (b) A school district may, by resolution of its school  | ||||||
| 4 | board, establish a remote educational program. | ||||||
| 5 |  (c) (Blank). | ||||||
| 6 |  (d) The impact of remote educational programs on wages,  | ||||||
| 7 | hours, and terms and conditions of employment of educational  | ||||||
| 8 | employees within the school district shall be subject to local  | ||||||
| 9 | collective bargaining agreements. | ||||||
| 10 |  (e) The use of a home or other location outside of a school  | ||||||
| 11 | building for a remote educational program shall not cause the  | ||||||
| 12 | home or other location to be deemed a public school facility.  | ||||||
| 13 |  (f) A remote educational program may be used, but is not  | ||||||
| 14 | required, for instruction delivered to a student in the home or  | ||||||
| 15 | other location outside of a school building that is not claimed  | ||||||
| 16 | for evidence-based funding purposes under Section 18-8.15 of  | ||||||
| 17 | this Code. | ||||||
| 18 |  (g) School districts that, pursuant to this Section, adopt  | ||||||
| 19 | a policy for a remote educational program must submit to the  | ||||||
| 20 | State Board of Education a copy of the policy and any  | ||||||
| 21 | amendments thereto, as well as data on student participation in  | ||||||
| 22 | a format specified by the State Board of Education. The State  | ||||||
| 23 | Board of Education may perform or contract with an outside  | ||||||
| 24 | entity to perform an evaluation of remote educational programs  | ||||||
| 25 | in this State. | ||||||
| 26 |  (h) The State Board of Education may adopt any rules  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | necessary to ensure compliance by remote educational programs  | ||||||
| 2 | with the requirements of this Section and other applicable  | ||||||
| 3 | legal requirements. 
 | ||||||
| 4 | (Source: P.A. 99-193, eff. 7-30-15; 99-194, eff. 7-30-15;  | ||||||
| 5 | 99-642, eff. 7-28-16; 100-465, eff. 8-31-17; 100-1046, eff.  | ||||||
| 6 | 8-23-18; revised 10-4-18.) | ||||||
| 7 |  (105 ILCS 5/21B-20) | ||||||
| 8 |  Sec. 21B-20. Types of licenses. The State Board of  | ||||||
| 9 | Education shall implement a system of educator licensure,  | ||||||
| 10 | whereby individuals employed in school districts who are  | ||||||
| 11 | required to be licensed must have one of the following  | ||||||
| 12 | licenses: (i) a professional educator license; (ii) an educator  | ||||||
| 13 | license with stipulations; (iii) a substitute teaching  | ||||||
| 14 | license; or (iv) until June 30, 2023, a short-term substitute  | ||||||
| 15 | teaching license. References in law regarding individuals  | ||||||
| 16 | certified or certificated or required to be certified or  | ||||||
| 17 | certificated under Article 21 of this Code shall also include  | ||||||
| 18 | individuals licensed or required to be licensed under this  | ||||||
| 19 | Article. The first year of all licenses ends on June 30  | ||||||
| 20 | following one full year of the license being issued. | ||||||
| 21 |  The State Board of Education, in consultation with the  | ||||||
| 22 | State Educator Preparation and Licensure Board, may adopt such  | ||||||
| 23 | rules as may be necessary to govern the requirements for  | ||||||
| 24 | licenses and endorsements under this Section.  | ||||||
| 25 |   (1) Professional Educator License. Persons who (i)  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | have successfully completed an approved educator  | ||||||
| 2 | preparation program and are recommended for licensure by  | ||||||
| 3 | the Illinois institution offering the educator preparation  | ||||||
| 4 | program, (ii) have successfully completed the required  | ||||||
| 5 | testing under Section 21B-30 of this Code, (iii) have  | ||||||
| 6 | successfully completed coursework on the psychology of,  | ||||||
| 7 | the identification of, and the methods of instruction for  | ||||||
| 8 | the exceptional child, including without limitation  | ||||||
| 9 | children with learning disabilities, (iv) have  | ||||||
| 10 | successfully completed coursework in methods of reading  | ||||||
| 11 | and reading in the content area, and (v) have met all other  | ||||||
| 12 | criteria established by rule of the State Board of  | ||||||
| 13 | Education shall be issued a Professional Educator License.  | ||||||
| 14 | All Professional Educator Licenses are valid until June 30  | ||||||
| 15 | immediately following 5 years of the license being issued.  | ||||||
| 16 | The Professional Educator License shall be endorsed with  | ||||||
| 17 | specific areas and grade levels in which the individual is  | ||||||
| 18 | eligible to practice. | ||||||
| 19 |   Individuals can receive subsequent endorsements on the  | ||||||
| 20 | Professional Educator License. Subsequent endorsements  | ||||||
| 21 | shall require a minimum of 24 semester hours of coursework  | ||||||
| 22 | in the endorsement area and passage of the applicable  | ||||||
| 23 | content area test, unless otherwise specified by rule. | ||||||
| 24 |   (2) Educator License with Stipulations. An Educator  | ||||||
| 25 | License with Stipulations shall be issued an endorsement  | ||||||
| 26 | that limits the license holder to one particular position  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | or does not require completion of an approved educator  | ||||||
| 2 | program or both. | ||||||
| 3 |   An individual with an Educator License with  | ||||||
| 4 | Stipulations must not be employed by a school district or  | ||||||
| 5 | any other entity to replace any presently employed teacher  | ||||||
| 6 | who otherwise would not be replaced for any reason. | ||||||
| 7 |   An Educator License with Stipulations may be issued  | ||||||
| 8 | with the following endorsements: | ||||||
| 9 |    (A) (Blank). A A provisional educator endorsement  | ||||||
| 10 | for a service member or a spouse of a service member is  | ||||||
| 11 | valid until June 30 immediately following 3 years of  | ||||||
| 12 | the license being issued, provided that any remaining  | ||||||
| 13 | testing and coursework deficiencies are met under this  | ||||||
| 14 | Section. In this Section, "spouse of a service member"  | ||||||
| 15 | means any person who, at the time of application under  | ||||||
| 16 | this Section, is the spouse of an active duty member of  | ||||||
| 17 | the United States Armed Forces or any reserve component  | ||||||
| 18 | of the United States Armed Forces or the National Guard  | ||||||
| 19 | of any state, commonwealth, or territory of the United  | ||||||
| 20 | States or the District of Columbia.  | ||||||
| 21 |    Except as otherwise provided under this  | ||||||
| 22 | subparagraph, a | ||||||
| 23 |    (B) Alternative provisional educator. An  | ||||||
| 24 | alternative provisional educator endorsement on an  | ||||||
| 25 | Educator License with Stipulations may be issued to an  | ||||||
| 26 | applicant who, at the time of applying for the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | endorsement, has done all of the following: | ||||||
| 2 |     (i) Graduated from a regionally accredited  | ||||||
| 3 | college or university with a minimum of a  | ||||||
| 4 | bachelor's degree. | ||||||
| 5 |     (ii) Successfully completed the first phase of  | ||||||
| 6 | the Alternative Educator Licensure Program for  | ||||||
| 7 | Teachers, as described in Section 21B-50 of this  | ||||||
| 8 | Code. | ||||||
| 9 |     (iii) Passed a test of basic skills and content  | ||||||
| 10 | area test, as required under Section 21B-30 of this  | ||||||
| 11 | Code. | ||||||
| 12 |   The alternative provisional educator endorsement is  | ||||||
| 13 | valid for 2 years of teaching and may be renewed for a  | ||||||
| 14 | third year by an individual meeting the requirements set  | ||||||
| 15 | forth in Section 21B-50 of this Code.  | ||||||
| 16 |    (C) Alternative provisional superintendent. An  | ||||||
| 17 | alternative provisional superintendent endorsement on  | ||||||
| 18 | an Educator License with Stipulations entitles the  | ||||||
| 19 | holder to serve only as a superintendent or assistant  | ||||||
| 20 | superintendent in a school district's central office.  | ||||||
| 21 | This endorsement may only be issued to an applicant  | ||||||
| 22 | who, at the time of applying for the endorsement, has  | ||||||
| 23 | done all of the following: | ||||||
| 24 |     (i) Graduated from a regionally accredited  | ||||||
| 25 | college or university with a minimum of a master's  | ||||||
| 26 | degree in a management field other than education. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |     (ii) Been employed for a period of at least 5  | ||||||
| 2 | years in a management level position in a field  | ||||||
| 3 | other than education. | ||||||
| 4 |     (iii) Successfully completed the first phase  | ||||||
| 5 | of an alternative route to superintendent  | ||||||
| 6 | endorsement program, as provided in Section 21B-55  | ||||||
| 7 | of this Code. | ||||||
| 8 |     (iv) Passed a test of basic skills and content  | ||||||
| 9 | area tests required under Section 21B-30 of this  | ||||||
| 10 | Code. | ||||||
| 11 |    The endorsement is valid for 2 fiscal years in  | ||||||
| 12 | order to complete one full year of serving as a  | ||||||
| 13 | superintendent or assistant superintendent. | ||||||
| 14 |    (D) (Blank). | ||||||
| 15 |    (E) Career and technical educator. A career and  | ||||||
| 16 | technical educator endorsement on an Educator License  | ||||||
| 17 | with Stipulations may be issued to an applicant who has  | ||||||
| 18 | a minimum of 60 semester hours of coursework from a  | ||||||
| 19 | regionally accredited institution of higher education  | ||||||
| 20 | or an accredited trade and technical institution and  | ||||||
| 21 | has a minimum of 2,000 hours of experience outside of  | ||||||
| 22 | education in each area to be taught. | ||||||
| 23 |    The career and technical educator endorsement on  | ||||||
| 24 | an Educator License with Stipulations is valid until  | ||||||
| 25 | June 30 immediately following 5 years of the  | ||||||
| 26 | endorsement being issued and may be renewed. For  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | individuals who were issued the career and technical  | ||||||
| 2 | educator endorsement on an Educator License with  | ||||||
| 3 | Stipulations on or after January 1, 2015, the license  | ||||||
| 4 | may be renewed if the individual passes a test of basic  | ||||||
| 5 | skills or test of work proficiency, as required under  | ||||||
| 6 | Section 21B-30 of this Code. | ||||||
| 7 |    An individual who holds a valid career and  | ||||||
| 8 | technical educator endorsement on an Educator License  | ||||||
| 9 | with Stipulations but does not hold a bachelor's degree  | ||||||
| 10 | may substitute teach in career and technical education  | ||||||
| 11 | classrooms.  | ||||||
| 12 |    (F) Part-time provisional career and technical  | ||||||
| 13 | educator or provisional career and technical educator.  | ||||||
| 14 | A part-time provisional career and technical educator  | ||||||
| 15 | endorsement or a provisional career and technical  | ||||||
| 16 | educator endorsement on an Educator License with  | ||||||
| 17 | Stipulations may be issued to an applicant who has a  | ||||||
| 18 | minimum of 8,000 hours of work experience in the skill  | ||||||
| 19 | for which the applicant is seeking the endorsement. It  | ||||||
| 20 | is the responsibility of each employing school board  | ||||||
| 21 | and regional office of education to provide  | ||||||
| 22 | verification, in writing, to the State Superintendent  | ||||||
| 23 | of Education at the time the application is submitted  | ||||||
| 24 | that no qualified teacher holding a Professional  | ||||||
| 25 | Educator License or an Educator License with  | ||||||
| 26 | Stipulations with a career and technical educator  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | endorsement is available and that actual circumstances  | ||||||
| 2 | require such issuance. | ||||||
| 3 |    The provisional career and technical educator  | ||||||
| 4 | endorsement on an Educator License with Stipulations  | ||||||
| 5 | is valid until June 30 immediately following 5 years of  | ||||||
| 6 | the endorsement being issued and may be renewed for 5  | ||||||
| 7 | years. For individuals who were issued the provisional  | ||||||
| 8 | career and technical educator endorsement on an  | ||||||
| 9 | Educator License with Stipulations on or after January  | ||||||
| 10 | 1, 2015, the license may be renewed if the individual  | ||||||
| 11 | passes a test of basic skills or test of work  | ||||||
| 12 | proficiency, as required under Section 21B-30 of this  | ||||||
| 13 | Code. | ||||||
| 14 |    A part-time provisional career and technical  | ||||||
| 15 | educator endorsement on an Educator License with  | ||||||
| 16 | Stipulations may be issued for teaching no more than 2  | ||||||
| 17 | courses of study for grades 6 through 12. The part-time  | ||||||
| 18 | provisional career and technical educator endorsement  | ||||||
| 19 | on an Educator License with Stipulations is valid until  | ||||||
| 20 | June 30 immediately following 5 years of the  | ||||||
| 21 | endorsement being issued and may be renewed for 5 years  | ||||||
| 22 | if the individual makes application for renewal.  | ||||||
| 23 |    An individual who holds a provisional or part-time  | ||||||
| 24 | provisional career and technical educator endorsement  | ||||||
| 25 | on an Educator License with Stipulations but does not  | ||||||
| 26 | hold a bachelor's degree may substitute teach in career  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | and technical education classrooms.  | ||||||
| 2 |    (G) Transitional bilingual educator. A  | ||||||
| 3 | transitional bilingual educator endorsement on an  | ||||||
| 4 | Educator License with Stipulations may be issued for  | ||||||
| 5 | the purpose of providing instruction in accordance  | ||||||
| 6 | with Article 14C of this Code to an applicant who  | ||||||
| 7 | provides satisfactory evidence that he or she meets all  | ||||||
| 8 | of the following requirements: | ||||||
| 9 |     (i) Possesses adequate speaking, reading, and  | ||||||
| 10 | writing ability in the language other than English  | ||||||
| 11 | in which transitional bilingual education is  | ||||||
| 12 | offered. | ||||||
| 13 |     (ii) Has the ability to successfully  | ||||||
| 14 | communicate in English. | ||||||
| 15 |     (iii) Either possessed, within 5 years  | ||||||
| 16 | previous to his or her applying for a transitional  | ||||||
| 17 | bilingual educator endorsement, a valid and  | ||||||
| 18 | comparable teaching certificate or comparable  | ||||||
| 19 | authorization issued by a foreign country or holds  | ||||||
| 20 | a degree from an institution of higher learning in  | ||||||
| 21 | a foreign country that the State Educator  | ||||||
| 22 | Preparation and Licensure Board determines to be  | ||||||
| 23 | the equivalent of a bachelor's degree from a  | ||||||
| 24 | regionally accredited institution of higher  | ||||||
| 25 | learning in the United States. | ||||||
| 26 |    A transitional bilingual educator endorsement  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | shall be valid for prekindergarten through grade 12, is  | ||||||
| 2 | valid until June 30 immediately following 5 years of  | ||||||
| 3 | the endorsement being issued, and shall not be renewed. | ||||||
| 4 |    Persons holding a transitional bilingual educator  | ||||||
| 5 | endorsement shall not be employed to replace any  | ||||||
| 6 | presently employed teacher who otherwise would not be  | ||||||
| 7 | replaced for any reason.  | ||||||
| 8 |    (H) Language endorsement. In an effort to  | ||||||
| 9 | alleviate the shortage of teachers speaking a language  | ||||||
| 10 | other than English in the public schools, an individual  | ||||||
| 11 | who holds an Educator License with Stipulations may  | ||||||
| 12 | also apply for a language endorsement, provided that  | ||||||
| 13 | the applicant provides satisfactory evidence that he  | ||||||
| 14 | or she meets all of the following requirements: | ||||||
| 15 |     (i) Holds a transitional bilingual  | ||||||
| 16 | endorsement.  | ||||||
| 17 |     (ii) Has demonstrated proficiency in the  | ||||||
| 18 | language for which the endorsement is to be issued  | ||||||
| 19 | by passing the applicable language content test  | ||||||
| 20 | required by the State Board of Education. | ||||||
| 21 |     (iii) Holds a bachelor's degree or higher from  | ||||||
| 22 | a regionally accredited institution of higher  | ||||||
| 23 | education or, for individuals educated in a  | ||||||
| 24 | country other than the United States, holds a  | ||||||
| 25 | degree from an institution of higher learning in a  | ||||||
| 26 | foreign country that the State Educator  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Preparation and Licensure Board determines to be  | ||||||
| 2 | the equivalent of a bachelor's degree from a  | ||||||
| 3 | regionally accredited institution of higher  | ||||||
| 4 | learning in the United States. | ||||||
| 5 |     (iv) Has passed a test of basic skills, as  | ||||||
| 6 | required under Section 21B-30 of this Code. | ||||||
| 7 |    A language endorsement on an Educator License with  | ||||||
| 8 | Stipulations is valid for prekindergarten through  | ||||||
| 9 | grade 12 for the same validity period as the  | ||||||
| 10 | individual's transitional bilingual educator  | ||||||
| 11 | endorsement on the Educator License with Stipulations  | ||||||
| 12 | and shall not be renewed. | ||||||
| 13 |    (I) Visiting international educator. A visiting  | ||||||
| 14 | international educator endorsement on an Educator  | ||||||
| 15 | License with Stipulations may be issued to an  | ||||||
| 16 | individual who is being recruited by a particular  | ||||||
| 17 | school district that conducts formal recruitment  | ||||||
| 18 | programs outside of the United States to secure the  | ||||||
| 19 | services of qualified teachers and who meets all of the  | ||||||
| 20 | following requirements: | ||||||
| 21 |     (i) Holds the equivalent of a minimum of a  | ||||||
| 22 | bachelor's degree issued in the United States. | ||||||
| 23 |     (ii) Has been prepared as a teacher at the  | ||||||
| 24 | grade level for which he or she will be employed. | ||||||
| 25 |     (iii) Has adequate content knowledge in the  | ||||||
| 26 | subject to be taught. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |     (iv) Has an adequate command of the English  | ||||||
| 2 | language. | ||||||
| 3 |    A holder of a visiting international educator  | ||||||
| 4 | endorsement on an Educator License with Stipulations  | ||||||
| 5 | shall be permitted to teach in bilingual education  | ||||||
| 6 | programs in the language that was the medium of  | ||||||
| 7 | instruction in his or her teacher preparation program,  | ||||||
| 8 | provided that he or she passes the English Language  | ||||||
| 9 | Proficiency Examination or another test of writing  | ||||||
| 10 | skills in English identified by the State Board of  | ||||||
| 11 | Education, in consultation with the State Educator  | ||||||
| 12 | Preparation and Licensure Board. | ||||||
| 13 |    A visiting international educator endorsement on  | ||||||
| 14 | an Educator License with Stipulations is valid for 3  | ||||||
| 15 | years and shall not be renewed. | ||||||
| 16 |    (J) Paraprofessional educator. A paraprofessional  | ||||||
| 17 | educator endorsement on an Educator License with  | ||||||
| 18 | Stipulations may be issued to an applicant who holds a  | ||||||
| 19 | high school diploma or its recognized equivalent and  | ||||||
| 20 | either holds an associate's degree or a minimum of 60  | ||||||
| 21 | semester hours of credit from a regionally accredited  | ||||||
| 22 | institution of higher education or has passed a test of  | ||||||
| 23 | basic skills required under Section 21B-30 of this  | ||||||
| 24 | Code. The paraprofessional educator endorsement is  | ||||||
| 25 | valid until June 30 immediately following 5 years of  | ||||||
| 26 | the endorsement being issued and may be renewed through  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | application and payment of the appropriate fee, as  | ||||||
| 2 | required under Section 21B-40 of this Code. An  | ||||||
| 3 | individual who holds only a paraprofessional educator  | ||||||
| 4 | endorsement is not subject to additional requirements  | ||||||
| 5 | in order to renew the endorsement. | ||||||
| 6 |    (K) Chief school business official. A chief school  | ||||||
| 7 | business official endorsement on an Educator License  | ||||||
| 8 | with Stipulations may be issued to an applicant who  | ||||||
| 9 | qualifies by having a master's degree or higher, 2  | ||||||
| 10 | years of full-time administrative experience in school  | ||||||
| 11 | business management or 2 years of university-approved  | ||||||
| 12 | practical experience, and a minimum of 24 semester  | ||||||
| 13 | hours of graduate credit in a program approved by the  | ||||||
| 14 | State Board of Education for the preparation of school  | ||||||
| 15 | business administrators and by passage of the  | ||||||
| 16 | applicable State tests, including a test of basic  | ||||||
| 17 | skills and applicable content area test.  | ||||||
| 18 |    The chief school business official endorsement may  | ||||||
| 19 | also be affixed to the Educator License with  | ||||||
| 20 | Stipulations of any holder who qualifies by having a  | ||||||
| 21 | master's degree in business administration, finance,  | ||||||
| 22 | accounting, or public administration and who completes  | ||||||
| 23 | an additional 6 semester hours of internship in school  | ||||||
| 24 | business management from a regionally accredited  | ||||||
| 25 | institution of higher education and passes the  | ||||||
| 26 | applicable State tests, including a test of basic  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | skills and applicable content area test. This  | ||||||
| 2 | endorsement shall be required for any individual  | ||||||
| 3 | employed as a chief school business official.  | ||||||
| 4 |    The chief school business official endorsement on  | ||||||
| 5 | an Educator License with Stipulations is valid until  | ||||||
| 6 | June 30 immediately following 5 years of the  | ||||||
| 7 | endorsement being issued and may be renewed if the  | ||||||
| 8 | license holder completes renewal requirements as  | ||||||
| 9 | required for individuals who hold a Professional  | ||||||
| 10 | Educator License endorsed for chief school business  | ||||||
| 11 | official under Section 21B-45 of this Code and such  | ||||||
| 12 | rules as may be adopted by the State Board of  | ||||||
| 13 | Education.  | ||||||
| 14 |    The State Board of Education shall adopt any rules  | ||||||
| 15 | necessary to implement Public Act 100-288. | ||||||
| 16 |    (L) Provisional in-state educator. A provisional  | ||||||
| 17 | in-state educator endorsement on an Educator License  | ||||||
| 18 | with Stipulations may be issued to a candidate who has  | ||||||
| 19 | completed an Illinois-approved educator preparation  | ||||||
| 20 | program at an Illinois institution of higher education  | ||||||
| 21 | and who has not successfully completed an  | ||||||
| 22 | evidence-based assessment of teacher effectiveness but  | ||||||
| 23 | who meets all of the following requirements:  | ||||||
| 24 |     (i) Holds at least a bachelor's degree. | ||||||
| 25 |     (ii) Has completed an approved educator  | ||||||
| 26 | preparation program at an Illinois institution. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |     (iii) Has passed a test of basic skills and  | ||||||
| 2 | applicable content area test, as required by  | ||||||
| 3 | Section 21B-30 of this Code. | ||||||
| 4 |     (iv) Has attempted an evidence-based  | ||||||
| 5 | assessment of teacher effectiveness and received a  | ||||||
| 6 | minimum score on that assessment, as established  | ||||||
| 7 | by the State Board of Education in consultation  | ||||||
| 8 | with the State Educator Preparation and Licensure  | ||||||
| 9 | Board. | ||||||
| 10 |    A provisional in-state educator endorsement on an  | ||||||
| 11 | Educator License with Stipulations is valid for one  | ||||||
| 12 | full fiscal year after the date of issuance and may not  | ||||||
| 13 | be renewed. | ||||||
| 14 |    (M) School support personnel intern. A school  | ||||||
| 15 | support personnel intern endorsement on an Educator  | ||||||
| 16 | License with Stipulations may be issued as specified by  | ||||||
| 17 | rule. | ||||||
| 18 |    (N) Special education area. A special education  | ||||||
| 19 | area endorsement on an Educator License with  | ||||||
| 20 | Stipulations may be issued as defined and specified by  | ||||||
| 21 | rule.  | ||||||
| 22 |   (3) Substitute Teaching License. A Substitute Teaching  | ||||||
| 23 | License may be issued to qualified applicants for  | ||||||
| 24 | substitute teaching in all grades of the public schools,  | ||||||
| 25 | prekindergarten through grade 12. Substitute Teaching  | ||||||
| 26 | Licenses are not eligible for endorsements. Applicants for  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | a Substitute Teaching License must hold a bachelor's degree  | ||||||
| 2 | or higher from a regionally accredited institution of  | ||||||
| 3 | higher education. | ||||||
| 4 |   Substitute Teaching Licenses are valid for 5 years. | ||||||
| 5 |   Substitute Teaching Licenses are valid for substitute  | ||||||
| 6 | teaching in every county of this State. If an individual  | ||||||
| 7 | has had his or her Professional Educator License or  | ||||||
| 8 | Educator License with Stipulations suspended or revoked,  | ||||||
| 9 | then that individual is not eligible to obtain a Substitute  | ||||||
| 10 | Teaching License. | ||||||
| 11 |   A substitute teacher may only teach in the place of a  | ||||||
| 12 | licensed teacher who is under contract with the employing  | ||||||
| 13 | board. If, however, there is no licensed teacher under  | ||||||
| 14 | contract because of an emergency situation, then a district  | ||||||
| 15 | may employ a substitute teacher for no longer than 30  | ||||||
| 16 | calendar days per each vacant position in the district if  | ||||||
| 17 | the district notifies the appropriate regional office of  | ||||||
| 18 | education within 5 business days after the employment of  | ||||||
| 19 | the substitute teacher in the emergency situation. An  | ||||||
| 20 | emergency situation is one in which an unforeseen vacancy  | ||||||
| 21 | has occurred and (i) a teacher is unable to fulfill his or  | ||||||
| 22 | her contractual duties or (ii) teacher capacity needs of  | ||||||
| 23 | the district exceed previous indications, and the district  | ||||||
| 24 | is actively engaged in advertising to hire a fully licensed  | ||||||
| 25 | teacher for the vacant position. | ||||||
| 26 |   There is no limit on the number of days that a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | substitute teacher may teach in a single school district,  | ||||||
| 2 | provided that no substitute teacher may teach for longer  | ||||||
| 3 | than 90 school days for any one licensed teacher under  | ||||||
| 4 | contract in the same school year. A substitute teacher who  | ||||||
| 5 | holds a Professional Educator License or Educator License  | ||||||
| 6 | with Stipulations shall not teach for more than 120 school  | ||||||
| 7 | days for any one licensed teacher under contract in the  | ||||||
| 8 | same school year. The limitations in this paragraph (3) on  | ||||||
| 9 | the number of days a substitute teacher may be employed do  | ||||||
| 10 | not apply to any school district operating under Article 34  | ||||||
| 11 | of this Code. | ||||||
| 12 |   A school district may not require an individual who  | ||||||
| 13 | holds a valid Professional Educator License or Educator  | ||||||
| 14 | License with Stipulations to seek or hold a Substitute  | ||||||
| 15 | Teaching License to teach as a substitute teacher.  | ||||||
| 16 |   (4) Short-Term Substitute Teaching License. Beginning  | ||||||
| 17 | on July 1, 2018 and until June 30, 2023, the State Board of  | ||||||
| 18 | Education may issue a Short-Term Substitute Teaching  | ||||||
| 19 | License. A Short-Term Substitute Teaching License may be  | ||||||
| 20 | issued to a qualified applicant for substitute teaching in  | ||||||
| 21 | all grades of the public schools, prekindergarten through  | ||||||
| 22 | grade 12. Short-Term Substitute Teaching Licenses are not  | ||||||
| 23 | eligible for endorsements. Applicants for a Short-Term  | ||||||
| 24 | Substitute Teaching License must hold an associate's  | ||||||
| 25 | degree or have completed at least 60 credit hours from a  | ||||||
| 26 | regionally accredited institution of higher education. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   Short-Term Substitute Teaching Licenses are valid for  | ||||||
| 2 | substitute teaching in every county of this State. If an  | ||||||
| 3 | individual has had his or her Professional Educator License  | ||||||
| 4 | or Educator License with Stipulations suspended or  | ||||||
| 5 | revoked, then that individual is not eligible to obtain a  | ||||||
| 6 | Short-Term Substitute Teaching License. | ||||||
| 7 |   The provisions of Sections 10-21.9 and 34-18.5 of this  | ||||||
| 8 | Code apply to short-term substitute teachers.  | ||||||
| 9 |   An individual holding a Short-Term Substitute Teaching  | ||||||
| 10 | License may teach no more than 5 consecutive days per  | ||||||
| 11 | licensed teacher who is under contract. For teacher  | ||||||
| 12 | absences lasting 6 or more days per licensed teacher who is  | ||||||
| 13 | under contract, a school district may not hire an  | ||||||
| 14 | individual holding a Short-Term Substitute Teaching  | ||||||
| 15 | License. An individual holding a Short-Term Substitute  | ||||||
| 16 | Teaching License must complete the training program under  | ||||||
| 17 | Section 10-20.67 or 34-18.60 of this Code to be eligible to  | ||||||
| 18 | teach at a public school. This paragraph (4) is inoperative  | ||||||
| 19 | on and after July 1, 2023. 
 | ||||||
| 20 | (Source: P.A. 99-35, eff. 1-1-16; 99-58, eff. 7-16-15; 99-143,  | ||||||
| 21 | eff. 7-27-15; 99-642, eff. 7-28-16; 99-920, eff. 1-6-17; 100-8,  | ||||||
| 22 | eff. 7-1-17; 100-13, eff. 7-1-17; 100-288, eff. 8-24-17;  | ||||||
| 23 | 100-596, eff. 7-1-18; 100-821, eff. 9-3-18; 100-863, eff.  | ||||||
| 24 | 8-14-18; revised 10-1-18.) | ||||||
| 25 |  (105 ILCS 5/21B-25) | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Sec. 21B-25. Endorsement on licenses. All licenses issued  | ||||||
| 2 | under paragraph (1) of Section 21B-20 of this Code shall be  | ||||||
| 3 | specifically endorsed by the State Board of Education for each  | ||||||
| 4 | content area, school support area, and administrative area for  | ||||||
| 5 | which the holder of the license is qualified. Recognized  | ||||||
| 6 | institutions approved to offer educator preparation programs  | ||||||
| 7 | shall be trained to add endorsements to licenses issued to  | ||||||
| 8 | applicants who meet all of the requirements for the endorsement  | ||||||
| 9 | or endorsements, including passing any required tests. The  | ||||||
| 10 | State Superintendent of Education shall randomly audit  | ||||||
| 11 | institutions to ensure that all rules and standards are being  | ||||||
| 12 | followed for entitlement or when endorsements are being  | ||||||
| 13 | recommended. | ||||||
| 14 |   (1) The State Board of Education, in consultation with  | ||||||
| 15 | the State Educator Preparation and Licensure Board, shall  | ||||||
| 16 | establish, by rule, the grade level and subject area  | ||||||
| 17 | endorsements to be added to the Professional Educator  | ||||||
| 18 | License. These rules shall outline the requirements for  | ||||||
| 19 | obtaining each endorsement. | ||||||
| 20 |   (2) In addition to any and all grade level and content  | ||||||
| 21 | area endorsements developed by rule, the State Board of  | ||||||
| 22 | Education, in consultation with the State Educator  | ||||||
| 23 | Preparation and Licensure Board, shall develop the  | ||||||
| 24 | requirements for the following endorsements: | ||||||
| 25 |    (A) (Blank). | ||||||
| 26 |    (B) Principal endorsement. A principal endorsement  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | shall be affixed to a Professional Educator License of  | ||||||
| 2 | any holder who qualifies by having all of the  | ||||||
| 3 | following: | ||||||
| 4 |     (i) Successful completion of a principal  | ||||||
| 5 | preparation program approved in accordance with  | ||||||
| 6 | Section 21B-60 of this Code and any applicable  | ||||||
| 7 | rules. | ||||||
| 8 |     (ii) At least 4 total years of teaching or 4  | ||||||
| 9 | total years of working in the capacity of school  | ||||||
| 10 | support personnel in an Illinois public school or  | ||||||
| 11 | nonpublic school recognized by the State Board of  | ||||||
| 12 | Education, in a school under the supervision of the  | ||||||
| 13 | Department of Corrections, or in an out-of-state  | ||||||
| 14 | public school or out-of-state nonpublic school  | ||||||
| 15 | meeting out-of-state recognition standards  | ||||||
| 16 | comparable to those approved by the State  | ||||||
| 17 | Superintendent of Education; however, the State  | ||||||
| 18 | Board of Education, in consultation with the State  | ||||||
| 19 | Educator Preparation and Licensure Board, shall  | ||||||
| 20 | allow, by rules, for fewer than 4 years of  | ||||||
| 21 | experience based on meeting standards set forth in  | ||||||
| 22 | such rules, including without limitation a review  | ||||||
| 23 | of performance evaluations or other evidence of  | ||||||
| 24 | demonstrated qualifications. | ||||||
| 25 |     (iii) A master's degree or higher from a  | ||||||
| 26 | regionally accredited college or university. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (C) Chief school business official endorsement. A  | ||||||
| 2 | chief school business official endorsement shall be  | ||||||
| 3 | affixed to the Professional Educator License of any  | ||||||
| 4 | holder who qualifies by having a master's degree or  | ||||||
| 5 | higher, 2 years of full-time administrative experience  | ||||||
| 6 | in school business management or 2 years of  | ||||||
| 7 | university-approved practical experience, and a  | ||||||
| 8 | minimum of 24 semester hours of graduate credit in a  | ||||||
| 9 | program approved by the State Board of Education for  | ||||||
| 10 | the preparation of school business administrators and  | ||||||
| 11 | by passage of the applicable State tests. The chief  | ||||||
| 12 | school business official endorsement may also be  | ||||||
| 13 | affixed to the Professional Educator License of any  | ||||||
| 14 | holder who qualifies by having a master's degree in  | ||||||
| 15 | business administration, finance, accounting, or  | ||||||
| 16 | public administration and who completes an additional  | ||||||
| 17 | 6 semester hours of internship in school business  | ||||||
| 18 | management from a regionally accredited institution of  | ||||||
| 19 | higher education and passes the applicable State  | ||||||
| 20 | tests. This endorsement shall be required for any  | ||||||
| 21 | individual employed as a chief school business  | ||||||
| 22 | official. | ||||||
| 23 |    (D) Superintendent endorsement. A superintendent  | ||||||
| 24 | endorsement shall be affixed to the Professional  | ||||||
| 25 | Educator License of any holder who has completed a  | ||||||
| 26 | program approved by the State Board of Education for  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the preparation of superintendents of schools, has had  | ||||||
| 2 | at least 2 years of experience employed full-time in a  | ||||||
| 3 | general administrative position or as a full-time  | ||||||
| 4 | principal, director of special education, or chief  | ||||||
| 5 | school business official in the public schools or in a  | ||||||
| 6 | State-recognized nonpublic school in which the chief  | ||||||
| 7 | administrator is required to have the licensure  | ||||||
| 8 | necessary to be a principal in a public school in this  | ||||||
| 9 | State and where a majority of the teachers are required  | ||||||
| 10 | to have the licensure necessary to be instructors in a  | ||||||
| 11 | public school in this State, and has passed the  | ||||||
| 12 | required State tests; or of any holder who has  | ||||||
| 13 | completed a program that is not an Illinois-approved  | ||||||
| 14 | educator preparation program at an Illinois  | ||||||
| 15 | institution of higher education and that has  | ||||||
| 16 | recognition standards comparable to those approved by  | ||||||
| 17 | the State Superintendent of Education and holds the  | ||||||
| 18 | general administrative, principal, or chief school  | ||||||
| 19 | business official endorsement and who has had 2 years  | ||||||
| 20 | of experience as a principal, director of special  | ||||||
| 21 | education, or chief school business official while  | ||||||
| 22 | holding a valid educator license or certificate  | ||||||
| 23 | comparable in validity and educational and experience  | ||||||
| 24 | requirements and has passed the appropriate State  | ||||||
| 25 | tests, as provided in Section 21B-30 of this Code. The  | ||||||
| 26 | superintendent endorsement shall allow individuals to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | serve only as a superintendent or assistant  | ||||||
| 2 | superintendent. | ||||||
| 3 |    (E) Teacher leader endorsement. It shall be the  | ||||||
| 4 | policy of this State to improve the quality of  | ||||||
| 5 | instructional leaders by providing a career pathway  | ||||||
| 6 | for teachers interested in serving in leadership  | ||||||
| 7 | roles, but not as principals. The State Board of  | ||||||
| 8 | Education, in consultation with the State Educator  | ||||||
| 9 | Preparation and Licensure Board, may issue a teacher  | ||||||
| 10 | leader endorsement under this subdivision (E). Persons  | ||||||
| 11 | who meet and successfully complete the requirements of  | ||||||
| 12 | the endorsement shall be issued a teacher leader  | ||||||
| 13 | endorsement on the Professional Educator License for  | ||||||
| 14 | serving in schools in this State. Teacher leaders may  | ||||||
| 15 | qualify to serve in such positions as department  | ||||||
| 16 | chairs, coaches, mentors, curriculum and instruction  | ||||||
| 17 | leaders, or other leadership positions as defined by  | ||||||
| 18 | the district. The endorsement shall be available to  | ||||||
| 19 | those teachers who (i) hold a Professional Educator  | ||||||
| 20 | License, (ii) hold a master's degree or higher from a  | ||||||
| 21 | regionally accredited institution, (iii) have  | ||||||
| 22 | completed a program of study that has been approved by  | ||||||
| 23 | the State Board of Education, in consultation with the  | ||||||
| 24 | State Educator Preparation and Licensure Board, and  | ||||||
| 25 | (iv) have successfully demonstrated competencies as  | ||||||
| 26 | defined by rule. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    A teacher who meets the requirements set forth in  | ||||||
| 2 | this Section and holds a teacher leader endorsement may  | ||||||
| 3 | evaluate teachers pursuant to Section 24A-5 of this  | ||||||
| 4 | Code, provided that the individual has completed the  | ||||||
| 5 | evaluation component required by Section 24A-3 of this  | ||||||
| 6 | Code and a teacher leader is allowed to evaluate  | ||||||
| 7 | personnel under the respective school district's  | ||||||
| 8 | collective bargaining agreement. | ||||||
| 9 |    The State Board of Education, in consultation with  | ||||||
| 10 | the State Educator Preparation and Licensure Board,  | ||||||
| 11 | may adopt such rules as may be necessary to establish  | ||||||
| 12 | and implement the teacher leader endorsement program  | ||||||
| 13 | and to specify the positions for which this endorsement  | ||||||
| 14 | shall be required. | ||||||
| 15 |    (F) Special education endorsement. A special  | ||||||
| 16 | education endorsement in one or more areas shall be  | ||||||
| 17 | affixed to a Professional Educator License for any  | ||||||
| 18 | individual that meets those requirements established  | ||||||
| 19 | by the State Board of Education in rules. Special  | ||||||
| 20 | education endorsement areas shall include without  | ||||||
| 21 | limitation the following: | ||||||
| 22 |     (i) Learning Behavior Specialist I; | ||||||
| 23 |     (ii) Learning Behavior Specialist II; | ||||||
| 24 |     (iii) Speech Language Pathologist; | ||||||
| 25 |     (iv) Blind or Visually Impaired; | ||||||
| 26 |     (v) Deaf-Hard of Hearing; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |     (vi) Early Childhood Special Education; and | ||||||
| 2 |     (vii) Director of Special Education. | ||||||
| 3 |   Notwithstanding anything in this Code to the contrary,  | ||||||
| 4 | the State Board of Education, in consultation with the  | ||||||
| 5 | State Educator Preparation and Licensure Board, may  | ||||||
| 6 | add additional areas of special education by rule. | ||||||
| 7 |    (G) School support personnel endorsement. School  | ||||||
| 8 | support personnel endorsement areas shall include, but  | ||||||
| 9 | are not limited to, school counselor, marriage and  | ||||||
| 10 | family therapist, school psychologist, school speech  | ||||||
| 11 | and language pathologist, school nurse, and school  | ||||||
| 12 | social worker. This endorsement is for individuals who  | ||||||
| 13 | are not teachers or administrators, but still require  | ||||||
| 14 | licensure to work in an instructional support position  | ||||||
| 15 | in a public or State-operated elementary school,  | ||||||
| 16 | secondary school, or cooperative or joint agreement  | ||||||
| 17 | with a governing body or board of control or a charter  | ||||||
| 18 | school operating in compliance with the Charter  | ||||||
| 19 | Schools Law. The school support personnel endorsement  | ||||||
| 20 | shall be affixed to the Professional Educator License  | ||||||
| 21 | and shall meet all of the requirements established in  | ||||||
| 22 | any rules adopted to implement this subdivision (G).  | ||||||
| 23 | The holder of such an endorsement is entitled to all of  | ||||||
| 24 | the rights and privileges granted holders of any other  | ||||||
| 25 | Professional Educator License, including teacher  | ||||||
| 26 | benefits, compensation, and working conditions.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (Source: P.A. 99-58, eff. 7-16-15; 99-623, eff. 7-22-16;  | ||||||
| 2 | 99-920, eff. 1-6-17; 100-13, eff. 7-1-17; 100-267, eff.  | ||||||
| 3 | 8-22-17; 100-288, eff. 8-24-17; 100-596, eff. 7-1-18; 100-780,  | ||||||
| 4 | eff. 1-1-19; 100-863, eff. 8-14-18; revised 10-1-18.)
 | ||||||
| 5 |  (105 ILCS 5/21B-30)
 | ||||||
| 6 |  Sec. 21B-30. Educator testing. | ||||||
| 7 |  (a) This Section applies beginning on July 1, 2012. | ||||||
| 8 |  (b) The State Board of Education, in consultation with the  | ||||||
| 9 | State Educator Preparation and Licensure Board, shall design  | ||||||
| 10 | and implement a system of examinations, which shall be required  | ||||||
| 11 | prior to the issuance of educator licenses. These examinations  | ||||||
| 12 | and indicators must be based on national and State professional  | ||||||
| 13 | teaching standards, as determined by the State Board of  | ||||||
| 14 | Education, in consultation with the State Educator Preparation  | ||||||
| 15 | and Licensure Board. The State Board of Education may adopt  | ||||||
| 16 | such rules as may be necessary to implement and administer this  | ||||||
| 17 | Section. | ||||||
| 18 |  (c) Except as otherwise provided in this Article,  | ||||||
| 19 | applicants seeking a Professional Educator License or an  | ||||||
| 20 | Educator License with Stipulations shall be required to pass a  | ||||||
| 21 | test of basic skills before the license is issued, unless the  | ||||||
| 22 | endorsement the individual is seeking does not require passage  | ||||||
| 23 | of the test. All applicants completing Illinois-approved,  | ||||||
| 24 | teacher education or school service personnel preparation  | ||||||
| 25 | programs shall be required to pass the State Board of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Education's recognized test of basic skills prior to starting  | ||||||
| 2 | their student teaching or starting the final semester of their  | ||||||
| 3 | internship. An institution of higher learning, as defined in  | ||||||
| 4 | the Higher Education Student Assistance Act, may not require an  | ||||||
| 5 | applicant to complete the State Board's recognized test of  | ||||||
| 6 | basic skills prior to the semester before student teaching or  | ||||||
| 7 | prior to the semester before starting the final semester of an  | ||||||
| 8 | internship. An individual who passes a test of basic skills  | ||||||
| 9 | does not need to do so again for subsequent endorsements or  | ||||||
| 10 | other educator licenses. | ||||||
| 11 |  (d) All applicants seeking a State license shall be  | ||||||
| 12 | required to pass a test of content area knowledge for each area  | ||||||
| 13 | of endorsement for which there is an applicable test. There  | ||||||
| 14 | shall be no exception to this requirement. No candidate shall  | ||||||
| 15 | be allowed to student teach or serve as the teacher of record  | ||||||
| 16 | until he or she has passed the applicable content area test. | ||||||
| 17 |  (e) (Blank). | ||||||
| 18 |  (f) Except as otherwise provided in this Article, beginning  | ||||||
| 19 | on September 1, 2015, all candidates completing teacher  | ||||||
| 20 | preparation programs in this State and all candidates subject  | ||||||
| 21 | to Section 21B-35 of this Code are required to pass a teacher  | ||||||
| 22 | performance assessment approved by the State Board of  | ||||||
| 23 | Education, in consultation with the State Educator Preparation  | ||||||
| 24 | and Licensure Board.  | ||||||
| 25 |  (g) Tests of basic skills and content area knowledge and  | ||||||
| 26 | the teacher performance assessment shall be the tests that from  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | time to time are designated by the State Board of Education, in  | ||||||
| 2 | consultation with the State Educator Preparation and Licensure  | ||||||
| 3 | Board, and may be tests prepared by an educational testing  | ||||||
| 4 | organization or tests designed by the State Board of Education,  | ||||||
| 5 | in consultation with the State Educator Preparation and  | ||||||
| 6 | Licensure Board. The areas to be covered by a test of basic  | ||||||
| 7 | skills shall include reading, language arts, and mathematics.  | ||||||
| 8 | The test of content area knowledge shall assess content  | ||||||
| 9 | knowledge in a specific subject field. The tests must be  | ||||||
| 10 | designed to be racially neutral to ensure that no person taking  | ||||||
| 11 | the tests is discriminated against on the basis of race, color,  | ||||||
| 12 | national origin, or other factors unrelated to the person's  | ||||||
| 13 | ability to perform as a licensed employee. The score required  | ||||||
| 14 | to pass the tests shall be fixed by the State Board of  | ||||||
| 15 | Education, in consultation with the State Educator Preparation  | ||||||
| 16 | and Licensure Board. The tests shall be administered not fewer  | ||||||
| 17 | than 3 times a year at such time and place as may be designated  | ||||||
| 18 | by the State Board of Education, in consultation with the State  | ||||||
| 19 | Educator Preparation and Licensure Board. | ||||||
| 20 |  The State Board shall implement a test or tests to assess  | ||||||
| 21 | the speaking, reading, writing, and grammar skills of  | ||||||
| 22 | applicants for an endorsement or a license issued under  | ||||||
| 23 | subdivision (G) of paragraph (2) of Section 21B-20 of this Code  | ||||||
| 24 | in the English language and in the language of the transitional  | ||||||
| 25 | bilingual education program requested by the applicant.  | ||||||
| 26 |  (h) Except as provided in Section 34-6 of this Code, the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | provisions of this Section shall apply equally in any school  | ||||||
| 2 | district subject to Article 34 of this Code. | ||||||
| 3 |  (i) The rules developed to implement and enforce the  | ||||||
| 4 | testing requirements under this Section shall include without  | ||||||
| 5 | limitation provisions governing test selection, test  | ||||||
| 6 | validation and determination of a passing score,  | ||||||
| 7 | administration of the tests, frequency of administration,  | ||||||
| 8 | applicant fees, frequency of applicants taking the tests, the  | ||||||
| 9 | years for which a score is valid, and appropriate special  | ||||||
| 10 | accommodations. The State Board of Education shall develop such  | ||||||
| 11 | rules as may be needed to ensure uniformity from year to year  | ||||||
| 12 | in the level of difficulty for each form of an assessment.
 | ||||||
| 13 | (Source: P.A. 99-58, eff. 7-16-15; 99-657, eff. 7-28-16;  | ||||||
| 14 | 99-920, eff. 1-6-17; 100-596, eff. 7-1-18; 100-863, eff.  | ||||||
| 15 | 8-14-18; 100-932, eff. 8-17-18; revised 10-1-18.) | ||||||
| 16 |  (105 ILCS 5/21B-40) | ||||||
| 17 |  Sec. 21B-40. Fees. | ||||||
| 18 |  (a) Beginning with the start of the new licensure system  | ||||||
| 19 | established pursuant to this Article, the following fees shall  | ||||||
| 20 | be charged to applicants: | ||||||
| 21 |   (1) A $100 application fee for a Professional Educator  | ||||||
| 22 | License or an Educator License with Stipulations.  | ||||||
| 23 | Beginning on July 1, 2018, the license renewal fee for an  | ||||||
| 24 | Educator License with Stipulations with a paraprofessional  | ||||||
| 25 | educator endorsement shall be $25. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (1.5) A $50 application fee for a Substitute Teaching  | ||||||
| 2 | License. If the application for a Substitute Teaching  | ||||||
| 3 | License is made and granted after July 1, 2017, the  | ||||||
| 4 | licensee may apply for a refund of the application fee  | ||||||
| 5 | within 18 months of issuance of the new license and shall  | ||||||
| 6 | be issued that refund by the State Board of Education if  | ||||||
| 7 | the licensee provides evidence to the State Board of  | ||||||
| 8 | Education that the licensee has taught pursuant to the  | ||||||
| 9 | Substitute Teaching License at least 10 full school days  | ||||||
| 10 | within one year of issuance.  | ||||||
| 11 |   (1.7) A $25 application fee for a Short-Term Substitute  | ||||||
| 12 | Teaching License. The Short-Term Substitute Teaching  | ||||||
| 13 | License must be registered in at least one region in this  | ||||||
| 14 | State, but does not require a registration fee. The  | ||||||
| 15 | licensee may apply for a refund of the application fee  | ||||||
| 16 | within 18 months of issuance of the new license and shall  | ||||||
| 17 | be issued that refund by the State Board of Education if  | ||||||
| 18 | the licensee provides evidence to the State Board of  | ||||||
| 19 | Education that the licensee has taught pursuant to the  | ||||||
| 20 | Short-Term Substitute Teaching License at least 10 full  | ||||||
| 21 | school days within one year of issuance.  | ||||||
| 22 |   (2) A $150 application fee for individuals who have not  | ||||||
| 23 | been entitled by an Illinois-approved educator preparation  | ||||||
| 24 | program at an Illinois institution of higher education and  | ||||||
| 25 | are seeking any of the licenses set forth in subdivision  | ||||||
| 26 | (1) of this subsection (a). | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (3) A $50 application fee for each endorsement or  | ||||||
| 2 | approval. | ||||||
| 3 |   (4) A $10 per year registration fee for the course of  | ||||||
| 4 | the validity cycle to register the license, which shall be  | ||||||
| 5 | paid to the regional office of education having supervision  | ||||||
| 6 | and control over the school in which the individual holding  | ||||||
| 7 | the license is to be employed. If the individual holding  | ||||||
| 8 | the license is not yet employed, then the license may be  | ||||||
| 9 | registered in any county in this State. The registration  | ||||||
| 10 | fee must be paid in its entirety the first time the  | ||||||
| 11 | individual registers the license for a particular validity  | ||||||
| 12 | period in a single region. No additional fee may be charged  | ||||||
| 13 | for that validity period should the individual  | ||||||
| 14 | subsequently register the license in additional regions.  | ||||||
| 15 | An individual must register the license (i) immediately  | ||||||
| 16 | after initial issuance of the license and (ii) at the  | ||||||
| 17 | beginning of each renewal cycle if the individual has  | ||||||
| 18 | satisfied the renewal requirements required under this  | ||||||
| 19 | Code. | ||||||
| 20 |   Beginning on July 1, 2017, at the beginning of each  | ||||||
| 21 | renewal cycle, individuals who hold a Substitute Teaching  | ||||||
| 22 | License may apply for a reimbursement of the registration  | ||||||
| 23 | fee within 18 months of renewal and shall be issued that  | ||||||
| 24 | reimbursement by the State Board of Education from funds  | ||||||
| 25 | appropriated for that purpose if the licensee provides  | ||||||
| 26 | evidence to the State Board of Education that the licensee  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | has taught pursuant to the Substitute Teaching License at  | ||||||
| 2 | least 10 full school days within one year of renewal.  | ||||||
| 3 |  (b) All application fees paid pursuant to subdivisions (1)  | ||||||
| 4 | through (3) of subsection (a) of this Section shall be  | ||||||
| 5 | deposited into the Teacher Certificate Fee Revolving Fund and  | ||||||
| 6 | shall be used, subject to appropriation, by the State Board of  | ||||||
| 7 | Education to provide the technology and human resources  | ||||||
| 8 | necessary for the timely and efficient processing of  | ||||||
| 9 | applications and for the renewal of licenses. Funds available  | ||||||
| 10 | from the Teacher Certificate Fee Revolving Fund may also be  | ||||||
| 11 | used by the State Board of Education to support the recruitment  | ||||||
| 12 | and retention of educators, to support educator preparation  | ||||||
| 13 | programs as they seek national accreditation, and to provide  | ||||||
| 14 | professional development aligned with the requirements set  | ||||||
| 15 | forth in Section 21B-45 of this Code. A majority of the funds  | ||||||
| 16 | in the Teacher Certificate Fee Revolving Fund must be dedicated  | ||||||
| 17 | to the timely and efficient processing of applications and for  | ||||||
| 18 | the renewal of licenses. The Teacher Certificate Fee Revolving  | ||||||
| 19 | Fund is not subject to administrative charge transfers,  | ||||||
| 20 | authorized under Section 8h of the State Finance Act, from the  | ||||||
| 21 | Teacher Certificate Fee Revolving Fund into any other fund of  | ||||||
| 22 | this State, and moneys in the Teacher Certificate Fee Revolving  | ||||||
| 23 | Fund shall not revert back to the General Revenue Fund at any  | ||||||
| 24 | time. | ||||||
| 25 |  The regional superintendent of schools shall deposit the  | ||||||
| 26 | registration fees paid pursuant to subdivision (4) of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | subsection (a) of this Section into the institute fund  | ||||||
| 2 | established pursuant to Section 3-11 of this Code. | ||||||
| 3 |  (c) The State Board of Education and each regional office  | ||||||
| 4 | of education are authorized to charge a service or convenience  | ||||||
| 5 | fee for the use of credit cards for the payment of license  | ||||||
| 6 | fees. This service or convenience fee shall not exceed the  | ||||||
| 7 | amount required by the credit card processing company or vendor  | ||||||
| 8 | that has entered into a contract with the State Board or  | ||||||
| 9 | regional office of education for this purpose, and the fee must  | ||||||
| 10 | be paid to that company or vendor. | ||||||
| 11 |  (d) If, at the time a certificate issued under Article 21  | ||||||
| 12 | of this Code is exchanged for a license issued under this  | ||||||
| 13 | Article, a person has paid registration fees for any years of  | ||||||
| 14 | the validity period of the certificate and these years have not  | ||||||
| 15 | expired when the certificate is exchanged, then those fees must  | ||||||
| 16 | be applied to the registration of the new license.
 | ||||||
| 17 | (Source: P.A. 99-58, eff. 7-16-15; 99-920, eff. 1-6-17;  | ||||||
| 18 | 100-550, eff. 11-8-17; 100-596, eff. 7-1-18; 100-772, eff.  | ||||||
| 19 | 8-10-18; revised 10-1-18.)
 | ||||||
| 20 |  (105 ILCS 5/22-30)
 | ||||||
| 21 |  Sec. 22-30. Self-administration and self-carry of asthma  | ||||||
| 22 | medication and epinephrine injectors; administration of  | ||||||
| 23 | undesignated epinephrine injectors; administration of an  | ||||||
| 24 | opioid antagonist; administration of undesignated asthma  | ||||||
| 25 | medication; asthma episode emergency response protocol.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (a) For the purpose of this Section only, the following  | ||||||
| 2 | terms shall have the meanings set forth below:
 | ||||||
| 3 |  "Asthma action plan" means a written plan developed with a  | ||||||
| 4 | pupil's medical provider to help control the pupil's asthma.  | ||||||
| 5 | The goal of an asthma action plan is to reduce or prevent  | ||||||
| 6 | flare-ups and emergency department visits through day-to-day  | ||||||
| 7 | management and to serve as a student-specific document to be  | ||||||
| 8 | referenced in the event of an asthma episode. | ||||||
| 9 |  "Asthma episode emergency response protocol" means a  | ||||||
| 10 | procedure to provide assistance to a pupil experiencing  | ||||||
| 11 | symptoms of wheezing, coughing, shortness of breath, chest  | ||||||
| 12 | tightness, or breathing difficulty. | ||||||
| 13 |  "Epinephrine injector" includes an auto-injector approved  | ||||||
| 14 | by the United States Food and Drug Administration for the  | ||||||
| 15 | administration of epinephrine and a pre-filled syringe  | ||||||
| 16 | approved by the United States Food and Drug Administration and  | ||||||
| 17 | used for the administration of epinephrine that contains a  | ||||||
| 18 | pre-measured dose of epinephrine that is equivalent to the  | ||||||
| 19 | dosages used in an auto-injector.  | ||||||
| 20 |  "Asthma medication" means quick-relief asthma medication,  | ||||||
| 21 | including albuterol or other short-acting bronchodilators,  | ||||||
| 22 | that is approved by the United States Food and Drug  | ||||||
| 23 | Administration for the treatment of respiratory distress.  | ||||||
| 24 | "Asthma medication" includes medication delivered through a  | ||||||
| 25 | device, including a metered dose inhaler with a reusable or  | ||||||
| 26 | disposable spacer or a nebulizer with a mouthpiece or mask.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  "Opioid antagonist" means a drug that binds to opioid  | ||||||
| 2 | receptors and blocks or inhibits the effect of opioids acting  | ||||||
| 3 | on those receptors, including, but not limited to, naloxone  | ||||||
| 4 | hydrochloride or any other similarly acting drug approved by  | ||||||
| 5 | the U.S. Food and Drug Administration.  | ||||||
| 6 |  "Respiratory distress" means the perceived or actual  | ||||||
| 7 | presence of wheezing, coughing, shortness of breath, chest  | ||||||
| 8 | tightness, breathing difficulty, or any other symptoms  | ||||||
| 9 | consistent with asthma. Respiratory distress may be  | ||||||
| 10 | categorized as "mild-to-moderate" or "severe".  | ||||||
| 11 |  "School nurse" means a registered nurse working in a school  | ||||||
| 12 | with or without licensure endorsed in school nursing.  | ||||||
| 13 |  "Self-administration" means a pupil's discretionary use of  | ||||||
| 14 | his or
her prescribed asthma medication or epinephrine  | ||||||
| 15 | injector.
 | ||||||
| 16 |  "Self-carry" means a pupil's ability to carry his or her  | ||||||
| 17 | prescribed asthma medication or epinephrine injector. | ||||||
| 18 |  "Standing protocol" may be issued by (i) a physician  | ||||||
| 19 | licensed to practice medicine in all its branches, (ii) a  | ||||||
| 20 | licensed physician assistant with prescriptive authority, or  | ||||||
| 21 | (iii) a licensed advanced practice registered nurse with  | ||||||
| 22 | prescriptive authority.  | ||||||
| 23 |  "Trained personnel" means any school employee or volunteer  | ||||||
| 24 | personnel authorized in Sections 10-22.34, 10-22.34a, and  | ||||||
| 25 | 10-22.34b of this Code who has completed training under  | ||||||
| 26 | subsection (g) of this Section to recognize and respond to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | anaphylaxis, an opioid overdose, or respiratory distress. | ||||||
| 2 |  "Undesignated asthma medication" means asthma medication  | ||||||
| 3 | prescribed in the name of a school district, public school,  | ||||||
| 4 | charter school, or nonpublic school. | ||||||
| 5 |  "Undesignated epinephrine injector" means an epinephrine  | ||||||
| 6 | injector prescribed in the name of a school district, public  | ||||||
| 7 | school, charter school, or nonpublic school.  | ||||||
| 8 |  (b) A school, whether public, charter, or nonpublic, must  | ||||||
| 9 | permit the
self-administration and self-carry of asthma
 | ||||||
| 10 | medication by a pupil with asthma or the self-administration  | ||||||
| 11 | and self-carry of an epinephrine injector by a pupil, provided  | ||||||
| 12 | that:
 | ||||||
| 13 |   (1) the parents or
guardians of the pupil provide to  | ||||||
| 14 | the school (i) written
authorization from the parents or  | ||||||
| 15 | guardians for (A) the self-administration and self-carry  | ||||||
| 16 | of asthma medication or (B) the self-carry of asthma  | ||||||
| 17 | medication or (ii) for (A) the self-administration and  | ||||||
| 18 | self-carry of an epinephrine injector or (B) the self-carry  | ||||||
| 19 | of an epinephrine injector, written authorization from the  | ||||||
| 20 | pupil's physician, physician assistant, or advanced  | ||||||
| 21 | practice registered nurse; and
 | ||||||
| 22 |   (2) the
parents or guardians of the pupil provide to  | ||||||
| 23 | the school (i) the prescription label, which must contain  | ||||||
| 24 | the name of the asthma medication, the prescribed dosage,  | ||||||
| 25 | and the time at which or circumstances under which the  | ||||||
| 26 | asthma medication is to be administered, or (ii) for the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | self-administration or self-carry of an epinephrine  | ||||||
| 2 | injector, a
written
statement from the pupil's physician,  | ||||||
| 3 | physician assistant, or advanced practice registered
nurse  | ||||||
| 4 | containing
the following information:
 | ||||||
| 5 |    (A) the name and purpose of the epinephrine  | ||||||
| 6 | injector;
 | ||||||
| 7 |    (B) the prescribed dosage; and
 | ||||||
| 8 |    (C) the time or times at which or the special  | ||||||
| 9 | circumstances
under which the epinephrine injector is  | ||||||
| 10 | to be administered.
 | ||||||
| 11 | The information provided shall be kept on file in the office of  | ||||||
| 12 | the school
nurse or,
in the absence of a school nurse, the  | ||||||
| 13 | school's administrator.
 | ||||||
| 14 |  (b-5) A school district, public school, charter school, or  | ||||||
| 15 | nonpublic school may authorize the provision of a  | ||||||
| 16 | student-specific or undesignated epinephrine injector to a  | ||||||
| 17 | student or any personnel authorized under a student's  | ||||||
| 18 | Individual Health Care Action Plan, Illinois Food Allergy  | ||||||
| 19 | Emergency Action Plan and Treatment Authorization Form, or plan  | ||||||
| 20 | pursuant to Section 504 of the federal Rehabilitation Act of  | ||||||
| 21 | 1973 to administer an epinephrine injector to the student, that  | ||||||
| 22 | meets the student's prescription on file. | ||||||
| 23 |  (b-10) The school district, public school, charter school,  | ||||||
| 24 | or nonpublic school may authorize a school nurse or trained  | ||||||
| 25 | personnel to do the following: (i) provide an undesignated  | ||||||
| 26 | epinephrine injector to a student for self-administration only  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | or any personnel authorized under a student's Individual Health  | ||||||
| 2 | Care Action Plan, Illinois Food Allergy Emergency Action Plan  | ||||||
| 3 | and Treatment Authorization Form, plan pursuant to Section 504  | ||||||
| 4 | of the federal Rehabilitation Act of 1973, or individualized  | ||||||
| 5 | education program plan to administer to the student that meets  | ||||||
| 6 | the student's prescription on file; (ii) administer an  | ||||||
| 7 | undesignated epinephrine injector that meets the prescription  | ||||||
| 8 | on file to any student who has an Individual Health Care Action  | ||||||
| 9 | Plan, Illinois Food Allergy Emergency Action Plan and Treatment  | ||||||
| 10 | Authorization Form, plan pursuant to Section 504 of the federal  | ||||||
| 11 | Rehabilitation Act of 1973, or individualized education  | ||||||
| 12 | program plan that authorizes the use of an epinephrine  | ||||||
| 13 | injector; (iii) administer an undesignated epinephrine  | ||||||
| 14 | injector to any person that the school nurse or trained  | ||||||
| 15 | personnel in good faith believes is having an anaphylactic  | ||||||
| 16 | reaction; (iv) administer an opioid antagonist to any person  | ||||||
| 17 | that the school nurse or trained personnel in good faith  | ||||||
| 18 | believes is having an opioid overdose; (v) provide undesignated  | ||||||
| 19 | asthma medication to a student for self-administration only or  | ||||||
| 20 | to any personnel authorized under a student's Individual Health  | ||||||
| 21 | Care Action Plan or asthma action plan, plan pursuant to  | ||||||
| 22 | Section 504 of the federal Rehabilitation Act of 1973, or  | ||||||
| 23 | individualized education program plan to administer to the  | ||||||
| 24 | student that meets the student's prescription on file; (vi)  | ||||||
| 25 | administer undesignated asthma medication that meets the  | ||||||
| 26 | prescription on file to any student who has an Individual  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Health Care Action Plan or asthma action plan, plan pursuant to  | ||||||
| 2 | Section 504 of the federal Rehabilitation Act of 1973, or  | ||||||
| 3 | individualized education program plan that authorizes the use  | ||||||
| 4 | of asthma medication; and (vii) administer undesignated asthma  | ||||||
| 5 | medication to any person that the school nurse or trained  | ||||||
| 6 | personnel believes in good faith is having respiratory  | ||||||
| 7 | distress.  | ||||||
| 8 |  (c) The school district, public school, charter school, or  | ||||||
| 9 | nonpublic school must inform the parents or
guardians of the
 | ||||||
| 10 | pupil, in writing, that the school district, public school,  | ||||||
| 11 | charter school, or nonpublic school and its
employees and
 | ||||||
| 12 | agents, including a physician, physician assistant, or  | ||||||
| 13 | advanced practice registered nurse providing standing protocol  | ||||||
| 14 | and a prescription for school epinephrine injectors, an opioid  | ||||||
| 15 | antagonist, or undesignated asthma medication,
are to incur no  | ||||||
| 16 | liability or professional discipline, except for willful and  | ||||||
| 17 | wanton conduct, as a result
of any injury arising from the
 | ||||||
| 18 | administration of asthma medication, an epinephrine injector,  | ||||||
| 19 | or an opioid antagonist regardless of whether authorization was  | ||||||
| 20 | given by the pupil's parents or guardians or by the pupil's  | ||||||
| 21 | physician, physician assistant, or advanced practice  | ||||||
| 22 | registered nurse. The parents or guardians
of the pupil must  | ||||||
| 23 | sign a statement acknowledging that the school district, public  | ||||||
| 24 | school, charter school,
or nonpublic school and its employees  | ||||||
| 25 | and agents are to incur no liability, except for willful and  | ||||||
| 26 | wanton
conduct, as a result of any injury arising
from the
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | administration of asthma medication, an epinephrine injector,  | ||||||
| 2 | or an opioid antagonist regardless of whether authorization was  | ||||||
| 3 | given by the pupil's parents or guardians or by the pupil's  | ||||||
| 4 | physician, physician assistant, or advanced practice  | ||||||
| 5 | registered nurse and that the parents or
guardians must  | ||||||
| 6 | indemnify and hold harmless the school district, public school,  | ||||||
| 7 | charter school, or nonpublic
school and
its
employees and  | ||||||
| 8 | agents against any claims, except a claim based on willful and
 | ||||||
| 9 | wanton conduct, arising out of the
administration of asthma  | ||||||
| 10 | medication, an epinephrine injector, or an opioid antagonist  | ||||||
| 11 | regardless of whether authorization was given by the pupil's  | ||||||
| 12 | parents or guardians or by the pupil's physician, physician  | ||||||
| 13 | assistant, or advanced practice registered nurse. | ||||||
| 14 |  (c-5) When a school nurse or trained personnel administers  | ||||||
| 15 | an undesignated epinephrine injector to a person whom the  | ||||||
| 16 | school nurse or trained personnel in good faith believes is  | ||||||
| 17 | having an anaphylactic reaction, administers an opioid  | ||||||
| 18 | antagonist to a person whom the school nurse or trained  | ||||||
| 19 | personnel in good faith believes is having an opioid overdose,  | ||||||
| 20 | or administers undesignated asthma medication to a person whom  | ||||||
| 21 | the school nurse or trained personnel in good faith believes is  | ||||||
| 22 | having respiratory distress, notwithstanding the lack of  | ||||||
| 23 | notice to the parents or guardians of the pupil or the absence  | ||||||
| 24 | of the parents or guardians signed statement acknowledging no  | ||||||
| 25 | liability, except for willful and wanton conduct, the school  | ||||||
| 26 | district, public school, charter school, or nonpublic school  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | and its employees and agents, and a physician, a physician  | ||||||
| 2 | assistant, or an advanced practice registered nurse providing  | ||||||
| 3 | standing protocol and a prescription for undesignated  | ||||||
| 4 | epinephrine injectors, an opioid antagonist, or undesignated  | ||||||
| 5 | asthma medication, are to incur no liability or professional  | ||||||
| 6 | discipline, except for willful and wanton conduct, as a result  | ||||||
| 7 | of any injury arising from the use of an undesignated  | ||||||
| 8 | epinephrine injector, the use of an opioid antagonist, or the  | ||||||
| 9 | use of undesignated asthma medication, regardless of whether  | ||||||
| 10 | authorization was given by the pupil's parents or guardians or  | ||||||
| 11 | by the pupil's physician, physician assistant, or advanced  | ||||||
| 12 | practice registered nurse.
 | ||||||
| 13 |  (d) The permission for self-administration and self-carry  | ||||||
| 14 | of asthma medication or the self-administration and self-carry  | ||||||
| 15 | of an epinephrine injector is effective
for the school year for  | ||||||
| 16 | which it is granted and shall be renewed each
subsequent school  | ||||||
| 17 | year upon fulfillment of the requirements of this
Section.
 | ||||||
| 18 |  (e) Provided that the requirements of this Section are  | ||||||
| 19 | fulfilled, a
pupil with asthma may self-administer and  | ||||||
| 20 | self-carry his or her asthma medication or a pupil may  | ||||||
| 21 | self-administer and self-carry an epinephrine injector (i)  | ||||||
| 22 | while in
school, (ii) while at a school-sponsored activity,  | ||||||
| 23 | (iii) while under the
supervision of
school personnel, or (iv)  | ||||||
| 24 | before or after normal school activities, such
as while in  | ||||||
| 25 | before-school or after-school care on school-operated
property  | ||||||
| 26 | or while being transported on a school bus.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (e-5) Provided that the requirements of this Section are  | ||||||
| 2 | fulfilled, a school nurse or trained personnel may administer  | ||||||
| 3 | an undesignated epinephrine injector to any person whom the  | ||||||
| 4 | school nurse or trained personnel in good faith believes to be  | ||||||
| 5 | having an anaphylactic reaction (i) while in school, (ii) while  | ||||||
| 6 | at a school-sponsored activity, (iii) while under the  | ||||||
| 7 | supervision of school personnel, or (iv) before or after normal  | ||||||
| 8 | school activities, such
as while in before-school or  | ||||||
| 9 | after-school care on school-operated property or while being  | ||||||
| 10 | transported on a school bus. A school nurse or trained  | ||||||
| 11 | personnel may carry undesignated epinephrine injectors on his  | ||||||
| 12 | or her person while in school or at a school-sponsored  | ||||||
| 13 | activity.  | ||||||
| 14 |  (e-10) Provided that the requirements of this Section are  | ||||||
| 15 | fulfilled, a school nurse or trained personnel may administer  | ||||||
| 16 | an opioid antagonist to any person whom the school nurse or  | ||||||
| 17 | trained personnel in good faith believes to be having an opioid  | ||||||
| 18 | overdose (i) while in school, (ii) while at a school-sponsored  | ||||||
| 19 | activity, (iii) while under the supervision of school  | ||||||
| 20 | personnel, or (iv) before or after normal school activities,  | ||||||
| 21 | such as while in before-school or after-school care on  | ||||||
| 22 | school-operated property. A school nurse or trained personnel  | ||||||
| 23 | may carry an opioid antagonist on his or her person while in  | ||||||
| 24 | school or at a school-sponsored activity.  | ||||||
| 25 |  (e-15) If the requirements of this Section are met, a  | ||||||
| 26 | school nurse or trained personnel may administer undesignated  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | asthma medication to any person whom the school nurse or  | ||||||
| 2 | trained personnel in good faith believes to be experiencing  | ||||||
| 3 | respiratory distress (i) while in school, (ii) while at a  | ||||||
| 4 | school-sponsored activity, (iii) while under the supervision  | ||||||
| 5 | of school personnel, or (iv) before or after normal school  | ||||||
| 6 | activities, including before-school or after-school care on  | ||||||
| 7 | school-operated property. A school nurse or trained personnel  | ||||||
| 8 | may carry undesignated asthma medication on his or her person  | ||||||
| 9 | while in school or at a school-sponsored activity.  | ||||||
| 10 |  (f) The school district, public school, charter school, or  | ||||||
| 11 | nonpublic school may maintain a supply of undesignated  | ||||||
| 12 | epinephrine injectors in any secure location that is accessible  | ||||||
| 13 | before, during, and after school where an allergic person is  | ||||||
| 14 | most at risk, including, but not limited to, classrooms and  | ||||||
| 15 | lunchrooms. A physician, a physician assistant who has  | ||||||
| 16 | prescriptive authority in accordance with Section 7.5 of the  | ||||||
| 17 | Physician Assistant Practice Act of 1987, or an advanced  | ||||||
| 18 | practice registered nurse who has prescriptive authority in  | ||||||
| 19 | accordance with Section 65-40 of the Nurse Practice Act may  | ||||||
| 20 | prescribe undesignated epinephrine injectors in the name of the  | ||||||
| 21 | school district, public school, charter school, or nonpublic  | ||||||
| 22 | school to be maintained for use when necessary. Any supply of  | ||||||
| 23 | epinephrine injectors shall be maintained in accordance with  | ||||||
| 24 | the manufacturer's instructions. | ||||||
| 25 |  The school district, public school, charter school, or  | ||||||
| 26 | nonpublic school may maintain a supply of an opioid antagonist  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | in any secure location where an individual may have an opioid  | ||||||
| 2 | overdose. A health care professional who has been delegated  | ||||||
| 3 | prescriptive authority for opioid antagonists in accordance  | ||||||
| 4 | with Section 5-23 of the Substance Use Disorder Act may  | ||||||
| 5 | prescribe opioid antagonists in the name of the school  | ||||||
| 6 | district, public school, charter school, or nonpublic school,  | ||||||
| 7 | to be maintained for use when necessary. Any supply of opioid  | ||||||
| 8 | antagonists shall be maintained in accordance with the  | ||||||
| 9 | manufacturer's instructions.  | ||||||
| 10 |  The school district, public school, charter school, or  | ||||||
| 11 | nonpublic school may maintain a supply of asthma medication in  | ||||||
| 12 | any secure location that is accessible before, during, or after  | ||||||
| 13 | school where a person is most at risk, including, but not  | ||||||
| 14 | limited to, a classroom or the nurse's office. A physician, a  | ||||||
| 15 | physician assistant who has prescriptive authority under  | ||||||
| 16 | Section 7.5 of the Physician Assistant Practice Act of 1987, or  | ||||||
| 17 | an advanced practice registered nurse who has prescriptive  | ||||||
| 18 | authority under Section 65-40 of the Nurse Practice Act may  | ||||||
| 19 | prescribe undesignated asthma medication in the name of the  | ||||||
| 20 | school district, public school, charter school, or nonpublic  | ||||||
| 21 | school to be maintained for use when necessary. Any supply of  | ||||||
| 22 | undesignated asthma medication must be maintained in  | ||||||
| 23 | accordance with the manufacturer's instructions.  | ||||||
| 24 |  (f-3) Whichever entity initiates the process of obtaining  | ||||||
| 25 | undesignated epinephrine injectors and providing training to  | ||||||
| 26 | personnel for carrying and administering undesignated  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | epinephrine injectors shall pay for the costs of the  | ||||||
| 2 | undesignated epinephrine injectors. | ||||||
| 3 |  (f-5) Upon any administration of an epinephrine injector, a  | ||||||
| 4 | school district, public school, charter school, or nonpublic  | ||||||
| 5 | school must immediately activate the EMS system and notify the  | ||||||
| 6 | student's parent, guardian, or emergency contact, if known. | ||||||
| 7 |  Upon any administration of an opioid antagonist, a school  | ||||||
| 8 | district, public school, charter school, or nonpublic school  | ||||||
| 9 | must immediately activate the EMS system and notify the  | ||||||
| 10 | student's parent, guardian, or emergency contact, if known.  | ||||||
| 11 |  (f-10) Within 24 hours of the administration of an  | ||||||
| 12 | undesignated epinephrine injector, a school district, public  | ||||||
| 13 | school, charter school, or nonpublic school must notify the  | ||||||
| 14 | physician, physician assistant, or advanced practice  | ||||||
| 15 | registered nurse who provided the standing protocol and a  | ||||||
| 16 | prescription for the undesignated epinephrine injector of its  | ||||||
| 17 | use.  | ||||||
| 18 |  Within 24 hours after the administration of an opioid  | ||||||
| 19 | antagonist, a school district, public school, charter school,  | ||||||
| 20 | or nonpublic school must notify the health care professional  | ||||||
| 21 | who provided the prescription for the opioid antagonist of its  | ||||||
| 22 | use.  | ||||||
| 23 |  Within 24 hours after the administration of undesignated  | ||||||
| 24 | asthma medication, a school district, public school, charter  | ||||||
| 25 | school, or nonpublic school must notify the student's parent or  | ||||||
| 26 | guardian or emergency contact, if known, and the physician,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | physician assistant, or advanced practice registered nurse who  | ||||||
| 2 | provided the standing protocol and a prescription for the  | ||||||
| 3 | undesignated asthma medication of its use. The district or  | ||||||
| 4 | school must follow up with the school nurse, if available, and  | ||||||
| 5 | may, with the consent of the child's parent or guardian, notify  | ||||||
| 6 | the child's health care provider of record, as determined under  | ||||||
| 7 | this Section, of its use.  | ||||||
| 8 |  (g) Prior to the administration of an undesignated  | ||||||
| 9 | epinephrine injector, trained personnel must submit to the  | ||||||
| 10 | school's administration proof of completion of a training  | ||||||
| 11 | curriculum to recognize and respond to anaphylaxis that meets  | ||||||
| 12 | the requirements of subsection (h) of this Section. Training  | ||||||
| 13 | must be completed annually. The school district, public school,  | ||||||
| 14 | charter school, or nonpublic school must maintain records  | ||||||
| 15 | related to the training curriculum and trained personnel. | ||||||
| 16 |  Prior to the administration of an opioid antagonist,  | ||||||
| 17 | trained personnel must submit to the school's administration  | ||||||
| 18 | proof of completion of a training curriculum to recognize and  | ||||||
| 19 | respond to an opioid overdose, which curriculum must meet the  | ||||||
| 20 | requirements of subsection (h-5) of this Section. Training must  | ||||||
| 21 | be completed annually. Trained personnel must also submit to  | ||||||
| 22 | the school's administration proof of cardiopulmonary  | ||||||
| 23 | resuscitation and automated external defibrillator  | ||||||
| 24 | certification. The school district, public school, charter  | ||||||
| 25 | school, or nonpublic school must maintain records relating to  | ||||||
| 26 | the training curriculum and the trained personnel.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Prior to the administration of undesignated asthma  | ||||||
| 2 | medication, trained personnel must submit to the school's  | ||||||
| 3 | administration proof of completion of a training curriculum to  | ||||||
| 4 | recognize and respond to respiratory distress, which must meet  | ||||||
| 5 | the requirements of subsection (h-10) of this Section. Training  | ||||||
| 6 | must be completed annually, and the school district, public  | ||||||
| 7 | school, charter school, or nonpublic school must maintain  | ||||||
| 8 | records relating to the training curriculum and the trained  | ||||||
| 9 | personnel.  | ||||||
| 10 |  (h) A training curriculum to recognize and respond to  | ||||||
| 11 | anaphylaxis, including the administration of an undesignated  | ||||||
| 12 | epinephrine injector, may be conducted online or in person. | ||||||
| 13 |  Training shall include, but is not limited to: | ||||||
| 14 |   (1) how to recognize signs and symptoms of an allergic  | ||||||
| 15 | reaction, including anaphylaxis; | ||||||
| 16 |   (2) how to administer an epinephrine injector; and | ||||||
| 17 |   (3) a test demonstrating competency of the knowledge  | ||||||
| 18 | required to recognize anaphylaxis and administer an  | ||||||
| 19 | epinephrine injector. | ||||||
| 20 |  Training may also include, but is not limited to: | ||||||
| 21 |   (A) a review of high-risk areas within a school and its  | ||||||
| 22 | related facilities; | ||||||
| 23 |   (B) steps to take to prevent exposure to allergens; | ||||||
| 24 |   (C) emergency follow-up procedures, including the  | ||||||
| 25 | importance of calling 9-1-1 911 or, if 9-1-1 911 is not  | ||||||
| 26 | available, other local emergency medical services; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (D) how to respond to a student with a known allergy,  | ||||||
| 2 | as well as a student with a previously unknown allergy; and | ||||||
| 3 |   (E) other criteria as determined in rules adopted  | ||||||
| 4 | pursuant to this Section. | ||||||
| 5 |  In consultation with statewide professional organizations  | ||||||
| 6 | representing physicians licensed to practice medicine in all of  | ||||||
| 7 | its branches, registered nurses, and school nurses, the State  | ||||||
| 8 | Board of Education shall make available resource materials  | ||||||
| 9 | consistent with criteria in this subsection (h) for educating  | ||||||
| 10 | trained personnel to recognize and respond to anaphylaxis. The  | ||||||
| 11 | State Board may take into consideration the curriculum on this  | ||||||
| 12 | subject developed by other states, as well as any other  | ||||||
| 13 | curricular materials suggested by medical experts and other  | ||||||
| 14 | groups that work on life-threatening allergy issues. The State  | ||||||
| 15 | Board is not required to create new resource materials. The  | ||||||
| 16 | State Board shall make these resource materials available on  | ||||||
| 17 | its Internet website. | ||||||
| 18 |  (h-5) A training curriculum to recognize and respond to an  | ||||||
| 19 | opioid overdose, including the administration of an opioid  | ||||||
| 20 | antagonist, may be conducted online or in person. The training  | ||||||
| 21 | must comply with any training requirements under Section 5-23  | ||||||
| 22 | of the Substance Use Disorder Act and the corresponding rules.  | ||||||
| 23 | It must include, but is not limited to: | ||||||
| 24 |   (1) how to recognize symptoms of an opioid overdose; | ||||||
| 25 |   (2) information on drug overdose prevention and  | ||||||
| 26 | recognition; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (3) how to perform rescue breathing and resuscitation; | ||||||
| 2 |   (4) how to respond to an emergency involving an opioid  | ||||||
| 3 | overdose; | ||||||
| 4 |   (5) opioid antagonist dosage and administration; | ||||||
| 5 |   (6) the importance of calling 9-1-1 911 or, if 9-1-1  | ||||||
| 6 | 911 is not available, other local emergency medical  | ||||||
| 7 | services; | ||||||
| 8 |   (7) care for the overdose victim after administration  | ||||||
| 9 | of the overdose antagonist; | ||||||
| 10 |   (8) a test demonstrating competency of the knowledge  | ||||||
| 11 | required to recognize an opioid overdose and administer a  | ||||||
| 12 | dose of an opioid antagonist; and | ||||||
| 13 |   (9) other criteria as determined in rules adopted  | ||||||
| 14 | pursuant to this Section.  | ||||||
| 15 |  (h-10) A training curriculum to recognize and respond to  | ||||||
| 16 | respiratory distress, including the administration of  | ||||||
| 17 | undesignated asthma medication, may be conducted online or in  | ||||||
| 18 | person. The training must include, but is not limited to: | ||||||
| 19 |   (1) how to recognize symptoms of respiratory distress  | ||||||
| 20 | and how to distinguish respiratory distress from  | ||||||
| 21 | anaphylaxis; | ||||||
| 22 |   (2) how to respond to an emergency involving  | ||||||
| 23 | respiratory distress; | ||||||
| 24 |   (3) asthma medication dosage and administration; | ||||||
| 25 |   (4) the importance of calling 9-1-1 911 or, if 9-1-1  | ||||||
| 26 | 911 is not available, other local emergency medical  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | services; | ||||||
| 2 |   (5) a test demonstrating competency of the knowledge  | ||||||
| 3 | required to recognize respiratory distress and administer  | ||||||
| 4 | asthma medication; and | ||||||
| 5 |   (6) other criteria as determined in rules adopted under  | ||||||
| 6 | this Section.  | ||||||
| 7 |  (i) Within 3 days after the administration of an  | ||||||
| 8 | undesignated epinephrine injector by a school nurse, trained  | ||||||
| 9 | personnel, or a student at a school or school-sponsored  | ||||||
| 10 | activity, the school must report to the State Board of  | ||||||
| 11 | Education in a form and manner prescribed by the State Board  | ||||||
| 12 | the following information: | ||||||
| 13 |   (1) age and type of person receiving epinephrine  | ||||||
| 14 | (student, staff, visitor); | ||||||
| 15 |   (2) any previously known diagnosis of a severe allergy; | ||||||
| 16 |   (3) trigger that precipitated allergic episode; | ||||||
| 17 |   (4) location where symptoms developed; | ||||||
| 18 |   (5) number of doses administered; | ||||||
| 19 |   (6) type of person administering epinephrine (school  | ||||||
| 20 | nurse, trained personnel, student); and | ||||||
| 21 |   (7) any other information required by the State Board. | ||||||
| 22 |  If a school district, public school, charter school, or  | ||||||
| 23 | nonpublic school maintains or has an independent contractor  | ||||||
| 24 | providing transportation to students who maintains a supply of  | ||||||
| 25 | undesignated epinephrine injectors, then the school district,  | ||||||
| 26 | public school, charter school, or nonpublic school must report  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | that information to the State Board of Education upon adoption  | ||||||
| 2 | or change of the policy of the school district, public school,  | ||||||
| 3 | charter school, nonpublic school, or independent contractor,  | ||||||
| 4 | in a manner as prescribed by the State Board. The report must  | ||||||
| 5 | include the number of undesignated epinephrine injectors in  | ||||||
| 6 | supply. | ||||||
| 7 |  (i-5) Within 3 days after the administration of an opioid  | ||||||
| 8 | antagonist by a school nurse or trained personnel, the school  | ||||||
| 9 | must report to the State Board of Education, in a form and  | ||||||
| 10 | manner prescribed by the State Board, the following  | ||||||
| 11 | information: | ||||||
| 12 |   (1) the age and type of person receiving the opioid  | ||||||
| 13 | antagonist (student, staff, or visitor); | ||||||
| 14 |   (2) the location where symptoms developed; | ||||||
| 15 |   (3) the type of person administering the opioid  | ||||||
| 16 | antagonist (school nurse or trained personnel); and | ||||||
| 17 |   (4) any other information required by the State Board.  | ||||||
| 18 |  (i-10) Within 3 days after the administration of  | ||||||
| 19 | undesignated asthma medication by a school nurse, trained  | ||||||
| 20 | personnel, or a student at a school or school-sponsored  | ||||||
| 21 | activity, the school must report to the State Board of  | ||||||
| 22 | Education, on a form and in a manner prescribed by the State  | ||||||
| 23 | Board of Education, the following information: | ||||||
| 24 |   (1) the age and type of person receiving the asthma  | ||||||
| 25 | medication (student, staff, or visitor); | ||||||
| 26 |   (2) any previously known diagnosis of asthma for the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | person; | ||||||
| 2 |   (3) the trigger that precipitated respiratory  | ||||||
| 3 | distress, if identifiable; | ||||||
| 4 |   (4) the location of where the symptoms developed; | ||||||
| 5 |   (5) the number of doses administered; | ||||||
| 6 |   (6) the type of person administering the asthma  | ||||||
| 7 | medication (school nurse, trained personnel, or student); | ||||||
| 8 |   (7) the outcome of the asthma medication  | ||||||
| 9 | administration; and | ||||||
| 10 |   (8)
any other information required by the State Board.  | ||||||
| 11 |  (j) By October 1, 2015 and every year thereafter, the State  | ||||||
| 12 | Board of Education shall submit a report to the General  | ||||||
| 13 | Assembly identifying the frequency and circumstances of  | ||||||
| 14 | undesignated epinephrine and undesignated asthma medication  | ||||||
| 15 | administration during the preceding academic year. Beginning  | ||||||
| 16 | with the 2017 report, the report shall also contain information  | ||||||
| 17 | on which school districts, public schools, charter schools, and  | ||||||
| 18 | nonpublic schools maintain or have independent contractors  | ||||||
| 19 | providing transportation to students who maintain a supply of  | ||||||
| 20 | undesignated epinephrine injectors. This report shall be  | ||||||
| 21 | published on the State Board's Internet website on the date the  | ||||||
| 22 | report is delivered to the General Assembly. | ||||||
| 23 |  (j-5) Annually, each school district, public school,  | ||||||
| 24 | charter school, or nonpublic school shall request an asthma  | ||||||
| 25 | action plan from the parents or guardians of a pupil with  | ||||||
| 26 | asthma. If provided, the asthma action plan must be kept on  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | file in the office of the school nurse or, in the absence of a  | ||||||
| 2 | school nurse, the school administrator. Copies of the asthma  | ||||||
| 3 | action plan may be distributed to appropriate school staff who  | ||||||
| 4 | interact with the pupil on a regular basis, and, if applicable,  | ||||||
| 5 | may be attached to the pupil's federal Section 504 plan or  | ||||||
| 6 | individualized education program plan. | ||||||
| 7 |  (j-10) To assist schools with emergency response  | ||||||
| 8 | procedures for asthma, the State Board of Education, in  | ||||||
| 9 | consultation with statewide professional organizations with  | ||||||
| 10 | expertise in asthma management and a statewide organization  | ||||||
| 11 | representing school administrators, shall develop a model  | ||||||
| 12 | asthma episode emergency response protocol before September 1,  | ||||||
| 13 | 2016. Each school district, charter school, and nonpublic  | ||||||
| 14 | school shall adopt an asthma episode emergency response  | ||||||
| 15 | protocol before January 1, 2017 that includes all of the  | ||||||
| 16 | components of the State Board's model protocol. | ||||||
| 17 |  (j-15) Every 2 years, school personnel who work with pupils  | ||||||
| 18 | shall complete an in-person or online training program on the  | ||||||
| 19 | management of asthma, the prevention of asthma symptoms, and  | ||||||
| 20 | emergency response in the school setting. In consultation with  | ||||||
| 21 | statewide professional organizations with expertise in asthma  | ||||||
| 22 | management, the State Board of Education shall make available  | ||||||
| 23 | resource materials for educating school personnel about asthma  | ||||||
| 24 | and emergency response in the school setting. | ||||||
| 25 |  (j-20) On or before October 1, 2016 and every year  | ||||||
| 26 | thereafter, the State Board of Education shall submit a report  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | to the General Assembly and the Department of Public Health  | ||||||
| 2 | identifying the frequency and circumstances of opioid  | ||||||
| 3 | antagonist administration during the preceding academic year.  | ||||||
| 4 | This report shall be published on the State Board's Internet  | ||||||
| 5 | website on the date the report is delivered to the General  | ||||||
| 6 | Assembly.  | ||||||
| 7 |  (k) The State Board of Education may adopt rules necessary  | ||||||
| 8 | to implement this Section.  | ||||||
| 9 |  (l) Nothing in this Section shall limit the amount of  | ||||||
| 10 | epinephrine injectors that any type of school or student may  | ||||||
| 11 | carry or maintain a supply of. | ||||||
| 12 | (Source: P.A. 99-173, eff. 7-29-15; 99-480, eff. 9-9-15;  | ||||||
| 13 | 99-642, eff. 7-28-16; 99-711, eff. 1-1-17; 99-843, eff.  | ||||||
| 14 | 8-19-16; 100-201, eff. 8-18-17; 100-513, eff. 1-1-18; 100-726,  | ||||||
| 15 | eff. 1-1-19; 100-759, eff. 1-1-19; 100-799, eff. 1-1-19;  | ||||||
| 16 | revised 10-4-18.)
 | ||||||
| 17 |  (105 ILCS 5/22-80) | ||||||
| 18 |  Sec. 22-80. Student athletes; concussions and head  | ||||||
| 19 | injuries. | ||||||
| 20 |  (a) The General Assembly recognizes all of the following: | ||||||
| 21 |   (1) Concussions are one of the most commonly reported  | ||||||
| 22 | injuries in children and adolescents who participate in  | ||||||
| 23 | sports and recreational activities. The Centers for  | ||||||
| 24 | Disease Control and Prevention estimates that as many as  | ||||||
| 25 | 3,900,000 sports-related and recreation-related  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | concussions occur in the United States each year. A  | ||||||
| 2 | concussion is caused by a blow or motion to the head or  | ||||||
| 3 | body that causes the brain to move rapidly inside the  | ||||||
| 4 | skull. The risk of catastrophic injuries or death is are  | ||||||
| 5 | significant when a concussion or head injury is not  | ||||||
| 6 | properly evaluated and managed. | ||||||
| 7 |   (2) Concussions are a type of brain injury that can  | ||||||
| 8 | range from mild to severe and can disrupt the way the brain  | ||||||
| 9 | normally works. Concussions can occur in any organized or  | ||||||
| 10 | unorganized sport or recreational activity and can result  | ||||||
| 11 | from a fall or from players colliding with each other, the  | ||||||
| 12 | ground, or with obstacles. Concussions occur with or  | ||||||
| 13 | without loss of consciousness, but the vast majority of  | ||||||
| 14 | concussions occur without loss of consciousness. | ||||||
| 15 |   (3) Continuing to play with a concussion or symptoms of  | ||||||
| 16 | a head injury leaves a young athlete especially vulnerable  | ||||||
| 17 | to greater injury and even death. The General Assembly  | ||||||
| 18 | recognizes that, despite having generally recognized  | ||||||
| 19 | return-to-play standards for concussions and head  | ||||||
| 20 | injuries, some affected youth athletes are prematurely  | ||||||
| 21 | returned to play, resulting in actual or potential physical  | ||||||
| 22 | injury or death to youth athletes in this State. | ||||||
| 23 |   (4) Student athletes who have sustained a concussion  | ||||||
| 24 | may need informal or formal accommodations, modifications  | ||||||
| 25 | of curriculum, and monitoring by medical or academic staff  | ||||||
| 26 | until the student is fully recovered. To that end, all  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | schools are encouraged to establish a return-to-learn  | ||||||
| 2 | protocol that is based on peer-reviewed scientific  | ||||||
| 3 | evidence consistent with Centers for Disease Control and  | ||||||
| 4 | Prevention guidelines and conduct baseline testing for  | ||||||
| 5 | student athletes. | ||||||
| 6 |  (b) In this Section: | ||||||
| 7 |  "Athletic trainer" means an athletic trainer licensed  | ||||||
| 8 | under the Illinois Athletic Trainers Practice Act who is  | ||||||
| 9 | working under the supervision of a physician. | ||||||
| 10 |  "Coach" means any volunteer or employee of a school who is  | ||||||
| 11 | responsible for organizing and supervising students to teach  | ||||||
| 12 | them or train them in the fundamental skills of an  | ||||||
| 13 | interscholastic athletic activity. "Coach" refers to both head  | ||||||
| 14 | coaches and assistant coaches.  | ||||||
| 15 |  "Concussion" means a complex pathophysiological process  | ||||||
| 16 | affecting the brain caused by a traumatic physical force or  | ||||||
| 17 | impact to the head or body, which may include temporary or  | ||||||
| 18 | prolonged altered brain function resulting in physical,  | ||||||
| 19 | cognitive, or emotional symptoms or altered sleep patterns and  | ||||||
| 20 | which may or may not involve a loss of consciousness. | ||||||
| 21 |  "Department" means the Department of Financial and  | ||||||
| 22 | Professional Regulation.  | ||||||
| 23 |  "Game official" means a person who officiates at an  | ||||||
| 24 | interscholastic athletic activity, such as a referee or umpire,  | ||||||
| 25 | including, but not limited to, persons enrolled as game  | ||||||
| 26 | officials by the Illinois High School Association or Illinois  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Elementary School Association. | ||||||
| 2 |  "Interscholastic athletic activity" means any organized  | ||||||
| 3 | school-sponsored or school-sanctioned activity for students,  | ||||||
| 4 | generally outside of school instructional hours, under the  | ||||||
| 5 | direction of a coach, athletic director, or band leader,  | ||||||
| 6 | including, but not limited to, baseball, basketball,  | ||||||
| 7 | cheerleading, cross country track, fencing, field hockey,  | ||||||
| 8 | football, golf, gymnastics, ice hockey, lacrosse, marching  | ||||||
| 9 | band, rugby, soccer, skating, softball, swimming and diving,  | ||||||
| 10 | tennis, track (indoor and outdoor), ultimate Frisbee,  | ||||||
| 11 | volleyball, water polo, and wrestling. All interscholastic  | ||||||
| 12 | athletics are deemed to be interscholastic activities.  | ||||||
| 13 |  "Licensed healthcare professional" means a person who has  | ||||||
| 14 | experience with concussion management and who is a nurse, a  | ||||||
| 15 | psychologist who holds a license under the Clinical  | ||||||
| 16 | Psychologist Licensing Act and specializes in the practice of  | ||||||
| 17 | neuropsychology, a physical therapist licensed under the  | ||||||
| 18 | Illinois Physical Therapy Act, an occupational therapist  | ||||||
| 19 | licensed under the Illinois Occupational Therapy Practice Act,  | ||||||
| 20 | a physician assistant, or an athletic trainer. | ||||||
| 21 |  "Nurse" means a person who is employed by or volunteers at  | ||||||
| 22 | a school and is licensed under the Nurse Practice Act as a  | ||||||
| 23 | registered nurse, practical nurse, or advanced practice  | ||||||
| 24 | registered nurse. | ||||||
| 25 |  "Physician" means a physician licensed to practice  | ||||||
| 26 | medicine in all of its branches under the Medical Practice Act  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of 1987. | ||||||
| 2 |  "Physician assistant" means a physician assistant licensed  | ||||||
| 3 | under the Physician Assistant Practice Act of 1987.  | ||||||
| 4 |  "School" means any public or private elementary or  | ||||||
| 5 | secondary school, including a charter school. | ||||||
| 6 |  "Student" means an adolescent or child enrolled in a  | ||||||
| 7 | school. | ||||||
| 8 |  (c) This Section applies to any interscholastic athletic  | ||||||
| 9 | activity, including practice and competition, sponsored or  | ||||||
| 10 | sanctioned by a school, the Illinois Elementary School  | ||||||
| 11 | Association, or the Illinois High School Association. This  | ||||||
| 12 | Section applies beginning with the 2016-2017 school year. | ||||||
| 13 |  (d) The governing body of each public or charter school and  | ||||||
| 14 | the appropriate administrative officer of a private school with  | ||||||
| 15 | students enrolled who participate in an interscholastic  | ||||||
| 16 | athletic activity shall appoint or approve a concussion  | ||||||
| 17 | oversight team. Each concussion oversight team shall establish  | ||||||
| 18 | a return-to-play protocol, based on peer-reviewed scientific  | ||||||
| 19 | evidence consistent with Centers for Disease Control and  | ||||||
| 20 | Prevention guidelines, for a student's return to  | ||||||
| 21 | interscholastic athletics practice or competition following a  | ||||||
| 22 | force or impact believed to have caused a concussion. Each  | ||||||
| 23 | concussion oversight team shall also establish a  | ||||||
| 24 | return-to-learn protocol, based on peer-reviewed scientific  | ||||||
| 25 | evidence consistent with Centers for Disease Control and  | ||||||
| 26 | Prevention guidelines, for a student's return to the classroom  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | after that student is believed to have experienced a  | ||||||
| 2 | concussion, whether or not the concussion took place while the  | ||||||
| 3 | student was participating in an interscholastic athletic  | ||||||
| 4 | activity.  | ||||||
| 5 |  Each concussion oversight team must include to the extent  | ||||||
| 6 | practicable at least one physician. If a school employs an  | ||||||
| 7 | athletic trainer, the athletic trainer must be a member of the  | ||||||
| 8 | school concussion oversight team to the extent practicable. If  | ||||||
| 9 | a school employs a nurse, the nurse must be a member of the  | ||||||
| 10 | school concussion oversight team to the extent practicable. At  | ||||||
| 11 | a minimum, a school shall appoint a person who is responsible  | ||||||
| 12 | for implementing and complying with the return-to-play and  | ||||||
| 13 | return-to-learn protocols adopted by the concussion oversight  | ||||||
| 14 | team. At a minimum, a concussion oversight team may be composed  | ||||||
| 15 | of only one person and this person need not be a licensed  | ||||||
| 16 | healthcare professional, but it may not be a coach. A school  | ||||||
| 17 | may appoint other licensed healthcare professionals to serve on  | ||||||
| 18 | the concussion oversight team. | ||||||
| 19 |  (e) A student may not participate in an interscholastic  | ||||||
| 20 | athletic activity for a school year until the student and the  | ||||||
| 21 | student's parent or guardian or another person with legal  | ||||||
| 22 | authority to make medical decisions for the student have signed  | ||||||
| 23 | a form for that school year that acknowledges receiving and  | ||||||
| 24 | reading written information that explains concussion  | ||||||
| 25 | prevention, symptoms, treatment, and oversight and that  | ||||||
| 26 | includes guidelines for safely resuming participation in an  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | athletic activity following a concussion. The form must be  | ||||||
| 2 | approved by the Illinois High School Association. | ||||||
| 3 |  (f) A student must be removed from an interscholastic  | ||||||
| 4 | athletics practice or competition immediately if one of the  | ||||||
| 5 | following persons believes the student might have sustained a  | ||||||
| 6 | concussion during the practice or competition: | ||||||
| 7 |   (1) a coach;  | ||||||
| 8 |   (2) a physician; | ||||||
| 9 |   (3) a game official; | ||||||
| 10 |   (4) an athletic trainer; | ||||||
| 11 |   (5) the student's parent or guardian or another person  | ||||||
| 12 | with legal authority to make medical decisions for the  | ||||||
| 13 | student; | ||||||
| 14 |   (6) the student; or | ||||||
| 15 |   (7) any other person deemed appropriate under the  | ||||||
| 16 | school's return-to-play protocol.  | ||||||
| 17 |  (g) A student removed from an interscholastic athletics  | ||||||
| 18 | practice or competition under this Section may not be permitted  | ||||||
| 19 | to practice or compete again following the force or impact  | ||||||
| 20 | believed to have caused the concussion until: | ||||||
| 21 |   (1) the student has been evaluated, using established  | ||||||
| 22 | medical protocols based on peer-reviewed scientific  | ||||||
| 23 | evidence consistent with Centers for Disease Control and  | ||||||
| 24 | Prevention guidelines, by a treating physician (chosen by  | ||||||
| 25 | the student or the student's parent or guardian or another  | ||||||
| 26 | person with legal authority to make medical decisions for  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the student), an athletic trainer, an advanced practice  | ||||||
| 2 | registered nurse, or a physician assistant; | ||||||
| 3 |   (2) the student has successfully completed each  | ||||||
| 4 | requirement of the return-to-play protocol established  | ||||||
| 5 | under this Section necessary for the student to return to  | ||||||
| 6 | play; | ||||||
| 7 |   (3) the student has successfully completed each  | ||||||
| 8 | requirement of the return-to-learn protocol established  | ||||||
| 9 | under this Section necessary for the student to return to  | ||||||
| 10 | learn; | ||||||
| 11 |   (4) the treating physician, the athletic trainer, or  | ||||||
| 12 | the physician assistant has provided a written statement  | ||||||
| 13 | indicating that, in the physician's professional judgment,  | ||||||
| 14 | it is safe for the student to return to play and return to  | ||||||
| 15 | learn or the treating advanced practice registered nurse  | ||||||
| 16 | has provided a written statement indicating that it is safe  | ||||||
| 17 | for the student to return to play and return to learn; and | ||||||
| 18 |   (5) the student and the student's parent or guardian or  | ||||||
| 19 | another person with legal authority to make medical  | ||||||
| 20 | decisions for the student: | ||||||
| 21 |    (A) have acknowledged that the student has  | ||||||
| 22 | completed the requirements of the return-to-play and  | ||||||
| 23 | return-to-learn protocols necessary for the student to  | ||||||
| 24 | return to play; | ||||||
| 25 |    (B) have provided the treating physician's,  | ||||||
| 26 | athletic trainer's, advanced practice registered  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | nurse's, or physician assistant's written statement  | ||||||
| 2 | under subdivision (4) of this subsection (g) to the  | ||||||
| 3 | person responsible for compliance with the  | ||||||
| 4 | return-to-play and return-to-learn protocols under  | ||||||
| 5 | this subsection (g) and the person who has supervisory  | ||||||
| 6 | responsibilities under this subsection (g); and | ||||||
| 7 |    (C) have signed a consent form indicating that the  | ||||||
| 8 | person signing:  | ||||||
| 9 |     (i) has been informed concerning and consents  | ||||||
| 10 | to the student participating in returning to play  | ||||||
| 11 | in accordance with the return-to-play and  | ||||||
| 12 | return-to-learn protocols; | ||||||
| 13 |     (ii) understands the risks associated with the  | ||||||
| 14 | student returning to play and returning to learn  | ||||||
| 15 | and will comply with any ongoing requirements in  | ||||||
| 16 | the return-to-play and return-to-learn protocols;  | ||||||
| 17 | and | ||||||
| 18 |     (iii) consents to the disclosure to  | ||||||
| 19 | appropriate persons, consistent with the federal  | ||||||
| 20 | Health Insurance Portability and Accountability  | ||||||
| 21 | Act of 1996 (Public Law 104-191), of the treating  | ||||||
| 22 | physician's, athletic trainer's, physician  | ||||||
| 23 | assistant's, or advanced practice registered  | ||||||
| 24 | nurse's written statement under subdivision (4) of  | ||||||
| 25 | this subsection (g) and, if any, the  | ||||||
| 26 | return-to-play and return-to-learn recommendations  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of the treating physician, the athletic trainer,  | ||||||
| 2 | the physician assistant, or the advanced practice  | ||||||
| 3 | registered nurse, as the case may be. | ||||||
| 4 |  A coach of an interscholastic athletics team may not  | ||||||
| 5 | authorize a student's return to play or return to learn. | ||||||
| 6 |  The district superintendent or the superintendent's  | ||||||
| 7 | designee in the case of a public elementary or secondary  | ||||||
| 8 | school, the chief school administrator or that person's  | ||||||
| 9 | designee in the case of a charter school, or the appropriate  | ||||||
| 10 | administrative officer or that person's designee in the case of  | ||||||
| 11 | a private school shall supervise an athletic trainer or other  | ||||||
| 12 | person responsible for compliance with the return-to-play  | ||||||
| 13 | protocol and shall supervise the person responsible for  | ||||||
| 14 | compliance with the return-to-learn protocol. The person who  | ||||||
| 15 | has supervisory responsibilities under this paragraph may not  | ||||||
| 16 | be a coach of an interscholastic athletics team. | ||||||
| 17 |  (h)(1) The Illinois High School Association shall approve,  | ||||||
| 18 | for coaches, game officials, and non-licensed healthcare  | ||||||
| 19 | professionals, training courses that provide for not less than  | ||||||
| 20 | 2 hours of training in the subject matter of concussions,  | ||||||
| 21 | including evaluation, prevention, symptoms, risks, and  | ||||||
| 22 | long-term effects. The Association shall maintain an updated  | ||||||
| 23 | list of individuals and organizations authorized by the  | ||||||
| 24 | Association to provide the training. | ||||||
| 25 |  (2) The following persons must take a training course in  | ||||||
| 26 | accordance with paragraph (4) of this subsection (h) from an  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | authorized training provider at least once every 2 years: | ||||||
| 2 |   (A) a coach of an interscholastic athletic activity; | ||||||
| 3 |   (B) a nurse, licensed healthcare professional, or  | ||||||
| 4 | non-licensed healthcare professional who serves as a  | ||||||
| 5 | member of a concussion oversight team either on a volunteer  | ||||||
| 6 | basis or in his or her capacity as an employee,  | ||||||
| 7 | representative, or agent of a school; and  | ||||||
| 8 |   (C) a game official of an interscholastic athletic  | ||||||
| 9 | activity. | ||||||
| 10 |  (3) A physician who serves as a member of a concussion  | ||||||
| 11 | oversight team shall, to the greatest extent practicable,  | ||||||
| 12 | periodically take an appropriate continuing medical education  | ||||||
| 13 | course in the subject matter of concussions.  | ||||||
| 14 |  (4) For purposes of paragraph (2) of this subsection (h): | ||||||
| 15 |   (A) a coach, game official, or non-licensed healthcare  | ||||||
| 16 | professional, as the case may be, must take a course  | ||||||
| 17 | described in paragraph (1) of this subsection (h); | ||||||
| 18 |   (B) an athletic trainer must take a concussion-related  | ||||||
| 19 | continuing education course from an athletic trainer  | ||||||
| 20 | continuing education sponsor approved by the Department; | ||||||
| 21 |   (C) a nurse must take a concussion-related continuing  | ||||||
| 22 | education course from a nurse continuing education sponsor  | ||||||
| 23 | approved by the Department; | ||||||
| 24 |   (D) a physical therapist must take a  | ||||||
| 25 | concussion-related continuing education course from a  | ||||||
| 26 | physical therapist continuing education sponsor approved  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | by the Department; | ||||||
| 2 |   (E) a psychologist must take a concussion-related  | ||||||
| 3 | continuing education course from a psychologist continuing  | ||||||
| 4 | education sponsor approved by the Department; | ||||||
| 5 |   (F) an occupational therapist must take a  | ||||||
| 6 | concussion-related continuing education course from an  | ||||||
| 7 | occupational therapist continuing education sponsor  | ||||||
| 8 | approved by the Department; and  | ||||||
| 9 |   (G) a physician assistant must take a  | ||||||
| 10 | concussion-related continuing education course from a  | ||||||
| 11 | physician assistant continuing education sponsor approved  | ||||||
| 12 | by the Department.  | ||||||
| 13 |  (5) Each person described in paragraph (2) of this  | ||||||
| 14 | subsection (h) must submit proof of timely completion of an  | ||||||
| 15 | approved course in compliance with paragraph (4) of this  | ||||||
| 16 | subsection (h) to the district superintendent or the  | ||||||
| 17 | superintendent's designee in the case of a public elementary or  | ||||||
| 18 | secondary school, the chief school administrator or that  | ||||||
| 19 | person's designee in the case of a charter school, or the  | ||||||
| 20 | appropriate administrative officer or that person's designee  | ||||||
| 21 | in the case of a private school. | ||||||
| 22 |  (6) A physician, licensed healthcare professional, or  | ||||||
| 23 | non-licensed healthcare professional who is not in compliance  | ||||||
| 24 | with the training requirements under this subsection (h) may  | ||||||
| 25 | not serve on a concussion oversight team in any capacity. | ||||||
| 26 |  (7) A person required under this subsection (h) to take a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | training course in the subject of concussions must complete the  | ||||||
| 2 | training prior to serving on a concussion oversight team in any  | ||||||
| 3 | capacity. | ||||||
| 4 |  (i) The governing body of each public or charter school and  | ||||||
| 5 | the appropriate administrative officer of a private school with  | ||||||
| 6 | students enrolled who participate in an interscholastic  | ||||||
| 7 | athletic activity shall develop a school-specific emergency  | ||||||
| 8 | action plan for interscholastic athletic activities to address  | ||||||
| 9 | the serious injuries and acute medical conditions in which the  | ||||||
| 10 | condition of the student may deteriorate rapidly. The plan  | ||||||
| 11 | shall include a delineation of roles, methods of communication,  | ||||||
| 12 | available emergency equipment, and access to and a plan for  | ||||||
| 13 | emergency transport. This emergency action plan must be:  | ||||||
| 14 |   (1) in writing; | ||||||
| 15 |   (2) reviewed by the concussion oversight team; | ||||||
| 16 |   (3) approved by the district superintendent or the  | ||||||
| 17 | superintendent's designee in the case of a public  | ||||||
| 18 | elementary or secondary school, the chief school  | ||||||
| 19 | administrator or that person's designee in the case of a  | ||||||
| 20 | charter school, or the appropriate administrative officer  | ||||||
| 21 | or that person's designee in the case of a private school; | ||||||
| 22 |   (4) distributed to all appropriate personnel; | ||||||
| 23 |   (5) posted conspicuously at all venues utilized by the  | ||||||
| 24 | school; and | ||||||
| 25 |   (6) reviewed annually by all athletic trainers, first  | ||||||
| 26 | responders, coaches, school nurses, athletic directors,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | and volunteers for interscholastic athletic activities. | ||||||
| 2 |  (j) The State Board of Education shall adopt rules as  | ||||||
| 3 | necessary to administer this Section, including, but not  | ||||||
| 4 | limited to, rules governing the informal or formal  | ||||||
| 5 | accommodation of a student who may have sustained a concussion  | ||||||
| 6 | during an interscholastic athletic activity.
 | ||||||
| 7 | (Source: P.A. 99-245, eff. 8-3-15; 99-486, eff. 11-20-15;  | ||||||
| 8 | 99-642, eff. 7-28-16; 100-309, eff. 9-1-17; 100-513, eff.  | ||||||
| 9 | 1-1-18; 100-747, eff. 1-1-19; 100-863, eff. 8-14-18; revised  | ||||||
| 10 | 9-28-18.)
 | ||||||
| 11 |  (105 ILCS 5/24-5) (from Ch. 122, par. 24-5)
 | ||||||
| 12 |  Sec. 24-5. Physical fitness and professional growth.  | ||||||
| 13 |  (a) In this Section, "employee" means any employee of a  | ||||||
| 14 | school district, a student teacher, an employee of a contractor  | ||||||
| 15 | that provides services to students or in schools, or any other  | ||||||
| 16 | individual subject to the requirements of Section 10-21.9 or  | ||||||
| 17 | 34-18.5 of this Code.  | ||||||
| 18 |  (b) This subsection (b) does not apply to substitute  | ||||||
| 19 | teacher employees. School boards shall require of new employees  | ||||||
| 20 | evidence of physical
fitness to perform duties assigned and  | ||||||
| 21 | freedom from communicable disease. Such evidence shall consist  | ||||||
| 22 | of a physical
examination
by a physician licensed in Illinois  | ||||||
| 23 | or any other state to practice medicine
and surgery in all its  | ||||||
| 24 | branches, a licensed advanced practice registered nurse, or a  | ||||||
| 25 | licensed physician assistant not more than 90 days preceding  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | time of
presentation to the board, and the cost of such  | ||||||
| 2 | examination shall rest with the
employee. A new or existing  | ||||||
| 3 | employee may be subject to additional health examinations,  | ||||||
| 4 | including screening for tuberculosis, as required by rules  | ||||||
| 5 | adopted by the Department of Public Health or by order of a  | ||||||
| 6 | local public health official. The board may from time to time  | ||||||
| 7 | require an examination of any
employee by a physician licensed  | ||||||
| 8 | in Illinois to practice medicine and
surgery in all its  | ||||||
| 9 | branches, a licensed advanced practice registered nurse, or a  | ||||||
| 10 | licensed physician assistant and shall pay the expenses thereof  | ||||||
| 11 | from school
funds.  | ||||||
| 12 |  (b-5) School boards may require of new substitute teacher  | ||||||
| 13 | employees evidence of physical fitness to perform duties  | ||||||
| 14 | assigned and shall require of new substitute teacher employees  | ||||||
| 15 | evidence of freedom from communicable disease. Evidence may  | ||||||
| 16 | consist of a physical examination by a physician licensed in  | ||||||
| 17 | Illinois or any other state to practice medicine and surgery in  | ||||||
| 18 | all its branches, a licensed advanced practice registered  | ||||||
| 19 | nurse, or a licensed physician assistant not more than 90 days  | ||||||
| 20 | preceding time of
presentation to the board, and the cost of  | ||||||
| 21 | such examination shall rest with the substitute teacher  | ||||||
| 22 | employee. A new or existing substitute teacher employee may be  | ||||||
| 23 | subject to additional health examinations, including screening  | ||||||
| 24 | for tuberculosis, as required by rules adopted by the  | ||||||
| 25 | Department of Public Health or by order of a local public  | ||||||
| 26 | health official. The board may from time to time require an  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | examination of any substitute teacher employee by a physician  | ||||||
| 2 | licensed in Illinois to practice medicine and surgery in all  | ||||||
| 3 | its branches, a licensed advanced practice registered nurse, or  | ||||||
| 4 | a licensed physician assistant and shall pay the expenses  | ||||||
| 5 | thereof from school
funds.  | ||||||
| 6 |  (c) School boards may require teachers in their employ to  | ||||||
| 7 | furnish from
time to time evidence of continued professional  | ||||||
| 8 | growth.
 | ||||||
| 9 | (Source: P.A. 99-173, eff. 7-29-15; 100-513, eff. 1-1-18;  | ||||||
| 10 | 100-855, eff. 8-14-18; revised 9-28-18.)
 | ||||||
| 11 |  (105 ILCS 5/24-12) (from Ch. 122, par. 24-12)
 | ||||||
| 12 |  Sec. 24-12. Removal or dismissal of teachers in contractual
 | ||||||
| 13 | continued service.  | ||||||
| 14 |  (a) This subsection (a) applies only to honorable  | ||||||
| 15 | dismissals and recalls in which the notice of dismissal is  | ||||||
| 16 | provided on or before the end of the 2010-2011 school term. If  | ||||||
| 17 | a teacher in contractual continued service is
removed or  | ||||||
| 18 | dismissed as a result of a decision of the board to decrease
 | ||||||
| 19 | the number of teachers employed by the board or to discontinue  | ||||||
| 20 | some
particular type of teaching service, written notice shall  | ||||||
| 21 | be mailed to the
teacher and also given the
teacher either by  | ||||||
| 22 | certified mail, return receipt requested or
personal delivery  | ||||||
| 23 | with receipt at least 60
days before
the end of the school  | ||||||
| 24 | term, together with a statement of honorable
dismissal and the  | ||||||
| 25 | reason therefor, and in all such cases the board shall
first  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | remove or dismiss all teachers who have not entered upon  | ||||||
| 2 | contractual
continued service before removing or dismissing  | ||||||
| 3 | any teacher who has entered
upon contractual continued service  | ||||||
| 4 | and who is legally qualified to hold a
position currently held  | ||||||
| 5 | by a teacher who has not entered upon contractual
continued  | ||||||
| 6 | service.  | ||||||
| 7 |  As between teachers who have entered upon contractual
 | ||||||
| 8 | continued service, the teacher or teachers with the shorter  | ||||||
| 9 | length of
continuing service with the district shall be  | ||||||
| 10 | dismissed first
unless an alternative method of determining the  | ||||||
| 11 | sequence of dismissal is
established in a collective bargaining  | ||||||
| 12 | agreement or contract between the
board and a professional  | ||||||
| 13 | faculty members' organization and except that
this provision  | ||||||
| 14 | shall not impair the operation of any affirmative action
 | ||||||
| 15 | program in the district, regardless of whether it exists by  | ||||||
| 16 | operation of
law or is conducted on a voluntary basis by the  | ||||||
| 17 | board. Any teacher
dismissed as a result of such decrease or  | ||||||
| 18 | discontinuance shall be paid
all earned compensation on or  | ||||||
| 19 | before the third business day following
the last day of pupil  | ||||||
| 20 | attendance in the regular school term.  | ||||||
| 21 |  If the
board has any vacancies for the following school  | ||||||
| 22 | term or within one
calendar year from the beginning of the  | ||||||
| 23 | following school term, the
positions thereby becoming  | ||||||
| 24 | available shall be tendered to the teachers
so removed or  | ||||||
| 25 | dismissed so far as they are legally qualified to hold
such  | ||||||
| 26 | positions; provided, however, that if the number of honorable
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | dismissal notices based on economic necessity exceeds 15% of  | ||||||
| 2 | the number of full-time
full time equivalent positions filled  | ||||||
| 3 | by certified employees (excluding
principals and  | ||||||
| 4 | administrative personnel) during the preceding school year,
 | ||||||
| 5 | then if the board has any vacancies for the following school  | ||||||
| 6 | term or within
2 calendar years from the beginning of the  | ||||||
| 7 | following
school term, the positions so becoming available  | ||||||
| 8 | shall be tendered to the
teachers who were so notified and  | ||||||
| 9 | removed or dismissed whenever they are
legally qualified to  | ||||||
| 10 | hold such positions. Each board shall, in consultation
with any  | ||||||
| 11 | exclusive employee representatives, each year establish a  | ||||||
| 12 | list,
categorized by positions, showing the length of  | ||||||
| 13 | continuing service of each
teacher who is qualified to hold any  | ||||||
| 14 | such positions, unless an alternative
method of determining a  | ||||||
| 15 | sequence of dismissal is established as provided
for in this  | ||||||
| 16 | Section, in which case a list shall be made in accordance with
 | ||||||
| 17 | the alternative method. Copies of the list shall be distributed  | ||||||
| 18 | to the
exclusive employee representative on or before February  | ||||||
| 19 | 1 of each year.
Whenever the number of honorable dismissal  | ||||||
| 20 | notices based upon economic
necessity exceeds 5, or 150% of the  | ||||||
| 21 | average number of teachers honorably
dismissed in the preceding  | ||||||
| 22 | 3 years, whichever is more, then the board also
shall hold a  | ||||||
| 23 | public hearing on the question of the dismissals. Following
the  | ||||||
| 24 | hearing and board review, the action to approve any such  | ||||||
| 25 | reduction shall
require a majority vote of the board members.
 | ||||||
| 26 |  (b) This subsection (b) applies only to honorable  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | dismissals and recalls in which the notice of dismissal is  | ||||||
| 2 | provided during the 2011-2012 school term or a subsequent  | ||||||
| 3 | school term. If any teacher, whether or not in contractual  | ||||||
| 4 | continued service, is removed or dismissed as a result of a  | ||||||
| 5 | decision of a school board to decrease the number of teachers  | ||||||
| 6 | employed by the board, a decision of a school board to  | ||||||
| 7 | discontinue some particular type of teaching service, or a  | ||||||
| 8 | reduction in the number of programs or positions in a special  | ||||||
| 9 | education joint agreement, then written notice must be mailed  | ||||||
| 10 | to the teacher and also given to the teacher either by  | ||||||
| 11 | certified mail, return receipt requested, or personal delivery  | ||||||
| 12 | with receipt at least 45 days before the end of the school  | ||||||
| 13 | term, together with a statement of honorable dismissal and the  | ||||||
| 14 | reason therefor, and in all such cases the sequence of  | ||||||
| 15 | dismissal shall occur in accordance with this subsection (b);  | ||||||
| 16 | except that this subsection (b) shall not impair the operation  | ||||||
| 17 | of any affirmative action program in the school district,  | ||||||
| 18 | regardless of whether it exists by operation of law or is  | ||||||
| 19 | conducted on a voluntary basis by the board. | ||||||
| 20 |  Each teacher must be categorized into one or more positions  | ||||||
| 21 | for which the teacher is qualified to hold, based upon legal  | ||||||
| 22 | qualifications and any other qualifications established in a  | ||||||
| 23 | district or joint agreement job description, on or before the  | ||||||
| 24 | May 10 prior to the school year during which the sequence of  | ||||||
| 25 | dismissal is determined. Within each position and subject to  | ||||||
| 26 | agreements made by the joint committee on honorable dismissals  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | that are authorized by subsection (c) of this Section, the  | ||||||
| 2 | school district or joint agreement must establish 4 groupings  | ||||||
| 3 | of teachers qualified to hold the position as follows: | ||||||
| 4 |   (1) Grouping one shall consist of each teacher who is  | ||||||
| 5 | not in contractual continued service and who (i) has not  | ||||||
| 6 | received a performance evaluation rating, (ii) is employed  | ||||||
| 7 | for one school term or less to replace a teacher on leave,  | ||||||
| 8 | or (iii) is employed on a part-time basis. "Part-time  | ||||||
| 9 | basis" for the purposes of this subsection (b) means a  | ||||||
| 10 | teacher who is employed to teach less than a full-day,  | ||||||
| 11 | teacher workload or less than 5 days of the normal student  | ||||||
| 12 | attendance week, unless otherwise provided for in a  | ||||||
| 13 | collective bargaining agreement between the district and  | ||||||
| 14 | the exclusive representative of the district's teachers.  | ||||||
| 15 | For the purposes of this Section, a teacher (A) who is  | ||||||
| 16 | employed as a full-time teacher but who actually teaches or  | ||||||
| 17 | is otherwise present and participating in the district's  | ||||||
| 18 | educational program for less than a school term or (B) who,  | ||||||
| 19 | in the immediately previous school term, was employed on a  | ||||||
| 20 | full-time basis and actually taught or was otherwise  | ||||||
| 21 | present and participated in the district's educational  | ||||||
| 22 | program for 120 days or more is not considered employed on  | ||||||
| 23 | a part-time basis. | ||||||
| 24 |   (2) Grouping 2 shall consist of each teacher with a  | ||||||
| 25 | Needs Improvement or Unsatisfactory performance evaluation  | ||||||
| 26 | rating on either of the teacher's last 2 performance  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | evaluation ratings. | ||||||
| 2 |   (3) Grouping 3 shall consist of each teacher with a  | ||||||
| 3 | performance evaluation rating of at least Satisfactory or  | ||||||
| 4 | Proficient on both of the teacher's last 2 performance  | ||||||
| 5 | evaluation ratings, if 2 ratings are available, or on the  | ||||||
| 6 | teacher's last performance evaluation rating, if only one  | ||||||
| 7 | rating is available, unless the teacher qualifies for  | ||||||
| 8 | placement into grouping 4. | ||||||
| 9 |   (4) Grouping 4 shall consist of each teacher whose last  | ||||||
| 10 | 2 performance evaluation ratings are Excellent and each  | ||||||
| 11 | teacher with 2 Excellent performance evaluation ratings  | ||||||
| 12 | out of the teacher's last 3 performance evaluation ratings  | ||||||
| 13 | with a third rating of Satisfactory or Proficient. | ||||||
| 14 |  Among teachers qualified to hold a position, teachers must  | ||||||
| 15 | be dismissed in the order of their groupings, with teachers in  | ||||||
| 16 | grouping one dismissed first and teachers in grouping 4  | ||||||
| 17 | dismissed last. | ||||||
| 18 |  Within grouping one, the sequence of dismissal must be at  | ||||||
| 19 | the discretion of the school district or joint agreement.  | ||||||
| 20 | Within grouping 2, the sequence of dismissal must be based upon  | ||||||
| 21 | average performance evaluation ratings, with the teacher or  | ||||||
| 22 | teachers with the lowest average performance evaluation rating  | ||||||
| 23 | dismissed first. A teacher's average performance evaluation  | ||||||
| 24 | rating must be calculated using the average of the teacher's  | ||||||
| 25 | last 2 performance evaluation ratings, if 2 ratings are  | ||||||
| 26 | available, or the teacher's last performance evaluation  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | rating, if only one rating is available, using the following  | ||||||
| 2 | numerical values: 4 for Excellent; 3 for Proficient or  | ||||||
| 3 | Satisfactory; 2 for Needs Improvement; and 1 for  | ||||||
| 4 | Unsatisfactory. As between or among teachers in grouping 2 with  | ||||||
| 5 | the same average performance evaluation rating and within each  | ||||||
| 6 | of groupings 3 and 4, the teacher or teachers with the shorter  | ||||||
| 7 | length of continuing service with the school district or joint  | ||||||
| 8 | agreement must be dismissed first unless an alternative method  | ||||||
| 9 | of determining the sequence of dismissal is established in a  | ||||||
| 10 | collective bargaining agreement or contract between the board  | ||||||
| 11 | and a professional faculty members' organization. | ||||||
| 12 |  Each board, including the governing board of a joint  | ||||||
| 13 | agreement, shall, in consultation with any exclusive employee  | ||||||
| 14 | representatives, each year establish a sequence of honorable  | ||||||
| 15 | dismissal list categorized by positions and the groupings  | ||||||
| 16 | defined in this subsection (b). Copies of the list showing each  | ||||||
| 17 | teacher by name and categorized by positions and the groupings  | ||||||
| 18 | defined in this subsection (b) must be distributed to the  | ||||||
| 19 | exclusive bargaining representative at least 75 days before the  | ||||||
| 20 | end of the school term, provided that the school district or  | ||||||
| 21 | joint agreement may, with notice to any exclusive employee  | ||||||
| 22 | representatives, move teachers from grouping one into another  | ||||||
| 23 | grouping during the period of time from 75 days until 45 days  | ||||||
| 24 | before the end of the school term. Each year, each board shall  | ||||||
| 25 | also establish, in consultation with any exclusive employee  | ||||||
| 26 | representatives, a list showing the length of continuing  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | service of each teacher who is qualified to hold any such  | ||||||
| 2 | positions, unless an alternative method of determining a  | ||||||
| 3 | sequence of dismissal is established as provided for in this  | ||||||
| 4 | Section, in which case a list must be made in accordance with  | ||||||
| 5 | the alternative method. Copies of the list must be distributed  | ||||||
| 6 | to the exclusive employee representative at least 75 days  | ||||||
| 7 | before the end of the school term.  | ||||||
| 8 |  Any teacher dismissed as a result of such decrease or  | ||||||
| 9 | discontinuance must be paid all earned compensation on or  | ||||||
| 10 | before the third business day following the last day of pupil  | ||||||
| 11 | attendance in the regular school term. | ||||||
| 12 |  If the board or joint agreement has any vacancies for the  | ||||||
| 13 | following school term or within one calendar year from the  | ||||||
| 14 | beginning of the following school term, the positions thereby  | ||||||
| 15 | becoming available must be tendered to the teachers so removed  | ||||||
| 16 | or dismissed who were in groupings 3 or 4 of the sequence of  | ||||||
| 17 | dismissal and are qualified to hold the positions, based upon  | ||||||
| 18 | legal qualifications and any other qualifications established  | ||||||
| 19 | in a district or joint agreement job description, on or before  | ||||||
| 20 | the May 10 prior to the date of the positions becoming  | ||||||
| 21 | available, provided that if the number of honorable dismissal  | ||||||
| 22 | notices based on economic necessity exceeds 15% of the number  | ||||||
| 23 | of full-time equivalent positions filled by certified  | ||||||
| 24 | employees (excluding principals and administrative personnel)  | ||||||
| 25 | during the preceding school year, then the recall period is for  | ||||||
| 26 | the following school term or within 2 calendar years from the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | beginning of the following school term. If the board or joint  | ||||||
| 2 | agreement has any vacancies within the period from the  | ||||||
| 3 | beginning of the following school term through February 1 of  | ||||||
| 4 | the following school term (unless a date later than February 1,  | ||||||
| 5 | but no later than 6 months from the beginning of the following  | ||||||
| 6 | school term, is established in a collective bargaining  | ||||||
| 7 | agreement), the positions thereby becoming available must be  | ||||||
| 8 | tendered to the teachers so removed or dismissed who were in  | ||||||
| 9 | grouping 2 of the sequence of dismissal due to one "needs  | ||||||
| 10 | improvement" rating on either of the teacher's last 2  | ||||||
| 11 | performance evaluation ratings, provided that, if 2 ratings are  | ||||||
| 12 | available, the other performance evaluation rating used for  | ||||||
| 13 | grouping purposes is "satisfactory", "proficient", or  | ||||||
| 14 | "excellent", and are qualified to hold the positions, based  | ||||||
| 15 | upon legal qualifications and any other qualifications  | ||||||
| 16 | established in a district or joint agreement job description,  | ||||||
| 17 | on or before the May 10 prior to the date of the positions  | ||||||
| 18 | becoming available. On and after July 1, 2014 (the effective  | ||||||
| 19 | date of Public Act 98-648) this amendatory Act of the 98th  | ||||||
| 20 | General Assembly, the preceding sentence shall apply to  | ||||||
| 21 | teachers removed or dismissed by honorable dismissal, even if  | ||||||
| 22 | notice of honorable dismissal occurred during the 2013-2014  | ||||||
| 23 | school year. Among teachers eligible for recall pursuant to the  | ||||||
| 24 | preceding sentence, the order of recall must be in inverse  | ||||||
| 25 | order of dismissal, unless an alternative order of recall is  | ||||||
| 26 | established in a collective bargaining agreement or contract  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | between the board and a professional faculty members'  | ||||||
| 2 | organization. Whenever the number of honorable dismissal  | ||||||
| 3 | notices based upon economic necessity exceeds 5 notices or 150%  | ||||||
| 4 | of the average number of teachers honorably dismissed in the  | ||||||
| 5 | preceding 3 years, whichever is more, then the school board or  | ||||||
| 6 | governing board of a joint agreement, as applicable, shall also  | ||||||
| 7 | hold a public hearing on the question of the dismissals.  | ||||||
| 8 | Following the hearing and board review, the action to approve  | ||||||
| 9 | any such reduction shall require a majority vote of the board  | ||||||
| 10 | members. | ||||||
| 11 |  For purposes of this subsection (b), subject to agreement  | ||||||
| 12 | on an alternative definition reached by the joint committee  | ||||||
| 13 | described in subsection (c) of this Section, a teacher's  | ||||||
| 14 | performance evaluation rating means the overall performance  | ||||||
| 15 | evaluation rating resulting from an annual or biennial  | ||||||
| 16 | performance evaluation conducted pursuant to Article 24A of  | ||||||
| 17 | this Code by the school district or joint agreement determining  | ||||||
| 18 | the sequence of dismissal, not including any performance  | ||||||
| 19 | evaluation conducted during or at the end of a remediation  | ||||||
| 20 | period. No more than one evaluation rating each school term  | ||||||
| 21 | shall be one of the evaluation ratings used for the purpose of  | ||||||
| 22 | determining the sequence of dismissal. Except as otherwise  | ||||||
| 23 | provided in this subsection for any performance evaluations  | ||||||
| 24 | conducted during or at the end of a remediation period, if  | ||||||
| 25 | multiple performance evaluations are conducted in a school  | ||||||
| 26 | term, only the rating from the last evaluation conducted prior  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | to establishing the sequence of honorable dismissal list in  | ||||||
| 2 | such school term shall be the one evaluation rating from that  | ||||||
| 3 | school term used for the purpose of determining the sequence of  | ||||||
| 4 | dismissal. Averaging ratings from multiple evaluations is not  | ||||||
| 5 | permitted unless otherwise agreed to in a collective bargaining  | ||||||
| 6 | agreement or contract between the board and a professional  | ||||||
| 7 | faculty members' organization. The preceding 3 sentences are  | ||||||
| 8 | not a legislative declaration that existing law does or does  | ||||||
| 9 | not already require that only one performance evaluation each  | ||||||
| 10 | school term shall be used for the purpose of determining the  | ||||||
| 11 | sequence of dismissal. For performance evaluation ratings  | ||||||
| 12 | determined prior to September 1, 2012, any school district or  | ||||||
| 13 | joint agreement with a performance evaluation rating system  | ||||||
| 14 | that does not use either of the rating category systems  | ||||||
| 15 | specified in subsection (d) of Section 24A-5 of this Code for  | ||||||
| 16 | all teachers must establish a basis for assigning each teacher  | ||||||
| 17 | a rating that complies with subsection (d) of Section 24A-5 of  | ||||||
| 18 | this Code for all of the performance evaluation ratings that  | ||||||
| 19 | are to be used to determine the sequence of dismissal. A  | ||||||
| 20 | teacher's grouping and ranking on a sequence of honorable  | ||||||
| 21 | dismissal shall be deemed a part of the teacher's performance  | ||||||
| 22 | evaluation, and that information shall be disclosed to the  | ||||||
| 23 | exclusive bargaining representative as part of a sequence of  | ||||||
| 24 | honorable dismissal list, notwithstanding any laws prohibiting  | ||||||
| 25 | disclosure of such information. A performance evaluation  | ||||||
| 26 | rating may be used to determine the sequence of dismissal,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | notwithstanding the pendency of any grievance resolution or  | ||||||
| 2 | arbitration procedures relating to the performance evaluation.  | ||||||
| 3 | If a teacher has received at least one performance evaluation  | ||||||
| 4 | rating conducted by the school district or joint agreement  | ||||||
| 5 | determining the sequence of dismissal and a subsequent  | ||||||
| 6 | performance evaluation is not conducted in any school year in  | ||||||
| 7 | which such evaluation is required to be conducted under Section  | ||||||
| 8 | 24A-5 of this Code, the teacher's performance evaluation rating  | ||||||
| 9 | for that school year for purposes of determining the sequence  | ||||||
| 10 | of dismissal is deemed Proficient. If a performance evaluation  | ||||||
| 11 | rating is nullified as the result of an arbitration,  | ||||||
| 12 | administrative agency, or court determination, then the school  | ||||||
| 13 | district or joint agreement is deemed to have conducted a  | ||||||
| 14 | performance evaluation for that school year, but the  | ||||||
| 15 | performance evaluation rating may not be used in determining  | ||||||
| 16 | the sequence of dismissal. | ||||||
| 17 |  Nothing in this subsection (b) shall be construed as  | ||||||
| 18 | limiting the right of a school board or governing board of a  | ||||||
| 19 | joint agreement to dismiss a teacher not in contractual  | ||||||
| 20 | continued service in accordance with Section 24-11 of this  | ||||||
| 21 | Code. | ||||||
| 22 |  Any provisions regarding the sequence of honorable  | ||||||
| 23 | dismissals and recall of honorably dismissed teachers in a  | ||||||
| 24 | collective bargaining agreement entered into on or before  | ||||||
| 25 | January 1, 2011 and in effect on June 13, 2011 (the effective  | ||||||
| 26 | date of Public Act 97-8) this amendatory Act of the 97th  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | General Assembly that may conflict with Public Act 97-8 this  | ||||||
| 2 | amendatory Act of the 97th General Assembly shall remain in  | ||||||
| 3 | effect through the expiration of such agreement or June 30,  | ||||||
| 4 | 2013, whichever is earlier. | ||||||
| 5 |  (c) Each school district and special education joint  | ||||||
| 6 | agreement must use a joint committee composed of equal  | ||||||
| 7 | representation selected by the school board and its teachers  | ||||||
| 8 | or, if applicable, the exclusive bargaining representative of  | ||||||
| 9 | its teachers, to address the matters described in paragraphs  | ||||||
| 10 | (1) through (5) of this subsection (c) pertaining to honorable  | ||||||
| 11 | dismissals under subsection (b) of this Section. | ||||||
| 12 |   (1) The joint committee must consider and may agree to  | ||||||
| 13 | criteria for excluding from grouping 2 and placing into  | ||||||
| 14 | grouping 3 a teacher whose last 2 performance evaluations  | ||||||
| 15 | include a Needs Improvement and either a Proficient or  | ||||||
| 16 | Excellent. | ||||||
| 17 |   (2) The joint committee must consider and may agree to  | ||||||
| 18 | an alternative definition for grouping 4, which definition  | ||||||
| 19 | must take into account prior performance evaluation  | ||||||
| 20 | ratings and may take into account other factors that relate  | ||||||
| 21 | to the school district's or program's educational  | ||||||
| 22 | objectives. An alternative definition for grouping 4 may  | ||||||
| 23 | not permit the inclusion of a teacher in the grouping with  | ||||||
| 24 | a Needs Improvement or Unsatisfactory performance  | ||||||
| 25 | evaluation rating on either of the teacher's last 2  | ||||||
| 26 | performance evaluation ratings. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (3) The joint committee may agree to including within  | ||||||
| 2 | the definition of a performance evaluation rating a  | ||||||
| 3 | performance evaluation rating administered by a school  | ||||||
| 4 | district or joint agreement other than the school district  | ||||||
| 5 | or joint agreement determining the sequence of dismissal. | ||||||
| 6 |   (4) For each school district or joint agreement that  | ||||||
| 7 | administers performance evaluation ratings that are  | ||||||
| 8 | inconsistent with either of the rating category systems  | ||||||
| 9 | specified in subsection (d) of Section 24A-5 of this Code,  | ||||||
| 10 | the school district or joint agreement must consult with  | ||||||
| 11 | the joint committee on the basis for assigning a rating  | ||||||
| 12 | that complies with subsection (d) of Section 24A-5 of this  | ||||||
| 13 | Code to each performance evaluation rating that will be  | ||||||
| 14 | used in a sequence of dismissal. | ||||||
| 15 |   (5) Upon request by a joint committee member submitted  | ||||||
| 16 | to the employing board by no later than 10 days after the  | ||||||
| 17 | distribution of the sequence of honorable dismissal list, a  | ||||||
| 18 | representative of the employing board shall, within 5 days  | ||||||
| 19 | after the request, provide to members of the joint  | ||||||
| 20 | committee a list showing the most recent and prior  | ||||||
| 21 | performance evaluation ratings of each teacher identified  | ||||||
| 22 | only by length of continuing service in the district or  | ||||||
| 23 | joint agreement and not by name. If, after review of this  | ||||||
| 24 | list, a member of the joint committee has a good faith  | ||||||
| 25 | belief that a disproportionate number of teachers with  | ||||||
| 26 | greater length of continuing service with the district or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | joint agreement have received a recent performance  | ||||||
| 2 | evaluation rating lower than the prior rating, the member  | ||||||
| 3 | may request that the joint committee review the list to  | ||||||
| 4 | assess whether such a trend may exist. Following the joint  | ||||||
| 5 | committee's review, but by no later than the end of the  | ||||||
| 6 | applicable school term, the joint committee or any member  | ||||||
| 7 | or members of the joint committee may submit a report of  | ||||||
| 8 | the review to the employing board and exclusive bargaining  | ||||||
| 9 | representative, if any. Nothing in this paragraph (5) shall  | ||||||
| 10 | impact the order of honorable dismissal or a school  | ||||||
| 11 | district's or joint agreement's authority to carry out a  | ||||||
| 12 | dismissal in accordance with subsection (b) of this  | ||||||
| 13 | Section. | ||||||
| 14 |  Agreement by the joint committee as to a matter requires  | ||||||
| 15 | the majority vote of all committee members, and if the joint  | ||||||
| 16 | committee does not reach agreement on a matter, then the  | ||||||
| 17 | otherwise applicable requirements of subsection (b) of this  | ||||||
| 18 | Section shall apply. Except as explicitly set forth in this  | ||||||
| 19 | subsection (c), a joint committee has no authority to agree to  | ||||||
| 20 | any further modifications to the requirements for honorable  | ||||||
| 21 | dismissals set forth in subsection (b) of this Section.
The  | ||||||
| 22 | joint committee must be established, and the first meeting of  | ||||||
| 23 | the joint committee each school year must occur on or before  | ||||||
| 24 | December 1. | ||||||
| 25 |  The joint committee must reach agreement on a matter on or  | ||||||
| 26 | before February 1 of a school year in order for the agreement  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of the joint committee to apply to the sequence of dismissal  | ||||||
| 2 | determined during that school year. Subject to the February 1  | ||||||
| 3 | deadline for agreements, the agreement of a joint committee on  | ||||||
| 4 | a matter shall apply to the sequence of dismissal until the  | ||||||
| 5 | agreement is amended or terminated by the joint committee.  | ||||||
| 6 |  The provisions of the Open Meetings Act shall not apply to  | ||||||
| 7 | meetings of a joint committee created under this subsection  | ||||||
| 8 | (c).  | ||||||
| 9 |  (d) Notwithstanding anything to the contrary in this  | ||||||
| 10 | subsection (d), the requirements and dismissal procedures of  | ||||||
| 11 | Section 24-16.5 of this Code shall apply to any dismissal  | ||||||
| 12 | sought under Section 24-16.5 of this Code. | ||||||
| 13 |   (1) If a dismissal of a teacher in contractual  | ||||||
| 14 | continued service is sought for any reason or cause other  | ||||||
| 15 | than an honorable dismissal under subsections (a) or (b) of  | ||||||
| 16 | this Section or a dismissal sought under Section 24-16.5 of  | ||||||
| 17 | this Code,
including those under Section 10-22.4, the board  | ||||||
| 18 | must first approve a
motion containing specific charges by  | ||||||
| 19 | a majority vote of all its
members. Written notice of such  | ||||||
| 20 | charges, including a bill of particulars and the teacher's  | ||||||
| 21 | right to request a hearing, must be mailed to the teacher  | ||||||
| 22 | and also given to the teacher either by certified mail,  | ||||||
| 23 | return receipt requested, or personal delivery with  | ||||||
| 24 | receipt
within 5 days of the adoption of the motion. Any  | ||||||
| 25 | written notice sent on or after July 1, 2012 shall inform  | ||||||
| 26 | the teacher of the right to request a hearing before a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | mutually selected hearing officer, with the cost of the  | ||||||
| 2 | hearing officer split equally between the teacher and the  | ||||||
| 3 | board, or a hearing before a board-selected hearing  | ||||||
| 4 | officer, with the cost of the hearing officer paid by the  | ||||||
| 5 | board. | ||||||
| 6 |   Before setting a hearing on charges stemming from  | ||||||
| 7 | causes that are considered remediable, a board must give  | ||||||
| 8 | the teacher reasonable warning in writing, stating  | ||||||
| 9 | specifically the causes that, if not removed, may result in  | ||||||
| 10 | charges; however, no such written warning is required if  | ||||||
| 11 | the causes have been the subject of a remediation plan  | ||||||
| 12 | pursuant to Article 24A of this Code. | ||||||
| 13 |   If, in the opinion of the board, the interests of the  | ||||||
| 14 | school require it, the board may suspend the teacher  | ||||||
| 15 | without pay, pending the hearing, but if the board's  | ||||||
| 16 | dismissal or removal is not sustained, the teacher shall  | ||||||
| 17 | not suffer the loss of any salary or benefits by reason of  | ||||||
| 18 | the suspension. | ||||||
| 19 |   (2) No hearing upon the charges is required unless the
 | ||||||
| 20 | teacher within 17 days after receiving notice requests in  | ||||||
| 21 | writing of the
board that a hearing be scheduled before a  | ||||||
| 22 | mutually selected hearing officer or a hearing officer  | ||||||
| 23 | selected by the board.
The secretary of the school board  | ||||||
| 24 | shall forward a copy of the notice to the
State Board of  | ||||||
| 25 | Education. | ||||||
| 26 |   (3) Within 5 business days after receiving a notice of
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | hearing in which either notice to the teacher was sent  | ||||||
| 2 | before July 1, 2012 or, if the notice was sent on or after  | ||||||
| 3 | July 1, 2012, the teacher has requested a hearing before a  | ||||||
| 4 | mutually selected hearing officer, the State Board of  | ||||||
| 5 | Education shall provide a list of 5
prospective, impartial  | ||||||
| 6 | hearing officers from the master list of qualified,  | ||||||
| 7 | impartial hearing officers maintained by the State Board of  | ||||||
| 8 | Education. Each person on the master list must (i) be
 | ||||||
| 9 | accredited by a national arbitration organization and have  | ||||||
| 10 | had a minimum of 5
years of experience directly related to  | ||||||
| 11 | labor and employment
relations matters between employers  | ||||||
| 12 | and employees or
their exclusive bargaining  | ||||||
| 13 | representatives and (ii) beginning September 1, 2012, have  | ||||||
| 14 | participated in training provided or approved by the State  | ||||||
| 15 | Board of Education for teacher dismissal hearing officers  | ||||||
| 16 | so that he or she is familiar with issues generally  | ||||||
| 17 | involved in evaluative and non-evaluative dismissals. | ||||||
| 18 |   If notice to the teacher was sent before July 1, 2012  | ||||||
| 19 | or, if the notice was sent on or after July 1, 2012, the  | ||||||
| 20 | teacher has requested a hearing before a mutually selected  | ||||||
| 21 | hearing officer, the board and the teacher or their
legal  | ||||||
| 22 | representatives within 3 business days shall alternately  | ||||||
| 23 | strike one name from
the list provided by the State Board  | ||||||
| 24 | of Education until only one name remains. Unless waived by  | ||||||
| 25 | the teacher, the
teacher shall have the right to
proceed  | ||||||
| 26 | first with the striking.
Within 3 business days of receipt  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of the list provided by the State Board of
Education, the  | ||||||
| 2 | board and the teacher or their legal representatives shall  | ||||||
| 3 | each
have the right to reject all prospective hearing  | ||||||
| 4 | officers named on the
list and notify the State Board of  | ||||||
| 5 | Education of such rejection. Within 3 business days after  | ||||||
| 6 | receiving this notification, the State
Board of Education  | ||||||
| 7 | shall appoint a qualified person from the master list who  | ||||||
| 8 | did not appear on the list sent to the parties to serve as  | ||||||
| 9 | the hearing officer, unless the parties notify it that they  | ||||||
| 10 | have chosen to alternatively select a hearing officer under  | ||||||
| 11 | paragraph (4) of this subsection (d). | ||||||
| 12 |   If the teacher has requested a hearing before a hearing  | ||||||
| 13 | officer selected by the board, the board shall select one  | ||||||
| 14 | name from the master list of qualified impartial hearing  | ||||||
| 15 | officers maintained by the State Board of Education within  | ||||||
| 16 | 3 business days after receipt and shall notify the State  | ||||||
| 17 | Board of Education of its selection. | ||||||
| 18 |   A hearing officer mutually selected by the parties,  | ||||||
| 19 | selected by the board, or selected through an alternative  | ||||||
| 20 | selection process under paragraph (4) of this subsection  | ||||||
| 21 | (d) (A) must not be a resident of the school district, (B)  | ||||||
| 22 | must be available to commence the hearing within 75 days  | ||||||
| 23 | and conclude the hearing within 120 days after being  | ||||||
| 24 | selected as the hearing officer, and (C) must issue a  | ||||||
| 25 | decision as to whether the teacher must be dismissed and  | ||||||
| 26 | give a copy of that decision to both the teacher and the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | board within 30 days from the conclusion of the hearing or  | ||||||
| 2 | closure of the record, whichever is later. | ||||||
| 3 |   (4) In the alternative
to selecting a hearing officer  | ||||||
| 4 | from the list received from the
State Board of Education or  | ||||||
| 5 | accepting the appointment of a hearing officer by the State  | ||||||
| 6 | Board of Education or if the State Board of Education  | ||||||
| 7 | cannot provide a list or appoint a hearing officer that  | ||||||
| 8 | meets the foregoing requirements, the board and the teacher  | ||||||
| 9 | or their legal
representatives may mutually agree to select  | ||||||
| 10 | an impartial hearing officer who
is not on the master list  | ||||||
| 11 | either by direct
appointment by the parties or by using  | ||||||
| 12 | procedures for the appointment of an
arbitrator  | ||||||
| 13 | established by the Federal Mediation and Conciliation  | ||||||
| 14 | Service or the
American Arbitration Association. The  | ||||||
| 15 | parties shall notify the State Board of
Education of their  | ||||||
| 16 | intent to select a hearing officer using an alternative
 | ||||||
| 17 | procedure within 3 business days of receipt of a list of  | ||||||
| 18 | prospective hearing officers
provided by the State Board of  | ||||||
| 19 | Education, notice of appointment of a hearing officer by  | ||||||
| 20 | the State Board of Education, or receipt of notice from the  | ||||||
| 21 | State Board of Education that it cannot provide a list that  | ||||||
| 22 | meets the foregoing requirements, whichever is later.  | ||||||
| 23 |   (5) If the notice of dismissal was sent to the teacher  | ||||||
| 24 | before July 1, 2012, the fees and costs for the hearing  | ||||||
| 25 | officer must be paid by the State Board of Education. If  | ||||||
| 26 | the notice of dismissal was sent to the teacher on or after  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | July 1, 2012, the hearing officer's fees and costs must be  | ||||||
| 2 | paid as follows in this paragraph (5). The fees and  | ||||||
| 3 | permissible costs for the hearing officer must be  | ||||||
| 4 | determined by the State Board of Education. If the board  | ||||||
| 5 | and the teacher or their legal representatives mutually  | ||||||
| 6 | agree to select an impartial hearing officer who is not on  | ||||||
| 7 | a list received from the State Board of Education, they may  | ||||||
| 8 | agree to supplement the fees determined by the State Board  | ||||||
| 9 | to the hearing officer, at a rate consistent with the  | ||||||
| 10 | hearing officer's published professional fees. If the  | ||||||
| 11 | hearing officer is mutually selected by the parties, then  | ||||||
| 12 | the board and the teacher or their legal representatives  | ||||||
| 13 | shall each pay 50% of the fees and costs and any  | ||||||
| 14 | supplemental allowance to which they agree. If the hearing  | ||||||
| 15 | officer is selected by the board, then the board shall pay  | ||||||
| 16 | 100% of the hearing officer's fees and costs. The fees and  | ||||||
| 17 | costs must be paid to the hearing officer within 14 days  | ||||||
| 18 | after the board and the teacher or their legal  | ||||||
| 19 | representatives receive the hearing officer's decision set  | ||||||
| 20 | forth in paragraph (7) of this subsection (d). | ||||||
| 21 |   (6) The teacher is required to answer the bill of  | ||||||
| 22 | particulars and aver affirmative matters in his or her  | ||||||
| 23 | defense, and the time for initially doing so and the time  | ||||||
| 24 | for updating such answer and defenses after pre-hearing  | ||||||
| 25 | discovery must be set by the hearing officer.
The State  | ||||||
| 26 | Board of Education shall
promulgate rules so that each  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | party has a fair opportunity to present its case and to  | ||||||
| 2 | ensure that the dismissal process proceeds in a fair and  | ||||||
| 3 | expeditious manner. These rules shall address, without  | ||||||
| 4 | limitation, discovery and hearing scheduling conferences;  | ||||||
| 5 | the teacher's initial answer and affirmative defenses to  | ||||||
| 6 | the bill of particulars and the updating of that  | ||||||
| 7 | information after pre-hearing discovery; provision for  | ||||||
| 8 | written interrogatories and requests for production of  | ||||||
| 9 | documents; the requirement that each party initially  | ||||||
| 10 | disclose to the other party and then update the disclosure  | ||||||
| 11 | no later than 10 calendar days prior to the commencement of  | ||||||
| 12 | the hearing, the names and addresses of persons who may be  | ||||||
| 13 | called as
witnesses at the hearing, a summary of the facts  | ||||||
| 14 | or opinions each witness will testify to, and all other
 | ||||||
| 15 | documents and materials, including information maintained  | ||||||
| 16 | electronically, relevant to its own as well as the other  | ||||||
| 17 | party's case (the hearing officer may exclude witnesses and  | ||||||
| 18 | exhibits not identified and shared, except those offered in  | ||||||
| 19 | rebuttal for which the party could not reasonably have  | ||||||
| 20 | anticipated prior to the hearing); pre-hearing discovery  | ||||||
| 21 | and preparation, including provision for written  | ||||||
| 22 | interrogatories and requests for production of documents,  | ||||||
| 23 | provided that discovery depositions are prohibited; the  | ||||||
| 24 | conduct of the hearing; the right of each party to be  | ||||||
| 25 | represented by counsel, the offer of evidence and witnesses  | ||||||
| 26 | and the cross-examination of witnesses; the authority of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the hearing officer to issue subpoenas and subpoenas duces  | ||||||
| 2 | tecum, provided that the hearing officer may limit the  | ||||||
| 3 | number of witnesses to be subpoenaed on behalf of each  | ||||||
| 4 | party to no more than 7; the length of post-hearing briefs;  | ||||||
| 5 | and the form, length, and content of hearing officers'  | ||||||
| 6 | decisions. The hearing officer
shall hold a hearing and  | ||||||
| 7 | render a final decision for dismissal pursuant to Article  | ||||||
| 8 | 24A of this Code or shall report to the school board  | ||||||
| 9 | findings of fact and a recommendation as to whether or not  | ||||||
| 10 | the teacher must be dismissed for conduct. The hearing  | ||||||
| 11 | officer shall commence the hearing within 75 days and  | ||||||
| 12 | conclude the hearing within 120 days after being selected  | ||||||
| 13 | as the hearing officer, provided that the hearing officer  | ||||||
| 14 | may modify these timelines upon the showing of good cause  | ||||||
| 15 | or mutual agreement of the parties. Good cause for the  | ||||||
| 16 | purpose of this subsection (d) shall mean the illness or  | ||||||
| 17 | otherwise unavoidable emergency of the teacher, district  | ||||||
| 18 | representative, their legal representatives, the hearing  | ||||||
| 19 | officer, or an essential witness as indicated in each  | ||||||
| 20 | party's pre-hearing submission. In a dismissal hearing  | ||||||
| 21 | pursuant to Article 24A of this Code, the hearing officer  | ||||||
| 22 | shall consider and give weight to all of the teacher's  | ||||||
| 23 | evaluations written pursuant to Article 24A that are  | ||||||
| 24 | relevant to the issues in the hearing. | ||||||
| 25 |   Each party shall have no more than 3 days to present  | ||||||
| 26 | its case, unless extended by the hearing officer to enable  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | a party to present adequate evidence and testimony,  | ||||||
| 2 | including due to the other party's cross-examination of the  | ||||||
| 3 | party's witnesses, for good cause or by mutual agreement of  | ||||||
| 4 | the parties. The State Board of Education shall define in  | ||||||
| 5 | rules the meaning of "day" for such purposes. All testimony  | ||||||
| 6 | at the hearing shall be taken under oath
administered by  | ||||||
| 7 | the hearing officer. The hearing officer shall cause a
 | ||||||
| 8 | record of the proceedings to be kept and shall employ a  | ||||||
| 9 | competent reporter
to take stenographic or stenotype notes  | ||||||
| 10 | of all the testimony. The costs of
the reporter's  | ||||||
| 11 | attendance and services at the hearing shall be paid by the  | ||||||
| 12 | party or parties who are responsible for paying the fees  | ||||||
| 13 | and costs of the hearing officer. Either party desiring a  | ||||||
| 14 | transcript of the hearing
shall pay for the cost thereof.  | ||||||
| 15 | Any post-hearing briefs must be submitted by the parties by  | ||||||
| 16 | no later than 21 days after a party's receipt of the  | ||||||
| 17 | transcript of the hearing, unless extended by the hearing  | ||||||
| 18 | officer for good cause or by mutual agreement of the  | ||||||
| 19 | parties. | ||||||
| 20 |   (7) The hearing officer shall, within 30 days from the  | ||||||
| 21 | conclusion of the
hearing or closure of the record,  | ||||||
| 22 | whichever is later,
make a decision as to whether or not  | ||||||
| 23 | the teacher shall be dismissed pursuant to Article 24A of  | ||||||
| 24 | this Code or report to the school board findings of fact  | ||||||
| 25 | and a recommendation as to whether or not the teacher shall  | ||||||
| 26 | be dismissed for cause and
shall give a copy of the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | decision or findings of fact and recommendation to both the  | ||||||
| 2 | teacher and the school
board.
If a hearing officer fails
 | ||||||
| 3 | without good cause, specifically provided in writing to  | ||||||
| 4 | both parties and the State Board of Education, to render a  | ||||||
| 5 | decision or findings of fact and recommendation within 30  | ||||||
| 6 | days after the hearing is
concluded or the
record is  | ||||||
| 7 | closed, whichever is later,
the
parties may mutually agree  | ||||||
| 8 | to select a hearing officer pursuant to the
alternative
 | ||||||
| 9 | procedure, as provided in this Section,
to rehear the  | ||||||
| 10 | charges heard by the hearing officer who failed to render a
 | ||||||
| 11 | decision or findings of fact and recommendation or to  | ||||||
| 12 | review the record and render a decision.
If any hearing
 | ||||||
| 13 | officer fails without good cause, specifically provided in  | ||||||
| 14 | writing to both parties and the State Board of Education,  | ||||||
| 15 | to render a decision or findings of fact and recommendation  | ||||||
| 16 | within 30 days after the
hearing is concluded or the record  | ||||||
| 17 | is closed, whichever is later, the hearing
officer shall be  | ||||||
| 18 | removed
from the master
list of hearing officers maintained  | ||||||
| 19 | by the State Board of Education for not more than 24  | ||||||
| 20 | months. The parties and the State Board of Education may  | ||||||
| 21 | also take such other actions as it deems appropriate,  | ||||||
| 22 | including recovering, reducing, or withholding any fees  | ||||||
| 23 | paid or to be paid to the hearing officer. If any hearing  | ||||||
| 24 | officer repeats such failure, he or she must be permanently  | ||||||
| 25 | removed from the master list maintained by the State Board  | ||||||
| 26 | of Education and may not be selected by parties through the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | alternative selection process under this paragraph (7) or  | ||||||
| 2 | paragraph (4) of this subsection (d).
The board shall not  | ||||||
| 3 | lose jurisdiction to discharge a teacher if the hearing
 | ||||||
| 4 | officer fails to render a decision or findings of fact and  | ||||||
| 5 | recommendation within the time specified in this
Section.  | ||||||
| 6 | If the decision of the hearing officer for dismissal  | ||||||
| 7 | pursuant to Article 24A of this Code or of the school board  | ||||||
| 8 | for dismissal for cause is in favor of the teacher, then  | ||||||
| 9 | the hearing officer or school board shall order  | ||||||
| 10 | reinstatement to the same or substantially equivalent  | ||||||
| 11 | position and shall determine the amount for which the  | ||||||
| 12 | school board is liable, including, but not limited to, loss  | ||||||
| 13 | of income and benefits. | ||||||
| 14 |   (8) The school board, within 45 days after receipt of  | ||||||
| 15 | the hearing officer's findings of fact and recommendation  | ||||||
| 16 | as to whether (i) the conduct at issue occurred, (ii) the  | ||||||
| 17 | conduct that did occur was remediable, and (iii) the  | ||||||
| 18 | proposed dismissal should be sustained, shall issue a  | ||||||
| 19 | written order as to whether the teacher must be retained or  | ||||||
| 20 | dismissed for cause from its employ. The school board's  | ||||||
| 21 | written order shall incorporate the hearing officer's  | ||||||
| 22 | findings of fact, except that the school board may modify  | ||||||
| 23 | or supplement the findings of fact if, in its opinion, the  | ||||||
| 24 | findings of fact are against the manifest weight of the  | ||||||
| 25 | evidence. | ||||||
| 26 |   If the school board dismisses the teacher  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | notwithstanding the hearing officer's findings of fact and  | ||||||
| 2 | recommendation, the school board shall make a conclusion in  | ||||||
| 3 | its written order, giving its reasons therefor, and such  | ||||||
| 4 | conclusion and reasons must be included in its written  | ||||||
| 5 | order. The failure of the school board to strictly adhere  | ||||||
| 6 | to the timelines contained in this Section shall not render  | ||||||
| 7 | it without jurisdiction to dismiss the teacher. The school  | ||||||
| 8 | board shall not lose jurisdiction to discharge the teacher  | ||||||
| 9 | for cause if the hearing officer fails to render a  | ||||||
| 10 | recommendation within the time specified in this Section.  | ||||||
| 11 | The decision of the school board is final, unless reviewed  | ||||||
| 12 | as provided in paragraph (9) of this subsection (d). | ||||||
| 13 |   If the school board retains the teacher, the school  | ||||||
| 14 | board shall enter a written order stating the amount of  | ||||||
| 15 | back pay and lost benefits, less mitigation, to be paid to  | ||||||
| 16 | the teacher, within 45 days after its retention order.  | ||||||
| 17 | Should the teacher object to the amount of the back pay and  | ||||||
| 18 | lost benefits or amount mitigated, the teacher shall give  | ||||||
| 19 | written objections to the amount within 21 days. If the  | ||||||
| 20 | parties fail to reach resolution within 7 days, the dispute  | ||||||
| 21 | shall be referred to the hearing officer, who shall  | ||||||
| 22 | consider the school board's written order and teacher's  | ||||||
| 23 | written objection and determine the amount to which the  | ||||||
| 24 | school board is liable. The costs of the hearing officer's  | ||||||
| 25 | review and determination must be paid by the board. | ||||||
| 26 |   (9)
The decision of the hearing officer pursuant to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Article 24A of this Code or of the school board's decision  | ||||||
| 2 | to dismiss for cause is final unless reviewed as
provided  | ||||||
| 3 | in Section 24-16 of this Code Act. If the school board's  | ||||||
| 4 | decision to dismiss for cause is contrary to the hearing  | ||||||
| 5 | officer's recommendation, the court on review shall give  | ||||||
| 6 | consideration to the school board's decision and its  | ||||||
| 7 | supplemental findings of fact, if applicable, and the  | ||||||
| 8 | hearing officer's findings of fact and recommendation in  | ||||||
| 9 | making its decision. In the event such review is
 | ||||||
| 10 | instituted, the school board shall be responsible for  | ||||||
| 11 | preparing and filing the record of proceedings, and such  | ||||||
| 12 | costs associated therewith must be divided equally between  | ||||||
| 13 | the parties.
 | ||||||
| 14 |   (10) If a decision of the hearing officer for dismissal  | ||||||
| 15 | pursuant to Article 24A of this Code or of the school board  | ||||||
| 16 | for dismissal for cause is adjudicated upon review or
 | ||||||
| 17 | appeal in favor of the teacher, then the trial court shall  | ||||||
| 18 | order
reinstatement and shall remand the matter to the  | ||||||
| 19 | school board with direction for entry of an order setting  | ||||||
| 20 | the amount of back pay, lost benefits, and costs, less  | ||||||
| 21 | mitigation. The teacher may challenge the school board's  | ||||||
| 22 | order setting the amount of back pay, lost benefits, and  | ||||||
| 23 | costs, less mitigation, through an expedited arbitration  | ||||||
| 24 | procedure, with the costs of the arbitrator borne by the  | ||||||
| 25 | school board.
 | ||||||
| 26 |   Any teacher who is reinstated by any hearing or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | adjudication brought
under this Section shall be assigned  | ||||||
| 2 | by the board to a position
substantially similar to the one  | ||||||
| 3 | which that teacher held prior to that
teacher's suspension  | ||||||
| 4 | or dismissal.
 | ||||||
| 5 |   (11) Subject to any later effective date referenced in  | ||||||
| 6 | this Section for a specific aspect of the dismissal  | ||||||
| 7 | process, the changes made by Public Act 97-8 shall apply to  | ||||||
| 8 | dismissals instituted on or after September 1, 2011. Any  | ||||||
| 9 | dismissal instituted prior to September 1, 2011 must be  | ||||||
| 10 | carried out in accordance with the requirements of this  | ||||||
| 11 | Section prior to amendment by Public Act 97-8. 
 | ||||||
| 12 |  (e) Nothing contained in Public Act 98-648 this amendatory  | ||||||
| 13 | Act of the 98th General Assembly repeals, supersedes,  | ||||||
| 14 | invalidates, or nullifies final decisions in lawsuits pending  | ||||||
| 15 | on July 1, 2014 (the effective date of Public Act 98-648) this  | ||||||
| 16 | amendatory Act of the 98th General Assembly in Illinois courts  | ||||||
| 17 | involving the interpretation of Public Act 97-8.  | ||||||
| 18 | (Source: P.A. 99-78, eff. 7-20-15; 100-768, eff. 1-1-19;  | ||||||
| 19 | revised 9-28-18.)
 | ||||||
| 20 |  (105 ILCS 5/26-2a) (from Ch. 122, par. 26-2a) | ||||||
| 21 |  Sec. 26-2a. A "truant" is defined as a child who is subject  | ||||||
| 22 | to compulsory school
attendance and who is absent without valid  | ||||||
| 23 | cause, as defined under this Section, from such attendance for  | ||||||
| 24 | more than 1% but less than 5% of the past 180 school days. | ||||||
| 25 |  "Valid cause" for absence shall be illness, observance of a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | religious
holiday, death in the immediate family,
family  | ||||||
| 2 | emergency, and shall include such other situations beyond the  | ||||||
| 3 | control
of the student as determined by the board of education  | ||||||
| 4 | in each district,
or such other circumstances which cause  | ||||||
| 5 | reasonable concern to the parent
for the mental, emotional, or  | ||||||
| 6 | physical health or safety of the student. | ||||||
| 7 |  "Chronic or habitual truant" shall be defined as a child  | ||||||
| 8 | who is subject to compulsory
school attendance and who is  | ||||||
| 9 | absent without valid cause from such attendance
for 5% or more  | ||||||
| 10 | of the previous 180 regular attendance days. | ||||||
| 11 |  "Truant minor" is defined as a chronic truant to whom  | ||||||
| 12 | supportive
services, including prevention, diagnostic,  | ||||||
| 13 | intervention and remedial
services, alternative programs and  | ||||||
| 14 | other school and community resources
have been provided and  | ||||||
| 15 | have failed to result in the cessation of chronic
truancy, or  | ||||||
| 16 | have been offered and refused. | ||||||
| 17 |  A "dropout" is defined as any child enrolled in grades 9  | ||||||
| 18 | through 12 whose
name has been removed from the district  | ||||||
| 19 | enrollment roster for any reason
other than the student's  | ||||||
| 20 | death, extended illness, removal for medical non-compliance,  | ||||||
| 21 | expulsion, aging out, graduation, or completion of a
program of  | ||||||
| 22 | studies and who has not transferred to another public or  | ||||||
| 23 | private school and is not known to be home-schooled by his or  | ||||||
| 24 | her parents or guardians or continuing school in another  | ||||||
| 25 | country. | ||||||
| 26 |  "Religion" for the purposes of this Article, includes all  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | aspects of
religious observance and practice, as well as  | ||||||
| 2 | belief. | ||||||
| 3 | (Source: P.A. 100-810, eff. 1-1-19; 100-918, eff. 8-17-18;  | ||||||
| 4 | revised 10-4-18.)
 | ||||||
| 5 |  (105 ILCS 5/26-12) (from Ch. 122, par. 26-12)
 | ||||||
| 6 |  Sec. 26-12. Punitive action.  | ||||||
| 7 |  (a) No punitive action,
including out-of-school out of  | ||||||
| 8 | school suspensions, expulsions, or court action, shall
be taken  | ||||||
| 9 | against truant minors for such truancy unless appropriate and  | ||||||
| 10 | available supportive services
and other school resources have  | ||||||
| 11 | been provided to the student. Notwithstanding the provisions of  | ||||||
| 12 | Section 10-22.6 of this Code, a truant minor may not be  | ||||||
| 13 | expelled for nonattendance unless he or she has accrued 15  | ||||||
| 14 | consecutive days of absences without valid cause and the  | ||||||
| 15 | student cannot be located by the school district or the school  | ||||||
| 16 | district has located the student but cannot, after exhausting  | ||||||
| 17 | all available supportive support services, compel the student  | ||||||
| 18 | to return to school.
 | ||||||
| 19 |  (b) A school district may not refer a truant, chronic  | ||||||
| 20 | truant, or truant minor to any other local public entity, as  | ||||||
| 21 | defined under Section 1-206 of the Local Governmental and  | ||||||
| 22 | Governmental Employees Tort Immunity Act, for that local public  | ||||||
| 23 | entity to issue the child a fine or a fee as punishment for his  | ||||||
| 24 | or her truancy. | ||||||
| 25 |  (c) A school district may refer any person having custody  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | or control of a truant, chronic truant, or truant minor to any  | ||||||
| 2 | other local public entity, as defined under Section 1-206 of  | ||||||
| 3 | the Local Governmental and Governmental Employees Tort  | ||||||
| 4 | Immunity Act, for that local public entity to issue the person  | ||||||
| 5 | a fine or fee for the child's truancy only if the school  | ||||||
| 6 | district's truant officer, regional office of education, or  | ||||||
| 7 | intermediate service center has been notified of the truant  | ||||||
| 8 | behavior and the school district, regional office of education,  | ||||||
| 9 | or intermediate service center has offered all appropriate and  | ||||||
| 10 | available supportive services and other school resources to the  | ||||||
| 11 | child. Before a school district may refer a person having  | ||||||
| 12 | custody or control of a child to a municipality, as defined  | ||||||
| 13 | under Section 1-1-2 of the Illinois Municipal Code, the school  | ||||||
| 14 | district must provide the following appropriate and available  | ||||||
| 15 | services: | ||||||
| 16 |   (1) For any child who is a homeless child, as defined  | ||||||
| 17 | under Section 1-5 of the Education for Homeless Children  | ||||||
| 18 | Act, a meeting between the child, the person having custody  | ||||||
| 19 | or control of the child, relevant school personnel, and a  | ||||||
| 20 | homeless liaison to discuss any barriers to the child's  | ||||||
| 21 | attendance due to the child's transitional living  | ||||||
| 22 | situation and to construct a plan that removes these  | ||||||
| 23 | barriers. | ||||||
| 24 |   (2) For any child with a documented disability, a  | ||||||
| 25 | meeting between the child, the person having custody or  | ||||||
| 26 | control of the child, and relevant school personnel to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | review the child's current needs and address the  | ||||||
| 2 | appropriateness of the child's placement and services. For  | ||||||
| 3 | any child subject to Article 14 of this Code, this meeting  | ||||||
| 4 | shall be an individualized education program meeting and  | ||||||
| 5 | shall include relevant members of the individualized  | ||||||
| 6 | education program team. For any child with a disability  | ||||||
| 7 | under Section 504 of the federal Rehabilitation Act of 1973  | ||||||
| 8 | (29 U.S.C. 794), this meeting shall be a Section 504 plan  | ||||||
| 9 | review and include relevant members of the Section 504 plan  | ||||||
| 10 | team. | ||||||
| 11 |   (3) For any child currently being evaluated by a school  | ||||||
| 12 | district for a disability or for whom the school has a  | ||||||
| 13 | basis of knowledge that the child is a child with a  | ||||||
| 14 | disability under 20 U.S.C. 1415(k)(5), the completion of  | ||||||
| 15 | the evaluation and determination of the child's  | ||||||
| 16 | eligibility for special education services. | ||||||
| 17 |  (d) Before a school district may refer a person having  | ||||||
| 18 | custody or control of a child to a local public entity under  | ||||||
| 19 | this Section, the school district must document any appropriate  | ||||||
| 20 | and available supportive services offered to the child. In the  | ||||||
| 21 | event a meeting under this Section does not occur, a school  | ||||||
| 22 | district must have documentation that it made reasonable  | ||||||
| 23 | efforts to convene the meeting at a mutually convenient time  | ||||||
| 24 | and date for the school district and the person having custody  | ||||||
| 25 | or control of the child and, but for the conduct of that  | ||||||
| 26 | person, the meeting would have occurred.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (Source: P.A. 100-810, eff. 1-1-19; 100-825, eff. 8-13-18;  | ||||||
| 2 | revised 10-5-18.)
 | ||||||
| 3 |  (105 ILCS 5/27-8.1) (from Ch. 122, par. 27-8.1) | ||||||
| 4 |  Sec. 27-8.1. Health examinations and immunizations.  | ||||||
| 5 |  (1) In compliance with rules and regulations which the  | ||||||
| 6 | Department of Public
Health shall promulgate, and except as  | ||||||
| 7 | hereinafter provided, all children in
Illinois shall have a  | ||||||
| 8 | health examination as follows: within one year prior to
 | ||||||
| 9 | entering kindergarten or the first grade of any public,  | ||||||
| 10 | private, or parochial
elementary school; upon entering the  | ||||||
| 11 | sixth and ninth grades of any public,
private, or parochial  | ||||||
| 12 | school; prior to entrance into any public, private, or
 | ||||||
| 13 | parochial nursery school; and, irrespective of grade,  | ||||||
| 14 | immediately prior to or
upon entrance into any public, private,  | ||||||
| 15 | or parochial school or nursery school,
each child shall present  | ||||||
| 16 | proof of having been examined in accordance with this
Section  | ||||||
| 17 | and the rules and regulations promulgated hereunder. Any child  | ||||||
| 18 | who received a health examination within one year prior to  | ||||||
| 19 | entering the fifth grade for the 2007-2008 school year is not  | ||||||
| 20 | required to receive an additional health examination in order  | ||||||
| 21 | to comply with the provisions of Public Act 95-422 when he or  | ||||||
| 22 | she attends school for the 2008-2009 school year, unless the  | ||||||
| 23 | child is attending school for the first time as provided in  | ||||||
| 24 | this paragraph.  | ||||||
| 25 |  A tuberculosis skin test screening shall be included as a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | required part of
each health examination included under this  | ||||||
| 2 | Section if the child resides in an
area designated by the  | ||||||
| 3 | Department of Public Health as having a high incidence
of  | ||||||
| 4 | tuberculosis. Additional health examinations of pupils,  | ||||||
| 5 | including eye examinations, may be required when deemed  | ||||||
| 6 | necessary by school
authorities. Parents are encouraged to have  | ||||||
| 7 | their children undergo eye examinations at the same points in  | ||||||
| 8 | time required for health
examinations. | ||||||
| 9 |  (1.5) In compliance with rules adopted by the Department of  | ||||||
| 10 | Public Health and except as otherwise provided in this Section,  | ||||||
| 11 | all children in kindergarten and the second, sixth, and ninth  | ||||||
| 12 | grades of any public, private, or parochial school shall have a  | ||||||
| 13 | dental examination. Each of these children shall present proof  | ||||||
| 14 | of having been examined by a dentist in accordance with this  | ||||||
| 15 | Section and rules adopted under this Section before May 15th of  | ||||||
| 16 | the school year. If a child in the second, sixth, or ninth  | ||||||
| 17 | grade fails to present proof by May 15th, the school may hold  | ||||||
| 18 | the child's report card until one of the following occurs: (i)  | ||||||
| 19 | the child presents proof of a completed dental examination or  | ||||||
| 20 | (ii) the child presents proof that a dental examination will  | ||||||
| 21 | take place within 60 days after May 15th. The Department of  | ||||||
| 22 | Public Health shall establish, by rule, a waiver for children  | ||||||
| 23 | who show an undue burden or a lack of access to a dentist. Each  | ||||||
| 24 | public, private, and parochial school must give notice of this  | ||||||
| 25 | dental examination requirement to the parents and guardians of  | ||||||
| 26 | students at least 60 days before May 15th of each school year.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (1.10) Except as otherwise provided in this Section, all  | ||||||
| 2 | children enrolling in kindergarten in a public, private, or  | ||||||
| 3 | parochial school on or after January 1, 2008 (the effective  | ||||||
| 4 | date of Public Act 95-671) and any student enrolling for the  | ||||||
| 5 | first time in a public, private, or parochial school on or  | ||||||
| 6 | after January 1, 2008 (the effective date of Public Act 95-671)  | ||||||
| 7 | shall have an eye examination. Each of these children shall  | ||||||
| 8 | present proof of having been examined by a physician licensed  | ||||||
| 9 | to practice medicine in all of its branches or a licensed  | ||||||
| 10 | optometrist within the previous year, in accordance with this  | ||||||
| 11 | Section and rules adopted under this Section, before October  | ||||||
| 12 | 15th of the school year. If the child fails to present proof by  | ||||||
| 13 | October 15th, the school may hold the child's report card until  | ||||||
| 14 | one of the following occurs: (i) the child presents proof of a  | ||||||
| 15 | completed eye examination or (ii) the child presents proof that  | ||||||
| 16 | an eye examination will take place within 60 days after October  | ||||||
| 17 | 15th. The Department of Public Health shall establish, by rule,  | ||||||
| 18 | a waiver for children who show an undue burden or a lack of  | ||||||
| 19 | access to a physician licensed to practice medicine in all of  | ||||||
| 20 | its branches who provides eye examinations or to a licensed  | ||||||
| 21 | optometrist. Each public, private, and parochial school must  | ||||||
| 22 | give notice of this eye examination requirement to the parents  | ||||||
| 23 | and guardians of students in compliance with rules of the  | ||||||
| 24 | Department of Public Health. Nothing in this Section shall be  | ||||||
| 25 | construed to allow a school to exclude a child from attending  | ||||||
| 26 | because of a parent's or guardian's failure to obtain an eye  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | examination for the child.
 | ||||||
| 2 |  (2) The Department of Public Health shall promulgate rules  | ||||||
| 3 | and regulations
specifying the examinations and procedures  | ||||||
| 4 | that constitute a health examination, which shall include an  | ||||||
| 5 | age-appropriate developmental screening, an age-appropriate  | ||||||
| 6 | social and emotional screening, and the collection of data  | ||||||
| 7 | relating to asthma and obesity
(including at a minimum, date of  | ||||||
| 8 | birth, gender, height, weight, blood pressure, and date of  | ||||||
| 9 | exam),
and a dental examination and may recommend by rule that  | ||||||
| 10 | certain additional examinations be performed.
The rules and  | ||||||
| 11 | regulations of the Department of Public Health shall specify  | ||||||
| 12 | that
a tuberculosis skin test screening shall be included as a  | ||||||
| 13 | required part of each
health examination included under this  | ||||||
| 14 | Section if the child resides in an area
designated by the  | ||||||
| 15 | Department of Public Health as having a high incidence of
 | ||||||
| 16 | tuberculosis.
With respect to the developmental screening and  | ||||||
| 17 | the social and emotional screening, the Department of Public  | ||||||
| 18 | Health must, no later than January 1, 2019, develop rules and  | ||||||
| 19 | appropriate revisions to the Child Health Examination form in  | ||||||
| 20 | conjunction with a statewide organization representing school  | ||||||
| 21 | boards; a statewide organization representing pediatricians;  | ||||||
| 22 | statewide organizations representing individuals holding  | ||||||
| 23 | Illinois educator licenses with school support personnel  | ||||||
| 24 | endorsements, including school social workers, school  | ||||||
| 25 | psychologists, and school nurses; a statewide organization  | ||||||
| 26 | representing children's mental health experts; a statewide  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | organization representing school principals; the Director of  | ||||||
| 2 | Healthcare and Family Services or his or her designee, the  | ||||||
| 3 | State Superintendent of Education or his or her designee; and  | ||||||
| 4 | representatives of other appropriate State agencies and, at a  | ||||||
| 5 | minimum, must recommend the use of validated screening tools  | ||||||
| 6 | appropriate to the child's age or grade, and, with regard to  | ||||||
| 7 | the social and emotional screening, require recording only  | ||||||
| 8 | whether or not the screening was completed. The rules shall  | ||||||
| 9 | take into consideration the screening recommendations of the  | ||||||
| 10 | American Academy of Pediatrics and must be consistent with the  | ||||||
| 11 | State Board of Education's social and emotional learning  | ||||||
| 12 | standards. The Department of Public Health shall specify that a  | ||||||
| 13 | diabetes
screening as defined by rule shall be included as a  | ||||||
| 14 | required part of each
health examination.
Diabetes testing is  | ||||||
| 15 | not required. | ||||||
| 16 |  Physicians licensed to practice medicine in all of its  | ||||||
| 17 | branches, licensed advanced
practice registered nurses, or  | ||||||
| 18 | licensed physician assistants shall be
responsible for the  | ||||||
| 19 | performance of the health examinations, other than dental
 | ||||||
| 20 | examinations, eye examinations, and vision and hearing  | ||||||
| 21 | screening, and shall sign all report forms
required by  | ||||||
| 22 | subsection (4) of this Section that pertain to those portions  | ||||||
| 23 | of
the health examination for which the physician, advanced  | ||||||
| 24 | practice registered nurse, or
physician assistant is  | ||||||
| 25 | responsible.
If a registered
nurse performs any part of a  | ||||||
| 26 | health examination, then a physician licensed to
practice  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | medicine in all of its branches must review and sign all  | ||||||
| 2 | required
report forms. Licensed dentists shall perform all  | ||||||
| 3 | dental examinations and
shall sign all report forms required by  | ||||||
| 4 | subsection (4) of this Section that
pertain to the dental  | ||||||
| 5 | examinations. Physicians licensed to practice medicine
in all  | ||||||
| 6 | its branches or licensed optometrists shall perform all eye  | ||||||
| 7 | examinations
required by this Section and shall sign all report  | ||||||
| 8 | forms required by
subsection (4) of this Section that pertain  | ||||||
| 9 | to the eye examination. For purposes of this Section, an eye  | ||||||
| 10 | examination shall at a minimum include history, visual acuity,  | ||||||
| 11 | subjective refraction to best visual acuity near and far,  | ||||||
| 12 | internal and external examination, and a glaucoma evaluation,  | ||||||
| 13 | as well as any other tests or observations that in the  | ||||||
| 14 | professional judgment of the doctor are necessary. Vision and
 | ||||||
| 15 | hearing screening tests, which shall not be considered  | ||||||
| 16 | examinations as that
term is used in this Section, shall be  | ||||||
| 17 | conducted in accordance with rules and
regulations of the  | ||||||
| 18 | Department of Public Health, and by individuals whom the
 | ||||||
| 19 | Department of Public Health has certified.
In these rules and  | ||||||
| 20 | regulations, the Department of Public Health shall
require that  | ||||||
| 21 | individuals conducting vision screening tests give a child's
 | ||||||
| 22 | parent or guardian written notification, before the vision  | ||||||
| 23 | screening is
conducted, that states, "Vision screening is not a  | ||||||
| 24 | substitute for a
complete eye and vision evaluation by an eye  | ||||||
| 25 | doctor. Your child is not
required to undergo this vision  | ||||||
| 26 | screening if an optometrist or
ophthalmologist has completed  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | and signed a report form indicating that
an examination has  | ||||||
| 2 | been administered within the previous 12 months.". | ||||||
| 3 |  (2.5) With respect to the developmental screening and the  | ||||||
| 4 | social and emotional screening portion of the health  | ||||||
| 5 | examination, each child may present proof of having been  | ||||||
| 6 | screened in accordance with this Section and the rules adopted  | ||||||
| 7 | under this Section before October 15th of the school year. With  | ||||||
| 8 | regard to the social and emotional screening only, the  | ||||||
| 9 | examining health care provider shall only record whether or not  | ||||||
| 10 | the screening was completed. If the child fails to present  | ||||||
| 11 | proof of the developmental screening or the social and  | ||||||
| 12 | emotional screening portions of the health examination by  | ||||||
| 13 | October 15th of the school year, qualified school support  | ||||||
| 14 | personnel may, with a parent's or guardian's consent, offer the  | ||||||
| 15 | developmental screening or the social and emotional screening  | ||||||
| 16 | to the child. Each public, private, and parochial school must  | ||||||
| 17 | give notice of the developmental screening and social and  | ||||||
| 18 | emotional screening requirements to the parents and guardians  | ||||||
| 19 | of students in compliance with the rules of the Department of  | ||||||
| 20 | Public Health. Nothing in this Section shall be construed to  | ||||||
| 21 | allow a school to exclude a child from attending because of a  | ||||||
| 22 | parent's or guardian's failure to obtain a developmental  | ||||||
| 23 | screening or a social and emotional screening for the child.  | ||||||
| 24 | Once a developmental screening or a social and emotional  | ||||||
| 25 | screening is completed and proof has been presented to the  | ||||||
| 26 | school, the school may, with a parent's or guardian's consent,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | make available appropriate school personnel to work with the  | ||||||
| 2 | parent or guardian, the child, and the provider who signed the  | ||||||
| 3 | screening form to obtain any appropriate evaluations and  | ||||||
| 4 | services as indicated on the form and in other information and  | ||||||
| 5 | documentation provided by the parents, guardians, or provider. | ||||||
| 6 |  (3) Every child shall, at or about the same time as he or  | ||||||
| 7 | she receives
a health examination required by subsection (1) of  | ||||||
| 8 | this Section, present
to the local school proof of having  | ||||||
| 9 | received such immunizations against
preventable communicable  | ||||||
| 10 | diseases as the Department of Public Health shall
require by  | ||||||
| 11 | rules and regulations promulgated pursuant to this Section and  | ||||||
| 12 | the
Communicable Disease Prevention Act. | ||||||
| 13 |  (4) The individuals conducting the health examination,
 | ||||||
| 14 | dental examination, or eye examination shall record the
fact of  | ||||||
| 15 | having conducted the examination, and such additional  | ||||||
| 16 | information as
required, including for a health examination
 | ||||||
| 17 | data relating to asthma and obesity
(including at a minimum,  | ||||||
| 18 | date of birth, gender, height, weight, blood pressure, and date  | ||||||
| 19 | of exam), on uniform forms which the Department of Public  | ||||||
| 20 | Health and the State
Board of Education shall prescribe for  | ||||||
| 21 | statewide use. The examiner shall
summarize on the report form  | ||||||
| 22 | any condition that he or she suspects indicates a
need for  | ||||||
| 23 | special services, including for a health examination factors  | ||||||
| 24 | relating to asthma or obesity. The duty to summarize on the  | ||||||
| 25 | report form does not apply to social and emotional screenings.  | ||||||
| 26 | The confidentiality of the information and records relating to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the developmental screening and the social and emotional  | ||||||
| 2 | screening shall be determined by the statutes, rules, and  | ||||||
| 3 | professional ethics governing the type of provider conducting  | ||||||
| 4 | the screening. The individuals confirming the administration  | ||||||
| 5 | of
required immunizations shall record as indicated on the form  | ||||||
| 6 | that the
immunizations were administered. | ||||||
| 7 |  (5) If a child does not submit proof of having had either  | ||||||
| 8 | the health
examination or the immunization as required, then  | ||||||
| 9 | the child shall be examined
or receive the immunization, as the  | ||||||
| 10 | case may be, and present proof by October
15 of the current  | ||||||
| 11 | school year, or by an earlier date of the current school year
 | ||||||
| 12 | established by a school district. To establish a date before  | ||||||
| 13 | October 15 of the
current school year for the health  | ||||||
| 14 | examination or immunization as required, a
school district must  | ||||||
| 15 | give notice of the requirements of this Section 60 days
prior  | ||||||
| 16 | to the earlier established date. If for medical reasons one or  | ||||||
| 17 | more of
the required immunizations must be given after October  | ||||||
| 18 | 15 of the current school
year, or after an earlier established  | ||||||
| 19 | date of the current school year, then
the child shall present,  | ||||||
| 20 | by October 15, or by the earlier established date, a
schedule  | ||||||
| 21 | for the administration of the immunizations and a statement of  | ||||||
| 22 | the
medical reasons causing the delay, both the schedule and  | ||||||
| 23 | the statement being
issued by the physician, advanced practice  | ||||||
| 24 | registered nurse, physician assistant,
registered nurse, or  | ||||||
| 25 | local health department that will
be responsible for  | ||||||
| 26 | administration of the remaining required immunizations. If
a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | child does not comply by October 15, or by the earlier  | ||||||
| 2 | established date of
the current school year, with the  | ||||||
| 3 | requirements of this subsection, then the
local school  | ||||||
| 4 | authority shall exclude that child from school until such time  | ||||||
| 5 | as
the child presents proof of having had the health  | ||||||
| 6 | examination as required and
presents proof of having received  | ||||||
| 7 | those required immunizations which are
medically possible to  | ||||||
| 8 | receive immediately. During a child's exclusion from
school for  | ||||||
| 9 | noncompliance with this subsection, the child's parents or  | ||||||
| 10 | legal
guardian shall be considered in violation of Section 26-1  | ||||||
| 11 | and subject to any
penalty imposed by Section 26-10. This  | ||||||
| 12 | subsection (5) does not apply to dental examinations, eye  | ||||||
| 13 | examinations, and the developmental screening and the social  | ||||||
| 14 | and emotional screening portions of the health examination. If  | ||||||
| 15 | the student is an out-of-state transfer student and does not  | ||||||
| 16 | have the proof required under this subsection (5) before  | ||||||
| 17 | October 15 of the current year or whatever date is set by the  | ||||||
| 18 | school district, then he or she may only attend classes (i) if  | ||||||
| 19 | he or she has proof that an appointment for the required  | ||||||
| 20 | vaccinations has been scheduled with a party authorized to  | ||||||
| 21 | submit proof of the required vaccinations. If the proof of  | ||||||
| 22 | vaccination required under this subsection (5) is not submitted  | ||||||
| 23 | within 30 days after the student is permitted to attend  | ||||||
| 24 | classes, then the student is not to be permitted to attend  | ||||||
| 25 | classes until proof of the vaccinations has been properly  | ||||||
| 26 | submitted. No school district or employee of a school district  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | shall be held liable for any injury or illness to another  | ||||||
| 2 | person that results from admitting an out-of-state transfer  | ||||||
| 3 | student to class that has an appointment scheduled pursuant to  | ||||||
| 4 | this subsection (5).  | ||||||
| 5 |  (6) Every school shall report to the State Board of  | ||||||
| 6 | Education by November
15, in the manner which that agency shall  | ||||||
| 7 | require, the number of children who
have received the necessary  | ||||||
| 8 | immunizations and the health examination (other than a dental  | ||||||
| 9 | examination or eye examination) as
required, indicating, of  | ||||||
| 10 | those who have not received the immunizations and
examination  | ||||||
| 11 | as required, the number of children who are exempt from health
 | ||||||
| 12 | examination and immunization requirements on religious or  | ||||||
| 13 | medical grounds as
provided in subsection (8). On or before  | ||||||
| 14 | December 1 of each year, every public school district and  | ||||||
| 15 | registered nonpublic school shall make publicly available the  | ||||||
| 16 | immunization data they are required to submit to the State  | ||||||
| 17 | Board of Education by November 15. The immunization data made  | ||||||
| 18 | publicly available must be identical to the data the school  | ||||||
| 19 | district or school has reported to the State Board of  | ||||||
| 20 | Education. | ||||||
| 21 |  Every school shall report to the State Board of Education  | ||||||
| 22 | by June 30, in the manner that the State Board requires, the  | ||||||
| 23 | number of children who have received the required dental  | ||||||
| 24 | examination, indicating, of those who have not received the  | ||||||
| 25 | required dental examination, the number of children who are  | ||||||
| 26 | exempt from the dental examination on religious grounds as  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | provided in subsection (8) of this Section and the number of  | ||||||
| 2 | children who have received a waiver under subsection (1.5) of  | ||||||
| 3 | this Section. | ||||||
| 4 |  Every school shall report to the State Board of Education  | ||||||
| 5 | by June 30, in the manner that the State Board requires, the  | ||||||
| 6 | number of children who have received the required eye  | ||||||
| 7 | examination, indicating, of those who have not received the  | ||||||
| 8 | required eye examination, the number of children who are exempt  | ||||||
| 9 | from the eye examination as provided in subsection (8) of this  | ||||||
| 10 | Section, the number of children who have received a waiver  | ||||||
| 11 | under subsection (1.10) of this Section, and the total number  | ||||||
| 12 | of children in noncompliance with the eye examination  | ||||||
| 13 | requirement. | ||||||
| 14 |  The reported information under this subsection (6) shall be  | ||||||
| 15 | provided to the
Department of Public Health by the State Board  | ||||||
| 16 | of Education. | ||||||
| 17 |  (7) Upon determining that the number of pupils who are  | ||||||
| 18 | required to be in
compliance with subsection (5) of this  | ||||||
| 19 | Section is below 90% of the number of
pupils enrolled in the  | ||||||
| 20 | school district, 10% of each State aid payment made
pursuant to  | ||||||
| 21 | Section 18-8.05 or 18-8.15 to the school district for such year  | ||||||
| 22 | may be withheld
by the State Board of Education until the  | ||||||
| 23 | number of students in compliance with
subsection (5) is the  | ||||||
| 24 | applicable specified percentage or higher. | ||||||
| 25 |  (8) Children of parents or legal guardians who object to  | ||||||
| 26 | health, dental, or eye examinations or any part thereof, to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | immunizations, or to vision and hearing screening tests on  | ||||||
| 2 | religious grounds shall not be required to undergo the  | ||||||
| 3 | examinations, tests, or immunizations to which they so object  | ||||||
| 4 | if such parents or legal guardians present to the appropriate  | ||||||
| 5 | local school authority a signed Certificate of Religious  | ||||||
| 6 | Exemption detailing the grounds for objection and the specific  | ||||||
| 7 | immunizations, tests, or examinations to which they object. The  | ||||||
| 8 | grounds for objection must set forth the specific religious  | ||||||
| 9 | belief that conflicts with the examination, test,  | ||||||
| 10 | immunization, or other medical intervention. The signed  | ||||||
| 11 | certificate shall also reflect the parent's or legal guardian's  | ||||||
| 12 | understanding of the school's exclusion policies in the case of  | ||||||
| 13 | a vaccine-preventable disease outbreak or exposure. The  | ||||||
| 14 | certificate must also be signed by the authorized examining  | ||||||
| 15 | health care provider responsible for the performance of the  | ||||||
| 16 | child's health examination confirming that the provider  | ||||||
| 17 | provided education to the parent or legal guardian on the  | ||||||
| 18 | benefits of immunization and the health risks to the student  | ||||||
| 19 | and to the community of the communicable diseases for which  | ||||||
| 20 | immunization is required in this State. However, the health  | ||||||
| 21 | care provider's signature on the certificate reflects only that  | ||||||
| 22 | education was provided and does not allow a health care  | ||||||
| 23 | provider grounds to determine a religious exemption. Those  | ||||||
| 24 | receiving immunizations required under this Code shall be  | ||||||
| 25 | provided with the relevant vaccine information statements that  | ||||||
| 26 | are required to be disseminated by the federal National  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Childhood Vaccine Injury Act of 1986, which may contain  | ||||||
| 2 | information on circumstances when a vaccine should not be  | ||||||
| 3 | administered, prior to administering a vaccine. A healthcare  | ||||||
| 4 | provider may consider including without limitation the  | ||||||
| 5 | nationally accepted recommendations from federal agencies such  | ||||||
| 6 | as the Advisory Committee on Immunization Practices, the  | ||||||
| 7 | information outlined in the relevant vaccine information  | ||||||
| 8 | statement, and vaccine package inserts, along with the  | ||||||
| 9 | healthcare provider's clinical judgment, to determine whether  | ||||||
| 10 | any child may be more susceptible to experiencing an adverse  | ||||||
| 11 | vaccine reaction than the general population, and, if so, the  | ||||||
| 12 | healthcare provider may exempt the child from an immunization  | ||||||
| 13 | or adopt an individualized immunization schedule. The  | ||||||
| 14 | Certificate of Religious Exemption shall be created by the  | ||||||
| 15 | Department of Public Health and shall be made available and  | ||||||
| 16 | used by parents and legal guardians by the beginning of the  | ||||||
| 17 | 2015-2016 school year. Parents or legal guardians must submit  | ||||||
| 18 | the Certificate of Religious Exemption to their local school  | ||||||
| 19 | authority prior to entering kindergarten, sixth grade, and  | ||||||
| 20 | ninth grade for each child for which they are requesting an  | ||||||
| 21 | exemption. The religious objection stated need not be directed  | ||||||
| 22 | by the tenets of an established religious organization.  | ||||||
| 23 | However, general philosophical or moral reluctance to allow  | ||||||
| 24 | physical examinations, eye examinations, immunizations, vision  | ||||||
| 25 | and hearing screenings, or dental examinations does not provide  | ||||||
| 26 | a sufficient basis for an exception to statutory requirements.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | The local school authority is responsible for determining if
 | ||||||
| 2 | the content of the Certificate of Religious Exemption
 | ||||||
| 3 | constitutes a valid religious objection.
The local school  | ||||||
| 4 | authority shall inform the parent or legal guardian of  | ||||||
| 5 | exclusion procedures, in accordance with the Department's  | ||||||
| 6 | rules under Part 690 of Title 77 of the Illinois Administrative  | ||||||
| 7 | Code, at the time the objection is presented.  | ||||||
| 8 |  If the physical condition
of the child is such that any one  | ||||||
| 9 | or more of the immunizing agents should not
be administered,  | ||||||
| 10 | the examining physician, advanced practice registered nurse,  | ||||||
| 11 | or
physician assistant responsible for the performance of the
 | ||||||
| 12 | health examination shall endorse that fact upon the health  | ||||||
| 13 | examination form. | ||||||
| 14 |  Exempting a child from the health,
dental, or eye  | ||||||
| 15 | examination does not exempt the child from
participation in the  | ||||||
| 16 | program of physical education training provided in
Sections  | ||||||
| 17 | 27-5 through 27-7 of this Code. | ||||||
| 18 |  (8.5) The school board of a school district shall include  | ||||||
| 19 | informational materials regarding influenza and influenza  | ||||||
| 20 | vaccinations and meningococcal disease and meningococcal  | ||||||
| 21 | vaccinations developed, provided, or approved by the  | ||||||
| 22 | Department of Public Health under Section 2310-700 of the  | ||||||
| 23 | Department of Public Health Powers and Duties Law of the Civil  | ||||||
| 24 | Administrative Code of Illinois when the board provides  | ||||||
| 25 | information on immunizations, infectious diseases,  | ||||||
| 26 | medications, or other school health issues to the parents or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | guardians of students. | ||||||
| 2 |  (9) For the purposes of this Section, "nursery schools"  | ||||||
| 3 | means those nursery
schools operated by elementary school  | ||||||
| 4 | systems or secondary level school units
or institutions of  | ||||||
| 5 | higher learning. | ||||||
| 6 | (Source: P.A. 99-173, eff. 7-29-15; 99-249, eff. 8-3-15;  | ||||||
| 7 | 99-642, eff. 7-28-16; 99-927, eff. 6-1-17; 100-238, eff.  | ||||||
| 8 | 1-1-18; 100-465, eff. 8-31-17; 100-513, eff. 1-1-18; 100-829,  | ||||||
| 9 | eff. 1-1-19; 100-863, eff. 8-14-18; 100-977, eff. 1-1-19;  | ||||||
| 10 | 100-1011, eff. 8-21-18; revised 10-5-18.)
 | ||||||
| 11 |  (105 ILCS 5/27-22.05)
 | ||||||
| 12 |  Sec. 27-22.05. Required course substitute. Notwithstanding  | ||||||
| 13 | any other
provision of this Article or this Code, a school  | ||||||
| 14 | board that maintains any of
grades 9 through 12 is authorized  | ||||||
| 15 | to adopt a policy under which
a student who is enrolled in any  | ||||||
| 16 | of those grades
may satisfy one or more high school course or  | ||||||
| 17 | graduation requirements,
including, but not limited to, any  | ||||||
| 18 | requirements under Sections 27-6 and 27-22, by successfully  | ||||||
| 19 | completing a registered apprenticeship program under rules  | ||||||
| 20 | adopted by the State Board of Education under Section 2-3.175  | ||||||
| 21 | 2-3.173 of this Code, or by
substituting for and successfully  | ||||||
| 22 | completing in place of the high school course
or graduation  | ||||||
| 23 | requirement a related vocational or technical education  | ||||||
| 24 | course.
A vocational or technical education course shall not  | ||||||
| 25 | qualify as a related
vocational or technical education course  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | within the meaning of this Section
unless it contains at least  | ||||||
| 2 | 50% of the content of the required course or
graduation  | ||||||
| 3 | requirement for which it is substituted, as determined by the  | ||||||
| 4 | State
Board of Education in accordance with standards that it  | ||||||
| 5 | shall adopt and
uniformly apply for purposes of this Section.  | ||||||
| 6 | No vocational or technical
education course may be substituted  | ||||||
| 7 | for a required course or graduation
requirement under any  | ||||||
| 8 | policy adopted by a school board as authorized in this
Section  | ||||||
| 9 | unless the pupil's parent or guardian first
requests the  | ||||||
| 10 | substitution and approves it in writing on forms that the  | ||||||
| 11 | school
district makes available for purposes of this Section.
 | ||||||
| 12 | (Source: P.A. 100-992, eff. 8-20-18; revised 10-16-18.)
 | ||||||
| 13 |  (105 ILCS 5/27-23.11) | ||||||
| 14 |  Sec. 27-23.11. Traffic injury prevention; policy. The  | ||||||
| 15 | school board of a school district that maintains any of grades  | ||||||
| 16 | kindergarten through 8 shall adopt a policy on educating  | ||||||
| 17 | students on the effective methods of preventing and avoiding  | ||||||
| 18 | traffic injuries related to walking and bicycling, which  | ||||||
| 19 | education must be made available to students in grades  | ||||||
| 20 | kindergarten through 8.
 | ||||||
| 21 | (Source: P.A. 100-1056, eff. 8-24-18.) | ||||||
| 22 |  (105 ILCS 5/27-23.12) | ||||||
| 23 |  Sec. 27-23.12 27-23.11. Emotional Intelligence and Social  | ||||||
| 24 | and Emotional Learning Task Force. The Emotional Intelligence  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | and Social and Emotional Learning Task Force is created to  | ||||||
| 2 | develop curriculum and assessment guidelines and best  | ||||||
| 3 | practices on emotional intelligence and social and emotional  | ||||||
| 4 | learning. The Task Force shall consist of the State  | ||||||
| 5 | Superintendent of Education or his or her designee and all of  | ||||||
| 6 | the following members, appointed by the State Superintendent: | ||||||
| 7 |   (1) A representative of a school district organized  | ||||||
| 8 | under Article 34 of this Code. | ||||||
| 9 |   (2) A representative of a statewide organization  | ||||||
| 10 | representing school boards. | ||||||
| 11 |   (3) A representative of a statewide organization  | ||||||
| 12 | representing individuals holding professional educator  | ||||||
| 13 | licenses with school support personnel endorsements under  | ||||||
| 14 | Article 21B of this Code, including school social workers,  | ||||||
| 15 | school psychologists, and school nurses. | ||||||
| 16 |   (4) A representative of a statewide organization  | ||||||
| 17 | representing children's mental health experts. | ||||||
| 18 |   (5) A representative of a statewide organization  | ||||||
| 19 | representing school principals. | ||||||
| 20 |   (6) An employee of a school under Article 13A of this  | ||||||
| 21 | Code.  | ||||||
| 22 |   (7) A school psychologist employed by a school district  | ||||||
| 23 | in Cook County.  | ||||||
| 24 |   (8) Representatives of other appropriate State  | ||||||
| 25 | agencies, as determined by the State Superintendent. | ||||||
| 26 |  Members appointed by the State Superintendent shall serve  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | without compensation but shall be reimbursed for their  | ||||||
| 2 | reasonable and necessary expenses from funds appropriated to  | ||||||
| 3 | the State Board of Education for that purpose, including  | ||||||
| 4 | travel, subject to the rules of the appropriate travel control  | ||||||
| 5 | board. The Task Force shall meet at the call of the State  | ||||||
| 6 | Superintendent. The State Board of Education shall provide  | ||||||
| 7 | administrative and other support to the Task Force. | ||||||
| 8 |  The Task Force shall develop age-appropriate, emotional  | ||||||
| 9 | intelligence and social and emotional learning curriculum and  | ||||||
| 10 | assessment guidelines and best practices for elementary  | ||||||
| 11 | schools and high schools. The guidelines shall, at a minimum,  | ||||||
| 12 | include teaching how to recognize, direct, and positively  | ||||||
| 13 | express emotions. The Task Force shall complete the guidelines  | ||||||
| 14 | on or before January 1, 2019. Upon completion of the guidelines  | ||||||
| 15 | the Task Force is dissolved.
 | ||||||
| 16 | (Source: P.A. 100-1139, eff. 11-28-18; revised 12-19-18.)
 | ||||||
| 17 |  (105 ILCS 5/27A-5)
 | ||||||
| 18 |  Sec. 27A-5. Charter school; legal entity; requirements. 
 | ||||||
| 19 |  (a) A charter school shall be a public, nonsectarian,  | ||||||
| 20 | nonreligious, non-home
based, and non-profit school. A charter  | ||||||
| 21 | school shall be organized and operated
as a nonprofit  | ||||||
| 22 | corporation or other discrete, legal, nonprofit entity
 | ||||||
| 23 | authorized under the laws of the State of Illinois.
 | ||||||
| 24 |  (b) A charter school may be established under this Article  | ||||||
| 25 | by creating a new
school or by converting an existing public  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | school or attendance center to
charter
school status.
Beginning  | ||||||
| 2 | on April 16, 2003 (the effective date of Public Act 93-3), in  | ||||||
| 3 | all new
applications to establish
a charter
school in a city  | ||||||
| 4 | having a population exceeding 500,000, operation of the
charter
 | ||||||
| 5 | school shall be limited to one campus. The changes made to this  | ||||||
| 6 | Section by Public Act 93-3 do not apply to charter schools  | ||||||
| 7 | existing or approved on or before April 16, 2003 (the
effective  | ||||||
| 8 | date of Public Act 93-3). | ||||||
| 9 |  (b-5) In this subsection (b-5), "virtual-schooling" means  | ||||||
| 10 | a cyber school where students engage in online curriculum and  | ||||||
| 11 | instruction via the Internet and electronic communication with  | ||||||
| 12 | their teachers at remote locations and with students  | ||||||
| 13 | participating at different times.  | ||||||
| 14 |  From April 1, 2013 through December 31, 2016, there is a  | ||||||
| 15 | moratorium on the establishment of charter schools with  | ||||||
| 16 | virtual-schooling components in school districts other than a  | ||||||
| 17 | school district organized under Article 34 of this Code. This  | ||||||
| 18 | moratorium does not apply to a charter school with  | ||||||
| 19 | virtual-schooling components existing or approved prior to  | ||||||
| 20 | April 1, 2013 or to the renewal of the charter of a charter  | ||||||
| 21 | school with virtual-schooling components already approved  | ||||||
| 22 | prior to April 1, 2013. | ||||||
| 23 |  On or before March 1, 2014, the Commission shall submit to  | ||||||
| 24 | the General Assembly a report on the effect of  | ||||||
| 25 | virtual-schooling, including without limitation the effect on  | ||||||
| 26 | student performance, the costs associated with  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | virtual-schooling, and issues with oversight. The report shall  | ||||||
| 2 | include policy recommendations for virtual-schooling. 
 | ||||||
| 3 |  (c) A charter school shall be administered and governed by  | ||||||
| 4 | its board of
directors or other governing body
in the manner  | ||||||
| 5 | provided in its charter. The governing body of a charter school
 | ||||||
| 6 | shall be subject to the Freedom of Information Act and the Open  | ||||||
| 7 | Meetings Act.
 | ||||||
| 8 |  (d) For purposes of this subsection (d), "non-curricular  | ||||||
| 9 | health and safety requirement" means any health and safety  | ||||||
| 10 | requirement created by statute or rule to provide, maintain,  | ||||||
| 11 | preserve, or safeguard safe or healthful conditions for  | ||||||
| 12 | students and school personnel or to eliminate, reduce, or  | ||||||
| 13 | prevent threats to the health and safety of students and school  | ||||||
| 14 | personnel. "Non-curricular health and safety requirement" does  | ||||||
| 15 | not include any course of study or specialized instructional  | ||||||
| 16 | requirement for which the State Board has established goals and  | ||||||
| 17 | learning standards or which is designed primarily to impart  | ||||||
| 18 | knowledge and skills for students to master and apply as an  | ||||||
| 19 | outcome of their education. | ||||||
| 20 |  A charter school shall comply with all non-curricular  | ||||||
| 21 | health and safety
requirements applicable to public schools  | ||||||
| 22 | under the laws of the State of
Illinois. On or before September  | ||||||
| 23 | 1, 2015, the State Board shall promulgate and post on its  | ||||||
| 24 | Internet website a list of non-curricular health and safety  | ||||||
| 25 | requirements that a charter school must meet. The list shall be  | ||||||
| 26 | updated annually no later than September 1. Any charter  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | contract between a charter school and its authorizer must  | ||||||
| 2 | contain a provision that requires the charter school to follow  | ||||||
| 3 | the list of all non-curricular health and safety requirements  | ||||||
| 4 | promulgated by the State Board and any non-curricular health  | ||||||
| 5 | and safety requirements added by the State Board to such list  | ||||||
| 6 | during the term of the charter. Nothing in this subsection (d)  | ||||||
| 7 | precludes an authorizer from including non-curricular health  | ||||||
| 8 | and safety requirements in a charter school contract that are  | ||||||
| 9 | not contained in the list promulgated by the State Board,  | ||||||
| 10 | including non-curricular health and safety requirements of the  | ||||||
| 11 | authorizing local school board. 
 | ||||||
| 12 |  (e) Except as otherwise provided in the School Code, a  | ||||||
| 13 | charter school shall
not charge tuition; provided that a  | ||||||
| 14 | charter school may charge reasonable fees
for textbooks,  | ||||||
| 15 | instructional materials, and student activities.
 | ||||||
| 16 |  (f) A charter school shall be responsible for the  | ||||||
| 17 | management and operation
of its fiscal affairs including,
but  | ||||||
| 18 | not limited to, the preparation of its budget. An audit of each  | ||||||
| 19 | charter
school's finances shall be conducted annually by an  | ||||||
| 20 | outside, independent
contractor retained by the charter  | ||||||
| 21 | school. To ensure financial accountability for the use of  | ||||||
| 22 | public funds, on or before December 1 of every year of  | ||||||
| 23 | operation, each charter school shall submit to its authorizer  | ||||||
| 24 | and the State Board a copy of its audit and a copy of the Form  | ||||||
| 25 | 990 the charter school filed that year with the federal  | ||||||
| 26 | Internal Revenue Service. In addition, if deemed necessary for  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | proper financial oversight of the charter school, an authorizer  | ||||||
| 2 | may require quarterly financial statements from each charter  | ||||||
| 3 | school. 
 | ||||||
| 4 |  (g) A charter school shall comply with all provisions of  | ||||||
| 5 | this Article, the Illinois Educational Labor Relations Act, all  | ||||||
| 6 | federal and State laws and rules applicable to public schools  | ||||||
| 7 | that pertain to special education and the instruction of  | ||||||
| 8 | English learners, and
its charter. A charter
school is exempt  | ||||||
| 9 | from all other State laws and regulations in this Code
 | ||||||
| 10 | governing public
schools and local school board policies;  | ||||||
| 11 | however, a charter school is not exempt from the following:
 | ||||||
| 12 |   (1) Sections 10-21.9 and 34-18.5 of this Code regarding  | ||||||
| 13 | criminal
history records checks and checks of the Statewide  | ||||||
| 14 | Sex Offender Database and Statewide Murderer and Violent  | ||||||
| 15 | Offender Against Youth Database of applicants for  | ||||||
| 16 | employment;
 | ||||||
| 17 |   (2) Sections 10-20.14, 10-22.6, 24-24, 34-19, and  | ||||||
| 18 | 34-84a of this Code regarding discipline of
students;
 | ||||||
| 19 |   (3) the Local Governmental and Governmental Employees  | ||||||
| 20 | Tort Immunity Act;
 | ||||||
| 21 |   (4) Section 108.75 of the General Not For Profit  | ||||||
| 22 | Corporation Act of 1986
regarding indemnification of  | ||||||
| 23 | officers, directors, employees, and agents;
 | ||||||
| 24 |   (5) the Abused and Neglected Child Reporting Act;
 | ||||||
| 25 |   (5.5) subsection (b) of Section 10-23.12 and  | ||||||
| 26 | subsection (b) of Section 34-18.6 of this Code; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (6) the Illinois School Student Records Act;
 | ||||||
| 2 |   (7) Section 10-17a of this Code regarding school report  | ||||||
| 3 | cards;
 | ||||||
| 4 |   (8) the P-20 Longitudinal Education Data System Act; | ||||||
| 5 |   (9) Section 27-23.7 of this Code regarding bullying  | ||||||
| 6 | prevention; | ||||||
| 7 |   (10) Section 2-3.162 of this Code regarding student  | ||||||
| 8 | discipline reporting; | ||||||
| 9 |   (11) Sections 22-80 and 27-8.1 of this Code; | ||||||
| 10 |   (12) Sections 10-20.60 and 34-18.53 of this Code; | ||||||
| 11 |   (13) Sections 10-20.63 and 34-18.56 of this Code; and | ||||||
| 12 |   (14) Section 26-18 of this Code; and | ||||||
| 13 |   (15) Section 22-30 of this Code.  | ||||||
| 14 |  The change made by Public Act 96-104 to this subsection (g)  | ||||||
| 15 | is declaratory of existing law. | ||||||
| 16 |  (h) A charter school may negotiate and contract with a  | ||||||
| 17 | school district, the
governing body of a State college or  | ||||||
| 18 | university or public community college, or
any other public or  | ||||||
| 19 | for-profit or nonprofit private entity for: (i) the use
of a  | ||||||
| 20 | school building and grounds or any other real property or  | ||||||
| 21 | facilities that
the charter school desires to use or convert  | ||||||
| 22 | for use as a charter school site,
(ii) the operation and  | ||||||
| 23 | maintenance thereof, and
(iii) the provision of any service,  | ||||||
| 24 | activity, or undertaking that the charter
school is required to  | ||||||
| 25 | perform in order to carry out the terms of its charter.
 | ||||||
| 26 | However, a charter school
that is established on
or
after April  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 16, 2003 (the effective date of Public Act 93-3) and that  | ||||||
| 2 | operates
in a city having a population exceeding
500,000 may  | ||||||
| 3 | not contract with a for-profit entity to
manage or operate the  | ||||||
| 4 | school during the period that commences on April 16, 2003 (the
 | ||||||
| 5 | effective date of Public Act 93-3) and
concludes at the end of  | ||||||
| 6 | the 2004-2005 school year.
Except as provided in subsection (i)  | ||||||
| 7 | of this Section, a school district may
charge a charter school  | ||||||
| 8 | reasonable rent for the use of the district's
buildings,  | ||||||
| 9 | grounds, and facilities. Any services for which a charter  | ||||||
| 10 | school
contracts
with a school district shall be provided by  | ||||||
| 11 | the district at cost. Any services
for which a charter school  | ||||||
| 12 | contracts with a local school board or with the
governing body  | ||||||
| 13 | of a State college or university or public community college
 | ||||||
| 14 | shall be provided by the public entity at cost.
 | ||||||
| 15 |  (i) In no event shall a charter school that is established  | ||||||
| 16 | by converting an
existing school or attendance center to  | ||||||
| 17 | charter school status be required to
pay rent for space
that is  | ||||||
| 18 | deemed available, as negotiated and provided in the charter  | ||||||
| 19 | agreement,
in school district
facilities. However, all other  | ||||||
| 20 | costs for the operation and maintenance of
school district  | ||||||
| 21 | facilities that are used by the charter school shall be subject
 | ||||||
| 22 | to negotiation between
the charter school and the local school  | ||||||
| 23 | board and shall be set forth in the
charter.
 | ||||||
| 24 |  (j) A charter school may limit student enrollment by age or  | ||||||
| 25 | grade level.
 | ||||||
| 26 |  (k) If the charter school is approved by the Commission,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | then the Commission charter school is its own local education  | ||||||
| 2 | agency.  | ||||||
| 3 | (Source: P.A. 99-30, eff. 7-10-15; 99-78, eff. 7-20-15; 99-245,  | ||||||
| 4 | eff. 8-3-15; 99-325, eff. 8-10-15; 99-456, eff. 9-15-16;  | ||||||
| 5 | 99-642, eff. 7-28-16; 99-927, eff. 6-1-17; 100-29, eff. 1-1-18;  | ||||||
| 6 | 100-156, eff. 1-1-18; 100-163, eff. 1-1-18; 100-413, eff.  | ||||||
| 7 | 1-1-18; 100-468, eff. 6-1-18; 100-726, eff. 1-1-19; 100-863,  | ||||||
| 8 | eff. 8-14-18; revised 10-5-18.) | ||||||
| 9 |  Section 390. The Illinois Mathematics and Science Academy  | ||||||
| 10 | Law is amended by changing Section 4 as follows:
 | ||||||
| 11 |  (105 ILCS 305/4) (from Ch. 122, par. 1503-4)
 | ||||||
| 12 |  Sec. 4. Powers of the Board. The board is hereby authorized  | ||||||
| 13 | to:
 | ||||||
| 14 |   (a) Accept donations, bequests, or other forms of  | ||||||
| 15 | financial assistance
for educational purposes from any  | ||||||
| 16 | public or private person or agency and
comply with rules  | ||||||
| 17 | and regulations governing grants from the federal
 | ||||||
| 18 | government or from any other person or agency, which are  | ||||||
| 19 | not in
contravention of the Illinois Constitution or the  | ||||||
| 20 | laws of the State
of Illinois.
 | ||||||
| 21 |   (b) Purchase equipment and make improvements to  | ||||||
| 22 | facilities necessary for
the use of the school, in  | ||||||
| 23 | accordance with applicable law.
 | ||||||
| 24 |   (c) Adopt, amend, or repeal rules, regulations, and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | policies necessary
or proper for the conduct of the  | ||||||
| 2 | business of the board.
 | ||||||
| 3 |   (d) Award certificates and issue diplomas for  | ||||||
| 4 | successful completion of
programs of study requirements.
 | ||||||
| 5 |   (e) Select a Director who shall be the chief  | ||||||
| 6 | administrative officer of
the Academy and who shall  | ||||||
| 7 | administer the rules, regulations, and policies
adopted by  | ||||||
| 8 | the Board pursuant hereto. The Director shall also be the  | ||||||
| 9 | chief
administrative officer of the Board and shall be  | ||||||
| 10 | responsible for all the
administrative functions, duties,  | ||||||
| 11 | and needs of the Board. 
 | ||||||
| 12 |   (f) Determine faculty and staff positions necessary  | ||||||
| 13 | for the efficient
operation of the school and select  | ||||||
| 14 | personnel for such positions.
 | ||||||
| 15 |   (g) Prepare and adopt an annual budget necessary for  | ||||||
| 16 | the continued
operation of the school.
 | ||||||
| 17 |   (h) Enter into contracts and agreements which have been  | ||||||
| 18 | recommended by
the Director, in accordance with applicable  | ||||||
| 19 | law, and to the extent that
funds are specifically  | ||||||
| 20 | appropriated therefor, with other public agencies
with  | ||||||
| 21 | respect to cooperative enterprises and undertaking related  | ||||||
| 22 | to or
associated with an educational purpose or program  | ||||||
| 23 | affecting education in
the school. This shall not preclude  | ||||||
| 24 | the Board from entering into other
such contracts and  | ||||||
| 25 | agreements that it may deem necessary to carry out its
 | ||||||
| 26 | duties and functions.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (i) Perform such other functions as are necessary to  | ||||||
| 2 | the supervision and
control of those phases of education  | ||||||
| 3 | under its supervision and control.
 | ||||||
| 4 |  (j) The Board shall delegate to the Director such of its  | ||||||
| 5 | administrative
powers and duties as it deems appropriate to aid  | ||||||
| 6 | the Director in the
efficient administration of his  | ||||||
| 7 | responsibility for the implementation of
the policies of the  | ||||||
| 8 | Board.
 | ||||||
| 9 |  (k) The Academy shall be empowered to lease or purchase  | ||||||
| 10 | real and
personal property on commercially reasonable terms for  | ||||||
| 11 | the use of the
Academy. After July 1, 1988, any leases or  | ||||||
| 12 | purchases of real or personal
property and any disposition  | ||||||
| 13 | thereof by the Academy must be in compliance
with the  | ||||||
| 14 | provisions of The Civil Administrative Code of Illinois and the
 | ||||||
| 15 | State Property Control Act. Personal property acquired for the  | ||||||
| 16 | use of the
Academy shall be inventoried and disposed of in  | ||||||
| 17 | accordance with the State
Property Control Act.
 | ||||||
| 18 |  In addition to the authorities granted herein and any  | ||||||
| 19 | powers, duties, and
responsibilities vested by any other  | ||||||
| 20 | applicable laws, the Board shall:
 | ||||||
| 21 |   (1) Adopt rules, regulations, and policies necessary  | ||||||
| 22 | for the efficient
operation of the school.
 | ||||||
| 23 |   (2) Establish criteria to be used in determining  | ||||||
| 24 | eligibility of
applicants for enrollment. Such criteria  | ||||||
| 25 | shall ensure adequate geographic representation of this  | ||||||
| 26 | State and adequate
sexual and ethnic representation.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (3) Determine subjects and extracurricular activities  | ||||||
| 2 | to be offered.
 | ||||||
| 3 |   (4) Pay salaries and expenses, including but not  | ||||||
| 4 | necessarily restricted
to facilities, equipment, and  | ||||||
| 5 | supplies of the faculty and staff of the
Academy out of  | ||||||
| 6 | funds appropriated or otherwise made available for the
 | ||||||
| 7 | operating and administrative expenses of the Board and the  | ||||||
| 8 | Academy.
 | ||||||
| 9 |   (5) Exercise budgetary responsibility and allocate for
 | ||||||
| 10 | expenditure by the Academy and programs under its  | ||||||
| 11 | jurisdiction, all monies
appropriated or otherwise made  | ||||||
| 12 | available for purposes of the Board and of
such Academy and  | ||||||
| 13 | programs.
 | ||||||
| 14 |   (6) Prescribe and select for use in the school free  | ||||||
| 15 | school books and
other materials of instruction for  | ||||||
| 16 | children enrolled in the school and
programs under its  | ||||||
| 17 | jurisdiction for which the General
Assembly provides  | ||||||
| 18 | funds. However, free school books and other materials of  | ||||||
| 19 | instruction need not be provided to students who are not  | ||||||
| 20 | Illinois residents, and a fee may be charged to such  | ||||||
| 21 | students for books and materials. 
 | ||||||
| 22 |   (7) Prepare and adopt or approve programs of study and  | ||||||
| 23 | rules, bylaws,
and regulations for the conduct of students  | ||||||
| 24 | and for the government of the
school and programs under its  | ||||||
| 25 | jurisdiction.
 | ||||||
| 26 |   (8) Employ such personnel as may be needed, establish  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | policies governing
their employment and dismissal, and fix  | ||||||
| 2 | the amount of their compensation.
In the employment,  | ||||||
| 3 | establishment of policies and fixing of compensation the
 | ||||||
| 4 | board may make no discrimination on account of sex, race,  | ||||||
| 5 | creed, color or
national origin.
 | ||||||
| 6 |  The Academy, its board of trustees, and its employees shall  | ||||||
| 7 | be
represented and indemnified in certain civil law suits in  | ||||||
| 8 | accordance with the State Employee Indemnification Act
"An Act  | ||||||
| 9 | to provide for representation and indemnification in certain  | ||||||
| 10 | civil
law suits", approved December 3, 1977, as amended.
 | ||||||
| 11 |  Neither the Academy, nor its officers, employees or board  | ||||||
| 12 | members shall
participate in the creation of any corporation,  | ||||||
| 13 | joint venture, partnership,
association, or other  | ||||||
| 14 | organizational entity which exercises, expands, or
enhances  | ||||||
| 15 | the powers, duties, or responsibilities of the Academy unless
 | ||||||
| 16 | specifically authorized by the General Assembly by law.
 | ||||||
| 17 |  This Section does not restrict the Academy from creating  | ||||||
| 18 | any organization
entity which is within or a part of the  | ||||||
| 19 | Academy.
 | ||||||
| 20 | (Source: P.A. 100-937, eff. 1-1-19; revised 9-28-18.)
 | ||||||
| 21 |  Section 395. The Behavioral Health Workforce Education  | ||||||
| 22 | Center Task Force Act is amended by changing Section 5 as  | ||||||
| 23 | follows: | ||||||
| 24 |  (110 ILCS 165/5)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Sec. 5. Behavioral Health Workforce Education Center Task  | ||||||
| 2 | Force.  | ||||||
| 3 |  (a) The Behavioral Health Education Center Task Force is  | ||||||
| 4 | created. | ||||||
| 5 |  (b) The Task Force shall be composed of the following  | ||||||
| 6 | members: | ||||||
| 7 |   (1) the Executive Director of the Board of Higher  | ||||||
| 8 | Education, or his or her designee; | ||||||
| 9 |   (2) a representative of Southern Illinois University  | ||||||
| 10 | at Carbondale, appointed by the chancellor of Southern  | ||||||
| 11 | Illinois University at Carbondale; | ||||||
| 12 |   (3) a representative of Southern Illinois University  | ||||||
| 13 | at Edwardsville, appointed by the chancellor of Southern  | ||||||
| 14 | Illinois University at Edwardsville; | ||||||
| 15 |   (4) a representative of Southern Illinois University  | ||||||
| 16 | School of Medicine, appointed by the President of Southern  | ||||||
| 17 | Illinois University; | ||||||
| 18 |   (5) a representative of the University of Illinois at  | ||||||
| 19 | Urbana-Champaign, appointed by the chancellor of the  | ||||||
| 20 | University of Illinois at Urbana-Champaign;: | ||||||
| 21 |   (6) a representative of the University of Illinois at  | ||||||
| 22 | Chicago, appointed by the chancellor of the University of  | ||||||
| 23 | Illinois at Chicago; | ||||||
| 24 |   (7) a representative of the University of Illinois at  | ||||||
| 25 | Springfield, appointed by the chancellor of the University  | ||||||
| 26 | of Illinois at Springfield; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (8) a representative of the University of Illinois  | ||||||
| 2 | School of Medicine, appointed by the President of the  | ||||||
| 3 | University of Illinois; | ||||||
| 4 |   (9) a representative of the University of Illinois at  | ||||||
| 5 | Chicago Hospital & Health Sciences System (UI Health),  | ||||||
| 6 | appointed by the Vice Chancellor for Health Affairs of the  | ||||||
| 7 | University of Illinois at Chicago; | ||||||
| 8 |   (10) a representative of the Division of Mental Health  | ||||||
| 9 | of the Department of Human Services, appointed by the  | ||||||
| 10 | Secretary of Human Services; | ||||||
| 11 |   (11) 2 representatives of a statewide organization  | ||||||
| 12 | representing community behavioral healthcare, appointed by  | ||||||
| 13 | the President of Southern Illinois University from  | ||||||
| 14 | nominations made by the statewide organization; and | ||||||
| 15 |   (12) one representative from a hospital located in a  | ||||||
| 16 | municipality with more than 1,000,000 inhabitants that  | ||||||
| 17 | principally provides services to children. | ||||||
| 18 |  (c) The Task Force shall meet to organize and select a  | ||||||
| 19 | chairperson from the non-governmental members of the Task Force  | ||||||
| 20 | upon appointment of a majority of the members. The chairperson  | ||||||
| 21 | shall be elected by a majority vote of the members of the Task  | ||||||
| 22 | Force. | ||||||
| 23 |  (d) The Task Force may consult with any persons or entities  | ||||||
| 24 | it deems necessary to carry out its purposes. | ||||||
| 25 |  (e) The members of the Task Force shall receive no  | ||||||
| 26 | compensation for serving as members of the Task Force. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (f) The Task Force shall study the concepts presented in  | ||||||
| 2 | House Bill 5111, as introduced, of the 100th General Assembly.  | ||||||
| 3 | Additionally, the Task Force shall consider the fiscal means by  | ||||||
| 4 | which the General Assembly might most effectively fund  | ||||||
| 5 | implementation of the concepts presented in House Bill 5111, as  | ||||||
| 6 | introduced, of the 100th General Assembly. | ||||||
| 7 |  (g) The Task Force shall submit its findings and  | ||||||
| 8 | recommendations to the General Assembly on or before September  | ||||||
| 9 | 28th, 2018. The report to the General Assembly shall be filed  | ||||||
| 10 | with the Clerk of the House of Representatives and the  | ||||||
| 11 | Secretary of the Senate in electronic form only, in the manner  | ||||||
| 12 | that the Clerk and the Secretary shall direct.  | ||||||
| 13 |  (h) The Board of Higher Education shall provide technical  | ||||||
| 14 | support and administrative assistance and support to the Task  | ||||||
| 15 | Force and shall be responsible for administering its operations  | ||||||
| 16 | and ensuring that the requirements of this Act are met.
 | ||||||
| 17 | (Source: P.A. 100-767, eff. 8-10-18; revised 10-9-18.) | ||||||
| 18 |  Section 400. The Board of Higher Education Act is amended  | ||||||
| 19 | by changing Section 7 and by setting forth and renumbering  | ||||||
| 20 | multiple versions of Section 9.37 as follows:
 | ||||||
| 21 |  (110 ILCS 205/7) (from Ch. 144, par. 187)
 | ||||||
| 22 |  Sec. 7. 
The Board of Trustees of the University of  | ||||||
| 23 | Illinois, the Board of
Trustees of Southern Illinois  | ||||||
| 24 | University,
the Board of Trustees of Chicago State University,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the Board of Trustees of
Eastern Illinois University, the Board  | ||||||
| 2 | of Trustees of Governors State
University, the Board of  | ||||||
| 3 | Trustees of Illinois State University, the Board of
Trustees of  | ||||||
| 4 | Northeastern Illinois University, the Board of Trustees of  | ||||||
| 5 | Northern
Illinois University, the Board of Trustees of Western  | ||||||
| 6 | Illinois University,
the Illinois Community College Board and  | ||||||
| 7 | the campuses under their governance
or supervision shall not  | ||||||
| 8 | hereafter undertake the establishment of any new
unit of  | ||||||
| 9 | instruction, research, or public service without the approval  | ||||||
| 10 | of the
Board. The term "new unit of instruction, research, or  | ||||||
| 11 | public service"
includes the establishment of a college,  | ||||||
| 12 | school, division, institute,
department, or other unit in any  | ||||||
| 13 | field of instruction, research, or public
service not  | ||||||
| 14 | theretofore included in the program of the institution, and
 | ||||||
| 15 | includes the establishment of any new branch or campus. The  | ||||||
| 16 | term does not
include reasonable and moderate extensions of  | ||||||
| 17 | existing curricula, research,
or public service programs which  | ||||||
| 18 | have a direct relationship to existing
programs; and the Board  | ||||||
| 19 | may, under its rulemaking rule making power, define the
 | ||||||
| 20 | character of such reasonable and moderate extensions.
 | ||||||
| 21 |  Such governing boards shall submit to the Board all  | ||||||
| 22 | proposals for a new
unit of instruction, research, or public  | ||||||
| 23 | service. The Board may approve or
disapprove the proposal in  | ||||||
| 24 | whole or in part or approve modifications
thereof whenever in  | ||||||
| 25 | its judgment such action is consistent with the
objectives of  | ||||||
| 26 | an existing or proposed master plan of higher education.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  The Board of Higher Education is authorized to review  | ||||||
| 2 | periodically all
existing programs of instruction, research,  | ||||||
| 3 | and public service at the State
universities and colleges and  | ||||||
| 4 | to advise the appropriate board of control if
the contribution  | ||||||
| 5 | of each program is not educationally and economically
 | ||||||
| 6 | justified. Each State university shall report annually to the  | ||||||
| 7 | Board on programs of instruction, research, or public service  | ||||||
| 8 | that have been terminated, dissolved, reduced, or consolidated  | ||||||
| 9 | by the university. Each State university shall also report to  | ||||||
| 10 | the Board all programs of instruction, research, and public  | ||||||
| 11 | service that exhibit a trend of low performance in enrollments,  | ||||||
| 12 | degree completions, and high expense per degree. The Board  | ||||||
| 13 | shall compile an annual report that shall contain information  | ||||||
| 14 | on new programs created, existing programs that have been  | ||||||
| 15 | closed or consolidated, and programs that exhibit low  | ||||||
| 16 | performance or productivity. The report must be submitted to  | ||||||
| 17 | the General Assembly. The Board shall have the authority to  | ||||||
| 18 | define relevant terms and timelines by rule with respect to  | ||||||
| 19 | this reporting. 
 | ||||||
| 20 | (Source: P.A. 97-610, eff. 1-1-12; revised 10-9-18.)
 | ||||||
| 21 |  (110 ILCS 205/9.37) | ||||||
| 22 |  (Section scheduled to be repealed on July 1, 2019) | ||||||
| 23 |  Sec. 9.37. The College and Career Interest Task Force. | ||||||
| 24 |  (a) The College and Career Interest Task Force is created  | ||||||
| 25 | to determine the process by which Illinois public high school  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | student college or career interest data may be collected and  | ||||||
| 2 | shared amongst public institutions of higher education. The  | ||||||
| 3 | Task Force shall consist of all of the following members: | ||||||
| 4 |   (1) One member from each of the following public  | ||||||
| 5 | institutions of higher education, appointed by the board of  | ||||||
| 6 | trustees of the institution: | ||||||
| 7 |    (A) Chicago State University; | ||||||
| 8 |    (B) Eastern Illinois University; | ||||||
| 9 |    (C) Governors State University; | ||||||
| 10 |    (D) Illinois State University; | ||||||
| 11 |    (E) Northeastern Illinois University; | ||||||
| 12 |    (F) Northern Illinois University; | ||||||
| 13 |    (G) Southern Illinois University at Carbondale; | ||||||
| 14 |    (H) Southern Illinois University at Edwardsville; | ||||||
| 15 |    (I) University of Illinois at Chicago; | ||||||
| 16 |    (J) University of Illinois at Springfield; | ||||||
| 17 |    (K) University of Illinois at Urbana-Champaign;  | ||||||
| 18 | and | ||||||
| 19 |    (L) Western Illinois University. | ||||||
| 20 |   (2) One member from the Board, appointed by the Board. | ||||||
| 21 |   (3) One member from the Illinois Community College  | ||||||
| 22 | Board, appointed by the Illinois Community College Board. | ||||||
| 23 |   (4) One member from the Illinois Student Assistance  | ||||||
| 24 | Commission, appointed by the Illinois Student Assistance  | ||||||
| 25 | Commission. | ||||||
| 26 |   (5) The State Superintendent of Education, or his or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | her designee. | ||||||
| 2 |   (6) One member representing regional offices of  | ||||||
| 3 | education, recommended by a statewide organization that  | ||||||
| 4 | represents regional superintendents of schools.  | ||||||
| 5 |   (7) One member representing school boards, recommended  | ||||||
| 6 | by a statewide organization that represents school boards. | ||||||
| 7 |   (8) One member representing school principals,  | ||||||
| 8 | recommended by a statewide organization that represents  | ||||||
| 9 | principals. | ||||||
| 10 |   (9) One member representing school administrators,  | ||||||
| 11 | recommended by a statewide organization that represents  | ||||||
| 12 | school administrators. | ||||||
| 13 |   (10) One member representing teachers, recommended by  | ||||||
| 14 | a statewide organization that represents teachers. | ||||||
| 15 |   (11) One member representing teachers, recommended by  | ||||||
| 16 | a different statewide organization that represents  | ||||||
| 17 | teachers. | ||||||
| 18 |   (12) One member representing teachers, recommended by  | ||||||
| 19 | an organization representing teachers of a school  | ||||||
| 20 | district. | ||||||
| 21 |   (13) One member representing Chicago Public Schools. | ||||||
| 22 |   (14) One member representing large unit school  | ||||||
| 23 | districts. | ||||||
| 24 |   (15) One member representing suburban school  | ||||||
| 25 | districts. | ||||||
| 26 |   (16) One member representing south suburban school  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | districts. | ||||||
| 2 |   (17) One member representing a statewide organization  | ||||||
| 3 | focused on research-based education policy to support a  | ||||||
| 4 | school system that prepares all students for college, a  | ||||||
| 5 | career, and democratic citizenship. | ||||||
| 6 |   (18) One member representing an education advocacy  | ||||||
| 7 | organization that works with parents or guardians.  | ||||||
| 8 |   (19) One member representing a high school district  | ||||||
| 9 | organization in this State.  | ||||||
| 10 |  (b) Members of the Task Force shall serve without  | ||||||
| 11 | compensation but may be reimbursed for their reasonable and  | ||||||
| 12 | necessary expenses from funds appropriated to the Board for  | ||||||
| 13 | that purpose, including travel, subject to the rules of the  | ||||||
| 14 | appropriate travel control board.
The Board shall provide  | ||||||
| 15 | administrative and other support to the Task Force. | ||||||
| 16 |  (c) The Task Force shall meet at the call of the Board and  | ||||||
| 17 | shall study the feasible methods by which the college or career  | ||||||
| 18 | interest data of a high school student in this State may be  | ||||||
| 19 | collected and shared amongst public institutions of higher  | ||||||
| 20 | education. The Task Force shall submit the findings of the  | ||||||
| 21 | study to the General Assembly on or before January 30, 2019, at  | ||||||
| 22 | which time the Task Force is dissolved. The report to the  | ||||||
| 23 | General Assembly shall be filed with the Clerk of the House of  | ||||||
| 24 | Representatives and the Secretary of the Senate in electronic  | ||||||
| 25 | form only, in the manner that the Clerk and the Secretary shall  | ||||||
| 26 | direct. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (d) This Section is repealed on July 1, 2019. 
 | ||||||
| 2 | (Source: P.A. 100-1007, eff. 8-21-18.) | ||||||
| 3 |  (110 ILCS 205/9.38) | ||||||
| 4 |  Sec. 9.38 9.37. Tuition waiver. The Board may not limit the  | ||||||
| 5 | amount of tuition revenue that a public university may waive.
 | ||||||
| 6 | (Source: P.A. 100-824, eff. 8-13-18; revised 10-22-18.) | ||||||
| 7 |  Section 405. The University of Illinois Act is amended by  | ||||||
| 8 | changing Section 7b as follows:
 | ||||||
| 9 |  (110 ILCS 305/7b) (from Ch. 144, par. 28b)
 | ||||||
| 10 |  Sec. 7b. 
The Board of Trustees of the University of  | ||||||
| 11 | Illinois shall have
the power to acquire, own, construct,  | ||||||
| 12 | enlarge, improve, and equip, and to
operate, control and  | ||||||
| 13 | manage, directly or through others, central heating,
steam and  | ||||||
| 14 | other energy generating and processing plants and distribution
 | ||||||
| 15 | facilities to serve University buildings, facilities and  | ||||||
| 16 | activities. The
Board of Trustees may contract for periods not  | ||||||
| 17 | to exceed 10 years for delivery
of coal, fuel oil and natural  | ||||||
| 18 | gas, with payments to be made from appropriations
for the year  | ||||||
| 19 | in which the coal, fuel oil or natural gas is delivered;  | ||||||
| 20 | provided
that all such contracts for the delivery of fuel shall  | ||||||
| 21 | recite that they are
subject to termination and cancellation in  | ||||||
| 22 | any year for which the General
Assembly fails to make an  | ||||||
| 23 | appropriation to make payments under the terms of
such  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | contract. To the extent any such plant produces or processes  | ||||||
| 2 | energy in
excess of the University's requirements, the Board of  | ||||||
| 3 | Trustees may at its
discretion sell, transport and deliver to  | ||||||
| 4 | others all or a part of said excess
energy at such fees, rates  | ||||||
| 5 | and charges as the Board of Trustees may determine
from time to  | ||||||
| 6 | time. No sale or other disposition of energy by the Board of
 | ||||||
| 7 | Trustees pursuant to this Section shall be deemed to constitute  | ||||||
| 8 | the University
of Illinois a public utility, nor shall the  | ||||||
| 9 | University be otherwise deemed a
public utility, that is  | ||||||
| 10 | subject to the Public Utilities Act "An Act concerning public  | ||||||
| 11 | utilities",
approved June 29, 1921, as amended.
 | ||||||
| 12 | (Source: P.A. 88-494; revised 10-9-18.)
 | ||||||
| 13 |  Section 410. The Public Community College Act is amended by  | ||||||
| 14 | changing Sections 2-11, 2-12, and 3-25.1 as follows:
 | ||||||
| 15 |  (110 ILCS 805/2-11) (from Ch. 122, par. 102-11)
 | ||||||
| 16 |  Sec. 2-11. 
The State Board in cooperation with the  | ||||||
| 17 | four-year colleges is empowered
to develop articulation  | ||||||
| 18 | procedures that maximize freedom of
transfer among and between  | ||||||
| 19 | community colleges and baccalaureate-granting baccalaureate  | ||||||
| 20 | granting institutions, consistent with minimum
admission  | ||||||
| 21 | policies established by the Board of Higher Education.
 | ||||||
| 22 | (Source: P.A. 100-884, eff. 1-1-19; revised 10-9-18.)
 | ||||||
| 23 |  (110 ILCS 805/2-12) (from Ch. 122, par. 102-12)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Sec. 2-12. The State Board shall have the power and it  | ||||||
| 2 | shall be its duty: 
 | ||||||
| 3 |   (a) To provide statewide planning for community  | ||||||
| 4 | colleges as
institutions of higher education and to  | ||||||
| 5 | coordinate the programs, services
and activities of all  | ||||||
| 6 | community colleges in the State so as to encourage
and  | ||||||
| 7 | establish a system of locally initiated and administered
 | ||||||
| 8 | comprehensive community colleges.
 | ||||||
| 9 |   (b) To organize and conduct feasibility surveys for new  | ||||||
| 10 | community
colleges or for the inclusion of existing  | ||||||
| 11 | institutions as community
colleges and the locating of new  | ||||||
| 12 | institutions.
 | ||||||
| 13 |   (c) (Blank).
 | ||||||
| 14 |   (c-5) In collaboration with the community colleges, to  | ||||||
| 15 | furnish information for State and federal accountability  | ||||||
| 16 | purposes, promote student and institutional improvement,  | ||||||
| 17 | and meet research needs. | ||||||
| 18 |   (d) To cooperate with the community colleges in  | ||||||
| 19 | collecting and maintaining student characteristics,  | ||||||
| 20 | enrollment and completion data, faculty and staff  | ||||||
| 21 | characteristics, financial data, admission standards,  | ||||||
| 22 | qualification and certification of
facilities, and any  | ||||||
| 23 | other issues facing community colleges.
 | ||||||
| 24 |   (e) To enter into contracts with other governmental  | ||||||
| 25 | agencies and eligible
providers, such as local educational  | ||||||
| 26 | agencies, community-based
organizations of demonstrated  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | effectiveness, volunteer literacy organizations
of  | ||||||
| 2 | demonstrated effectiveness, institutions of higher  | ||||||
| 3 | education, public and
private nonprofit agencies,  | ||||||
| 4 | libraries, and public housing authorities; to
accept  | ||||||
| 5 | federal funds and to plan with other State agencies when  | ||||||
| 6 | appropriate for
the allocation of such federal funds for  | ||||||
| 7 | instructional programs and student
services including such  | ||||||
| 8 | funds for adult education and literacy,
vocational and  | ||||||
| 9 | career and technical education, and retraining as may be  | ||||||
| 10 | allocated by
state and federal agencies for the aid of  | ||||||
| 11 | community colleges. To receive,
receipt for, hold in trust,  | ||||||
| 12 | expend and administer, for all purposes of this
Act, funds  | ||||||
| 13 | and other aid made available by the federal government or  | ||||||
| 14 | by other
agencies public or private, subject to  | ||||||
| 15 | appropriation by the General Assembly.
The changes to this  | ||||||
| 16 | subdivision (e) made by Public Act 91-830 this amendatory  | ||||||
| 17 | Act of the 91st
General
Assembly apply on and after July 1,  | ||||||
| 18 | 2001.
 | ||||||
| 19 |   (f) To determine efficient and adequate standards for  | ||||||
| 20 | community
colleges for the physical plant, heating,  | ||||||
| 21 | lighting, ventilation,
sanitation, safety, equipment and  | ||||||
| 22 | supplies, instruction and teaching,
curriculum, library,  | ||||||
| 23 | operation, maintenance, administration and
supervision,  | ||||||
| 24 | and to grant recognition certificates to community  | ||||||
| 25 | colleges
meeting such standards.
 | ||||||
| 26 |   (g) To determine the standards for establishment of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | community
colleges and the proper location of the site in  | ||||||
| 2 | relation to existing
institutions of higher education  | ||||||
| 3 | offering academic, occupational and
technical training  | ||||||
| 4 | curricula, possible enrollment, assessed valuation,
 | ||||||
| 5 | industrial, business, agricultural, and other conditions  | ||||||
| 6 | reflecting
educational needs in the area to be served;  | ||||||
| 7 | however, no community
college may be considered as being  | ||||||
| 8 | recognized nor may the establishment
of any community  | ||||||
| 9 | college be authorized in any district which shall be
deemed  | ||||||
| 10 | inadequate for the maintenance, in accordance with the  | ||||||
| 11 | desirable
standards thus determined, of a community  | ||||||
| 12 | college offering the basic
subjects of general education  | ||||||
| 13 | and suitable vocational and
semiprofessional and technical  | ||||||
| 14 | curricula.
 | ||||||
| 15 |   (h) To approve or disapprove new units of instruction,  | ||||||
| 16 | research or
public service as defined in Section 3-25.1
of  | ||||||
| 17 | this Act submitted by the
boards of trustees of the  | ||||||
| 18 | respective community college districts of this
State. The  | ||||||
| 19 | State Board may discontinue programs which fail to reflect
 | ||||||
| 20 | the educational needs of the area being served.
The  | ||||||
| 21 | community college district shall be granted 60 days  | ||||||
| 22 | following the
State Board staff recommendation and prior to  | ||||||
| 23 | the State Board's action to
respond to concerns regarding  | ||||||
| 24 | the program in question. If the State Board
acts to abolish  | ||||||
| 25 | a community college program, the community college  | ||||||
| 26 | district
has a right to appeal the decision in accordance  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | with administrative rules
promulgated by the State Board  | ||||||
| 2 | under the provisions of the Illinois
Administrative  | ||||||
| 3 | Procedure Act.
 | ||||||
| 4 |   (i) To review and approve or disapprove any contract or  | ||||||
| 5 | agreement that community colleges enter into with any  | ||||||
| 6 | organization, association, educational institution, or  | ||||||
| 7 | government agency to provide educational services for  | ||||||
| 8 | academic credit. The State Board is authorized to monitor  | ||||||
| 9 | performance under any contract or agreement that is  | ||||||
| 10 | approved by the State Board.
If the State Board does not  | ||||||
| 11 | approve a particular contract or agreement,
the community  | ||||||
| 12 | college district has a right to appeal the decision in
 | ||||||
| 13 | accordance with administrative rules promulgated by the  | ||||||
| 14 | State Board under
the provisions of the Illinois  | ||||||
| 15 | Administrative Procedure Act. Nothing in this subdivision  | ||||||
| 16 | subsection (i) shall be interpreted as applying to  | ||||||
| 17 | collective bargaining agreements with any labor  | ||||||
| 18 | organization.
 | ||||||
| 19 |   (j) To establish guidelines regarding sabbatical  | ||||||
| 20 | leaves.
 | ||||||
| 21 |   (k) To establish guidelines for the admission into  | ||||||
| 22 | special,
appropriate programs conducted or created by  | ||||||
| 23 | community colleges for
elementary and secondary school  | ||||||
| 24 | dropouts who have received truant status
from the school  | ||||||
| 25 | districts of this State in compliance with Section 26-14 of  | ||||||
| 26 | the
The School Code.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (l) (Blank).
 | ||||||
| 2 |   (m) (Blank).
 | ||||||
| 3 |   (n) To create and participate in the conduct and  | ||||||
| 4 | operation of any
corporation, joint venture, partnership,  | ||||||
| 5 | association, or other organizational
entity that has the  | ||||||
| 6 | power: (i) to acquire land, buildings, and other capital
 | ||||||
| 7 | equipment for the use and benefit of the community colleges  | ||||||
| 8 | or their students;
(ii) to accept gifts and make grants for  | ||||||
| 9 | the use and benefit of the community
colleges or their  | ||||||
| 10 | students; (iii) to aid in the instruction and education of
 | ||||||
| 11 | students of community colleges; and (iv) to promote  | ||||||
| 12 | activities to acquaint
members of the community with the  | ||||||
| 13 | facilities of the various community
colleges.
 | ||||||
| 14 |   (o) On and after July 1, 2001, to ensure the effective  | ||||||
| 15 | teaching of adults
and to prepare them
for success in  | ||||||
| 16 | employment and lifelong learning by administering a
 | ||||||
| 17 | network of providers, programs, and services to provide  | ||||||
| 18 | adult basic
education, adult secondary and high school  | ||||||
| 19 | equivalency testing education, English as a
second  | ||||||
| 20 | language, and any other instruction designed to prepare  | ||||||
| 21 | adult
students to function successfully in society and to  | ||||||
| 22 | experience success in
postsecondary education and  | ||||||
| 23 | employment.
 | ||||||
| 24 |   (p) On and after July 1, 2001, to supervise the  | ||||||
| 25 | administration of adult
education and literacy programs,  | ||||||
| 26 | to establish the standards for such
courses of instruction  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | and supervise the administration thereof, to contract
with  | ||||||
| 2 | other State and local agencies and eligible providers of  | ||||||
| 3 | demonstrated effectiveness, such as local
educational  | ||||||
| 4 | agencies, community-based organizations, volunteer  | ||||||
| 5 | literacy organizations,
institutions of higher education,  | ||||||
| 6 | public and private nonprofit agencies,
libraries, public  | ||||||
| 7 | housing authorities, and nonprofit non-profit institutions  | ||||||
| 8 | for the purpose of promoting and
establishing classes for  | ||||||
| 9 | instruction under these programs, to contract with
other  | ||||||
| 10 | State and local agencies to accept and expend  | ||||||
| 11 | appropriations for
educational purposes to reimburse local  | ||||||
| 12 | eligible providers for the cost of
these programs, and to  | ||||||
| 13 | establish an advisory council consisting of all
categories  | ||||||
| 14 | of eligible providers; agency partners, such as the State  | ||||||
| 15 | Board of
Education, the Department of Human Services, the  | ||||||
| 16 | Department of Employment
Security, the Department of  | ||||||
| 17 | Commerce and Economic Opportunity, and the Secretary of  | ||||||
| 18 | State literacy program; and other
stakeholders to  | ||||||
| 19 | identify, deliberate, and make recommendations to the  | ||||||
| 20 | State
Board on adult education policy and priorities. The  | ||||||
| 21 | State Board shall support statewide geographic  | ||||||
| 22 | distribution;
diversity of eligible providers; and the  | ||||||
| 23 | adequacy, stability, and
predictability of funding so as  | ||||||
| 24 | not to disrupt or diminish, but rather to
enhance, adult  | ||||||
| 25 | education and literacy services.
 | ||||||
| 26 | (Source: P.A. 99-655, eff. 7-28-16; 100-884, eff. 1-1-19;  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | revised 10-9-18.)
 | ||||||
| 2 |  (110 ILCS 805/3-25.1) (from Ch. 122, par. 103-25.1)
 | ||||||
| 3 |  Sec. 3-25.1. 
To authorize application to the State
Board  | ||||||
| 4 | for the
approval of new units of instruction, research, or  | ||||||
| 5 | public service as defined
in this Section and to establish such  | ||||||
| 6 | new units following approval
in
accordance with the provisions  | ||||||
| 7 | of this Act and the Board of Higher Education
Act.
 | ||||||
| 8 |  The term "new unit of instruction, research, or public  | ||||||
| 9 | service" includes
the establishment of a college, school,  | ||||||
| 10 | division, institute, department,
or other unit including  | ||||||
| 11 | majors and curricula in any field of instruction,
research, or  | ||||||
| 12 | public service not theretofore included in the program of the
 | ||||||
| 13 | community college, and includes the establishment of any new  | ||||||
| 14 | branch or campus
of the institution. The term shall not include  | ||||||
| 15 | reasonable and moderate
extensions
of existing curricula,  | ||||||
| 16 | research, or public service programs which have a
direct  | ||||||
| 17 | relationship to existing programs; and the State Board may,  | ||||||
| 18 | under
its rulemaking rule making power, define the character of  | ||||||
| 19 | reasonable and moderate
extensions.
 | ||||||
| 20 | (Source: P.A. 100-884, eff. 1-1-19; revised 10-9-18.)
 | ||||||
| 21 |  Section 415. The Higher Education Student Assistance Act is  | ||||||
| 22 | amended by changing Sections 35, 55, 60, and 65.100 as follows:
 | ||||||
| 23 |  (110 ILCS 947/35)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Sec. 35. Monetary award program. 
 | ||||||
| 2 |  (a) The Commission shall, each year, receive and consider  | ||||||
| 3 | applications
for grant assistance under this Section. Subject  | ||||||
| 4 | to a separate
appropriation for such purposes, an applicant is  | ||||||
| 5 | eligible for a grant under
this Section when the Commission  | ||||||
| 6 | finds that the applicant:
 | ||||||
| 7 |   (1) is a resident of this State and a citizen or  | ||||||
| 8 | permanent resident
of the United States; and
 | ||||||
| 9 |   (2) in the absence of grant assistance, will be  | ||||||
| 10 | deterred by
financial considerations from completing an  | ||||||
| 11 | educational program at the
qualified institution of his or  | ||||||
| 12 | her choice.
 | ||||||
| 13 |  (b) The Commission shall award renewals only upon the  | ||||||
| 14 | student's application
and upon the Commission's finding that  | ||||||
| 15 | the applicant:
 | ||||||
| 16 |   (1) has remained a student in good standing;
 | ||||||
| 17 |   (2) remains a resident of this State; and
 | ||||||
| 18 |   (3) is in a financial situation that continues to  | ||||||
| 19 | warrant assistance.
 | ||||||
| 20 |  (c) All grants shall be applicable only to tuition and  | ||||||
| 21 | necessary fee costs. The Commission shall determine the grant
 | ||||||
| 22 | amount for each student, which shall not exceed the smallest of
 | ||||||
| 23 | the following amounts:
 | ||||||
| 24 |   (1) subject to appropriation, $5,468 for fiscal year  | ||||||
| 25 | 2009, $5,968 for fiscal year 2010, and $6,468 for fiscal  | ||||||
| 26 | year 2011 and each fiscal year thereafter, or such lesser  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | amount as
the Commission finds to be available, during an  | ||||||
| 2 | academic year;
 | ||||||
| 3 |   (2) the amount which equals 2 semesters or 3 quarters  | ||||||
| 4 | tuition
and other necessary fees required generally by the  | ||||||
| 5 | institution of all
full-time undergraduate students; or
 | ||||||
| 6 |   (3) such amount as the Commission finds to be  | ||||||
| 7 | appropriate in view of
the applicant's financial  | ||||||
| 8 | resources.
 | ||||||
| 9 |  Subject to appropriation, the maximum grant amount for  | ||||||
| 10 | students not subject to subdivision (1) of this subsection (c)  | ||||||
| 11 | must be increased by the same percentage as any increase made  | ||||||
| 12 | by law to the maximum grant amount under subdivision (1) of  | ||||||
| 13 | this subsection (c).  | ||||||
| 14 |  "Tuition and other necessary fees" as used in this Section  | ||||||
| 15 | include the
customary charge for instruction and use of  | ||||||
| 16 | facilities in general, and the
additional fixed fees charged  | ||||||
| 17 | for specified purposes, which are required
generally of  | ||||||
| 18 | nongrant recipients for each academic period for which the  | ||||||
| 19 | grant
applicant actually enrolls, but do not include fees  | ||||||
| 20 | payable only once or
breakage fees and other contingent  | ||||||
| 21 | deposits which are refundable in whole or in
part. The  | ||||||
| 22 | Commission may prescribe, by rule not inconsistent with this
 | ||||||
| 23 | Section, detailed provisions concerning the computation of  | ||||||
| 24 | tuition and other
necessary fees.
 | ||||||
| 25 |  (d) No applicant, including those presently receiving  | ||||||
| 26 | scholarship
assistance under this Act, is eligible for monetary  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | award program
consideration under this Act after receiving a  | ||||||
| 2 | baccalaureate degree or
the equivalent of 135 semester credit  | ||||||
| 3 | hours of award payments.
 | ||||||
| 4 |  (d-5) In this subsection (d-5), "renewing applicant" means  | ||||||
| 5 | a student attending an institution of higher learning who  | ||||||
| 6 | received a Monetary Award Program grant during the prior  | ||||||
| 7 | academic year. Beginning with the processing of applications  | ||||||
| 8 | for the 2020-2021 academic year, the Commission shall annually  | ||||||
| 9 | publish a priority deadline date for renewing applicants.  | ||||||
| 10 | Subject to appropriation, a renewing applicant who files by the  | ||||||
| 11 | published priority deadline date shall receive a grant if he or  | ||||||
| 12 | she continues to meet the eligibility requirements under this  | ||||||
| 13 | Section. A renewing applicant's failure to apply by the  | ||||||
| 14 | priority deadline date established under this subsection (d-5)  | ||||||
| 15 | shall not disqualify him or her from receiving a grant if  | ||||||
| 16 | sufficient funding is available to provide awards after that  | ||||||
| 17 | date.  | ||||||
| 18 |  (e) The Commission, in determining the number of grants to  | ||||||
| 19 | be offered,
shall take into consideration past experience with  | ||||||
| 20 | the rate of grant funds
unclaimed by recipients. The Commission  | ||||||
| 21 | shall notify applicants that grant
assistance is contingent  | ||||||
| 22 | upon the availability of appropriated funds.
 | ||||||
| 23 |  (e-5) The General Assembly finds and declares that it is an  | ||||||
| 24 | important purpose of the Monetary Award Program to facilitate  | ||||||
| 25 | access to college both for students who pursue postsecondary  | ||||||
| 26 | education immediately following high school and for those who  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | pursue postsecondary education later in life, particularly  | ||||||
| 2 | Illinoisans who are dislocated workers with financial need and  | ||||||
| 3 | who are seeking to improve their economic position through  | ||||||
| 4 | education. For the 2015-2016 and 2016-2017 academic years, the  | ||||||
| 5 | Commission shall give additional and specific consideration to  | ||||||
| 6 | the needs of dislocated workers with the intent of allowing  | ||||||
| 7 | applicants who are dislocated workers an opportunity to secure  | ||||||
| 8 | financial assistance even if applying later than the general  | ||||||
| 9 | pool of applicants. The Commission's consideration shall  | ||||||
| 10 | include, in determining the number of grants to be offered, an  | ||||||
| 11 | estimate of the resources needed to serve dislocated workers  | ||||||
| 12 | who apply after the Commission initially suspends award  | ||||||
| 13 | announcements for the upcoming regular academic year, but prior  | ||||||
| 14 | to the beginning of that academic year. For the purposes of  | ||||||
| 15 | this subsection (e-5), a dislocated worker is defined as in the  | ||||||
| 16 | federal Workforce
Innovation and Opportunity Act.  | ||||||
| 17 |  (f) (Blank).
 | ||||||
| 18 |  (g) The Commission shall determine the eligibility of and  | ||||||
| 19 | make grants to
applicants enrolled at qualified for-profit  | ||||||
| 20 | institutions in accordance with the
criteria set forth in this  | ||||||
| 21 | Section. The eligibility of applicants enrolled at
such  | ||||||
| 22 | for-profit institutions shall be limited as follows:
 | ||||||
| 23 |   (1) Beginning with the academic year 1997, only to  | ||||||
| 24 | eligible first-time
freshmen and
first-time transfer  | ||||||
| 25 | students who have attained an associate degree.
 | ||||||
| 26 |   (2) Beginning with the academic year 1998, only to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | eligible freshmen
students,
transfer students who have  | ||||||
| 2 | attained an associate degree, and students who
receive a  | ||||||
| 3 | grant under paragraph (1) for the academic year 1997 and  | ||||||
| 4 | whose grants
are being renewed for the academic year 1998.
 | ||||||
| 5 |   (3) Beginning with the academic year 1999, to all  | ||||||
| 6 | eligible students.
 | ||||||
| 7 |  (h) The Commission may adopt rules to implement this  | ||||||
| 8 | Section.  | ||||||
| 9 | (Source: P.A. 100-477, eff. 9-8-17; 100-621, eff. 7-20-18;  | ||||||
| 10 | 100-823, eff. 8-13-18; revised 10-10-18.)
 | ||||||
| 11 |  (110 ILCS 947/55)
 | ||||||
| 12 |  Sec. 55. Police officer or fire officer survivor grant.  | ||||||
| 13 | Grants shall be
provided for any spouse, natural child, legally  | ||||||
| 14 | adopted child, or child in
the legal custody of police officers  | ||||||
| 15 | and fire officers who are killed or who become a person with a  | ||||||
| 16 | permanent disability with 90% to 100% disability in the line of  | ||||||
| 17 | duty while employed by, or
in the voluntary service of, this  | ||||||
| 18 | State or any local public entity in this
State. Beneficiaries  | ||||||
| 19 | need not be Illinois residents at the time of enrollment
in  | ||||||
| 20 | order to receive this grant. With respect to disabled police  | ||||||
| 21 | and fire officers, children need not to be born, legally  | ||||||
| 22 | adopted, or in the legal custody of the officer before the  | ||||||
| 23 | disability occurred in order to receive this grant.  | ||||||
| 24 | Beneficiaries are entitled to 8 semesters or
12 quarters of  | ||||||
| 25 | full payment of tuition and mandatory fees at any
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | State-sponsored Illinois institution of higher learning for  | ||||||
| 2 | either full or
part-time study, or the equivalent of 8  | ||||||
| 3 | semesters or 12 quarters of payment
of
tuition and
mandatory  | ||||||
| 4 | fees at the rate established by the Commission for private
 | ||||||
| 5 | institutions in the State of Illinois, provided the recipient  | ||||||
| 6 | is maintaining
satisfactory academic progress. This benefit  | ||||||
| 7 | may be used for undergraduate or
graduate study. The benefits  | ||||||
| 8 | of this Section shall be administered by and paid
out of funds  | ||||||
| 9 | available to the Commission and shall accrue to the bona fide
 | ||||||
| 10 | applicant without the requirement of demonstrating financial  | ||||||
| 11 | need to qualify
for those benefits. 
 | ||||||
| 12 | (Source: P.A. 99-143, eff. 7-27-15; 100-673, eff. 8-3-18;  | ||||||
| 13 | revised 10-10-18.)
 | ||||||
| 14 |  (110 ILCS 947/60)
 | ||||||
| 15 |  Sec. 60. 
Grants for dependents of Department of Corrections  | ||||||
| 16 | employees who are killed
or who become a person with a  | ||||||
| 17 | permanent disability in the line of duty. Any spouse, natural  | ||||||
| 18 | child, legally
adopted child, or child in the legal custody of  | ||||||
| 19 | an employee of the Department
of Corrections who is assigned to  | ||||||
| 20 | a security position with the Department with
responsibility for  | ||||||
| 21 | inmates of any correctional institution under the
jurisdiction  | ||||||
| 22 | of the Department and who is killed or who becomes a person  | ||||||
| 23 | with a permanent disability with
90% to 100% disability in the  | ||||||
| 24 | line of duty is entitled to 8 semesters or 12
quarters of full  | ||||||
| 25 | payment of tuition and mandatory fees at any State-supported
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Illinois institution of higher learning for either full or  | ||||||
| 2 | part-time study, or
the equivalent of 8 semesters or 12  | ||||||
| 3 | quarters of payment of tuition and
mandatory fees at the rate
 | ||||||
| 4 | established by the Commission for private institutions in the  | ||||||
| 5 | State of
Illinois, provided the recipient is maintaining  | ||||||
| 6 | satisfactory academic
progress. This benefit may be used for  | ||||||
| 7 | undergraduate or graduate study.
Beneficiaries need not be  | ||||||
| 8 | Illinois residents at the time of enrollment in order
to  | ||||||
| 9 | receive this grant. With respect to disabled employees of the  | ||||||
| 10 | Department of Corrections, children need not to be born,  | ||||||
| 11 | legally adopted, or in the legal custody of the employee before  | ||||||
| 12 | the disability occurred in order to receive this grant. The  | ||||||
| 13 | benefits of this Section shall be administered by
and paid out  | ||||||
| 14 | of funds available to the Commission and shall accrue to the  | ||||||
| 15 | bona
fide applicant without the requirement of demonstrating  | ||||||
| 16 | financial need to
qualify for those benefits.
 | ||||||
| 17 | (Source: P.A. 99-143, eff. 7-27-15; 100-673, eff. 8-3-18;  | ||||||
| 18 | revised 10-10-18.)
 | ||||||
| 19 |  (110 ILCS 947/65.100) | ||||||
| 20 |  (Section scheduled to be repealed on October 1, 2024) | ||||||
| 21 |  Sec. 65.100. AIM HIGH Grant Pilot Program. | ||||||
| 22 |  (a) The General Assembly makes all of the following  | ||||||
| 23 | findings:  | ||||||
| 24 |   (1) Both access and affordability are important  | ||||||
| 25 | aspects of the Illinois Public Agenda for College and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Career Success report. | ||||||
| 2 |   (2) This State is in the top quartile with respect to  | ||||||
| 3 | the percentage of family income needed to pay for college. | ||||||
| 4 |   (3) Research suggests that as loan amounts increase,  | ||||||
| 5 | rather than an increase in grant amounts, the probability  | ||||||
| 6 | of college attendance decreases. | ||||||
| 7 |   (4) There is further research indicating that  | ||||||
| 8 | socioeconomic status may affect the willingness of  | ||||||
| 9 | students to use loans to attend college. | ||||||
| 10 |   (5) Strategic use of tuition discounting can decrease  | ||||||
| 11 | the amount of loans that students must use to pay for  | ||||||
| 12 | tuition. | ||||||
| 13 |   (6) A modest, individually tailored tuition discount  | ||||||
| 14 | can make the difference in a student choosing to attend  | ||||||
| 15 | college and enhance college access for low-income and  | ||||||
| 16 | middle-income families. | ||||||
| 17 |   (7) Even if the federally calculated financial need for  | ||||||
| 18 | college attendance is met, the federally determined  | ||||||
| 19 | Expected Family Contribution can still be a daunting  | ||||||
| 20 | amount. | ||||||
| 21 |   (8) This State is the second largest exporter of  | ||||||
| 22 | students in the country. | ||||||
| 23 |   (9) When talented Illinois students attend  | ||||||
| 24 | universities in this State, the State and those  | ||||||
| 25 | universities benefit. | ||||||
| 26 |   (10) State universities in other states have adopted  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | pricing and incentives that allow many Illinois residents  | ||||||
| 2 | to pay less to attend an out-of-state university than to  | ||||||
| 3 | remain in this State for college. | ||||||
| 4 |   (11) Supporting Illinois student attendance at  | ||||||
| 5 | Illinois public universities can assist in State efforts to  | ||||||
| 6 | maintain and educate a highly trained workforce. | ||||||
| 7 |   (12) Modest tuition discounts that are individually  | ||||||
| 8 | targeted and tailored can result in enhanced revenue for  | ||||||
| 9 | public universities. | ||||||
| 10 |   (13) By increasing a public university's capacity to  | ||||||
| 11 | strategically use tuition discounting, the public  | ||||||
| 12 | university will be capable of creating enhanced tuition  | ||||||
| 13 | revenue by increasing enrollment yields.  | ||||||
| 14 |  (b) In this Section:  | ||||||
| 15 |  "Eligible applicant" means a student from any high school  | ||||||
| 16 | in this State, whether or not recognized by the State Board of  | ||||||
| 17 | Education, who is engaged in a program of study that in due  | ||||||
| 18 | course will be completed by the end of the school year and who  | ||||||
| 19 | meets all of the qualifications and requirements under this  | ||||||
| 20 | Section.  | ||||||
| 21 |  "Tuition and other necessary fees" includes the customary  | ||||||
| 22 | charge for instruction and use of facilities in general and the  | ||||||
| 23 | additional fixed fees charged for specified purposes that are  | ||||||
| 24 | required generally of non-grant recipients for each academic  | ||||||
| 25 | period for which the grant applicant actually enrolls, but does  | ||||||
| 26 | not include fees payable only once or breakage fees and other  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | contingent deposits that are refundable in whole or in part.  | ||||||
| 2 | The Commission may adopt, by rule not inconsistent with this  | ||||||
| 3 | Section, detailed provisions concerning the computation of  | ||||||
| 4 | tuition and other necessary fees. | ||||||
| 5 |  (c) Beginning with the 2019-2020 academic year, each public  | ||||||
| 6 | university may establish a merit-based scholarship pilot  | ||||||
| 7 | program known as the AIM HIGH Grant Pilot Program. Each year,  | ||||||
| 8 | the Commission shall receive and consider applications from  | ||||||
| 9 | public universities under this Section. Subject to  | ||||||
| 10 | appropriation and any tuition waiver limitation established by  | ||||||
| 11 | the Board of Higher Education, a public university campus may  | ||||||
| 12 | award a grant to a student under this Section if it finds that  | ||||||
| 13 | the applicant meets all of the following criteria:  | ||||||
| 14 |   (1) He or she is a resident of this State and a citizen  | ||||||
| 15 | or eligible noncitizen of the United States. | ||||||
| 16 |   (2) He or she files a Free Application for Federal  | ||||||
| 17 | Student Aid and demonstrates financial need with a  | ||||||
| 18 | household income no greater than 6 times the poverty  | ||||||
| 19 | guidelines updated periodically in the Federal Register by  | ||||||
| 20 | the U.S. Department of Health and Human Services under the  | ||||||
| 21 | authority of 42 U.S.C. 9902(2). | ||||||
| 22 |   (3) He or she meets the minimum cumulative grade point  | ||||||
| 23 | average or ACT or SAT college admissions test score, as  | ||||||
| 24 | determined by the public university campus. | ||||||
| 25 |   (4) He or she is enrolled in a public university as an  | ||||||
| 26 | undergraduate student on a full-time basis. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (5) He or she has not yet received a baccalaureate  | ||||||
| 2 | degree or the equivalent of 135 semester credit hours. | ||||||
| 3 |   (6) He or she is not incarcerated. | ||||||
| 4 |   (7) He or she is not in default on any student loan or  | ||||||
| 5 | does not owe a refund or repayment on any State or federal  | ||||||
| 6 | grant or scholarship. | ||||||
| 7 |   (8) Any other reasonable criteria, as determined by the  | ||||||
| 8 | public university campus.  | ||||||
| 9 |  (d) Each public university campus shall determine grant  | ||||||
| 10 | renewal criteria consistent with the requirements under this  | ||||||
| 11 | Section. | ||||||
| 12 |  (e) Each participating public university campus shall post  | ||||||
| 13 | on its Internet website criteria and eligibility requirements  | ||||||
| 14 | for receiving awards that use funds under this Section that  | ||||||
| 15 | include includes a range in the sizes of these individual  | ||||||
| 16 | awards. The criteria and amounts must also be reported to the  | ||||||
| 17 | Commission and the Board of Higher Education, who shall post  | ||||||
| 18 | the information on their respective Internet websites.  | ||||||
| 19 |  (f) After enactment of an appropriation for this Program,  | ||||||
| 20 | the Commission shall determine an allocation of funds to each  | ||||||
| 21 | public university in an amount proportionate to the number of  | ||||||
| 22 | undergraduate students who are residents of this State and  | ||||||
| 23 | citizens or eligible noncitizens of the United States and who  | ||||||
| 24 | were enrolled at each public university campus in the previous  | ||||||
| 25 | academic year. All applications must be made to the Commission  | ||||||
| 26 | on or before a date determined by the Commission and on forms  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | that the Commission shall provide to each public university  | ||||||
| 2 | campus. The form of the application and the information  | ||||||
| 3 | required shall be determined by the Commission and shall  | ||||||
| 4 | include, without limitation, the total public university  | ||||||
| 5 | campus funds used to match funds received from the Commission  | ||||||
| 6 | in the previous academic year under this Section, if any, the  | ||||||
| 7 | total enrollment of undergraduate students who are residents of  | ||||||
| 8 | this State from the previous academic year, and any supporting  | ||||||
| 9 | documents as the Commission deems necessary. Each public  | ||||||
| 10 | university campus shall match the amount of funds received by  | ||||||
| 11 | the Commission with financial aid for eligible students. | ||||||
| 12 |  A public university campus is not required to claim its  | ||||||
| 13 | entire allocation. The Commission shall make available to all  | ||||||
| 14 | public universities, on a date determined by the Commission,  | ||||||
| 15 | any unclaimed funds and the funds must be made available to  | ||||||
| 16 | those public university campuses in the proportion determined  | ||||||
| 17 | under this subsection (f), excluding from the calculation those  | ||||||
| 18 | public university campuses not claiming their full  | ||||||
| 19 | allocations. | ||||||
| 20 |  Each public university campus may determine the award  | ||||||
| 21 | amounts for eligible students on an individual or broad basis,  | ||||||
| 22 | but, subject to renewal eligibility, each renewed award may not  | ||||||
| 23 | be less than the amount awarded to the eligible student in his  | ||||||
| 24 | or her first year attending the public university campus.  | ||||||
| 25 | Notwithstanding this limitation, a renewal grant may be reduced  | ||||||
| 26 | due to changes in the student's cost of attendance, including,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | but not limited to, if a student reduces the number of credit  | ||||||
| 2 | hours in which he or she is enrolled, but remains a full-time  | ||||||
| 3 | student, or switches to a course of study with a lower tuition  | ||||||
| 4 | rate. | ||||||
| 5 |  An eligible applicant awarded grant assistance under this  | ||||||
| 6 | Section is eligible to receive other financial aid. Total grant  | ||||||
| 7 | aid to the student from all sources may not exceed the total  | ||||||
| 8 | cost of attendance at the public university campus. | ||||||
| 9 |  (g) All money allocated to a public university campus under  | ||||||
| 10 | this Section may be used only for financial aid purposes for  | ||||||
| 11 | students attending the public university campus during the  | ||||||
| 12 | academic year, not including summer terms. Any funds received  | ||||||
| 13 | by a public university campus under this Section that are not  | ||||||
| 14 | granted to students in the academic year for which the funds  | ||||||
| 15 | are received must be refunded to the Commission before any new  | ||||||
| 16 | funds are received by the public university campus for the next  | ||||||
| 17 | academic year.  | ||||||
| 18 |  (h) Each public university campus that establishes a  | ||||||
| 19 | Program under this Section must annually report to the  | ||||||
| 20 | Commission, on or before a date determined by the Commission,  | ||||||
| 21 | the number of undergraduate students enrolled at that campus  | ||||||
| 22 | who are residents of this State. | ||||||
| 23 |  (i) Each public university campus must report to the  | ||||||
| 24 | Commission the total non-loan financial aid amount given by the  | ||||||
| 25 | public university campus to undergraduate students in fiscal  | ||||||
| 26 | year 2018. To be eligible to receive funds under the Program, a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | public university campus may not decrease the total amount of  | ||||||
| 2 | non-loan financial aid for undergraduate students to an amount  | ||||||
| 3 | lower than the total non-loan financial aid amount given by the  | ||||||
| 4 | public university campus to undergraduate students in fiscal  | ||||||
| 5 | year 2018, not including any funds received from the Commission  | ||||||
| 6 | under this Section or any funds used to match grant awards  | ||||||
| 7 | under this Section. | ||||||
| 8 |  (j) On or before a date determined by the Commission, each  | ||||||
| 9 | public university campus that participates in the Program under  | ||||||
| 10 | this Section shall annually submit a report to the Commission  | ||||||
| 11 | with all of the following information:  | ||||||
| 12 |   (1) The Program's impact on tuition revenue and  | ||||||
| 13 | enrollment goals and increase in access and affordability  | ||||||
| 14 | at the public university campus. | ||||||
| 15 |   (2) Total funds received by the public university  | ||||||
| 16 | campus under the Program. | ||||||
| 17 |   (3) Total non-loan financial aid awarded to  | ||||||
| 18 | undergraduate students attending the public university  | ||||||
| 19 | campus. | ||||||
| 20 |   (4) Total amount of funds matched by the public  | ||||||
| 21 | university campus. | ||||||
| 22 |   (5) Total amount of funds refunded to the Commission by  | ||||||
| 23 | the public university campus. | ||||||
| 24 |   (6) The percentage of total financial aid distributed  | ||||||
| 25 | under the Program by the public university campus. | ||||||
| 26 |   (7) The total number of students receiving grants from  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the public university campus under the Program and those  | ||||||
| 2 | students' grade level, race, gender, income level, family  | ||||||
| 3 | size, Monetary Award Program eligibility, Pell Grant  | ||||||
| 4 | eligibility, and zip code of residence and the amount of  | ||||||
| 5 | each grant award. This information shall include unit  | ||||||
| 6 | record data on those students regarding variables  | ||||||
| 7 | associated with the parameters of the public university's  | ||||||
| 8 | Program, including, but not limited to, a student's ACT or  | ||||||
| 9 | SAT college admissions test score, high school or  | ||||||
| 10 | university cumulative grade point average, or program of  | ||||||
| 11 | study.  | ||||||
| 12 |  On or before October 1, 2020 and annually on or before  | ||||||
| 13 | October 1 thereafter, the Commission shall submit a report with  | ||||||
| 14 | the findings under this subsection (j) and any other  | ||||||
| 15 | information regarding the AIM HIGH Grant Pilot Program to (i)  | ||||||
| 16 | the Governor, (ii) the Speaker of the House of Representatives,  | ||||||
| 17 | (iii) the Minority Leader of the House of Representatives, (iv)  | ||||||
| 18 | the President of the Senate, and (v) the Minority Leader of the  | ||||||
| 19 | Senate. The reports to the General Assembly shall be filed with  | ||||||
| 20 | the Clerk of the House of Representatives and the Secretary of  | ||||||
| 21 | the Senate in electronic form only, in the manner that the  | ||||||
| 22 | Clerk and the Secretary shall direct. The Commission's report  | ||||||
| 23 | may not disaggregate data to a level that may disclose  | ||||||
| 24 | personally identifying information of individual students. | ||||||
| 25 |  The sharing and reporting of student data under this  | ||||||
| 26 | subsection (j) must be in accordance with the requirements  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | under the federal Family Educational Rights and Privacy Act of  | ||||||
| 2 | 1974 and the Illinois School Student Records Act. All parties  | ||||||
| 3 | must preserve the confidentiality of the information as  | ||||||
| 4 | required by law. The names of the grant recipients under this  | ||||||
| 5 | Section are not subject to disclosure under the Freedom of  | ||||||
| 6 | Information Act. | ||||||
| 7 |  Public university campuses that fail to submit a report  | ||||||
| 8 | under this subsection (j) or that fail to adhere to any other  | ||||||
| 9 | requirements under this Section may not be eligible for  | ||||||
| 10 | distribution of funds under the Program for the next academic  | ||||||
| 11 | year, but may be eligible for distribution of funds for each  | ||||||
| 12 | academic year thereafter.  | ||||||
| 13 |  (k) The Commission shall adopt rules to implement this  | ||||||
| 14 | Section. | ||||||
| 15 |  (l) This Section is repealed on October 1, 2024. 
 | ||||||
| 16 | (Source: P.A. 100-587, eff. 6-4-18; 100-1015, eff. 8-21-18;  | ||||||
| 17 | revised 10-22-18.) | ||||||
| 18 |  Section 420. The Illinois Banking Act is amended by  | ||||||
| 19 | changing Sections 18, 28, and 48.1 as follows:
 | ||||||
| 20 |  (205 ILCS 5/18) (from Ch. 17, par. 325)
 | ||||||
| 21 |  Sec. 18. Change in control. 
 | ||||||
| 22 |  (a) Before any person, whether acting directly or  | ||||||
| 23 | indirectly or through or in concert with one or more persons,  | ||||||
| 24 | may cause (i) a change to occur in the ownership of outstanding
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | stock of any State bank, whether by sale and purchase, gift,  | ||||||
| 2 | bequest or
inheritance, or any other means, including the  | ||||||
| 3 | acquisition of stock of the
State bank by any bank holding  | ||||||
| 4 | company, which will result in control or a
change in the
 | ||||||
| 5 | control of the bank, or (ii) a change to occur in the control  | ||||||
| 6 | of a holding company
having control of the outstanding stock of  | ||||||
| 7 | a State bank whether by sale and
purchase, gift, bequest or  | ||||||
| 8 | inheritance, or any other means, including the
acquisition of  | ||||||
| 9 | stock of such holding company by any other bank holding
 | ||||||
| 10 | company, which will result
in control or a change in control of  | ||||||
| 11 | the bank or holding company, or (iii) a
transfer of  | ||||||
| 12 | substantially all the assets or liabilities of the State bank,
 | ||||||
| 13 | the Secretary
shall be of the opinion and find:
 | ||||||
| 14 |   (1) that the general character of proposed management
 | ||||||
| 15 | or of the person desiring to purchase substantially all the  | ||||||
| 16 | assets or
to assume substantially all the liabilities of  | ||||||
| 17 | the State bank, after the
change in control, is such as to  | ||||||
| 18 | assure reasonable promise of successful,
safe and sound  | ||||||
| 19 | operation;
 | ||||||
| 20 |   (1.1) that depositors' interests will not be
 | ||||||
| 21 | jeopardized by the purchase or assumption and that adequate  | ||||||
| 22 | provision has
been made for all liabilities as required for  | ||||||
| 23 | a voluntary liquidation under
Section 68 of this Act;
 | ||||||
| 24 |   (2) that the future earnings prospects
of the person  | ||||||
| 25 | desiring
to purchase substantially all assets or to assume  | ||||||
| 26 | substantially all the
liabilities of the State bank, after  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the proposed change in
control, are favorable;
 | ||||||
| 2 |   (2.5) that the future prospects of the institution will  | ||||||
| 3 | not jeopardize the financial stability of the bank or  | ||||||
| 4 | prejudice the interests of the depositors of the bank;  | ||||||
| 5 |   (3) that any prior involvement by the persons proposing  | ||||||
| 6 | to obtain
control, to purchase substantially all the  | ||||||
| 7 | assets, or to assume substantially
all the liabilities of  | ||||||
| 8 | the State bank or by the proposed management personnel
with  | ||||||
| 9 | any other financial
institution, whether as stockholder,  | ||||||
| 10 | director, officer or customer, was
conducted in a safe and  | ||||||
| 11 | sound manner; and
 | ||||||
| 12 |   (4) that if the acquisition is being made by a bank  | ||||||
| 13 | holding company,
the acquisition is authorized under the  | ||||||
| 14 | Illinois Bank Holding Company Act
of 1957.
 | ||||||
| 15 |  (b) Any person desiring to purchase control of an existing  | ||||||
| 16 | State bank, to
purchase substantially all the assets, or to  | ||||||
| 17 | assume substantially all the
liabilities of the State bank  | ||||||
| 18 | shall, prior to that purchase, submit to the Secretary:
 | ||||||
| 19 |   (1) a statement of financial worth;
 | ||||||
| 20 |   (2) satisfactory evidence that any prior involvement  | ||||||
| 21 | by the persons
and the proposed management personnel with  | ||||||
| 22 | any other financial institution,
whether as stockholder,  | ||||||
| 23 | director, officer or customer, was conducted in a
safe and  | ||||||
| 24 | sound manner; and
 | ||||||
| 25 |   (3) such other relevant information as the Secretary  | ||||||
| 26 | may request to
substantiate the findings under subsection  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (a) of this Section.
 | ||||||
| 2 |  A person who has submitted information to the Secretary  | ||||||
| 3 | pursuant to
this subsection (b) is under a continuing  | ||||||
| 4 | obligation until the Secretary
takes action on the application  | ||||||
| 5 | to immediately supplement
that
information if there are any  | ||||||
| 6 | material changes in the information previously
furnished
or if  | ||||||
| 7 | there are any material changes in any circumstances that may  | ||||||
| 8 | affect the Secretary's
opinion and findings. In addition, a  | ||||||
| 9 | person submitting
information
under this subsection shall  | ||||||
| 10 | notify the Secretary of the date when the change
in control
is  | ||||||
| 11 | finally effected.
 | ||||||
| 12 |  The Secretary may impose such terms and conditions on the  | ||||||
| 13 | approval
of the change in control application as he deems  | ||||||
| 14 | necessary or appropriate.
 | ||||||
| 15 |  If an applicant, whose application for a change in control  | ||||||
| 16 | has been approved
pursuant to subsection (a) of this Section,  | ||||||
| 17 | fails to effect the change in
control within
180 days after the  | ||||||
| 18 | date of the Secretary's approval, the Secretary shall
revoke  | ||||||
| 19 | that approval unless a request has been submitted, in writing,  | ||||||
| 20 | to
the Secretary for an extension and the request has been  | ||||||
| 21 | approved.
 | ||||||
| 22 |  (b-1) Any person, whether acting directly or indirectly or  | ||||||
| 23 | through or in concert with one or more persons, who obtains  | ||||||
| 24 | ownership of stock of an existing State bank or
stock of a  | ||||||
| 25 | holding company that controls the State bank by gift, bequest,  | ||||||
| 26 | or
inheritance such that ownership of the stock would  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | constitute control of the
State bank or holding company may  | ||||||
| 2 | obtain title and ownership of the stock, but
may not exercise  | ||||||
| 3 | management or control of the business and affairs of the bank
 | ||||||
| 4 | or vote his or her shares so as to exercise management or  | ||||||
| 5 | control unless and
until the Secretary approves an application  | ||||||
| 6 | for the change of control as
provided in subsection (b) of this  | ||||||
| 7 | Section.
 | ||||||
| 8 |  (b-3) The provisions of this Section do not apply to an  | ||||||
| 9 | established holding company acquiring control of a State bank  | ||||||
| 10 | if the transaction is subject to approval under Section 3 of  | ||||||
| 11 | the federal Bank Holding Company Act, the Federal Deposit  | ||||||
| 12 | Insurance Act, or the federal Home Owners' Loan Act.  | ||||||
| 13 |  (c) Whenever a State bank makes a loan or loans, secured,  | ||||||
| 14 | or to be
secured, by 25% or more of the outstanding stock of a  | ||||||
| 15 | State bank, the
president or other chief executive officer of  | ||||||
| 16 | the lending bank shall
promptly report such fact to the  | ||||||
| 17 | Secretary upon obtaining knowledge of
such loan or loans,  | ||||||
| 18 | except that no report need be made in those cases where
the  | ||||||
| 19 | borrower has been the owner of record of the stock for a period  | ||||||
| 20 | of one
year or more, or the stock is that of a newly organized  | ||||||
| 21 | bank prior to its
opening.
 | ||||||
| 22 |  (d) The reports required by subsection subsections (b) of  | ||||||
| 23 | this
Section 18, other than those relating to a transfer of  | ||||||
| 24 | assets or assumption
of liabilities, shall contain the  | ||||||
| 25 | following information to the extent that it
is
known by the  | ||||||
| 26 | person making the report: (1) the number of shares involved;
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (2) the names of the sellers (or transferors); (3) the names of  | ||||||
| 2 | the
purchasers (or transferees); (4) the names of the  | ||||||
| 3 | beneficial owners if the
shares are registered in another name:  | ||||||
| 4 | (5) the purchase price, if
applicable; (6) the
total number of  | ||||||
| 5 | shares owned by the sellers (or transferors), the
purchasers  | ||||||
| 6 | (or transferees) and the beneficial owners both immediately
 | ||||||
| 7 | before and after the transaction; and, (7) in the case of a  | ||||||
| 8 | loan, the name
of the borrower, the amount of the loan, the  | ||||||
| 9 | name of the bank issuing
the stock securing the loan and the  | ||||||
| 10 | number of shares securing the loan. In
addition to the  | ||||||
| 11 | foregoing, such reports shall contain such other
information  | ||||||
| 12 | which is requested by the Secretary to inform the Secretary
of  | ||||||
| 13 | the effect of the transaction upon control of the bank
whose  | ||||||
| 14 | stock is involved.
 | ||||||
| 15 |  (d-1) The reports required by subsection (b) of this  | ||||||
| 16 | Section 18 that
relate to purchase of assets and assumption of  | ||||||
| 17 | liabilities shall contain the
following information to the  | ||||||
| 18 | extent that it is known by the person making the
report: (1)  | ||||||
| 19 | the value, amount, and description of the assets transferred;  | ||||||
| 20 | (2)
the amount, type, and to whom each type of liabilities are  | ||||||
| 21 | owed; (3) the names
of the purchasers (or transferees); (4) the  | ||||||
| 22 | names of the beneficial owners if
the shares of a purchaser or  | ||||||
| 23 | transferee are registered in another name; (5) the
purchase  | ||||||
| 24 | price, if applicable; and, (6) in the case of a loan obtained  | ||||||
| 25 | to
effect a purchase, the name of the borrower, the amount and  | ||||||
| 26 | terms of the loan,
and the description of the assets securing  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the loan. In addition to the
foregoing,
these reports shall  | ||||||
| 2 | contain any other information that is requested by the  | ||||||
| 3 | Secretary
to inform the Secretary of the effect of the  | ||||||
| 4 | transaction upon
the bank from which assets are purchased or  | ||||||
| 5 | liabilities are transferred.
 | ||||||
| 6 |  (e) Whenever such a change as described in subsection (a)  | ||||||
| 7 | of this
Section 18 occurs, each State bank shall report  | ||||||
| 8 | promptly to the Secretary
any changes or replacement of its  | ||||||
| 9 | chief executive officer or
of any director occurring in the  | ||||||
| 10 | next 12 month period, including in its
report a statement of  | ||||||
| 11 | the past and current business and professional
affiliations of  | ||||||
| 12 | the new chief executive officer or directors.
 | ||||||
| 13 |  (f) (Blank).
 | ||||||
| 14 |  (g)(1) Except as otherwise expressly provided in this  | ||||||
| 15 | subsection (g),
the Secretary
shall not approve an application  | ||||||
| 16 | for a change in control if upon
consummation of the change in  | ||||||
| 17 | control the persons applying for the change in
control,  | ||||||
| 18 | including any affiliates of the persons applying, would control  | ||||||
| 19 | 30% or
more of the total amount of deposits which are located  | ||||||
| 20 | in this State at insured
depository institutions. For purposes  | ||||||
| 21 | of this subsection (g), the words
"insured
depository  | ||||||
| 22 | institution" shall mean State banks, national banks, and  | ||||||
| 23 | insured
savings associations. For purposes of this subsection  | ||||||
| 24 | (g), the word "deposits"
shall have the meaning ascribed to  | ||||||
| 25 | that word in Section 3(l) 3(1) of the Federal
Deposit Insurance  | ||||||
| 26 | Act. For purposes of this subsection (g), the total amount of
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | deposits which are considered to be located in this State at  | ||||||
| 2 | insured depository
institutions shall equal the sum of all  | ||||||
| 3 | deposits held at the main banking
premises and branches in the  | ||||||
| 4 | State of Illinois of State banks, national banks,
or insured  | ||||||
| 5 | savings associations. For purposes of this subsection (g), the  | ||||||
| 6 | word
"affiliates" shall have the meaning ascribed to that word  | ||||||
| 7 | in Section 35.2 of
this Act.
 | ||||||
| 8 |  (2) Notwithstanding the provisions of paragraph (1) of this  | ||||||
| 9 | subsection,
the Secretary may approve an application for a  | ||||||
| 10 | change in control for a bank
that is in default or in danger of  | ||||||
| 11 | default. Except in those instances in which
an application for  | ||||||
| 12 | a change in control is for a bank that is in default or in
 | ||||||
| 13 | danger of default, the Secretary may not approve a change in  | ||||||
| 14 | control which
does not meet the requirements of paragraph (1)  | ||||||
| 15 | of this subsection. The Secretary
may not waive the provisions  | ||||||
| 16 | of paragraph (1) of this subsection,
whether pursuant to  | ||||||
| 17 | Section 3(d) of the federal Bank Holding Company Act of
1956 or  | ||||||
| 18 | Section 44(d) of the Federal Deposit Insurance Act, except as  | ||||||
| 19 | expressly
provided in this paragraph (2) of this subsection.
 | ||||||
| 20 |  (h) As used in this Section:  | ||||||
| 21 |  "Control" means the power, directly
or indirectly, to  | ||||||
| 22 | direct the management or policies of the bank or to vote 25%
or  | ||||||
| 23 | more of the outstanding stock of the bank. If there is any  | ||||||
| 24 | question as to whether a change in control application
should  | ||||||
| 25 | be filed,
the question shall be resolved in favor of filing the  | ||||||
| 26 | application with the
Secretary.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  "Substantially all" the assets or
liabilities of a State  | ||||||
| 2 | bank means that portion of the assets or
liabilities of a State  | ||||||
| 3 | bank such that their purchase or transfer will
materially  | ||||||
| 4 | impair the ability of the State bank to continue successful,
 | ||||||
| 5 | safe, and sound operations or to continue as a going concern or  | ||||||
| 6 | would
cause the bank to lose its federal deposit insurance.
 | ||||||
| 7 |  "Purchase" includes a transfer by gift,
bequest,  | ||||||
| 8 | inheritance, or any other means.
 | ||||||
| 9 |  As used in this Section, a person is acting in concert if  | ||||||
| 10 | that person is acting in concert under federal laws or  | ||||||
| 11 | regulations.  | ||||||
| 12 | (Source: P.A. 100-888, eff. 8-14-18; revised 10-18-18.)
 | ||||||
| 13 |  (205 ILCS 5/28) (from Ch. 17, par. 335)
 | ||||||
| 14 |  Sec. 28. Continuation of corporate entity. A resulting  | ||||||
| 15 | State bank,
national bank or, after May 31, 1997, out-of-state  | ||||||
| 16 | bank
shall be considered the same business and corporate entity  | ||||||
| 17 | as each merging bank
or insured savings association or as the  | ||||||
| 18 | converting bank or insured savings
association with all the  | ||||||
| 19 | property,
rights, powers, duties, and obligations of each  | ||||||
| 20 | merging bank or of the
converting bank or insured savings  | ||||||
| 21 | association except as affected by the
State law in the case of  | ||||||
| 22 | a resulting
State bank or out-of-state bank or by the national  | ||||||
| 23 | law in the case of a
resulting national bank, and
by the  | ||||||
| 24 | charter and by-laws of the resulting bank. A resulting bank  | ||||||
| 25 | shall be
liable for all liabilities of the merging banks,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | insured savings association,
or converting bank or insured  | ||||||
| 2 | savings association, and all the rights,
franchises and  | ||||||
| 3 | interests of the merging
banks, insured savings association, or  | ||||||
| 4 | converting bank or insured savings
association in and to every  | ||||||
| 5 | species
of property, real, personal, and mixed, and choses  | ||||||
| 6 | chooses in action thereunto
belonging, shall be deemed to be  | ||||||
| 7 | transferred to and vested in the
resulting bank without any  | ||||||
| 8 | deed or other transfer, and the resulting bank,
without any  | ||||||
| 9 | order or other action on the part of any court or otherwise,
 | ||||||
| 10 | shall hold and enjoy the same and all rights of property,  | ||||||
| 11 | franchises, and
interests, including appointments,  | ||||||
| 12 | designations, and nominations and all
other rights and  | ||||||
| 13 | interests as trustee, executor, administrator, registrar
or  | ||||||
| 14 | transfer agent of stocks and bonds, guardian, assignee,  | ||||||
| 15 | receiver, and in
every other fiduciary capacity, in the same  | ||||||
| 16 | manner and to the same extent as
was held and enjoyed by the  | ||||||
| 17 | merging banks, insured savings association, or the
converting  | ||||||
| 18 | bank or insured savings association. Any reference to a merging
 | ||||||
| 19 | or converting bank or a merging or converting
insured savings  | ||||||
| 20 | association in any writing, whether executed or taking effect
 | ||||||
| 21 | before or after the merger or conversion, shall be deemed a  | ||||||
| 22 | reference to the
resulting bank if not inconsistent with the  | ||||||
| 23 | other provisions of the writing.
 | ||||||
| 24 | (Source: P.A. 89-208, eff. 9-29-95; 89-567, eff. 7-26-96;  | ||||||
| 25 | revised 10-18-18.)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (205 ILCS 5/48.1) (from Ch. 17, par. 360)
 | ||||||
| 2 |  Sec. 48.1. Customer financial records; confidentiality. 
 | ||||||
| 3 |  (a) For the purpose of this Section, the term "financial  | ||||||
| 4 | records" means any
original, any copy, or any summary of:
 | ||||||
| 5 |   (1) a document granting signature
authority over a  | ||||||
| 6 | deposit or account;
 | ||||||
| 7 |   (2) a statement, ledger card or other
record on any  | ||||||
| 8 | deposit or account, which shows each transaction in or with
 | ||||||
| 9 | respect to that account;
 | ||||||
| 10 |   (3) a check, draft or money order drawn on a bank
or  | ||||||
| 11 | issued and payable by a bank; or
 | ||||||
| 12 |   (4) any other item containing
information pertaining  | ||||||
| 13 | to any relationship established in the ordinary
course of a  | ||||||
| 14 | bank's business between a bank and its customer, including
 | ||||||
| 15 | financial statements or other financial information  | ||||||
| 16 | provided by the customer.
 | ||||||
| 17 |  (b) This Section does not prohibit:
 | ||||||
| 18 |   (1) The preparation, examination, handling or  | ||||||
| 19 | maintenance of any
financial records by any officer,  | ||||||
| 20 | employee or agent of a bank
having custody of the records,  | ||||||
| 21 | or the examination of the records by a
certified public  | ||||||
| 22 | accountant engaged by the bank to perform an independent
 | ||||||
| 23 | audit.
 | ||||||
| 24 |   (2) The examination of any financial records by, or the  | ||||||
| 25 | furnishing of
financial records by a bank to, any officer,  | ||||||
| 26 | employee or agent of (i) the
Commissioner of Banks and Real  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Estate, (ii) after May
31, 1997, a state regulatory  | ||||||
| 2 | authority authorized to examine a branch of a
State bank  | ||||||
| 3 | located in another state, (iii) the Comptroller of the  | ||||||
| 4 | Currency,
(iv) the Federal Reserve Board, or (v) the  | ||||||
| 5 | Federal Deposit Insurance
Corporation for use solely in the  | ||||||
| 6 | exercise of his duties as an officer,
employee, or agent.
 | ||||||
| 7 |   (3) The publication of data furnished from financial  | ||||||
| 8 | records
relating to customers where the data cannot be  | ||||||
| 9 | identified to any
particular customer or account.
 | ||||||
| 10 |   (4) The making of reports or returns required under  | ||||||
| 11 | Chapter 61 of
the Internal Revenue Code of 1986.
 | ||||||
| 12 |   (5) Furnishing information concerning the dishonor of  | ||||||
| 13 | any negotiable
instrument permitted to be disclosed under  | ||||||
| 14 | the Uniform Commercial Code.
 | ||||||
| 15 |   (6) The exchange in the regular course of business of  | ||||||
| 16 | (i) credit
information
between a bank and other banks or  | ||||||
| 17 | financial institutions or commercial
enterprises, directly  | ||||||
| 18 | or through a consumer reporting agency or (ii)
financial  | ||||||
| 19 | records or information derived from financial records  | ||||||
| 20 | between a bank
and other banks or financial institutions or  | ||||||
| 21 | commercial enterprises for the
purpose of conducting due  | ||||||
| 22 | diligence pursuant to a purchase or sale involving
the bank  | ||||||
| 23 | or assets or liabilities of the bank.
 | ||||||
| 24 |   (7) The furnishing of information to the appropriate  | ||||||
| 25 | law enforcement
authorities where the bank reasonably  | ||||||
| 26 | believes it has been the victim of a
crime.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (8) The furnishing of information under the Revised  | ||||||
| 2 | Uniform
Unclaimed Property Act.
 | ||||||
| 3 |   (9) The furnishing of information under the Illinois  | ||||||
| 4 | Income Tax Act and
the Illinois Estate and  | ||||||
| 5 | Generation-Skipping Transfer Tax Act.
 | ||||||
| 6 |   (10) The furnishing of information under the federal  | ||||||
| 7 | Currency
and Foreign Transactions Reporting Act Title 31,  | ||||||
| 8 | United States
Code, Section 1051 et seq.
 | ||||||
| 9 |   (11) The furnishing of information under any other  | ||||||
| 10 | statute that
by its terms or by regulations promulgated  | ||||||
| 11 | thereunder requires the disclosure
of financial records  | ||||||
| 12 | other than by subpoena, summons, warrant, or court order.
 | ||||||
| 13 |   (12) The furnishing of information about the existence  | ||||||
| 14 | of an account
of a person to a judgment creditor of that  | ||||||
| 15 | person who has made a written
request for that information.
 | ||||||
| 16 |   (13) The exchange in the regular course of business of  | ||||||
| 17 | information
between commonly owned banks in connection  | ||||||
| 18 | with a transaction authorized
under paragraph (23) of
 | ||||||
| 19 | Section 5 and conducted at an affiliate facility.
 | ||||||
| 20 |   (14) The furnishing of information in accordance with  | ||||||
| 21 | the federal
Personal Responsibility and Work Opportunity  | ||||||
| 22 | Reconciliation Act of 1996.
Any bank governed by this Act  | ||||||
| 23 | shall enter into an agreement for data
exchanges with a  | ||||||
| 24 | State agency provided the State agency
pays to the bank a  | ||||||
| 25 | reasonable fee not to exceed its
actual cost incurred. A  | ||||||
| 26 | bank providing
information in accordance with this item  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | shall not be liable to any account
holder or other person  | ||||||
| 2 | for any disclosure of information to a State agency, for
 | ||||||
| 3 | encumbering or surrendering any assets held by the bank in  | ||||||
| 4 | response to a lien
or order to withhold and deliver issued  | ||||||
| 5 | by a State agency, or for any other
action taken pursuant  | ||||||
| 6 | to this item, including individual or mechanical errors,
 | ||||||
| 7 | provided the action does not constitute gross negligence or  | ||||||
| 8 | willful misconduct.
A bank shall have no obligation to  | ||||||
| 9 | hold, encumber, or surrender assets until
it has been  | ||||||
| 10 | served with a subpoena, summons, warrant, court or  | ||||||
| 11 | administrative
order,
lien, or levy.
 | ||||||
| 12 |   (15) The exchange in the regular course of business of  | ||||||
| 13 | information
between
a bank and any commonly owned affiliate  | ||||||
| 14 | of the bank, subject to the provisions
of the Financial  | ||||||
| 15 | Institutions Insurance Sales Law.
 | ||||||
| 16 |   (16) The furnishing of information to law enforcement  | ||||||
| 17 | authorities, the
Illinois Department on
Aging and its  | ||||||
| 18 | regional administrative and provider agencies, the  | ||||||
| 19 | Department of
Human Services Office
of Inspector General,  | ||||||
| 20 | or public guardians: (i) upon subpoena by the investigatory  | ||||||
| 21 | entity or the guardian, or (ii) if there is suspicion by  | ||||||
| 22 | the bank that a customer
who is an elderly person or person  | ||||||
| 23 | with a disability has been or may become the victim of  | ||||||
| 24 | financial exploitation.
For the purposes of this
item (16),  | ||||||
| 25 | the term: (i) "elderly person" means a person who is 60 or  | ||||||
| 26 | more
years of age, (ii) "disabled
person" means a person  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | who has or reasonably appears to the bank to have a
 | ||||||
| 2 | physical or mental
disability that impairs his or her  | ||||||
| 3 | ability to seek or obtain protection from or
prevent  | ||||||
| 4 | financial
exploitation, and (iii) "financial exploitation"  | ||||||
| 5 | means tortious or illegal use
of the assets or resources of
 | ||||||
| 6 | an elderly or disabled person, and includes, without  | ||||||
| 7 | limitation,
misappropriation of the elderly or
disabled  | ||||||
| 8 | person's assets or resources by undue influence, breach of  | ||||||
| 9 | fiduciary
relationship, intimidation,
fraud, deception,  | ||||||
| 10 | extortion, or the use of assets or resources in any manner
 | ||||||
| 11 | contrary to law. A bank or
person furnishing information  | ||||||
| 12 | pursuant to this item (16) shall be entitled to
the same  | ||||||
| 13 | rights and
protections as a person furnishing information  | ||||||
| 14 | under the Adult Protective Services Act and the Illinois
 | ||||||
| 15 | Domestic Violence Act of 1986.
 | ||||||
| 16 |   (17) The disclosure of financial records or  | ||||||
| 17 | information as necessary to
effect, administer, or enforce  | ||||||
| 18 | a transaction requested or authorized by the
customer, or  | ||||||
| 19 | in connection with:
 | ||||||
| 20 |    (A) servicing or processing a financial product or  | ||||||
| 21 | service requested or
authorized by the customer;
 | ||||||
| 22 |    (B) maintaining or servicing a customer's account  | ||||||
| 23 | with the bank; or
 | ||||||
| 24 |    (C) a proposed or actual securitization or  | ||||||
| 25 | secondary market sale
(including sales of servicing  | ||||||
| 26 | rights) related to a
transaction of a customer.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   Nothing in this item (17), however, authorizes the sale  | ||||||
| 2 | of the financial
records or information of a customer  | ||||||
| 3 | without the consent of the customer.
 | ||||||
| 4 |   (18) The disclosure of financial records or  | ||||||
| 5 | information as necessary to
protect against actual or  | ||||||
| 6 | potential fraud, unauthorized transactions, claims,
or  | ||||||
| 7 | other liability.
 | ||||||
| 8 |   (19)(A)(a) The disclosure of financial records or  | ||||||
| 9 | information
related to a private label credit program  | ||||||
| 10 | between a financial
institution and a private label party  | ||||||
| 11 | in connection with that
private label credit program. Such  | ||||||
| 12 | information is limited to
outstanding balance, available  | ||||||
| 13 | credit, payment and performance
and account history,  | ||||||
| 14 | product references, purchase information,
and information
 | ||||||
| 15 | related to the identity of the customer.
 | ||||||
| 16 |   (B)(1) For purposes of this paragraph (19) of  | ||||||
| 17 | subsection
(b) of Section 48.1, a "private label credit  | ||||||
| 18 | program" means a
credit program involving a financial  | ||||||
| 19 | institution and a private label
party that is used by a  | ||||||
| 20 | customer of the financial institution and the
private label  | ||||||
| 21 | party primarily for payment for goods or services
sold,  | ||||||
| 22 | manufactured, or distributed by a private label party.  | ||||||
| 23 |   (2) For purposes of this paragraph (19) of subsection  | ||||||
| 24 | (b)
of Section 48.1, a "private label party" means, with  | ||||||
| 25 | respect to a
private label credit program, any of the  | ||||||
| 26 | following: a
retailer, a merchant, a manufacturer, a trade  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | group,
or any such person's affiliate, subsidiary, member,
 | ||||||
| 2 | agent, or service provider.  | ||||||
| 3 |   (20)(A)(a) The furnishing of financial records of a  | ||||||
| 4 | customer to the Department to aid the Department's initial  | ||||||
| 5 | determination or subsequent re-determination of the  | ||||||
| 6 | customer's eligibility for Medicaid and Medicaid long-term  | ||||||
| 7 | care benefits for long-term care services, provided that  | ||||||
| 8 | the bank receives the written consent and authorization of  | ||||||
| 9 | the customer, which shall: | ||||||
| 10 |    (1) have the customer's signature notarized; | ||||||
| 11 |    (2) be signed by at least one witness who certifies  | ||||||
| 12 | that he or she believes the customer to be of sound  | ||||||
| 13 | mind and memory; | ||||||
| 14 |    (3) be tendered to the bank at the earliest  | ||||||
| 15 | practicable time following its execution,  | ||||||
| 16 | certification, and notarization; | ||||||
| 17 |    (4) specifically limit the disclosure of the  | ||||||
| 18 | customer's financial records to the Department; and | ||||||
| 19 |    (5) be in substantially the following form:  | ||||||
| 20 | CUSTOMER CONSENT AND AUTHORIZATION  | ||||||
| 21 | FOR RELEASE OF FINANCIAL RECORDS  | ||||||
| 22 | I, ......................................., hereby authorize  | ||||||
| 23 |  (Name of Customer)  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | .............................................................   | ||||||
| 2 | (Name of Financial Institution) | ||||||
| 3 | .............................................................   | ||||||
| 4 | (Address of Financial Institution) | ||||||
| 5 | to disclose the following financial records: | ||||||
| 6 | any and all information concerning my deposit, savings, money  | ||||||
| 7 | market, certificate of deposit, individual retirement,  | ||||||
| 8 | retirement plan, 401(k) plan, incentive plan, employee benefit  | ||||||
| 9 | plan, mutual fund and loan accounts (including, but not limited  | ||||||
| 10 | to, any indebtedness or obligation for which I am a  | ||||||
| 11 | co-borrower, co-obligor, guarantor, or surety), and any and all  | ||||||
| 12 | other accounts in which I have an interest and any other  | ||||||
| 13 | information regarding me in the possession of the Financial  | ||||||
| 14 | Institution, | ||||||
| 15 | to the Illinois Department of Human Services or the Illinois  | ||||||
| 16 | Department of Healthcare and Family Services, or both ("the  | ||||||
| 17 | Department"), for the following purpose(s):  | ||||||
| 18 | to aid in the initial determination or re-determination by the  | ||||||
| 19 | State of Illinois of my eligibility for Medicaid long-term care  | ||||||
| 20 | benefits, pursuant to applicable law.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | I understand that this Consent and Authorization may be revoked  | ||||||
| 2 | by me in writing at any time before my financial records, as  | ||||||
| 3 | described above, are disclosed, and that this Consent and  | ||||||
| 4 | Authorization is valid until the Financial Institution  | ||||||
| 5 | receives my written revocation. This Consent and Authorization  | ||||||
| 6 | shall constitute valid authorization for the Department  | ||||||
| 7 | identified above to inspect all such financial records set  | ||||||
| 8 | forth above, and to request and receive copies of such  | ||||||
| 9 | financial records from the Financial Institution (subject to  | ||||||
| 10 | such records search and reproduction reimbursement policies as  | ||||||
| 11 | the Financial Institution may have in place). An executed copy  | ||||||
| 12 | of this Consent and Authorization shall be sufficient and as  | ||||||
| 13 | good as the original and permission is hereby granted to honor  | ||||||
| 14 | a photostatic or electronic copy of this Consent and  | ||||||
| 15 | Authorization. Disclosure is strictly limited to the  | ||||||
| 16 | Department identified above and no other person or entity shall  | ||||||
| 17 | receive my financial records pursuant to this Consent and  | ||||||
| 18 | Authorization. By signing this form, I agree to indemnify and  | ||||||
| 19 | hold the Financial Institution harmless from any and all  | ||||||
| 20 | claims, demands, and losses, including reasonable attorneys  | ||||||
| 21 | fees and expenses, arising from or incurred in its reliance on  | ||||||
| 22 | this Consent and Authorization. As used herein, "Customer"  | ||||||
| 23 | shall mean "Member" if the Financial Institution is a credit  | ||||||
| 24 | union. | ||||||
| 25 | ....................... ......................  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (Date) (Signature of Customer)  | ||||||
| 2 |  ......................  | ||||||
| 3 |  ......................  | ||||||
| 4 |  (Address of Customer)  | ||||||
| 5 |  ......................  | ||||||
| 6 |  (Customer's birth date)  | ||||||
| 7 |  (month/day/year)  | ||||||
| 8 | The undersigned witness certifies that .................,  | ||||||
| 9 | known to me to be the same person whose name is subscribed as  | ||||||
| 10 | the customer to the foregoing Consent and Authorization,  | ||||||
| 11 | appeared before me and the notary public and acknowledged  | ||||||
| 12 | signing and delivering the instrument as his or her free and  | ||||||
| 13 | voluntary act for the uses and purposes therein set forth. I  | ||||||
| 14 | believe him or her to be of sound mind and memory. The  | ||||||
| 15 | undersigned witness also certifies that the witness is not an  | ||||||
| 16 | owner, operator, or relative of an owner or operator of a  | ||||||
| 17 | long-term care facility in which the customer is a patient or  | ||||||
| 18 | resident.  | ||||||
| 19 | Dated: ................. ......................  | ||||||
| 20 |  (Signature of Witness)  | ||||||
| 21 |  ......................  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (Print Name of Witness)  | ||||||
| 2 |  ......................  | ||||||
| 3 |  ......................  | ||||||
| 4 |  (Address of Witness)  | ||||||
| 5 | State of Illinois) | ||||||
| 6 |  ) ss. | ||||||
| 7 | County of .......) | ||||||
| 8 | The undersigned, a notary public in and for the above county  | ||||||
| 9 | and state, certifies that .........., known to me to be the  | ||||||
| 10 | same person whose name is subscribed as the customer to the  | ||||||
| 11 | foregoing Consent and Authorization, appeared before me  | ||||||
| 12 | together with the witness, .........., in person and  | ||||||
| 13 | acknowledged signing and delivering the instrument as the free  | ||||||
| 14 | and voluntary act of the customer for the uses and purposes  | ||||||
| 15 | therein set forth.  | ||||||
| 16 | Dated:.......................................................  | ||||||
| 17 | Notary Public:...............................................  | ||||||
| 18 | My commission expires:.......................................  | ||||||
| 19 |   (B) (b) In no event shall the bank distribute the  | ||||||
| 20 | customer's financial records to the long-term care  | ||||||
| 21 | facility from which the customer seeks initial or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | continuing residency or long-term care services. | ||||||
| 2 |   (C) (c) A bank providing financial records of a  | ||||||
| 3 | customer in good faith relying on a consent and  | ||||||
| 4 | authorization executed and tendered in accordance with  | ||||||
| 5 | this paragraph (20) shall not be liable to the customer or  | ||||||
| 6 | any other person in relation to the bank's disclosure of  | ||||||
| 7 | the customer's financial records to the Department. The  | ||||||
| 8 | customer signing the consent and authorization shall  | ||||||
| 9 | indemnify and hold the bank harmless that relies in good  | ||||||
| 10 | faith upon the consent and authorization and incurs a loss  | ||||||
| 11 | because of such reliance. The bank recovering under this  | ||||||
| 12 | indemnification provision shall also be entitled to  | ||||||
| 13 | reasonable attorney's fees and the expenses of recovery. | ||||||
| 14 |   (D) (d) A bank shall be reimbursed by the customer for  | ||||||
| 15 | all costs reasonably necessary and directly incurred in  | ||||||
| 16 | searching for, reproducing, and disclosing a customer's  | ||||||
| 17 | financial records required or requested to be produced  | ||||||
| 18 | pursuant to any consent and authorization executed under  | ||||||
| 19 | this paragraph (20). The requested financial records shall  | ||||||
| 20 | be delivered to the Department within 10 days after  | ||||||
| 21 | receiving a properly executed consent and authorization or  | ||||||
| 22 | at the earliest practicable time thereafter if the  | ||||||
| 23 | requested records cannot be delivered within 10 days, but  | ||||||
| 24 | delivery may be delayed until the final reimbursement of  | ||||||
| 25 | all costs is received by the bank. The bank may honor a  | ||||||
| 26 | photostatic or electronic copy of a properly executed  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | consent and authorization. | ||||||
| 2 |   (E) (e) Nothing in this paragraph (20) shall impair,  | ||||||
| 3 | abridge, or abrogate the right of a customer to: | ||||||
| 4 |    (1) directly disclose his or her financial records  | ||||||
| 5 | to the Department or any other person; or | ||||||
| 6 |    (2) authorize his or her attorney or duly appointed  | ||||||
| 7 | agent to request and obtain the customer's financial  | ||||||
| 8 | records and disclose those financial records to the  | ||||||
| 9 | Department. | ||||||
| 10 |   (F) (f) For purposes of this paragraph (20),  | ||||||
| 11 | "Department" means the Department of Human Services and the  | ||||||
| 12 | Department of Healthcare and Family Services or any  | ||||||
| 13 | successor administrative agency of either agency.  | ||||||
| 14 |   (b)(1) For purposes of this paragraph (19) of  | ||||||
| 15 | subsection
(b) of Section 48.1, a "private label credit  | ||||||
| 16 | program" means a
credit program involving a financial  | ||||||
| 17 | institution and a private label
party that is used by a  | ||||||
| 18 | customer of the financial institution and the
private label  | ||||||
| 19 | party primarily for payment for goods or services
sold,  | ||||||
| 20 | manufactured, or distributed by a private label party.
 | ||||||
| 21 |   (2) For purposes of this paragraph (19) of subsection  | ||||||
| 22 | (b)
of Section 48.1, a "private label party" means, with  | ||||||
| 23 | respect to a
private label credit program, any of the  | ||||||
| 24 | following: a
retailer, a merchant, a manufacturer, a trade  | ||||||
| 25 | group,
or any such person's affiliate, subsidiary, member,
 | ||||||
| 26 | agent, or service provider.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (c) Except as otherwise provided by this Act, a bank may  | ||||||
| 2 | not disclose to
any person, except to the customer or his
duly  | ||||||
| 3 | authorized agent, any financial records or financial  | ||||||
| 4 | information
obtained from financial records relating to that  | ||||||
| 5 | customer of
that bank unless:
 | ||||||
| 6 |   (1) the customer has authorized disclosure to the  | ||||||
| 7 | person;
 | ||||||
| 8 |   (2) the financial records are disclosed in response to  | ||||||
| 9 | a lawful
subpoena, summons, warrant, citation to discover  | ||||||
| 10 | assets, or court order which meets the requirements
of  | ||||||
| 11 | subsection (d) of this Section; or
 | ||||||
| 12 |   (3) the bank is attempting to collect an obligation  | ||||||
| 13 | owed to the bank
and the bank complies with the provisions  | ||||||
| 14 | of Section 2I of the Consumer
Fraud and Deceptive Business  | ||||||
| 15 | Practices Act.
 | ||||||
| 16 |  (d) A bank shall disclose financial records under paragraph  | ||||||
| 17 | (2) of
subsection (c) of this Section under a lawful subpoena,  | ||||||
| 18 | summons, warrant, citation to discover assets, or
court order  | ||||||
| 19 | only after the bank mails a copy of the subpoena, summons,  | ||||||
| 20 | warrant, citation to discover assets,
or court order to the  | ||||||
| 21 | person establishing the relationship with the bank, if
living,  | ||||||
| 22 | and, otherwise his personal representative, if known, at his  | ||||||
| 23 | last known
address by first class mail, postage prepaid, unless  | ||||||
| 24 | the bank is specifically
prohibited from notifying the person  | ||||||
| 25 | by order of court or by applicable State
or federal law. A bank  | ||||||
| 26 | shall not mail a copy of a subpoena to any person
pursuant to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | this subsection if the subpoena was issued by a grand jury  | ||||||
| 2 | under
the Statewide Grand Jury Act.
 | ||||||
| 3 |  (e) Any officer or employee of a bank who knowingly and
 | ||||||
| 4 | willfully furnishes financial records in violation of this  | ||||||
| 5 | Section is
guilty of a business offense and, upon conviction,  | ||||||
| 6 | shall be fined not
more than $1,000.
 | ||||||
| 7 |  (f) Any person who knowingly and willfully induces or  | ||||||
| 8 | attempts to
induce any officer or employee of a bank to  | ||||||
| 9 | disclose financial
records in violation of this Section is  | ||||||
| 10 | guilty of a business offense
and, upon conviction, shall be  | ||||||
| 11 | fined not more than $1,000.
 | ||||||
| 12 |  (g) A bank shall be reimbursed for costs that are  | ||||||
| 13 | reasonably necessary
and that have been directly incurred in  | ||||||
| 14 | searching for, reproducing, or
transporting books, papers,  | ||||||
| 15 | records, or other data required or
requested to be produced  | ||||||
| 16 | pursuant to a lawful subpoena, summons, warrant, citation to  | ||||||
| 17 | discover assets, or
court order. The Commissioner shall  | ||||||
| 18 | determine the rates and conditions
under which payment may be  | ||||||
| 19 | made.
 | ||||||
| 20 | (Source: P.A. 99-143, eff. 7-27-15; 100-22, eff. 1-1-18;  | ||||||
| 21 | 100-664, eff. 1-1-19; 100-888, eff. 8-14-18; revised  | ||||||
| 22 | 10-22-18.)
 | ||||||
| 23 |  Section 425. The Illinois Credit Union Act is amended by  | ||||||
| 24 | changing Sections 10 and 34 as follows:
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (205 ILCS 305/10) (from Ch. 17, par. 4411)
 | ||||||
| 2 |  Sec. 10. Credit union records; member financial records. 
 | ||||||
| 3 |  (1) A credit union shall establish and maintain books,  | ||||||
| 4 | records, accounting
systems and procedures which accurately  | ||||||
| 5 | reflect its operations and which
enable the Department to  | ||||||
| 6 | readily ascertain the true financial condition
of the credit  | ||||||
| 7 | union and whether it is complying with this Act.
 | ||||||
| 8 |  (2) A photostatic or photographic reproduction of any  | ||||||
| 9 | credit union records
shall be admissible as evidence of  | ||||||
| 10 | transactions with the credit union.
 | ||||||
| 11 |  (3)(a) For the purpose of this Section, the term "financial  | ||||||
| 12 | records"
means any original, any copy, or any summary of (1) a  | ||||||
| 13 | document granting
signature authority over an account, (2) a  | ||||||
| 14 | statement, ledger card or other
record on any account which  | ||||||
| 15 | shows each transaction in or with respect to
that account, (3)  | ||||||
| 16 | a check, draft or money order drawn on a financial
institution  | ||||||
| 17 | or other entity or issued and payable by or through a financial
 | ||||||
| 18 | institution or other entity, or (4) any other item containing  | ||||||
| 19 | information
pertaining to any relationship established in the  | ||||||
| 20 | ordinary course of
business between a credit union and its  | ||||||
| 21 | member, including financial
statements or other financial  | ||||||
| 22 | information provided by the member.
 | ||||||
| 23 |  (b) This Section does not prohibit:
 | ||||||
| 24 |   (1) The preparation, examination, handling or  | ||||||
| 25 | maintenance of any
financial records by any officer,  | ||||||
| 26 | employee or agent of a credit union
having custody of such  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | records, or the examination of such records by a
certified  | ||||||
| 2 | public accountant engaged by the credit union to perform an
 | ||||||
| 3 | independent audit.
 | ||||||
| 4 |   (2) The examination of any financial records by or the  | ||||||
| 5 | furnishing of
financial records by a credit union to any  | ||||||
| 6 | officer, employee or agent of
the Department, the National  | ||||||
| 7 | Credit Union Administration, Federal Reserve
board or any  | ||||||
| 8 | insurer of share accounts for use solely in the exercise of
 | ||||||
| 9 | his duties as an officer, employee or agent.
 | ||||||
| 10 |   (3) The publication of data furnished from financial  | ||||||
| 11 | records relating
to members where the data cannot be  | ||||||
| 12 | identified to any particular customer
of account.
 | ||||||
| 13 |   (4) The making of reports or returns required under  | ||||||
| 14 | Chapter 61 of the
Internal Revenue Code of 1954.
 | ||||||
| 15 |   (5) Furnishing information concerning the dishonor of  | ||||||
| 16 | any negotiable
instrument permitted to be disclosed under  | ||||||
| 17 | the Uniform Commercial
Code.
 | ||||||
| 18 |   (6) The exchange in the regular course of business
of  | ||||||
| 19 | (i) credit information
between a credit union and other  | ||||||
| 20 | credit unions or financial institutions
or commercial  | ||||||
| 21 | enterprises, directly or through a consumer reporting  | ||||||
| 22 | agency
or (ii) financial records or information derived  | ||||||
| 23 | from financial records
between a credit union and other  | ||||||
| 24 | credit unions or financial institutions or
commercial  | ||||||
| 25 | enterprises for
the purpose of conducting due diligence  | ||||||
| 26 | pursuant to a merger or a purchase or
sale of assets or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | liabilities of the credit union.
 | ||||||
| 2 |   (7) The furnishing of information to the appropriate  | ||||||
| 3 | law enforcement
authorities where the credit union  | ||||||
| 4 | reasonably believes it has been the victim
of a crime.
 | ||||||
| 5 |   (8) The furnishing of information pursuant to the  | ||||||
| 6 | Revised Uniform Unclaimed Property Act.
 | ||||||
| 7 |   (9) The furnishing of information pursuant to the  | ||||||
| 8 | Illinois Income Tax
Act and the Illinois Estate and  | ||||||
| 9 | Generation-Skipping Transfer Tax Act.
 | ||||||
| 10 |   (10) The furnishing of information pursuant to the  | ||||||
| 11 | federal "Currency
and Foreign Transactions Reporting Act",  | ||||||
| 12 | Title 31, United States Code,
Section 1051 et sequentia.
 | ||||||
| 13 |   (11) The furnishing of information pursuant to any  | ||||||
| 14 | other statute which
by its terms or by regulations  | ||||||
| 15 | promulgated thereunder requires the disclosure
of  | ||||||
| 16 | financial records other than by subpoena, summons, warrant  | ||||||
| 17 | or court order.
 | ||||||
| 18 |   (12) The furnishing of information in accordance with  | ||||||
| 19 | the federal
Personal Responsibility and Work Opportunity  | ||||||
| 20 | Reconciliation Act of 1996.
Any credit union governed by  | ||||||
| 21 | this Act shall enter into an agreement for data
exchanges  | ||||||
| 22 | with a State agency provided the State agency
pays to the  | ||||||
| 23 | credit union a reasonable fee not to exceed its
actual cost  | ||||||
| 24 | incurred. A credit union
providing
information in  | ||||||
| 25 | accordance with this item shall not be liable to any  | ||||||
| 26 | account
holder or other person for any disclosure of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | information to a State agency, for
encumbering or  | ||||||
| 2 | surrendering any assets held by the credit union in  | ||||||
| 3 | response to
a lien
or order to withhold and deliver issued  | ||||||
| 4 | by a State agency, or for any other
action taken pursuant  | ||||||
| 5 | to this item, including individual or mechanical errors,
 | ||||||
| 6 | provided the action does not constitute gross negligence or  | ||||||
| 7 | willful misconduct.
A credit union shall have no obligation  | ||||||
| 8 | to hold, encumber, or surrender
assets until
it has been  | ||||||
| 9 | served with a subpoena, summons, warrant, court or  | ||||||
| 10 | administrative
order, lien, or levy.
 | ||||||
| 11 |   (13) The furnishing of information to law enforcement  | ||||||
| 12 | authorities, the
Illinois Department on
Aging and its  | ||||||
| 13 | regional administrative and provider agencies, the  | ||||||
| 14 | Department of
Human Services Office
of Inspector General,  | ||||||
| 15 | or public guardians: (i) upon subpoena by the investigatory  | ||||||
| 16 | entity or the guardian, or (ii) if there is suspicion by  | ||||||
| 17 | the credit union that a
member who is an elderly person or  | ||||||
| 18 | person with a disability has been or may become the victim  | ||||||
| 19 | of financial exploitation.
For the purposes of this
item  | ||||||
| 20 | (13), the term: (i) "elderly person" means a person who is  | ||||||
| 21 | 60 or more
years of age, (ii) "person with a disability"  | ||||||
| 22 | means a person who has or reasonably appears to the credit  | ||||||
| 23 | union to
have a physical or mental
disability that impairs  | ||||||
| 24 | his or her ability to seek or obtain protection from or
 | ||||||
| 25 | prevent financial
exploitation, and (iii) "financial  | ||||||
| 26 | exploitation" means tortious or illegal use
of the assets  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | or resources of
an elderly person or person with a  | ||||||
| 2 | disability, and includes, without limitation,
 | ||||||
| 3 | misappropriation of the elderly or
disabled person's  | ||||||
| 4 | assets or resources by undue influence, breach of fiduciary
 | ||||||
| 5 | relationship, intimidation,
fraud, deception, extortion,  | ||||||
| 6 | or the use of assets or resources in any manner
contrary to  | ||||||
| 7 | law. A credit
union or person furnishing information  | ||||||
| 8 | pursuant to this item (13) shall be
entitled to the same  | ||||||
| 9 | rights and
protections as a person furnishing information  | ||||||
| 10 | under the Adult Protective Services Act and the Illinois
 | ||||||
| 11 | Domestic Violence Act of 1986.
 | ||||||
| 12 |   (14) The disclosure of financial records or  | ||||||
| 13 | information as necessary
to
effect, administer, or enforce  | ||||||
| 14 | a transaction requested or authorized by the
member, or in  | ||||||
| 15 | connection with:
 | ||||||
| 16 |    (A) servicing or processing a financial product or  | ||||||
| 17 | service requested
or
authorized by the member;
 | ||||||
| 18 |    (B) maintaining or servicing a member's account  | ||||||
| 19 | with the credit union;
or
 | ||||||
| 20 |    (C) a proposed or actual securitization or  | ||||||
| 21 | secondary market sale
(including sales of servicing  | ||||||
| 22 | rights) related to a
transaction of a member.
 | ||||||
| 23 |   Nothing in this item (14), however, authorizes the sale  | ||||||
| 24 | of the financial
records or information of a member without  | ||||||
| 25 | the consent of the member.
 | ||||||
| 26 |   (15) The disclosure of financial records or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | information as necessary to
protect against or prevent  | ||||||
| 2 | actual or potential fraud, unauthorized
transactions,  | ||||||
| 3 | claims, or other liability.
 | ||||||
| 4 |   (16)(a) The disclosure of financial records or  | ||||||
| 5 | information
related to a private label credit program  | ||||||
| 6 | between a financial
institution and a private label party  | ||||||
| 7 | in connection
with that private label credit program. Such  | ||||||
| 8 | information
is limited to outstanding balance, available  | ||||||
| 9 | credit, payment and
performance and account history,  | ||||||
| 10 | product references, purchase
information,
and information  | ||||||
| 11 | related to the identity of the
customer.
 | ||||||
| 12 |   (b)(1) For purposes of this item paragraph (16) of  | ||||||
| 13 | subsection
(b) of Section 10, a "private label credit  | ||||||
| 14 | program" means a credit
program involving a financial  | ||||||
| 15 | institution and a private label party
that is used by a  | ||||||
| 16 | customer of the financial institution and the
private label  | ||||||
| 17 | party primarily for payment for goods or services
sold,  | ||||||
| 18 | manufactured, or distributed by a private label party.
 | ||||||
| 19 |   (2) For purposes of this item paragraph (16) of  | ||||||
| 20 | subsection (b)
of Section 10, a "private label party"  | ||||||
| 21 | means, with respect to a
private label credit program, any  | ||||||
| 22 | of the following: a
retailer, a merchant, a manufacturer, a  | ||||||
| 23 | trade group,
or any such person's affiliate, subsidiary,  | ||||||
| 24 | member,
agent, or service provider.
 | ||||||
| 25 |   (17)(a) The furnishing of financial records of a member  | ||||||
| 26 | to the Department to aid the Department's initial  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | determination or subsequent re-determination of the  | ||||||
| 2 | member's eligibility for Medicaid and Medicaid long-term  | ||||||
| 3 | care benefits for long-term care services, provided that  | ||||||
| 4 | the credit union receives the written consent and  | ||||||
| 5 | authorization of the member, which shall: | ||||||
| 6 |    (1) have the member's signature notarized; | ||||||
| 7 |    (2) be signed by at least one witness who certifies  | ||||||
| 8 | that he or she believes the member to be of sound mind  | ||||||
| 9 | and memory; | ||||||
| 10 |    (3) be tendered to the credit union at the earliest  | ||||||
| 11 | practicable time following its execution,  | ||||||
| 12 | certification, and notarization; | ||||||
| 13 |    (4) specifically limit the disclosure of the  | ||||||
| 14 | member's financial records to the Department; and | ||||||
| 15 |    (5) be in substantially the following form:  | ||||||
| 16 | CUSTOMER CONSENT AND AUTHORIZATION  | ||||||
| 17 | FOR RELEASE OF FINANCIAL RECORDS  | ||||||
| 18 | I, ......................................., hereby authorize  | ||||||
| 19 |  (Name of Customer)  | ||||||
| 20 | .............................................................   | ||||||
| 21 | (Name of Financial Institution) | ||||||
| 22 | .............................................................   | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (Address of Financial Institution) | ||||||
| 2 | to disclose the following financial records: | ||||||
| 3 | any and all information concerning my deposit, savings, money  | ||||||
| 4 | market, certificate of deposit, individual retirement,  | ||||||
| 5 | retirement plan, 401(k) plan, incentive plan, employee benefit  | ||||||
| 6 | plan, mutual fund and loan accounts (including, but not limited  | ||||||
| 7 | to, any indebtedness or obligation for which I am a  | ||||||
| 8 | co-borrower, co-obligor, guarantor, or surety), and any and all  | ||||||
| 9 | other accounts in which I have an interest and any other  | ||||||
| 10 | information regarding me in the possession of the Financial  | ||||||
| 11 | Institution, | ||||||
| 12 | to the Illinois Department of Human Services or the Illinois  | ||||||
| 13 | Department of Healthcare and Family Services, or both ("the  | ||||||
| 14 | Department"), for the following purpose(s): | ||||||
| 15 | to aid in the initial determination or re-determination by the  | ||||||
| 16 | State of Illinois of my eligibility for Medicaid long-term care  | ||||||
| 17 | benefits, pursuant to applicable law.  | ||||||
| 18 | I understand that this Consent and Authorization may be revoked  | ||||||
| 19 | by me in writing at any time before my financial records, as  | ||||||
| 20 | described above, are disclosed, and that this Consent and  | ||||||
| 21 | Authorization is valid until the Financial Institution  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | receives my written revocation. This Consent and Authorization  | ||||||
| 2 | shall constitute valid authorization for the Department  | ||||||
| 3 | identified above to inspect all such financial records set  | ||||||
| 4 | forth above, and to request and receive copies of such  | ||||||
| 5 | financial records from the Financial Institution (subject to  | ||||||
| 6 | such records search and reproduction reimbursement policies as  | ||||||
| 7 | the Financial Institution may have in place). An executed copy  | ||||||
| 8 | of this Consent and Authorization shall be sufficient and as  | ||||||
| 9 | good as the original and permission is hereby granted to honor  | ||||||
| 10 | a photostatic or electronic copy of this Consent and  | ||||||
| 11 | Authorization. Disclosure is strictly limited to the  | ||||||
| 12 | Department identified above and no other person or entity shall  | ||||||
| 13 | receive my financial records pursuant to this Consent and  | ||||||
| 14 | Authorization. By signing this form, I agree to indemnify and  | ||||||
| 15 | hold the Financial Institution harmless from any and all  | ||||||
| 16 | claims, demands, and losses, including reasonable attorneys  | ||||||
| 17 | fees and expenses, arising from or incurred in its reliance on  | ||||||
| 18 | this Consent and Authorization. As used herein, "Customer"  | ||||||
| 19 | shall mean "Member" if the Financial Institution is a credit  | ||||||
| 20 | union. | ||||||
| 21 | ....................... ......................  | ||||||
| 22 | (Date) (Signature of Customer)  | ||||||
| 23 |  ......................  | ||||||
| 24 |  ......................  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (Address of Customer)  | ||||||
| 2 |  ......................  | ||||||
| 3 |  (Customer's birth date)  | ||||||
| 4 |  (month/day/year)  | ||||||
| 5 | The undersigned witness certifies that .................,  | ||||||
| 6 | known to me to be the same person whose name is subscribed as  | ||||||
| 7 | the customer to the foregoing Consent and Authorization,  | ||||||
| 8 | appeared before me and the notary public and acknowledged  | ||||||
| 9 | signing and delivering the instrument as his or her free and  | ||||||
| 10 | voluntary act for the uses and purposes therein set forth. I  | ||||||
| 11 | believe him or her to be of sound mind and memory. The  | ||||||
| 12 | undersigned witness also certifies that the witness is not an  | ||||||
| 13 | owner, operator, or relative of an owner or operator of a  | ||||||
| 14 | long-term care facility in which the customer is a patient or  | ||||||
| 15 | resident.  | ||||||
| 16 | Dated: ................. ......................  | ||||||
| 17 |  (Signature of Witness)  | ||||||
| 18 |  ......................  | ||||||
| 19 |  (Print Name of Witness)  | ||||||
| 20 |  ......................  | ||||||
| 21 |  ......................  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (Address of Witness)  | ||||||
| 2 | State of Illinois) | ||||||
| 3 |  ) ss. | ||||||
| 4 | County of .......) | ||||||
| 5 | The undersigned, a notary public in and for the above county  | ||||||
| 6 | and state, certifies that .........., known to me to be the  | ||||||
| 7 | same person whose name is subscribed as the customer to the  | ||||||
| 8 | foregoing Consent and Authorization, appeared before me  | ||||||
| 9 | together with the witness, .........., in person and  | ||||||
| 10 | acknowledged signing and delivering the instrument as the free  | ||||||
| 11 | and voluntary act of the customer for the uses and purposes  | ||||||
| 12 | therein set forth.  | ||||||
| 13 | Dated:.......................................................  | ||||||
| 14 | Notary Public:...............................................  | ||||||
| 15 | My commission expires:.......................................  | ||||||
| 16 |   (b) In no event shall the credit union distribute the  | ||||||
| 17 | member's financial records to the long-term care facility  | ||||||
| 18 | from which the member seeks initial or continuing residency  | ||||||
| 19 | or long-term care services. | ||||||
| 20 |   (c) A credit union providing financial records of a  | ||||||
| 21 | member in good faith relying on a consent and authorization  | ||||||
| 22 | executed and tendered in accordance with this item  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | subparagraph (17) shall not be liable to the member or any  | ||||||
| 2 | other person in relation to the credit union's disclosure  | ||||||
| 3 | of the member's financial records to the Department. The  | ||||||
| 4 | member signing the consent and authorization shall  | ||||||
| 5 | indemnify and hold the credit union harmless that relies in  | ||||||
| 6 | good faith upon the consent and authorization and incurs a  | ||||||
| 7 | loss because of such reliance. The credit union recovering  | ||||||
| 8 | under this indemnification provision shall also be  | ||||||
| 9 | entitled to reasonable attorney's fees and the expenses of  | ||||||
| 10 | recovery. | ||||||
| 11 |   (d) A credit union shall be reimbursed by the member  | ||||||
| 12 | for all costs reasonably necessary and directly incurred in  | ||||||
| 13 | searching for, reproducing, and disclosing a member's  | ||||||
| 14 | financial records required or requested to be produced  | ||||||
| 15 | pursuant to any consent and authorization executed under  | ||||||
| 16 | this item subparagraph (17). The requested financial  | ||||||
| 17 | records shall be delivered to the Department within 10 days  | ||||||
| 18 | after receiving a properly executed consent and  | ||||||
| 19 | authorization or at the earliest practicable time  | ||||||
| 20 | thereafter if the requested records cannot be delivered  | ||||||
| 21 | within 10 days, but delivery may be delayed until the final  | ||||||
| 22 | reimbursement of all costs is received by the credit union.  | ||||||
| 23 | The credit union may honor a photostatic or electronic copy  | ||||||
| 24 | of a properly executed consent and authorization. | ||||||
| 25 |   (e) Nothing in this item subparagraph (17) shall  | ||||||
| 26 | impair, abridge, or abrogate the right of a member to: | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (1) directly disclose his or her financial records  | ||||||
| 2 | to the Department or any other person; or | ||||||
| 3 |    (2) authorize his or her attorney or duly appointed  | ||||||
| 4 | agent to request and obtain the member's financial  | ||||||
| 5 | records and disclose those financial records to the  | ||||||
| 6 | Department. | ||||||
| 7 |   (f) For purposes of this item subparagraph (17),  | ||||||
| 8 | "Department" means the Department of Human Services and the  | ||||||
| 9 | Department of Healthcare and Family Services or any  | ||||||
| 10 | successor administrative agency of either agency.  | ||||||
| 11 |   (18) (17) The furnishing of the financial records of a  | ||||||
| 12 | member to an appropriate law enforcement authority,  | ||||||
| 13 | without prior notice to or consent of the member, upon  | ||||||
| 14 | written request of the law enforcement authority, when  | ||||||
| 15 | reasonable suspicion of an imminent threat to the personal  | ||||||
| 16 | security and safety of the member exists that necessitates  | ||||||
| 17 | an expedited release of the member's financial records, as  | ||||||
| 18 | determined by the law enforcement authority. The law  | ||||||
| 19 | enforcement authority shall include a brief explanation of  | ||||||
| 20 | the imminent threat to the member in its written request to  | ||||||
| 21 | the credit union. The written request shall reflect that it  | ||||||
| 22 | has been authorized by a supervisory or managerial official  | ||||||
| 23 | of the law enforcement authority. The decision to furnish  | ||||||
| 24 | the financial records of a member to a law enforcement  | ||||||
| 25 | authority shall be made by a supervisory or managerial  | ||||||
| 26 | official of the credit union. A credit union providing  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | information in accordance with this item (18) (17) shall  | ||||||
| 2 | not be liable to the member or any other person for the  | ||||||
| 3 | disclosure of the information to the law enforcement  | ||||||
| 4 | authority. 
 | ||||||
| 5 |  (c) Except as otherwise provided by this Act, a credit  | ||||||
| 6 | union may not
disclose to any person, except to the member
or  | ||||||
| 7 | his duly authorized agent, any financial records relating to  | ||||||
| 8 | that member
of the credit union unless:
 | ||||||
| 9 |   (1) the member has authorized disclosure to the person;
 | ||||||
| 10 |   (2) the financial records are disclosed in response to  | ||||||
| 11 | a lawful
subpoena,
summons, warrant, citation to discover  | ||||||
| 12 | assets, or court order that meets the requirements of  | ||||||
| 13 | subparagraph (3)(d)
(d) of this Section; or
 | ||||||
| 14 |   (3) the credit union is attempting to collect an  | ||||||
| 15 | obligation owed to
the credit union and the credit union  | ||||||
| 16 | complies with the provisions of
Section 2I of the Consumer  | ||||||
| 17 | Fraud and Deceptive Business Practices Act.
 | ||||||
| 18 |  (d) A credit union shall disclose financial records under  | ||||||
| 19 | item (3)(c)(2) subparagraph
(c)(2) of this Section pursuant to  | ||||||
| 20 | a lawful subpoena, summons, warrant, citation to discover  | ||||||
| 21 | assets, or
court order only after the credit union mails a copy  | ||||||
| 22 | of the subpoena, summons,
warrant, citation to discover assets,  | ||||||
| 23 | or court order to the person establishing the relationship with
 | ||||||
| 24 | the credit union, if living, and otherwise his personal  | ||||||
| 25 | representative,
if known, at his last known address by first  | ||||||
| 26 | class mail, postage prepaid
unless the credit union is  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | specifically prohibited from notifying the person
by order of  | ||||||
| 2 | court or by applicable State or federal law. In the case
of a  | ||||||
| 3 | grand jury subpoena, a credit union shall not mail a copy of a  | ||||||
| 4 | subpoena
to any person pursuant to this subsection if the  | ||||||
| 5 | subpoena was issued by a grand
jury under the Statewide Grand  | ||||||
| 6 | Jury Act or notifying the
person would constitute a violation  | ||||||
| 7 | of the federal Right to Financial
Privacy Act of 1978.
 | ||||||
| 8 |  (e)(1) Any officer or employee of a credit union who  | ||||||
| 9 | knowingly and willfully
wilfully furnishes financial records  | ||||||
| 10 | in violation of this Section is guilty of
a business offense  | ||||||
| 11 | and upon conviction thereof shall be fined not more than
 | ||||||
| 12 | $1,000.
 | ||||||
| 13 |  (2) Any person who knowingly and willfully wilfully induces  | ||||||
| 14 | or attempts to induce
any officer or employee of a credit union  | ||||||
| 15 | to disclose financial records
in violation of this Section is  | ||||||
| 16 | guilty of a business offense and upon
conviction thereof shall  | ||||||
| 17 | be fined not more than $1,000.
 | ||||||
| 18 |  (f) A credit union shall be reimbursed for costs which are  | ||||||
| 19 | reasonably
necessary and which have been directly incurred in  | ||||||
| 20 | searching for,
reproducing or transporting books, papers,  | ||||||
| 21 | records or other data of a
member required or requested to be  | ||||||
| 22 | produced pursuant to a lawful subpoena,
summons, warrant,  | ||||||
| 23 | citation to discover assets, or court order. The Secretary and  | ||||||
| 24 | the Director may determine, by rule, the
rates and
conditions  | ||||||
| 25 | under which payment shall be made. Delivery of requested  | ||||||
| 26 | documents
may be delayed until final reimbursement of all costs  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | is received.
 | ||||||
| 2 | (Source: P.A. 99-143, eff. 7-27-15; 100-22, eff. 1-1-18;  | ||||||
| 3 | 100-664, eff. 1-1-19; 100-778, eff. 8-10-18; revised  | ||||||
| 4 | 10-18-18.)
 | ||||||
| 5 |  (205 ILCS 305/34) (from Ch. 17, par. 4435)
 | ||||||
| 6 |  Sec. 34. Duties of supervisory committee.  | ||||||
| 7 |  (1) The supervisory committee
shall make or cause to be  | ||||||
| 8 | made an annual internal audit of the books and
affairs of the  | ||||||
| 9 | credit union to determine that the credit union's accounting
 | ||||||
| 10 | records and reports are prepared promptly and accurately  | ||||||
| 11 | reflect operations
and results, that internal controls are  | ||||||
| 12 | established and effectively
maintained to safeguard the assets  | ||||||
| 13 | of the credit union, and that the
policies, procedures and  | ||||||
| 14 | practices established by the board of directors
and management  | ||||||
| 15 | of the credit union are being properly administered. The  | ||||||
| 16 | supervisory committee
shall submit a report of that audit to  | ||||||
| 17 | the board of directors and a summary of that report to the  | ||||||
| 18 | members at the next annual
meeting of the credit union. It  | ||||||
| 19 | shall make or cause to be made such
supplementary audits as it  | ||||||
| 20 | deems necessary or as are required by the Secretary
or by the  | ||||||
| 21 | board of directors, and submit reports of these
supplementary  | ||||||
| 22 | audits to the Secretary or board of directors as applicable.
If  | ||||||
| 23 | the supervisory committee has not engaged a licensed certified  | ||||||
| 24 | public accountant or licensed certified public accounting firm  | ||||||
| 25 | to make the internal audit,
the supervisory committee or other  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | officials of the credit union shall not
indicate or in any  | ||||||
| 2 | manner imply that such audit has been performed by a licensed  | ||||||
| 3 | certified
public accountant or licensed certified public  | ||||||
| 4 | accounting firm or that the audit represents the independent  | ||||||
| 5 | opinion of a licensed certified
public accountant or licensed  | ||||||
| 6 | certified public accounting firm. The supervisory committee  | ||||||
| 7 | must retain its tapes and working papers
of each internal audit  | ||||||
| 8 | for inspection by the Department. The report of this
audit must  | ||||||
| 9 | be made on a form approved by the Secretary. A copy of the  | ||||||
| 10 | report
must be promptly delivered to the Secretary.
 | ||||||
| 11 |  (2) The supervisory committee shall make or cause to be  | ||||||
| 12 | made at least
once each year a reasonable percentage  | ||||||
| 13 | verification of members' share and
loan accounts, consistent  | ||||||
| 14 | with rules promulgated by the Secretary.
 | ||||||
| 15 |  (3) (A) The supervisory committee of a credit union with  | ||||||
| 16 | assets of $10,000,000
or more shall engage a licensed certified  | ||||||
| 17 | public accountant or licensed certified public accounting firm  | ||||||
| 18 | to perform an annual external
independent audit of the credit  | ||||||
| 19 | union's financial statements in accordance
with generally  | ||||||
| 20 | accepted auditing standards and the financial statements shall  | ||||||
| 21 | be issued in accordance with accounting principles generally  | ||||||
| 22 | accepted in the United States of America.  | ||||||
| 23 |  (B) The supervisory committee of a
credit union with assets  | ||||||
| 24 | of $5,000,000 or more, but less than $10,000,000,
shall engage  | ||||||
| 25 | a licensed certified public accountant or licensed certified  | ||||||
| 26 | public accounting firm to perform on an annual basis: (i) an  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | agreed-upon procedures engagement under attestation standards  | ||||||
| 2 | established by the American Institute of Certified Public  | ||||||
| 3 | Accountants to minimally satisfy the supervisory committee  | ||||||
| 4 | internal audit standards set forth in subsection (1); or (ii)  | ||||||
| 5 | an external independent audit of the credit union's financial  | ||||||
| 6 | statements pursuant to the standards set forth in paragraph (A)  | ||||||
| 7 | of subsection (3).
 | ||||||
| 8 |  (C) The external independent audit report or agreed-upon  | ||||||
| 9 | agreed upon procedures report shall be completed and a copy  | ||||||
| 10 | thereof delivered to the Secretary no later than 120 days after  | ||||||
| 11 | the end of the calendar or fiscal year under audit or fiscal  | ||||||
| 12 | period for which the agreed-upon agreed upon procedures are  | ||||||
| 13 | performed. A credit union or group of credit unions may obtain  | ||||||
| 14 | an extension of the due date upon application to and receipt of  | ||||||
| 15 | written approval from the Secretary.  | ||||||
| 16 |  (D) If the credit union engages a licensed certified public  | ||||||
| 17 | accountant or licensed certified public accounting firm to  | ||||||
| 18 | perform an annual external independent audit of the credit  | ||||||
| 19 | union's financial statements pursuant to the standards in  | ||||||
| 20 | paragraph (A) of subsection (3) or an annual agreed-upon agreed  | ||||||
| 21 | upon procedures engagement pursuant to the standards in  | ||||||
| 22 | paragraph (B) of subsection (3), then the annual internal audit  | ||||||
| 23 | requirements of subsection (1) shall be deemed satisfied and  | ||||||
| 24 | met in all respects.  | ||||||
| 25 |  (4) In determining the appropriate balance in the allowance  | ||||||
| 26 | for loan losses account, a credit union may determine its  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | historical loss rate using a defined period of time of less  | ||||||
| 2 | than 5 years, provided that: | ||||||
| 3 |   (A) the methodology used to determine the defined  | ||||||
| 4 | period of time is formally documented in the credit union's  | ||||||
| 5 | policies and procedures and is appropriate to the credit  | ||||||
| 6 | union's size, business strategy, and loan portfolio  | ||||||
| 7 | characteristics and the economic environment of the areas  | ||||||
| 8 | and employers served by the credit union; | ||||||
| 9 |   (B) supporting documentation is maintained for the  | ||||||
| 10 | technique used to develop the credit union loss rates,  | ||||||
| 11 | including the period of time used to accumulate historical  | ||||||
| 12 | loss data and the factors considered in establishing the  | ||||||
| 13 | time frames; and | ||||||
| 14 |   (C) the external auditor conducting the credit union's  | ||||||
| 15 | financial statement audit has analyzed the methodology  | ||||||
| 16 | employed by the credit union and concludes that the  | ||||||
| 17 | financial statements, including the allowance for loan  | ||||||
| 18 | losses, are fairly stated in all material respects in  | ||||||
| 19 | accordance with U.S. Generally Accepted Accounting  | ||||||
| 20 | Principles, as promulgated by the Financial Accounting  | ||||||
| 21 | Standards Board. | ||||||
| 22 |  (5) A majority of the members of the supervisory committee
 | ||||||
| 23 | shall constitute a quorum.
 | ||||||
| 24 |  (6) On an annual basis commencing January 1, 2015, the  | ||||||
| 25 | members of the supervisory committee shall receive training  | ||||||
| 26 | related to their statutory duties. Supervisory committee  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | members may receive the training through internal credit union  | ||||||
| 2 | training, external training offered by the credit union's  | ||||||
| 3 | retained auditors, trade associations, vendors, regulatory  | ||||||
| 4 | agencies, or any other sources or on-the-job experience, or a  | ||||||
| 5 | combination of those activities. The training may be received  | ||||||
| 6 | through any medium, including, but not limited to, conferences,  | ||||||
| 7 | workshops, audit closing meetings, seminars, teleconferences,  | ||||||
| 8 | webinars, and other Internet-based delivery channels.  | ||||||
| 9 | (Source: P.A. 100-778, eff. 8-10-18; revised 10-18-18.)
 | ||||||
| 10 |  Section 430. The Corporate Fiduciary Act is amended by  | ||||||
| 11 | changing Section 6-10 as follows:
 | ||||||
| 12 |  (205 ILCS 620/6-10) (from Ch. 17, par. 1556-10)
 | ||||||
| 13 |  Sec. 6-10. 
The receiver for a corporate fiduciary, under
 | ||||||
| 14 | the direction of the Commissioner, shall have the power and
 | ||||||
| 15 | authority and is charged with the duties and responsibilities  | ||||||
| 16 | as
follows:
 | ||||||
| 17 |   (1) To take possession of, and for the purpose
of the  | ||||||
| 18 | receivership, the title to the books, records and assets
of  | ||||||
| 19 | every description of the corporate fiduciary.
 | ||||||
| 20 |   (2) To proceed to collect all debts, dues and
claims  | ||||||
| 21 | belonging to the corporate fiduciary.
 | ||||||
| 22 |   (3) To file with the Commissioner a copy of
each report  | ||||||
| 23 | which he makes to the court, together with such other
 | ||||||
| 24 | reports and records as the Commissioner may require.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (4) The receiver shall have authority to sue and
defend  | ||||||
| 2 | in the receiver's own name and with respect to the affairs,
 | ||||||
| 3 | assets, claims,
debts and choses chooses in action of the  | ||||||
| 4 | corporate fiduciary.
 | ||||||
| 5 |   (5) The receiver shall have authority, and it shall be
 | ||||||
| 6 | the receiver's duty, to surrender to the customers of such  | ||||||
| 7 | corporate
fiduciary, when requested in writing directed to  | ||||||
| 8 | the receiver by such
customers, the assets, private papers  | ||||||
| 9 | and valuables left with the
corporate fiduciary for  | ||||||
| 10 | safekeeping, under a
custodial or agency agreement, upon  | ||||||
| 11 | satisfactory proof of
ownership.
 | ||||||
| 12 |   (6) As soon as can reasonably be done, the receiver  | ||||||
| 13 | shall
resign on behalf of the corporate fiduciary, all  | ||||||
| 14 | trusteeships,
guardianships, and all appointments as  | ||||||
| 15 | executor and
administrator, or as custodian under the  | ||||||
| 16 | Illinois Uniform Transfers to
Minors Act, as now or  | ||||||
| 17 | hereafter amended, or as fiduciary under custodial or
 | ||||||
| 18 | agency agreements or under the terms of any other written  | ||||||
| 19 | agreement or
court order whereunder the corporate  | ||||||
| 20 | fiduciary is holding property in a
fiduciary capacity for  | ||||||
| 21 | the benefit of another person, making in each
case, from  | ||||||
| 22 | the records and documents available to the receiver, a  | ||||||
| 23 | proper
accounting, in the
manner and scope as determined by  | ||||||
| 24 | the Commissioner to be practical and
advisable under the  | ||||||
| 25 | circumstances,
on behalf of the corporate fiduciary.
The  | ||||||
| 26 | receiver, prior to resigning, shall cause a successor  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | trustee or
fiduciary to be appointed pursuant to the terms  | ||||||
| 2 | set forth in the governing
instrument or
pursuant to the  | ||||||
| 3 | provisions of the Trusts and Trustees Act, as now or
 | ||||||
| 4 | hereafter amended, if applicable,
then the receiver shall  | ||||||
| 5 | make application to the court having
jurisdiction over the  | ||||||
| 6 | liquidation or winding up of the corporate fiduciary,
for  | ||||||
| 7 | the appointment of a successor. The receiver, if a  | ||||||
| 8 | corporate
fiduciary, shall not be disqualified from acting  | ||||||
| 9 | as successor trustee or
fiduciary if appointed under the  | ||||||
| 10 | terms of the governing instrument, by court
order or by the  | ||||||
| 11 | customer of the corporate fiduciary whose affairs are being
 | ||||||
| 12 | liquidated or wound up and, in such case, no guardian ad  | ||||||
| 13 | litem need be
appointed to review the accounting of the  | ||||||
| 14 | receiver unless the beneficiaries
or customers of the  | ||||||
| 15 | corporate fiduciary so request in writing.
 | ||||||
| 16 |   (7) The receiver shall have authority to redeem or take  | ||||||
| 17 | down
collateral hypothecated by the corporate fiduciary to  | ||||||
| 18 | secure its
notes and other evidence of indebtedness  | ||||||
| 19 | whenever the
Commissioner deems it to be in the best  | ||||||
| 20 | interest of the creditors of
the corporate fiduciary and  | ||||||
| 21 | directs the receiver so to do.
 | ||||||
| 22 |   (8) Whenever the receiver shall find it necessary in
 | ||||||
| 23 | the receiver's opinion to use and employ money of the  | ||||||
| 24 | corporate fiduciary,
in order to protect fully and benefit  | ||||||
| 25 | the corporate fiduciary, by
the purchase or redemption of  | ||||||
| 26 | any property, real or personal, in
which the corporate  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | fiduciary may have any rights by reason of
any bond,  | ||||||
| 2 | mortgage, assignment, or other claim thereto, the receiver
 | ||||||
| 3 | may certify the facts together with the receiver's opinions  | ||||||
| 4 | as to the
value of the property involved, and the value of  | ||||||
| 5 | the equity the
corporate fiduciary may have in the property  | ||||||
| 6 | to the Commissioner,
together with a request for the right  | ||||||
| 7 | and authority to use and
employ so much of the money of the  | ||||||
| 8 | corporate fiduciary as may be
necessary to purchase the  | ||||||
| 9 | property, or to redeem the same from a
sale if there was a  | ||||||
| 10 | sale, and if such request is granted, the
receiver may use  | ||||||
| 11 | so much of the money of the corporate fiduciary
as the  | ||||||
| 12 | Commissioner may have authorized to purchase said property
 | ||||||
| 13 | at such sale.
 | ||||||
| 14 |   (9) The receiver shall deposit daily all monies  | ||||||
| 15 | collected by
the receiver in any State or national bank  | ||||||
| 16 | selected by the
Commissioner, who may require (and the bank  | ||||||
| 17 | so selected may
furnish) of such depository satisfactory  | ||||||
| 18 | securities or
satisfactory surety bond for the safekeeping  | ||||||
| 19 | and prompt payment
of the money so deposited. The deposits  | ||||||
| 20 | shall be made in the
name of the Commissioner in trust for  | ||||||
| 21 | the receiver and be subject to
withdrawal upon the  | ||||||
| 22 | receiver's order or upon the order of such
persons as the  | ||||||
| 23 | Commissioner may designate. Such monies may be
deposited  | ||||||
| 24 | without interest, unless otherwise agreed. However, if
any  | ||||||
| 25 | interest was paid by such depository, it shall accrue to  | ||||||
| 26 | the
benefit of the particular trust or fiduciary account to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | which the deposit
belongs. Except as
otherwise directed by  | ||||||
| 2 | the Commissioner, notwithstanding any other provision
of  | ||||||
| 3 | this paragraph, the receiver's investment and other powers  | ||||||
| 4 | shall be
those under the governing instrument or under the  | ||||||
| 5 | Trusts and Trustees Act,
as now or hereafter amended, and  | ||||||
| 6 | shall include the power to pay out income
and principal in  | ||||||
| 7 | accordance with the terms of the governing instrument.
 | ||||||
| 8 |   (10) The receiver shall do such things and take such  | ||||||
| 9 | steps from
time to time under the direction and approval of  | ||||||
| 10 | the Commissioner
as may reasonably appear to be necessary  | ||||||
| 11 | to conserve the
corporate fiduciary's assets and secure the  | ||||||
| 12 | best interests of the
creditors of the corporate fiduciary.
 | ||||||
| 13 |   (11) The receiver shall record any judgment of  | ||||||
| 14 | dissolution
entered in a dissolution proceeding and  | ||||||
| 15 | thereupon turn over to
the Commissioner a certified copy  | ||||||
| 16 | thereof, together with all
books of accounts and ledgers of  | ||||||
| 17 | such corporate fiduciary for
preservation, as  | ||||||
| 18 | distinguished from the books of accounts and ledgers of
the  | ||||||
| 19 | corporate fiduciary relating to the assets of the  | ||||||
| 20 | beneficiaries of such
fiduciary relations, all of which  | ||||||
| 21 | books of accounts and ledgers shall be
turned over by the  | ||||||
| 22 | receiver to the successor trustee or fiduciary.
 | ||||||
| 23 |   (12) The receiver may cause all assets of the  | ||||||
| 24 | beneficiaries of such
fiduciary relations to be registered  | ||||||
| 25 | in the name of the receiver or in the
name of the  | ||||||
| 26 | receiver's nominee.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (13) The receiver shall have a reasonable period of  | ||||||
| 2 | time in which to
review all of the trust accounts,  | ||||||
| 3 | executorships, administrationships,
guardianships, or  | ||||||
| 4 | other fiduciary relationships, in order to ascertain that
 | ||||||
| 5 | the investments by the corporate fiduciary of the assets of  | ||||||
| 6 | such trust
accounts, executorships, administrationships,  | ||||||
| 7 | guardianships or other
fiduciary relationships comply with  | ||||||
| 8 | the terms of the governing instrument,
the prudent person  | ||||||
| 9 | rule governing the investment of such funds, or any
other  | ||||||
| 10 | law regulating the investment of such funds.
 | ||||||
| 11 |   (14) For its services in administering the trusts and  | ||||||
| 12 | other fiduciary
accounts of the corporate fiduciary during  | ||||||
| 13 | the period of winding up the
affairs of the corporate  | ||||||
| 14 | fiduciary, the receiver shall be entitled to be
reimbursed  | ||||||
| 15 | for all costs and expenses incurred by the receiver and  | ||||||
| 16 | shall
also be entitled to receive out of the assets of the  | ||||||
| 17 | individual fiduciary
accounts being administered by the  | ||||||
| 18 | receiver during the period of winding up
the affairs of the  | ||||||
| 19 | corporate fiduciary and prior to the appointment of a
 | ||||||
| 20 | successor trustee or fiduciary, the usual and customary  | ||||||
| 21 | fees charged by the
receiver in the administration of its  | ||||||
| 22 | own fiduciary accounts or reasonable
fees approved by the  | ||||||
| 23 | Commissioner.
 | ||||||
| 24 |   (15) The receiver, during its administration of the  | ||||||
| 25 | trusts and other
fiduciary accounts of the corporate  | ||||||
| 26 | fiduciary during the winding up of the
affairs of the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | corporate fiduciary, shall have all of the powers which are
 | ||||||
| 2 | vested in trustees under the terms and provisions of the  | ||||||
| 3 | Trusts and
Trustees Act, as now or hereafter amended.
 | ||||||
| 4 |   (16) Upon the appointment of a successor trustee or  | ||||||
| 5 | fiduciary, the
receiver shall deliver to such successor  | ||||||
| 6 | trustee or fiduciary all of the
assets belonging to the  | ||||||
| 7 | individual trust or fiduciary account as to which
the  | ||||||
| 8 | successor trustee or fiduciary succeeds, and the receiver  | ||||||
| 9 | shall
thereupon be relieved of any further duties or  | ||||||
| 10 | obligations with respect
thereto.
 | ||||||
| 11 | (Source: P.A. 90-655, eff. 7-30-98; revised 10-18-18.)
 | ||||||
| 12 |  Section 435. The Residential Mortgage License Act of 1987  | ||||||
| 13 | is amended by changing Sections 1-3, 1-4, 4-1, and 4-8 as  | ||||||
| 14 | follows: | ||||||
| 15 |  (205 ILCS 635/1-3) (from Ch. 17, par. 2321-3) | ||||||
| 16 |  Sec. 1-3. Necessity for license; scope of Act.  | ||||||
| 17 |  (a) No person, partnership, association, corporation or  | ||||||
| 18 | other entity
shall engage in the business of brokering,  | ||||||
| 19 | funding, originating, servicing
or purchasing of residential  | ||||||
| 20 | mortgage loans without first obtaining a
license from the  | ||||||
| 21 | Secretary in accordance with the licensing procedure
provided  | ||||||
| 22 | in this Article I and such regulations as may be promulgated by
 | ||||||
| 23 | the Secretary. The licensing provisions of this Section shall  | ||||||
| 24 | not apply
to any entity engaged solely in commercial mortgage  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | lending or
to any person, partnership association, corporation  | ||||||
| 2 | or other entity
exempted pursuant to Section 1-4, subsection  | ||||||
| 3 | (d), of this Act or in accordance
with regulations promulgated  | ||||||
| 4 | by the Secretary hereunder. No provision of this Act shall  | ||||||
| 5 | apply to an exempt person or entity as defined in items (1) and  | ||||||
| 6 | (1.5) of subsection (d) of Section 1-4 of this Act.  | ||||||
| 7 | Notwithstanding anything to the contrary in the preceding  | ||||||
| 8 | sentence, an individual acting as a mortgage loan originator  | ||||||
| 9 | who is not employed by and acting for an entity described in  | ||||||
| 10 | item (1) of subsection (tt) of Section 1-4 of this Act shall be  | ||||||
| 11 | subject to the mortgage loan originator licensing requirements  | ||||||
| 12 | of Article VII of this Act. | ||||||
| 13 |  Effective January 1, 2011, no provision of this Act shall  | ||||||
| 14 | apply to an exempt person or entity as defined in item (1.8) of  | ||||||
| 15 | subsection (d) of Section 1-4 of this Act. Notwithstanding  | ||||||
| 16 | anything to the contrary in the preceding sentence, an  | ||||||
| 17 | individual acting as a mortgage loan originator who is not  | ||||||
| 18 | employed by and acting for an entity described in item (1) of  | ||||||
| 19 | subsection (tt) of Section 1-4 of this Act shall be subject to  | ||||||
| 20 | the mortgage loan originator licensing requirements of Article  | ||||||
| 21 | VII of this Act, and provided that an individual acting as a  | ||||||
| 22 | mortgage loan originator under item (1.8) of subsection (d) of  | ||||||
| 23 | Section 1-4 of this Act shall be further subject to a  | ||||||
| 24 | determination by the U.S. Department of Housing and Urban  | ||||||
| 25 | Development through final rulemaking or other authorized  | ||||||
| 26 | agency determination under the federal Secure and Fair  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Enforcement for Mortgage Licensing Act of 2008.  | ||||||
| 2 |  (a-1) A person who is exempt from licensure pursuant to  | ||||||
| 3 | paragraph (ii) of item (1) of subsection (d) of Section 1-4 of  | ||||||
| 4 | this Act as a federally chartered savings bank that is  | ||||||
| 5 | registered with the Nationwide Multistate Licensing System and  | ||||||
| 6 | Registry may apply to the Secretary for an exempt company  | ||||||
| 7 | registration for the purpose of sponsoring one or more  | ||||||
| 8 | individuals subject to the mortgage loan originator licensing  | ||||||
| 9 | requirements of Article VII of this Act. Registration with the  | ||||||
| 10 | Division of Banking of the Department shall not affect the  | ||||||
| 11 | exempt status of the applicant. | ||||||
| 12 |   (1) A mortgage loan originator eligible for licensure  | ||||||
| 13 | under this subsection shall (A) be covered under an  | ||||||
| 14 | exclusive written contract with, and originate residential  | ||||||
| 15 | mortgage loans solely on behalf of, that exempt person; and  | ||||||
| 16 | (B) hold a current, valid insurance producer license under  | ||||||
| 17 | Article XXXI of the Illinois Insurance Code. | ||||||
| 18 |   (2) An exempt person shall: (A) fulfill any reporting  | ||||||
| 19 | requirements required by the Nationwide Multistate  | ||||||
| 20 | Licensing System and Registry or the Secretary; (B) provide  | ||||||
| 21 | a blanket surety bond pursuant to Section 7-12 of this Act  | ||||||
| 22 | covering the activities of all its sponsored mortgage loan  | ||||||
| 23 | originators; (C) reasonably supervise the activities of  | ||||||
| 24 | all its sponsored mortgage loan originators; (D) comply  | ||||||
| 25 | with all rules and orders (including the averments  | ||||||
| 26 | contained in Section 2-4 of this Act as applicable to a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | non-licensed exempt entity provided for in this Section)  | ||||||
| 2 | that the Secretary deems necessary to ensure compliance  | ||||||
| 3 | with the federal SAFE Act; and (E) pay an annual  | ||||||
| 4 | registration fee established by the Director. | ||||||
| 5 |   (3) The Secretary may deny an exempt company  | ||||||
| 6 | registration to an exempt person or fine, suspend, or  | ||||||
| 7 | revoke an exempt company registration if the Secretary  | ||||||
| 8 | finds one of the following: | ||||||
| 9 |    (A) that the exempt person is not a person of  | ||||||
| 10 | honesty, truthfulness, or good character; | ||||||
| 11 |    (B) that the exempt person violated any applicable  | ||||||
| 12 | law, rule, or order; | ||||||
| 13 |    (C) that the exempt person refused or failed to  | ||||||
| 14 | furnish, within a reasonable time, any information or  | ||||||
| 15 | make any report that may be required by the Secretary;  | ||||||
| 16 |    (D) that the exempt person had a final judgment  | ||||||
| 17 | entered against him or her in a civil action on grounds  | ||||||
| 18 | of fraud, deceit, or misrepresentation, and the  | ||||||
| 19 | conduct on which the judgment is based indicates that  | ||||||
| 20 | it would be contrary to the interest of the public to  | ||||||
| 21 | permit the exempt person to manage a loan originator; | ||||||
| 22 |    (E) that the exempt person had an order entered  | ||||||
| 23 | against him or her involving fraud, deceit, or  | ||||||
| 24 | misrepresentation by an administrative agency of this  | ||||||
| 25 | State, the federal government, or any other state or  | ||||||
| 26 | territory of the United States, and the facts relating  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | to the order indicate that it would be contrary to the  | ||||||
| 2 | interest of the public to permit the exempt person to  | ||||||
| 3 | manage a loan originator;  | ||||||
| 4 |    (F) that the exempt person made a material  | ||||||
| 5 | misstatement or suppressed or withheld information on  | ||||||
| 6 | the application for an exempt company registration or  | ||||||
| 7 | any document required to be filed with the Secretary;  | ||||||
| 8 | or | ||||||
| 9 |    (G) that the exempt person violated Section 4-5 of  | ||||||
| 10 | this Act. | ||||||
| 11 |  (a-5) An entity that is exempt from licensure pursuant to  | ||||||
| 12 | item (7) of subsection (d) of Section 1-4 of this Act as an  | ||||||
| 13 | independent loan processing entity shall annually apply to the  | ||||||
| 14 | Secretary through the Nationwide Multistate Licensing System  | ||||||
| 15 | and Registry for an exempt company registration for the purpose  | ||||||
| 16 | of sponsoring one or more individuals subject to the mortgage  | ||||||
| 17 | loan originator licensing requirements of Article VII of this  | ||||||
| 18 | Act. A loan processor who performs clerical or support duties  | ||||||
| 19 | at the direction of and subject to the supervision and  | ||||||
| 20 | instruction of a licensed mortgage loan originator sponsored by  | ||||||
| 21 | an independent loan processing entity shall be exempt from his  | ||||||
| 22 | or her own licensing as a mortgage loan originator. An  | ||||||
| 23 | independent loan processing entity shall not be subject to  | ||||||
| 24 | examination by the Secretary. The Secretary may adopt rules to  | ||||||
| 25 | implement any provisions necessary for the administration of  | ||||||
| 26 | this subsection.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (b) No person, partnership, association, corporation, or  | ||||||
| 2 | other entity
except a licensee under this Act or an entity  | ||||||
| 3 | exempt from licensing
pursuant to Section 1-4, subsection (d),  | ||||||
| 4 | of this Act shall do any business
under any name or title, or  | ||||||
| 5 | circulate or use any advertising or make any
representation or  | ||||||
| 6 | give any information to any person, which indicates or
 | ||||||
| 7 | reasonably implies activity within the scope
of this Act. | ||||||
| 8 |  (c) The Secretary may, through the Attorney General,  | ||||||
| 9 | request the circuit
court of either Cook or Sangamon County to  | ||||||
| 10 | issue an injunction to restrain
any person from violating or  | ||||||
| 11 | continuing to violate any of the foregoing
provisions of this  | ||||||
| 12 | Section. | ||||||
| 13 |  (d) When the Secretary has reasonable cause to believe that  | ||||||
| 14 | any
entity which has not submitted an application for licensure  | ||||||
| 15 | is conducting
any of the activities described in subsection (a)  | ||||||
| 16 | hereof, the Secretary
shall have the power to examine all books  | ||||||
| 17 | and records of the entity and any
additional documentation  | ||||||
| 18 | necessary in order to determine whether such
entity should  | ||||||
| 19 | become licensed under this Act. | ||||||
| 20 |  (d-1) The Secretary may issue orders against any person if  | ||||||
| 21 | the Secretary has reasonable cause to believe that an unsafe,  | ||||||
| 22 | unsound, or unlawful practice has occurred, is occurring, or is  | ||||||
| 23 | about to occur, if any person has violated, is violating, or is  | ||||||
| 24 | about to violate any law, rule, or written agreement with the  | ||||||
| 25 | Secretary, or for the purposes of administering the provisions  | ||||||
| 26 | of this Act and any rule adopted in accordance with this Act.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (e) Any person, partnership, association, corporation or  | ||||||
| 2 | other entity
who violates any provision of this Section commits  | ||||||
| 3 | a business offense and
shall be fined an amount not to exceed  | ||||||
| 4 | $25,000. A mortgage loan brokered, funded, originated,  | ||||||
| 5 | serviced, or purchased by a party who is not licensed under  | ||||||
| 6 | this Section shall not be held to be invalid solely on the  | ||||||
| 7 | basis of a violation under this Section. The changes made to  | ||||||
| 8 | this Section by Public Act 99-113 this amendatory Act of the  | ||||||
| 9 | 99th General Assembly are declarative of existing law.  | ||||||
| 10 |  (f) Each person, partnership, association, corporation or  | ||||||
| 11 | other entity
conducting activities regulated by this Act shall  | ||||||
| 12 | be issued one license.
Each office, place of business or  | ||||||
| 13 | location at which a residential mortgage
licensee conducts any  | ||||||
| 14 | part of his or her business must
be recorded with the Secretary  | ||||||
| 15 | pursuant to Section 2-8 of this Act. | ||||||
| 16 |  (g) Licensees under this Act shall solicit, broker, fund,  | ||||||
| 17 | originate,
service and purchase residential mortgage loans  | ||||||
| 18 | only in conformity with the
provisions of this Act and such  | ||||||
| 19 | rules and regulations as may be promulgated
by the Secretary. | ||||||
| 20 |  (h) This Act applies to all entities doing business in  | ||||||
| 21 | Illinois as
residential mortgage bankers, as defined by "An Act  | ||||||
| 22 | to provide for the
regulation of mortgage bankers", approved  | ||||||
| 23 | September 15, 1977, as amended,
regardless of whether licensed  | ||||||
| 24 | under that or any prior Act. Any existing
residential mortgage  | ||||||
| 25 | lender or residential mortgage broker in Illinois
whether or  | ||||||
| 26 | not previously licensed, must operate in accordance with this  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Act. | ||||||
| 2 |  (i) This Act is a successor Act to and a continuance of the  | ||||||
| 3 | regulation
of residential mortgage bankers provided in, "An Act  | ||||||
| 4 | to provide for the
regulation of mortgage bankers", approved  | ||||||
| 5 | September 15, 1977, as amended. | ||||||
| 6 |  Entities and persons subject to the predecessor Act shall  | ||||||
| 7 | be subject to
this Act from and after its effective date. | ||||||
| 8 | (Source: P.A. 99-113, eff. 7-23-15; 100-851, eff. 8-14-18;  | ||||||
| 9 | 100-1153, eff. 12-19-18; revised 1-13-19.) | ||||||
| 10 |  (205 ILCS 635/1-4) | ||||||
| 11 |  Sec. 1-4. Definitions. The following words and phrases have  | ||||||
| 12 | the meanings given to them in this Section:  | ||||||
| 13 |   (a) "Residential real property" or "residential real  | ||||||
| 14 | estate" shall mean any real property located in Illinois,  | ||||||
| 15 | upon which is constructed or intended to be constructed a  | ||||||
| 16 | dwelling. Those terms include a manufactured home as  | ||||||
| 17 | defined in subdivision (53) of Section 9-102 of the Uniform  | ||||||
| 18 | Commercial Code which is real property as defined in  | ||||||
| 19 | Section 5-35 of the Conveyance and Encumbrance of  | ||||||
| 20 | Manufactured Homes as Real Property and Severance Act. | ||||||
| 21 |   (b) "Making a residential mortgage loan" or "funding a  | ||||||
| 22 | residential mortgage
loan" shall mean for compensation or  | ||||||
| 23 | gain, either directly or indirectly,
advancing funds or  | ||||||
| 24 | making a commitment to advance funds to a loan applicant
 | ||||||
| 25 | for a residential mortgage loan. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (c) "Soliciting, processing, placing, or negotiating a  | ||||||
| 2 | residential
mortgage loan" shall mean for compensation or  | ||||||
| 3 | gain, either directly or
indirectly, accepting or offering  | ||||||
| 4 | to accept an application for a
residential mortgage loan,  | ||||||
| 5 | assisting or offering to assist in the
processing of an  | ||||||
| 6 | application for a residential mortgage loan on behalf of a
 | ||||||
| 7 | borrower, or negotiating or offering to negotiate the terms  | ||||||
| 8 | or conditions
of a residential mortgage loan with a lender  | ||||||
| 9 | on behalf of a borrower
including, but not limited to, the  | ||||||
| 10 | submission of credit packages for the
approval of lenders,  | ||||||
| 11 | the preparation of residential mortgage loan closing
 | ||||||
| 12 | documents, including a closing in the name of a broker. | ||||||
| 13 |   (d) "Exempt person or entity" shall mean the following: | ||||||
| 14 |    (1) (i) Any banking organization or foreign  | ||||||
| 15 | banking corporation
licensed by the Illinois  | ||||||
| 16 | Commissioner of Banks and Real Estate or the
United  | ||||||
| 17 | States Comptroller of the Currency to transact  | ||||||
| 18 | business in this
State; (ii) any national bank,  | ||||||
| 19 | federally chartered savings and loan
association,  | ||||||
| 20 | federal savings bank, federal credit union; (iii)  | ||||||
| 21 | (blank); (iv) any bank, savings and loan
association,  | ||||||
| 22 | savings bank, or credit union organized under the laws  | ||||||
| 23 | of this
or any other state; (v) any Illinois Consumer  | ||||||
| 24 | Installment Loan Act licensee;
(vi) any insurance  | ||||||
| 25 | company authorized to transact business in this State;
 | ||||||
| 26 | (vii) any entity engaged solely in commercial mortgage  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | lending; (viii) any
service corporation of a savings  | ||||||
| 2 | and loan association or savings bank organized
under  | ||||||
| 3 | the laws of this State or the service corporation of a  | ||||||
| 4 | federally
chartered savings and loan association or  | ||||||
| 5 | savings bank having
its principal place of business in  | ||||||
| 6 | this State, other than a service
corporation licensed  | ||||||
| 7 | or entitled to reciprocity under the Real Estate
 | ||||||
| 8 | License Act of 2000; or (ix) any first tier subsidiary  | ||||||
| 9 | of a
bank, the charter of which is issued under the  | ||||||
| 10 | Illinois Banking Act
by the Illinois Commissioner of  | ||||||
| 11 | Banks and Real Estate,
or the first tier subsidiary of  | ||||||
| 12 | a bank chartered by the United States
Comptroller of  | ||||||
| 13 | the Currency and that has its principal place of  | ||||||
| 14 | business
in this State, provided that the first tier  | ||||||
| 15 | subsidiary is regularly
examined by the Illinois  | ||||||
| 16 | Commissioner of Banks and Real Estate
or the  | ||||||
| 17 | Comptroller of the Currency, or a consumer compliance  | ||||||
| 18 | examination is
regularly conducted by the Federal  | ||||||
| 19 | Reserve Board. | ||||||
| 20 |    (1.5) Any employee of a person or entity mentioned  | ||||||
| 21 | in
item (1) of this subsection, when acting for such  | ||||||
| 22 | person or entity, or any registered mortgage loan  | ||||||
| 23 | originator when acting for an entity described in  | ||||||
| 24 | subsection (tt) of this Section. | ||||||
| 25 |    (1.8) Any person or entity that does not originate  | ||||||
| 26 | mortgage loans in the ordinary course of business, but  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | makes or acquires residential mortgage loans with his  | ||||||
| 2 | or her own funds for his or her or its own investment  | ||||||
| 3 | without intent to make, acquire, or resell more than 3  | ||||||
| 4 | residential mortgage loans in any one calendar year.  | ||||||
| 5 |    (2) (Blank). | ||||||
| 6 |    (2.1) A bona fide nonprofit organization. | ||||||
| 7 |    (2.2) An employee of a bona fide nonprofit  | ||||||
| 8 | organization when acting on behalf of that  | ||||||
| 9 | organization.  | ||||||
| 10 |    (3) Any person employed by a licensee to assist in  | ||||||
| 11 | the performance of
the residential mortgage licensee's  | ||||||
| 12 | activities regulated by this Act who is compensated in  | ||||||
| 13 | any manner by
only one licensee. | ||||||
| 14 |    (4) (Blank). | ||||||
| 15 |    (5) Any individual, corporation, partnership, or  | ||||||
| 16 | other entity that
originates, services, or brokers  | ||||||
| 17 | residential mortgage loans, as these
activities are  | ||||||
| 18 | defined in this Act, and who or which receives no
 | ||||||
| 19 | compensation for those activities, subject to the  | ||||||
| 20 | Commissioner's
regulations and the federal Secure and  | ||||||
| 21 | Fair Enforcement for Mortgage Licensing Act of 2008 and  | ||||||
| 22 | the rules promulgated under that Act with regard to the  | ||||||
| 23 | nature and amount of compensation. | ||||||
| 24 |    (6) (Blank). | ||||||
| 25 |    (7) Any entity engaged solely in providing loan  | ||||||
| 26 | processing services through the sponsoring of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | individuals acting pursuant to subsection (d) of  | ||||||
| 2 | Section 7-1A of this Act. | ||||||
| 3 |   (e) "Licensee" or "residential mortgage licensee"  | ||||||
| 4 | shall mean a person,
partnership, association,  | ||||||
| 5 | corporation, or any other entity who or which is
licensed  | ||||||
| 6 | pursuant to this Act to engage in the activities regulated  | ||||||
| 7 | by
this Act. | ||||||
| 8 |   (f) "Mortgage loan" "residential mortgage loan" or  | ||||||
| 9 | "home
mortgage loan" shall mean any loan primarily for  | ||||||
| 10 | personal, family, or household use that is secured by a  | ||||||
| 11 | mortgage, deed of trust, or other equivalent consensual  | ||||||
| 12 | security interest on a dwelling as defined in Section  | ||||||
| 13 | 103(v) of the federal Truth in Lending Act, or residential  | ||||||
| 14 | real estate upon which is constructed or intended to be  | ||||||
| 15 | constructed a dwelling. | ||||||
| 16 |   (g) "Lender" shall mean any person, partnership,  | ||||||
| 17 | association,
corporation, or any other entity who either  | ||||||
| 18 | lends or invests money in
residential mortgage loans. | ||||||
| 19 |   (h) "Ultimate equitable owner" shall mean a person who,  | ||||||
| 20 | directly
or indirectly, owns or controls an ownership  | ||||||
| 21 | interest in a corporation,
foreign corporation, alien  | ||||||
| 22 | business organization, trust, or any other form
of business  | ||||||
| 23 | organization regardless of whether the person owns or  | ||||||
| 24 | controls
the ownership interest through one or more persons  | ||||||
| 25 | or one or more proxies,
powers of attorney, nominees,  | ||||||
| 26 | corporations, associations, partnerships,
trusts, joint  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | stock companies, or other entities or devices, or any
 | ||||||
| 2 | combination thereof. | ||||||
| 3 |   (i) "Residential mortgage financing transaction" shall  | ||||||
| 4 | mean the negotiation,
acquisition, sale, or arrangement  | ||||||
| 5 | for or the offer to negotiate, acquire,
sell, or arrange  | ||||||
| 6 | for, a residential mortgage loan or residential mortgage
 | ||||||
| 7 | loan commitment. | ||||||
| 8 |   (j) "Personal residence address" shall mean a street  | ||||||
| 9 | address and shall
not include a post office box number. | ||||||
| 10 |   (k) "Residential mortgage loan commitment" shall mean  | ||||||
| 11 | a contract for
residential mortgage loan financing. | ||||||
| 12 |   (l) "Party to a residential mortgage financing  | ||||||
| 13 | transaction" shall mean a
borrower, lender, or loan broker  | ||||||
| 14 | in a residential mortgage financing
transaction. | ||||||
| 15 |   (m) "Payments" shall mean payment of all or any of the  | ||||||
| 16 | following:
principal, interest and escrow reserves for  | ||||||
| 17 | taxes, insurance and other related
reserves, and  | ||||||
| 18 | reimbursement for lender advances. | ||||||
| 19 |   (n) "Commissioner" shall mean the Commissioner of  | ||||||
| 20 | Banks and Real Estate, except that, beginning on April 6,  | ||||||
| 21 | 2009 (the effective date of Public Act 95-1047), all  | ||||||
| 22 | references in this Act to the Commissioner of Banks and  | ||||||
| 23 | Real Estate are deemed, in appropriate contexts, to be  | ||||||
| 24 | references to the Secretary of Financial and Professional  | ||||||
| 25 | Regulation, or his or her designee, including the Director  | ||||||
| 26 | of the Division of Banking of the Department of Financial  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | and Professional Regulation. | ||||||
| 2 |   (n-1) "Director" shall mean the Director of the  | ||||||
| 3 | Division of Banking of the Department of Financial and  | ||||||
| 4 | Professional Regulation, except that, beginning on July  | ||||||
| 5 | 31, 2009 (the effective date of Public Act 96-112), all  | ||||||
| 6 | references in this Act to the Director are deemed, in  | ||||||
| 7 | appropriate contexts, to be the Secretary of Financial and  | ||||||
| 8 | Professional Regulation, or his or her designee, including  | ||||||
| 9 | the Director of the Division of Banking of the Department  | ||||||
| 10 | of Financial and Professional Regulation.  | ||||||
| 11 |   (o) "Loan brokering", "brokering", or "brokerage  | ||||||
| 12 | service" shall mean the act
of helping to obtain from  | ||||||
| 13 | another entity, for a borrower, a loan secured by
 | ||||||
| 14 | residential real estate situated in Illinois or assisting a  | ||||||
| 15 | borrower in
obtaining a loan secured by residential real  | ||||||
| 16 | estate situated in Illinois in
return for consideration to  | ||||||
| 17 | be paid by either the borrower or the lender
including, but  | ||||||
| 18 | not limited to, contracting for the delivery of residential
 | ||||||
| 19 | mortgage loans to a third party lender and soliciting,  | ||||||
| 20 | processing, placing,
or negotiating residential mortgage  | ||||||
| 21 | loans. | ||||||
| 22 |   (p) "Loan broker" or "broker" shall mean a person,  | ||||||
| 23 | partnership,
association, corporation, or limited  | ||||||
| 24 | liability company, other than
those persons, partnerships,
 | ||||||
| 25 | associations, corporations, or limited liability companies  | ||||||
| 26 | exempted
from licensing pursuant to Section
1-4,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | subsection (d), of this Act, who performs the activities  | ||||||
| 2 | described
in subsections (c), (o), and (yy) of this  | ||||||
| 3 | Section. | ||||||
| 4 |   (q) "Servicing" shall mean the collection or  | ||||||
| 5 | remittance for or the
right or obligation to collect or  | ||||||
| 6 | remit for any lender, noteowner,
noteholder, or for a  | ||||||
| 7 | licensee's own account, of payments, interests,
principal,  | ||||||
| 8 | and trust items such as hazard insurance and taxes on a
 | ||||||
| 9 | residential mortgage loan in accordance with the terms of  | ||||||
| 10 | the residential
mortgage loan; and includes loan payment  | ||||||
| 11 | follow-up, delinquency loan
follow-up, loan analysis and  | ||||||
| 12 | any notifications to the borrower that are
necessary to  | ||||||
| 13 | enable the borrower to keep the loan current and in good  | ||||||
| 14 | standing. "Servicing" includes management of third-party  | ||||||
| 15 | entities acting on behalf of a residential mortgage  | ||||||
| 16 | licensee for the collection of delinquent payments and the  | ||||||
| 17 | use by such third-party entities of said licensee's  | ||||||
| 18 | servicing records or information, including their use in  | ||||||
| 19 | foreclosure.  | ||||||
| 20 |   (r) "Full service office" shall mean an office,  | ||||||
| 21 | provided by the licensee and not subleased from the  | ||||||
| 22 | licensee's employees, and staff in Illinois
reasonably  | ||||||
| 23 | adequate to handle efficiently communications, questions,  | ||||||
| 24 | and
other matters relating to any application for, or an  | ||||||
| 25 | existing home mortgage
secured by residential real estate  | ||||||
| 26 | situated in Illinois
with respect to which the licensee is  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | brokering, funding originating,
purchasing, or servicing.  | ||||||
| 2 | The management and operation of each full service
office  | ||||||
| 3 | must include observance of good business practices such as  | ||||||
| 4 | proper signage; adequate,
organized, and accurate books  | ||||||
| 5 | and records; ample phone lines, hours of
business, staff  | ||||||
| 6 | training and supervision, and provision for a mechanism to
 | ||||||
| 7 | resolve consumer inquiries, complaints, and problems. The  | ||||||
| 8 | Commissioner
shall issue regulations with regard to these  | ||||||
| 9 | requirements and shall include
an evaluation of compliance  | ||||||
| 10 | with this Section in his or her periodic
examination of  | ||||||
| 11 | each licensee. | ||||||
| 12 |   (s) "Purchasing" shall mean the purchase of  | ||||||
| 13 | conventional or
government-insured mortgage loans secured  | ||||||
| 14 | by residential real estate
situated in Illinois from either  | ||||||
| 15 | the lender or from the secondary market. | ||||||
| 16 |   (t) "Borrower" shall mean the person or persons who  | ||||||
| 17 | seek the services of
a loan broker, originator, or lender. | ||||||
| 18 |   (u) "Originating" shall mean the issuing of  | ||||||
| 19 | commitments for and funding of
residential mortgage loans. | ||||||
| 20 |   (v) "Loan brokerage agreement" shall mean a written  | ||||||
| 21 | agreement in which a
broker or loan broker agrees to do  | ||||||
| 22 | either of the following: | ||||||
| 23 |    (1) obtain a residential mortgage loan for the  | ||||||
| 24 | borrower or assist the
borrower in obtaining a  | ||||||
| 25 | residential mortgage loan; or | ||||||
| 26 |    (2) consider making a residential mortgage loan to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the borrower. | ||||||
| 2 |   (w) "Advertisement" shall mean the attempt by  | ||||||
| 3 | publication,
dissemination, or circulation to induce,  | ||||||
| 4 | directly or indirectly,
any person to enter into a  | ||||||
| 5 | residential mortgage loan agreement or
residential  | ||||||
| 6 | mortgage loan brokerage agreement relative to a
mortgage  | ||||||
| 7 | secured by residential real estate situated in Illinois. | ||||||
| 8 |   (x) (Blank). | ||||||
| 9 |   (y) "Government-insured mortgage loan" shall mean any  | ||||||
| 10 | mortgage loan made
on the security of residential real  | ||||||
| 11 | estate insured by the Department of
Housing and Urban  | ||||||
| 12 | Development or Farmers Home Loan Administration, or
 | ||||||
| 13 | guaranteed by the Veterans Administration. | ||||||
| 14 |   (z) "Annual audit" shall mean a certified audit of the  | ||||||
| 15 | licensee's books and
records and systems of internal  | ||||||
| 16 | control performed by a certified public
accountant in  | ||||||
| 17 | accordance with generally accepted accounting principles
 | ||||||
| 18 | and generally accepted auditing standards. | ||||||
| 19 |   (aa) "Financial institution" shall mean a savings and  | ||||||
| 20 | loan
association, savings bank, credit union, or a bank  | ||||||
| 21 | organized under the
laws of Illinois or a savings and loan  | ||||||
| 22 | association, savings bank,
credit union or a bank organized  | ||||||
| 23 | under the laws of the United States and
headquartered in  | ||||||
| 24 | Illinois. | ||||||
| 25 |   (bb) "Escrow agent" shall mean a third party,  | ||||||
| 26 | individual or entity
charged with the fiduciary obligation  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | for holding escrow funds on a
residential mortgage loan  | ||||||
| 2 | pending final payout of those funds
in accordance with the  | ||||||
| 3 | terms of the residential mortgage loan. | ||||||
| 4 |   (cc) "Net worth" shall have the meaning ascribed  | ||||||
| 5 | thereto in Section 3-5
of this Act. | ||||||
| 6 |   (dd) "Affiliate" shall mean: | ||||||
| 7 |    (1) any entity that directly controls or is  | ||||||
| 8 | controlled by the licensee
and any other company that  | ||||||
| 9 | is directly affecting activities regulated by
this Act  | ||||||
| 10 | that is controlled by the company that controls the  | ||||||
| 11 | licensee; | ||||||
| 12 |    (2) any entity: | ||||||
| 13 |     (A) that is controlled, directly or  | ||||||
| 14 | indirectly, by a trust or otherwise,
by or for the  | ||||||
| 15 | benefit of shareholders who beneficially or  | ||||||
| 16 | otherwise
control, directly or indirectly, by  | ||||||
| 17 | trust or otherwise, the licensee or any
company  | ||||||
| 18 | that controls the licensee; or | ||||||
| 19 |     (B) a majority of the directors or trustees of  | ||||||
| 20 | which constitute a
majority of the persons holding  | ||||||
| 21 | any such office with the licensee or any
company  | ||||||
| 22 | that controls the licensee; | ||||||
| 23 |    (3) any company, including a real estate  | ||||||
| 24 | investment trust, that is
sponsored and advised on a  | ||||||
| 25 | contractual basis by the licensee or any
subsidiary or  | ||||||
| 26 | affiliate of the licensee. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (ee) "First tier subsidiary" shall be defined by  | ||||||
| 2 | regulation
incorporating the comparable definitions used  | ||||||
| 3 | by the Office of the
Comptroller of the Currency and the  | ||||||
| 4 | Illinois Commissioner of Banks
and Real Estate. | ||||||
| 5 |   (ff) "Gross delinquency rate" means the quotient  | ||||||
| 6 | determined by dividing
(1) the sum of (i) the number of  | ||||||
| 7 | government-insured residential mortgage loans
funded or  | ||||||
| 8 | purchased by a licensee in the preceding calendar year that  | ||||||
| 9 | are
delinquent and (ii) the number of conventional  | ||||||
| 10 | residential mortgage loans
funded or purchased by the  | ||||||
| 11 | licensee in the preceding calendar year that are
delinquent  | ||||||
| 12 | by (2) the sum of (i) the number of government-insured  | ||||||
| 13 | residential
mortgage loans funded or purchased by the  | ||||||
| 14 | licensee in the preceding calendar
year and (ii) the number  | ||||||
| 15 | of conventional residential mortgage loans funded or
 | ||||||
| 16 | purchased by the licensee in the preceding calendar year. | ||||||
| 17 |   (gg) "Delinquency rate factor" means the factor set by  | ||||||
| 18 | rule of the
Commissioner that is multiplied by the average  | ||||||
| 19 | gross delinquency rate of
licensees, determined annually  | ||||||
| 20 | for the immediately preceding calendar year, for
the  | ||||||
| 21 | purpose of determining which licensees shall be examined by  | ||||||
| 22 | the
Commissioner pursuant to subsection (b) of Section 4-8  | ||||||
| 23 | of this Act. | ||||||
| 24 |   (hh) (Blank).  | ||||||
| 25 |   (ii) "Confidential supervisory information" means any  | ||||||
| 26 | report of examination, visitation, or investigation  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | prepared by the Commissioner under this Act, any report of  | ||||||
| 2 | examination visitation, or investigation prepared by the  | ||||||
| 3 | state regulatory authority of another state that examines a  | ||||||
| 4 | licensee, any document or record prepared or obtained in  | ||||||
| 5 | connection with or relating to any examination,  | ||||||
| 6 | visitation, or investigation, and any record prepared or  | ||||||
| 7 | obtained by the Commissioner to the extent that the record  | ||||||
| 8 | summarizes or contains information derived from any  | ||||||
| 9 | report, document, or record described in this subsection.  | ||||||
| 10 | "Confidential supervisory information" does not include  | ||||||
| 11 | any information or record routinely prepared by a licensee  | ||||||
| 12 | and maintained in the ordinary course of business or any  | ||||||
| 13 | information or record that is required to be made publicly  | ||||||
| 14 | available pursuant to State or federal law or rule.
 | ||||||
| 15 |   (jj) "Mortgage loan originator" means an individual  | ||||||
| 16 | who for compensation or gain or in the expectation of  | ||||||
| 17 | compensation or gain: | ||||||
| 18 |    (i) takes a residential mortgage loan application;  | ||||||
| 19 | or | ||||||
| 20 |    (ii) offers or negotiates terms of a residential  | ||||||
| 21 | mortgage loan. | ||||||
| 22 |   "Mortgage loan originator" includes an individual  | ||||||
| 23 | engaged in loan modification activities as defined in  | ||||||
| 24 | subsection (yy) of this Section. A mortgage loan originator  | ||||||
| 25 | engaged in loan modification activities shall report those  | ||||||
| 26 | activities to the Department of Financial and Professional  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Regulation in the manner provided by the Department;  | ||||||
| 2 | however, the Department shall not impose a fee for  | ||||||
| 3 | reporting, nor require any additional qualifications to  | ||||||
| 4 | engage in those activities beyond those provided pursuant  | ||||||
| 5 | to this Act for mortgage loan originators.  | ||||||
| 6 |   "Mortgage loan originator" does not include an  | ||||||
| 7 | individual engaged solely as a loan processor or  | ||||||
| 8 | underwriter except as otherwise provided in subsection (d)  | ||||||
| 9 | of Section 7-1A of this Act. | ||||||
| 10 |   "Mortgage loan originator" does not include a person or  | ||||||
| 11 | entity that only performs real estate brokerage activities  | ||||||
| 12 | and is licensed in accordance with the Real Estate License  | ||||||
| 13 | Act of 2000, unless the person or entity is compensated by  | ||||||
| 14 | a lender, a mortgage broker, or other mortgage loan  | ||||||
| 15 | originator, or by any agent of that lender, mortgage  | ||||||
| 16 | broker, or other mortgage loan originator. | ||||||
| 17 |   "Mortgage loan originator" does not include a person or  | ||||||
| 18 | entity solely involved in extensions of credit relating to  | ||||||
| 19 | timeshare plans, as that term is defined in Section  | ||||||
| 20 | 101(53D) of Title 11, United States Code. | ||||||
| 21 |   (kk) "Depository institution" has the same meaning as  | ||||||
| 22 | in Section 3 of the Federal Deposit Insurance Act, and  | ||||||
| 23 | includes any credit union.  | ||||||
| 24 |   (ll) "Dwelling" means a residential structure or  | ||||||
| 25 | mobile home which contains one to 4 family housing units,  | ||||||
| 26 | or individual units of condominiums or cooperatives.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (mm) "Immediate family member" means a spouse, child,  | ||||||
| 2 | sibling, parent, grandparent, or grandchild, and includes  | ||||||
| 3 | step-parents, step-children, step-siblings, or adoptive  | ||||||
| 4 | relationships. | ||||||
| 5 |   (nn) "Individual" means a natural person.  | ||||||
| 6 |   (oo) "Loan processor or underwriter" means an  | ||||||
| 7 | individual who performs clerical or support duties as an  | ||||||
| 8 | employee at the direction of and subject to the supervision  | ||||||
| 9 | and instruction of a person licensed, or exempt from  | ||||||
| 10 | licensing, under this Act. "Clerical or support duties"  | ||||||
| 11 | includes subsequent to the receipt of an application: | ||||||
| 12 |    (i) the receipt, collection, distribution, and  | ||||||
| 13 | analysis of information common for the processing or  | ||||||
| 14 | underwriting of a residential mortgage loan; and | ||||||
| 15 |    (ii) communicating with a consumer to obtain the  | ||||||
| 16 | information necessary for the processing or  | ||||||
| 17 | underwriting of a loan, to the extent that the  | ||||||
| 18 | communication does not include offering or negotiating  | ||||||
| 19 | loan rates or terms, or counseling consumers about  | ||||||
| 20 | residential mortgage loan rates or terms. An  | ||||||
| 21 | individual engaging solely in loan processor or  | ||||||
| 22 | underwriter activities shall not represent to the  | ||||||
| 23 | public, through advertising or other means of  | ||||||
| 24 | communicating or providing information, including the  | ||||||
| 25 | use of business cards, stationery, brochures, signs,  | ||||||
| 26 | rate lists, or other promotional items, that the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | individual can or will perform any of the activities of  | ||||||
| 2 | a mortgage loan originator.  | ||||||
| 3 |   (pp) "Nationwide Multistate Licensing System and  | ||||||
| 4 | Registry" means a mortgage licensing system developed and  | ||||||
| 5 | maintained by the Conference of State Bank Supervisors and  | ||||||
| 6 | the American Association of Residential Mortgage  | ||||||
| 7 | Regulators for the licensing and registration of licensed  | ||||||
| 8 | mortgage loan originators.  | ||||||
| 9 |   (qq) "Nontraditional mortgage product" means any  | ||||||
| 10 | mortgage product other than a 30-year fixed rate mortgage. | ||||||
| 11 |   (rr) "Person" means a natural person, corporation,  | ||||||
| 12 | company, limited liability company, partnership, or  | ||||||
| 13 | association. | ||||||
| 14 |   (ss) "Real estate brokerage activity" means any  | ||||||
| 15 | activity that involves offering or providing real estate  | ||||||
| 16 | brokerage services to the public, including: | ||||||
| 17 |    (1) acting as a real estate agent or real estate  | ||||||
| 18 | broker for a buyer, seller, lessor, or lessee of real  | ||||||
| 19 | property; | ||||||
| 20 |    (2) bringing together parties interested in the  | ||||||
| 21 | sale, purchase, lease, rental, or exchange of real  | ||||||
| 22 | property; | ||||||
| 23 |    (3) negotiating, on behalf of any party, any  | ||||||
| 24 | portion of a contract relating to the sale, purchase,  | ||||||
| 25 | lease, rental, or exchange of real property, other than  | ||||||
| 26 | in connection with providing financing with respect to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | any such transaction; | ||||||
| 2 |    (4) engaging in any activity for which a person  | ||||||
| 3 | engaged in the activity is required to be registered or  | ||||||
| 4 | licensed as a real estate agent or real estate broker  | ||||||
| 5 | under any applicable law; or | ||||||
| 6 |    (5) offering to engage in any activity, or act in  | ||||||
| 7 | any capacity, described in this subsection (ss).  | ||||||
| 8 |   (tt) "Registered mortgage loan originator" means any  | ||||||
| 9 | individual that: | ||||||
| 10 |    (1) meets the definition of mortgage loan  | ||||||
| 11 | originator and is an employee of: | ||||||
| 12 |     (A) a depository institution; | ||||||
| 13 |     (B) a subsidiary that is: | ||||||
| 14 |      (i) owned and controlled by a depository  | ||||||
| 15 | institution; and | ||||||
| 16 |      (ii) regulated by a federal banking  | ||||||
| 17 | agency; or | ||||||
| 18 |     (C) an institution regulated by the Farm  | ||||||
| 19 | Credit Administration; and | ||||||
| 20 |    (2) is registered with, and maintains a unique  | ||||||
| 21 | identifier through, the Nationwide Multistate  | ||||||
| 22 | Licensing System and Registry. | ||||||
| 23 |   (uu) "Unique identifier" means a number or other  | ||||||
| 24 | identifier assigned by protocols established by the  | ||||||
| 25 | Nationwide Multistate Licensing System and Registry.  | ||||||
| 26 |   (vv) "Residential mortgage license" means a license  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | issued pursuant to Section 1-3, 2-2, or 2-6 of this Act.  | ||||||
| 2 |   (ww) "Mortgage loan originator license" means a  | ||||||
| 3 | license issued pursuant to Section 7-1A, 7-3, or 7-6 of  | ||||||
| 4 | this Act.  | ||||||
| 5 |   (xx) "Secretary" means the Secretary of the Department  | ||||||
| 6 | of Financial and Professional Regulation, or a person  | ||||||
| 7 | authorized by the Secretary or by this Act to act in the  | ||||||
| 8 | Secretary's stead.  | ||||||
| 9 |   (yy) "Loan modification" means, for compensation or  | ||||||
| 10 | gain, either directly or indirectly offering or  | ||||||
| 11 | negotiating on behalf of a borrower or homeowner to adjust  | ||||||
| 12 | the terms of a residential mortgage loan in a manner not  | ||||||
| 13 | provided for in the original or previously modified  | ||||||
| 14 | mortgage loan.  | ||||||
| 15 |   (zz) "Short sale facilitation" means, for compensation  | ||||||
| 16 | or gain, either directly or indirectly offering or  | ||||||
| 17 | negotiating on behalf of a borrower or homeowner to  | ||||||
| 18 | facilitate the sale of residential real estate subject to  | ||||||
| 19 | one or more residential mortgage loans or debts  | ||||||
| 20 | constituting liens on the property in which the proceeds  | ||||||
| 21 | from selling the residential real estate will fall short of  | ||||||
| 22 | the amount owed and the lien holders are contacted to agree  | ||||||
| 23 | to release their lien on the residential real estate and  | ||||||
| 24 | accept less than the full amount owed on the debt.  | ||||||
| 25 |   (aaa) "Bona fide nonprofit organization" means an  | ||||||
| 26 | organization that is described in Section 501(c)(3) of the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Internal Revenue Code, is exempt from federal income tax  | ||||||
| 2 | under Section 501(a) of the Internal Revenue Code, does not  | ||||||
| 3 | operate in a commercial context, and does all of the  | ||||||
| 4 | following: | ||||||
| 5 |    (1) Promotes affordable housing or provides home  | ||||||
| 6 | ownership education or similar services. | ||||||
| 7 |    (2) Conducts its activities in a manner that serves  | ||||||
| 8 | public or charitable purposes. | ||||||
| 9 |    (3) Receives funding and revenue and charges fees  | ||||||
| 10 | in a manner that does not create an incentive for  | ||||||
| 11 | itself or its employees to act other than in the best  | ||||||
| 12 | interests of its clients. | ||||||
| 13 |    (4) Compensates its employees in a manner that does  | ||||||
| 14 | not create an incentive for its employees to act other  | ||||||
| 15 | than in the best interests of its clients. | ||||||
| 16 |    (5) Provides to, or identifies for, the borrower  | ||||||
| 17 | residential mortgage loans with terms favorable to the  | ||||||
| 18 | borrower and comparable to residential mortgage loans  | ||||||
| 19 | and housing assistance provided under government  | ||||||
| 20 | housing assistance programs.  | ||||||
| 21 |  The Commissioner may define by rule and regulation any  | ||||||
| 22 | terms used
in this Act for the efficient and clear  | ||||||
| 23 | administration of this Act. | ||||||
| 24 | (Source: P.A. 99-78, eff. 7-20-15; 100-783, eff. 8-10-18;  | ||||||
| 25 | 100-851, eff. 8-14-18; 100-1153, eff. 12-19-18; revised  | ||||||
| 26 | 1-13-19.)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (205 ILCS 635/4-1) (from Ch. 17, par. 2324-1)
 | ||||||
| 2 |  Sec. 4-1. Commissioner of Banks and Real Estate; functions,  | ||||||
| 3 | powers, and duties. The functions,
powers, and duties of the  | ||||||
| 4 | Commissioner of Banks and Real Estate shall include the  | ||||||
| 5 | following:
 | ||||||
| 6 |   (a) to issue or refuse to issue any license as provided  | ||||||
| 7 | by this Act;
 | ||||||
| 8 |   (b) to revoke or suspend for cause any license issued  | ||||||
| 9 | under this Act;
 | ||||||
| 10 |   (c) to keep records of all licenses issued under this  | ||||||
| 11 | Act;
 | ||||||
| 12 |   (d) to receive, consider, investigate, and act upon  | ||||||
| 13 | complaints made by
any person in connection with any  | ||||||
| 14 | residential mortgage licensee in this State;
 | ||||||
| 15 |   (e) (blank);
 | ||||||
| 16 |   (f) to prescribe the forms of and receive:
 | ||||||
| 17 |    (1) applications for licenses; and
 | ||||||
| 18 |    (2) all reports and all books and records required  | ||||||
| 19 | to be made by
any licensee under this Act, including  | ||||||
| 20 | annual audited financial statements
and annual reports  | ||||||
| 21 | of mortgage activity;
 | ||||||
| 22 |   (g) to adopt rules and regulations necessary and proper  | ||||||
| 23 | for the
administration of this Act;
 | ||||||
| 24 |   (h) to subpoena documents and witnesses and compel  | ||||||
| 25 | their attendance and
production, to administer oaths, and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | to require the production of any books,
papers, or other  | ||||||
| 2 | materials relevant to any inquiry authorized by this Act;
 | ||||||
| 3 |   (h-1) to issue orders against any person, if the  | ||||||
| 4 | Commissioner has reasonable cause to believe that an  | ||||||
| 5 | unsafe, unsound, or unlawful practice has occurred, is  | ||||||
| 6 | occurring, or is about to occur, if any person has  | ||||||
| 7 | violated, is violating, or is about to violate any law,  | ||||||
| 8 | rule, or written agreement with the Commissioner, or for  | ||||||
| 9 | the purpose of administering the provisions of this Act and  | ||||||
| 10 | any rule adopted in accordance with the Act; | ||||||
| 11 |   (h-2) to address any inquiries to any licensee, or the  | ||||||
| 12 | officers thereof, in relation to its activities and  | ||||||
| 13 | conditions, or any other matter connected with its affairs,  | ||||||
| 14 | and it shall be the duty of any licensee or person so  | ||||||
| 15 | addressed, to promptly reply in writing to such inquiries.  | ||||||
| 16 | The Commissioner may also require reports from any licensee  | ||||||
| 17 | at any time the Commissioner may deem desirable;
 | ||||||
| 18 |   (i) to require information with regard to any license  | ||||||
| 19 | applicant
as he or she may deem desirable, with due regard  | ||||||
| 20 | to the paramount interests
of the public as to the  | ||||||
| 21 | experience, background, honesty, truthfulness,
integrity,  | ||||||
| 22 | and competency of the license applicant as to financial
 | ||||||
| 23 | transactions involving primary or subordinate mortgage  | ||||||
| 24 | financing, and where
the license applicant is an entity  | ||||||
| 25 | other than an individual, as to the
honesty, truthfulness,  | ||||||
| 26 | integrity, and competency of any officer or director
of the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | corporation, association, or other entity, or the members  | ||||||
| 2 | of a
partnership;
 | ||||||
| 3 |   (j) to examine the books and records of every licensee  | ||||||
| 4 | under this Act at
intervals as specified in Section 4-2;
 | ||||||
| 5 |   (k) to enforce provisions of this Act;
 | ||||||
| 6 |   (l) to levy fees, fines, and charges for services  | ||||||
| 7 | performed in administering
this Act; the aggregate of all  | ||||||
| 8 | fees collected by the Commissioner on and after
the  | ||||||
| 9 | effective date of this Act shall be paid promptly after  | ||||||
| 10 | receipt of the
same, accompanied by a detailed statement  | ||||||
| 11 | thereof, into the
Residential Finance Regulatory Fund  | ||||||
| 12 | under Section 4-1.5 of this Act; the amounts deposited into  | ||||||
| 13 | that Fund shall
be used for the ordinary and contingent  | ||||||
| 14 | expenses of the Office of Banks and
Real Estate. Nothing in  | ||||||
| 15 | this Act shall prevent continuing the practice of paying
 | ||||||
| 16 | expenses involving salaries, retirement, social security,  | ||||||
| 17 | and State-paid
insurance of State officers by  | ||||||
| 18 | appropriation from the General Revenue Fund.
 | ||||||
| 19 |   (m) to appoint examiners, supervisors, experts, and  | ||||||
| 20 | special assistants as
needed to effectively and  | ||||||
| 21 | efficiently administer this Act;
 | ||||||
| 22 |   (n) to conduct hearings for the purpose of:
 | ||||||
| 23 |    (1) appeals of orders of the Commissioner;
 | ||||||
| 24 |    (2) suspensions or revocations of licenses, or  | ||||||
| 25 | fining of licensees;
 | ||||||
| 26 |    (3) investigating:
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |     (i) complaints against licensees; or
 | ||||||
| 2 |     (ii) annual gross delinquency rates; and
 | ||||||
| 3 |    (4) carrying out the purposes of this Act;
 | ||||||
| 4 |   (o) to exercise exclusive visitorial power over a  | ||||||
| 5 | licensee unless otherwise authorized by this Act or as  | ||||||
| 6 | vested in the courts, or upon prior consultation with the  | ||||||
| 7 | Commissioner, a foreign residential mortgage regulator  | ||||||
| 8 | with an appropriate supervisory interest in the parent or  | ||||||
| 9 | affiliate of a licensee;
 | ||||||
| 10 |   (p) to enter into cooperative agreements with state  | ||||||
| 11 | regulatory authorities of other states to provide for  | ||||||
| 12 | examination of corporate offices or branches of those  | ||||||
| 13 | states and to accept reports of such examinations;
 | ||||||
| 14 |   (q) to assign an examiner or examiners to monitor the  | ||||||
| 15 | affairs of a licensee with whatever frequency the  | ||||||
| 16 | Commissioner determines appropriate and to charge the  | ||||||
| 17 | licensee for reasonable and necessary expenses of the  | ||||||
| 18 | Commissioner, if in the opinion of the Commissioner an  | ||||||
| 19 | emergency exists or appears likely to occur;
 | ||||||
| 20 |   (r) to impose civil penalties of up to $50 per day  | ||||||
| 21 | against a licensee for failing to respond to a regulatory  | ||||||
| 22 | request or reporting requirement; and
 | ||||||
| 23 |   (s) to enter into agreements in connection with the  | ||||||
| 24 | Nationwide Multistate Licensing System and Registry.  | ||||||
| 25 | (Source: P.A. 100-783, eff. 8-10-18; 100-1153, eff. 12-19-18;  | ||||||
| 26 | revised 1-13-19.)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (205 ILCS 635/4-8) (from Ch. 17, par. 2324-8)
 | ||||||
| 2 |  Sec. 4-8. Delinquency; examination. 
 | ||||||
| 3 |  (a) (Blank).
 | ||||||
| 4 |  (b) The Secretary shall conduct as part of an examination  | ||||||
| 5 | of each licensee a review of the licensee's loan delinquency  | ||||||
| 6 | data.
 | ||||||
| 7 |  This subsection shall not be construed as a limitation
of  | ||||||
| 8 | the Secretary's examination authority under Section 4-2 of this  | ||||||
| 9 | Act or as
otherwise provided in this Act.
The Secretary may  | ||||||
| 10 | require a licensee to provide loan delinquency
data as the  | ||||||
| 11 | Secretary deems necessary for the proper enforcement
of the  | ||||||
| 12 | Act.
 | ||||||
| 13 |  (c) The purpose of the examination under subsection (b)  | ||||||
| 14 | shall be
to determine whether the loan delinquency data of the
 | ||||||
| 15 | licensee has resulted from practices which deviate from
sound  | ||||||
| 16 | and accepted mortgage underwriting practices, including, but  | ||||||
| 17 | not
limited to, credit fraud, appraisal fraud, and property  | ||||||
| 18 | inspection fraud.
For the purpose of conducting this  | ||||||
| 19 | examination, the Secretary may accept
materials prepared for  | ||||||
| 20 | the U.S. Department of Housing and Urban Development.
Secretary
 | ||||||
| 21 |  (d) The Secretary, at his or her discretion, may hold  | ||||||
| 22 | public
hearings. Such testimony shall be by a homeowner or  | ||||||
| 23 | mortgagor or his
agent, whose residential interest is affected  | ||||||
| 24 | by the activities of the
residential mortgage licensee subject  | ||||||
| 25 | to such hearing.
At such public hearing, a witness may present  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | testimony on his or her behalf
concerning only his or her home,  | ||||||
| 2 | or home mortgage, or a witness may authorize a
third party to  | ||||||
| 3 | appear on his or her behalf. The testimony shall be
restricted  | ||||||
| 4 | to information and comments related to a specific residence or
 | ||||||
| 5 | specific residential mortgage application or applications for  | ||||||
| 6 | a residential
mortgage or residential loan transaction. The  | ||||||
| 7 | testimony must be preceded
by either a letter of complaint or a  | ||||||
| 8 | completed consumer complaint form
prescribed by the Secretary.
 | ||||||
| 9 |  (e) The Secretary shall, at the conclusion of the public  | ||||||
| 10 | hearings,
release his or her findings and shall also make  | ||||||
| 11 | public any action taken
with respect to the licensee. The  | ||||||
| 12 | Secretary shall also give full
consideration to the findings of  | ||||||
| 13 | this examination whenever reapplication is
made by the licensee  | ||||||
| 14 | for a new license under this Act.
 | ||||||
| 15 |  (f) A licensee that is examined pursuant to subsection (b)
 | ||||||
| 16 | shall submit to the Secretary a plan which shall be designed to  | ||||||
| 17 | reduce that
licensee's loan delinquencies. The plan shall be  | ||||||
| 18 | implemented by the
licensee as approved by the Secretary. A  | ||||||
| 19 | licensee that is
examined pursuant to subsection (b) shall  | ||||||
| 20 | report monthly,
for a one year period, one, 2, and 3 month loan  | ||||||
| 21 | delinquencies.
 | ||||||
| 22 |  (g) Whenever the Secretary finds that a licensee's loan  | ||||||
| 23 | delinquencies
on insured mortgages is unusually high within a  | ||||||
| 24 | particular
geographic area, he or she shall require that  | ||||||
| 25 | licensee to submit such
information as is necessary to  | ||||||
| 26 | determine whether that licensee's practices
have constituted  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | credit fraud, appraisal fraud or property inspection
fraud. The  | ||||||
| 2 | Secretary shall promulgate such rules as are necessary to
 | ||||||
| 3 | determine whether any licensee's loan delinquencies are
 | ||||||
| 4 | unusually high within a particular area.
 | ||||||
| 5 | (Source: P.A. 99-15, eff. 1-1-16; 100-783, eff. 8-10-18;  | ||||||
| 6 | 100-1153, eff. 12-19-18; revised 1-13-19.)
 | ||||||
| 7 |  Section 440. The Specialized Mental Health Rehabilitation  | ||||||
| 8 | Act of 2013 is amended by setting forth, renumbering, and  | ||||||
| 9 | changing multiple versions of Sections 5-104 as follows: | ||||||
| 10 |  (210 ILCS 49/5-104) | ||||||
| 11 |  Sec. 5-104. Medicaid rates. Notwithstanding any provision  | ||||||
| 12 | of law to the contrary, the Medicaid rates for Specialized  | ||||||
| 13 | Mental Health Rehabilitation Facilities effective on July 1,  | ||||||
| 14 | 2018 must be equal to the rates in effect for Specialized  | ||||||
| 15 | Mental Health Rehabilitation Facilities on June 30, 2018,  | ||||||
| 16 | increased by 4%. The Department shall adopt rules, including  | ||||||
| 17 | emergency rules under subsection (bb) of Section 5-45 of the  | ||||||
| 18 | Illinois Administrative Procedure Act, to implement the  | ||||||
| 19 | provisions of this Section.
 | ||||||
| 20 | (Source: P.A. 100-587, eff. 6-4-18.) | ||||||
| 21 |  (210 ILCS 49/5-106) | ||||||
| 22 |  Sec. 5-106 5-104. Therapeutic visit rates. For a facility  | ||||||
| 23 | licensed under this Act by June 1, 2018 or provisionally  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | licensed under this Act by June 1, 2018, a payment shall be  | ||||||
| 2 | made for therapeutic visits that have been indicated by an  | ||||||
| 3 | interdisciplinary team as therapeutically beneficial. Payment  | ||||||
| 4 | under this Section shall be at a rate of 75% of the facility's  | ||||||
| 5 | rate on July 27, 2018 (the effective date of Public Act  | ||||||
| 6 | 100-646) this amendatory Act of the 100th General Assembly and  | ||||||
| 7 | may not exceed 20 days in a fiscal year and shall not exceed 10  | ||||||
| 8 | days consecutively.
 | ||||||
| 9 | (Source: P.A. 100-646, eff. 7-27-18; revised 10-22-18.) | ||||||
| 10 |  Section 445. The Emergency Medical Services (EMS) Systems  | ||||||
| 11 | Act is amended by changing Sections 3.5 and 3.50 as follows:
 | ||||||
| 12 |  (210 ILCS 50/3.5)
 | ||||||
| 13 |  (Text of Section before amendment by P.A. 100-1082)
 | ||||||
| 14 |  Sec. 3.5. Definitions. As used in this Act:
 | ||||||
| 15 |  "Clinical observation" means the ongoing on-going  | ||||||
| 16 | observation of a patient's condition by a licensed health care  | ||||||
| 17 | professional utilizing a medical skill set while continuing  | ||||||
| 18 | assessment and care. | ||||||
| 19 |  "Department" means the Illinois Department of Public  | ||||||
| 20 | Health.
 | ||||||
| 21 |  "Director" means the Director of the Illinois Department of  | ||||||
| 22 | Public Health.
 | ||||||
| 23 |  "Emergency" means a medical condition of recent onset and  | ||||||
| 24 | severity that
would lead a prudent layperson, possessing an  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | average knowledge of medicine and
health, to believe that  | ||||||
| 2 | urgent or unscheduled medical care is required.
 | ||||||
| 3 |  "Emergency Medical Services personnel" or "EMS personnel"  | ||||||
| 4 | means persons licensed as an Emergency Medical Responder (EMR)  | ||||||
| 5 | (First Responder), Emergency Medical Dispatcher (EMD),  | ||||||
| 6 | Emergency Medical Technician (EMT), Emergency Medical  | ||||||
| 7 | Technician-Intermediate (EMT-I), Advanced Emergency Medical  | ||||||
| 8 | Technician (A-EMT), Paramedic (EMT-P), Emergency  | ||||||
| 9 | Communications Registered Nurse (ECRN), or Pre-Hospital  | ||||||
| 10 | Registered Nurse (PHRN). | ||||||
| 11 |  "Health care facility" means a hospital,
nursing home,  | ||||||
| 12 | physician's office or other fixed location at which
medical and  | ||||||
| 13 | health care services are performed. It does not
include  | ||||||
| 14 | "pre-hospital emergency care settings" which utilize EMS  | ||||||
| 15 | personnel to render
pre-hospital emergency care prior to the
 | ||||||
| 16 | arrival of a transport vehicle, as defined in this Act.
 | ||||||
| 17 |  "Hospital" has the meaning ascribed to that
term in the  | ||||||
| 18 | Hospital Licensing Act.
 | ||||||
| 19 |  "Medical monitoring" means the performance of medical  | ||||||
| 20 | tests and physical exams to evaluate an individual's ongoing  | ||||||
| 21 | on-going exposure to a factor that could negatively impact that  | ||||||
| 22 | person's health. "Medical monitoring" includes close  | ||||||
| 23 | surveillance or supervision of patients liable to suffer  | ||||||
| 24 | deterioration in physical or mental health and checks of  | ||||||
| 25 | various parameters such as pulse rate, temperature,  | ||||||
| 26 | respiration rate, the condition of the pupils, the level of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | consciousness and awareness, the degree of appreciation of  | ||||||
| 2 | pain, and blood gas concentrations such as oxygen and carbon  | ||||||
| 3 | dioxide. | ||||||
| 4 |  "Trauma" means any significant injury which
involves  | ||||||
| 5 | single or multiple organ systems.
 | ||||||
| 6 | (Source: P.A. 98-973, eff. 8-15-14; 99-661, eff. 1-1-17;  | ||||||
| 7 | revised 10-4-18.)
 | ||||||
| 8 |  (Text of Section after amendment by P.A. 100-1082)
 | ||||||
| 9 |  Sec. 3.5. Definitions. As used in this Act:
 | ||||||
| 10 |  "Clinical observation" means the ongoing on-going  | ||||||
| 11 | observation of a patient's condition by a licensed health care  | ||||||
| 12 | professional utilizing a medical skill set while continuing  | ||||||
| 13 | assessment and care. | ||||||
| 14 |  "Department" means the Illinois Department of Public  | ||||||
| 15 | Health.
 | ||||||
| 16 |  "Director" means the Director of the Illinois Department of  | ||||||
| 17 | Public Health.
 | ||||||
| 18 |  "Emergency" means a medical condition of recent onset and  | ||||||
| 19 | severity that
would lead a prudent layperson, possessing an  | ||||||
| 20 | average knowledge of medicine and
health, to believe that  | ||||||
| 21 | urgent or unscheduled medical care is required.
 | ||||||
| 22 |  "Emergency Medical Services personnel" or "EMS personnel"  | ||||||
| 23 | means persons licensed as an Emergency Medical Responder (EMR)  | ||||||
| 24 | (First Responder), Emergency Medical Dispatcher (EMD),  | ||||||
| 25 | Emergency Medical Technician (EMT), Emergency Medical  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Technician-Intermediate (EMT-I), Advanced Emergency Medical  | ||||||
| 2 | Technician (A-EMT), Paramedic (EMT-P), Emergency  | ||||||
| 3 | Communications Registered Nurse (ECRN), or Pre-Hospital  | ||||||
| 4 | Registered Nurse (PHRN), Pre-Hospital Advanced Practice  | ||||||
| 5 | Registered Nurse (PHAPRN), or Pre-Hospital Physician Assistant  | ||||||
| 6 | (PHPA). | ||||||
| 7 |  "Health care facility" means a hospital,
nursing home,  | ||||||
| 8 | physician's office or other fixed location at which
medical and  | ||||||
| 9 | health care services are performed. It does not
include  | ||||||
| 10 | "pre-hospital emergency care settings" which utilize EMS  | ||||||
| 11 | personnel to render
pre-hospital emergency care prior to the
 | ||||||
| 12 | arrival of a transport vehicle, as defined in this Act.
 | ||||||
| 13 |  "Hospital" has the meaning ascribed to that
term in the  | ||||||
| 14 | Hospital Licensing Act.
 | ||||||
| 15 |  "Medical monitoring" means the performance of medical  | ||||||
| 16 | tests and physical exams to evaluate an individual's ongoing  | ||||||
| 17 | on-going exposure to a factor that could negatively impact that  | ||||||
| 18 | person's health. "Medical monitoring" includes close  | ||||||
| 19 | surveillance or supervision of patients liable to suffer  | ||||||
| 20 | deterioration in physical or mental health and checks of  | ||||||
| 21 | various parameters such as pulse rate, temperature,  | ||||||
| 22 | respiration rate, the condition of the pupils, the level of  | ||||||
| 23 | consciousness and awareness, the degree of appreciation of  | ||||||
| 24 | pain, and blood gas concentrations such as oxygen and carbon  | ||||||
| 25 | dioxide. | ||||||
| 26 |  "Trauma" means any significant injury which
involves  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | single or multiple organ systems.
 | ||||||
| 2 | (Source: P.A. 99-661, eff. 1-1-17; 100-1082, eff. 8-24-19;  | ||||||
| 3 | revised 10-4-18.)
 | ||||||
| 4 |  (210 ILCS 50/3.50)
 | ||||||
| 5 |  (Text of Section before amendment by P.A. 100-1082)
 | ||||||
| 6 |  Sec. 3.50. Emergency Medical Services personnel licensure  | ||||||
| 7 | levels. 
 | ||||||
| 8 |  (a) "Emergency Medical Technician" or
"EMT" means a person  | ||||||
| 9 | who has successfully completed a course in basic life support
 | ||||||
| 10 | as approved by the
Department, is currently licensed by the  | ||||||
| 11 | Department in
accordance with standards prescribed by this Act  | ||||||
| 12 | and rules
adopted by the Department pursuant to this Act, and  | ||||||
| 13 | practices within an EMS
System. A valid Emergency Medical  | ||||||
| 14 | Technician-Basic (EMT-B) license issued under this Act shall  | ||||||
| 15 | continue to be valid and shall be recognized as an Emergency  | ||||||
| 16 | Medical Technician (EMT) license until the Emergency Medical  | ||||||
| 17 | Technician-Basic (EMT-B) license expires. 
 | ||||||
| 18 |  (b) "Emergency Medical Technician-Intermediate"
or "EMT-I"  | ||||||
| 19 | means a person who has successfully completed a
course in  | ||||||
| 20 | intermediate life support
as approved
by the Department, is  | ||||||
| 21 | currently licensed by the
Department in accordance with  | ||||||
| 22 | standards prescribed by this
Act and rules adopted by the  | ||||||
| 23 | Department pursuant to this
Act, and practices within an  | ||||||
| 24 | Intermediate or Advanced
Life Support EMS System. 
 | ||||||
| 25 |  (b-5) "Advanced Emergency Medical Technician" or "A-EMT"  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | means a person who has successfully completed a course in basic  | ||||||
| 2 | and limited advanced emergency medical care as approved by the  | ||||||
| 3 | Department, is currently licensed by the Department in  | ||||||
| 4 | accordance with standards prescribed by this Act and rules  | ||||||
| 5 | adopted by the Department pursuant to this Act, and practices  | ||||||
| 6 | within an Intermediate or Advanced Life Support EMS System.  | ||||||
| 7 |  (c) "Paramedic (EMT-P)" means a person who
has successfully  | ||||||
| 8 | completed a
course in advanced life support care
as approved
by  | ||||||
| 9 | the Department, is licensed by the Department
in accordance  | ||||||
| 10 | with standards prescribed by this Act and
rules adopted by the  | ||||||
| 11 | Department pursuant to this Act, and
practices within an  | ||||||
| 12 | Advanced Life Support EMS System. A valid Emergency Medical  | ||||||
| 13 | Technician-Paramedic (EMT-P) license issued under this Act  | ||||||
| 14 | shall continue to be valid and shall be recognized as a  | ||||||
| 15 | Paramedic license until the Emergency Medical  | ||||||
| 16 | Technician-Paramedic (EMT-P) license expires. 
 | ||||||
| 17 |  (c-5) "Emergency Medical Responder" or "EMR (First  | ||||||
| 18 | Responder)" means a person who has successfully completed a  | ||||||
| 19 | course in emergency medical response as approved by the  | ||||||
| 20 | Department and provides emergency medical response services  | ||||||
| 21 | prior to the arrival of an ambulance or specialized emergency  | ||||||
| 22 | medical services vehicle, in accordance with the level of care  | ||||||
| 23 | established by the National EMS Educational Standards  | ||||||
| 24 | Emergency Medical Responder course as modified by the  | ||||||
| 25 | Department. An Emergency Medical Responder who provides  | ||||||
| 26 | services as part of an EMS System response plan shall comply  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | with the applicable sections of the Program Plan, as approved  | ||||||
| 2 | by the Department, of that EMS System. The Department shall  | ||||||
| 3 | have the authority to adopt rules governing the curriculum,  | ||||||
| 4 | practice, and necessary equipment applicable to Emergency  | ||||||
| 5 | Medical Responders. | ||||||
| 6 |  On August 15, 2014 (the effective date of Public Act  | ||||||
| 7 | 98-973) this amendatory Act of the 98th General Assembly, a  | ||||||
| 8 | person who is licensed by the Department as a First Responder  | ||||||
| 9 | and has completed a Department-approved course in first  | ||||||
| 10 | responder defibrillator training based on, or equivalent to,  | ||||||
| 11 | the National EMS Educational Standards or other standards  | ||||||
| 12 | previously recognized by the Department shall be eligible for  | ||||||
| 13 | licensure as an Emergency Medical Responder upon meeting the  | ||||||
| 14 | licensure requirements and submitting an application to the  | ||||||
| 15 | Department. A valid First Responder license issued under this  | ||||||
| 16 | Act shall continue to be valid and shall be recognized as an  | ||||||
| 17 | Emergency Medical Responder license until the First Responder  | ||||||
| 18 | license expires. | ||||||
| 19 |  (c-10) All EMS Systems and licensees shall be fully  | ||||||
| 20 | compliant with the National EMS Education Standards, as  | ||||||
| 21 | modified by the Department in administrative rules, within 24  | ||||||
| 22 | months after the adoption of the administrative rules.  | ||||||
| 23 |  (d) The Department shall have the authority and
 | ||||||
| 24 | responsibility to:
 | ||||||
| 25 |   (1) Prescribe education and training requirements,  | ||||||
| 26 | which
includes training in the use of epinephrine,
for all  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | levels of EMS personnel except for EMRs, based on the  | ||||||
| 2 | National EMS Educational Standards
and any modifications  | ||||||
| 3 | to those curricula specified by the
Department through  | ||||||
| 4 | rules adopted pursuant to this Act.
 | ||||||
| 5 |   (2) Prescribe licensure testing requirements
for all  | ||||||
| 6 | levels of EMS personnel, which shall include a requirement  | ||||||
| 7 | that
all phases of instruction, training, and field  | ||||||
| 8 | experience be
completed before taking the appropriate  | ||||||
| 9 | licensure examination.
Candidates may elect to take the  | ||||||
| 10 | appropriate National Registry examination in lieu of the
 | ||||||
| 11 | Department's examination, but are responsible for making
 | ||||||
| 12 | their own arrangements for taking the National Registry
 | ||||||
| 13 | examination. In prescribing licensure testing requirements  | ||||||
| 14 | for honorably discharged members of the armed forces of the  | ||||||
| 15 | United States under this paragraph (2), the Department  | ||||||
| 16 | shall ensure that a candidate's military emergency medical  | ||||||
| 17 | training, emergency medical curriculum completed, and  | ||||||
| 18 | clinical experience, as described in paragraph (2.5), are  | ||||||
| 19 | recognized. 
 | ||||||
| 20 |   (2.5) Review applications for EMS personnel licensure  | ||||||
| 21 | from
honorably discharged members of the armed forces of  | ||||||
| 22 | the United States with military emergency medical  | ||||||
| 23 | training. Applications shall be filed with the Department  | ||||||
| 24 | within one year after military discharge and shall contain:  | ||||||
| 25 | (i) proof of successful completion of military emergency  | ||||||
| 26 | medical training; (ii) a detailed description of the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | emergency medical curriculum completed; and (iii) a  | ||||||
| 2 | detailed description of the applicant's clinical  | ||||||
| 3 | experience. The Department may request additional and  | ||||||
| 4 | clarifying information. The Department shall evaluate the  | ||||||
| 5 | application, including the applicant's training and  | ||||||
| 6 | experience, consistent with the standards set forth under  | ||||||
| 7 | subsections (a), (b), (c), and (d) of Section 3.10. If the  | ||||||
| 8 | application clearly demonstrates that the training and  | ||||||
| 9 | experience meets such standards, the Department shall  | ||||||
| 10 | offer the applicant the opportunity to successfully  | ||||||
| 11 | complete a Department-approved EMS personnel examination  | ||||||
| 12 | for the level of license for which the applicant is  | ||||||
| 13 | qualified. Upon passage of an examination, the Department  | ||||||
| 14 | shall issue a license, which shall be subject to all  | ||||||
| 15 | provisions of this Act that are otherwise applicable to the  | ||||||
| 16 | level of EMS personnel
license issued.  | ||||||
| 17 |   (3) License individuals as an EMR, EMT, EMT-I, A-EMT,
 | ||||||
| 18 | or Paramedic who have met the Department's education,  | ||||||
| 19 | training and
examination requirements.
 | ||||||
| 20 |   (4) Prescribe annual continuing education and
 | ||||||
| 21 | relicensure requirements for all EMS personnel licensure
 | ||||||
| 22 | levels. 
 | ||||||
| 23 |   (5) Relicense individuals as an EMD, EMR, EMT, EMT-I,  | ||||||
| 24 | A-EMT,
or Paramedic every 4 years, based on their  | ||||||
| 25 | compliance with
continuing education and relicensure  | ||||||
| 26 | requirements as required by the Department pursuant to this  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Act. Every 4 years, a Paramedic shall have 100 hours of  | ||||||
| 2 | approved continuing education, an EMT-I and an advanced EMT  | ||||||
| 3 | shall have 80 hours of approved continuing education, and  | ||||||
| 4 | an EMT shall have 60 hours of approved continuing  | ||||||
| 5 | education. An Illinois licensed EMR, EMD, EMT, EMT-I,  | ||||||
| 6 | A-EMT, Paramedic, ECRN, or PHRN whose license has been  | ||||||
| 7 | expired for less than 36 months may apply for reinstatement  | ||||||
| 8 | by the Department. Reinstatement shall require that the  | ||||||
| 9 | applicant (i) submit satisfactory proof of completion of  | ||||||
| 10 | continuing medical education and clinical requirements to  | ||||||
| 11 | be prescribed by the Department in an administrative rule;  | ||||||
| 12 | (ii) submit a positive recommendation from an Illinois EMS  | ||||||
| 13 | Medical Director attesting to the applicant's  | ||||||
| 14 | qualifications for retesting; and (iii) pass a Department  | ||||||
| 15 | approved test for the level of EMS personnel license sought  | ||||||
| 16 | to be reinstated.
 | ||||||
| 17 |   (6) Grant inactive status to any EMR, EMD, EMT, EMT-I,  | ||||||
| 18 | A-EMT, Paramedic, ECRN, or PHRN who
qualifies, based on  | ||||||
| 19 | standards and procedures established by
the Department in  | ||||||
| 20 | rules adopted pursuant to this Act.
 | ||||||
| 21 |   (7) Charge a fee for EMS personnel examination,  | ||||||
| 22 | licensure, and license renewal.
 | ||||||
| 23 |   (8) Suspend, revoke, or refuse to issue or renew the
 | ||||||
| 24 | license of any licensee, after an opportunity for an  | ||||||
| 25 | impartial hearing before a neutral administrative law  | ||||||
| 26 | judge appointed by the Director, where the preponderance of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the evidence shows one or more of the following:
 | ||||||
| 2 |    (A) The licensee has not met continuing
education  | ||||||
| 3 | or relicensure requirements as prescribed by the  | ||||||
| 4 | Department;
 | ||||||
| 5 |    (B) The licensee has failed to maintain
 | ||||||
| 6 | proficiency in the level of skills for which he or she  | ||||||
| 7 | is licensed;
 | ||||||
| 8 |    (C) The licensee, during the provision of
medical  | ||||||
| 9 | services, engaged in dishonorable, unethical, or
 | ||||||
| 10 | unprofessional conduct of a character likely to  | ||||||
| 11 | deceive,
defraud, or harm the public;
 | ||||||
| 12 |    (D) The licensee has failed to maintain or
has  | ||||||
| 13 | violated standards of performance and conduct as  | ||||||
| 14 | prescribed
by the Department in rules adopted pursuant  | ||||||
| 15 | to this Act or
his or her EMS System's Program Plan;
 | ||||||
| 16 |    (E) The licensee is physically impaired to
the  | ||||||
| 17 | extent that he or she cannot physically perform the  | ||||||
| 18 | skills and
functions for which he or she is licensed,  | ||||||
| 19 | as verified by a
physician, unless the person is on  | ||||||
| 20 | inactive status pursuant
to Department regulations;
 | ||||||
| 21 |    (F) The licensee is mentally impaired to the
extent  | ||||||
| 22 | that he or she cannot exercise the appropriate  | ||||||
| 23 | judgment,
skill and safety for performing the  | ||||||
| 24 | functions for which he
or she is licensed, as verified  | ||||||
| 25 | by a physician, unless the person
is on inactive status  | ||||||
| 26 | pursuant to Department regulations;
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (G) The licensee has violated this Act or any
rule  | ||||||
| 2 | adopted by the Department pursuant to this Act; or | ||||||
| 3 |    (H) The licensee has been convicted (or entered a  | ||||||
| 4 | plea of guilty or nolo-contendere) by a court of  | ||||||
| 5 | competent jurisdiction of a Class X, Class 1, or Class  | ||||||
| 6 | 2 felony in this State or an out-of-state equivalent  | ||||||
| 7 | offense.  | ||||||
| 8 |   (9) Prescribe education and training requirements in  | ||||||
| 9 | the administration and use of opioid antagonists for all  | ||||||
| 10 | levels of EMS personnel based on the National EMS  | ||||||
| 11 | Educational Standards and any modifications to those  | ||||||
| 12 | curricula specified by the Department through rules  | ||||||
| 13 | adopted pursuant to this Act.  | ||||||
| 14 |  (d-5) An EMR, EMD, EMT, EMT-I, A-EMT, Paramedic, ECRN, or  | ||||||
| 15 | PHRN who is a member of the Illinois National Guard or an  | ||||||
| 16 | Illinois State Trooper or who exclusively serves as a volunteer  | ||||||
| 17 | for units of local government with a population base of less  | ||||||
| 18 | than 5,000 or as a volunteer
for a not-for-profit organization  | ||||||
| 19 | that serves a service area
with a population base of less than  | ||||||
| 20 | 5,000 may submit an application to the Department for a waiver  | ||||||
| 21 | of the fees described under paragraph (7) of subsection (d) of  | ||||||
| 22 | this Section on a form prescribed by the Department.  | ||||||
| 23 |  The education requirements prescribed by the Department  | ||||||
| 24 | under this Section must allow for the suspension of those  | ||||||
| 25 | requirements in the case of a member of the armed services or  | ||||||
| 26 | reserve forces of the United States or a member of the Illinois  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | National Guard who is on active duty pursuant to an executive  | ||||||
| 2 | order of the President of the United States, an act of the  | ||||||
| 3 | Congress of the United States, or an order of the Governor at  | ||||||
| 4 | the time that the member would otherwise be required to fulfill  | ||||||
| 5 | a particular education requirement. Such a person must fulfill  | ||||||
| 6 | the education requirement within 6 months after his or her  | ||||||
| 7 | release from active duty.
 | ||||||
| 8 |  (e) In the event that any rule of the
Department or an EMS  | ||||||
| 9 | Medical Director that requires testing for drug
use as a  | ||||||
| 10 | condition of the applicable EMS personnel license conflicts  | ||||||
| 11 | with or
duplicates a provision of a collective bargaining  | ||||||
| 12 | agreement
that requires testing for drug use, that rule shall  | ||||||
| 13 | not
apply to any person covered by the collective bargaining
 | ||||||
| 14 | agreement.
 | ||||||
| 15 | (Source: P.A. 98-53, eff. 1-1-14; 98-463, eff. 8-16-13; 98-973,  | ||||||
| 16 | eff. 8-15-14; 99-480, eff. 9-9-15; revised 10-4-18.)
 | ||||||
| 17 |  (Text of Section after amendment by P.A. 100-1082)
 | ||||||
| 18 |  Sec. 3.50. Emergency Medical Services personnel licensure  | ||||||
| 19 | levels. 
 | ||||||
| 20 |  (a) "Emergency Medical Technician" or
"EMT" means a person  | ||||||
| 21 | who has successfully completed a course in basic life support
 | ||||||
| 22 | as approved by the
Department, is currently licensed by the  | ||||||
| 23 | Department in
accordance with standards prescribed by this Act  | ||||||
| 24 | and rules
adopted by the Department pursuant to this Act, and  | ||||||
| 25 | practices within an EMS
System. A valid Emergency Medical  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Technician-Basic (EMT-B) license issued under this Act shall  | ||||||
| 2 | continue to be valid and shall be recognized as an Emergency  | ||||||
| 3 | Medical Technician (EMT) license until the Emergency Medical  | ||||||
| 4 | Technician-Basic (EMT-B) license expires. 
 | ||||||
| 5 |  (b) "Emergency Medical Technician-Intermediate"
or "EMT-I"  | ||||||
| 6 | means a person who has successfully completed a
course in  | ||||||
| 7 | intermediate life support
as approved
by the Department, is  | ||||||
| 8 | currently licensed by the
Department in accordance with  | ||||||
| 9 | standards prescribed by this
Act and rules adopted by the  | ||||||
| 10 | Department pursuant to this
Act, and practices within an  | ||||||
| 11 | Intermediate or Advanced
Life Support EMS System. 
 | ||||||
| 12 |  (b-5) "Advanced Emergency Medical Technician" or "A-EMT"  | ||||||
| 13 | means a person who has successfully completed a course in basic  | ||||||
| 14 | and limited advanced emergency medical care as approved by the  | ||||||
| 15 | Department, is currently licensed by the Department in  | ||||||
| 16 | accordance with standards prescribed by this Act and rules  | ||||||
| 17 | adopted by the Department pursuant to this Act, and practices  | ||||||
| 18 | within an Intermediate or Advanced Life Support EMS System.  | ||||||
| 19 |  (c) "Paramedic (EMT-P)" means a person who
has successfully  | ||||||
| 20 | completed a
course in advanced life support care
as approved
by  | ||||||
| 21 | the Department, is licensed by the Department
in accordance  | ||||||
| 22 | with standards prescribed by this Act and
rules adopted by the  | ||||||
| 23 | Department pursuant to this Act, and
practices within an  | ||||||
| 24 | Advanced Life Support EMS System. A valid Emergency Medical  | ||||||
| 25 | Technician-Paramedic (EMT-P) license issued under this Act  | ||||||
| 26 | shall continue to be valid and shall be recognized as a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Paramedic license until the Emergency Medical  | ||||||
| 2 | Technician-Paramedic (EMT-P) license expires. 
 | ||||||
| 3 |  (c-5) "Emergency Medical Responder" or "EMR (First  | ||||||
| 4 | Responder)" means a person who has successfully completed a  | ||||||
| 5 | course in emergency medical response as approved by the  | ||||||
| 6 | Department and provides emergency medical response services  | ||||||
| 7 | prior to the arrival of an ambulance or specialized emergency  | ||||||
| 8 | medical services vehicle, in accordance with the level of care  | ||||||
| 9 | established by the National EMS Educational Standards  | ||||||
| 10 | Emergency Medical Responder course as modified by the  | ||||||
| 11 | Department. An Emergency Medical Responder who provides  | ||||||
| 12 | services as part of an EMS System response plan shall comply  | ||||||
| 13 | with the applicable sections of the Program Plan, as approved  | ||||||
| 14 | by the Department, of that EMS System. The Department shall  | ||||||
| 15 | have the authority to adopt rules governing the curriculum,  | ||||||
| 16 | practice, and necessary equipment applicable to Emergency  | ||||||
| 17 | Medical Responders. | ||||||
| 18 |  On August 15, 2014 (the effective date of Public Act  | ||||||
| 19 | 98-973) this amendatory Act of the 98th General Assembly, a  | ||||||
| 20 | person who is licensed by the Department as a First Responder  | ||||||
| 21 | and has completed a Department-approved course in first  | ||||||
| 22 | responder defibrillator training based on, or equivalent to,  | ||||||
| 23 | the National EMS Educational Standards or other standards  | ||||||
| 24 | previously recognized by the Department shall be eligible for  | ||||||
| 25 | licensure as an Emergency Medical Responder upon meeting the  | ||||||
| 26 | licensure requirements and submitting an application to the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Department. A valid First Responder license issued under this  | ||||||
| 2 | Act shall continue to be valid and shall be recognized as an  | ||||||
| 3 | Emergency Medical Responder license until the First Responder  | ||||||
| 4 | license expires. | ||||||
| 5 |  (c-10) All EMS Systems and licensees shall be fully  | ||||||
| 6 | compliant with the National EMS Education Standards, as  | ||||||
| 7 | modified by the Department in administrative rules, within 24  | ||||||
| 8 | months after the adoption of the administrative rules.  | ||||||
| 9 |  (d) The Department shall have the authority and
 | ||||||
| 10 | responsibility to:
 | ||||||
| 11 |   (1) Prescribe education and training requirements,  | ||||||
| 12 | which
includes training in the use of epinephrine,
for all  | ||||||
| 13 | levels of EMS personnel except for EMRs, based on the  | ||||||
| 14 | National EMS Educational Standards
and any modifications  | ||||||
| 15 | to those curricula specified by the
Department through  | ||||||
| 16 | rules adopted pursuant to this Act.
 | ||||||
| 17 |   (2) Prescribe licensure testing requirements
for all  | ||||||
| 18 | levels of EMS personnel, which shall include a requirement  | ||||||
| 19 | that
all phases of instruction, training, and field  | ||||||
| 20 | experience be
completed before taking the appropriate  | ||||||
| 21 | licensure examination.
Candidates may elect to take the  | ||||||
| 22 | appropriate National Registry examination in lieu of the
 | ||||||
| 23 | Department's examination, but are responsible for making
 | ||||||
| 24 | their own arrangements for taking the National Registry
 | ||||||
| 25 | examination. In prescribing licensure testing requirements  | ||||||
| 26 | for honorably discharged members of the armed forces of the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | United States under this paragraph (2), the Department  | ||||||
| 2 | shall ensure that a candidate's military emergency medical  | ||||||
| 3 | training, emergency medical curriculum completed, and  | ||||||
| 4 | clinical experience, as described in paragraph (2.5), are  | ||||||
| 5 | recognized. 
 | ||||||
| 6 |   (2.5) Review applications for EMS personnel licensure  | ||||||
| 7 | from
honorably discharged members of the armed forces of  | ||||||
| 8 | the United States with military emergency medical  | ||||||
| 9 | training. Applications shall be filed with the Department  | ||||||
| 10 | within one year after military discharge and shall contain:  | ||||||
| 11 | (i) proof of successful completion of military emergency  | ||||||
| 12 | medical training; (ii) a detailed description of the  | ||||||
| 13 | emergency medical curriculum completed; and (iii) a  | ||||||
| 14 | detailed description of the applicant's clinical  | ||||||
| 15 | experience. The Department may request additional and  | ||||||
| 16 | clarifying information. The Department shall evaluate the  | ||||||
| 17 | application, including the applicant's training and  | ||||||
| 18 | experience, consistent with the standards set forth under  | ||||||
| 19 | subsections (a), (b), (c), and (d) of Section 3.10. If the  | ||||||
| 20 | application clearly demonstrates that the training and  | ||||||
| 21 | experience meet meets such standards, the Department shall  | ||||||
| 22 | offer the applicant the opportunity to successfully  | ||||||
| 23 | complete a Department-approved EMS personnel examination  | ||||||
| 24 | for the level of license for which the applicant is  | ||||||
| 25 | qualified. Upon passage of an examination, the Department  | ||||||
| 26 | shall issue a license, which shall be subject to all  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | provisions of this Act that are otherwise applicable to the  | ||||||
| 2 | level of EMS personnel
license issued.  | ||||||
| 3 |   (3) License individuals as an EMR, EMT, EMT-I, A-EMT,
 | ||||||
| 4 | or Paramedic who have met the Department's education,  | ||||||
| 5 | training and
examination requirements.
 | ||||||
| 6 |   (4) Prescribe annual continuing education and
 | ||||||
| 7 | relicensure requirements for all EMS personnel licensure
 | ||||||
| 8 | levels. 
 | ||||||
| 9 |   (5) Relicense individuals as an EMD, EMR, EMT, EMT-I,  | ||||||
| 10 | A-EMT, PHRN, PHAPRN, PHPA,
or Paramedic every 4 years,  | ||||||
| 11 | based on their compliance with
continuing education and  | ||||||
| 12 | relicensure requirements as required by the Department  | ||||||
| 13 | pursuant to this Act. Every 4 years, a Paramedic shall have  | ||||||
| 14 | 100 hours of approved continuing education, an EMT-I and an  | ||||||
| 15 | advanced EMT shall have 80 hours of approved continuing  | ||||||
| 16 | education, and an EMT shall have 60 hours of approved  | ||||||
| 17 | continuing education. An Illinois licensed EMR, EMD, EMT,  | ||||||
| 18 | EMT-I, A-EMT, Paramedic, ECRN, PHPA, PHAPRN, or PHRN whose  | ||||||
| 19 | license has been expired for less than 36 months may apply  | ||||||
| 20 | for reinstatement by the Department. Reinstatement shall  | ||||||
| 21 | require that the applicant (i) submit satisfactory proof of  | ||||||
| 22 | completion of continuing medical education and clinical  | ||||||
| 23 | requirements to be prescribed by the Department in an  | ||||||
| 24 | administrative rule; (ii) submit a positive recommendation  | ||||||
| 25 | from an Illinois EMS Medical Director attesting to the  | ||||||
| 26 | applicant's qualifications for retesting; and (iii) pass a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Department approved test for the level of EMS personnel  | ||||||
| 2 | license sought to be reinstated.
 | ||||||
| 3 |   (6) Grant inactive status to any EMR, EMD, EMT, EMT-I,  | ||||||
| 4 | A-EMT, Paramedic, ECRN, PHAPRN, PHPA, or PHRN who
 | ||||||
| 5 | qualifies, based on standards and procedures established  | ||||||
| 6 | by
the Department in rules adopted pursuant to this Act.
 | ||||||
| 7 |   (7) Charge a fee for EMS personnel examination,  | ||||||
| 8 | licensure, and license renewal.
 | ||||||
| 9 |   (8) Suspend, revoke, or refuse to issue or renew the
 | ||||||
| 10 | license of any licensee, after an opportunity for an  | ||||||
| 11 | impartial hearing before a neutral administrative law  | ||||||
| 12 | judge appointed by the Director, where the preponderance of  | ||||||
| 13 | the evidence shows one or more of the following:
 | ||||||
| 14 |    (A) The licensee has not met continuing
education  | ||||||
| 15 | or relicensure requirements as prescribed by the  | ||||||
| 16 | Department;
 | ||||||
| 17 |    (B) The licensee has failed to maintain
 | ||||||
| 18 | proficiency in the level of skills for which he or she  | ||||||
| 19 | is licensed;
 | ||||||
| 20 |    (C) The licensee, during the provision of
medical  | ||||||
| 21 | services, engaged in dishonorable, unethical, or
 | ||||||
| 22 | unprofessional conduct of a character likely to  | ||||||
| 23 | deceive,
defraud, or harm the public;
 | ||||||
| 24 |    (D) The licensee has failed to maintain or
has  | ||||||
| 25 | violated standards of performance and conduct as  | ||||||
| 26 | prescribed
by the Department in rules adopted pursuant  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | to this Act or
his or her EMS System's Program Plan;
 | ||||||
| 2 |    (E) The licensee is physically impaired to
the  | ||||||
| 3 | extent that he or she cannot physically perform the  | ||||||
| 4 | skills and
functions for which he or she is licensed,  | ||||||
| 5 | as verified by a
physician, unless the person is on  | ||||||
| 6 | inactive status pursuant
to Department regulations;
 | ||||||
| 7 |    (F) The licensee is mentally impaired to the
extent  | ||||||
| 8 | that he or she cannot exercise the appropriate  | ||||||
| 9 | judgment,
skill and safety for performing the  | ||||||
| 10 | functions for which he
or she is licensed, as verified  | ||||||
| 11 | by a physician, unless the person
is on inactive status  | ||||||
| 12 | pursuant to Department regulations;
 | ||||||
| 13 |    (G) The licensee has violated this Act or any
rule  | ||||||
| 14 | adopted by the Department pursuant to this Act; or | ||||||
| 15 |    (H) The licensee has been convicted (or entered a  | ||||||
| 16 | plea of guilty or nolo-contendere) by a court of  | ||||||
| 17 | competent jurisdiction of a Class X, Class 1, or Class  | ||||||
| 18 | 2 felony in this State or an out-of-state equivalent  | ||||||
| 19 | offense.  | ||||||
| 20 |   (9) Prescribe education and training requirements in  | ||||||
| 21 | the administration and use of opioid antagonists for all  | ||||||
| 22 | levels of EMS personnel based on the National EMS  | ||||||
| 23 | Educational Standards and any modifications to those  | ||||||
| 24 | curricula specified by the Department through rules  | ||||||
| 25 | adopted pursuant to this Act.  | ||||||
| 26 |  (d-5) An EMR, EMD, EMT, EMT-I, A-EMT, Paramedic, ECRN,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | PHAPRN, PHPA, or PHRN who is a member of the Illinois National  | ||||||
| 2 | Guard or an Illinois State Trooper or who exclusively serves as  | ||||||
| 3 | a volunteer for units of local government with a population  | ||||||
| 4 | base of less than 5,000 or as a volunteer
for a not-for-profit  | ||||||
| 5 | organization that serves a service area
with a population base  | ||||||
| 6 | of less than 5,000 may submit an application to the Department  | ||||||
| 7 | for a waiver of the fees described under paragraph (7) of  | ||||||
| 8 | subsection (d) of this Section on a form prescribed by the  | ||||||
| 9 | Department.  | ||||||
| 10 |  The education requirements prescribed by the Department  | ||||||
| 11 | under this Section must allow for the suspension of those  | ||||||
| 12 | requirements in the case of a member of the armed services or  | ||||||
| 13 | reserve forces of the United States or a member of the Illinois  | ||||||
| 14 | National Guard who is on active duty pursuant to an executive  | ||||||
| 15 | order of the President of the United States, an act of the  | ||||||
| 16 | Congress of the United States, or an order of the Governor at  | ||||||
| 17 | the time that the member would otherwise be required to fulfill  | ||||||
| 18 | a particular education requirement. Such a person must fulfill  | ||||||
| 19 | the education requirement within 6 months after his or her  | ||||||
| 20 | release from active duty.
 | ||||||
| 21 |  (e) In the event that any rule of the
Department or an EMS  | ||||||
| 22 | Medical Director that requires testing for drug
use as a  | ||||||
| 23 | condition of the applicable EMS personnel license conflicts  | ||||||
| 24 | with or
duplicates a provision of a collective bargaining  | ||||||
| 25 | agreement
that requires testing for drug use, that rule shall  | ||||||
| 26 | not
apply to any person covered by the collective bargaining
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | agreement.
 | ||||||
| 2 | (Source: P.A. 99-480, eff. 9-9-15; 100-1082, eff. 8-24-19;  | ||||||
| 3 | revised 10-4-18.)
 | ||||||
| 4 |  Section 450. The Health Care Violence Prevention Act is  | ||||||
| 5 | amended by changing Section 20 as follows: | ||||||
| 6 |  (210 ILCS 160/20)
 | ||||||
| 7 |  Sec. 20. Workplace violence prevention program.  | ||||||
| 8 |  (a) A health care provider shall create a workplace  | ||||||
| 9 | violence prevention program that complies with the  | ||||||
| 10 | Occupational Safety and Health Administration guidelines for  | ||||||
| 11 | preventing workplace violence for health care and social  | ||||||
| 12 | service workers as amended or updated by the Occupational  | ||||||
| 13 | Safety and Health Administration. | ||||||
| 14 |  (a-5) In addition, the workplace violence prevention  | ||||||
| 15 | program shall include:  | ||||||
| 16 |   (1) the following classifications of workplace  | ||||||
| 17 | violence as one of 4 possible types:
 | ||||||
| 18 |    (A) "Type 1 violence" means workplace violence  | ||||||
| 19 | committed by a person who has no legitimate business at  | ||||||
| 20 | the work site and includes violent acts by anyone who  | ||||||
| 21 | enters the workplace with the intent to commit a crime.
 | ||||||
| 22 |    (B) "Type 2 violence" means workplace violence  | ||||||
| 23 | directed at employees by customers, clients, patients,  | ||||||
| 24 | students, inmates, visitors, or other individuals  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | accompanying a patient.
 | ||||||
| 2 |    (C) "Type 3 violence" means workplace violence  | ||||||
| 3 | against an employee by a present or former employee,  | ||||||
| 4 | supervisor, or manager.
 | ||||||
| 5 |    (D) "Type 4 violence" means workplace violence  | ||||||
| 6 | committed in the workplace by someone who does not work  | ||||||
| 7 | there, but has or is known to have had a personal  | ||||||
| 8 | relationship with an employee;.
 | ||||||
| 9 |   (2) management commitment and worker participation,  | ||||||
| 10 | including, but not limited to, nurses;
 | ||||||
| 11 |   (3) worksite analysis and identification of potential  | ||||||
| 12 | hazards;
 | ||||||
| 13 |   (4) hazard prevention and control;
 | ||||||
| 14 |   (5) safety and health training with required hours  | ||||||
| 15 | determined by rule; and
 | ||||||
| 16 |   (6) recordkeeping and evaluation of the violence  | ||||||
| 17 | prevention program. | ||||||
| 18 |  (b) The Department of Public Health may by rule adopt  | ||||||
| 19 | additional criteria for workplace violence prevention  | ||||||
| 20 | programs.
 | ||||||
| 21 | (Source: P.A. 100-1051, eff. 1-1-19; revised 10-4-18.) | ||||||
| 22 |  Section 455. The Illinois Insurance Code is amended by  | ||||||
| 23 | changing Sections 4, 154.8, 300.1, 370c, and 452 and by setting  | ||||||
| 24 | forth, renumbering, and changing multiple versions of Section  | ||||||
| 25 | 356z.29 as follows:
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (215 ILCS 5/4) (from Ch. 73, par. 616)
 | ||||||
| 2 |  Sec. 4. Classes of insurance. Insurance and insurance  | ||||||
| 3 | business shall
be classified as follows:
 | ||||||
| 4 |  Class 1. Life, Accident and Health.
 | ||||||
| 5 |  (a) Life. Insurance on the lives of persons and every  | ||||||
| 6 | insurance
appertaining thereto or connected therewith and  | ||||||
| 7 | granting, purchasing or
disposing of annuities. Policies of  | ||||||
| 8 | life or endowment insurance or
annuity contracts or contracts  | ||||||
| 9 | supplemental thereto which contain
provisions for additional  | ||||||
| 10 | benefits in case of death by accidental means
and provisions  | ||||||
| 11 | operating to safeguard such policies or contracts against
 | ||||||
| 12 | lapse, to give a special surrender value, or special benefit,  | ||||||
| 13 | or an
annuity, in the event, that the insured or annuitant  | ||||||
| 14 | shall become
a person with a total and permanent disability as  | ||||||
| 15 | defined by the policy or contract,
or which contain benefits  | ||||||
| 16 | providing acceleration of life or endowment or
annuity benefits  | ||||||
| 17 | in advance of the time they would otherwise be
payable, as an  | ||||||
| 18 | indemnity for long term care which is certified or
ordered by a  | ||||||
| 19 | physician, including but not limited to, professional nursing
 | ||||||
| 20 | care, medical care expenses, custodial nursing care,  | ||||||
| 21 | non-nursing custodial
care provided in a nursing home or at a  | ||||||
| 22 | residence of the insured, or
which contain benefits providing  | ||||||
| 23 | acceleration of life or endowment or
annuity benefits in  | ||||||
| 24 | advance of the time they would otherwise be payable, at
any  | ||||||
| 25 | time during the insured's
lifetime, as an indemnity for a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | terminal illness shall be deemed to be
policies of life or  | ||||||
| 2 | endowment insurance or annuity contracts within the
intent of  | ||||||
| 3 | this clause.
 | ||||||
| 4 |  Also to be deemed as policies of life or endowment  | ||||||
| 5 | insurance or annuity
contracts within the intent of this clause  | ||||||
| 6 | shall be those policies or
riders that provide for the payment  | ||||||
| 7 | of up to 75% of the face amount
of
benefits in advance of the  | ||||||
| 8 | time they would otherwise be payable upon a
diagnosis by a  | ||||||
| 9 | physician licensed to practice medicine in all of its
branches  | ||||||
| 10 | that the insured has incurred a covered
condition listed
in the  | ||||||
| 11 | policy or rider.
 | ||||||
| 12 |  "Covered condition", as used in this clause, means:
heart  | ||||||
| 13 | attack, stroke, coronary artery surgery,
life threatening  | ||||||
| 14 | cancer, renal failure,
Alzheimer's disease,
paraplegia, major  | ||||||
| 15 | organ transplantation, total and permanent
disability, and any  | ||||||
| 16 | other medical condition that the Department may approve for
any  | ||||||
| 17 | particular filing.
 | ||||||
| 18 |  The Director may issue rules that specify prohibited policy  | ||||||
| 19 | provisions,
not otherwise specifically prohibited by law,  | ||||||
| 20 | which in the opinion of the
Director are unjust, unfair, or  | ||||||
| 21 | unfairly discriminatory to the
policyholder,
any person  | ||||||
| 22 | insured under the policy, or beneficiary.
 | ||||||
| 23 |  (b) Accident and health. Insurance against bodily injury,
 | ||||||
| 24 | disablement or death by accident and against disablement  | ||||||
| 25 | resulting from
sickness or old age and every insurance  | ||||||
| 26 | appertaining thereto, including
stop-loss insurance. Stop-loss  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | insurance is insurance against the risk of
economic loss issued  | ||||||
| 2 | to a single employer self-funded employee disability
benefit  | ||||||
| 3 | plan or an employee welfare benefit plan as described in 29  | ||||||
| 4 | U.S.C. 100
et seq. The insurance laws of this State, including
 | ||||||
| 5 | this Code, do not apply to arrangements between a religious  | ||||||
| 6 | organization and the organization's members
or participants  | ||||||
| 7 | when the arrangement and organization meet all of the
following  | ||||||
| 8 | criteria: 
 | ||||||
| 9 |   (i) the organization is described in Section 501(c)(3)  | ||||||
| 10 | of the Internal Revenue Code and is exempt from taxation  | ||||||
| 11 | under Section 501(a) of the Internal Revenue Code; | ||||||
| 12 |   (ii) members of the organization share a common set of  | ||||||
| 13 | ethical or religious beliefs and share medical expenses  | ||||||
| 14 | among members in accordance with those beliefs and without  | ||||||
| 15 | regard to the state in which a member resides or is  | ||||||
| 16 | employed; | ||||||
| 17 |   (iii) no funds that have been given for the purpose of  | ||||||
| 18 | the sharing of medical expenses among members described in  | ||||||
| 19 | paragraph (ii) of this subsection (b) are held by the  | ||||||
| 20 | organization in an off-shore trust or bank account; | ||||||
| 21 |   (iv) the organization provides at least monthly to all  | ||||||
| 22 | of its members a written statement listing the dollar  | ||||||
| 23 | amount of qualified medical expenses that members have  | ||||||
| 24 | submitted for sharing, as well as the amount of expenses  | ||||||
| 25 | actually shared among the members;  | ||||||
| 26 |   (v) members of the organization retain membership even  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | after they develop a medical condition; | ||||||
| 2 |   (vi) the organization or a predecessor organization  | ||||||
| 3 | has been in existence at all times since December 31, 1999,  | ||||||
| 4 | and medical expenses of its members have been shared  | ||||||
| 5 | continuously and without interruption since at least  | ||||||
| 6 | December 31, 1999; | ||||||
| 7 |   (vii) the organization conducts an annual audit that is  | ||||||
| 8 | performed by an independent certified public accounting  | ||||||
| 9 | firm in accordance with generally accepted accounting  | ||||||
| 10 | principles and is made available to the public upon  | ||||||
| 11 | request; | ||||||
| 12 |   (viii) the organization includes the following  | ||||||
| 13 | statement, in writing, on or accompanying all applications  | ||||||
| 14 | and guideline materials: | ||||||
| 15 |   "Notice: The organization facilitating the sharing of  | ||||||
| 16 | medical expenses is not an insurance company, and  | ||||||
| 17 | neither its guidelines nor plan of operation  | ||||||
| 18 | constitute or create an insurance policy. Any  | ||||||
| 19 | assistance you receive with your medical bills will be  | ||||||
| 20 | totally voluntary. As such, participation in the  | ||||||
| 21 | organization or a subscription to any of its documents  | ||||||
| 22 | should never be considered to be insurance. Whether or  | ||||||
| 23 | not you receive any payments for medical expenses and  | ||||||
| 24 | whether or not this organization continues to operate,  | ||||||
| 25 | you are always personally responsible for the payment  | ||||||
| 26 | of your own medical bills.";  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (ix) any membership card or similar document issued by  | ||||||
| 2 | the organization and any written communication sent by the  | ||||||
| 3 | organization to a hospital, physician, or other health care  | ||||||
| 4 | provider shall include a statement that the organization  | ||||||
| 5 | does not issue health insurance and that the member or  | ||||||
| 6 | participant is personally liable for payment of his or her  | ||||||
| 7 | medical bills;  | ||||||
| 8 |   (x) the organization provides to a participant, within  | ||||||
| 9 | 30 days after the participant joins, a complete set of its  | ||||||
| 10 | rules for the sharing of medical expenses, appeals of  | ||||||
| 11 | decisions made by the organization, and the filing of  | ||||||
| 12 | complaints; | ||||||
| 13 |   (xi) the organization does not offer any other services  | ||||||
| 14 | that are regulated under any provision of the Illinois  | ||||||
| 15 | Insurance Code or other insurance laws of this State; and  | ||||||
| 16 |   (xii) the organization does not amass funds as reserves  | ||||||
| 17 | intended for payment of medical services, rather the  | ||||||
| 18 | organization facilitates the payments provided for in this  | ||||||
| 19 | subsection (b) through payments made directly from one  | ||||||
| 20 | participant to another.  | ||||||
| 21 |  (c) Legal Expense Insurance. Insurance which involves
the  | ||||||
| 22 | assumption of a contractual obligation to reimburse the  | ||||||
| 23 | beneficiary
against or pay on behalf of the beneficiary, all or  | ||||||
| 24 | a portion of his fees,
costs, or expenses related to or arising  | ||||||
| 25 | out of services performed by or
under the supervision of an  | ||||||
| 26 | attorney licensed to practice in the jurisdiction
wherein the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | services are performed, regardless of whether the payment is  | ||||||
| 2 | made
by the beneficiaries individually or by a third person for  | ||||||
| 3 | them, but does
not include the provision of or reimbursement  | ||||||
| 4 | for legal services incidental
to other insurance coverages. The  | ||||||
| 5 | insurance laws of this State, including
this Act do not apply  | ||||||
| 6 | to:
 | ||||||
| 7 |   (i) retainer contracts made by attorneys at law with  | ||||||
| 8 | individual clients
with fees based on estimates of the  | ||||||
| 9 | nature and amount of services to be
provided to the  | ||||||
| 10 | specific client, and similar contracts made with a group
of  | ||||||
| 11 | clients involved in the same or closely related legal  | ||||||
| 12 | matters;
 | ||||||
| 13 |   (ii) plans owned or operated by attorneys who are the  | ||||||
| 14 | providers of legal
services to the plan;
 | ||||||
| 15 |   (iii) plans providing legal service benefits to groups  | ||||||
| 16 | where such plans
are owned or operated by authority of a  | ||||||
| 17 | state, county, local or other bar
association;
 | ||||||
| 18 |   (iv) any lawyer referral service authorized or  | ||||||
| 19 | operated by a state,
county, local or other bar  | ||||||
| 20 | association;
 | ||||||
| 21 |   (v) the furnishing of legal assistance by labor unions  | ||||||
| 22 | and other employee
organizations to their members in  | ||||||
| 23 | matters relating to employment or occupation;
 | ||||||
| 24 |   (vi) the furnishing of legal assistance to members or  | ||||||
| 25 | dependents, by
churches, consumer organizations,  | ||||||
| 26 | cooperatives, educational institutions,
credit unions, or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | organizations of employees, where such organizations  | ||||||
| 2 | contract
directly with lawyers or law firms for the  | ||||||
| 3 | provision of legal services,
and the administration and  | ||||||
| 4 | marketing of such legal services is wholly conducted
by the  | ||||||
| 5 | organization or its subsidiary;
 | ||||||
| 6 |   (vii) legal services provided by an employee welfare  | ||||||
| 7 | benefit plan defined
by the Employee Retirement Income  | ||||||
| 8 | Security Act of 1974;
 | ||||||
| 9 |   (viii) any collectively bargained plan for legal  | ||||||
| 10 | services between a labor
union and an employer negotiated  | ||||||
| 11 | pursuant to Section 302 of the Labor
Management Relations  | ||||||
| 12 | Act as now or hereafter amended, under which plan
legal  | ||||||
| 13 | services will be provided for employees of the employer  | ||||||
| 14 | whether or
not payments for such services are funded to or  | ||||||
| 15 | through an insurance company.
 | ||||||
| 16 |  Class 2. Casualty, Fidelity and Surety.
 | ||||||
| 17 |  (a) Accident and health. Insurance against bodily injury,
 | ||||||
| 18 | disablement or death by accident and against disablement  | ||||||
| 19 | resulting from
sickness or old age and every insurance  | ||||||
| 20 | appertaining thereto, including
stop-loss insurance. Stop-loss  | ||||||
| 21 | insurance is insurance against the risk of
economic loss issued  | ||||||
| 22 | to a single employer self-funded employee disability
benefit  | ||||||
| 23 | plan or
an employee welfare benefit plan as described in 29  | ||||||
| 24 | U.S.C. 1001 et seq.
 | ||||||
| 25 |  (b) Vehicle. Insurance against any loss or liability  | ||||||
| 26 | resulting from
or incident to the ownership, maintenance or use  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of any vehicle (motor
or otherwise), draft animal or aircraft.  | ||||||
| 2 | Any policy insuring against any
loss or liability on account of  | ||||||
| 3 | the bodily injury or death of any person
may contain a  | ||||||
| 4 | provision for payment of disability benefits to injured
persons  | ||||||
| 5 | and death benefits to dependents, beneficiaries or personal
 | ||||||
| 6 | representatives of persons who are killed, including the named  | ||||||
| 7 | insured,
irrespective of legal liability of the insured, if the  | ||||||
| 8 | injury or death
for which benefits are provided is caused by  | ||||||
| 9 | accident and sustained
while in or upon or while entering into  | ||||||
| 10 | or alighting from or through
being struck by a vehicle (motor  | ||||||
| 11 | or otherwise), draft animal or
aircraft, and such provision  | ||||||
| 12 | shall not be deemed to be accident
insurance.
 | ||||||
| 13 |  (c) Liability. Insurance against the liability of the  | ||||||
| 14 | insured for
the death, injury or disability of an employee or  | ||||||
| 15 | other person, and
insurance against the liability of the  | ||||||
| 16 | insured for damage to or
destruction of another person's  | ||||||
| 17 | property.
 | ||||||
| 18 |  (d) Workers' compensation. Insurance of the obligations  | ||||||
| 19 | accepted by
or imposed upon employers under laws for workers'  | ||||||
| 20 | compensation.
 | ||||||
| 21 |  (e) Burglary and forgery. Insurance against loss or damage  | ||||||
| 22 | by
burglary, theft, larceny, robbery, forgery, fraud or  | ||||||
| 23 | otherwise;
including all householders' personal property  | ||||||
| 24 | floater risks.
 | ||||||
| 25 |  (f) Glass. Insurance against loss or damage to glass  | ||||||
| 26 | including
lettering, ornamentation and fittings from any  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | cause.
 | ||||||
| 2 |  (g) Fidelity and surety. Become surety or guarantor for any  | ||||||
| 3 | person,
copartnership or corporation in any position or place  | ||||||
| 4 | of trust or as
custodian of money or property, public or  | ||||||
| 5 | private; or, becoming a surety
or guarantor for the performance  | ||||||
| 6 | of any person, copartnership or
corporation of any lawful  | ||||||
| 7 | obligation, undertaking, agreement or contract
of any kind,  | ||||||
| 8 | except contracts or policies of insurance; and underwriting
 | ||||||
| 9 | blanket bonds. Such obligations shall be known and treated as  | ||||||
| 10 | suretyship
obligations and such business shall be known as  | ||||||
| 11 | surety business.
 | ||||||
| 12 |  (h) Miscellaneous. Insurance against loss or damage to  | ||||||
| 13 | property and
any liability of the insured caused by accidents  | ||||||
| 14 | to boilers, pipes,
pressure containers, machinery and  | ||||||
| 15 | apparatus of any kind and any
apparatus connected thereto, or  | ||||||
| 16 | used for creating, transmitting or
applying power, light, heat,  | ||||||
| 17 | steam or refrigeration, making inspection
of and issuing  | ||||||
| 18 | certificates of inspection upon elevators, boilers,
machinery  | ||||||
| 19 | and apparatus of any kind and all mechanical apparatus and
 | ||||||
| 20 | appliances appertaining thereto; insurance against loss or  | ||||||
| 21 | damage by
water entering through leaks or openings in  | ||||||
| 22 | buildings, or from the
breakage or leakage of a sprinkler,  | ||||||
| 23 | pumps, water pipes, plumbing and all
tanks, apparatus, conduits  | ||||||
| 24 | and containers designed to bring water into
buildings or for  | ||||||
| 25 | its storage or utilization therein, or caused by the
falling of  | ||||||
| 26 | a tank, tank platform or supports, or against loss or damage
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | from any cause (other than causes specifically enumerated under  | ||||||
| 2 | Class 3
of this Section) to such sprinkler, pumps, water pipes,  | ||||||
| 3 | plumbing, tanks,
apparatus, conduits or containers; insurance  | ||||||
| 4 | against loss or damage
which may result from the failure of  | ||||||
| 5 | debtors to pay their obligations to
the insured; and insurance  | ||||||
| 6 | of the payment of money for personal services
under contracts  | ||||||
| 7 | of hiring.
 | ||||||
| 8 |  (i) Other casualty risks. Insurance against any other  | ||||||
| 9 | casualty risk
not otherwise specified under Classes 1 or 3,  | ||||||
| 10 | which may lawfully be the
subject of insurance and may properly  | ||||||
| 11 | be classified under Class 2.
 | ||||||
| 12 |  (j) Contingent losses. Contingent, consequential and  | ||||||
| 13 | indirect
coverages wherein the proximate cause of the loss is  | ||||||
| 14 | attributable to any
one of the causes enumerated under Class 2.  | ||||||
| 15 | Such coverages shall, for
the purpose of classification, be  | ||||||
| 16 | included in the specific grouping of
the kinds of insurance  | ||||||
| 17 | wherein such cause is specified.
 | ||||||
| 18 |  (k) Livestock and domestic animals. Insurance against  | ||||||
| 19 | mortality,
accident and health of livestock and domestic  | ||||||
| 20 | animals.
 | ||||||
| 21 |  (l) Legal expense insurance. Insurance against risk  | ||||||
| 22 | resulting from the
cost of legal services as defined under  | ||||||
| 23 | Class 1(c).
 | ||||||
| 24 |  Class 3. Fire and Marine, etc.
 | ||||||
| 25 |  (a) Fire. Insurance against loss or damage by fire, smoke  | ||||||
| 26 | and
smudge, lightning or other electrical disturbances.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (b) Elements. Insurance against loss or damage by  | ||||||
| 2 | earthquake,
windstorms, cyclone, tornado, tempests, hail,  | ||||||
| 3 | frost, snow, ice, sleet,
flood, rain, drought or other weather  | ||||||
| 4 | or climatic conditions including
excess or deficiency of  | ||||||
| 5 | moisture, rising of the waters of the ocean or
its tributaries.
 | ||||||
| 6 |  (c) War, riot and explosion. Insurance against loss or  | ||||||
| 7 | damage by
bombardment, invasion, insurrection, riot, strikes,  | ||||||
| 8 | civil war or
commotion, military or usurped power, or explosion  | ||||||
| 9 | (other than explosion
of steam boilers and the breaking of fly  | ||||||
| 10 | wheels on premises owned,
controlled, managed, or maintained by  | ||||||
| 11 | the insured.).
 | ||||||
| 12 |  (d) Marine and transportation. Insurance against loss or  | ||||||
| 13 | damage to
vessels, craft, aircraft, vehicles of every kind,  | ||||||
| 14 | (excluding vehicles
operating under their own power or while in  | ||||||
| 15 | storage not incidental to
transportation) as well as all goods,  | ||||||
| 16 | freights, cargoes, merchandise,
effects, disbursements,  | ||||||
| 17 | profits, moneys, bullion, precious stones,
securities, choses  | ||||||
| 18 | chooses in action, evidences of debt, valuable papers,
bottomry  | ||||||
| 19 | and respondentia interests and all other kinds of property and
 | ||||||
| 20 | interests therein, in respect to, appertaining to or in  | ||||||
| 21 | connection with
any or all risks or perils of navigation,  | ||||||
| 22 | transit, or transportation,
including war risks, on or under  | ||||||
| 23 | any seas or other waters, on land or in
the air, or while being  | ||||||
| 24 | assembled, packed, crated, baled, compressed or
similarly  | ||||||
| 25 | prepared for shipment or while awaiting the same or during any
 | ||||||
| 26 | delays, storage, transshipment, or reshipment incident  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | thereto,
including marine builder's risks and all personal  | ||||||
| 2 | property floater
risks; and for loss or damage to persons or  | ||||||
| 3 | property in connection with
or appertaining to marine, inland  | ||||||
| 4 | marine, transit or transportation
insurance, including  | ||||||
| 5 | liability for loss of or damage to either arising
out of or in  | ||||||
| 6 | connection with the construction, repair, operation,
 | ||||||
| 7 | maintenance, or use of the subject matter of such insurance,  | ||||||
| 8 | (but not
including life insurance or surety bonds); but, except  | ||||||
| 9 | as herein
specified, shall not mean insurances against loss by  | ||||||
| 10 | reason of bodily
injury to the person; and insurance against  | ||||||
| 11 | loss or damage to precious
stones, jewels, jewelry, gold,  | ||||||
| 12 | silver and other precious metals whether
used in business or  | ||||||
| 13 | trade or otherwise and whether the same be in course
of  | ||||||
| 14 | transportation or otherwise, which shall include jewelers'  | ||||||
| 15 | block
insurance; and insurance against loss or damage to  | ||||||
| 16 | bridges, tunnels and
other instrumentalities of transportation  | ||||||
| 17 | and communication (excluding
buildings, their furniture and  | ||||||
| 18 | furnishings, fixed contents and supplies
held in storage)  | ||||||
| 19 | unless fire, tornado, sprinkler leakage, hail,
explosion,  | ||||||
| 20 | earthquake, riot and civil commotion are the only hazards to
be  | ||||||
| 21 | covered; and to piers, wharves, docks and slips, excluding the  | ||||||
| 22 | risks
of fire, tornado, sprinkler leakage, hail, explosion,  | ||||||
| 23 | earthquake, riot
and civil commotion; and to other aids to  | ||||||
| 24 | navigation and transportation,
including dry docks and marine  | ||||||
| 25 | railways, against all risk.
 | ||||||
| 26 |  (e) Vehicle. Insurance against loss or liability resulting  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | from or
incident to the ownership, maintenance or use of any  | ||||||
| 2 | vehicle (motor or
otherwise), draft animal or aircraft,  | ||||||
| 3 | excluding the liability of the
insured for the death, injury or  | ||||||
| 4 | disability of another person.
 | ||||||
| 5 |  (f) Property damage, sprinkler leakage and crop. Insurance  | ||||||
| 6 | against
the liability of the insured for loss or damage to  | ||||||
| 7 | another person's
property or property interests from any cause  | ||||||
| 8 | enumerated in this class;
insurance against loss or damage by  | ||||||
| 9 | water entering through leaks or
openings in buildings, or from  | ||||||
| 10 | the breakage or leakage of a sprinkler,
pumps, water pipes,  | ||||||
| 11 | plumbing and all tanks, apparatus, conduits and
containers  | ||||||
| 12 | designed to bring water into buildings or for its storage or
 | ||||||
| 13 | utilization therein, or caused by the falling of a tank, tank  | ||||||
| 14 | platform
or supports or against loss or damage from any cause  | ||||||
| 15 | to such sprinklers,
pumps, water pipes, plumbing, tanks,  | ||||||
| 16 | apparatus, conduits or containers;
insurance against loss or  | ||||||
| 17 | damage from insects, diseases or other causes to
trees, crops  | ||||||
| 18 | or other products of the soil.
 | ||||||
| 19 |  (g) Other fire and marine risks. Insurance against any  | ||||||
| 20 | other
property risk not otherwise specified under Classes 1 or  | ||||||
| 21 | 2, which may
lawfully be the subject of insurance and may  | ||||||
| 22 | properly be classified
under Class 3.
 | ||||||
| 23 |  (h) Contingent losses. Contingent, consequential and  | ||||||
| 24 | indirect
coverages wherein the proximate cause of the loss is  | ||||||
| 25 | attributable to any
of the causes enumerated under Class 3.  | ||||||
| 26 | Such coverages shall, for the
purpose of classification, be  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | included in the specific grouping of the
kinds of insurance  | ||||||
| 2 | wherein such cause is specified.
 | ||||||
| 3 |  (i) Legal expense insurance. Insurance against risk  | ||||||
| 4 | resulting from the
cost of legal services as defined under  | ||||||
| 5 | Class 1(c).
 | ||||||
| 6 | (Source: P.A. 99-143, eff. 7-27-15; revised 10-18-18.)
 | ||||||
| 7 |  (215 ILCS 5/154.8) (from Ch. 73, par. 766.8)
 | ||||||
| 8 |  Sec. 154.8. Cease and desist order; suspension of  | ||||||
| 9 | certificate; civil penalty; judicial review. Cease and Desist  | ||||||
| 10 | Order - Suspension of Certificate - Civil
penalty - Judicial
 | ||||||
| 11 | Review.)  | ||||||
| 12 |  (1) If, after a hearing pursuant to Section 154.7, the  | ||||||
| 13 | Director
finds that company has engaged in an improper claims  | ||||||
| 14 | practice, he shall
order such company to cease and desist from  | ||||||
| 15 | such practices and, in the
exercise of reasonable discretion,  | ||||||
| 16 | may suspend
the company's certificate of authority for a period  | ||||||
| 17 | not to exceed 6
months or impose a civil penalty of up to  | ||||||
| 18 | $250,000, or both.
Pursuant to Section 401, the Director shall  | ||||||
| 19 | adopt promulgate reasonable rules
and regulations establishing  | ||||||
| 20 | standards for the implementation of this Section.
 | ||||||
| 21 |  (2) Any order of the Director pursuant to this Section is  | ||||||
| 22 | subject to
judicial review under Section 407 of this Code.
 | ||||||
| 23 | (Source: P.A. 86-846; revised 10-18-18.)
 | ||||||
| 24 |  (215 ILCS 5/300.1) (from Ch. 73, par. 912.1)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (Section scheduled to be repealed on January 1, 2027)
 | ||||||
| 2 |  Sec. 300.1. The benefit contract.  | ||||||
| 3 |  (a) Every society authorized to do
business in this State  | ||||||
| 4 | shall issue to each owner of a benefit contract a
certificate  | ||||||
| 5 | specifying the amount of benefits provided thereby. The
 | ||||||
| 6 | certificate, together with any riders or endorsements attached  | ||||||
| 7 | thereto,
the laws of the society, the application for  | ||||||
| 8 | membership, the application
for insurance and declaration of  | ||||||
| 9 | insurability, if any, signed by the
applicant and all  | ||||||
| 10 | amendments to each thereof shall constitute the benefit
 | ||||||
| 11 | contract, as of the date of issuance, between the society and  | ||||||
| 12 | the owner,
and the certificate shall so state. A copy of the  | ||||||
| 13 | application for insurance
and declaration of insurability, if  | ||||||
| 14 | any, shall be endorsed upon or attached
to the certificate. All  | ||||||
| 15 | statements on the application shall be
representations and not  | ||||||
| 16 | warranties. Any waiver of this provision shall be void.
 | ||||||
| 17 |  (b) Any changes, additions or amendments to the laws of the  | ||||||
| 18 | society duly
made or enacted subsequent to the issuance of the  | ||||||
| 19 | certificate shall bind
the owner and the beneficiaries and  | ||||||
| 20 | shall govern and control the benefit
contract in all respects  | ||||||
| 21 | the same as though such changes, additions or
amendments had  | ||||||
| 22 | been made prior to and were in force at the time of the
 | ||||||
| 23 | application for insurance, except that no change, addition or  | ||||||
| 24 | amendment
shall destroy or diminish benefits which the society  | ||||||
| 25 | contracted to give the
owner as of the date of issuance.
 | ||||||
| 26 |  (c) Any person upon whose life a benefit contract is issued  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | prior to
attaining the age of majority shall be bound by the  | ||||||
| 2 | terms of the
application and certificate and by all the laws  | ||||||
| 3 | and rules of the society to
the same extent as though the age  | ||||||
| 4 | of majority had been attained at the
time of application.
 | ||||||
| 5 |  (d) A society shall provide in its laws and its  | ||||||
| 6 | certificates that, if its
reserves as to all or any class of  | ||||||
| 7 | certificates become impaired, its board of
directors or  | ||||||
| 8 | corresponding body may require that there shall be paid by
the  | ||||||
| 9 | owner to the society an assessment in the amount of the owner's  | ||||||
| 10 | equitable proportion of
such deficiency as ascertained by its  | ||||||
| 11 | board, and that, if the payment is not
made, either (1) it  | ||||||
| 12 | shall stand as an indebtedness against the certificate
and draw  | ||||||
| 13 | interest not to exceed the rate specified for certificate loans
 | ||||||
| 14 | under the certificates; or (2) in lieu of or in combination  | ||||||
| 15 | with (1), the
owner may accept a proportionate reduction in  | ||||||
| 16 | benefits under the
certificate. However, in no event may an  | ||||||
| 17 | assessment obligation be forgiven, credited, or repaid by  | ||||||
| 18 | whatever means or however labeled by the society in lieu of  | ||||||
| 19 | collection or reduction in benefits, unless provided to all  | ||||||
| 20 | society members and approved in writing by the Director, except  | ||||||
| 21 | that the forgiveness or repayment of any assessments issued by  | ||||||
| 22 | a society that remain outstanding as of January 1, 2015 (the  | ||||||
| 23 | effective date of Public Act 98-814) this amendatory Act of the  | ||||||
| 24 | 98th General Assembly may be forgiven or repaid by any manner  | ||||||
| 25 | or plan certified by an independent actuary and filed with the  | ||||||
| 26 | Director to make reasonable and adequate provision for the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | forgiveness or repayment of the assessment to all society  | ||||||
| 2 | members. Notwithstanding the foregoing, a society may fully  | ||||||
| 3 | repay, credit, or forgive an assessment from the date of death  | ||||||
| 4 | of any life insured under a certificate so long as the plan to  | ||||||
| 5 | forgive or repay the assessment is certified by an independent  | ||||||
| 6 | actuary and filed with the Director to make reasonable and  | ||||||
| 7 | adequate provision for the forgiveness or repayment of the  | ||||||
| 8 | assessment to all assessed society members as a result of the  | ||||||
| 9 | death. The society may specify the manner of the election and  | ||||||
| 10 | which
alternative is to be presumed if no election is made. No  | ||||||
| 11 | such assessment shall take effect unless a 30-day notification  | ||||||
| 12 | has been provided to the Director, who shall have the ability  | ||||||
| 13 | to disapprove the assessment only if the Director finds that  | ||||||
| 14 | such assessment is not in the best interests of the benefit  | ||||||
| 15 | members of the domestic society. Disapproval by the Director  | ||||||
| 16 | shall be made within 30 days after receipt of notice and shall  | ||||||
| 17 | be in writing and mailed to the domestic society. If the  | ||||||
| 18 | Director disapproves the assessment, the reasons therefor  | ||||||
| 19 | therefore shall be stated in the written notice. 
 | ||||||
| 20 |  (e) Copies of any of the documents mentioned in this  | ||||||
| 21 | Section, certified
by the secretary or corresponding officer of  | ||||||
| 22 | the society, shall be received
in evidence of the terms and  | ||||||
| 23 | conditions thereof.
 | ||||||
| 24 |  (f) No certificate shall be delivered or issued for  | ||||||
| 25 | delivery in this
State unless a copy of the form has been filed  | ||||||
| 26 | with the Director in the
manner provided for like policies  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | issued by life insurers in this State.
Every life, accident,  | ||||||
| 2 | health or disability insurance certificate and every
annuity  | ||||||
| 3 | certificate issued on or after one year from January 1, 1986  | ||||||
| 4 | (the effective date of Public Act 84-303)
this amendatory Act  | ||||||
| 5 | shall meet the standard contract provision requirements not
 | ||||||
| 6 | inconsistent with Public Act 84-303 this amendatory Act for  | ||||||
| 7 | like policies issued by life insurers in
this State except that  | ||||||
| 8 | a society may provide for a grace period for payment
of  | ||||||
| 9 | premiums of one full month in its certificates. The certificate  | ||||||
| 10 | shall
also contain a provision stating the amount of premiums  | ||||||
| 11 | which are payable
under the certificate and a provision  | ||||||
| 12 | reciting or setting forth the
substance of any sections of the  | ||||||
| 13 | society's laws or rules in force at the
time of issuance of the  | ||||||
| 14 | certificate which, if violated, will result in the
termination  | ||||||
| 15 | or reduction of benefits payable under the certificate. If the
 | ||||||
| 16 | laws of the society provide for expulsion or suspension of a  | ||||||
| 17 | member, the
certificate shall also contain a provision that any  | ||||||
| 18 | member so expelled or
suspended, except for nonpayment of a  | ||||||
| 19 | premium or within the contestable
period for material  | ||||||
| 20 | misrepresentation in the application for membership or
 | ||||||
| 21 | insurance, shall have the privilege of maintaining the  | ||||||
| 22 | certificate in force
by continuing payment of the required  | ||||||
| 23 | premium.
 | ||||||
| 24 |  (g) Benefit contracts issued on the lives of persons below  | ||||||
| 25 | the society's
minimum age for adult membership may provide for  | ||||||
| 26 | transfer of control or
ownership to the insured at an age  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | specified in the certificate. A society
may require approval of  | ||||||
| 2 | an application for membership in order to effect
this transfer  | ||||||
| 3 | and may provide in all other respect for the regulation,
 | ||||||
| 4 | government and control of such certificates and all rights,  | ||||||
| 5 | obligations and
liabilities incident thereto and connected  | ||||||
| 6 | therewith. Ownership rights
prior to such transfer shall be  | ||||||
| 7 | specified in the certificate.
 | ||||||
| 8 |  (h) A society may specify the terms and conditions on which  | ||||||
| 9 | benefit
contracts may be assigned.
 | ||||||
| 10 | (Source: P.A. 98-814, eff. 1-1-15; revised 10-18-18.)
 | ||||||
| 11 |  (215 ILCS 5/356z.29) | ||||||
| 12 |  Sec. 356z.29. Stage 4 advanced, metastatic cancer.  | ||||||
| 13 |  (a) As used in this Section, "stage 4 advanced, metastatic  | ||||||
| 14 | cancer" means cancer that has spread from the primary or  | ||||||
| 15 | original site of the cancer to nearby tissues, lymph nodes, or  | ||||||
| 16 | other areas or parts of the body. | ||||||
| 17 |  (b) No individual or group policy of accident and health  | ||||||
| 18 | insurance amended, issued, delivered, or renewed in this State  | ||||||
| 19 | after January 1, 2019 (the effective date of Public Act  | ||||||
| 20 | 100-1057) this amendatory Act of the 100th General Assembly  | ||||||
| 21 | that, as a provision of hospital, medical, or surgical  | ||||||
| 22 | services, directly or indirectly covers the treatment of stage  | ||||||
| 23 | 4 advanced, metastatic cancer shall limit or exclude coverage  | ||||||
| 24 | for a drug approved by the United States Food and Drug  | ||||||
| 25 | Administration by mandating that the insured shall first be  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | required to fail to successfully respond to a different drug or  | ||||||
| 2 | prove a history of failure of the drug as long as the use of the  | ||||||
| 3 | drug is consistent with best practices for the treatment of  | ||||||
| 4 | stage 4 advanced, metastatic cancer and is supported by  | ||||||
| 5 | peer-reviewed medical literature.  | ||||||
| 6 |  (c) If, at any time before or after January 1, 2019 (the  | ||||||
| 7 | effective date of Public Act 100-1057) this amendatory Act of  | ||||||
| 8 | the 100th General Assembly, the Secretary of the United States  | ||||||
| 9 | Department of Health and Human Services, or its successor  | ||||||
| 10 | agency, promulgates rules or regulations to be published in the  | ||||||
| 11 | Federal Register, publishes a comment in the Federal Register,  | ||||||
| 12 | or issues an opinion, guidance, or other action that would  | ||||||
| 13 | require the State, pursuant to any provision of the Patient  | ||||||
| 14 | Protection and Affordable Care Act (Pub. L. 111–148),  | ||||||
| 15 | including, but not limited to, 42 U.S.C. 18031(d)(3)(B) or any  | ||||||
| 16 | successor provision, to defray the cost of the prohibition of  | ||||||
| 17 | coverage restrictions or exclusions contained in subsection  | ||||||
| 18 | (b) of this Section for the treatment of stage 4 advanced,  | ||||||
| 19 | metastatic cancer, then this Section is inoperative with  | ||||||
| 20 | respect to all such coverage other than that authorized under  | ||||||
| 21 | Section 1902 of the Social Security Act, 42 U.S.C. 1396a, and  | ||||||
| 22 | the State shall not assume any obligation for the cost of the  | ||||||
| 23 | prohibition of coverage restrictions or exclusions contained  | ||||||
| 24 | in subsection (b) of this Section for the treatment of stage 4  | ||||||
| 25 | advanced, metastatic cancer. 
 | ||||||
| 26 | (Source: P.A. 100-1057, eff. 1-1-19; revised 10-3-18.) | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (215 ILCS 5/356z.30) | ||||||
| 2 |  Sec. 356z.30 356z.29. Coverage for hearing aids for  | ||||||
| 3 | individuals under the age of 18. | ||||||
| 4 |  (a) As used in this Section: | ||||||
| 5 |  "Hearing care professional" means a person who is a
 | ||||||
| 6 | licensed hearing instrument dispenser, licensed audiologist,  | ||||||
| 7 | or licensed physician. | ||||||
| 8 |  "Hearing instrument" or "hearing aid" means any wearable
 | ||||||
| 9 | non-disposable, non-experimental instrument or device designed  | ||||||
| 10 | to aid or
compensate for impaired human hearing and any parts,  | ||||||
| 11 | attachments, or accessories for the instrument or device,  | ||||||
| 12 | including
an ear mold but excluding batteries and cords. | ||||||
| 13 |  (b) An individual or group policy of accident and health
 | ||||||
| 14 | insurance or managed care plan that is amended, delivered,
 | ||||||
| 15 | issued, or renewed after August 22, 2018 (the effective date of  | ||||||
| 16 | Public Act 100-1026) this amendatory
Act of the 100th General  | ||||||
| 17 | Assembly must provide coverage for
medically necessary hearing  | ||||||
| 18 | instruments and related services for all individuals under the  | ||||||
| 19 | age of 18
when a hearing care professional prescribes a hearing  | ||||||
| 20 | instrument to augment communication. | ||||||
| 21 |  (c) An insurer shall provide coverage, subject to all  | ||||||
| 22 | applicable co-payments, co-insurance, deductibles, and  | ||||||
| 23 | out-of-pocket limits, subject to the following restrictions: | ||||||
| 24 |   (1) one hearing instrument shall be covered for each  | ||||||
| 25 | ear every 36 months; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (2) related services, such as audiological exams and  | ||||||
| 2 | selection, fitting, and adjustment of ear molds to maintain  | ||||||
| 3 | optimal fit shall be covered when deemed medically  | ||||||
| 4 | necessary by a hearing care professional; and | ||||||
| 5 |   (3) hearing instrument repairs may be covered when  | ||||||
| 6 | deemed medically necessary. | ||||||
| 7 |  (d) If, at any time before or after August 22, 2018 (the  | ||||||
| 8 | effective date of Public Act 100-1026) this amendatory Act of  | ||||||
| 9 | the 100th General Assembly, the Secretary of the United States  | ||||||
| 10 | Department of Health and Human Services, or its successor  | ||||||
| 11 | agency, promulgates rules or regulations to be published in the  | ||||||
| 12 | Federal Register, publishes a comment in the Federal Register,  | ||||||
| 13 | or issues an opinion, guidance, or other action that would  | ||||||
| 14 | require the State, pursuant to any provision of the Patient  | ||||||
| 15 | Protection and Affordable Care Act (Pub. L. 111–148),  | ||||||
| 16 | including, but not limited to, 42 U.S.C. 18031(d)(3)(B) or any  | ||||||
| 17 | successor provision, to defray the cost of coverage for  | ||||||
| 18 | medically necessary hearing instruments and related services  | ||||||
| 19 | for individuals under the age of 18, then this Section is  | ||||||
| 20 | inoperative with respect to all such coverage other than that  | ||||||
| 21 | authorized under Section 1902 of the Social Security Act, 42  | ||||||
| 22 | U.S.C. 1396a, and the State shall not assume any obligation for  | ||||||
| 23 | the cost of coverage for medically necessary hearing  | ||||||
| 24 | instruments and related services for individuals under the age  | ||||||
| 25 | of 18. 
 | ||||||
| 26 | (Source: P.A. 100-1026, eff. 8-22-18; revised 10-3-18.) | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (215 ILCS 5/356z.31) | ||||||
| 2 |  Sec. 356z.31 356z.29. Recovery housing for persons with  | ||||||
| 3 | substance use
disorders. | ||||||
| 4 |  (a) Definitions. As used in this Section: | ||||||
| 5 |  "Substance use disorder" and "case management" have the  | ||||||
| 6 | meanings ascribed to those terms in Section 1-10 of the  | ||||||
| 7 | Substance Use Disorder Act.  | ||||||
| 8 |  "Hospital" means a facility licensed by the Department of  | ||||||
| 9 | Public Health under the Hospital Licensing Act.  | ||||||
| 10 |  "Federally qualified health center" means a facility as  | ||||||
| 11 | defined in Section 1905(l)(2)(B) of the federal Social Security  | ||||||
| 12 | Act.  | ||||||
| 13 |  "Recovery housing" means a residential extended care  | ||||||
| 14 | treatment facility or a recovery home as defined and licensed  | ||||||
| 15 | in 77 Illinois Administrative Code, Part 2060, by the Illinois  | ||||||
| 16 | Department of Human Services, Division of Substance Use  | ||||||
| 17 | Prevention and Recovery.  | ||||||
| 18 |  (b) A group or individual policy of accident and health  | ||||||
| 19 | insurance or managed care plan amended, delivered, issued, or  | ||||||
| 20 | renewed on or after January 1, 2019 (the effective date of  | ||||||
| 21 | Public Act 100-1065) this amendatory Act of the 100th General  | ||||||
| 22 | Assembly may provide coverage for residential extended care  | ||||||
| 23 | services and supports for persons recovery housing for persons  | ||||||
| 24 | with substance use disorders who are at risk of a relapse  | ||||||
| 25 | following discharge from a health care clinic, federally  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | qualified health center, hospital withdrawal management  | ||||||
| 2 | program or any other licensed withdrawal management program, or  | ||||||
| 3 | hospital emergency department so long as all of the following  | ||||||
| 4 | conditions are met:  | ||||||
| 5 |   (1) A health care clinic, federally qualified health  | ||||||
| 6 | center, hospital withdrawal management program or any  | ||||||
| 7 | other licensed withdrawal management program, or hospital  | ||||||
| 8 | emergency department has conducted an individualized  | ||||||
| 9 | assessment, using criteria established by the American  | ||||||
| 10 | Society of Addiction Medicine, of the person's condition  | ||||||
| 11 | prior to discharge and has identified the person as being  | ||||||
| 12 | at risk of a relapse and in need of supportive services,  | ||||||
| 13 | including employment and training and case management, to  | ||||||
| 14 | maintain long-term recovery. A determination of whether a  | ||||||
| 15 | person is in need of supportive services shall also be  | ||||||
| 16 | based on whether the person has a history of poverty, job  | ||||||
| 17 | insecurity, and lack of a safe and sober living  | ||||||
| 18 | environment.  | ||||||
| 19 |   (2) The recovery housing is administered by a  | ||||||
| 20 | community-based agency that is licensed by or under  | ||||||
| 21 | contract with the Department of Human Services, Division of  | ||||||
| 22 | Substance Use Prevention and Recovery.  | ||||||
| 23 |   (3) The recovery housing is administered by a  | ||||||
| 24 | community-based agency as described in paragraph (2) upon  | ||||||
| 25 | the referral of a health care clinic, federally qualified  | ||||||
| 26 | health center, hospital withdrawal management program or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | any other licensed withdrawal management program, or  | ||||||
| 2 | hospital emergency department.  | ||||||
| 3 |  (c) Based on the individualized needs assessment, any  | ||||||
| 4 | coverage provided in accordance with this Section may include,  | ||||||
| 5 | but not be limited to, the following:  | ||||||
| 6 |   (1) Substance use disorder treatment services that are  | ||||||
| 7 | in accordance with licensure standards promulgated by the  | ||||||
| 8 | Department of Human Services, Division of Substance Use  | ||||||
| 9 | Prevention and Recovery. | ||||||
| 10 |   (2) Transitional housing services, including food or  | ||||||
| 11 | meal plans. | ||||||
| 12 |   (3) Individualized case management and referral  | ||||||
| 13 | services, including case management and social services  | ||||||
| 14 | for the families of persons who are seeking treatment for a  | ||||||
| 15 | substance use disorder. | ||||||
| 16 |   (4)
Job training or placement services.  | ||||||
| 17 |  (d) The insurer may rate each community-based agency that  | ||||||
| 18 | is licensed by or under contract with the Department of Human  | ||||||
| 19 | Services, Division of Substance Use Prevention and Recovery to  | ||||||
| 20 | provide recovery housing based on an evaluation of each  | ||||||
| 21 | agency's ability to:  | ||||||
| 22 |   (1) reduce health care costs;  | ||||||
| 23 |   (2) reduce recidivism rates for persons suffering from  | ||||||
| 24 | a substance use disorder;  | ||||||
| 25 |   (3) improve outcomes;  | ||||||
| 26 |   (4) track persons with substance use disorders; and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (5) improve the quality of life of persons with  | ||||||
| 2 | substance use disorders through the utilization of  | ||||||
| 3 | sustainable recovery, education, employment, and housing  | ||||||
| 4 | services.  | ||||||
| 5 |  The insurer may publish the results of the ratings on its  | ||||||
| 6 | official website and shall, on an annual basis, update the  | ||||||
| 7 | posted results.  | ||||||
| 8 |  (e) The Department of Insurance may adopt any rules  | ||||||
| 9 | necessary to implement the provisions of this Section in  | ||||||
| 10 | accordance with the Illinois Administrative Procedure Act and  | ||||||
| 11 | all rules and procedures of the Joint Committee on  | ||||||
| 12 | Administrative Rules; any purported rule not so adopted, for  | ||||||
| 13 | whatever reason, is unauthorized. 
 | ||||||
| 14 | (Source: P.A. 100-1065, eff. 1-1-19; revised 10-3-18.) | ||||||
| 15 |  (215 ILCS 5/356z.32) | ||||||
| 16 |  Sec. 356z.32 356z.29. Coverage for fertility preservation  | ||||||
| 17 | services. | ||||||
| 18 |  (a) As used in this Section: | ||||||
| 19 |   "Iatrogenic infertility" means an in impairment of  | ||||||
| 20 | fertility by surgery, radiation, chemotherapy, or other  | ||||||
| 21 | medical treatment affecting reproductive organs or  | ||||||
| 22 | processes.  | ||||||
| 23 |   "May directly or indirectly cause" means the likely  | ||||||
| 24 | possibility that treatment will cause a side effect of  | ||||||
| 25 | infertility, based upon current evidence-based standards  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of care established by the American Society for  | ||||||
| 2 | Reproductive Medicine, the American Society of Clinical  | ||||||
| 3 | Oncology, or other national medical associations that  | ||||||
| 4 | follow current evidence-based standards of care.  | ||||||
| 5 |   "Standard fertility preservation services" means  | ||||||
| 6 | procedures based upon current evidence-based standards of  | ||||||
| 7 | care established by the American Society for Reproductive  | ||||||
| 8 | Medicine, the American Society of Clinical Oncology, or  | ||||||
| 9 | other national medical associations that follow current  | ||||||
| 10 | evidence-based standards of care.  | ||||||
| 11 |  (b) An individual or group policy of accident and health  | ||||||
| 12 | insurance amended, delivered, issued, or renewed in this State  | ||||||
| 13 | after January 1, 2019 (the effective date of Public Act  | ||||||
| 14 | 100-1102) this amendatory Act of the 100th General Assembly  | ||||||
| 15 | must provide coverage for medically necessary expenses for  | ||||||
| 16 | standard fertility preservation services when a necessary  | ||||||
| 17 | medical treatment may directly or indirectly cause iatrogenic  | ||||||
| 18 | infertility to an enrollee.  | ||||||
| 19 |  (c) In determining coverage pursuant to this Section, an  | ||||||
| 20 | insurer shall not discriminate based on an individual's  | ||||||
| 21 | expected length of life, present or predicted disability,  | ||||||
| 22 | degree of medical dependency, quality of life, or other health  | ||||||
| 23 | conditions, nor based on personal characteristics, including  | ||||||
| 24 | age, sex, sexual orientation, or marital status.  | ||||||
| 25 |  (d) If, at any time before or after January 1, 2019 (the  | ||||||
| 26 | effective date of Public Act 100-1102) this amendatory Act of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the 100th General Assembly, the Secretary of the United States  | ||||||
| 2 | Department of Health and Human Services, or its successor  | ||||||
| 3 | agency, promulgates rules or regulations to be published in the  | ||||||
| 4 | Federal Register, publishes a comment in the Federal Register,  | ||||||
| 5 | or issues an opinion, guidance, or other action that would  | ||||||
| 6 | require the State, pursuant to any provision of the Patient  | ||||||
| 7 | Protection and Affordable Care Act (Pub. L. 111–148),  | ||||||
| 8 | including, but not limited to, 42 U.S.C. 18031(d)(3)(B) or any  | ||||||
| 9 | successor provision, to defray the cost of coverage for  | ||||||
| 10 | fertility preservation services, then this Section is  | ||||||
| 11 | inoperative with respect to all such coverage other than that  | ||||||
| 12 | authorized under Section 1902 of the Social Security Act, 42  | ||||||
| 13 | U.S.C. 1396a, and the State shall not assume any obligation for  | ||||||
| 14 | the cost of coverage for fertility preservation services. 
 | ||||||
| 15 | (Source: P.A. 100-1102, eff. 1-1-19; revised 10-3-18.)
 | ||||||
| 16 |  (215 ILCS 5/370c) (from Ch. 73, par. 982c)
 | ||||||
| 17 |  Sec. 370c. Mental and emotional disorders. 
 | ||||||
| 18 |  (a)(1) On and after January 1, 2019 (the effective date of  | ||||||
| 19 | Public Act 100-1024) this amendatory Act of the 100th General  | ||||||
| 20 | Assembly,
every insurer that amends, delivers, issues, or  | ||||||
| 21 | renews
group accident and health policies providing coverage  | ||||||
| 22 | for hospital or medical treatment or
services for illness on an  | ||||||
| 23 | expense-incurred basis shall provide coverage for reasonable  | ||||||
| 24 | and necessary treatment and services
for mental, emotional,  | ||||||
| 25 | nervous, or substance use disorders or conditions consistent  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | with the parity requirements of Section 370c.1 of this Code.
 | ||||||
| 2 |  (2) Each insured that is covered for mental, emotional,  | ||||||
| 3 | nervous, or substance use
disorders or conditions shall be free  | ||||||
| 4 | to select the physician licensed to
practice medicine in all  | ||||||
| 5 | its branches, licensed clinical psychologist,
licensed  | ||||||
| 6 | clinical social worker, licensed clinical professional  | ||||||
| 7 | counselor, licensed marriage and family therapist, licensed  | ||||||
| 8 | speech-language pathologist, or other licensed or certified  | ||||||
| 9 | professional at a program licensed pursuant to the Substance  | ||||||
| 10 | Use Disorder Illinois Alcoholism and Other Drug Abuse and  | ||||||
| 11 | Dependency Act of
his choice to treat such disorders, and
the  | ||||||
| 12 | insurer shall pay the covered charges of such physician  | ||||||
| 13 | licensed to
practice medicine in all its branches, licensed  | ||||||
| 14 | clinical psychologist,
licensed clinical social worker,  | ||||||
| 15 | licensed clinical professional counselor, licensed marriage  | ||||||
| 16 | and family therapist, licensed speech-language pathologist, or  | ||||||
| 17 | other licensed or certified professional at a program licensed  | ||||||
| 18 | pursuant to the Substance Use Disorder Illinois Alcoholism and  | ||||||
| 19 | Other Drug Abuse and Dependency Act up
to the limits of  | ||||||
| 20 | coverage, provided (i)
the disorder or condition treated is  | ||||||
| 21 | covered by the policy, and (ii) the
physician, licensed  | ||||||
| 22 | psychologist, licensed clinical social worker, licensed
 | ||||||
| 23 | clinical professional counselor, licensed marriage and family  | ||||||
| 24 | therapist, licensed speech-language pathologist, or other  | ||||||
| 25 | licensed or certified professional at a program licensed  | ||||||
| 26 | pursuant to the Substance Use Disorder Illinois Alcoholism and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Other Drug Abuse and Dependency Act is
authorized to provide  | ||||||
| 2 | said services under the statutes of this State and in
 | ||||||
| 3 | accordance with accepted principles of his profession.
 | ||||||
| 4 |  (3) Insofar as this Section applies solely to licensed  | ||||||
| 5 | clinical social
workers, licensed clinical professional  | ||||||
| 6 | counselors, licensed marriage and family therapists, licensed  | ||||||
| 7 | speech-language pathologists, and other licensed or certified  | ||||||
| 8 | professionals at programs licensed pursuant to the Substance  | ||||||
| 9 | Use Disorder Illinois Alcoholism and Other Drug Abuse and  | ||||||
| 10 | Dependency Act, those persons who may
provide services to  | ||||||
| 11 | individuals shall do so
after the licensed clinical social  | ||||||
| 12 | worker, licensed clinical professional
counselor, licensed  | ||||||
| 13 | marriage and family therapist, licensed speech-language  | ||||||
| 14 | pathologist, or other licensed or certified professional at a  | ||||||
| 15 | program licensed pursuant to the Substance Use Disorder  | ||||||
| 16 | Illinois Alcoholism and Other Drug Abuse and Dependency Act has  | ||||||
| 17 | informed the patient of the
desirability of the patient  | ||||||
| 18 | conferring with the patient's primary care
physician.
 | ||||||
| 19 |  (4) "Mental, emotional, nervous, or substance use disorder  | ||||||
| 20 | or condition" means a condition or disorder that involves a  | ||||||
| 21 | mental health condition or substance use disorder that falls  | ||||||
| 22 | under any of the diagnostic categories listed in the mental and  | ||||||
| 23 | behavioral disorders chapter of the current edition of the  | ||||||
| 24 | International Classification of Disease or that is listed in  | ||||||
| 25 | the most recent version of the Diagnostic and Statistical  | ||||||
| 26 | Manual of Mental Disorders.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (b)(1) (Blank).
 | ||||||
| 2 |  (2) (Blank).
 | ||||||
| 3 |  (2.5) (Blank).  | ||||||
| 4 |  (3) Unless otherwise prohibited by federal law and  | ||||||
| 5 | consistent with the parity requirements of Section 370c.1 of  | ||||||
| 6 | this Code, the reimbursing insurer that amends, delivers,  | ||||||
| 7 | issues, or renews a group or individual policy of accident and  | ||||||
| 8 | health insurance, a qualified health plan offered through the  | ||||||
| 9 | health insurance marketplace, or a provider of treatment of  | ||||||
| 10 | mental, emotional, nervous,
or substance use disorders or  | ||||||
| 11 | conditions shall furnish medical records or other necessary  | ||||||
| 12 | data
that substantiate that initial or continued treatment is  | ||||||
| 13 | at all times medically
necessary. An insurer shall provide a  | ||||||
| 14 | mechanism for the timely review by a
provider holding the same  | ||||||
| 15 | license and practicing in the same specialty as the
patient's  | ||||||
| 16 | provider, who is unaffiliated with the insurer, jointly  | ||||||
| 17 | selected by
the patient (or the patient's next of kin or legal  | ||||||
| 18 | representative if the
patient is unable to act for himself or  | ||||||
| 19 | herself), the patient's provider, and
the insurer in the event  | ||||||
| 20 | of a dispute between the insurer and patient's
provider  | ||||||
| 21 | regarding the medical necessity of a treatment proposed by a  | ||||||
| 22 | patient's
provider. If the reviewing provider determines the  | ||||||
| 23 | treatment to be medically
necessary, the insurer shall provide  | ||||||
| 24 | reimbursement for the treatment. Future
contractual or  | ||||||
| 25 | employment actions by the insurer regarding the patient's
 | ||||||
| 26 | provider may not be based on the provider's participation in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | this procedure.
Nothing prevents
the insured from agreeing in  | ||||||
| 2 | writing to continue treatment at his or her
expense. When  | ||||||
| 3 | making a determination of the medical necessity for a treatment
 | ||||||
| 4 | modality for mental, emotional, nervous, or substance use  | ||||||
| 5 | disorders or conditions, an insurer must make the determination  | ||||||
| 6 | in a
manner that is consistent with the manner used to make  | ||||||
| 7 | that determination with
respect to other diseases or illnesses  | ||||||
| 8 | covered under the policy, including an
appeals process. Medical  | ||||||
| 9 | necessity determinations for substance use disorders shall be  | ||||||
| 10 | made in accordance with appropriate patient placement criteria  | ||||||
| 11 | established by the American Society of Addiction Medicine. No  | ||||||
| 12 | additional criteria may be used to make medical necessity  | ||||||
| 13 | determinations for substance use disorders. 
 | ||||||
| 14 |  (4) A group health benefit plan amended, delivered, issued,  | ||||||
| 15 | or renewed on or after January 1, 2019 (the effective date of  | ||||||
| 16 | Public Act 100-1024) this amendatory Act of the 100th General  | ||||||
| 17 | Assembly or an individual policy of accident and health  | ||||||
| 18 | insurance or a qualified health plan offered through the health  | ||||||
| 19 | insurance marketplace amended, delivered, issued, or renewed  | ||||||
| 20 | on or after January 1, 2019 (the effective date of Public Act  | ||||||
| 21 | 100-1024) this amendatory Act of the 100th General Assembly:
 | ||||||
| 22 |   (A) shall provide coverage based upon medical  | ||||||
| 23 | necessity for the
treatment of a mental, emotional,  | ||||||
| 24 | nervous, or substance use disorder or condition consistent  | ||||||
| 25 | with the parity requirements of Section 370c.1 of this  | ||||||
| 26 | Code; provided, however, that in each calendar year  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | coverage shall not be less than the following:
 | ||||||
| 2 |    (i) 45 days of inpatient treatment; and
 | ||||||
| 3 |    (ii) beginning on June 26, 2006 (the effective date  | ||||||
| 4 | of Public Act 94-921), 60 visits for outpatient  | ||||||
| 5 | treatment including group and individual
outpatient  | ||||||
| 6 | treatment; and | ||||||
| 7 |    (iii) for plans or policies delivered, issued for  | ||||||
| 8 | delivery, renewed, or modified after January 1, 2007  | ||||||
| 9 | (the effective date of Public Act 94-906),
20  | ||||||
| 10 | additional outpatient visits for speech therapy for  | ||||||
| 11 | treatment of pervasive developmental disorders that  | ||||||
| 12 | will be in addition to speech therapy provided pursuant  | ||||||
| 13 | to item (ii) of this subparagraph (A); and
 | ||||||
| 14 |   (B) may not include a lifetime limit on the number of  | ||||||
| 15 | days of inpatient
treatment or the number of outpatient  | ||||||
| 16 | visits covered under the plan.
 | ||||||
| 17 |   (C) (Blank).
 | ||||||
| 18 |  (5) An issuer of a group health benefit plan or an  | ||||||
| 19 | individual policy of accident and health insurance or a  | ||||||
| 20 | qualified health plan offered through the health insurance  | ||||||
| 21 | marketplace may not count toward the number
of outpatient  | ||||||
| 22 | visits required to be covered under this Section an outpatient
 | ||||||
| 23 | visit for the purpose of medication management and shall cover  | ||||||
| 24 | the outpatient
visits under the same terms and conditions as it  | ||||||
| 25 | covers outpatient visits for
the treatment of physical illness.
 | ||||||
| 26 |  (5.5) An individual or group health benefit plan amended,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | delivered, issued, or renewed on or after September 9, 2015  | ||||||
| 2 | (the effective date of Public Act 99-480) this amendatory Act  | ||||||
| 3 | of the 99th General Assembly shall offer coverage for medically  | ||||||
| 4 | necessary acute treatment services and medically necessary  | ||||||
| 5 | clinical stabilization services. The treating provider shall  | ||||||
| 6 | base all treatment recommendations and the health benefit plan  | ||||||
| 7 | shall base all medical necessity determinations for substance  | ||||||
| 8 | use disorders in accordance with the most current edition of  | ||||||
| 9 | the Treatment Criteria for Addictive, Substance-Related, and  | ||||||
| 10 | Co-Occurring Conditions established by the American Society of  | ||||||
| 11 | Addiction Medicine. The treating provider shall base all  | ||||||
| 12 | treatment recommendations and the health benefit plan shall  | ||||||
| 13 | base all medical necessity determinations for  | ||||||
| 14 | medication-assisted treatment in accordance with the most  | ||||||
| 15 | current Treatment Criteria for Addictive, Substance-Related,  | ||||||
| 16 | and Co-Occurring Conditions established by the American  | ||||||
| 17 | Society of Addiction Medicine. | ||||||
| 18 |  As used in this subsection: | ||||||
| 19 |  "Acute treatment services" means 24-hour medically  | ||||||
| 20 | supervised addiction treatment that provides evaluation and  | ||||||
| 21 | withdrawal management and may include biopsychosocial  | ||||||
| 22 | assessment, individual and group counseling, psychoeducational  | ||||||
| 23 | groups, and discharge planning. | ||||||
| 24 |  "Clinical stabilization services" means 24-hour treatment,  | ||||||
| 25 | usually following acute treatment services for substance  | ||||||
| 26 | abuse, which may include intensive education and counseling  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | regarding the nature of addiction and its consequences, relapse  | ||||||
| 2 | prevention, outreach to families and significant others, and  | ||||||
| 3 | aftercare planning for individuals beginning to engage in  | ||||||
| 4 | recovery from addiction.  | ||||||
| 5 |  (6) An issuer of a group health benefit
plan may provide or  | ||||||
| 6 | offer coverage required under this Section through a
managed  | ||||||
| 7 | care plan.
 | ||||||
| 8 |  (6.5) An individual or group health benefit plan amended,  | ||||||
| 9 | delivered, issued, or renewed on or after January 1, 2019 (the  | ||||||
| 10 | effective date of Public Act 100-1024) this amendatory Act of  | ||||||
| 11 | the 100th General Assembly:  | ||||||
| 12 |   (A) shall not impose prior authorization requirements,  | ||||||
| 13 | other than those established under the Treatment Criteria  | ||||||
| 14 | for Addictive, Substance-Related, and Co-Occurring  | ||||||
| 15 | Conditions established by the American Society of  | ||||||
| 16 | Addiction Medicine, on a prescription medication approved  | ||||||
| 17 | by the United States Food and Drug Administration that is  | ||||||
| 18 | prescribed or administered for the treatment of substance  | ||||||
| 19 | use disorders; | ||||||
| 20 |   (B) shall not impose any step therapy requirements,  | ||||||
| 21 | other than those established under the Treatment Criteria  | ||||||
| 22 | for Addictive, Substance-Related, and Co-Occurring  | ||||||
| 23 | Conditions established by the American Society of  | ||||||
| 24 | Addiction Medicine, before authorizing coverage for a  | ||||||
| 25 | prescription medication approved by the United States Food  | ||||||
| 26 | and Drug Administration that is prescribed or administered  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | for the treatment of substance use disorders; | ||||||
| 2 |   (C) shall place all prescription medications approved  | ||||||
| 3 | by the United States Food and Drug Administration  | ||||||
| 4 | prescribed or administered for the treatment of substance  | ||||||
| 5 | use disorders on, for brand medications, the lowest tier of  | ||||||
| 6 | the drug formulary developed and maintained by the  | ||||||
| 7 | individual or group health benefit plan that covers brand  | ||||||
| 8 | medications and, for generic medications, the lowest tier  | ||||||
| 9 | of the drug formulary developed and maintained by the  | ||||||
| 10 | individual or group health benefit plan that covers generic  | ||||||
| 11 | medications; and | ||||||
| 12 |   (D) shall not exclude coverage for a prescription  | ||||||
| 13 | medication approved by the United States Food and Drug  | ||||||
| 14 | Administration for the treatment of substance use  | ||||||
| 15 | disorders and any associated counseling or wraparound  | ||||||
| 16 | services on the grounds that such medications and services  | ||||||
| 17 | were court ordered. | ||||||
| 18 |  (7) (Blank).
 | ||||||
| 19 |  (8)
(Blank).
 | ||||||
| 20 |  (9) With respect to all mental, emotional, nervous, or  | ||||||
| 21 | substance use disorders or conditions, coverage for inpatient  | ||||||
| 22 | treatment shall include coverage for treatment in a residential  | ||||||
| 23 | treatment center certified or licensed by the Department of  | ||||||
| 24 | Public Health or the Department of Human Services.  | ||||||
| 25 |  (c) This Section shall not be interpreted to require  | ||||||
| 26 | coverage for speech therapy or other habilitative services for  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | those individuals covered under Section 356z.15
of this Code.  | ||||||
| 2 |  (d) With respect to a group or individual policy of  | ||||||
| 3 | accident and health insurance or a qualified health plan  | ||||||
| 4 | offered through the health insurance marketplace, the  | ||||||
| 5 | Department and, with respect to medical assistance, the  | ||||||
| 6 | Department of Healthcare and Family Services shall each enforce  | ||||||
| 7 | the requirements of this Section and Sections 356z.23 and  | ||||||
| 8 | 370c.1 of this Code, the Paul Wellstone and Pete Domenici  | ||||||
| 9 | Mental Health Parity and Addiction Equity Act of 2008, 42  | ||||||
| 10 | U.S.C. 18031(j), and any amendments to, and federal guidance or  | ||||||
| 11 | regulations issued under, those Acts, including, but not  | ||||||
| 12 | limited to, final regulations issued under the Paul Wellstone  | ||||||
| 13 | and Pete Domenici Mental Health Parity and Addiction Equity Act  | ||||||
| 14 | of 2008 and final regulations applying the Paul Wellstone and  | ||||||
| 15 | Pete Domenici Mental Health Parity and Addiction Equity Act of  | ||||||
| 16 | 2008 to Medicaid managed care organizations, the Children's  | ||||||
| 17 | Health Insurance Program, and alternative benefit plans.  | ||||||
| 18 | Specifically, the Department and the Department of Healthcare  | ||||||
| 19 | and Family Services shall take action:  | ||||||
| 20 |   (1) proactively ensuring compliance by individual and  | ||||||
| 21 | group policies, including by requiring that insurers  | ||||||
| 22 | submit comparative analyses, as set forth in paragraph (6)  | ||||||
| 23 | of subsection (k) of Section 370c.1, demonstrating how they  | ||||||
| 24 | design and apply nonquantitative treatment limitations,  | ||||||
| 25 | both as written and in operation, for mental, emotional,  | ||||||
| 26 | nervous, or substance use disorder or condition benefits as  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | compared to how they design and apply nonquantitative  | ||||||
| 2 | treatment limitations, as written and in operation, for  | ||||||
| 3 | medical and surgical benefits; | ||||||
| 4 |   (2) evaluating all consumer or provider complaints  | ||||||
| 5 | regarding mental, emotional, nervous, or substance use  | ||||||
| 6 | disorder or condition coverage for possible parity  | ||||||
| 7 | violations; | ||||||
| 8 |   (3) performing parity compliance market conduct  | ||||||
| 9 | examinations or, in the case of the Department of  | ||||||
| 10 | Healthcare and Family Services, parity compliance audits  | ||||||
| 11 | of individual and group plans and policies, including, but  | ||||||
| 12 | not limited to, reviews of: | ||||||
| 13 |    (A) nonquantitative treatment limitations,  | ||||||
| 14 | including, but not limited to, prior authorization  | ||||||
| 15 | requirements, concurrent review, retrospective review,  | ||||||
| 16 | step therapy, network admission standards,  | ||||||
| 17 | reimbursement rates, and geographic restrictions; | ||||||
| 18 |    (B) denials of authorization, payment, and  | ||||||
| 19 | coverage; and | ||||||
| 20 |    (C) other specific criteria as may be determined by  | ||||||
| 21 | the Department. | ||||||
| 22 |  The findings and the conclusions of the parity compliance  | ||||||
| 23 | market conduct examinations and audits shall be made public. | ||||||
| 24 |  The Director may adopt rules to effectuate any provisions  | ||||||
| 25 | of the Paul Wellstone and Pete Domenici Mental Health Parity  | ||||||
| 26 | and Addiction Equity Act of 2008 that relate to the business of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | insurance. | ||||||
| 2 |  (e) Availability of plan information.  | ||||||
| 3 |   (1) The criteria for medical necessity determinations  | ||||||
| 4 | made under a group health plan, an individual policy of  | ||||||
| 5 | accident and health insurance, or a qualified health plan  | ||||||
| 6 | offered through the health insurance marketplace with  | ||||||
| 7 | respect to mental health or substance use disorder benefits  | ||||||
| 8 | (or health insurance coverage offered in connection with  | ||||||
| 9 | the plan with respect to such benefits) must be made  | ||||||
| 10 | available by the plan administrator (or the health  | ||||||
| 11 | insurance issuer offering such coverage) to any current or  | ||||||
| 12 | potential participant, beneficiary, or contracting  | ||||||
| 13 | provider upon request.  | ||||||
| 14 |   (2) The reason for any denial under a group health  | ||||||
| 15 | benefit plan, an individual policy of accident and health  | ||||||
| 16 | insurance, or a qualified health plan offered through the  | ||||||
| 17 | health insurance marketplace (or health insurance coverage  | ||||||
| 18 | offered in connection with such plan or policy) of  | ||||||
| 19 | reimbursement or payment for services with respect to  | ||||||
| 20 | mental, emotional, nervous, or substance use disorders or  | ||||||
| 21 | conditions benefits in the case of any participant or  | ||||||
| 22 | beneficiary must be made available within a reasonable time  | ||||||
| 23 | and in a reasonable manner and in readily understandable  | ||||||
| 24 | language by the plan administrator (or the health insurance  | ||||||
| 25 | issuer offering such coverage) to the participant or  | ||||||
| 26 | beneficiary upon request.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (f) As used in this Section, "group policy of accident and  | ||||||
| 2 | health insurance" and "group health benefit plan" includes (1)  | ||||||
| 3 | State-regulated employer-sponsored group health insurance  | ||||||
| 4 | plans written in Illinois or which purport to provide coverage  | ||||||
| 5 | for a resident of this State; and (2) State employee health  | ||||||
| 6 | plans.  | ||||||
| 7 |  (g) (1) As used in this subsection: | ||||||
| 8 |  "Benefits", with respect to insurers, means
the benefits  | ||||||
| 9 | provided for treatment services for inpatient and outpatient  | ||||||
| 10 | treatment of substance use disorders or conditions at American  | ||||||
| 11 | Society of Addiction Medicine levels of treatment 2.1  | ||||||
| 12 | (Intensive Outpatient), 2.5 (Partial Hospitalization), 3.1  | ||||||
| 13 | (Clinically Managed Low-Intensity Residential), 3.3  | ||||||
| 14 | (Clinically Managed Population-Specific High-Intensity  | ||||||
| 15 | Residential), 3.5 (Clinically Managed High-Intensity  | ||||||
| 16 | Residential), and 3.7 (Medically Monitored Intensive  | ||||||
| 17 | Inpatient) and OMT (Opioid Maintenance Therapy) services. | ||||||
| 18 |  "Benefits", with respect to managed care organizations,  | ||||||
| 19 | means the benefits provided for treatment services for  | ||||||
| 20 | inpatient and outpatient treatment of substance use disorders  | ||||||
| 21 | or conditions at American Society of Addiction Medicine levels  | ||||||
| 22 | of treatment 2.1 (Intensive Outpatient), 2.5 (Partial  | ||||||
| 23 | Hospitalization), 3.5 (Clinically Managed High-Intensity  | ||||||
| 24 | Residential), and 3.7 (Medically Monitored Intensive  | ||||||
| 25 | Inpatient) and OMT (Opioid Maintenance Therapy) services.  | ||||||
| 26 |  "Substance use disorder treatment provider or facility"  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | means a licensed physician, licensed psychologist, licensed  | ||||||
| 2 | psychiatrist, licensed advanced practice registered nurse, or  | ||||||
| 3 | licensed, certified, or otherwise State-approved facility or  | ||||||
| 4 | provider of substance use disorder treatment. | ||||||
| 5 |  (2) A group health insurance policy, an individual health  | ||||||
| 6 | benefit plan, or qualified health plan that is offered through  | ||||||
| 7 | the health insurance marketplace, small employer group health  | ||||||
| 8 | plan, and large employer group health plan that is amended,  | ||||||
| 9 | delivered, issued, executed, or renewed in this State, or  | ||||||
| 10 | approved for issuance or renewal in this State, on or after  | ||||||
| 11 | January 1, 2019 (the effective date of Public Act 100-1023)  | ||||||
| 12 | this amendatory Act of the 100th General Assembly shall comply  | ||||||
| 13 | with the requirements of this Section and Section 370c.1. The  | ||||||
| 14 | services for the treatment and the ongoing assessment of the  | ||||||
| 15 | patient's progress in treatment shall follow the requirements  | ||||||
| 16 | of 77 Ill. Adm. Code 2060. | ||||||
| 17 |  (3) Prior authorization shall not be utilized for the  | ||||||
| 18 | benefits under this subsection. The substance use disorder  | ||||||
| 19 | treatment provider or facility shall notify the insurer of the  | ||||||
| 20 | initiation of treatment. For an insurer that is not a managed  | ||||||
| 21 | care organization, the substance use disorder treatment  | ||||||
| 22 | provider or facility notification shall occur for the  | ||||||
| 23 | initiation of treatment of the covered person within 2 business  | ||||||
| 24 | days. For managed care organizations, the substance use  | ||||||
| 25 | disorder treatment provider or facility notification shall  | ||||||
| 26 | occur in accordance with the protocol set forth in the provider  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | agreement for initiation of treatment within 24 hours. If the  | ||||||
| 2 | managed care organization is not capable of accepting the  | ||||||
| 3 | notification in accordance with the contractual protocol  | ||||||
| 4 | during the 24-hour period following admission, the substance  | ||||||
| 5 | use disorder treatment provider or facility shall have one  | ||||||
| 6 | additional business day to provide the notification to the  | ||||||
| 7 | appropriate managed care organization. Treatment plans shall  | ||||||
| 8 | be developed in accordance with the requirements and timeframes  | ||||||
| 9 | established in 77 Ill. Adm. Code 2060. If the substance use  | ||||||
| 10 | disorder treatment provider or facility fails to notify the  | ||||||
| 11 | insurer of the initiation of treatment in accordance with these  | ||||||
| 12 | provisions, the insurer may follow its normal prior  | ||||||
| 13 | authorization processes. | ||||||
| 14 |  (4) For an insurer that is not a managed care organization,  | ||||||
| 15 | if an insurer determines that benefits are no longer medically  | ||||||
| 16 | necessary, the insurer shall notify the covered person, the  | ||||||
| 17 | covered person's authorized representative, if any, and the  | ||||||
| 18 | covered person's health care provider in writing of the covered  | ||||||
| 19 | person's right to request an external review pursuant to the  | ||||||
| 20 | Health Carrier External Review Act. The notification shall  | ||||||
| 21 | occur within 24 hours following the adverse determination. | ||||||
| 22 |  Pursuant to the requirements of the Health Carrier External  | ||||||
| 23 | Review Act, the covered person or the covered person's  | ||||||
| 24 | authorized representative may request an expedited external  | ||||||
| 25 | review.
An expedited external review may not occur if the  | ||||||
| 26 | substance use disorder treatment provider or facility  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | determines that continued treatment is no longer medically  | ||||||
| 2 | necessary. Under this subsection, a request for expedited  | ||||||
| 3 | external review must be initiated within 24 hours following the  | ||||||
| 4 | adverse determination notification by the insurer. Failure to  | ||||||
| 5 | request an expedited external review within 24 hours shall  | ||||||
| 6 | preclude a covered person or a covered person's authorized  | ||||||
| 7 | representative from requesting an expedited external review.  | ||||||
| 8 |  If an expedited external review request meets the criteria  | ||||||
| 9 | of the Health Carrier External Review Act, an independent  | ||||||
| 10 | review organization shall make a final determination of medical  | ||||||
| 11 | necessity within 72 hours. If an independent review  | ||||||
| 12 | organization upholds an adverse determination, an insurer  | ||||||
| 13 | shall remain responsible to provide coverage of benefits  | ||||||
| 14 | through the day following the determination of the independent  | ||||||
| 15 | review organization. A decision to reverse an adverse  | ||||||
| 16 | determination shall comply with the Health Carrier External  | ||||||
| 17 | Review Act. | ||||||
| 18 |  (5) The substance use disorder treatment provider or  | ||||||
| 19 | facility shall provide the insurer with 7 business days'  | ||||||
| 20 | advance notice of the planned discharge of the patient from the  | ||||||
| 21 | substance use disorder treatment provider or facility and  | ||||||
| 22 | notice on the day that the patient is discharged from the  | ||||||
| 23 | substance use disorder treatment provider or facility. | ||||||
| 24 |  (6) The benefits required by this subsection shall be  | ||||||
| 25 | provided to all covered persons with a diagnosis of substance  | ||||||
| 26 | use disorder or conditions. The presence of additional related  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | or unrelated diagnoses shall not be a basis to reduce or deny  | ||||||
| 2 | the benefits required by this subsection. | ||||||
| 3 |  (7) Nothing in this subsection shall be construed to  | ||||||
| 4 | require an insurer to provide coverage for any of the benefits  | ||||||
| 5 | in this subsection. | ||||||
| 6 | (Source: P.A. 99-480, eff. 9-9-15; 100-305, eff. 8-24-17;  | ||||||
| 7 | 100-1023, eff. 1-1-19; 100-1024, eff. 1-1-19; revised  | ||||||
| 8 | 10-18-18.)
 | ||||||
| 9 |  (215 ILCS 5/452) (from Ch. 73, par. 1064)
 | ||||||
| 10 |  Sec. 452. Civil
Administrative Code of Illinois. Nothing in  | ||||||
| 11 | this Code contained shall be held or construed to alter,
 | ||||||
| 12 | modify, or repeal any of the provisions of the Civil  | ||||||
| 13 | Administrative Code of Illinois an Act entitled "An Act In
 | ||||||
| 14 | Relation to Civil Administration of the State Government and to  | ||||||
| 15 | Repeal
Certain Acts Therein Named," approved March 7, 1917, and  | ||||||
| 16 | amendments
thereto.
 | ||||||
| 17 | (Source: Laws 1937, p. 696; revised 10-19-18.)
 | ||||||
| 18 |  Section 460. The Health Maintenance Organization Act is  | ||||||
| 19 | amended by changing Section 5-3 as follows:
 | ||||||
| 20 |  (215 ILCS 125/5-3) (from Ch. 111 1/2, par. 1411.2)
 | ||||||
| 21 |  Sec. 5-3. Insurance Code provisions. 
 | ||||||
| 22 |  (a) Health Maintenance Organizations
shall be subject to  | ||||||
| 23 | the provisions of Sections 133, 134, 136, 137, 139, 140, 141.1,
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 141.2, 141.3, 143, 143c, 147, 148, 149, 151,
152, 153, 154,  | ||||||
| 2 | 154.5, 154.6,
154.7, 154.8, 155.04, 155.22a, 355.2, 355.3,  | ||||||
| 3 | 355b, 356g.5-1, 356m, 356v, 356w, 356x, 356y,
356z.2, 356z.4,  | ||||||
| 4 | 356z.5, 356z.6, 356z.8, 356z.9, 356z.10, 356z.11, 356z.12,  | ||||||
| 5 | 356z.13, 356z.14, 356z.15, 356z.17, 356z.18, 356z.19, 356z.21,  | ||||||
| 6 | 356z.22, 356z.25, 356z.26, 356z.29, 356z.30, 356z.32, 364,  | ||||||
| 7 | 364.01, 367.2, 367.2-5, 367i, 368a, 368b, 368c, 368d, 368e,  | ||||||
| 8 | 370c,
370c.1, 401, 401.1, 402, 403, 403A,
408, 408.2, 409, 412,  | ||||||
| 9 | 444,
and
444.1,
paragraph (c) of subsection (2) of Section 367,  | ||||||
| 10 | and Articles IIA, VIII 1/2,
XII,
XII 1/2, XIII, XIII 1/2, XXV,  | ||||||
| 11 | and XXVI of the Illinois Insurance Code.
 | ||||||
| 12 |  (b) For purposes of the Illinois Insurance Code, except for  | ||||||
| 13 | Sections 444
and 444.1 and Articles XIII and XIII 1/2, Health  | ||||||
| 14 | Maintenance Organizations in
the following categories are  | ||||||
| 15 | deemed to be "domestic companies":
 | ||||||
| 16 |   (1) a corporation authorized under the
Dental Service  | ||||||
| 17 | Plan Act or the Voluntary Health Services Plans Act;
 | ||||||
| 18 |   (2) a corporation organized under the laws of this  | ||||||
| 19 | State; or
 | ||||||
| 20 |   (3) a corporation organized under the laws of another  | ||||||
| 21 | state, 30% or more
of the enrollees of which are residents  | ||||||
| 22 | of this State, except a
corporation subject to  | ||||||
| 23 | substantially the same requirements in its state of
 | ||||||
| 24 | organization as is a "domestic company" under Article VIII  | ||||||
| 25 | 1/2 of the
Illinois Insurance Code.
 | ||||||
| 26 |  (c) In considering the merger, consolidation, or other  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | acquisition of
control of a Health Maintenance Organization  | ||||||
| 2 | pursuant to Article VIII 1/2
of the Illinois Insurance Code,
 | ||||||
| 3 |   (1) the Director shall give primary consideration to  | ||||||
| 4 | the continuation of
benefits to enrollees and the financial  | ||||||
| 5 | conditions of the acquired Health
Maintenance Organization  | ||||||
| 6 | after the merger, consolidation, or other
acquisition of  | ||||||
| 7 | control takes effect;
 | ||||||
| 8 |   (2)(i) the criteria specified in subsection (1)(b) of  | ||||||
| 9 | Section 131.8 of
the Illinois Insurance Code shall not  | ||||||
| 10 | apply and (ii) the Director, in making
his determination  | ||||||
| 11 | with respect to the merger, consolidation, or other
 | ||||||
| 12 | acquisition of control, need not take into account the  | ||||||
| 13 | effect on
competition of the merger, consolidation, or  | ||||||
| 14 | other acquisition of control;
 | ||||||
| 15 |   (3) the Director shall have the power to require the  | ||||||
| 16 | following
information:
 | ||||||
| 17 |    (A) certification by an independent actuary of the  | ||||||
| 18 | adequacy
of the reserves of the Health Maintenance  | ||||||
| 19 | Organization sought to be acquired;
 | ||||||
| 20 |    (B) pro forma financial statements reflecting the  | ||||||
| 21 | combined balance
sheets of the acquiring company and  | ||||||
| 22 | the Health Maintenance Organization sought
to be  | ||||||
| 23 | acquired as of the end of the preceding year and as of  | ||||||
| 24 | a date 90 days
prior to the acquisition, as well as pro  | ||||||
| 25 | forma financial statements
reflecting projected  | ||||||
| 26 | combined operation for a period of 2 years;
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (C) a pro forma business plan detailing an  | ||||||
| 2 | acquiring party's plans with
respect to the operation  | ||||||
| 3 | of the Health Maintenance Organization sought to
be  | ||||||
| 4 | acquired for a period of not less than 3 years; and
 | ||||||
| 5 |    (D) such other information as the Director shall  | ||||||
| 6 | require.
 | ||||||
| 7 |  (d) The provisions of Article VIII 1/2 of the Illinois  | ||||||
| 8 | Insurance Code
and this Section 5-3 shall apply to the sale by  | ||||||
| 9 | any health maintenance
organization of greater than 10% of its
 | ||||||
| 10 | enrollee population (including without limitation the health  | ||||||
| 11 | maintenance
organization's right, title, and interest in and to  | ||||||
| 12 | its health care
certificates).
 | ||||||
| 13 |  (e) In considering any management contract or service  | ||||||
| 14 | agreement subject
to Section 141.1 of the Illinois Insurance  | ||||||
| 15 | Code, the Director (i) shall, in
addition to the criteria  | ||||||
| 16 | specified in Section 141.2 of the Illinois
Insurance Code, take  | ||||||
| 17 | into account the effect of the management contract or
service  | ||||||
| 18 | agreement on the continuation of benefits to enrollees and the
 | ||||||
| 19 | financial condition of the health maintenance organization to  | ||||||
| 20 | be managed or
serviced, and (ii) need not take into account the  | ||||||
| 21 | effect of the management
contract or service agreement on  | ||||||
| 22 | competition.
 | ||||||
| 23 |  (f) Except for small employer groups as defined in the  | ||||||
| 24 | Small Employer
Rating, Renewability and Portability Health  | ||||||
| 25 | Insurance Act and except for
medicare supplement policies as  | ||||||
| 26 | defined in Section 363 of the Illinois
Insurance Code, a Health  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Maintenance Organization may by contract agree with a
group or  | ||||||
| 2 | other enrollment unit to effect refunds or charge additional  | ||||||
| 3 | premiums
under the following terms and conditions:
 | ||||||
| 4 |   (i) the amount of, and other terms and conditions with  | ||||||
| 5 | respect to, the
refund or additional premium are set forth  | ||||||
| 6 | in the group or enrollment unit
contract agreed in advance  | ||||||
| 7 | of the period for which a refund is to be paid or
 | ||||||
| 8 | additional premium is to be charged (which period shall not  | ||||||
| 9 | be less than one
year); and
 | ||||||
| 10 |   (ii) the amount of the refund or additional premium  | ||||||
| 11 | shall not exceed 20%
of the Health Maintenance  | ||||||
| 12 | Organization's profitable or unprofitable experience
with  | ||||||
| 13 | respect to the group or other enrollment unit for the  | ||||||
| 14 | period (and, for
purposes of a refund or additional  | ||||||
| 15 | premium, the profitable or unprofitable
experience shall  | ||||||
| 16 | be calculated taking into account a pro rata share of the
 | ||||||
| 17 | Health Maintenance Organization's administrative and  | ||||||
| 18 | marketing expenses, but
shall not include any refund to be  | ||||||
| 19 | made or additional premium to be paid
pursuant to this  | ||||||
| 20 | subsection (f)). The Health Maintenance Organization and  | ||||||
| 21 | the
group or enrollment unit may agree that the profitable  | ||||||
| 22 | or unprofitable
experience may be calculated taking into  | ||||||
| 23 | account the refund period and the
immediately preceding 2  | ||||||
| 24 | plan years.
 | ||||||
| 25 |  The Health Maintenance Organization shall include a  | ||||||
| 26 | statement in the
evidence of coverage issued to each enrollee  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | describing the possibility of a
refund or additional premium,  | ||||||
| 2 | and upon request of any group or enrollment unit,
provide to  | ||||||
| 3 | the group or enrollment unit a description of the method used  | ||||||
| 4 | to
calculate (1) the Health Maintenance Organization's  | ||||||
| 5 | profitable experience with
respect to the group or enrollment  | ||||||
| 6 | unit and the resulting refund to the group
or enrollment unit  | ||||||
| 7 | or (2) the Health Maintenance Organization's unprofitable
 | ||||||
| 8 | experience with respect to the group or enrollment unit and the  | ||||||
| 9 | resulting
additional premium to be paid by the group or  | ||||||
| 10 | enrollment unit.
 | ||||||
| 11 |  In no event shall the Illinois Health Maintenance  | ||||||
| 12 | Organization
Guaranty Association be liable to pay any  | ||||||
| 13 | contractual obligation of an
insolvent organization to pay any  | ||||||
| 14 | refund authorized under this Section.
 | ||||||
| 15 |  (g) Rulemaking authority to implement Public Act 95-1045,  | ||||||
| 16 | if any, is conditioned on the rules being adopted in accordance  | ||||||
| 17 | with all provisions of the Illinois Administrative Procedure  | ||||||
| 18 | Act and all rules and procedures of the Joint Committee on  | ||||||
| 19 | Administrative Rules; any purported rule not so adopted, for  | ||||||
| 20 | whatever reason, is unauthorized.  | ||||||
| 21 | (Source: P.A. 99-761, eff. 1-1-18; 100-24, eff. 7-18-17;  | ||||||
| 22 | 100-138, eff. 8-18-17; 100-863, eff. 8-14-18; 100-1026, eff.  | ||||||
| 23 | 8-22-18; 100-1057, eff. 1-1-19; 100-1102, eff. 1-1-19; revised  | ||||||
| 24 | 10-4-18.) | ||||||
| 25 |  Section 465. The Limited Health Service Organization Act is  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | amended by changing Section 4003 as follows:
 | ||||||
| 2 |  (215 ILCS 130/4003) (from Ch. 73, par. 1504-3)
 | ||||||
| 3 |  Sec. 4003. Illinois Insurance Code provisions. Limited  | ||||||
| 4 | health service
organizations shall be subject to the provisions  | ||||||
| 5 | of Sections 133, 134, 136, 137, 139,
140, 141.1, 141.2, 141.3,  | ||||||
| 6 | 143, 143c, 147, 148, 149, 151, 152, 153, 154, 154.5,
154.6,  | ||||||
| 7 | 154.7, 154.8, 155.04, 155.37, 355.2, 355.3, 355b, 356v,  | ||||||
| 8 | 356z.10, 356z.21, 356z.22, 356z.25, 356z.26, 356z.29, 356z.32,  | ||||||
| 9 | 368a, 401, 401.1,
402,
403, 403A, 408,
408.2, 409, 412, 444,  | ||||||
| 10 | and 444.1 and Articles IIA, VIII 1/2, XII, XII 1/2,
XIII,
XIII  | ||||||
| 11 | 1/2, XXV, and XXVI of the Illinois Insurance Code. For purposes  | ||||||
| 12 | of the
Illinois Insurance Code, except for Sections 444 and  | ||||||
| 13 | 444.1 and Articles XIII
and XIII 1/2, limited health service  | ||||||
| 14 | organizations in the following categories
are deemed to be  | ||||||
| 15 | domestic companies:
 | ||||||
| 16 |   (1) a corporation under the laws of this State; or
 | ||||||
| 17 |   (2) a corporation organized under the laws of another  | ||||||
| 18 | state, 30% or more
of the enrollees of which are residents  | ||||||
| 19 | of this State, except a corporation
subject to  | ||||||
| 20 | substantially the same requirements in its state of  | ||||||
| 21 | organization as
is a domestic company under Article VIII  | ||||||
| 22 | 1/2 of the Illinois Insurance Code.
 | ||||||
| 23 | (Source: P.A. 100-24, eff. 7-18-17; 100-138, eff. 8-18-17;  | ||||||
| 24 | 100-201, eff. 8-18-17; 100-863, eff. 8-14-18; 100-1057, eff.  | ||||||
| 25 | 1-1-19; 100-1102, eff. 1-1-19; revised 10-4-18.)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Section 470. The Voluntary Health Services Plans Act is  | ||||||
| 2 | amended by changing Section 10 as follows:
 | ||||||
| 3 |  (215 ILCS 165/10) (from Ch. 32, par. 604)
 | ||||||
| 4 |  Sec. 10. Application of Insurance Code provisions. Health  | ||||||
| 5 | services
plan corporations and all persons interested therein  | ||||||
| 6 | or dealing therewith
shall be subject to the provisions of  | ||||||
| 7 | Articles IIA and XII 1/2 and Sections
3.1, 133, 136, 139, 140,  | ||||||
| 8 | 143, 143c, 149, 155.22a, 155.37, 354, 355.2, 355.3, 355b, 356g,  | ||||||
| 9 | 356g.5, 356g.5-1, 356r, 356t, 356u, 356v,
356w, 356x, 356y,  | ||||||
| 10 | 356z.1, 356z.2, 356z.4, 356z.5, 356z.6, 356z.8, 356z.9,
 | ||||||
| 11 | 356z.10, 356z.11, 356z.12, 356z.13, 356z.14, 356z.15, 356z.18,  | ||||||
| 12 | 356z.19, 356z.21, 356z.22, 356z.25, 356z.26, 356z.29, 356z.30,  | ||||||
| 13 | 356z.32, 364.01, 367.2, 368a, 401, 401.1,
402,
403, 403A, 408,
 | ||||||
| 14 | 408.2, and 412, and paragraphs (7) and (15) of Section 367 of  | ||||||
| 15 | the Illinois
Insurance Code.
 | ||||||
| 16 |  Rulemaking authority to implement Public Act 95-1045, if  | ||||||
| 17 | any, is conditioned on the rules being adopted in accordance  | ||||||
| 18 | with all provisions of the Illinois Administrative Procedure  | ||||||
| 19 | Act and all rules and procedures of the Joint Committee on  | ||||||
| 20 | Administrative Rules; any purported rule not so adopted, for  | ||||||
| 21 | whatever reason, is unauthorized.  | ||||||
| 22 | (Source: P.A. 100-24, eff. 7-18-17; 100-138, eff. 8-18-17;  | ||||||
| 23 | 100-863, eff. 8-14-18; 100-1026, eff. 8-22-18; 100-1057, eff.  | ||||||
| 24 | 1-1-19; 100-1102, eff. 1-1-19; revised 10-4-18.) | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Section 475. The Public Utilities Act is amended by  | ||||||
| 2 | changing Sections 4-304, 7-204, and 8-103B as follows:
 | ||||||
| 3 |  (220 ILCS 5/4-304) (from Ch. 111 2/3, par. 4-304)
 | ||||||
| 4 |  Sec. 4-304. 
Beginning in 1986, the Commission shall prepare  | ||||||
| 5 | an
annual report which shall be filed by January 31 of each  | ||||||
| 6 | year with the Joint
Committee on Legislative Support Services  | ||||||
| 7 | of the General Assembly and the Governor and which shall be  | ||||||
| 8 | publicly available. Such
report shall include:
 | ||||||
| 9 |   (1) A general review of agency activities and changes,  | ||||||
| 10 | including:
 | ||||||
| 11 |    (a) a review of significant decisions and other  | ||||||
| 12 | regulatory actions for
the preceding year, and pending  | ||||||
| 13 | cases, and an analysis of the impact of
such decisions  | ||||||
| 14 | and actions, and potential impact of any significant  | ||||||
| 15 | pending
cases;
 | ||||||
| 16 |    (b) for each significant decision, regulatory  | ||||||
| 17 | action and pending
case, a description of the positions  | ||||||
| 18 | advocated by major parties, including
Commission  | ||||||
| 19 | staff, and for each such decision rendered or action  | ||||||
| 20 | taken, the
position adopted by the Commission and  | ||||||
| 21 | reason therefor;
 | ||||||
| 22 |    (c) a description of the Commission's budget,  | ||||||
| 23 | caseload, and staff
levels, including specifically:
 | ||||||
| 24 |     (i) a breakdown by type of case of the cases  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | resolved and filed during
the year and of pending  | ||||||
| 2 | cases;
 | ||||||
| 3 |     (ii) a description of the allocation of the  | ||||||
| 4 | Commission's budget,
identifying amounts budgeted  | ||||||
| 5 | for each significant regulatory function or
 | ||||||
| 6 | activity and for each department, bureau, section,  | ||||||
| 7 | division or office of
the Commission and its  | ||||||
| 8 | employees;
 | ||||||
| 9 |     (iii) a description of current employee  | ||||||
| 10 | levels, identifying any change
occurring during  | ||||||
| 11 | the year in the number of employees, personnel  | ||||||
| 12 | policies
and practices or compensation levels; and  | ||||||
| 13 | identifying the number and type
of employees  | ||||||
| 14 | assigned to each Commission regulatory function  | ||||||
| 15 | and to each
department, bureau, section, division  | ||||||
| 16 | or office of the Commission;
 | ||||||
| 17 |    (d) a description of any significant changes in  | ||||||
| 18 | Commission policies,
programs or practices with  | ||||||
| 19 | respect to agency organization and
administration,  | ||||||
| 20 | hearings and procedures or substantive regulatory
 | ||||||
| 21 | activity.
 | ||||||
| 22 |   (2) A discussion and analysis of the state of each  | ||||||
| 23 | utility industry
regulated by the Commission and  | ||||||
| 24 | significant changes, trends and developments
therein,  | ||||||
| 25 | including the number and types of firms offering each  | ||||||
| 26 | utility
service, existing, new and prospective  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | technologies, variations in the
quality, availability and  | ||||||
| 2 | price for utility services in different
geographic areas of  | ||||||
| 3 | the State, and any other industry factors or
circumstances  | ||||||
| 4 | which may affect the public interest or the regulation of  | ||||||
| 5 | such
industries.
 | ||||||
| 6 |   (3) A specific discussion of the energy planning  | ||||||
| 7 | responsibilities and
activities of the Commission and  | ||||||
| 8 | energy utilities, including:
 | ||||||
| 9 |    (a) the extent to which conservation,  | ||||||
| 10 | cogeneration, renewable energy
technologies and  | ||||||
| 11 | improvements in energy efficiency are being utilized  | ||||||
| 12 | by energy
consumers, the extent to which additional  | ||||||
| 13 | potential exists for the economical
utilization of  | ||||||
| 14 | such supplies, and a description of existing and  | ||||||
| 15 | proposed
programs and policies designed to promote and  | ||||||
| 16 | encourage such utilization;
 | ||||||
| 17 |    (b) a description of each energy plan filed with  | ||||||
| 18 | the Commission pursuant
to the provisions of this Act,  | ||||||
| 19 | and a copy, or detailed summary of the most
recent  | ||||||
| 20 | energy plans adopted by the Commission;
 | ||||||
| 21 |    (c) a discussion of the powers by which the  | ||||||
| 22 | Commission is implementing
the planning  | ||||||
| 23 | responsibilities of Article VIII, including a  | ||||||
| 24 | description of
the staff and budget assigned to such  | ||||||
| 25 | function, the procedures by which
Commission staff  | ||||||
| 26 | reviews and analyzes energy plans submitted by the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | utilities,
the Department of Natural Resources, and  | ||||||
| 2 | any other person or
party; and
 | ||||||
| 3 |    (d) a summary of the adoption of solar photovoltaic  | ||||||
| 4 | systems by residential and small business consumers in  | ||||||
| 5 | Illinois and a description of any and all barriers to  | ||||||
| 6 | residential and small business consumers' financing,  | ||||||
| 7 | installation, and valuation of energy produced by  | ||||||
| 8 | solar photovoltaic systems; electric utilities,  | ||||||
| 9 | alternative retail electric suppliers, and installers  | ||||||
| 10 | of distributed generation shall provide all  | ||||||
| 11 | information requested by the Commission or its staff  | ||||||
| 12 | necessary to complete the analysis required by this  | ||||||
| 13 | paragraph (d).  | ||||||
| 14 |   (4) A discussion of the extent to which utility  | ||||||
| 15 | services are available
to all Illinois citizens including:
 | ||||||
| 16 |    (a) the percentage and number of persons or  | ||||||
| 17 | households requiring each
such service who are not  | ||||||
| 18 | receiving such service, and the reasons therefor  | ||||||
| 19 | therefore,
including specifically the number of such  | ||||||
| 20 | persons or households who are
unable to afford such  | ||||||
| 21 | service;
 | ||||||
| 22 |    (b) a critical analysis of existing programs  | ||||||
| 23 | designed to promote and
preserve the availability and  | ||||||
| 24 | affordability of utility services; and
 | ||||||
| 25 |    (c) an analysis of the financial impact on  | ||||||
| 26 | utilities and other
ratepayers of the inability of some  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | customers or potential customers to
afford utility  | ||||||
| 2 | service, including the number of service  | ||||||
| 3 | disconnections and
reconnections, and cost thereof and  | ||||||
| 4 | the dollar amount of uncollectible
accounts recovered  | ||||||
| 5 | through rates.
 | ||||||
| 6 |   (5) A detailed description of the means by which the  | ||||||
| 7 | Commission is
implementing its new statutory  | ||||||
| 8 | responsibilities under this Act, and the
status of such  | ||||||
| 9 | implementation, including specifically:
 | ||||||
| 10 |    (a) Commission reorganization resulting from the  | ||||||
| 11 | addition of an
Executive Director and administrative  | ||||||
| 12 | law judge qualifications and review;
 | ||||||
| 13 |    (b) Commission responsibilities for construction  | ||||||
| 14 | and rate supervision,
including construction cost  | ||||||
| 15 | audits, management audits, excess capacity
 | ||||||
| 16 | adjustments, phase-ins of new plant and the means and  | ||||||
| 17 | capability for monitoring
and reevaluating existing or  | ||||||
| 18 | future construction projects;
 | ||||||
| 19 |    (c) promulgation and application of rules  | ||||||
| 20 | concerning ex parte
communications, circulation of  | ||||||
| 21 | recommended orders and transcription of closed
 | ||||||
| 22 | meetings.
 | ||||||
| 23 |   (6) A description of all appeals taken from Commission  | ||||||
| 24 | orders, findings
or decisions and the status and outcome of  | ||||||
| 25 | such appeals.
 | ||||||
| 26 |   (7) A description of the status of all studies and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | investigations
required by this Act, including those  | ||||||
| 2 | ordered pursuant to Sections 9-244 and 13-301 and all
such  | ||||||
| 3 | subsequently ordered studies or investigations.
 | ||||||
| 4 |   (8) A discussion of new or potential developments in  | ||||||
| 5 | federal
legislation, and federal agency and judicial  | ||||||
| 6 | decisions relevant to State
regulation of utility  | ||||||
| 7 | services.
 | ||||||
| 8 |   (9) All recommendations for appropriate legislative  | ||||||
| 9 | action by the General
Assembly.
 | ||||||
| 10 |  The Commission may include such other information as it  | ||||||
| 11 | deems to be
necessary or beneficial in describing or explaining  | ||||||
| 12 | its activities or
regulatory responsibilities. The report  | ||||||
| 13 | required by this Section shall be
adopted by a vote of the full  | ||||||
| 14 | Commission prior to filing.
 | ||||||
| 15 | (Source: P.A. 99-107, eff. 7-22-15; 100-840, eff. 8-13-18;  | ||||||
| 16 | revised 10-19-18.)
 | ||||||
| 17 |  (220 ILCS 5/7-204) (from Ch. 111 2/3, par. 7-204)
 | ||||||
| 18 |  Sec. 7-204. Reorganization defined; Commission approval  | ||||||
| 19 | therefore. 
 | ||||||
| 20 |  (a) For purposes of this Section, "reorganization" means  | ||||||
| 21 | any
transaction which, regardless of the means by which it is  | ||||||
| 22 | accomplished,
results in a change in the ownership of a  | ||||||
| 23 | majority of the voting capital
stock of an Illinois public  | ||||||
| 24 | utility; or the ownership or control of any
entity which owns  | ||||||
| 25 | or controls a majority of the voting capital stock of a
public  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | utility; or by which 2 public utilities merge, or by which a  | ||||||
| 2 | public
utility acquires substantially all of the assets of  | ||||||
| 3 | another public utility;
provided, however, that  | ||||||
| 4 | "reorganization" as used in this
Section shall not include a  | ||||||
| 5 | mortgage or pledge transaction entered into to
secure a bona  | ||||||
| 6 | fide borrowing by the party granting the mortgage or making the
 | ||||||
| 7 | pledge.
 | ||||||
| 8 |  In addition to the foregoing, "reorganization" shall  | ||||||
| 9 | include for purposes
of this Section any transaction which,  | ||||||
| 10 | regardless of the means by which it
is accomplished, will have  | ||||||
| 11 | the effect of terminating the affiliated
interest status of any  | ||||||
| 12 | entity as defined in paragraph paragraphs (a), (b), (c) or
(d)  | ||||||
| 13 | of subsection (2) of Section 7-101 of this Act where such  | ||||||
| 14 | entity had
transactions with the public utility, in the 12  | ||||||
| 15 | calendar months
immediately preceding the date of termination  | ||||||
| 16 | of such affiliated interest
status subject to subsection (3) of  | ||||||
| 17 | Section 7-101 of this Act with a
value greater than 15% of the  | ||||||
| 18 | public utility's revenues for that same
12-month period. If the  | ||||||
| 19 | proposed transaction would have
the effect of
terminating the  | ||||||
| 20 | affiliated interest status of more than one Illinois public
 | ||||||
| 21 | utility, the utility with the greatest revenues for the  | ||||||
| 22 | 12-month period
shall be used to determine whether such  | ||||||
| 23 | proposed transaction is a
reorganization for the purposes of  | ||||||
| 24 | this Section. The Commission shall have
jurisdiction over any  | ||||||
| 25 | reorganization as defined herein.
 | ||||||
| 26 |  (b) No reorganization shall take place without prior  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Commission
approval.
The Commission shall not approve any  | ||||||
| 2 | proposed reorganization if the
Commission finds, after notice  | ||||||
| 3 | and hearing, that the reorganization will
adversely affect the  | ||||||
| 4 | utility's ability to perform its duties under this
Act. The  | ||||||
| 5 | Commission shall not approve any proposed reorganization  | ||||||
| 6 | unless the Commission finds, after notice and hearing, that:
 | ||||||
| 7 |   (1) the proposed reorganization will not diminish the
 | ||||||
| 8 | utility's ability to provide adequate, reliable,  | ||||||
| 9 | efficient, safe and least-cost
public utility service;
 | ||||||
| 10 |   (2) the proposed reorganization will not result in the
 | ||||||
| 11 | unjustified
subsidization of non-utility activities by the  | ||||||
| 12 | utility or its customers;
 | ||||||
| 13 |   (3) costs and facilities are fairly and reasonably  | ||||||
| 14 | allocated
between
utility and non-utility activities in  | ||||||
| 15 | such a manner that the Commission may
identify those costs  | ||||||
| 16 | and facilities which are properly included by the
utility  | ||||||
| 17 | for ratemaking purposes;
 | ||||||
| 18 |   (4) the proposed reorganization will not significantly  | ||||||
| 19 | impair
the utility's
ability to raise necessary capital on  | ||||||
| 20 | reasonable terms or to maintain a
reasonable capital  | ||||||
| 21 | structure;
 | ||||||
| 22 |   (5) the utility will remain subject to all applicable  | ||||||
| 23 | laws,
regulations, rules, decisions and policies governing  | ||||||
| 24 | the regulation of Illinois
public utilities;
 | ||||||
| 25 |   (6) the proposed reorganization is not likely to have a
 | ||||||
| 26 | significant adverse effect on competition in those markets
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | over which the Commission has jurisdiction;
 | ||||||
| 2 |   (7) the proposed reorganization is not likely to result  | ||||||
| 3 | in any
adverse rate impacts on retail customers.
 | ||||||
| 4 |  (c) The Commission shall not approve a reorganization
 | ||||||
| 5 | without ruling on: (i) the allocation of any savings resulting
 | ||||||
| 6 | from the proposed reorganization; and (ii) whether the  | ||||||
| 7 | companies should
be allowed to recover any costs incurred in  | ||||||
| 8 | accomplishing the
proposed reorganization and, if so, the  | ||||||
| 9 | amount of costs eligible for
recovery and how the costs will be  | ||||||
| 10 | allocated.
 | ||||||
| 11 |  (d) The Commission shall issue its Order approving or
 | ||||||
| 12 | denying the proposed reorganization within 11 months after the
 | ||||||
| 13 | application is filed. The Commission may extend the deadline
 | ||||||
| 14 | for a period equivalent to the length of any delay which the
 | ||||||
| 15 | Commission finds to have been caused by the Applicant's
failure  | ||||||
| 16 | to provide data or information requested by the
Commission or  | ||||||
| 17 | that the Commission ordered the Applicant to
provide to the  | ||||||
| 18 | parties. The Commission may also extend the
deadline by an  | ||||||
| 19 | additional period not to exceed 3 months to
consider amendments  | ||||||
| 20 | to the Applicant's filing, or to consider
reasonably  | ||||||
| 21 | unforeseeable changes in circumstances subsequent
to the  | ||||||
| 22 | Applicant's initial filing.
 | ||||||
| 23 |  (e) Subsections (c) and (d) and subparagraphs (6) and (7)  | ||||||
| 24 | of
subsection (b) of this Section shall apply only to merger
 | ||||||
| 25 | applications submitted to the Commission subsequent to April
 | ||||||
| 26 | 23, 1997. No other Commission approvals shall be required for
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | mergers that are subject to this Section.
 | ||||||
| 2 |  (f) In approving any proposed reorganization pursuant to  | ||||||
| 3 | this Section
the
Commission may impose such terms, conditions  | ||||||
| 4 | or requirements as, in its
judgment, are necessary to protect  | ||||||
| 5 | the interests of the public utility and its
customers.
 | ||||||
| 6 | (Source: P.A. 100-840, eff. 8-13-18; revised 10-19-18.)
 | ||||||
| 7 |  (220 ILCS 5/8-103B) | ||||||
| 8 |  Sec. 8-103B. Energy efficiency and demand-response  | ||||||
| 9 | measures. | ||||||
| 10 |  (a) It is the policy of the State that electric utilities  | ||||||
| 11 | are required to use cost-effective energy efficiency and  | ||||||
| 12 | demand-response measures to reduce delivery load. Requiring  | ||||||
| 13 | investment in cost-effective energy efficiency and  | ||||||
| 14 | demand-response measures will reduce direct and indirect costs  | ||||||
| 15 | to consumers by decreasing environmental impacts and by  | ||||||
| 16 | avoiding or delaying the need for new generation, transmission,  | ||||||
| 17 | and distribution infrastructure. It serves the public interest  | ||||||
| 18 | to allow electric utilities to recover costs for reasonably and  | ||||||
| 19 | prudently incurred expenditures for energy efficiency and  | ||||||
| 20 | demand-response measures. As used in this Section,  | ||||||
| 21 | "cost-effective" means that the measures satisfy the total  | ||||||
| 22 | resource cost test. The low-income measures described in  | ||||||
| 23 | subsection (c) of this Section shall not be required to meet  | ||||||
| 24 | the total resource cost test. For purposes of this Section, the  | ||||||
| 25 | terms "energy-efficiency", "demand-response", "electric  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | utility", and "total resource cost test" have the meanings set  | ||||||
| 2 | forth in the Illinois Power Agency Act.  | ||||||
| 3 |  (a-5) This Section applies to electric utilities serving  | ||||||
| 4 | more than 500,000 retail customers in the State for those  | ||||||
| 5 | multi-year plans commencing after December 31, 2017.  | ||||||
| 6 |  (b) For purposes of this Section, electric utilities  | ||||||
| 7 | subject to this Section that serve more than 3,000,000 retail  | ||||||
| 8 | customers in the State shall be deemed to have achieved a  | ||||||
| 9 | cumulative persisting annual savings of 6.6% from energy  | ||||||
| 10 | efficiency measures and programs implemented during the period  | ||||||
| 11 | beginning January 1, 2012 and ending December 31, 2017, which  | ||||||
| 12 | percent is based on the deemed average weather normalized sales  | ||||||
| 13 | of electric power and energy during calendar years 2014, 2015,  | ||||||
| 14 | and 2016 of 88,000,000 MWhs. For the purposes of this  | ||||||
| 15 | subsection (b) and subsection (b-5), the 88,000,000 MWhs of  | ||||||
| 16 | deemed electric power and energy sales shall be reduced by the  | ||||||
| 17 | number of MWhs equal to the sum of the annual consumption of  | ||||||
| 18 | customers that are exempt from subsections (a) through (j) of  | ||||||
| 19 | this Section under subsection (l) of this Section, as averaged  | ||||||
| 20 | across the calendar years 2014, 2015, and 2016. After 2017, the  | ||||||
| 21 | deemed value of cumulative persisting annual savings from  | ||||||
| 22 | energy efficiency measures and programs implemented during the  | ||||||
| 23 | period beginning January 1, 2012 and ending December 31, 2017,  | ||||||
| 24 | shall be reduced each year, as follows, and the applicable  | ||||||
| 25 | value shall be applied to and count toward the utility's  | ||||||
| 26 | achievement of the cumulative persisting annual savings goals  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | set forth in subsection (b-5): | ||||||
| 2 |   (1) 5.8% deemed cumulative persisting annual savings  | ||||||
| 3 | for the year ending December 31, 2018; | ||||||
| 4 |   (2) 5.2% deemed cumulative persisting annual savings  | ||||||
| 5 | for the year ending December 31, 2019; | ||||||
| 6 |   (3) 4.5% deemed cumulative persisting annual savings  | ||||||
| 7 | for the year ending December 31, 2020; | ||||||
| 8 |   (4) 4.0% deemed cumulative persisting annual savings  | ||||||
| 9 | for the year ending December 31, 2021; | ||||||
| 10 |   (5) 3.5% deemed cumulative persisting annual savings  | ||||||
| 11 | for the year ending December 31, 2022; | ||||||
| 12 |   (6) 3.1% deemed cumulative persisting annual savings  | ||||||
| 13 | for the year ending December 31, 2023; | ||||||
| 14 |   (7) 2.8% deemed cumulative persisting annual savings  | ||||||
| 15 | for the year ending December 31, 2024; | ||||||
| 16 |   (8) 2.5% deemed cumulative persisting annual savings  | ||||||
| 17 | for the year ending December 31, 2025; | ||||||
| 18 |   (9) 2.3% deemed cumulative persisting annual savings  | ||||||
| 19 | for the year ending December 31, 2026; | ||||||
| 20 |   (10) 2.1% deemed cumulative persisting annual savings  | ||||||
| 21 | for the year ending December 31, 2027; | ||||||
| 22 |   (11) 1.8% deemed cumulative persisting annual savings  | ||||||
| 23 | for the year ending December 31, 2028; | ||||||
| 24 |   (12) 1.7% deemed cumulative persisting annual savings  | ||||||
| 25 | for the year ending December 31, 2029; and | ||||||
| 26 |   (13) 1.5% deemed cumulative persisting annual savings  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | for the year ending December 31, 2030. | ||||||
| 2 |  For purposes of this Section, "cumulative persisting  | ||||||
| 3 | annual savings" means the total electric energy savings in a  | ||||||
| 4 | given year from measures installed in that year or in previous  | ||||||
| 5 | years, but no earlier than January 1, 2012, that are still  | ||||||
| 6 | operational and providing savings in that year because the  | ||||||
| 7 | measures have not yet reached the end of their useful lives. | ||||||
| 8 |  (b-5) Beginning in 2018, electric utilities subject to this  | ||||||
| 9 | Section that serve more than 3,000,000 retail customers in the  | ||||||
| 10 | State shall achieve the following cumulative persisting annual  | ||||||
| 11 | savings goals, as modified by subsection (f) of this Section  | ||||||
| 12 | and as compared to the deemed baseline of 88,000,000 MWhs of  | ||||||
| 13 | electric power and energy sales set forth in subsection (b), as  | ||||||
| 14 | reduced by the number of MWhs equal to the sum of the annual  | ||||||
| 15 | consumption of customers that are exempt from subsections (a)  | ||||||
| 16 | through (j) of this Section under subsection (l) of this  | ||||||
| 17 | Section as averaged across the calendar years 2014, 2015, and  | ||||||
| 18 | 2016, through the implementation of energy efficiency measures  | ||||||
| 19 | during the applicable year and in prior years, but no earlier  | ||||||
| 20 | than January 1, 2012: | ||||||
| 21 |   (1) 7.8% cumulative persisting annual savings for the  | ||||||
| 22 | year ending December 31, 2018; | ||||||
| 23 |   (2) 9.1% cumulative persisting annual savings for the  | ||||||
| 24 | year ending December 31, 2019; | ||||||
| 25 |   (3) 10.4% cumulative persisting annual savings for the  | ||||||
| 26 | year ending December 31, 2020; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (4) 11.8% cumulative persisting annual savings for the  | ||||||
| 2 | year ending December 31, 2021; | ||||||
| 3 |   (5) 13.1% cumulative persisting annual savings for the  | ||||||
| 4 | year ending December 31, 2022; | ||||||
| 5 |   (6) 14.4% cumulative persisting annual savings for the  | ||||||
| 6 | year ending December 31, 2023; | ||||||
| 7 |   (7) 15.7% cumulative persisting annual savings for the  | ||||||
| 8 | year ending December 31, 2024; | ||||||
| 9 |   (8) 17% cumulative persisting annual savings for the  | ||||||
| 10 | year ending December 31, 2025; | ||||||
| 11 |   (9) 17.9% cumulative persisting annual savings for the  | ||||||
| 12 | year ending December 31, 2026; | ||||||
| 13 |   (10) 18.8% cumulative persisting annual savings for  | ||||||
| 14 | the year ending December 31, 2027; | ||||||
| 15 |   (11) 19.7% cumulative persisting annual savings for  | ||||||
| 16 | the year ending December 31, 2028; | ||||||
| 17 |   (12) 20.6% cumulative persisting annual savings for  | ||||||
| 18 | the year ending December 31, 2029; and | ||||||
| 19 |   (13) 21.5% cumulative persisting annual savings for  | ||||||
| 20 | the year ending December 31, 2030. | ||||||
| 21 |  (b-10) For purposes of this Section, electric utilities  | ||||||
| 22 | subject to this Section that serve less than 3,000,000 retail  | ||||||
| 23 | customers but more than 500,000 retail customers in the State  | ||||||
| 24 | shall be deemed to have achieved a cumulative persisting annual  | ||||||
| 25 | savings of 6.6% from energy efficiency measures and programs  | ||||||
| 26 | implemented during the period beginning January 1, 2012 and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | ending December 31, 2017, which is based on the deemed average  | ||||||
| 2 | weather normalized sales of electric power and energy during  | ||||||
| 3 | calendar years 2014, 2015, and 2016 of 36,900,000 MWhs. For the  | ||||||
| 4 | purposes of this subsection (b-10) and subsection (b-15), the  | ||||||
| 5 | 36,900,000 MWhs of deemed electric power and energy sales shall  | ||||||
| 6 | be reduced by the number of MWhs equal to the sum of the annual  | ||||||
| 7 | consumption of customers that are exempt from subsections (a)  | ||||||
| 8 | through (j) of this Section under subsection (l) of this  | ||||||
| 9 | Section, as averaged across the calendar years 2014, 2015, and  | ||||||
| 10 | 2016. After 2017, the deemed value of cumulative persisting  | ||||||
| 11 | annual savings from energy efficiency measures and programs  | ||||||
| 12 | implemented during the period beginning January 1, 2012 and  | ||||||
| 13 | ending December 31, 2017, shall be reduced each year, as  | ||||||
| 14 | follows, and the applicable value shall be applied to and count  | ||||||
| 15 | toward the utility's achievement of the cumulative persisting  | ||||||
| 16 | annual savings goals set forth in subsection (b-15): | ||||||
| 17 |   (1) 5.8% deemed cumulative persisting annual savings  | ||||||
| 18 | for the year ending December 31, 2018; | ||||||
| 19 |   (2) 5.2% deemed cumulative persisting annual savings  | ||||||
| 20 | for the year ending December 31, 2019; | ||||||
| 21 |   (3) 4.5% deemed cumulative persisting annual savings  | ||||||
| 22 | for the year ending December 31, 2020; | ||||||
| 23 |   (4) 4.0% deemed cumulative persisting annual savings  | ||||||
| 24 | for the year ending December 31, 2021; | ||||||
| 25 |   (5) 3.5% deemed cumulative persisting annual savings  | ||||||
| 26 | for the year ending December 31, 2022; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (6) 3.1% deemed cumulative persisting annual savings  | ||||||
| 2 | for the year ending December 31, 2023; | ||||||
| 3 |   (7) 2.8% deemed cumulative persisting annual savings  | ||||||
| 4 | for the year ending December 31, 2024; | ||||||
| 5 |   (8) 2.5% deemed cumulative persisting annual savings  | ||||||
| 6 | for the year ending December 31, 2025; | ||||||
| 7 |   (9) 2.3% deemed cumulative persisting annual savings  | ||||||
| 8 | for the year ending December 31, 2026; | ||||||
| 9 |   (10) 2.1% deemed cumulative persisting annual savings  | ||||||
| 10 | for the year ending December 31, 2027; | ||||||
| 11 |   (11) 1.8% deemed cumulative persisting annual savings  | ||||||
| 12 | for the year ending December 31, 2028; | ||||||
| 13 |   (12) 1.7% deemed cumulative persisting annual savings  | ||||||
| 14 | for the year ending December 31, 2029; and | ||||||
| 15 |   (13) 1.5% deemed cumulative persisting annual savings  | ||||||
| 16 | for the year ending December 31, 2030. | ||||||
| 17 |  (b-15) Beginning in 2018, electric utilities subject to  | ||||||
| 18 | this Section that serve less than 3,000,000 retail customers  | ||||||
| 19 | but more than 500,000 retail customers in the State shall  | ||||||
| 20 | achieve the following cumulative persisting annual savings  | ||||||
| 21 | goals, as modified by subsection (b-20) and subsection (f) of  | ||||||
| 22 | this Section and as compared to the deemed baseline as reduced  | ||||||
| 23 | by the number of MWhs equal to the sum of the annual  | ||||||
| 24 | consumption of customers that are exempt from subsections (a)  | ||||||
| 25 | through (j) of this Section under subsection (l) of this  | ||||||
| 26 | Section as averaged across the calendar years 2014, 2015, and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 2016, through the implementation of energy efficiency measures  | ||||||
| 2 | during the applicable year and in prior years, but no earlier  | ||||||
| 3 | than January 1, 2012: | ||||||
| 4 |   (1) 7.4% cumulative persisting annual savings for the  | ||||||
| 5 | year ending December 31, 2018; | ||||||
| 6 |   (2) 8.2% cumulative persisting annual savings for the  | ||||||
| 7 | year ending December 31, 2019; | ||||||
| 8 |   (3) 9.0% cumulative persisting annual savings for the  | ||||||
| 9 | year ending December 31, 2020; | ||||||
| 10 |   (4) 9.8% cumulative persisting annual savings for the  | ||||||
| 11 | year ending December 31, 2021; | ||||||
| 12 |   (5) 10.6% cumulative persisting annual savings for the  | ||||||
| 13 | year ending December 31, 2022; | ||||||
| 14 |   (6) 11.4% cumulative persisting annual savings for the  | ||||||
| 15 | year ending December 31, 2023; | ||||||
| 16 |   (7) 12.2% cumulative persisting annual savings for the  | ||||||
| 17 | year ending December 31, 2024; | ||||||
| 18 |   (8) 13% cumulative persisting annual savings for the  | ||||||
| 19 | year ending December 31, 2025; | ||||||
| 20 |   (9) 13.6% cumulative persisting annual savings for the  | ||||||
| 21 | year ending December 31, 2026; | ||||||
| 22 |   (10) 14.2% cumulative persisting annual savings for  | ||||||
| 23 | the year ending December 31, 2027; | ||||||
| 24 |   (11) 14.8% cumulative persisting annual savings for  | ||||||
| 25 | the year ending December 31, 2028; | ||||||
| 26 |   (12) 15.4% cumulative persisting annual savings for  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the year ending December 31, 2029; and | ||||||
| 2 |   (13) 16% cumulative persisting annual savings for the  | ||||||
| 3 | year ending December 31, 2030.  | ||||||
| 4 |  The difference between the cumulative persisting annual  | ||||||
| 5 | savings goal for the applicable calendar year and the  | ||||||
| 6 | cumulative persisting annual savings goal for the immediately  | ||||||
| 7 | preceding calendar year is 0.8% for the period of January 1,  | ||||||
| 8 | 2018 through December 31, 2025 and 0.6% for the period of  | ||||||
| 9 | January 1, 2026 through December 31, 2030.  | ||||||
| 10 |  (b-20) Each electric utility subject to this Section may  | ||||||
| 11 | include cost-effective voltage optimization measures in its  | ||||||
| 12 | plans submitted under subsections (f) and (g) of this Section,  | ||||||
| 13 | and the costs incurred by a utility to implement the measures  | ||||||
| 14 | under a Commission-approved plan shall be recovered under the  | ||||||
| 15 | provisions of Article IX or Section 16-108.5 of this Act. For  | ||||||
| 16 | purposes of this Section, the measure life of voltage  | ||||||
| 17 | optimization measures shall be 15 years. The measure life  | ||||||
| 18 | period is independent of the depreciation rate of the voltage  | ||||||
| 19 | optimization assets deployed. | ||||||
| 20 |  Within 270 days after June 1, 2017 (the effective date of  | ||||||
| 21 | Public Act 99-906) this amendatory Act of the 99th General  | ||||||
| 22 | Assembly, an electric utility that serves less than 3,000,000  | ||||||
| 23 | retail customers but more than 500,000 retail customers in the  | ||||||
| 24 | State shall file a plan with the Commission that identifies the  | ||||||
| 25 | cost-effective voltage optimization investment the electric  | ||||||
| 26 | utility plans to undertake through December 31, 2024. The  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Commission, after notice and hearing, shall approve or approve  | ||||||
| 2 | with modification the plan within 120 days after the plan's  | ||||||
| 3 | filing and, in the order approving or approving with  | ||||||
| 4 | modification the plan, the Commission shall adjust the  | ||||||
| 5 | applicable cumulative persisting annual savings goals set  | ||||||
| 6 | forth in subsection (b-15) to reflect any amount of  | ||||||
| 7 | cost-effective energy savings approved by the Commission that  | ||||||
| 8 | is greater than or less than the following cumulative  | ||||||
| 9 | persisting annual savings values attributable to voltage  | ||||||
| 10 | optimization for the applicable year: | ||||||
| 11 |   (1) 0.0% of cumulative persisting annual savings for  | ||||||
| 12 | the year ending December 31, 2018; | ||||||
| 13 |   (2) 0.17% of cumulative persisting annual savings for  | ||||||
| 14 | the year ending December 31, 2019; | ||||||
| 15 |   (3) 0.17% of cumulative persisting annual savings for  | ||||||
| 16 | the year ending December 31, 2020; | ||||||
| 17 |   (4) 0.33% of cumulative persisting annual savings for  | ||||||
| 18 | the year ending December 31, 2021; | ||||||
| 19 |   (5) 0.5% of cumulative persisting annual savings for  | ||||||
| 20 | the year ending December 31, 2022; | ||||||
| 21 |   (6) 0.67% of cumulative persisting annual savings for  | ||||||
| 22 | the year ending December 31, 2023; | ||||||
| 23 |   (7) 0.83% of cumulative persisting annual savings for  | ||||||
| 24 | the year ending December 31, 2024; and | ||||||
| 25 |   (8) 1.0% of cumulative persisting annual savings for  | ||||||
| 26 | the year ending December 31, 2025.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (b-25) In the event an electric utility jointly offers an  | ||||||
| 2 | energy efficiency measure or program with a gas utility under  | ||||||
| 3 | plans approved under this Section and Section 8-104 of this  | ||||||
| 4 | Act, the electric utility may continue offering the program,  | ||||||
| 5 | including the gas energy efficiency measures, in the event the  | ||||||
| 6 | gas utility discontinues funding the program. In that event,  | ||||||
| 7 | the energy savings value associated with such other fuels shall  | ||||||
| 8 | be converted to electric energy savings on an equivalent Btu  | ||||||
| 9 | basis for the premises. However, the electric utility shall  | ||||||
| 10 | prioritize programs for low-income residential customers to  | ||||||
| 11 | the extent practicable. An electric utility may recover the  | ||||||
| 12 | costs of offering the gas energy efficiency measures under this  | ||||||
| 13 | subsection (b-25). | ||||||
| 14 |  For those energy efficiency measures or programs that save  | ||||||
| 15 | both electricity and other fuels but are not jointly offered  | ||||||
| 16 | with a gas utility under plans approved under this Section and  | ||||||
| 17 | Section 8-104 or not offered with an affiliated gas utility  | ||||||
| 18 | under paragraph (6) of subsection (f) of Section 8-104 of this  | ||||||
| 19 | Act, the electric utility may count savings of fuels other than  | ||||||
| 20 | electricity toward the achievement of its annual savings goal,  | ||||||
| 21 | and the energy savings value associated with such other fuels  | ||||||
| 22 | shall be converted to electric energy savings on an equivalent  | ||||||
| 23 | Btu basis at the premises.  | ||||||
| 24 |  In no event shall more than 10% of each year's applicable  | ||||||
| 25 | annual incremental goal as defined in paragraph (7) of  | ||||||
| 26 | subsection (g) of this Section be met through savings of fuels  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | other than electricity.  | ||||||
| 2 |  (c) Electric utilities shall be responsible for overseeing  | ||||||
| 3 | the design, development, and filing of energy efficiency plans  | ||||||
| 4 | with the Commission and may, as part of that implementation,  | ||||||
| 5 | outsource various aspects of program development and  | ||||||
| 6 | implementation. A minimum of 10%, for electric utilities that  | ||||||
| 7 | serve more than 3,000,000 retail customers in the State, and a  | ||||||
| 8 | minimum of 7%, for electric utilities that serve less than  | ||||||
| 9 | 3,000,000 retail customers but more than 500,000 retail  | ||||||
| 10 | customers in the State, of the utility's entire portfolio  | ||||||
| 11 | funding level for a given year shall be used to procure  | ||||||
| 12 | cost-effective energy efficiency measures from units of local  | ||||||
| 13 | government, municipal corporations, school districts, public  | ||||||
| 14 | housing, and community college districts, provided that a  | ||||||
| 15 | minimum percentage of available funds shall be used to procure  | ||||||
| 16 | energy efficiency from public housing, which percentage shall  | ||||||
| 17 | be equal to public housing's share of public building energy  | ||||||
| 18 | consumption. | ||||||
| 19 |  The utilities shall also implement energy efficiency  | ||||||
| 20 | measures targeted at low-income households, which, for  | ||||||
| 21 | purposes of this Section, shall be defined as households at or  | ||||||
| 22 | below 80% of area median income, and expenditures to implement  | ||||||
| 23 | the measures shall be no less than $25,000,000 per year for  | ||||||
| 24 | electric utilities that serve more than 3,000,000 retail  | ||||||
| 25 | customers in the State and no less than $8,350,000 per year for  | ||||||
| 26 | electric utilities that serve less than 3,000,000 retail  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | customers but more than 500,000 retail customers in the State. | ||||||
| 2 |  Each electric utility shall assess opportunities to  | ||||||
| 3 | implement cost-effective energy efficiency measures and  | ||||||
| 4 | programs through a public housing authority or authorities  | ||||||
| 5 | located in its service territory. If such opportunities are  | ||||||
| 6 | identified, the utility shall propose such measures and  | ||||||
| 7 | programs to address the opportunities. Expenditures to address  | ||||||
| 8 | such opportunities shall be credited toward the minimum  | ||||||
| 9 | procurement and expenditure requirements set forth in this  | ||||||
| 10 | subsection (c). | ||||||
| 11 |  Implementation of energy efficiency measures and programs  | ||||||
| 12 | targeted at low-income households should be contracted, when it  | ||||||
| 13 | is practicable, to independent third parties that have  | ||||||
| 14 | demonstrated capabilities to serve such households, with a  | ||||||
| 15 | preference for not-for-profit entities and government agencies  | ||||||
| 16 | that have existing relationships with or experience serving  | ||||||
| 17 | low-income communities in the State. | ||||||
| 18 |  Each electric utility shall develop and implement  | ||||||
| 19 | reporting procedures that address and assist in determining the  | ||||||
| 20 | amount of energy savings that can be applied to the low-income  | ||||||
| 21 | procurement and expenditure requirements set forth in this  | ||||||
| 22 | subsection (c). | ||||||
| 23 |  The electric utilities shall also convene a low-income  | ||||||
| 24 | energy efficiency advisory committee to assist in the design  | ||||||
| 25 | and evaluation of the low-income energy efficiency programs.  | ||||||
| 26 | The committee shall be comprised of the electric utilities  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | subject to the requirements of this Section, the gas utilities  | ||||||
| 2 | subject to the requirements of Section 8-104 of this Act, the  | ||||||
| 3 | utilities' low-income energy efficiency implementation  | ||||||
| 4 | contractors, and representatives of community-based  | ||||||
| 5 | organizations.  | ||||||
| 6 |  (d) Notwithstanding any other provision of law to the  | ||||||
| 7 | contrary, a utility providing approved energy efficiency  | ||||||
| 8 | measures and, if applicable, demand-response measures in the  | ||||||
| 9 | State shall be permitted to recover all reasonable and  | ||||||
| 10 | prudently incurred costs of those measures from all retail  | ||||||
| 11 | customers, except as provided in subsection (l) of this  | ||||||
| 12 | Section, as follows, provided that nothing in this subsection  | ||||||
| 13 | (d) permits the double recovery of such costs from customers:  | ||||||
| 14 |   (1) The utility may recover its costs through an  | ||||||
| 15 | automatic adjustment clause tariff filed with and approved  | ||||||
| 16 | by the Commission. The tariff shall be established outside  | ||||||
| 17 | the context of a general rate case. Each year the  | ||||||
| 18 | Commission shall initiate a review to reconcile any amounts  | ||||||
| 19 | collected with the actual costs and to determine the  | ||||||
| 20 | required adjustment to the annual tariff factor to match  | ||||||
| 21 | annual expenditures. To enable the financing of the  | ||||||
| 22 | incremental capital expenditures, including regulatory  | ||||||
| 23 | assets, for electric utilities that serve less than  | ||||||
| 24 | 3,000,000 retail customers but more than 500,000 retail  | ||||||
| 25 | customers in the State, the utility's actual year-end  | ||||||
| 26 | capital structure that includes a common equity ratio,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | excluding goodwill, of up to and including 50% of the total  | ||||||
| 2 | capital structure shall be deemed reasonable and used to  | ||||||
| 3 | set rates. | ||||||
| 4 |   (2) A utility may recover its costs through an energy  | ||||||
| 5 | efficiency formula rate approved by the Commission under a  | ||||||
| 6 | filing under subsections (f) and (g) of this Section, which  | ||||||
| 7 | shall specify the cost components that form the basis of  | ||||||
| 8 | the rate charged to customers with sufficient specificity  | ||||||
| 9 | to operate in a standardized manner and be updated annually  | ||||||
| 10 | with transparent information that reflects the utility's  | ||||||
| 11 | actual costs to be recovered during the applicable rate  | ||||||
| 12 | year, which is the period beginning with the first billing  | ||||||
| 13 | day of January and extending through the last billing day  | ||||||
| 14 | of the following December. The energy efficiency formula  | ||||||
| 15 | rate shall be implemented through a tariff filed with the  | ||||||
| 16 | Commission under subsections (f) and (g) of this Section  | ||||||
| 17 | that is consistent with the provisions of this paragraph  | ||||||
| 18 | (2) and that shall be applicable to all delivery services  | ||||||
| 19 | customers. The Commission shall conduct an investigation  | ||||||
| 20 | of the tariff in a manner consistent with the provisions of  | ||||||
| 21 | this paragraph (2), subsections (f) and (g) of this  | ||||||
| 22 | Section, and the provisions of Article IX of this Act to  | ||||||
| 23 | the extent they do not conflict with this paragraph (2).  | ||||||
| 24 | The energy efficiency formula rate approved by the  | ||||||
| 25 | Commission shall remain in effect at the discretion of the  | ||||||
| 26 | utility and shall do the following: | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (A) Provide for the recovery of the utility's  | ||||||
| 2 | actual costs incurred under this Section that are  | ||||||
| 3 | prudently incurred and reasonable in amount consistent  | ||||||
| 4 | with Commission practice and law. The sole fact that a  | ||||||
| 5 | cost differs from that incurred in a prior calendar  | ||||||
| 6 | year or that an investment is different from that made  | ||||||
| 7 | in a prior calendar year shall not imply the imprudence  | ||||||
| 8 | or unreasonableness of that cost or investment. | ||||||
| 9 |    (B) Reflect the utility's actual year-end capital  | ||||||
| 10 | structure for the applicable calendar year, excluding  | ||||||
| 11 | goodwill, subject to a determination of prudence and  | ||||||
| 12 | reasonableness consistent with Commission practice and  | ||||||
| 13 | law. To enable the financing of the incremental capital  | ||||||
| 14 | expenditures, including regulatory assets, for  | ||||||
| 15 | electric utilities that serve less than 3,000,000  | ||||||
| 16 | retail customers but more than 500,000 retail  | ||||||
| 17 | customers in the State, a participating electric  | ||||||
| 18 | utility's actual year-end capital structure that  | ||||||
| 19 | includes a common equity ratio, excluding goodwill, of  | ||||||
| 20 | up to and including 50% of the total capital structure  | ||||||
| 21 | shall be deemed reasonable and used to set rates. | ||||||
| 22 |    (C) Include a cost of equity, which shall be  | ||||||
| 23 | calculated as the sum of the following: | ||||||
| 24 |     (i) the average for the applicable calendar  | ||||||
| 25 | year of the monthly average yields of 30-year U.S.  | ||||||
| 26 | Treasury bonds published by the Board of Governors  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of the Federal Reserve System in its weekly H.15  | ||||||
| 2 | Statistical Release or successor publication; and | ||||||
| 3 |     (ii) 580 basis points. | ||||||
| 4 |    At such time as the Board of Governors of the  | ||||||
| 5 | Federal Reserve System ceases to include the monthly  | ||||||
| 6 | average yields of 30-year U.S. Treasury bonds in its  | ||||||
| 7 | weekly H.15 Statistical Release or successor  | ||||||
| 8 | publication, the monthly average yields of the U.S.  | ||||||
| 9 | Treasury bonds then having the longest duration  | ||||||
| 10 | published by the Board of Governors in its weekly H.15  | ||||||
| 11 | Statistical Release or successor publication shall  | ||||||
| 12 | instead be used for purposes of this paragraph (2). | ||||||
| 13 |    (D) Permit and set forth protocols, subject to a  | ||||||
| 14 | determination of prudence and reasonableness  | ||||||
| 15 | consistent with Commission practice and law, for the  | ||||||
| 16 | following: | ||||||
| 17 |     (i) recovery of incentive compensation expense  | ||||||
| 18 | that is based on the achievement of operational  | ||||||
| 19 | metrics, including metrics related to budget  | ||||||
| 20 | controls, outage duration and frequency, safety,  | ||||||
| 21 | customer service, efficiency and productivity, and  | ||||||
| 22 | environmental compliance; however, this protocol  | ||||||
| 23 | shall not apply if such expense related to costs  | ||||||
| 24 | incurred under this Section is recovered under  | ||||||
| 25 | Article IX or Section 16-108.5 of this Act;  | ||||||
| 26 | incentive compensation expense that is based on  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | net income or an affiliate's earnings per share  | ||||||
| 2 | shall not be recoverable under the
energy  | ||||||
| 3 | efficiency formula rate; | ||||||
| 4 |     (ii) recovery of pension and other  | ||||||
| 5 | post-employment benefits expense, provided that  | ||||||
| 6 | such costs are supported by an actuarial study;  | ||||||
| 7 | however, this protocol shall not apply if such  | ||||||
| 8 | expense related to costs incurred under this  | ||||||
| 9 | Section is recovered under Article IX or Section  | ||||||
| 10 | 16-108.5 of this Act; | ||||||
| 11 |     (iii) recovery of existing regulatory assets  | ||||||
| 12 | over the periods previously authorized by the  | ||||||
| 13 | Commission; | ||||||
| 14 |     (iv) as described in subsection (e),  | ||||||
| 15 | amortization of costs incurred under this Section;  | ||||||
| 16 | and | ||||||
| 17 |     (v) projected, weather normalized billing  | ||||||
| 18 | determinants for the applicable rate year. | ||||||
| 19 |    (E) Provide for an annual reconciliation, as  | ||||||
| 20 | described in paragraph (3) of this subsection (d), less  | ||||||
| 21 | any deferred taxes related to the reconciliation, with  | ||||||
| 22 | interest at an annual rate of return equal to the  | ||||||
| 23 | utility's weighted average cost of capital, including  | ||||||
| 24 | a revenue conversion factor calculated to recover or  | ||||||
| 25 | refund all additional income taxes that may be payable  | ||||||
| 26 | or receivable as a result of that return, of the energy  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | efficiency revenue requirement reflected in rates for  | ||||||
| 2 | each calendar year, beginning with the calendar year in  | ||||||
| 3 | which the utility files its energy efficiency formula  | ||||||
| 4 | rate tariff under this paragraph (2), with what the  | ||||||
| 5 | revenue requirement would have been had the actual cost  | ||||||
| 6 | information for the applicable calendar year been  | ||||||
| 7 | available at the filing date. | ||||||
| 8 |   The utility shall file, together with its tariff, the  | ||||||
| 9 | projected costs to be incurred by the utility during the  | ||||||
| 10 | rate year under the utility's multi-year plan approved  | ||||||
| 11 | under subsections (f) and (g) of this Section, including,  | ||||||
| 12 | but not limited to, the projected capital investment costs  | ||||||
| 13 | and projected regulatory asset balances with  | ||||||
| 14 | correspondingly updated depreciation and amortization  | ||||||
| 15 | reserves and expense, that shall populate the energy  | ||||||
| 16 | efficiency formula rate and set the initial rates under the  | ||||||
| 17 | formula. | ||||||
| 18 |   The Commission shall review the proposed tariff in  | ||||||
| 19 | conjunction with its review of a proposed multi-year plan,  | ||||||
| 20 | as specified in paragraph (5) of subsection (g) of this  | ||||||
| 21 | Section. The review shall be based on the same evidentiary  | ||||||
| 22 | standards, including, but not limited to, those concerning  | ||||||
| 23 | the prudence and reasonableness of the costs incurred by  | ||||||
| 24 | the utility, the Commission applies in a hearing to review  | ||||||
| 25 | a filing for a general increase in rates under Article IX  | ||||||
| 26 | of this Act. The initial rates shall take effect beginning  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | with the January monthly billing period following the  | ||||||
| 2 | Commission's approval. | ||||||
| 3 |   The tariff's rate design and cost allocation across  | ||||||
| 4 | customer classes shall be consistent with the utility's  | ||||||
| 5 | automatic adjustment clause tariff in effect on June 1,  | ||||||
| 6 | 2017 (the effective date of Public Act 99-906) this  | ||||||
| 7 | amendatory Act of the 99th General Assembly; however, the  | ||||||
| 8 | Commission may revise the tariff's rate design and cost  | ||||||
| 9 | allocation in subsequent proceedings under paragraph (3)  | ||||||
| 10 | of this subsection (d). | ||||||
| 11 |   If the energy efficiency formula rate is terminated,  | ||||||
| 12 | the then current rates shall remain in effect until such  | ||||||
| 13 | time as the energy efficiency costs are incorporated into  | ||||||
| 14 | new rates that are set under this subsection (d) or Article  | ||||||
| 15 | IX of this Act, subject to retroactive rate adjustment,  | ||||||
| 16 | with interest, to reconcile rates charged with actual  | ||||||
| 17 | costs. | ||||||
| 18 |   (3) The provisions of this paragraph (3) shall only  | ||||||
| 19 | apply to an electric utility that has elected to file an  | ||||||
| 20 | energy efficiency formula rate under paragraph (2) of this  | ||||||
| 21 | subsection (d). Subsequent to the Commission's issuance of  | ||||||
| 22 | an order approving the utility's energy efficiency formula  | ||||||
| 23 | rate structure and protocols, and initial rates under  | ||||||
| 24 | paragraph (2) of this subsection (d), the utility shall  | ||||||
| 25 | file, on or before June 1 of each year, with the Chief  | ||||||
| 26 | Clerk of the Commission its updated cost inputs to the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | energy efficiency formula rate for the applicable rate year  | ||||||
| 2 | and the corresponding new charges, as well as the  | ||||||
| 3 | information described in paragraph (9) of subsection (g) of  | ||||||
| 4 | this Section. Each such filing shall conform to the  | ||||||
| 5 | following requirements and include the following  | ||||||
| 6 | information: | ||||||
| 7 |    (A) The inputs to the energy efficiency formula  | ||||||
| 8 | rate for the applicable rate year shall be based on the  | ||||||
| 9 | projected costs to be incurred by the utility during  | ||||||
| 10 | the rate year under the utility's multi-year plan  | ||||||
| 11 | approved under subsections (f) and (g) of this Section,  | ||||||
| 12 | including, but not limited to, projected capital  | ||||||
| 13 | investment costs and projected regulatory asset  | ||||||
| 14 | balances with correspondingly updated depreciation and  | ||||||
| 15 | amortization reserves and expense. The filing shall  | ||||||
| 16 | also include a reconciliation of the energy efficiency  | ||||||
| 17 | revenue requirement that was in effect for the prior  | ||||||
| 18 | rate year (as set by the cost inputs for the prior rate  | ||||||
| 19 | year) with the actual revenue requirement for the prior  | ||||||
| 20 | rate year (determined using a year-end rate base) that  | ||||||
| 21 | uses amounts reflected in the applicable FERC Form 1  | ||||||
| 22 | that reports the actual costs for the prior rate year.  | ||||||
| 23 | Any over-collection or under-collection indicated by  | ||||||
| 24 | such reconciliation shall be reflected as a credit  | ||||||
| 25 | against, or recovered as an additional charge to,  | ||||||
| 26 | respectively, with interest calculated at a rate equal  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | to the utility's weighted average cost of capital  | ||||||
| 2 | approved by the Commission for the prior rate year, the  | ||||||
| 3 | charges for the applicable rate year. Such  | ||||||
| 4 | over-collection or under-collection shall be adjusted  | ||||||
| 5 | to remove any deferred taxes related to the  | ||||||
| 6 | reconciliation, for purposes of calculating interest  | ||||||
| 7 | at an annual rate of return equal to the utility's  | ||||||
| 8 | weighted average cost of capital approved by the  | ||||||
| 9 | Commission for the prior rate year, including a revenue  | ||||||
| 10 | conversion factor calculated to recover or refund all  | ||||||
| 11 | additional income taxes that may be payable or  | ||||||
| 12 | receivable as a result of that return. Each  | ||||||
| 13 | reconciliation shall be certified by the participating  | ||||||
| 14 | utility in the same manner that FERC Form 1 is  | ||||||
| 15 | certified. The filing shall also include the charge or  | ||||||
| 16 | credit, if any, resulting from the calculation  | ||||||
| 17 | required by subparagraph (E) of paragraph (2) of this  | ||||||
| 18 | subsection (d). | ||||||
| 19 |    Notwithstanding any other provision of law to the  | ||||||
| 20 | contrary, the intent of the reconciliation is to  | ||||||
| 21 | ultimately reconcile both the revenue requirement  | ||||||
| 22 | reflected in rates for each calendar year, beginning  | ||||||
| 23 | with the calendar year in which the utility files its  | ||||||
| 24 | energy efficiency formula rate tariff under paragraph  | ||||||
| 25 | (2) of this subsection (d), with what the revenue  | ||||||
| 26 | requirement determined using a year-end rate base for  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the applicable calendar year would have been had the  | ||||||
| 2 | actual cost information for the applicable calendar  | ||||||
| 3 | year been available at the filing date. | ||||||
| 4 |    For purposes of this Section, "FERC Form 1" means  | ||||||
| 5 | the Annual Report of Major Electric Utilities,  | ||||||
| 6 | Licensees and Others that electric utilities are  | ||||||
| 7 | required to file with the Federal Energy Regulatory  | ||||||
| 8 | Commission under the Federal Power Act, Sections 3,  | ||||||
| 9 | 4(a), 304 and 209, modified as necessary to be  | ||||||
| 10 | consistent with 83 Ill. Admin. Code Part 415 as of May  | ||||||
| 11 | 1, 2011. Nothing in this Section is intended to allow  | ||||||
| 12 | costs that are not otherwise recoverable to be  | ||||||
| 13 | recoverable by virtue of inclusion in FERC Form 1. | ||||||
| 14 |    (B) The new charges shall take effect beginning on  | ||||||
| 15 | the first billing day of the following January billing  | ||||||
| 16 | period and remain in effect through the last billing  | ||||||
| 17 | day of the next December billing period regardless of  | ||||||
| 18 | whether the Commission enters upon a hearing under this  | ||||||
| 19 | paragraph (3). | ||||||
| 20 |    (C) The filing shall include relevant and  | ||||||
| 21 | necessary data and documentation for the applicable  | ||||||
| 22 | rate year. Normalization adjustments shall not be  | ||||||
| 23 | required. | ||||||
| 24 |   Within 45 days after the utility files its annual  | ||||||
| 25 | update of cost inputs to the energy efficiency formula  | ||||||
| 26 | rate, the Commission shall with reasonable notice,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | initiate a proceeding concerning whether the projected  | ||||||
| 2 | costs to be incurred by the utility and recovered during  | ||||||
| 3 | the applicable rate year, and that are reflected in the  | ||||||
| 4 | inputs to the energy efficiency formula rate, are  | ||||||
| 5 | consistent with the utility's approved multi-year plan  | ||||||
| 6 | under subsections (f) and (g) of this Section and whether  | ||||||
| 7 | the costs incurred by the utility during the prior rate  | ||||||
| 8 | year were prudent and reasonable. The Commission shall also  | ||||||
| 9 | have the authority to investigate the information and data  | ||||||
| 10 | described in paragraph (9) of subsection (g) of this  | ||||||
| 11 | Section, including the proposed adjustment to the  | ||||||
| 12 | utility's return on equity component of its weighted  | ||||||
| 13 | average cost of capital. During the course of the  | ||||||
| 14 | proceeding, each objection shall be stated with  | ||||||
| 15 | particularity and evidence provided in support thereof,  | ||||||
| 16 | after which the utility shall have the opportunity to rebut  | ||||||
| 17 | the evidence. Discovery shall be allowed consistent with  | ||||||
| 18 | the Commission's Rules of Practice, which Rules of Practice  | ||||||
| 19 | shall be enforced by the Commission or the assigned  | ||||||
| 20 | administrative law judge. The Commission shall apply the  | ||||||
| 21 | same evidentiary standards, including, but not limited to,  | ||||||
| 22 | those concerning the prudence and reasonableness of the  | ||||||
| 23 | costs incurred by the utility, during the proceeding as it  | ||||||
| 24 | would apply in a proceeding to review a filing for a  | ||||||
| 25 | general increase in rates under Article IX of this Act. The  | ||||||
| 26 | Commission shall not, however, have the authority in a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | proceeding under this paragraph (3) to consider or order  | ||||||
| 2 | any changes to the structure or protocols of the energy  | ||||||
| 3 | efficiency formula rate approved under paragraph (2) of  | ||||||
| 4 | this subsection (d). In a proceeding under this paragraph  | ||||||
| 5 | (3), the Commission shall enter its order no later than the  | ||||||
| 6 | earlier of 195 days after the utility's filing of its  | ||||||
| 7 | annual update of cost inputs to the energy efficiency  | ||||||
| 8 | formula rate or December 15. The utility's proposed return  | ||||||
| 9 | on equity calculation, as described in paragraphs (7)  | ||||||
| 10 | through (9) of subsection (g) of this Section, shall be  | ||||||
| 11 | deemed the final, approved calculation on December 15 of  | ||||||
| 12 | the year in which it is filed unless the Commission enters  | ||||||
| 13 | an order on or before December 15, after notice and  | ||||||
| 14 | hearing, that modifies such calculation consistent with  | ||||||
| 15 | this Section. The Commission's determinations of the  | ||||||
| 16 | prudence and reasonableness of the costs incurred, and  | ||||||
| 17 | determination of such return on equity calculation, for the  | ||||||
| 18 | applicable calendar year shall be final upon entry of the  | ||||||
| 19 | Commission's order and shall not be subject to reopening,  | ||||||
| 20 | reexamination, or collateral attack in any other  | ||||||
| 21 | Commission proceeding, case, docket, order, rule, or  | ||||||
| 22 | regulation; however, nothing in this paragraph (3) shall  | ||||||
| 23 | prohibit a party from petitioning the Commission to rehear  | ||||||
| 24 | or appeal to the courts the order under the provisions of  | ||||||
| 25 | this Act. | ||||||
| 26 |  (e)
Beginning on June 1, 2017 (the effective date of Public  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Act 99-906) this amendatory Act of the 99th General Assembly, a  | ||||||
| 2 | utility subject to the requirements of this Section may elect  | ||||||
| 3 | to defer, as a regulatory asset, up to the full amount of its  | ||||||
| 4 | expenditures incurred under this Section for each annual  | ||||||
| 5 | period, including, but not limited to, any expenditures  | ||||||
| 6 | incurred above the funding level set by subsection (f) of this  | ||||||
| 7 | Section for a given year. The total expenditures deferred as a  | ||||||
| 8 | regulatory asset in a given year shall be amortized and  | ||||||
| 9 | recovered over a period that is equal to the weighted average  | ||||||
| 10 | of the energy efficiency measure lives implemented for that  | ||||||
| 11 | year that are reflected in the regulatory asset. The  | ||||||
| 12 | unamortized balance shall be recognized as of December 31 for a  | ||||||
| 13 | given year. The utility shall also earn a return on the total  | ||||||
| 14 | of the unamortized balances of all of the energy efficiency  | ||||||
| 15 | regulatory assets, less any deferred taxes related to those  | ||||||
| 16 | unamortized balances, at an annual rate equal to the utility's  | ||||||
| 17 | weighted average cost of capital that includes, based on a  | ||||||
| 18 | year-end capital structure, the utility's actual cost of debt  | ||||||
| 19 | for the applicable calendar year and a cost of equity, which  | ||||||
| 20 | shall be calculated as the sum of the (i) the average for the  | ||||||
| 21 | applicable calendar year of the monthly average yields of  | ||||||
| 22 | 30-year U.S. Treasury bonds published by the Board of Governors  | ||||||
| 23 | of the Federal Reserve System in its weekly H.15 Statistical  | ||||||
| 24 | Release or successor publication; and (ii) 580 basis points,  | ||||||
| 25 | including a revenue conversion factor calculated to recover or  | ||||||
| 26 | refund all additional income taxes that may be payable or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | receivable as a result of that return. Capital investment costs  | ||||||
| 2 | shall be depreciated and recovered over their useful lives  | ||||||
| 3 | consistent with generally accepted accounting principles. The  | ||||||
| 4 | weighted average cost of capital shall be applied to the  | ||||||
| 5 | capital investment cost balance, less any accumulated  | ||||||
| 6 | depreciation and accumulated deferred income taxes, as of  | ||||||
| 7 | December 31 for a given year. | ||||||
| 8 |  When an electric utility creates a regulatory asset under  | ||||||
| 9 | the provisions of this Section, the costs are recovered over a  | ||||||
| 10 | period during which customers also receive a benefit which is  | ||||||
| 11 | in the public interest. Accordingly, it is the intent of the  | ||||||
| 12 | General Assembly that an electric utility that elects to create  | ||||||
| 13 | a regulatory asset under the provisions of this Section shall  | ||||||
| 14 | recover all of the associated costs as set forth in this  | ||||||
| 15 | Section. After the Commission has approved the prudence and  | ||||||
| 16 | reasonableness of the costs that comprise the regulatory asset,  | ||||||
| 17 | the electric utility shall be permitted to recover all such  | ||||||
| 18 | costs, and the value and recoverability through rates of the  | ||||||
| 19 | associated regulatory asset shall not be limited, altered,  | ||||||
| 20 | impaired, or reduced. | ||||||
| 21 |  (f) Beginning in 2017, each electric utility shall file an  | ||||||
| 22 | energy efficiency plan with the Commission to meet the energy  | ||||||
| 23 | efficiency standards for the next applicable multi-year period  | ||||||
| 24 | beginning January 1 of the year following the filing, according  | ||||||
| 25 | to the schedule set forth in paragraphs (1) through (3) of this  | ||||||
| 26 | subsection (f). If a utility does not file such a plan on or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | before the applicable filing deadline for the plan, it shall  | ||||||
| 2 | face a penalty of $100,000 per day until the plan is filed. | ||||||
| 3 |   (1) No later than 30 days after June 1, 2017 (the  | ||||||
| 4 | effective date of Public Act 99-906) this amendatory Act of  | ||||||
| 5 | the 99th General Assembly or May 1, 2017, whichever is  | ||||||
| 6 | later, each electric utility shall file a 4-year energy  | ||||||
| 7 | efficiency plan commencing on January 1, 2018 that is  | ||||||
| 8 | designed to achieve the cumulative persisting annual  | ||||||
| 9 | savings goals specified in paragraphs (1) through (4) of  | ||||||
| 10 | subsection (b-5) of this Section or in paragraphs (1)  | ||||||
| 11 | through (4) of subsection (b-15) of this Section, as  | ||||||
| 12 | applicable, through implementation of energy efficiency  | ||||||
| 13 | measures; however, the goals may be reduced if the  | ||||||
| 14 | utility's expenditures are limited pursuant to subsection  | ||||||
| 15 | (m) of this Section or, for a utility that serves less than  | ||||||
| 16 | 3,000,000 retail customers, if each of the following  | ||||||
| 17 | conditions are met: (A) the plan's analysis and forecasts  | ||||||
| 18 | of the utility's ability to acquire energy savings  | ||||||
| 19 | demonstrate that achievement of such goals is not cost  | ||||||
| 20 | effective; and (B) the amount of energy savings achieved by  | ||||||
| 21 | the utility as determined by the independent evaluator for  | ||||||
| 22 | the most recent year for which savings have been evaluated  | ||||||
| 23 | preceding the plan filing was less than the average annual  | ||||||
| 24 | amount of savings required to achieve the goals for the  | ||||||
| 25 | applicable 4-year plan period. Except as provided in  | ||||||
| 26 | subsection (m) of this Section, annual increases in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | cumulative persisting annual savings goals during the  | ||||||
| 2 | applicable 4-year plan period shall not be reduced to  | ||||||
| 3 | amounts that are less than the maximum amount of cumulative  | ||||||
| 4 | persisting annual savings that is forecast to be  | ||||||
| 5 | cost-effectively achievable during the 4-year plan period.  | ||||||
| 6 | The Commission shall review any proposed goal reduction as  | ||||||
| 7 | part of its review and approval of the utility's proposed  | ||||||
| 8 | plan. | ||||||
| 9 |   (2) No later than March 1, 2021, each electric utility  | ||||||
| 10 | shall file a 4-year energy efficiency plan commencing on  | ||||||
| 11 | January 1, 2022 that is designed to achieve the cumulative  | ||||||
| 12 | persisting annual savings goals specified in paragraphs  | ||||||
| 13 | (5) through (8) of subsection (b-5) of this Section or in  | ||||||
| 14 | paragraphs (5) through (8) of subsection (b-15) of this  | ||||||
| 15 | Section, as applicable, through implementation of energy  | ||||||
| 16 | efficiency measures; however, the goals may be reduced if  | ||||||
| 17 | the utility's expenditures are limited pursuant to  | ||||||
| 18 | subsection (m) of this Section or, each of the following  | ||||||
| 19 | conditions are met: (A) the plan's analysis and forecasts  | ||||||
| 20 | of the utility's ability to acquire energy savings  | ||||||
| 21 | demonstrate that achievement of such goals is not cost  | ||||||
| 22 | effective; and (B) the amount of energy savings achieved by  | ||||||
| 23 | the utility as determined by the independent evaluator for  | ||||||
| 24 | the most recent year for which savings have been evaluated  | ||||||
| 25 | preceding the plan filing was less than the average annual  | ||||||
| 26 | amount of savings required to achieve the goals for the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | applicable 4-year plan period. Except as provided in  | ||||||
| 2 | subsection (m) of this Section, annual increases in  | ||||||
| 3 | cumulative persisting annual savings goals during the  | ||||||
| 4 | applicable 4-year plan period shall not be reduced to  | ||||||
| 5 | amounts that are less than the maximum amount of cumulative  | ||||||
| 6 | persisting annual savings that is forecast to be  | ||||||
| 7 | cost-effectively achievable during the 4-year plan period.  | ||||||
| 8 | The Commission shall review any proposed goal reduction as  | ||||||
| 9 | part of its review and approval of the utility's proposed  | ||||||
| 10 | plan. | ||||||
| 11 |   (3) No later than March 1, 2025, each electric utility  | ||||||
| 12 | shall file a 5-year energy efficiency plan commencing on  | ||||||
| 13 | January 1, 2026 that is designed to achieve the cumulative  | ||||||
| 14 | persisting annual savings goals specified in paragraphs  | ||||||
| 15 | (9) through (13) of subsection (b-5) of this Section or in  | ||||||
| 16 | paragraphs (9) through (13) of subsection (b-15) of this  | ||||||
| 17 | Section, as applicable, through implementation of energy  | ||||||
| 18 | efficiency measures; however, the goals may be reduced if  | ||||||
| 19 | the utility's expenditures are limited pursuant to  | ||||||
| 20 | subsection (m) of this Section or, each of the following  | ||||||
| 21 | conditions are met: (A) the plan's analysis and forecasts  | ||||||
| 22 | of the utility's ability to acquire energy savings  | ||||||
| 23 | demonstrate that achievement of such goals is not cost  | ||||||
| 24 | effective; and (B) the amount of energy savings achieved by  | ||||||
| 25 | the utility as determined by the independent evaluator for  | ||||||
| 26 | the most recent year for which savings have been evaluated  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | preceding the plan filing was less than the average annual  | ||||||
| 2 | amount of savings required to achieve the goals for the  | ||||||
| 3 | applicable 5-year plan period. Except as provided in  | ||||||
| 4 | subsection (m) of this Section, annual increases in  | ||||||
| 5 | cumulative persisting annual savings goals during the  | ||||||
| 6 | applicable 5-year plan period shall not be reduced to  | ||||||
| 7 | amounts that are less than the maximum amount of cumulative  | ||||||
| 8 | persisting annual savings that is forecast to be  | ||||||
| 9 | cost-effectively achievable during the 5-year plan period.  | ||||||
| 10 | The Commission shall review any proposed goal reduction as  | ||||||
| 11 | part of its review and approval of the utility's proposed  | ||||||
| 12 | plan.  | ||||||
| 13 |  Each utility's plan shall set forth the utility's proposals  | ||||||
| 14 | to meet the energy efficiency standards identified in  | ||||||
| 15 | subsection (b-5) or (b-15), as applicable and as such standards  | ||||||
| 16 | may have been modified under this subsection (f), taking into  | ||||||
| 17 | account the unique circumstances of the utility's service  | ||||||
| 18 | territory. For those plans commencing on January 1, 2018, the  | ||||||
| 19 | Commission shall seek public comment on the utility's plan and  | ||||||
| 20 | shall issue an order approving or disapproving each plan no  | ||||||
| 21 | later than August 31, 2017, or 105 days after June 1, 2017 (the  | ||||||
| 22 | effective date of Public Act 99-906) this amendatory Act of the  | ||||||
| 23 | 99th General Assembly, whichever is later. For those plans  | ||||||
| 24 | commencing after December 31, 2021, the Commission shall seek  | ||||||
| 25 | public comment on the utility's plan and shall issue an order  | ||||||
| 26 | approving or disapproving each plan within 6 months after its  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | submission. If the Commission disapproves a plan, the  | ||||||
| 2 | Commission shall, within 30 days, describe in detail the  | ||||||
| 3 | reasons for the disapproval and describe a path by which the  | ||||||
| 4 | utility may file a revised draft of the plan to address the  | ||||||
| 5 | Commission's concerns satisfactorily. If the utility does not  | ||||||
| 6 | refile with the Commission within 60 days, the utility shall be  | ||||||
| 7 | subject to penalties at a rate of $100,000 per day until the  | ||||||
| 8 | plan is filed. This process shall continue, and penalties shall  | ||||||
| 9 | accrue, until the utility has successfully filed a portfolio of  | ||||||
| 10 | energy efficiency and demand-response measures. Penalties  | ||||||
| 11 | shall be deposited into the Energy Efficiency Trust Fund.  | ||||||
| 12 |  (g) In submitting proposed plans and funding levels under  | ||||||
| 13 | subsection (f) of this Section to meet the savings goals  | ||||||
| 14 | identified in subsection (b-5) or (b-15) of this Section, as  | ||||||
| 15 | applicable, the utility shall: | ||||||
| 16 |   (1) Demonstrate that its proposed energy efficiency  | ||||||
| 17 | measures will achieve the applicable requirements that are  | ||||||
| 18 | identified in subsection (b-5) or (b-15) of this Section,  | ||||||
| 19 | as modified by subsection (f) of this Section. | ||||||
| 20 |   (2) Present specific proposals to implement new  | ||||||
| 21 | building and appliance standards that have been placed into  | ||||||
| 22 | effect. | ||||||
| 23 |   (3) Demonstrate that its overall portfolio of  | ||||||
| 24 | measures, not including low-income programs described in  | ||||||
| 25 | subsection (c) of this Section, is cost-effective using the  | ||||||
| 26 | total resource cost test or complies with paragraphs (1)  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | through (3) of subsection (f) of this Section and  | ||||||
| 2 | represents a diverse cross-section of opportunities for  | ||||||
| 3 | customers of all rate classes, other than those customers  | ||||||
| 4 | described in subsection (l) of this Section, to participate  | ||||||
| 5 | in the programs. Individual measures need not be cost  | ||||||
| 6 | effective. | ||||||
| 7 |   (4) Present a third-party energy efficiency  | ||||||
| 8 | implementation program subject to the following  | ||||||
| 9 | requirements: | ||||||
| 10 |    (A) beginning with the year commencing January 1,  | ||||||
| 11 | 2019, electric utilities that serve more than  | ||||||
| 12 | 3,000,000 retail customers in the State shall fund  | ||||||
| 13 | third-party energy efficiency programs in an amount  | ||||||
| 14 | that is no less than $25,000,000 per year, and electric  | ||||||
| 15 | utilities that serve less than 3,000,000 retail  | ||||||
| 16 | customers but more than 500,000 retail customers in the  | ||||||
| 17 | State shall fund third-party energy efficiency  | ||||||
| 18 | programs in an amount that is no less than $8,350,000  | ||||||
| 19 | per year; | ||||||
| 20 |    (B) during 2018, the utility shall conduct a  | ||||||
| 21 | solicitation process for purposes of requesting  | ||||||
| 22 | proposals from third-party vendors for those  | ||||||
| 23 | third-party energy efficiency programs to be offered  | ||||||
| 24 | during one or more of the years commencing January 1,  | ||||||
| 25 | 2019, January 1, 2020, and January 1, 2021; for those  | ||||||
| 26 | multi-year plans commencing on January 1, 2022 and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | January 1, 2026, the utility shall conduct a  | ||||||
| 2 | solicitation process during 2021 and 2025,  | ||||||
| 3 | respectively, for purposes of requesting proposals  | ||||||
| 4 | from third-party vendors for those third-party energy  | ||||||
| 5 | efficiency programs to be offered during one or more  | ||||||
| 6 | years of the respective multi-year plan period; for  | ||||||
| 7 | each solicitation process, the utility shall identify  | ||||||
| 8 | the sector, technology, or geographical area for which  | ||||||
| 9 | it is seeking requests for proposals; | ||||||
| 10 |    (C) the utility shall propose the bidder  | ||||||
| 11 | qualifications, performance measurement process, and  | ||||||
| 12 | contract structure, which must include a performance  | ||||||
| 13 | payment mechanism and general terms and conditions;  | ||||||
| 14 | the proposed qualifications, process, and structure  | ||||||
| 15 | shall be subject to Commission approval; and | ||||||
| 16 |    (D) the utility shall retain an independent third  | ||||||
| 17 | party to score the proposals received through the  | ||||||
| 18 | solicitation process described in this paragraph (4),  | ||||||
| 19 | rank them according to their cost per lifetime  | ||||||
| 20 | kilowatt-hours saved, and assemble the portfolio of  | ||||||
| 21 | third-party programs. | ||||||
| 22 |   The electric utility shall recover all costs  | ||||||
| 23 | associated with Commission-approved, third-party  | ||||||
| 24 | administered programs regardless of the success of those  | ||||||
| 25 | programs.  | ||||||
| 26 |   (4.5) Implement cost-effective demand-response  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | measures to reduce peak demand by 0.1% over the prior year  | ||||||
| 2 | for eligible retail customers, as defined in Section  | ||||||
| 3 | 16-111.5 of this Act, and for customers that elect hourly  | ||||||
| 4 | service from the utility pursuant to Section 16-107 of this  | ||||||
| 5 | Act, provided those customers have not been declared  | ||||||
| 6 | competitive. This requirement continues until December 31,  | ||||||
| 7 | 2026.  | ||||||
| 8 |   (5) Include a proposed or revised cost-recovery tariff  | ||||||
| 9 | mechanism, as provided for under subsection (d) of this  | ||||||
| 10 | Section, to fund the proposed energy efficiency and  | ||||||
| 11 | demand-response measures and to ensure the recovery of the  | ||||||
| 12 | prudently and reasonably incurred costs of  | ||||||
| 13 | Commission-approved programs. | ||||||
| 14 |   (6) Provide for an annual independent evaluation of the  | ||||||
| 15 | performance of the cost-effectiveness of the utility's  | ||||||
| 16 | portfolio of measures, as well as a full review of the  | ||||||
| 17 | multi-year plan results of the broader net program impacts  | ||||||
| 18 | and, to the extent practical, for adjustment of the  | ||||||
| 19 | measures on a going-forward basis as a result of the  | ||||||
| 20 | evaluations. The resources dedicated to evaluation shall  | ||||||
| 21 | not exceed 3% of portfolio resources in any given year. | ||||||
| 22 |   (7) For electric utilities that serve more than  | ||||||
| 23 | 3,000,000 retail customers in the State: | ||||||
| 24 |    (A) Through December 31, 2025, provide for an  | ||||||
| 25 | adjustment to the return on equity component of the  | ||||||
| 26 | utility's weighted average cost of capital calculated  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | under subsection (d) of this Section: | ||||||
| 2 |     (i) If the independent evaluator determines  | ||||||
| 3 | that the utility achieved a cumulative persisting  | ||||||
| 4 | annual savings that is less than the applicable  | ||||||
| 5 | annual incremental goal, then the return on equity  | ||||||
| 6 | component shall be reduced by a maximum of 200  | ||||||
| 7 | basis points in the event that the utility achieved  | ||||||
| 8 | no more than 75% of such goal. If the utility  | ||||||
| 9 | achieved more than 75% of the applicable annual  | ||||||
| 10 | incremental goal but less than 100% of such goal,  | ||||||
| 11 | then the return on equity component shall be  | ||||||
| 12 | reduced by 8 basis points for each percent by which  | ||||||
| 13 | the utility failed to achieve the goal. | ||||||
| 14 |     (ii) If the independent evaluator determines  | ||||||
| 15 | that the utility achieved a cumulative persisting  | ||||||
| 16 | annual savings that is more than the applicable  | ||||||
| 17 | annual incremental goal, then the return on equity  | ||||||
| 18 | component shall be increased by a maximum of 200  | ||||||
| 19 | basis points in the event that the utility achieved  | ||||||
| 20 | at least 125% of such goal. If the utility achieved  | ||||||
| 21 | more than 100% of the applicable annual  | ||||||
| 22 | incremental goal but less than 125% of such goal,  | ||||||
| 23 | then the return on equity component shall be  | ||||||
| 24 | increased by 8 basis points for each percent by  | ||||||
| 25 | which the utility achieved above the goal. If the  | ||||||
| 26 | applicable annual incremental goal was reduced  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | under paragraphs (1) or (2) of subsection (f) of  | ||||||
| 2 | this Section, then the following adjustments shall  | ||||||
| 3 | be made to the calculations described in this item  | ||||||
| 4 | (ii): | ||||||
| 5 |      (aa) the calculation for determining  | ||||||
| 6 | achievement that is at least 125% of the  | ||||||
| 7 | applicable annual incremental goal shall use  | ||||||
| 8 | the unreduced applicable annual incremental  | ||||||
| 9 | goal to set the value; and | ||||||
| 10 |      (bb) the calculation for determining  | ||||||
| 11 | achievement that is less than 125% but more  | ||||||
| 12 | than 100% of the applicable annual incremental  | ||||||
| 13 | goal shall use the reduced applicable annual  | ||||||
| 14 | incremental goal to set the value for 100%  | ||||||
| 15 | achievement of the goal and shall use the  | ||||||
| 16 | unreduced goal to set the value for 125%  | ||||||
| 17 | achievement. The 8 basis point value shall also  | ||||||
| 18 | be modified, as necessary, so that the 200  | ||||||
| 19 | basis points are evenly apportioned among each  | ||||||
| 20 | percentage point value between 100% and 125%  | ||||||
| 21 | achievement. | ||||||
| 22 |    (B) For the period January 1, 2026 through December  | ||||||
| 23 | 31, 2030, provide for an adjustment to the return on  | ||||||
| 24 | equity component of the utility's weighted average  | ||||||
| 25 | cost of capital calculated under subsection (d) of this  | ||||||
| 26 | Section: | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |     (i) If the independent evaluator determines  | ||||||
| 2 | that the utility achieved a cumulative persisting  | ||||||
| 3 | annual savings that is less than the applicable  | ||||||
| 4 | annual incremental goal, then the return on equity  | ||||||
| 5 | component shall be reduced by a maximum of 200  | ||||||
| 6 | basis points in the event that the utility achieved  | ||||||
| 7 | no more than 66% of such goal. If the utility  | ||||||
| 8 | achieved more than 66% of the applicable annual  | ||||||
| 9 | incremental goal but less than 100% of such goal,  | ||||||
| 10 | then the return on equity component shall be  | ||||||
| 11 | reduced by 6 basis points for each percent by which  | ||||||
| 12 | the utility failed to achieve the goal. | ||||||
| 13 |     (ii) If the independent evaluator determines  | ||||||
| 14 | that the utility achieved a cumulative persisting  | ||||||
| 15 | annual savings that is more than the applicable  | ||||||
| 16 | annual incremental goal, then the return on equity  | ||||||
| 17 | component shall be increased by a maximum of 200  | ||||||
| 18 | basis points in the event that the utility achieved  | ||||||
| 19 | at least 134% of such goal. If the utility achieved  | ||||||
| 20 | more than 100% of the applicable annual  | ||||||
| 21 | incremental goal but less than 134% of such goal,  | ||||||
| 22 | then the return on equity component shall be  | ||||||
| 23 | increased by 6 basis points for each percent by  | ||||||
| 24 | which the utility achieved above the goal. If the  | ||||||
| 25 | applicable annual incremental goal was reduced  | ||||||
| 26 | under paragraph (3) of subsection (f) of this  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Section, then the following adjustments shall be  | ||||||
| 2 | made to the calculations described in this item  | ||||||
| 3 | (ii): | ||||||
| 4 |      (aa) the calculation for determining  | ||||||
| 5 | achievement that is at least 134% of the  | ||||||
| 6 | applicable annual incremental goal shall use  | ||||||
| 7 | the unreduced applicable annual incremental  | ||||||
| 8 | goal to set the value; and | ||||||
| 9 |      (bb) the calculation for determining  | ||||||
| 10 | achievement that is less than 134% but more  | ||||||
| 11 | than 100% of the applicable annual incremental  | ||||||
| 12 | goal shall use the reduced applicable annual  | ||||||
| 13 | incremental goal to set the value for 100%  | ||||||
| 14 | achievement of the goal and shall use the  | ||||||
| 15 | unreduced goal to set the value for 134%  | ||||||
| 16 | achievement. The 6 basis point value shall also  | ||||||
| 17 | be modified, as necessary, so that the 200  | ||||||
| 18 | basis points are evenly apportioned among each  | ||||||
| 19 | percentage point value between 100% and 134%  | ||||||
| 20 | achievement.  | ||||||
| 21 |   (7.5) For purposes of this Section, the term  | ||||||
| 22 | "applicable
annual incremental goal" means the difference  | ||||||
| 23 | between the
cumulative persisting annual savings goal for  | ||||||
| 24 | the calendar
year that is the subject of the independent  | ||||||
| 25 | evaluator's
determination and the cumulative persisting  | ||||||
| 26 | annual savings
goal for the immediately preceding calendar  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | year, as such
goals are defined in subsections (b-5) and  | ||||||
| 2 | (b-15) of this
Section and as these goals may have been  | ||||||
| 3 | modified as
provided for under subsection (b-20) and  | ||||||
| 4 | paragraphs (1)
through (3) of subsection (f) of this  | ||||||
| 5 | Section. Under
subsections (b), (b-5), (b-10), and (b-15)  | ||||||
| 6 | of this Section,
a utility must first replace energy  | ||||||
| 7 | savings from measures
that have reached the end of their  | ||||||
| 8 | measure lives and would
otherwise have to be replaced to  | ||||||
| 9 | meet the applicable
savings goals identified in subsection  | ||||||
| 10 | (b-5) or (b-15) of this Section before any progress towards  | ||||||
| 11 | achievement of its
applicable annual incremental goal may  | ||||||
| 12 | be counted.
Notwithstanding anything else set forth in this  | ||||||
| 13 | Section,
the difference between the actual annual  | ||||||
| 14 | incremental
savings achieved in any given year, including  | ||||||
| 15 | the
replacement of energy savings from measures that have
 | ||||||
| 16 | expired, and the applicable annual incremental goal shall
 | ||||||
| 17 | not affect adjustments to the return on equity for
 | ||||||
| 18 | subsequent calendar years under this subsection (g).  | ||||||
| 19 |   (8) For electric utilities that serve less than  | ||||||
| 20 | 3,000,000 retail customers but more than 500,000 retail  | ||||||
| 21 | customers in the State: | ||||||
| 22 |    (A) Through December 31, 2025, the applicable  | ||||||
| 23 | annual incremental goal shall be compared to the annual  | ||||||
| 24 | incremental savings as determined by the independent  | ||||||
| 25 | evaluator. | ||||||
| 26 |     (i) The return on equity component shall be  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | reduced by 8 basis points for each percent by which  | ||||||
| 2 | the utility did not achieve 84.4% of the applicable  | ||||||
| 3 | annual incremental goal. | ||||||
| 4 |     (ii) The return on equity component shall be  | ||||||
| 5 | increased by 8 basis points for each percent by  | ||||||
| 6 | which the utility exceeded 100% of the applicable  | ||||||
| 7 | annual incremental goal. | ||||||
| 8 |     (iii) The return on equity component shall not  | ||||||
| 9 | be increased or decreased if the annual  | ||||||
| 10 | incremental savings as determined by the  | ||||||
| 11 | independent evaluator is greater than 84.4% of the  | ||||||
| 12 | applicable annual incremental goal and less than  | ||||||
| 13 | 100% of the applicable annual incremental goal. | ||||||
| 14 |     (iv) The return on equity component shall not  | ||||||
| 15 | be increased or decreased by an amount greater than  | ||||||
| 16 | 200 basis points pursuant to this subparagraph  | ||||||
| 17 | (A). | ||||||
| 18 |    (B) For the period of January 1, 2026 through  | ||||||
| 19 | December 31, 2030, the applicable annual incremental  | ||||||
| 20 | goal shall be compared to the annual incremental  | ||||||
| 21 | savings as determined by the independent evaluator. | ||||||
| 22 |     (i) The return on equity component shall be  | ||||||
| 23 | reduced by 6 basis points for each percent by which  | ||||||
| 24 | the utility did not achieve 100% of the applicable  | ||||||
| 25 | annual incremental goal. | ||||||
| 26 |     (ii) The return on equity component shall be  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | increased by 6 basis points for each percent by  | ||||||
| 2 | which the utility exceeded 100% of the applicable  | ||||||
| 3 | annual incremental goal. | ||||||
| 4 |     (iii) The return on equity component shall not  | ||||||
| 5 | be increased or decreased by an amount greater than  | ||||||
| 6 | 200 basis points pursuant to this subparagraph  | ||||||
| 7 | (B). | ||||||
| 8 |    (C) If the applicable annual incremental goal was  | ||||||
| 9 | reduced under paragraphs (1), (2) or (3) of subsection  | ||||||
| 10 | (f) of this Section, then the following adjustments  | ||||||
| 11 | shall be made to the calculations described in  | ||||||
| 12 | subparagraphs (A) and (B) of this paragraph (8): | ||||||
| 13 |     (i) The calculation for determining  | ||||||
| 14 | achievement that is at least 125% or 134%, as  | ||||||
| 15 | applicable, of the applicable annual incremental  | ||||||
| 16 | goal shall use the unreduced applicable annual  | ||||||
| 17 | incremental goal to set the value. | ||||||
| 18 |     (ii) For the period through December 31, 2025,  | ||||||
| 19 | the calculation for determining achievement that  | ||||||
| 20 | is less than 125% but more than 100% of the  | ||||||
| 21 | applicable annual incremental goal shall use the  | ||||||
| 22 | reduced applicable annual incremental goal to set  | ||||||
| 23 | the value for 100% achievement of the goal and  | ||||||
| 24 | shall use the unreduced goal to set the value for  | ||||||
| 25 | 125% achievement. The 8 basis point value shall  | ||||||
| 26 | also be modified, as necessary, so that the 200  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | basis points are evenly apportioned among each  | ||||||
| 2 | percentage point value between 100% and 125%  | ||||||
| 3 | achievement. | ||||||
| 4 |     (iii) For the period of January 1, 2026 through  | ||||||
| 5 | December 31, 2030, the calculation for determining  | ||||||
| 6 | achievement that is less than 134% but more than  | ||||||
| 7 | 100% of the applicable annual incremental goal  | ||||||
| 8 | shall use the reduced applicable annual  | ||||||
| 9 | incremental goal to set the value for 100%  | ||||||
| 10 | achievement of the goal and shall use the unreduced  | ||||||
| 11 | goal to set the value for 125% achievement. The 6  | ||||||
| 12 | basis point value shall also be modified, as  | ||||||
| 13 | necessary, so that the 200 basis points are evenly  | ||||||
| 14 | apportioned among each percentage point value  | ||||||
| 15 | between 100% and 134% achievement. | ||||||
| 16 |   (9) The utility shall submit the energy savings data to  | ||||||
| 17 | the independent evaluator no later than 30 days after the  | ||||||
| 18 | close of the plan year. The independent evaluator shall  | ||||||
| 19 | determine the cumulative persisting annual savings for a  | ||||||
| 20 | given plan year no later than 120 days after the close of  | ||||||
| 21 | the plan year. The utility shall submit an informational  | ||||||
| 22 | filing to the Commission no later than 160 days after the  | ||||||
| 23 | close of the plan year that attaches the independent  | ||||||
| 24 | evaluator's final report identifying the cumulative  | ||||||
| 25 | persisting annual savings for the year and calculates,  | ||||||
| 26 | under paragraph (7) or (8) of this subsection (g), as  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | applicable, any resulting change to the utility's return on  | ||||||
| 2 | equity component of the weighted average cost of capital  | ||||||
| 3 | applicable to the next plan year beginning with the January  | ||||||
| 4 | monthly billing period and extending through the December  | ||||||
| 5 | monthly billing period. However, if the utility recovers  | ||||||
| 6 | the costs incurred under this Section under paragraphs (2)  | ||||||
| 7 | and (3) of subsection (d) of this Section, then the utility  | ||||||
| 8 | shall not be required to submit such informational filing,  | ||||||
| 9 | and shall instead submit the information that would  | ||||||
| 10 | otherwise be included in the informational filing as part  | ||||||
| 11 | of its filing under paragraph (3) of such subsection (d)  | ||||||
| 12 | that is due on or before June 1 of each year. | ||||||
| 13 |   For those utilities that must submit the informational  | ||||||
| 14 | filing, the Commission may, on its own motion or by  | ||||||
| 15 | petition, initiate an investigation of such filing,  | ||||||
| 16 | provided, however, that the utility's proposed return on  | ||||||
| 17 | equity calculation shall be deemed the final, approved  | ||||||
| 18 | calculation on December 15 of the year in which it is filed  | ||||||
| 19 | unless the Commission enters an order on or before December  | ||||||
| 20 | 15, after notice and hearing, that modifies such  | ||||||
| 21 | calculation consistent with this Section. | ||||||
| 22 |   The adjustments to the return on equity component  | ||||||
| 23 | described in paragraphs (7) and (8) of this subsection (g)  | ||||||
| 24 | shall be applied as described in such paragraphs through a  | ||||||
| 25 | separate tariff mechanism, which shall be filed by the  | ||||||
| 26 | utility under subsections (f) and (g) of this Section.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (h) No more than 6% of energy efficiency and  | ||||||
| 2 | demand-response program revenue may be allocated for research,  | ||||||
| 3 | development, or pilot deployment of new equipment or measures.
 | ||||||
| 4 |  (i) When practicable, electric utilities shall incorporate  | ||||||
| 5 | advanced metering infrastructure data into the planning,  | ||||||
| 6 | implementation, and evaluation of energy efficiency measures  | ||||||
| 7 | and programs, subject to the data privacy and confidentiality  | ||||||
| 8 | protections of applicable law. | ||||||
| 9 |  (j) The independent evaluator shall follow the guidelines  | ||||||
| 10 | and use the savings set forth in Commission-approved energy  | ||||||
| 11 | efficiency policy manuals and technical reference manuals, as  | ||||||
| 12 | each may be updated from time to time. Until such time as  | ||||||
| 13 | measure life values for energy efficiency measures implemented  | ||||||
| 14 | for low-income households under subsection (c) of this Section  | ||||||
| 15 | are incorporated into such Commission-approved manuals, the  | ||||||
| 16 | low-income measures shall have the same measure life values  | ||||||
| 17 | that are established for same measures implemented in  | ||||||
| 18 | households that are not low-income households. | ||||||
| 19 |  (k) Notwithstanding any provision of law to the contrary,  | ||||||
| 20 | an electric utility subject to the requirements of this Section  | ||||||
| 21 | may file a tariff cancelling an automatic adjustment clause  | ||||||
| 22 | tariff in effect under this Section or Section 8-103, which  | ||||||
| 23 | shall take effect no later than one business day after the date  | ||||||
| 24 | such tariff is filed. Thereafter, the utility shall be  | ||||||
| 25 | authorized to defer and recover its expenditures incurred under  | ||||||
| 26 | this Section through a new tariff authorized under subsection  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (d) of this Section or in the utility's next rate case under  | ||||||
| 2 | Article IX or Section 16-108.5 of this Act, with interest at an  | ||||||
| 3 | annual rate equal to the utility's weighted average cost of  | ||||||
| 4 | capital as approved by the Commission in such case. If the  | ||||||
| 5 | utility elects to file a new tariff under subsection (d) of  | ||||||
| 6 | this Section, the utility may file the tariff within 10 days  | ||||||
| 7 | after June 1, 2017 (the effective date of Public Act 99-906)  | ||||||
| 8 | this amendatory Act of the 99th General Assembly, and the cost  | ||||||
| 9 | inputs to such tariff shall be based on the projected costs to  | ||||||
| 10 | be incurred by the utility during the calendar year in which  | ||||||
| 11 | the new tariff is filed and that were not recovered under the  | ||||||
| 12 | tariff that was cancelled as provided for in this subsection.  | ||||||
| 13 | Such costs shall include those incurred or to be incurred by  | ||||||
| 14 | the utility under its multi-year plan approved under  | ||||||
| 15 | subsections (f) and (g) of this Section, including, but not  | ||||||
| 16 | limited to, projected capital investment costs and projected  | ||||||
| 17 | regulatory asset balances with correspondingly updated  | ||||||
| 18 | depreciation and amortization reserves and expense. The  | ||||||
| 19 | Commission shall, after notice and hearing, approve, or approve  | ||||||
| 20 | with modification, such tariff and cost inputs no later than 75  | ||||||
| 21 | days after the utility filed the tariff, provided that such  | ||||||
| 22 | approval, or approval with modification, shall be consistent  | ||||||
| 23 | with the provisions of this Section to the extent they do not  | ||||||
| 24 | conflict with this subsection (k). The tariff approved by the  | ||||||
| 25 | Commission shall take effect no later than 5 days after the  | ||||||
| 26 | Commission enters its order approving the tariff. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  No later than 60 days after the effective date of the  | ||||||
| 2 | tariff cancelling the utility's automatic adjustment clause  | ||||||
| 3 | tariff, the utility shall file a reconciliation that reconciles  | ||||||
| 4 | the moneys collected under its automatic adjustment clause  | ||||||
| 5 | tariff with the costs incurred during the period beginning June  | ||||||
| 6 | 1, 2016 and ending on the date that the electric utility's  | ||||||
| 7 | automatic adjustment clause tariff was cancelled. In the event  | ||||||
| 8 | the reconciliation reflects an under-collection, the utility  | ||||||
| 9 | shall recover the costs as specified in this subsection (k). If  | ||||||
| 10 | the reconciliation reflects an over-collection, the utility  | ||||||
| 11 | shall apply the amount of such over-collection as a one-time  | ||||||
| 12 | credit to retail customers' bills. | ||||||
| 13 |  (l) For the calendar years covered by a multi-year plan  | ||||||
| 14 | commencing after December 31, 2017, subsections (a) through (j)  | ||||||
| 15 | of this Section do not apply to any retail customers of an  | ||||||
| 16 | electric utility that serves more than 3,000,000 retail  | ||||||
| 17 | customers in the State and whose total highest 30 minute demand  | ||||||
| 18 | was more than 10,000 kilowatts, or any retail customers of an  | ||||||
| 19 | electric utility that serves less than 3,000,000 retail  | ||||||
| 20 | customers but more than 500,000 retail customers in the State  | ||||||
| 21 | and whose total highest 15 minute demand was more than 10,000  | ||||||
| 22 | kilowatts. For purposes of this subsection (l), "retail  | ||||||
| 23 | customer" has the meaning set forth in Section 16-102 of this  | ||||||
| 24 | Act. A determination of whether this subsection is applicable  | ||||||
| 25 | to a customer shall be made for each multi-year plan beginning  | ||||||
| 26 | after December 31, 2017. The criteria for determining whether  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | this subsection (l) is applicable to a retail customer shall be  | ||||||
| 2 | based on the 12 consecutive billing periods prior to the start  | ||||||
| 3 | of the first year of each such multi-year plan.  | ||||||
| 4 |  (m) Notwithstanding the requirements of this Section, as  | ||||||
| 5 | part of a proceeding to approve a multi-year plan under  | ||||||
| 6 | subsections (f) and (g) of this Section, the Commission shall  | ||||||
| 7 | reduce the amount of energy efficiency measures implemented for  | ||||||
| 8 | any single year, and whose costs are recovered under subsection  | ||||||
| 9 | (d) of this Section, by an amount necessary to limit the  | ||||||
| 10 | estimated average net increase due to the cost of the measures  | ||||||
| 11 | to no more than | ||||||
| 12 |   (1) 3.5% for the each of the 4 years beginning January  | ||||||
| 13 | 1, 2018, | ||||||
| 14 |   (2) 3.75% for each of the 4 years beginning January 1,  | ||||||
| 15 | 2022, and  | ||||||
| 16 |   (3) 4% for each of the 5 years beginning January 1,  | ||||||
| 17 | 2026, | ||||||
| 18 | of the average amount paid per kilowatthour by residential  | ||||||
| 19 | eligible retail customers during calendar year 2015. To  | ||||||
| 20 | determine the total amount that may be spent by an electric  | ||||||
| 21 | utility in any single year, the applicable percentage of the  | ||||||
| 22 | average amount paid per kilowatthour shall be multiplied by the  | ||||||
| 23 | total amount of energy delivered by such electric utility in  | ||||||
| 24 | the calendar year 2015, adjusted to reflect the proportion of  | ||||||
| 25 | the utility's load attributable to customers who are exempt  | ||||||
| 26 | from subsections (a) through (j) of this Section under  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | subsection (l) of this Section. For purposes of this subsection  | ||||||
| 2 | (m), the amount paid per kilowatthour includes,
without  | ||||||
| 3 | limitation, estimated amounts paid for supply,
transmission,  | ||||||
| 4 | distribution, surcharges, and add-on taxes. For purposes of  | ||||||
| 5 | this Section, "eligible retail customers" shall have the  | ||||||
| 6 | meaning set forth in Section 16-111.5 of this Act. Once the  | ||||||
| 7 | Commission has approved a plan under subsections (f) and (g) of  | ||||||
| 8 | this Section, no subsequent rate impact determinations shall be  | ||||||
| 9 | made.
 | ||||||
| 10 | (Source: P.A. 99-906, eff. 6-1-17; 100-840, eff. 8-13-18;  | ||||||
| 11 | revised 10-19-18.) | ||||||
| 12 |  Section 480. The Environmental Health Practitioner  | ||||||
| 13 | Licensing Act is amended by changing Section 35 as follows:
 | ||||||
| 14 |  (225 ILCS 37/35)
 | ||||||
| 15 |  (Section scheduled to be repealed on January 1, 2029)
 | ||||||
| 16 |  Sec. 35. Grounds for discipline. 
 | ||||||
| 17 |  (a) The Department may refuse to issue or renew, or may  | ||||||
| 18 | revoke, suspend,
place on probation, reprimand, or take other  | ||||||
| 19 | disciplinary action with regard to
any license issued under  | ||||||
| 20 | this Act as the Department may consider proper,
including the  | ||||||
| 21 | imposition of fines not to exceed $5,000 for each violation,  | ||||||
| 22 | for
any one or combination of the following causes:
 | ||||||
| 23 |   (1) Material misstatement in furnishing information to  | ||||||
| 24 | the Department.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (2) Violations of this Act or its rules.
 | ||||||
| 2 |   (3) Conviction by plea of guilty or nolo contendere,  | ||||||
| 3 | finding of guilt, jury verdict, or entry of judgment or  | ||||||
| 4 | sentencing, including, but not limited to, convictions,  | ||||||
| 5 | preceding sentences of supervision, conditional discharge,  | ||||||
| 6 | or first offender probation, under the laws of any  | ||||||
| 7 | jurisdiction of the United States that is (i) a felony or  | ||||||
| 8 | (ii) a misdemeanor, an essential element of which is  | ||||||
| 9 | dishonesty, or that is directly related to the practice of  | ||||||
| 10 | the profession.
 | ||||||
| 11 |   (4) Making any misrepresentation for the purpose of  | ||||||
| 12 | obtaining a
certificate of registration.
 | ||||||
| 13 |   (5) Professional incompetence.
 | ||||||
| 14 |   (6) Aiding or assisting another person in violating any  | ||||||
| 15 | provision of this
Act or its rules.
 | ||||||
| 16 |   (7) Failing to provide information within 60 days in  | ||||||
| 17 | response to a written
request made by the Department.
 | ||||||
| 18 |   (8) Engaging in dishonorable, unethical, or  | ||||||
| 19 | unprofessional conduct of a
character likely to deceive,  | ||||||
| 20 | defraud, or harm the public as defined by rules of
the  | ||||||
| 21 | Department.
 | ||||||
| 22 |   (9) Habitual or excessive use or addiction to alcohol,  | ||||||
| 23 | narcotics,
stimulants, or any other chemical agent or drug  | ||||||
| 24 | that results in an
environmental health practitioner's  | ||||||
| 25 | inability to practice with reasonable
judgment, skill, or  | ||||||
| 26 | safety.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (10) Discipline by another U.S. jurisdiction or  | ||||||
| 2 | foreign nation, if at
least one of the grounds for a  | ||||||
| 3 | discipline is the same or substantially
equivalent to those  | ||||||
| 4 | set forth in this Act.
 | ||||||
| 5 |   (11) A finding by the Department that the registrant,  | ||||||
| 6 | after having his or
her license placed on probationary  | ||||||
| 7 | status, has violated the terms of
probation.
 | ||||||
| 8 |   (12) Willfully making or filing false records or  | ||||||
| 9 | reports in his or her
practice, including, but not limited  | ||||||
| 10 | to, false records filed with State
agencies or departments.
 | ||||||
| 11 |   (13) Physical illness, including, but not limited to,  | ||||||
| 12 | deterioration
through the aging process or loss of motor  | ||||||
| 13 | skills that result in the inability
to practice the  | ||||||
| 14 | profession with reasonable judgment, skill, or safety.
 | ||||||
| 15 |   (14) Failure to comply with rules promulgated by the
 | ||||||
| 16 | Illinois Department of Public Health or other State  | ||||||
| 17 | agencies related to the
practice of environmental health.
 | ||||||
| 18 |   (15) (Blank).
 | ||||||
| 19 |   (16) Solicitation of professional services by using  | ||||||
| 20 | false or misleading
advertising.
 | ||||||
| 21 |   (17) A finding that the license has been applied for or  | ||||||
| 22 | obtained by
fraudulent means.
 | ||||||
| 23 |   (18) Practicing or attempting to practice under a name  | ||||||
| 24 | other than the full
name as shown on the license or any  | ||||||
| 25 | other legally authorized name.
 | ||||||
| 26 |   (19) Gross overcharging for professional services  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | including filing
statements for collection of fees or  | ||||||
| 2 | moneys for which services are not
rendered.
 | ||||||
| 3 |  (b) The Department may refuse to issue or may suspend the  | ||||||
| 4 | license of any
person who fails to (i) file a return, (ii) pay  | ||||||
| 5 | the tax, penalty, or interest
shown in a filed return; or (iii)  | ||||||
| 6 | pay any final assessment of the tax, penalty,
or interest as  | ||||||
| 7 | required by any tax Act administered by the Illinois Department
 | ||||||
| 8 | of Revenue until the requirements of the tax Act are satisfied.
 | ||||||
| 9 |  (c) The determination by a circuit court that a licensee is  | ||||||
| 10 | subject
to involuntary admission or judicial admission to a  | ||||||
| 11 | mental health facility as
provided in the Mental Health and  | ||||||
| 12 | Developmental Disabilities Code operates as
an automatic  | ||||||
| 13 | suspension. The suspension may end only upon a finding by a  | ||||||
| 14 | court
that the licensee is no longer subject to involuntary  | ||||||
| 15 | admission or judicial
admission, the issuance of an order so  | ||||||
| 16 | finding and discharging the patient, and
the recommendation of  | ||||||
| 17 | the Board to the Secretary that the licensee be allowed to
 | ||||||
| 18 | resume practice.
 | ||||||
| 19 |  (d) In enforcing this Section, the Department, upon a  | ||||||
| 20 | showing of a
possible
violation, may compel any person licensed  | ||||||
| 21 | to practice under this Act or who has
applied
for licensure or  | ||||||
| 22 | certification pursuant to this Act to submit to a mental or
 | ||||||
| 23 | physical
examination, or both, as required by and at the  | ||||||
| 24 | expense of the Department. The
examining physicians shall be  | ||||||
| 25 | those specifically
designated by
the Department. The  | ||||||
| 26 | Department may order the examining physician
to present  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | testimony concerning this mental or
physical
examination of the
 | ||||||
| 2 | licensee or applicant. No information shall be excluded by  | ||||||
| 3 | reason of any
common law or
statutory privilege relating to  | ||||||
| 4 | communications between the licensee or
applicant and the
 | ||||||
| 5 | examining physician. The person to be examined may
have, at his
 | ||||||
| 6 | or her own expense, another physician of his or her
choice
 | ||||||
| 7 | present during all aspects of the examination. Failure of any  | ||||||
| 8 | person to submit
to a mental
or physical examination, when  | ||||||
| 9 | directed, shall be grounds for suspension of a
license until
 | ||||||
| 10 | the person submits to the examination if the Department finds,  | ||||||
| 11 | after notice and
hearing,
that the refusal to submit to the  | ||||||
| 12 | examination was without reasonable cause.
 | ||||||
| 13 |  If the Department finds an individual unable to practice  | ||||||
| 14 | because of the
reasons set
forth in this Section, the  | ||||||
| 15 | Department may require that individual to submit to
care,
 | ||||||
| 16 | counseling, or treatment by physicians approved or designated  | ||||||
| 17 | by the
Department, as a
condition, term, or restriction for  | ||||||
| 18 | continued, restored, or renewed licensure
to practice
or, in  | ||||||
| 19 | lieu of care, counseling, or treatment, the Department may file  | ||||||
| 20 | a
complaint to
immediately suspend, revoke, or otherwise  | ||||||
| 21 | discipline the license of the
individual.
 | ||||||
| 22 |  Any person whose license was granted, continued, restored,  | ||||||
| 23 | renewed,
disciplined, or supervised subject to such terms,  | ||||||
| 24 | conditions, or restrictions
and
who fails to comply with such  | ||||||
| 25 | terms, conditions, or restrictions shall be
referred to
the  | ||||||
| 26 | Secretary for a determination as to whether the person shall  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | have his or her
license suspended immediately, pending a  | ||||||
| 2 | hearing by the Department.
 | ||||||
| 3 |  In instances in which the Secretary immediately suspends a  | ||||||
| 4 | person's license
under this Section, a hearing on that person's  | ||||||
| 5 | license must be convened by the
Department within 15 days after  | ||||||
| 6 | the suspension and completed without
appreciable delay. The  | ||||||
| 7 | Department shall have the authority to review the
subject
 | ||||||
| 8 | person's record of treatment and counseling regarding the  | ||||||
| 9 | impairment, to the
extent permitted by applicable federal  | ||||||
| 10 | statutes and regulations safeguarding
the
confidentiality of  | ||||||
| 11 | medical records.
 | ||||||
| 12 |  A person licensed under this Act and affected under this  | ||||||
| 13 | Section shall be
afforded an opportunity to demonstrate to the  | ||||||
| 14 | Department that he or she can
resume practice in compliance  | ||||||
| 15 | with acceptable and prevailing standards under
the
provisions  | ||||||
| 16 | of his or her license.
 | ||||||
| 17 | (Source: P.A. 100-796, eff. 8-10-18; 100-872, eff. 8-14-18;  | ||||||
| 18 | revised 10-22-18.)
 | ||||||
| 19 |  Section 485. The Medical Practice Act of 1987 is amended by  | ||||||
| 20 | changing Section 22 as follows:
 | ||||||
| 21 |  (225 ILCS 60/22) (from Ch. 111, par. 4400-22)
 | ||||||
| 22 |  (Section scheduled to be repealed on December 31, 2019)
 | ||||||
| 23 |  Sec. 22. Disciplinary action. 
 | ||||||
| 24 |  (A) The Department may revoke, suspend, place on probation,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | reprimand, refuse to issue or renew, or take any other  | ||||||
| 2 | disciplinary or non-disciplinary action as the Department may  | ||||||
| 3 | deem proper
with regard to the license or permit of any person  | ||||||
| 4 | issued
under this Act, including imposing fines not to exceed  | ||||||
| 5 | $10,000 for each violation, upon any of the following grounds:
 | ||||||
| 6 |   (1) Performance of an elective abortion in any place,  | ||||||
| 7 | locale,
facility, or
institution other than:
 | ||||||
| 8 |    (a) a facility licensed pursuant to the Ambulatory  | ||||||
| 9 | Surgical Treatment
Center Act;
 | ||||||
| 10 |    (b) an institution licensed under the Hospital  | ||||||
| 11 | Licensing Act;
 | ||||||
| 12 |    (c) an ambulatory surgical treatment center or  | ||||||
| 13 | hospitalization or care
facility maintained by the  | ||||||
| 14 | State or any agency thereof, where such department
or  | ||||||
| 15 | agency has authority under law to establish and enforce  | ||||||
| 16 | standards for the
ambulatory surgical treatment  | ||||||
| 17 | centers, hospitalization, or care facilities
under its  | ||||||
| 18 | management and control;
 | ||||||
| 19 |    (d) ambulatory surgical treatment centers,  | ||||||
| 20 | hospitalization or care
facilities maintained by the  | ||||||
| 21 | Federal Government; or
 | ||||||
| 22 |    (e) ambulatory surgical treatment centers,  | ||||||
| 23 | hospitalization or care
facilities maintained by any  | ||||||
| 24 | university or college established under the laws
of  | ||||||
| 25 | this State and supported principally by public funds  | ||||||
| 26 | raised by
taxation.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (2) Performance of an abortion procedure in a willful  | ||||||
| 2 | and wanton
manner on a
woman who was not pregnant at the  | ||||||
| 3 | time the abortion procedure was
performed.
 | ||||||
| 4 |   (3) A plea of guilty or nolo contendere, finding of  | ||||||
| 5 | guilt, jury verdict, or entry of judgment or sentencing,  | ||||||
| 6 | including, but not limited to, convictions, preceding  | ||||||
| 7 | sentences of supervision, conditional discharge, or first  | ||||||
| 8 | offender probation, under the laws of any jurisdiction of  | ||||||
| 9 | the United States of any crime that is a felony.
 | ||||||
| 10 |   (4) Gross negligence in practice under this Act.
 | ||||||
| 11 |   (5) Engaging in dishonorable, unethical or  | ||||||
| 12 | unprofessional
conduct of a
character likely to deceive,  | ||||||
| 13 | defraud or harm the public.
 | ||||||
| 14 |   (6) Obtaining any fee by fraud, deceit, or
 | ||||||
| 15 | misrepresentation.
 | ||||||
| 16 |   (7) Habitual or excessive use or abuse of drugs defined  | ||||||
| 17 | in law
as
controlled substances, of alcohol, or of any  | ||||||
| 18 | other substances which results in
the inability to practice  | ||||||
| 19 | with reasonable judgment, skill or safety.
 | ||||||
| 20 |   (8) Practicing under a false or, except as provided by  | ||||||
| 21 | law, an
assumed
name.
 | ||||||
| 22 |   (9) Fraud or misrepresentation in applying for, or  | ||||||
| 23 | procuring, a
license
under this Act or in connection with  | ||||||
| 24 | applying for renewal of a license under
this Act.
 | ||||||
| 25 |   (10) Making a false or misleading statement regarding  | ||||||
| 26 | their
skill or the
efficacy or value of the medicine,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | treatment, or remedy prescribed by them at
their direction  | ||||||
| 2 | in the treatment of any disease or other condition of the  | ||||||
| 3 | body
or mind.
 | ||||||
| 4 |   (11) Allowing another person or organization to use  | ||||||
| 5 | their
license, procured
under this Act, to practice.
 | ||||||
| 6 |   (12) Adverse action taken by another state or  | ||||||
| 7 | jurisdiction
against a license
or other authorization to  | ||||||
| 8 | practice as a medical doctor, doctor of osteopathy,
doctor  | ||||||
| 9 | of osteopathic medicine or
doctor of chiropractic, a  | ||||||
| 10 | certified copy of the record of the action taken by
the  | ||||||
| 11 | other state or jurisdiction being prima facie evidence  | ||||||
| 12 | thereof. This includes any adverse action taken by a State  | ||||||
| 13 | or federal agency that prohibits a medical doctor, doctor  | ||||||
| 14 | of osteopathy, doctor of osteopathic medicine, or doctor of  | ||||||
| 15 | chiropractic from providing services to the agency's  | ||||||
| 16 | participants. 
 | ||||||
| 17 |   (13) Violation of any provision of this Act or of the  | ||||||
| 18 | Medical
Practice Act
prior to the repeal of that Act, or  | ||||||
| 19 | violation of the rules, or a final
administrative action of  | ||||||
| 20 | the Secretary, after consideration of the
recommendation  | ||||||
| 21 | of the Disciplinary Board.
 | ||||||
| 22 |   (14) Violation of the prohibition against fee  | ||||||
| 23 | splitting in Section 22.2 of this Act.
 | ||||||
| 24 |   (15) A finding by the Disciplinary Board that the
 | ||||||
| 25 | registrant after
having his or her license placed on  | ||||||
| 26 | probationary status or subjected to
conditions or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | restrictions violated the terms of the probation or failed  | ||||||
| 2 | to
comply with such terms or conditions.
 | ||||||
| 3 |   (16) Abandonment of a patient.
 | ||||||
| 4 |   (17) Prescribing, selling, administering,  | ||||||
| 5 | distributing, giving
or
self-administering any drug  | ||||||
| 6 | classified as a controlled substance (designated
product)  | ||||||
| 7 | or narcotic for other than medically accepted therapeutic
 | ||||||
| 8 | purposes.
 | ||||||
| 9 |   (18) Promotion of the sale of drugs, devices,  | ||||||
| 10 | appliances or
goods provided
for a patient in such manner  | ||||||
| 11 | as to exploit the patient for financial gain of
the  | ||||||
| 12 | physician.
 | ||||||
| 13 |   (19) Offering, undertaking or agreeing to cure or treat
 | ||||||
| 14 | disease by a secret
method, procedure, treatment or  | ||||||
| 15 | medicine, or the treating, operating or
prescribing for any  | ||||||
| 16 | human condition by a method, means or procedure which the
 | ||||||
| 17 | licensee refuses to divulge upon demand of the Department.
 | ||||||
| 18 |   (20) Immoral conduct in the commission of any act  | ||||||
| 19 | including,
but not limited to, commission of an act of  | ||||||
| 20 | sexual misconduct related to the
licensee's
practice.
 | ||||||
| 21 |   (21) Willfully making or filing false records or  | ||||||
| 22 | reports in his
or her
practice as a physician, including,  | ||||||
| 23 | but not limited to, false records to
support claims against  | ||||||
| 24 | the medical assistance program of the Department of  | ||||||
| 25 | Healthcare and Family Services (formerly Department of
 | ||||||
| 26 | Public Aid)
under the Illinois Public Aid Code.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (22) Willful omission to file or record, or willfully  | ||||||
| 2 | impeding
the filing or
recording, or inducing another  | ||||||
| 3 | person to omit to file or record, medical
reports as  | ||||||
| 4 | required by law, or willfully failing to report an instance  | ||||||
| 5 | of
suspected abuse or neglect as required by law.
 | ||||||
| 6 |   (23) Being named as a perpetrator in an indicated  | ||||||
| 7 | report by
the Department
of Children and Family Services  | ||||||
| 8 | under the Abused and Neglected Child Reporting
Act, and  | ||||||
| 9 | upon proof by clear and convincing evidence that the  | ||||||
| 10 | licensee has
caused a child to be an abused child or  | ||||||
| 11 | neglected child as defined in the
Abused and Neglected  | ||||||
| 12 | Child Reporting Act.
 | ||||||
| 13 |   (24) Solicitation of professional patronage by any
 | ||||||
| 14 | corporation, agents or
persons, or profiting from those  | ||||||
| 15 | representing themselves to be agents of the
licensee.
 | ||||||
| 16 |   (25) Gross and willful and continued overcharging for
 | ||||||
| 17 | professional services,
including filing false statements  | ||||||
| 18 | for collection of fees for which services are
not rendered,  | ||||||
| 19 | including, but not limited to, filing such false statements  | ||||||
| 20 | for
collection of monies for services not rendered from the  | ||||||
| 21 | medical assistance
program of the Department of Healthcare  | ||||||
| 22 | and Family Services (formerly Department of Public Aid)
 | ||||||
| 23 | under the Illinois Public Aid
Code.
 | ||||||
| 24 |   (26) A pattern of practice or other behavior which
 | ||||||
| 25 | demonstrates
incapacity
or incompetence to practice under  | ||||||
| 26 | this Act.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (27) Mental illness or disability which results in the
 | ||||||
| 2 | inability to
practice under this Act with reasonable  | ||||||
| 3 | judgment, skill or safety.
 | ||||||
| 4 |   (28) Physical illness, including, but not limited to,
 | ||||||
| 5 | deterioration through
the aging process, or loss of motor  | ||||||
| 6 | skill which results in a physician's
inability to practice  | ||||||
| 7 | under this Act with reasonable judgment, skill or
safety.
 | ||||||
| 8 |   (29) Cheating on or attempt to subvert the licensing
 | ||||||
| 9 | examinations
administered under this Act.
 | ||||||
| 10 |   (30) Willfully or negligently violating the  | ||||||
| 11 | confidentiality
between
physician and patient except as  | ||||||
| 12 | required by law.
 | ||||||
| 13 |   (31) The use of any false, fraudulent, or deceptive  | ||||||
| 14 | statement
in any
document connected with practice under  | ||||||
| 15 | this Act.
 | ||||||
| 16 |   (32) Aiding and abetting an individual not licensed  | ||||||
| 17 | under this
Act in the
practice of a profession licensed  | ||||||
| 18 | under this Act.
 | ||||||
| 19 |   (33) Violating state or federal laws or regulations  | ||||||
| 20 | relating
to controlled
substances, legend
drugs, or  | ||||||
| 21 | ephedra as defined in the Ephedra Prohibition Act.
 | ||||||
| 22 |   (34) Failure to report to the Department any adverse  | ||||||
| 23 | final
action taken
against them by another licensing  | ||||||
| 24 | jurisdiction (any other state or any
territory of the  | ||||||
| 25 | United States or any foreign state or country), by any peer
 | ||||||
| 26 | review body, by any health care institution, by any  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | professional society or
association related to practice  | ||||||
| 2 | under this Act, by any governmental agency, by
any law  | ||||||
| 3 | enforcement agency, or by any court for acts or conduct  | ||||||
| 4 | similar to acts
or conduct which would constitute grounds  | ||||||
| 5 | for action as defined in this
Section.
 | ||||||
| 6 |   (35) Failure to report to the Department surrender of a
 | ||||||
| 7 | license or
authorization to practice as a medical doctor, a  | ||||||
| 8 | doctor of osteopathy, a
doctor of osteopathic medicine, or  | ||||||
| 9 | doctor
of chiropractic in another state or jurisdiction, or  | ||||||
| 10 | surrender of membership on
any medical staff or in any  | ||||||
| 11 | medical or professional association or society,
while  | ||||||
| 12 | under disciplinary investigation by any of those  | ||||||
| 13 | authorities or bodies,
for acts or conduct similar to acts  | ||||||
| 14 | or conduct which would constitute grounds
for action as  | ||||||
| 15 | defined in this Section.
 | ||||||
| 16 |   (36) Failure to report to the Department any adverse  | ||||||
| 17 | judgment,
settlement,
or award arising from a liability  | ||||||
| 18 | claim related to acts or conduct similar to
acts or conduct  | ||||||
| 19 | which would constitute grounds for action as defined in  | ||||||
| 20 | this
Section.
 | ||||||
| 21 |   (37) Failure to provide copies of medical records as  | ||||||
| 22 | required
by law.
 | ||||||
| 23 |   (38) Failure to furnish the Department, its  | ||||||
| 24 | investigators or
representatives, relevant information,  | ||||||
| 25 | legally requested by the Department
after consultation  | ||||||
| 26 | with the Chief Medical Coordinator or the Deputy Medical
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Coordinator.
 | ||||||
| 2 |   (39) Violating the Health Care Worker Self-Referral
 | ||||||
| 3 | Act.
 | ||||||
| 4 |   (40) Willful failure to provide notice when notice is  | ||||||
| 5 | required
under the
Parental Notice of Abortion Act of 1995.
 | ||||||
| 6 |   (41) Failure to establish and maintain records of  | ||||||
| 7 | patient care and
treatment as required by this law.
 | ||||||
| 8 |   (42) Entering into an excessive number of written  | ||||||
| 9 | collaborative
agreements with licensed advanced practice  | ||||||
| 10 | registered nurses resulting in an inability to
adequately  | ||||||
| 11 | collaborate.
 | ||||||
| 12 |   (43) Repeated failure to adequately collaborate with a  | ||||||
| 13 | licensed advanced practice registered nurse. | ||||||
| 14 |   (44) Violating the Compassionate Use of Medical  | ||||||
| 15 | Cannabis Pilot Program Act. 
 | ||||||
| 16 |   (45) Entering into an excessive number of written  | ||||||
| 17 | collaborative agreements with licensed prescribing  | ||||||
| 18 | psychologists resulting in an inability to adequately  | ||||||
| 19 | collaborate. | ||||||
| 20 |   (46) Repeated failure to adequately collaborate with a  | ||||||
| 21 | licensed prescribing psychologist.  | ||||||
| 22 |   (47) Willfully failing to report an instance of  | ||||||
| 23 | suspected abuse, neglect, financial exploitation, or  | ||||||
| 24 | self-neglect of an eligible adult as defined in and  | ||||||
| 25 | required by the Adult Protective Services Act. | ||||||
| 26 |   (48) Being named as an abuser in a verified report by  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the Department on Aging under the Adult Protective Services  | ||||||
| 2 | Act, and upon proof by clear and convincing evidence that  | ||||||
| 3 | the licensee abused, neglected, or financially exploited  | ||||||
| 4 | an eligible adult as defined in the Adult Protective  | ||||||
| 5 | Services Act.  | ||||||
| 6 |   (49) Entering into an excessive number of written  | ||||||
| 7 | collaborative agreements with licensed physician  | ||||||
| 8 | assistants resulting in an inability to adequately  | ||||||
| 9 | collaborate. | ||||||
| 10 |   (50) Repeated failure to adequately collaborate with a  | ||||||
| 11 | physician assistant.  | ||||||
| 12 |  Except
for actions involving the ground numbered (26), all  | ||||||
| 13 | proceedings to suspend,
revoke, place on probationary status,  | ||||||
| 14 | or take any
other disciplinary action as the Department may  | ||||||
| 15 | deem proper, with regard to a
license on any of the foregoing  | ||||||
| 16 | grounds, must be commenced within 5 years next
after receipt by  | ||||||
| 17 | the Department of a complaint alleging the commission of or
 | ||||||
| 18 | notice of the conviction order for any of the acts described  | ||||||
| 19 | herein. Except
for the grounds numbered (8), (9), (26), and  | ||||||
| 20 | (29), no action shall be commenced more
than 10 years after the  | ||||||
| 21 | date of the incident or act alleged to have violated
this  | ||||||
| 22 | Section. For actions involving the ground numbered (26), a  | ||||||
| 23 | pattern of practice or other behavior includes all incidents  | ||||||
| 24 | alleged to be part of the pattern of practice or other behavior  | ||||||
| 25 | that occurred, or a report pursuant to Section 23 of this Act  | ||||||
| 26 | received, within the 10-year period preceding the filing of the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | complaint. In the event of the settlement of any claim or cause  | ||||||
| 2 | of action
in favor of the claimant or the reduction to final  | ||||||
| 3 | judgment of any civil action
in favor of the plaintiff, such  | ||||||
| 4 | claim, cause of action or civil action being
grounded on the  | ||||||
| 5 | allegation that a person licensed under this Act was negligent
 | ||||||
| 6 | in providing care, the Department shall have an additional  | ||||||
| 7 | period of 2 years
from the date of notification to the  | ||||||
| 8 | Department under Section 23 of this Act
of such settlement or  | ||||||
| 9 | final judgment in which to investigate and
commence formal  | ||||||
| 10 | disciplinary proceedings under Section 36 of this Act, except
 | ||||||
| 11 | as otherwise provided by law. The time during which the holder  | ||||||
| 12 | of the license
was outside the State of Illinois shall not be  | ||||||
| 13 | included within any period of
time limiting the commencement of  | ||||||
| 14 | disciplinary action by the Department.
 | ||||||
| 15 |  The entry of an order or judgment by any circuit court  | ||||||
| 16 | establishing that any
person holding a license under this Act  | ||||||
| 17 | is a person in need of mental treatment
operates as a  | ||||||
| 18 | suspension of that license. That person may resume their
 | ||||||
| 19 | practice only upon the entry of a Departmental order based upon  | ||||||
| 20 | a finding by
the Disciplinary Board that they have been  | ||||||
| 21 | determined to be recovered
from mental illness by the court and  | ||||||
| 22 | upon the Disciplinary Board's
recommendation that they be  | ||||||
| 23 | permitted to resume their practice.
 | ||||||
| 24 |  The Department may refuse to issue or take disciplinary  | ||||||
| 25 | action concerning the license of any person
who fails to file a  | ||||||
| 26 | return, or to pay the tax, penalty or interest shown in a
filed  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | return, or to pay any final assessment of tax, penalty or  | ||||||
| 2 | interest, as
required by any tax Act administered by the  | ||||||
| 3 | Illinois Department of Revenue,
until such time as the  | ||||||
| 4 | requirements of any such tax Act are satisfied as
determined by  | ||||||
| 5 | the Illinois Department of Revenue.
 | ||||||
| 6 |  The Department, upon the recommendation of the  | ||||||
| 7 | Disciplinary Board, shall
adopt rules which set forth standards  | ||||||
| 8 | to be used in determining:
 | ||||||
| 9 |   (a) when a person will be deemed sufficiently  | ||||||
| 10 | rehabilitated to warrant the
public trust;
 | ||||||
| 11 |   (b) what constitutes dishonorable, unethical or  | ||||||
| 12 | unprofessional conduct of
a character likely to deceive,  | ||||||
| 13 | defraud, or harm the public;
 | ||||||
| 14 |   (c) what constitutes immoral conduct in the commission  | ||||||
| 15 | of any act,
including, but not limited to, commission of an  | ||||||
| 16 | act of sexual misconduct
related
to the licensee's  | ||||||
| 17 | practice; and
 | ||||||
| 18 |   (d) what constitutes gross negligence in the practice  | ||||||
| 19 | of medicine.
 | ||||||
| 20 |  However, no such rule shall be admissible into evidence in  | ||||||
| 21 | any civil action
except for review of a licensing or other  | ||||||
| 22 | disciplinary action under this Act.
 | ||||||
| 23 |  In enforcing this Section, the Disciplinary Board or the  | ||||||
| 24 | Licensing Board,
upon a showing of a possible violation, may  | ||||||
| 25 | compel, in the case of the Disciplinary Board, any individual  | ||||||
| 26 | who is licensed to
practice under this Act or holds a permit to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | practice under this Act, or, in the case of the Licensing  | ||||||
| 2 | Board, any individual who has applied for licensure or a permit
 | ||||||
| 3 | pursuant to this Act, to submit to a mental or physical  | ||||||
| 4 | examination and evaluation, or both,
which may include a  | ||||||
| 5 | substance abuse or sexual offender evaluation, as required by  | ||||||
| 6 | the Licensing Board or Disciplinary Board and at the expense of  | ||||||
| 7 | the Department. The Disciplinary Board or Licensing Board shall  | ||||||
| 8 | specifically designate the examining physician licensed to  | ||||||
| 9 | practice medicine in all of its branches or, if applicable, the  | ||||||
| 10 | multidisciplinary team involved in providing the mental or  | ||||||
| 11 | physical examination and evaluation, or both. The  | ||||||
| 12 | multidisciplinary team shall be led by a physician licensed to  | ||||||
| 13 | practice medicine in all of its branches and may consist of one  | ||||||
| 14 | or more or a combination of physicians licensed to practice  | ||||||
| 15 | medicine in all of its branches, licensed chiropractic  | ||||||
| 16 | physicians, licensed clinical psychologists, licensed clinical  | ||||||
| 17 | social workers, licensed clinical professional counselors, and  | ||||||
| 18 | other professional and administrative staff. Any examining  | ||||||
| 19 | physician or member of the multidisciplinary team may require  | ||||||
| 20 | any person ordered to submit to an examination and evaluation  | ||||||
| 21 | pursuant to this Section to submit to any additional  | ||||||
| 22 | supplemental testing deemed necessary to complete any  | ||||||
| 23 | examination or evaluation process, including, but not limited  | ||||||
| 24 | to, blood testing, urinalysis, psychological testing, or  | ||||||
| 25 | neuropsychological testing.
The Disciplinary Board, the  | ||||||
| 26 | Licensing Board, or the Department may order the examining
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | physician or any member of the multidisciplinary team to  | ||||||
| 2 | provide to the Department, the Disciplinary Board, or the  | ||||||
| 3 | Licensing Board any and all records, including business  | ||||||
| 4 | records, that relate to the examination and evaluation,  | ||||||
| 5 | including any supplemental testing performed. The Disciplinary  | ||||||
| 6 | Board, the Licensing Board, or the Department may order the  | ||||||
| 7 | examining physician or any member of the multidisciplinary team  | ||||||
| 8 | to present testimony concerning this examination
and  | ||||||
| 9 | evaluation of the licensee, permit holder, or applicant,  | ||||||
| 10 | including testimony concerning any supplemental testing or  | ||||||
| 11 | documents relating to the examination and evaluation. No  | ||||||
| 12 | information, report, record, or other documents in any way  | ||||||
| 13 | related to the examination and evaluation shall be excluded by  | ||||||
| 14 | reason of
any common
law or statutory privilege relating to  | ||||||
| 15 | communication between the licensee, permit holder, or
 | ||||||
| 16 | applicant and
the examining physician or any member of the  | ||||||
| 17 | multidisciplinary team.
No authorization is necessary from the  | ||||||
| 18 | licensee, permit holder, or applicant ordered to undergo an  | ||||||
| 19 | evaluation and examination for the examining physician or any  | ||||||
| 20 | member of the multidisciplinary team to provide information,  | ||||||
| 21 | reports, records, or other documents or to provide any  | ||||||
| 22 | testimony regarding the examination and evaluation. The  | ||||||
| 23 | individual to be examined may have, at his or her own expense,  | ||||||
| 24 | another
physician of his or her choice present during all  | ||||||
| 25 | aspects of the examination.
Failure of any individual to submit  | ||||||
| 26 | to mental or physical examination and evaluation, or both, when
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | directed, shall result in an automatic suspension, without  | ||||||
| 2 | hearing, until such time
as the individual submits to the  | ||||||
| 3 | examination. If the Disciplinary Board or Licensing Board finds  | ||||||
| 4 | a physician unable
to practice following an examination and  | ||||||
| 5 | evaluation because of the reasons set forth in this Section,  | ||||||
| 6 | the Disciplinary
Board or Licensing Board shall require such  | ||||||
| 7 | physician to submit to care, counseling, or treatment
by  | ||||||
| 8 | physicians, or other health care professionals, approved or  | ||||||
| 9 | designated by the Disciplinary Board, as a condition
for  | ||||||
| 10 | issued, continued, reinstated, or renewed licensure to  | ||||||
| 11 | practice. Any physician,
whose license was granted pursuant to  | ||||||
| 12 | Sections 9, 17, or 19 of this Act, or,
continued, reinstated,  | ||||||
| 13 | renewed, disciplined or supervised, subject to such
terms,  | ||||||
| 14 | conditions or restrictions who shall fail to comply with such  | ||||||
| 15 | terms,
conditions or restrictions, or to complete a required  | ||||||
| 16 | program of care,
counseling, or treatment, as determined by the  | ||||||
| 17 | Chief Medical Coordinator or
Deputy Medical Coordinators,  | ||||||
| 18 | shall be referred to the Secretary for a
determination as to  | ||||||
| 19 | whether the licensee shall have their license suspended
 | ||||||
| 20 | immediately, pending a hearing by the Disciplinary Board. In  | ||||||
| 21 | instances in
which the Secretary immediately suspends a license  | ||||||
| 22 | under this Section, a hearing
upon such person's license must  | ||||||
| 23 | be convened by the Disciplinary Board within 15
days after such  | ||||||
| 24 | suspension and completed without appreciable delay. The
 | ||||||
| 25 | Disciplinary Board shall have the authority to review the  | ||||||
| 26 | subject physician's
record of treatment and counseling  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | regarding the impairment, to the extent
permitted by applicable  | ||||||
| 2 | federal statutes and regulations safeguarding the
 | ||||||
| 3 | confidentiality of medical records.
 | ||||||
| 4 |  An individual licensed under this Act, affected under this  | ||||||
| 5 | Section, shall be
afforded an opportunity to demonstrate to the  | ||||||
| 6 | Disciplinary Board that they can
resume practice in compliance  | ||||||
| 7 | with acceptable and prevailing standards under
the provisions  | ||||||
| 8 | of their license.
 | ||||||
| 9 |  The Department may promulgate rules for the imposition of  | ||||||
| 10 | fines in
disciplinary cases, not to exceed
$10,000 for each  | ||||||
| 11 | violation of this Act. Fines
may be imposed in conjunction with  | ||||||
| 12 | other forms of disciplinary action, but
shall not be the  | ||||||
| 13 | exclusive disposition of any disciplinary action arising out
of  | ||||||
| 14 | conduct resulting in death or injury to a patient. Any funds  | ||||||
| 15 | collected from
such fines shall be deposited in the Illinois  | ||||||
| 16 | State Medical Disciplinary Fund.
 | ||||||
| 17 |  All fines imposed under this Section shall be paid within  | ||||||
| 18 | 60 days after the effective date of the order imposing the fine  | ||||||
| 19 | or in accordance with the terms set forth in the order imposing  | ||||||
| 20 | the fine.  | ||||||
| 21 |  (B) The Department shall revoke the license or
permit  | ||||||
| 22 | issued under this Act to practice medicine or a chiropractic  | ||||||
| 23 | physician who
has been convicted a second time of committing  | ||||||
| 24 | any felony under the
Illinois Controlled Substances Act or the  | ||||||
| 25 | Methamphetamine Control and Community Protection Act, or who  | ||||||
| 26 | has been convicted a second time of
committing a Class 1 felony  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | under Sections 8A-3 and 8A-6 of the Illinois Public
Aid Code. A  | ||||||
| 2 | person whose license or permit is revoked
under
this subsection  | ||||||
| 3 | B shall be prohibited from practicing
medicine or treating  | ||||||
| 4 | human ailments without the use of drugs and without
operative  | ||||||
| 5 | surgery.
 | ||||||
| 6 |  (C) The Department shall not revoke, suspend, place on  | ||||||
| 7 | probation, reprimand, refuse to issue or renew, or take any  | ||||||
| 8 | other disciplinary or non-disciplinary action against the  | ||||||
| 9 | license or permit issued under this Act to practice medicine to  | ||||||
| 10 | a physician:  | ||||||
| 11 |   (1) based solely upon the recommendation of the  | ||||||
| 12 | physician to an eligible patient regarding, or  | ||||||
| 13 | prescription for, or treatment with, an investigational  | ||||||
| 14 | drug, biological product, or device; or  | ||||||
| 15 |   (2) for experimental treatment for Lyme disease or  | ||||||
| 16 | other tick-borne diseases, including, but not limited to,  | ||||||
| 17 | the prescription of or treatment with long-term  | ||||||
| 18 | antibiotics. | ||||||
| 19 |  (D) The Disciplinary Board shall recommend to the
 | ||||||
| 20 | Department civil
penalties and any other appropriate  | ||||||
| 21 | discipline in disciplinary cases when the
Board finds that a  | ||||||
| 22 | physician willfully performed an abortion with actual
 | ||||||
| 23 | knowledge that the person upon whom the abortion has been  | ||||||
| 24 | performed is a minor
or an incompetent person without notice as  | ||||||
| 25 | required under the Parental Notice
of Abortion Act of 1995.  | ||||||
| 26 | Upon the Board's recommendation, the Department shall
impose,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | for the first violation, a civil penalty of $1,000 and for a  | ||||||
| 2 | second or
subsequent violation, a civil penalty of $5,000.
 | ||||||
| 3 | (Source: P.A. 99-270, eff. 1-1-16; 99-933, eff. 1-27-17;  | ||||||
| 4 | 100-429, eff. 8-25-17; 100-513, eff. 1-1-18; 100-605, eff.  | ||||||
| 5 | 1-1-19; 100-863, eff. 8-14-18; 100-1137, eff. 1-1-19; revised  | ||||||
| 6 | 12-19-18.)
 | ||||||
| 7 |  Section 490. The Nurse Practice Act is amended by changing  | ||||||
| 8 | Section 65-40 as follows:
 | ||||||
| 9 |  (225 ILCS 65/65-40)
 (was 225 ILCS 65/15-20)
 | ||||||
| 10 |  (Section scheduled to be repealed on January 1, 2028)
 | ||||||
| 11 |  Sec. 65-40. Written collaborative agreement; prescriptive  | ||||||
| 12 | authority. 
 | ||||||
| 13 |  (a) A collaborating
physician may, but is not required to,  | ||||||
| 14 | delegate
prescriptive authority to an advanced practice  | ||||||
| 15 | registered
nurse as part of a written collaborative agreement.  | ||||||
| 16 | This authority may, but is
not required to, include
 | ||||||
| 17 | prescription of, selection of, orders for, administration of,  | ||||||
| 18 | storage of, acceptance of samples of, and dispensing over the  | ||||||
| 19 | counter medications, legend drugs, medical gases, and  | ||||||
| 20 | controlled
substances categorized as
any Schedule III through V  | ||||||
| 21 | controlled substances, as defined in Article II of the
Illinois  | ||||||
| 22 | Controlled Substances Act, and other preparations, including,  | ||||||
| 23 | but not limited to, botanical and herbal remedies. The  | ||||||
| 24 | collaborating physician must have a valid current Illinois  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | controlled substance license and federal registration to  | ||||||
| 2 | delegate authority to prescribe delegated controlled  | ||||||
| 3 | substances.
 | ||||||
| 4 |  (b) To prescribe controlled
substances under this Section,  | ||||||
| 5 | an advanced practice registered
nurse must obtain a mid-level  | ||||||
| 6 | practitioner controlled substance license.
Medication orders  | ||||||
| 7 | shall be
reviewed
periodically by the collaborating physician.
 | ||||||
| 8 |  (c) The collaborating physician o shall file with the
 | ||||||
| 9 | Department and the Prescription Monitoring Program notice of  | ||||||
| 10 | delegation of prescriptive authority
and
termination of such  | ||||||
| 11 | delegation, in accordance with rules of the Department.
Upon  | ||||||
| 12 | receipt of this notice delegating authority to prescribe any  | ||||||
| 13 | Schedule III through V controlled substances, the licensed  | ||||||
| 14 | advanced practice registered nurse shall be
eligible to  | ||||||
| 15 | register for a mid-level practitioner controlled substance  | ||||||
| 16 | license
under Section 303.05 of the Illinois Controlled  | ||||||
| 17 | Substances Act.
 | ||||||
| 18 |  (d) In addition to the requirements of subsections (a),  | ||||||
| 19 | (b), and (c) of this Section, a collaborating physician may,  | ||||||
| 20 | but is not required to, delegate authority to an advanced  | ||||||
| 21 | practice registered nurse to prescribe any Schedule II  | ||||||
| 22 | controlled substances, if all of the following conditions  | ||||||
| 23 | apply: | ||||||
| 24 |   (1) Specific Schedule II controlled substances by oral  | ||||||
| 25 | dosage or topical or transdermal application may be  | ||||||
| 26 | delegated, provided that the delegated Schedule II  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | controlled substances are routinely prescribed by the  | ||||||
| 2 | collaborating physician. This delegation must identify the  | ||||||
| 3 | specific Schedule II controlled substances by either brand  | ||||||
| 4 | name or generic name. Schedule II controlled substances to  | ||||||
| 5 | be delivered by injection or other route of administration  | ||||||
| 6 | may not be delegated.  | ||||||
| 7 |   (2) Any delegation must be controlled substances that  | ||||||
| 8 | the collaborating physician prescribes. | ||||||
| 9 |   (3) Any prescription must be limited to no more than a  | ||||||
| 10 | 30-day supply, with any continuation authorized only after  | ||||||
| 11 | prior approval of the collaborating physician. | ||||||
| 12 |   (4) The advanced practice registered nurse must  | ||||||
| 13 | discuss the condition of any patients for whom a controlled  | ||||||
| 14 | substance is prescribed monthly with the delegating  | ||||||
| 15 | physician. | ||||||
| 16 |   (5) The advanced practice registered nurse meets the  | ||||||
| 17 | education requirements of Section 303.05 of the Illinois  | ||||||
| 18 | Controlled Substances Act.
 | ||||||
| 19 |  (e) Nothing in this Act shall be construed to limit the  | ||||||
| 20 | delegation of tasks
or duties by a physician to a licensed  | ||||||
| 21 | practical nurse, a registered
professional nurse, or other  | ||||||
| 22 | persons. Nothing in this Act shall be construed to limit the  | ||||||
| 23 | method of delegation that may be authorized by any means,  | ||||||
| 24 | including, but not limited to, oral, written, electronic,  | ||||||
| 25 | standing orders, protocols, guidelines, or verbal orders. 
 | ||||||
| 26 |  (f) Nothing in this Section shall be construed to apply to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | any medication authority including Schedule II controlled  | ||||||
| 2 | substances of an advanced practice registered nurse for care  | ||||||
| 3 | provided in a hospital, hospital affiliate, or ambulatory  | ||||||
| 4 | surgical treatment center pursuant to Section 65-45.  | ||||||
| 5 |  (g) (Blank).  | ||||||
| 6 |  (h) Nothing in this Section shall be construed to prohibit  | ||||||
| 7 | generic substitution.  | ||||||
| 8 |  (i) Nothing in this Section shall be construed to apply to  | ||||||
| 9 | an advanced practice registered nurse who meets the  | ||||||
| 10 | requirements of Section 65-43.  | ||||||
| 11 | (Source: P.A. 100-513, eff. 1-1-18; revised 10-22-18.)
 | ||||||
| 12 |  Section 495. The Nursing Home Administrators Licensing and  | ||||||
| 13 | Disciplinary Act is amended by changing Section 19 as follows:
 | ||||||
| 14 |  (225 ILCS 70/19) (from Ch. 111, par. 3669)
 | ||||||
| 15 |  (Section scheduled to be repealed on January 1, 2028)
 | ||||||
| 16 |  Sec. 19. Investigation; notice and hearing..  | ||||||
| 17 |  (a) The Department may investigate the actions of any  | ||||||
| 18 | applicant or of any person holding or claiming to hold a  | ||||||
| 19 | license under this Act. | ||||||
| 20 |  (b) The Department shall, before disciplining an applicant  | ||||||
| 21 | or licensee, at least 30 days prior to the date set for the  | ||||||
| 22 | hearing: (i) notify, in writing, the accused of the charges  | ||||||
| 23 | made and the time and place for the hearing on the charges,  | ||||||
| 24 | (ii) direct him or her to file a written answer to the charges  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | under oath within 20 days after service of the notice, and  | ||||||
| 2 | (iii) inform the applicant or licensee that failure to file an  | ||||||
| 3 | answer will result in a default being entered against the  | ||||||
| 4 | applicant or licensee. | ||||||
| 5 |  (c) Written or electronic notice, and any notice in the  | ||||||
| 6 | subsequent proceeding, may be served by personal delivery, by  | ||||||
| 7 | email, or by mail to the applicant or licensee at his or her  | ||||||
| 8 | address of record or email address of record. | ||||||
| 9 |  (d) At the time and place fixed in the notice, the Board or  | ||||||
| 10 | hearing officer appointed by the Secretary shall proceed to  | ||||||
| 11 | hear the charges and the parties or their counsel shall be  | ||||||
| 12 | accorded ample opportunity to present any statement,  | ||||||
| 13 | testimony, evidence, and argument as may be pertinent to the  | ||||||
| 14 | charges or to their defense. The Board or hearing officer may  | ||||||
| 15 | continue the hearing from time to time. | ||||||
| 16 |  (e) In case the person, after receiving the notice, fails  | ||||||
| 17 | to file an answer, his or her license may, in the discretion of  | ||||||
| 18 | the Secretary, having first received the recommendation of the  | ||||||
| 19 | Board, be suspended, revoked, or placed on probationary status,  | ||||||
| 20 | or be subject to whatever disciplinary action the Secretary  | ||||||
| 21 | considers proper, including limiting the scope, nature, or  | ||||||
| 22 | extent of the person's practice or the imposition of a fine,  | ||||||
| 23 | without hearing, if the act or acts charged constitute  | ||||||
| 24 | sufficient grounds for that action under this Act. 
 | ||||||
| 25 | (Source: P.A. 100-675, eff. 8-3-18; revised 10-22-18.)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Section 500. The Sex Offender Evaluation and Treatment  | ||||||
| 2 | Provider Act is amended by changing Section 75 as follows: | ||||||
| 3 |  (225 ILCS 109/75)
 | ||||||
| 4 |  Sec. 75. Refusal, revocation, or suspension.
 | ||||||
| 5 |  (a) The Department may refuse to issue or renew, or may  | ||||||
| 6 | revoke, suspend, place on probation, reprimand, or take other  | ||||||
| 7 | disciplinary or non-disciplinary nondisciplinary action, as  | ||||||
| 8 | the Department considers appropriate, including the imposition  | ||||||
| 9 | of fines not to exceed $10,000 for each violation, with regard  | ||||||
| 10 | to any license or licensee for any one or more of the  | ||||||
| 11 | following:
 | ||||||
| 12 |   (1) violations of this Act or of the rules adopted  | ||||||
| 13 | under this Act; | ||||||
| 14 |   (2) discipline by the Department under other state law  | ||||||
| 15 | and rules which the licensee is subject to; | ||||||
| 16 |   (3) conviction by plea of guilty or nolo contendere,  | ||||||
| 17 | finding of guilt, jury verdict, or entry of judgment or by  | ||||||
| 18 | sentencing for any crime, including, but not limited to,  | ||||||
| 19 | convictions, preceding sentences of supervision,  | ||||||
| 20 | conditional discharge, or first offender probation, under  | ||||||
| 21 | the laws of any jurisdiction of the United States: (i) that  | ||||||
| 22 | is a felony; or (ii) that is a misdemeanor, an essential  | ||||||
| 23 | element of which is dishonesty, or that is directly related  | ||||||
| 24 | to the practice of the profession; | ||||||
| 25 |   (4) professional incompetence; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (5) advertising in a false, deceptive, or misleading  | ||||||
| 2 | manner; | ||||||
| 3 |   (6) aiding, abetting, assisting, procuring, advising,  | ||||||
| 4 | employing, or contracting with any unlicensed person to  | ||||||
| 5 | provide sex offender evaluation or treatment services  | ||||||
| 6 | contrary to any rules or provisions of this Act; | ||||||
| 7 |   (7) engaging in immoral conduct in the commission of  | ||||||
| 8 | any act, such as sexual abuse, sexual misconduct, or sexual  | ||||||
| 9 | exploitation, related to the licensee's practice; | ||||||
| 10 |   (8) engaging in dishonorable, unethical, or  | ||||||
| 11 | unprofessional conduct of a character likely to deceive,  | ||||||
| 12 | defraud, or harm the public; | ||||||
| 13 |   (9) practicing or offering to practice beyond the scope  | ||||||
| 14 | permitted by law or accepting and performing professional  | ||||||
| 15 | responsibilities which the licensee knows or has reason to  | ||||||
| 16 | know that he or she is not competent to perform; | ||||||
| 17 |   (10) knowingly delegating professional  | ||||||
| 18 | responsibilities to a person unqualified by training,  | ||||||
| 19 | experience, or licensure to perform; | ||||||
| 20 |   (11) failing to provide information in response to a  | ||||||
| 21 | written request made by the Department within 60 days; | ||||||
| 22 |   (12) having a habitual or excessive use of or addiction  | ||||||
| 23 | to alcohol, narcotics, stimulants, or any other chemical  | ||||||
| 24 | agent or drug which results in the inability to practice  | ||||||
| 25 | with reasonable judgment, skill, or safety; | ||||||
| 26 |   (13) having a pattern of practice or other behavior  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | that demonstrates incapacity or incompetence to practice  | ||||||
| 2 | under this Act; | ||||||
| 3 |   (14) discipline by another state, District of  | ||||||
| 4 | Columbia, territory, or foreign nation, if at least one of  | ||||||
| 5 | the grounds for the discipline is the same or substantially  | ||||||
| 6 | equivalent to those set forth in this Section; | ||||||
| 7 |   (15) a finding by the Department that the licensee,  | ||||||
| 8 | after having his or her license placed on probationary  | ||||||
| 9 | status, has violated the terms of probation; | ||||||
| 10 |   (16) willfully making or filing false records or  | ||||||
| 11 | reports in his or her practice, including, but not limited  | ||||||
| 12 | to, false records filed with State agencies or departments; | ||||||
| 13 |   (17) making a material misstatement in furnishing  | ||||||
| 14 | information to the Department or otherwise making  | ||||||
| 15 | misleading, deceptive, untrue, or fraudulent  | ||||||
| 16 | representations in violation of this Act or otherwise in  | ||||||
| 17 | the practice of the profession; | ||||||
| 18 |   (18) fraud or misrepresentation in applying for or  | ||||||
| 19 | procuring a license under this Act or in connection with  | ||||||
| 20 | applying for renewal of a license under this Act; | ||||||
| 21 |   (19) inability to practice the profession with  | ||||||
| 22 | reasonable judgment, skill, or safety as a result of  | ||||||
| 23 | physical illness, including, but not limited to,  | ||||||
| 24 | deterioration through the aging process, loss of motor  | ||||||
| 25 | skill, or a mental illness or disability; | ||||||
| 26 |   (20) charging for professional services not rendered,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | including filing false statements for the collection of  | ||||||
| 2 | fees for which services are not rendered; or | ||||||
| 3 |   (21) practicing under a false or, except as provided by  | ||||||
| 4 | law, an assumed name. | ||||||
| 5 |  All fines shall be paid within 60 days of the effective  | ||||||
| 6 | date of the order imposing the fine.
 | ||||||
| 7 |  (b) The Department may refuse to issue or may suspend the  | ||||||
| 8 | license of any person who fails to file a tax return, to pay  | ||||||
| 9 | the tax, penalty, or interest shown in a filed tax return, or  | ||||||
| 10 | to pay any final assessment of tax, penalty, or interest, as  | ||||||
| 11 | required by any tax Act administered by the Illinois Department  | ||||||
| 12 | of Revenue, until such time as the requirements of the tax Act  | ||||||
| 13 | are satisfied in accordance with subsection (g) of Section  | ||||||
| 14 | 2105-15 of the Civil Administrative Code of Illinois. | ||||||
| 15 |  (c) (Blank). | ||||||
| 16 |  (d) In cases where the Department of Healthcare and Family  | ||||||
| 17 | Services has previously determined that a licensee or a  | ||||||
| 18 | potential licensee is more than 30 days delinquent in the  | ||||||
| 19 | payment of child support and has subsequently certified the  | ||||||
| 20 | delinquency to the Department, the Department may refuse to  | ||||||
| 21 | issue or renew or may revoke or suspend that person's license  | ||||||
| 22 | or may take other disciplinary action against that person based  | ||||||
| 23 | solely upon the certification of delinquency made by the  | ||||||
| 24 | Department of Healthcare and Family Services in accordance with  | ||||||
| 25 | item (5) of subsection (a) of Section 2105-15 of the Civil  | ||||||
| 26 | Administrative Code of Illinois. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (e) The determination by a circuit court that a licensee is  | ||||||
| 2 | subject to involuntary admission or judicial admission, as  | ||||||
| 3 | provided in the Mental Health and Developmental Disabilities  | ||||||
| 4 | Code, operates as an automatic suspension. The suspension will  | ||||||
| 5 | end only upon a finding by a court that the patient is no  | ||||||
| 6 | longer subject to involuntary admission or judicial admission  | ||||||
| 7 | and the issuance of a court order so finding and discharging  | ||||||
| 8 | the patient. | ||||||
| 9 |  (f) In enforcing this Act, the Department or Board, upon a  | ||||||
| 10 | showing of a possible violation, may compel an individual  | ||||||
| 11 | licensed to practice under this Act, or who has applied for  | ||||||
| 12 | licensure under this Act, to submit to a mental or physical  | ||||||
| 13 | examination, or both, as required by and at the expense of the  | ||||||
| 14 | Department. The Department or Board may order the examining  | ||||||
| 15 | physician to present testimony concerning the mental or  | ||||||
| 16 | physical examination of the licensee or applicant. No  | ||||||
| 17 | information shall be excluded by reason of any common law or  | ||||||
| 18 | statutory privilege relating to communications between the  | ||||||
| 19 | licensee or applicant and the examining physician. The  | ||||||
| 20 | examining physician shall be specifically designated by the  | ||||||
| 21 | Board or Department. The individual to be examined may have, at  | ||||||
| 22 | his or her own expense, another physician of his or her choice  | ||||||
| 23 | present during all aspects of this examination. The examination  | ||||||
| 24 | shall be performed by a physician licensed to practice medicine  | ||||||
| 25 | in all its branches. Failure of an individual to submit to a  | ||||||
| 26 | mental or physical examination, when directed, shall result in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | an automatic suspension without hearing.
 | ||||||
| 2 |  A person holding a license under this Act or who has  | ||||||
| 3 | applied for a license under this Act who, because of a physical  | ||||||
| 4 | or mental illness or disability, including, but not limited to,  | ||||||
| 5 | deterioration through the aging process or loss of motor skill,  | ||||||
| 6 | is unable to practice the profession with reasonable judgment,  | ||||||
| 7 | skill, or safety, may be required by the Department to submit  | ||||||
| 8 | to care, counseling, or treatment by physicians approved or  | ||||||
| 9 | designated by the Department as a condition, term, or  | ||||||
| 10 | restriction for continued, reinstated, or renewed licensure to  | ||||||
| 11 | practice. Submission to care, counseling, or treatment as  | ||||||
| 12 | required by the Department shall not be considered discipline  | ||||||
| 13 | of a license. If the licensee refuses to enter into a care,  | ||||||
| 14 | counseling, or treatment agreement or fails to abide by the  | ||||||
| 15 | terms of the agreement, the Department may file a complaint to  | ||||||
| 16 | revoke, suspend, or otherwise discipline the license of the  | ||||||
| 17 | individual. The Secretary may order the license suspended  | ||||||
| 18 | immediately, pending a hearing by the Department. Fines shall  | ||||||
| 19 | not be assessed in disciplinary actions involving physical or  | ||||||
| 20 | mental illness or impairment. | ||||||
| 21 |  In instances in which the Secretary immediately suspends a  | ||||||
| 22 | person's license under this Section, a hearing on that person's  | ||||||
| 23 | license must be convened by the Department within 15 days after  | ||||||
| 24 | the suspension and completed without appreciable delay. The  | ||||||
| 25 | Department and Board shall have the authority to review the  | ||||||
| 26 | subject individual's record of treatment and counseling  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | regarding the impairment to the extent permitted by applicable  | ||||||
| 2 | federal statutes and regulations safeguarding the  | ||||||
| 3 | confidentiality of medical records.  | ||||||
| 4 |  An individual licensed under this Act and subject to action  | ||||||
| 5 | under this Section shall be afforded an opportunity to  | ||||||
| 6 | demonstrate to the Department or Board that he or she can  | ||||||
| 7 | resume practice in compliance with acceptable and prevailing  | ||||||
| 8 | standards under the provisions of his or her license. 
 | ||||||
| 9 | (Source: P.A. 100-872, eff. 8-14-18; revised 10-22-18.) | ||||||
| 10 |  Section 505. The Telehealth Act is amended by changing  | ||||||
| 11 | Section 5 as follows: | ||||||
| 12 |  (225 ILCS 150/5)
 | ||||||
| 13 |  Sec. 5. Definitions. As used in this Act: | ||||||
| 14 |  "Health care professional" includes physicians, physician  | ||||||
| 15 | assistants, dentists, optometrists, advanced practice  | ||||||
| 16 | registered nurses, clinical psychologists licensed in  | ||||||
| 17 | Illinois, dentists, occupational therapists, pharmacists,  | ||||||
| 18 | physical therapists, clinical social workers, speech-language  | ||||||
| 19 | pathologists, audiologists, hearing instrument dispensers, and  | ||||||
| 20 | mental health professionals and clinicians authorized by  | ||||||
| 21 | Illinois law to provide mental health services.
 | ||||||
| 22 |  "Telehealth" means the evaluation, diagnosis, or  | ||||||
| 23 | interpretation of electronically transmitted patient-specific  | ||||||
| 24 | data between a remote location and a licensed health care  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | professional that generates interaction or treatment  | ||||||
| 2 | recommendations. "Telehealth" includes telemedicine and the  | ||||||
| 3 | delivery of health care services provided by way of an  | ||||||
| 4 | interactive telecommunications system, as defined in  | ||||||
| 5 | subsection (a) of Section 356z.22 of the Illinois Insurance  | ||||||
| 6 | Code.
 | ||||||
| 7 | (Source: P.A. 100-317, eff. 1-1-18; 100-644, eff. 1-1-19;  | ||||||
| 8 | 100-930, eff. 1-1-19; revised 10-22-18.) | ||||||
| 9 |  Section 510. The Structural Pest Control Act is amended by  | ||||||
| 10 | changing Sections 3.18, 8, 17, 23, and 25 as follows:
 | ||||||
| 11 |  (225 ILCS 235/3.18) (from Ch. 111 1/2, par. 2203.18)
 | ||||||
| 12 |  (Section scheduled to be repealed on December 31, 2029)
 | ||||||
| 13 |  Sec. 3.18. "Planned use inspection" means an inspection of  | ||||||
| 14 | a certified
or non-certified technician to observe the  | ||||||
| 15 | procedures for preparation,
application, and disposal of  | ||||||
| 16 | pesticides to ensure that they are performed in
accordance with  | ||||||
| 17 | this Act, the "Illinois Pesticide Act", as amended, the
 | ||||||
| 18 | "Environmental Protection Act", as amended, the rules and  | ||||||
| 19 | regulations of
the Illinois Pollution Control Board, and other  | ||||||
| 20 | applicable State law.
 | ||||||
| 21 | (Source: P.A. 85-177; reenacted by P.A. 95-786, eff. 8-7-08;  | ||||||
| 22 | revised 10-22-18.)
 | ||||||
| 23 |  (225 ILCS 235/8) (from Ch. 111 1/2, par. 2208)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (Section scheduled to be repealed on December 31, 2029)
 | ||||||
| 2 |  Sec. 8. Change of certified technician). When the
licensee  | ||||||
| 3 | or registrant is without a certified technician,
the licensee  | ||||||
| 4 | or registrant shall notify the Director in writing within 7
 | ||||||
| 5 | days
and shall employ a technician certified in accordance with  | ||||||
| 6 | Section 5 of
this Act no later than 45 days from the time the  | ||||||
| 7 | position of
certified technician becomes vacant. All  | ||||||
| 8 | structural pest control operations shall be
suspended until  | ||||||
| 9 | such time that the licensee or registrant obtains the
services  | ||||||
| 10 | of a certified technician.
 | ||||||
| 11 | (Source: P.A. 84-362; reenacted by P.A. 95-786, eff. 8-7-08;  | ||||||
| 12 | revised 10-22-18.)
 | ||||||
| 13 |  (225 ILCS 235/17) (from Ch. 111 1/2, par. 2217)
 | ||||||
| 14 |  (Section scheduled to be repealed on December 31, 2029)
 | ||||||
| 15 |  Sec. 17. Deposition of witnesses; testimony at hearing  | ||||||
| 16 | recorded). In
the event of the inability of any party,
or the  | ||||||
| 17 | Department, to procure the attendance of witnesses to give  | ||||||
| 18 | testimony
or produce books and papers,
such party or the  | ||||||
| 19 | Department may take the deposition of witnesses in accordance  | ||||||
| 20 | with
the laws of this State. All testimony taken at a hearing  | ||||||
| 21 | shall be reduced to writing,
and all such testimony and other  | ||||||
| 22 | evidence introduced at the hearing shall be a part
of the  | ||||||
| 23 | record of the hearing.
 | ||||||
| 24 | (Source: P.A. 82-725; reenacted by P.A. 95-786, eff. 8-7-08;  | ||||||
| 25 | revised 10-22-18.)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (225 ILCS 235/23) (from Ch. 111 1/2, par. 2223)
 | ||||||
| 2 |  (Section scheduled to be repealed on December 31, 2029)
 | ||||||
| 3 |  Sec. 23. Judicial review of final administrative  | ||||||
| 4 | decision). The Administrative
Review Law, as amended, and the  | ||||||
| 5 | rules adopted under the Administrative Review
Law, apply to and  | ||||||
| 6 | govern all proceedings for judicial review of final  | ||||||
| 7 | administrative
decisions of the Department under this Act. Such  | ||||||
| 8 | judicial review shall be
had in the circuit court of the county  | ||||||
| 9 | in which the cause of action arose.
The term "administrative  | ||||||
| 10 | decision" is defined as in Section 3-101 of the
Code of Civil  | ||||||
| 11 | Procedure.
 | ||||||
| 12 | (Source: P.A. 82-783; reenacted by P.A. 95-786, eff. 8-7-08;  | ||||||
| 13 | revised 10-22-18.)
 | ||||||
| 14 |  (225 ILCS 235/25) (from Ch. 111 1/2, par. 2225)
 | ||||||
| 15 |  (Section scheduled to be repealed on December 31, 2029)
 | ||||||
| 16 |  Sec. 25. The provisions of the "The Illinois Administrative
 | ||||||
| 17 | Procedure Act", approved September 22, 1975, are hereby
 | ||||||
| 18 | expressly adopted and shall apply to all administrative rules
 | ||||||
| 19 | and procedures of the Department of Public Health under this  | ||||||
| 20 | Act.
 | ||||||
| 21 | (Source: P.A. 82-725; reenacted by P.A. 95-786, eff. 8-7-08;  | ||||||
| 22 | revised 10-22-18.)
 | ||||||
| 23 |  Section 515. The Registered Interior Designers Act is  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | amended by changing Sections 8 and 13 as follows:
 | ||||||
| 2 |  (225 ILCS 310/8) (from Ch. 111, par. 8208)
 | ||||||
| 3 |  (Section scheduled to be repealed on January 1, 2022) | ||||||
| 4 |  Sec. 8. Requirements for registration. 
 | ||||||
| 5 |  (a) Each applicant for registration shall apply to the  | ||||||
| 6 | Department in
writing on a form provided by the Department.  | ||||||
| 7 | Except as otherwise provided in
this Act, each applicant shall  | ||||||
| 8 | take and pass the examination approved by the
Department. Prior  | ||||||
| 9 | to registration, the applicant shall provide substantial
 | ||||||
| 10 | evidence to the Board that the applicant:
 | ||||||
| 11 |   (1) is a graduate of a 5-year interior design program  | ||||||
| 12 | from an
accredited institution and has completed at least 2  | ||||||
| 13 | years of full-time
diversified interior design experience;
 | ||||||
| 14 |   (2) is a graduate of a 4-year interior design program  | ||||||
| 15 | from an
accredited institution and has completed at least 2  | ||||||
| 16 | years of full-time
diversified interior design experience;
 | ||||||
| 17 |   (3) has completed at least 3 years of interior design  | ||||||
| 18 | curriculum
from an accredited institution and has  | ||||||
| 19 | completed 3 years of full-time
diversified interior design  | ||||||
| 20 | experience; or 
 | ||||||
| 21 |   (4) is a graduate of a 2-year interior design program  | ||||||
| 22 | from an
accredited institution and has completed 4 years of  | ||||||
| 23 | full-time diversified
interior design experience.; or
 | ||||||
| 24 |   (5) (blank).
 | ||||||
| 25 |  (b) In addition to providing evidence of meeting the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | requirements of
subsection (a), each applicant for  | ||||||
| 2 | registration as a registered interior designer shall
provide  | ||||||
| 3 | substantial evidence that he or she has successfully completed  | ||||||
| 4 | the
examination administered by the National Council for  | ||||||
| 5 | Interior Design
Qualifications.
 | ||||||
| 6 |  Examinations for applicants under this Act may be held at  | ||||||
| 7 | the direction of
the Department from time to time but not less  | ||||||
| 8 | than once each year. The scope
and form of the examination  | ||||||
| 9 | shall conform to the National Council for Interior
Design  | ||||||
| 10 | Qualification examination for interior designers.
 | ||||||
| 11 |  (b-5) Each applicant for registration shall pay to the  | ||||||
| 12 | Department the required registration fee,
which is not  | ||||||
| 13 | refundable, at the time of filing his or her application.
 | ||||||
| 14 |  (c) An individual may apply for original registration prior  | ||||||
| 15 | to passing the examination. He or she shall have 2 years after  | ||||||
| 16 | the
date of filing an application to pass the examination. If  | ||||||
| 17 | evidence and documentation of passing the examination are is  | ||||||
| 18 | received by the Department later than 2 years after the  | ||||||
| 19 | individual's filing, the application shall be denied and the
 | ||||||
| 20 | fee forfeited. The applicant may reapply at any time, but shall  | ||||||
| 21 | meet the requirements
in effect at the time of reapplication.
 | ||||||
| 22 |  (d) Upon payment of the required fee, which shall be  | ||||||
| 23 | determined by rule,
an applicant who is an architect licensed  | ||||||
| 24 | under the laws of this State may,
without examination, be  | ||||||
| 25 | granted registration as a registered interior designer by the  | ||||||
| 26 | Department provided the applicant submits
proof of an active  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | architectural license in Illinois.
 | ||||||
| 2 | (Source: P.A. 100-920, eff. 8-17-18; revised 10-22-18.)
 | ||||||
| 3 |  (225 ILCS 310/13) (from Ch. 111, par. 8213)
 | ||||||
| 4 |  (Section scheduled to be repealed on January 1, 2022) | ||||||
| 5 |  Sec. 13. Refusal, revocation or suspension of  | ||||||
| 6 | registration. The Department may refuse to issue, renew, or  | ||||||
| 7 | restore or may revoke, suspend,
place on probation, reprimand  | ||||||
| 8 | or take other disciplinary action as the
Department may deem  | ||||||
| 9 | proper, including fines not to exceed $5,000 for
each  | ||||||
| 10 | violation, with regard to any registration for any one or  | ||||||
| 11 | combination
of the following causes:
 | ||||||
| 12 |   (a) Fraud in procuring the certificate of  | ||||||
| 13 | registration.
 | ||||||
| 14 |   (b) Habitual intoxication or addiction to the use of  | ||||||
| 15 | drugs.
 | ||||||
| 16 |   (c) Making any misrepresentations or false promises,  | ||||||
| 17 | directly or
indirectly, to influence, persuade, or induce  | ||||||
| 18 | patronage.
 | ||||||
| 19 |   (d) Professional connection or association with, or  | ||||||
| 20 | lending his or her name, to
another for illegal use of the  | ||||||
| 21 | title "registered interior designer", or professional  | ||||||
| 22 | connection or association with any person,
firm, or  | ||||||
| 23 | corporation holding itself out in any manner contrary to  | ||||||
| 24 | this Act.
 | ||||||
| 25 |   (e) Obtaining or seeking to obtain checks, money, or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | any other items of
value by false or fraudulent  | ||||||
| 2 | representations.
 | ||||||
| 3 |   (f) Use of the title under a name other than his or her  | ||||||
| 4 | own.
 | ||||||
| 5 |   (g) Improper, unprofessional, or dishonorable conduct  | ||||||
| 6 | of a character
likely to deceive, defraud, or harm the  | ||||||
| 7 | public.
 | ||||||
| 8 |   (h) Conviction in this or another state, or federal  | ||||||
| 9 | court, of any crime
which is a felony, if the Department  | ||||||
| 10 | determines, after investigation, that
such person has not  | ||||||
| 11 | been sufficiently rehabilitated to warrant the public
 | ||||||
| 12 | trust.
 | ||||||
| 13 |   (i) A violation of any provision of this Act or its  | ||||||
| 14 | rules.
 | ||||||
| 15 |   (j) Revocation by another state, the District of  | ||||||
| 16 | Columbia, territory, or
foreign nation of an interior  | ||||||
| 17 | design or residential interior design license,  | ||||||
| 18 | certification, or
registration if at least one of the
 | ||||||
| 19 | grounds for that revocation is the same as or the  | ||||||
| 20 | equivalent of one of the
grounds for revocation set forth  | ||||||
| 21 | in this Act.
 | ||||||
| 22 |   (k) Mental incompetence as declared by a court of  | ||||||
| 23 | competent jurisdiction.
 | ||||||
| 24 |   (l) Being named as a perpetrator in an indicated report  | ||||||
| 25 | by the
Department of Children and Family Services pursuant  | ||||||
| 26 | to the Abused and
Neglected Child Reporting Act, and upon  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | proof by clear and convincing
evidence that the registrant  | ||||||
| 2 | has caused a child to be an abused child or
neglected child  | ||||||
| 3 | as defined in the Abused and Neglected Child Reporting Act.
 | ||||||
| 4 |   (m) Aiding or assisting another person in violating any  | ||||||
| 5 | provision of this Act or its rules. | ||||||
| 6 |   (n) Failure to provide information in response to a  | ||||||
| 7 | written request made by the Department within 30 days after  | ||||||
| 8 | receipt of the written request. | ||||||
| 9 |   (o) Physical illness, including, but not limited to,  | ||||||
| 10 | deterioration through the aging process or loss of motor  | ||||||
| 11 | skill that results in the inability to practice interior  | ||||||
| 12 | design with reasonable judgment, skill, or safety. 
 | ||||||
| 13 |  The Department may refuse to issue or may suspend the  | ||||||
| 14 | registration
of any person who fails to file a return, or to  | ||||||
| 15 | pay the tax, penalty, or
interest showing in a filed return, or  | ||||||
| 16 | to pay any final assessment of tax,
penalty, or interest, as  | ||||||
| 17 | required by any tax Act administered by the
Illinois Department  | ||||||
| 18 | of Revenue, until such time as the requirements of any
such tax  | ||||||
| 19 | Act are satisfied.
 | ||||||
| 20 |  The entry of a decree by any circuit court establishing  | ||||||
| 21 | that any person
holding a certificate of registration under  | ||||||
| 22 | this Act is a person subject to
involuntary admission under the  | ||||||
| 23 | Mental Health and Developmental Disabilities
Code shall  | ||||||
| 24 | operate as a suspension of that registration. That person may
 | ||||||
| 25 | resume using the title "registered interior designer" only upon  | ||||||
| 26 | a finding by the Board that he or she has been determined to be  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | no
longer subject to involuntary admission by the court and  | ||||||
| 2 | upon the Board's
recommendation to the Director that he or she  | ||||||
| 3 | be permitted to resume using the title
"registered interior  | ||||||
| 4 | designer".
 | ||||||
| 5 | (Source: P.A. 100-872, eff. 8-14-18; 100-920, eff. 8-17-18;  | ||||||
| 6 | revised 10-22-18.)
 | ||||||
| 7 |  Section 520. The Collateral Recovery Act is amended by  | ||||||
| 8 | changing Section 85 as follows: | ||||||
| 9 |  (225 ILCS 422/85) | ||||||
| 10 |  (Section scheduled to be repealed on January 1, 2022) | ||||||
| 11 |  Sec. 85. Consideration of past crimes.  | ||||||
| 12 |  (a) The Commission shall not require the license or permit  | ||||||
| 13 | holder or applicant to report the following information and  | ||||||
| 14 | shall not consider the following criminal history records in  | ||||||
| 15 | connection with an application for a license or permit under  | ||||||
| 16 | this Act: | ||||||
| 17 |   (1) Juvenile adjudications of delinquent minors as  | ||||||
| 18 | defined in Section 5-105 of the Juvenile Court Act of 1987,  | ||||||
| 19 | subject to the restrictions set forth in Section 5-130 of  | ||||||
| 20 | the Juvenile Court Act of 1987. | ||||||
| 21 |   (2) Law enforcement records, court records, and  | ||||||
| 22 | conviction records of an individual who was 18 years old or  | ||||||
| 23 | younger at the time of the conviction for the offense and  | ||||||
| 24 | before January 1, 2014, unless the nature of the offense  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | required the individual to be tried as an adult. | ||||||
| 2 |   (3) Records of arrest not followed by a conviction. | ||||||
| 3 |   (4) Convictions overturned by a higher court. | ||||||
| 4 |   (5) Convictions or arrests that have been sealed or  | ||||||
| 5 | expunged.  | ||||||
| 6 |  (b) When considering the denial of a license or recovery  | ||||||
| 7 | permit on the grounds of conviction of a crime, the Commission,  | ||||||
| 8 | in evaluating whether the conviction will impair the license or  | ||||||
| 9 | permit holder's or applicant's ability to engage in the  | ||||||
| 10 | position for which a license or permit is sought and the  | ||||||
| 11 | license or permit holder's or applicant's present eligibility  | ||||||
| 12 | for a license or recovery permit, shall consider each of the  | ||||||
| 13 | following criteria: | ||||||
| 14 |   (1) The lack of direct relation of the offense for  | ||||||
| 15 | which the license or permit holder or applicant was  | ||||||
| 16 | previously convicted to the duties, functions, and  | ||||||
| 17 | responsibilities of the position for which a license or  | ||||||
| 18 | permit is sought. | ||||||
| 19 |   (2) Circumstances relative to the offense, including  | ||||||
| 20 | the license or permit holder's or applicant's age at the  | ||||||
| 21 | time that the offense was committed.  | ||||||
| 22 |   (3) Evidence of any act committed subsequent to the act  | ||||||
| 23 | or crime under consideration as grounds for denial, which  | ||||||
| 24 | also could be considered as grounds for disciplinary action  | ||||||
| 25 | under this Act. | ||||||
| 26 |   (4) Whether 5 years since a conviction or 3 years since  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | successful completion of the imposed sentence for the  | ||||||
| 2 | conviction, whichever is later, have passed without a  | ||||||
| 3 | subsequent conviction. | ||||||
| 4 |   (5) Successful completion of sentence or for license or  | ||||||
| 5 | permit holders or applicants serving a term of parole or  | ||||||
| 6 | probation, a progress report provided by the license or  | ||||||
| 7 | permit holder's or applicant's probation or parole officer  | ||||||
| 8 | that documents the license or permit holder's or  | ||||||
| 9 | applicant's compliance with conditions of supervision.  | ||||||
| 10 |   (6) If the license or permit holder or applicant was  | ||||||
| 11 | previously licensed or employed in this State or other  | ||||||
| 12 | states or jurisdictions, then the lack of prior misconduct  | ||||||
| 13 | arising from or related to the licensed position or  | ||||||
| 14 | position of employment. | ||||||
| 15 |   (7) Evidence of rehabilitation or rehabilitative  | ||||||
| 16 | effort during or after incarceration, or during or after a  | ||||||
| 17 | term of supervision, including, but not limited to, a  | ||||||
| 18 | certificate of good conduct under Section 5-5.5-25 of the  | ||||||
| 19 | Unified Code of Corrections or a certificate of relief from  | ||||||
| 20 | disabilities under Section 5-5.5-10 of the Unified Code of  | ||||||
| 21 | Corrections.  | ||||||
| 22 |   (8) Any other mitigating factors that contribute to the  | ||||||
| 23 | license or permit holder's or applicant's potential and  | ||||||
| 24 | current ability to perform the duties and responsibilities  | ||||||
| 25 | of practices licensed or registered under this Act.  | ||||||
| 26 |  (c) When considering the suspension or revocation of a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | license or recovery permit on the grounds of conviction of a  | ||||||
| 2 | crime, the Commission, in evaluating the rehabilitation of the  | ||||||
| 3 | license or permit holder, whether the conviction will impair  | ||||||
| 4 | the license or permit holder's ability to engage in the  | ||||||
| 5 | position for which a license or permit is sought, and the  | ||||||
| 6 | license or permit holder's present eligibility for a license or  | ||||||
| 7 | recovery permit, shall consider each of the following criteria: | ||||||
| 8 |   (1) The nature and severity of the act or offense. | ||||||
| 9 |   (2) The license holder's or recovery permit holder's  | ||||||
| 10 | criminal record in its entirety. | ||||||
| 11 |   (3) The amount of time that has elapsed lapsed since  | ||||||
| 12 | the commission of the act or offense. | ||||||
| 13 |   (4) Whether the license holder or recovery permit  | ||||||
| 14 | holder has complied with any terms of parole, probation,  | ||||||
| 15 | restitution, or any other sanctions lawfully imposed  | ||||||
| 16 | against him or her. | ||||||
| 17 |   (5) If applicable, evidence of expungement  | ||||||
| 18 | proceedings. | ||||||
| 19 |   (6) Evidence, if any, of rehabilitation submitted by  | ||||||
| 20 | the license holder or recovery permit holder.
 | ||||||
| 21 |  (d) If the Commission refuses to issue or renew a license  | ||||||
| 22 | or permit, or suspends, revokes, places on probation, or takes  | ||||||
| 23 | any disciplinary action that the Commission may deem proper  | ||||||
| 24 | against a license or permit, then the Commission shall notify  | ||||||
| 25 | the license or permit holder or applicant of the decision in  | ||||||
| 26 | writing with the following included in the notice of decision: | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (1) a statement about the decision; | ||||||
| 2 |   (2) a list of the convictions that the Commission  | ||||||
| 3 | determined will impair the license or permit holder's or  | ||||||
| 4 | applicant's ability to engage in the position for which a  | ||||||
| 5 | license or permit is sought; | ||||||
| 6 |   (3) a list of convictions that formed the sole or  | ||||||
| 7 | partial basis for the decision; and | ||||||
| 8 |   (4) a summary of the appeal process or the earliest  | ||||||
| 9 | reapplication for a license or permit is permissible,  | ||||||
| 10 | whichever is applicable.  | ||||||
| 11 |  (e) No later than May 1 of each year, the Commission must  | ||||||
| 12 | prepare, publicly announce, and publish a report of summary  | ||||||
| 13 | statistical information relating to new and renewal license or  | ||||||
| 14 | permit applications during the preceding calendar year. Each  | ||||||
| 15 | report shall show, at a minimum:  | ||||||
| 16 |   (1) the number of applicants for a new or renewal  | ||||||
| 17 | license or permit under this Act within the previous  | ||||||
| 18 | calendar year;  | ||||||
| 19 |   (2) the number of applicants for a new or renewal  | ||||||
| 20 | license or permit under this Act within the previous  | ||||||
| 21 | calendar year who had a criminal conviction identified in  | ||||||
| 22 | paragraph (3) of subsection (a) of Section 80; | ||||||
| 23 |   (3) the number of applicants for a new or renewal  | ||||||
| 24 | license or permit under this Act in the previous calendar  | ||||||
| 25 | year who were granted a license or permit; | ||||||
| 26 |   (4) the number of applicants for a new or renewal  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | license or permit with a criminal conviction identified in  | ||||||
| 2 | paragraph (3) of subsection (a) of Section 80 who were  | ||||||
| 3 | granted a license or permit under this Act within the  | ||||||
| 4 | previous calendar year; | ||||||
| 5 |   (5) the number of applicants for a new or renewal  | ||||||
| 6 | license or permit under this Act within the previous  | ||||||
| 7 | calendar year who were denied a license or permit; | ||||||
| 8 |   (6) the number of applicants for a new or renewal  | ||||||
| 9 | license or permit with a criminal conviction identified in  | ||||||
| 10 | paragraph (3) of subsection (a) of Section 80 who were  | ||||||
| 11 | denied a license or permit under this Act in the previous  | ||||||
| 12 | calendar year in whole or in part because of the prior  | ||||||
| 13 | conviction; | ||||||
| 14 |   (7) the number of licenses or permits issued with a  | ||||||
| 15 | condition of probation without monitoring imposed by the  | ||||||
| 16 | Commission under this Act in the previous calendar year to  | ||||||
| 17 | applicants with a criminal conviction identified in  | ||||||
| 18 | paragraph (3) of subsection (a) of Section 80; and | ||||||
| 19 |   (8) the number of licenses or permits issued with a  | ||||||
| 20 | condition of probation with monitoring imposed by the  | ||||||
| 21 | Commission under this Act in the previous calendar year to  | ||||||
| 22 | applicants with a criminal conviction identified in  | ||||||
| 23 | paragraph (3) of subsection (a) of Section 80.  | ||||||
| 24 | (Source: P.A. 100-286, eff. 1-1-18; 100-948, eff. 1-1-19;  | ||||||
| 25 | revised 10-22-18.) | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Section 525. The Real Estate License Act of 2000 is amended  | ||||||
| 2 | by changing Section 20-20 as follows:
 | ||||||
| 3 |  (225 ILCS 454/20-20)
 | ||||||
| 4 |  (Section scheduled to be repealed on January 1, 2020)
 | ||||||
| 5 |  Sec. 20-20. Grounds for discipline. | ||||||
| 6 |  (a) The Department may refuse to issue or renew a license,  | ||||||
| 7 | may place on probation, suspend,
or
revoke any
license,  | ||||||
| 8 | reprimand, or take any other disciplinary or non-disciplinary  | ||||||
| 9 | action as the Department may deem proper and impose a
fine not  | ||||||
| 10 | to exceed
$25,000 upon any licensee or applicant under this Act  | ||||||
| 11 | or any person who holds himself or herself out as an applicant  | ||||||
| 12 | or licensee or against a licensee in handling his or her own  | ||||||
| 13 | property, whether held by deed, option, or otherwise, for any  | ||||||
| 14 | one or any combination of the
following causes:
 | ||||||
| 15 |   (1) Fraud or misrepresentation in applying for, or  | ||||||
| 16 | procuring, a license under this Act or in connection with  | ||||||
| 17 | applying for renewal of a license under this Act.
 | ||||||
| 18 |   (2) The conviction of or plea of guilty or plea of nolo  | ||||||
| 19 | contendere to a felony or misdemeanor in this State or any  | ||||||
| 20 | other jurisdiction; or the entry of an administrative  | ||||||
| 21 | sanction by a government agency in this State or any other  | ||||||
| 22 | jurisdiction. Action taken under this paragraph (2) for a  | ||||||
| 23 | misdemeanor or an administrative sanction is limited to a  | ||||||
| 24 | misdemeanor or administrative sanction that has as an
 | ||||||
| 25 | essential element dishonesty or fraud or involves larceny,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | embezzlement,
or obtaining money, property, or credit by  | ||||||
| 2 | false pretenses or by means of a
confidence
game.
 | ||||||
| 3 |   (3) Inability to practice the profession with  | ||||||
| 4 | reasonable judgment, skill, or safety as a result of a  | ||||||
| 5 | physical illness, including, but not limited to,  | ||||||
| 6 | deterioration through the aging process or loss of motor  | ||||||
| 7 | skill, or a mental illness or disability.
 | ||||||
| 8 |   (4) Practice under this Act as a licensee in a retail  | ||||||
| 9 | sales establishment from an office, desk, or space that
is  | ||||||
| 10 | not
separated from the main retail business by a separate  | ||||||
| 11 | and distinct area within
the
establishment.
 | ||||||
| 12 |   (5) Having been disciplined by another state, the  | ||||||
| 13 | District of Columbia, a territory, a foreign nation, or a  | ||||||
| 14 | governmental agency authorized to impose discipline if at  | ||||||
| 15 | least one of the grounds for that discipline is the same as  | ||||||
| 16 | or
the
equivalent of one of the grounds for which a  | ||||||
| 17 | licensee may be disciplined under this Act. A certified  | ||||||
| 18 | copy of the record of the action by the other state or  | ||||||
| 19 | jurisdiction shall be prima facie evidence thereof.
 | ||||||
| 20 |   (6) Engaging in the practice of real estate brokerage
 | ||||||
| 21 | without a
license or after the licensee's license or  | ||||||
| 22 | temporary permit was expired or while the license was
 | ||||||
| 23 | inoperative.
 | ||||||
| 24 |   (7) Cheating on or attempting to subvert the Real
 | ||||||
| 25 | Estate License Exam or continuing education exam. | ||||||
| 26 |   (8) Aiding or abetting an applicant
to
subvert or cheat  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | on the Real Estate License Exam or continuing education  | ||||||
| 2 | exam
administered pursuant to this Act.
 | ||||||
| 3 |   (9) Advertising that is inaccurate, misleading, or  | ||||||
| 4 | contrary to the provisions of the Act.
 | ||||||
| 5 |   (10) Making any substantial misrepresentation or  | ||||||
| 6 | untruthful advertising.
 | ||||||
| 7 |   (11) Making any false promises of a character likely to  | ||||||
| 8 | influence,
persuade,
or induce.
 | ||||||
| 9 |   (12) Pursuing a continued and flagrant course of  | ||||||
| 10 | misrepresentation or the
making
of false promises through  | ||||||
| 11 | licensees, employees, agents, advertising, or
otherwise.
 | ||||||
| 12 |   (13) Any misleading or untruthful advertising, or  | ||||||
| 13 | using any trade name or
insignia of membership in any real  | ||||||
| 14 | estate organization of which the licensee is
not a member.
 | ||||||
| 15 |   (14) Acting for more than one party in a transaction  | ||||||
| 16 | without providing
written
notice to all parties for whom  | ||||||
| 17 | the licensee acts.
 | ||||||
| 18 |   (15) Representing or attempting to represent a broker  | ||||||
| 19 | other than the
sponsoring broker.
 | ||||||
| 20 |   (16) Failure to account for or to remit any moneys or  | ||||||
| 21 | documents coming into
his or her possession that belong to  | ||||||
| 22 | others.
 | ||||||
| 23 |   (17) Failure to maintain and deposit in a special  | ||||||
| 24 | account, separate and
apart from
personal and other  | ||||||
| 25 | business accounts, all escrow moneys belonging to others
 | ||||||
| 26 | entrusted to a licensee
while acting as a broker, escrow  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | agent, or temporary custodian of
the funds of others or
 | ||||||
| 2 | failure to maintain all escrow moneys on deposit in the  | ||||||
| 3 | account until the
transactions are
consummated or  | ||||||
| 4 | terminated, except to the extent that the moneys, or any  | ||||||
| 5 | part
thereof, shall be: | ||||||
| 6 |    (A)
disbursed prior to the consummation or  | ||||||
| 7 | termination (i) in accordance with
the
written  | ||||||
| 8 | direction of
the principals to the transaction or their  | ||||||
| 9 | duly authorized agents, (ii) in accordance with
 | ||||||
| 10 | directions providing for the
release, payment, or  | ||||||
| 11 | distribution of escrow moneys contained in any written
 | ||||||
| 12 | contract signed by the
principals to the transaction or  | ||||||
| 13 | their duly authorized agents,
or (iii)
pursuant to an  | ||||||
| 14 | order of a court of competent
jurisdiction; or | ||||||
| 15 |    (B) deemed abandoned and transferred to the Office  | ||||||
| 16 | of the State Treasurer to be handled as unclaimed  | ||||||
| 17 | property pursuant to the Revised Uniform Unclaimed  | ||||||
| 18 | Property Act. Escrow moneys may be deemed abandoned  | ||||||
| 19 | under this subparagraph (B) only: (i) in the absence of  | ||||||
| 20 | disbursement under subparagraph (A); (ii) in the  | ||||||
| 21 | absence of notice of the filing of any claim in a court  | ||||||
| 22 | of competent jurisdiction; and (iii) if 6 months have  | ||||||
| 23 | elapsed after the receipt of a written demand for the  | ||||||
| 24 | escrow moneys from one of the principals to the  | ||||||
| 25 | transaction or the principal's duly authorized agent.
 | ||||||
| 26 |  The account
shall be noninterest
bearing, unless the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | character of the deposit is such that payment of interest
 | ||||||
| 2 | thereon is otherwise
required by law or unless the  | ||||||
| 3 | principals to the transaction specifically
require, in  | ||||||
| 4 | writing, that the
deposit be placed in an interest bearing  | ||||||
| 5 | account.
 | ||||||
| 6 |   (18) Failure to make available to the Department all  | ||||||
| 7 | escrow records and related documents
maintained in  | ||||||
| 8 | connection
with the practice of real estate within 24 hours  | ||||||
| 9 | of a request for those
documents by Department personnel.
 | ||||||
| 10 |   (19) Failing to furnish copies upon request of  | ||||||
| 11 | documents relating to a
real
estate transaction to a party  | ||||||
| 12 | who has executed that document.
 | ||||||
| 13 |   (20) Failure of a sponsoring broker to timely provide  | ||||||
| 14 | information, sponsor
cards,
or termination of licenses to  | ||||||
| 15 | the Department.
 | ||||||
| 16 |   (21) Engaging in dishonorable, unethical, or  | ||||||
| 17 | unprofessional conduct of a
character
likely to deceive,  | ||||||
| 18 | defraud, or harm the public.
 | ||||||
| 19 |   (22) Commingling the money or property of others with  | ||||||
| 20 | his or her own money or property.
 | ||||||
| 21 |   (23) Employing any person on a purely temporary or  | ||||||
| 22 | single deal basis as a
means
of evading the law regarding  | ||||||
| 23 | payment of commission to nonlicensees on some
contemplated
 | ||||||
| 24 | transactions.
 | ||||||
| 25 |   (24) Permitting the use of his or her license as a  | ||||||
| 26 | broker to enable a
leasing agent or
unlicensed person to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | operate a real estate business without actual
 | ||||||
| 2 | participation therein and control
thereof by the broker.
 | ||||||
| 3 |   (25) Any other conduct, whether of the same or a  | ||||||
| 4 | different character from
that
specified in this Section,  | ||||||
| 5 | that constitutes dishonest dealing.
 | ||||||
| 6 |   (26) Displaying a "for rent" or "for sale" sign on any  | ||||||
| 7 | property without
the written
consent of an owner or his or  | ||||||
| 8 | her duly authorized agent or advertising by any
means that  | ||||||
| 9 | any property is
for sale or for rent without the written  | ||||||
| 10 | consent of the owner or his or her
authorized agent.
 | ||||||
| 11 |   (27) Failing to provide information requested by the  | ||||||
| 12 | Department, or otherwise respond to that request, within 30  | ||||||
| 13 | days of
the
request.
 | ||||||
| 14 |   (28) Advertising by means of a blind advertisement,  | ||||||
| 15 | except as otherwise
permitted in Section 10-30 of this Act.
 | ||||||
| 16 |   (29) Offering guaranteed sales plans, as defined in  | ||||||
| 17 | clause (A) of
this subdivision (29), except to
the extent  | ||||||
| 18 | hereinafter set forth:
 | ||||||
| 19 |    (A) A "guaranteed sales plan" is any real estate  | ||||||
| 20 | purchase or sales plan
whereby a licensee enters into a  | ||||||
| 21 | conditional or unconditional written contract
with a  | ||||||
| 22 | seller, prior to entering into a brokerage agreement  | ||||||
| 23 | with the seller, by the
terms of which a licensee  | ||||||
| 24 | agrees to purchase a property of the seller within a
 | ||||||
| 25 | specified period of time
at a specific price in the  | ||||||
| 26 | event the property is not sold in accordance with
the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | terms of a brokerage agreement to be entered into  | ||||||
| 2 | between the sponsoring broker and the seller.
 | ||||||
| 3 |    (B) A licensee offering a guaranteed sales plan  | ||||||
| 4 | shall provide the
details
and conditions of the plan in  | ||||||
| 5 | writing to the party to whom the plan is
offered.
 | ||||||
| 6 |    (C) A licensee offering a guaranteed sales plan  | ||||||
| 7 | shall provide to the
party
to whom the plan is offered  | ||||||
| 8 | evidence of sufficient financial resources to
satisfy  | ||||||
| 9 | the commitment to
purchase undertaken by the broker in  | ||||||
| 10 | the plan.
 | ||||||
| 11 |    (D) Any licensee offering a guaranteed sales plan  | ||||||
| 12 | shall undertake to
market the property of the seller  | ||||||
| 13 | subject to the plan in the same manner in
which the  | ||||||
| 14 | broker would
market any other property, unless the  | ||||||
| 15 | agreement with the seller provides
otherwise.
 | ||||||
| 16 |    (E) The licensee cannot purchase seller's property  | ||||||
| 17 | until the brokerage agreement has ended according to  | ||||||
| 18 | its terms or is otherwise terminated. | ||||||
| 19 |    (F) Any licensee who fails to perform on a  | ||||||
| 20 | guaranteed sales plan in
strict accordance with its  | ||||||
| 21 | terms shall be subject to all the penalties provided
in  | ||||||
| 22 | this Act for
violations thereof and, in addition, shall  | ||||||
| 23 | be subject to a civil fine payable
to the party injured  | ||||||
| 24 | by the
default in an amount of up to $25,000.
 | ||||||
| 25 |   (30) Influencing or attempting to influence, by any  | ||||||
| 26 | words or acts, a
prospective
seller, purchaser, occupant,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | landlord, or tenant of real estate, in connection
with  | ||||||
| 2 | viewing, buying, or
leasing real estate, so as to promote  | ||||||
| 3 | or tend to promote the continuance
or maintenance of
 | ||||||
| 4 | racially and religiously segregated housing or so as to  | ||||||
| 5 | retard, obstruct, or
discourage racially
integrated  | ||||||
| 6 | housing on or in any street, block, neighborhood, or  | ||||||
| 7 | community.
 | ||||||
| 8 |   (31) Engaging in any act that constitutes a violation  | ||||||
| 9 | of any provision of
Article 3 of the Illinois Human Rights  | ||||||
| 10 | Act, whether or not a complaint has
been filed with or
 | ||||||
| 11 | adjudicated by the Human Rights Commission.
 | ||||||
| 12 |   (32) Inducing any party to a contract of sale or lease  | ||||||
| 13 | or brokerage
agreement to
break the contract of sale or  | ||||||
| 14 | lease or brokerage agreement for the purpose of
 | ||||||
| 15 | substituting, in lieu
thereof, a new contract for sale or  | ||||||
| 16 | lease or brokerage agreement with a third
party.
 | ||||||
| 17 |   (33) Negotiating a sale, exchange, or lease of real  | ||||||
| 18 | estate directly with
any person
if the licensee knows that  | ||||||
| 19 | the person has an exclusive brokerage
agreement with  | ||||||
| 20 | another
broker, unless specifically authorized by that  | ||||||
| 21 | broker.
 | ||||||
| 22 |   (34) When a licensee is also an attorney, acting as the  | ||||||
| 23 | attorney for
either the
buyer or the seller in the same  | ||||||
| 24 | transaction in which the licensee is acting or
has acted as  | ||||||
| 25 | a managing broker
or broker.
 | ||||||
| 26 |   (35) Advertising or offering merchandise or services  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | as free if any
conditions or
obligations necessary for  | ||||||
| 2 | receiving the merchandise or services are not
disclosed in  | ||||||
| 3 | the same
advertisement or offer. These conditions or  | ||||||
| 4 | obligations include without
limitation the
requirement  | ||||||
| 5 | that the recipient attend a promotional activity or visit a  | ||||||
| 6 | real
estate site. As used in this
subdivision (35), "free"  | ||||||
| 7 | includes terms such as "award", "prize", "no charge",
"free  | ||||||
| 8 | of charge",
"without charge", and similar words or phrases  | ||||||
| 9 | that reasonably lead a person to
believe that he or she
may  | ||||||
| 10 | receive or has been selected to receive something of value,  | ||||||
| 11 | without any
conditions or
obligations on the part of the  | ||||||
| 12 | recipient.
 | ||||||
| 13 |   (36) (Blank).
 | ||||||
| 14 |   (37) Violating the terms of a disciplinary order
issued  | ||||||
| 15 | by the Department.
 | ||||||
| 16 |   (38) Paying or failing to disclose compensation in  | ||||||
| 17 | violation of Article 10 of this Act.
 | ||||||
| 18 |   (39) Requiring a party to a transaction who is not a  | ||||||
| 19 | client of the
licensee
to allow the licensee to retain a  | ||||||
| 20 | portion of the escrow moneys for payment of
the licensee's  | ||||||
| 21 | commission or expenses as a condition for release of the  | ||||||
| 22 | escrow
moneys to that party.
 | ||||||
| 23 |   (40) Disregarding or violating any provision of this  | ||||||
| 24 | Act or the published
rules adopted
by the Department to  | ||||||
| 25 | enforce this Act or aiding or abetting any individual,  | ||||||
| 26 | foreign or domestic
partnership, registered limited  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | liability partnership, limited liability
company,  | ||||||
| 2 | corporation, or other business entity in
disregarding any  | ||||||
| 3 | provision of this Act or the published rules adopted by the  | ||||||
| 4 | Department
to enforce this Act.
 | ||||||
| 5 |   (41) Failing to provide the minimum services required  | ||||||
| 6 | by Section 15-75 of this Act when acting under an exclusive  | ||||||
| 7 | brokerage agreement.
 | ||||||
| 8 |   (42) Habitual or excessive use or addiction to alcohol,  | ||||||
| 9 | narcotics, stimulants, or any other chemical agent or drug  | ||||||
| 10 | that results in a managing broker, broker, or leasing  | ||||||
| 11 | agent's inability to practice with reasonable skill or  | ||||||
| 12 | safety. | ||||||
| 13 |   (43) Enabling, aiding, or abetting an auctioneer, as  | ||||||
| 14 | defined in the Auction License Act, to conduct a real  | ||||||
| 15 | estate auction in a manner that is in violation of this  | ||||||
| 16 | Act.  | ||||||
| 17 |   (44) Permitting any leasing agent or temporary leasing  | ||||||
| 18 | agent permit holder to engage in activities that require a  | ||||||
| 19 | broker's or managing broker's license. | ||||||
| 20 |  (b) The Department may refuse to issue or renew or may  | ||||||
| 21 | suspend the license of any person who fails to file a return,  | ||||||
| 22 | pay the tax, penalty or interest shown in a filed return, or  | ||||||
| 23 | pay any final assessment of tax, penalty, or interest, as  | ||||||
| 24 | required by any tax Act administered by the Department of  | ||||||
| 25 | Revenue, until such time as the requirements of that tax Act  | ||||||
| 26 | are satisfied in accordance with subsection (g) of Section  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 2105-15 of the Civil Administrative Code of Illinois.  | ||||||
| 2 |  (c) (Blank). | ||||||
| 3 |  (d) In cases where the Department of Healthcare and Family  | ||||||
| 4 | Services (formerly Department of Public Aid) has previously  | ||||||
| 5 | determined that a licensee or a potential licensee is more than  | ||||||
| 6 | 30 days delinquent in the payment of child support and has  | ||||||
| 7 | subsequently certified the delinquency to the Department may  | ||||||
| 8 | refuse to issue or renew or may revoke or suspend that person's  | ||||||
| 9 | license or may take other disciplinary action against that  | ||||||
| 10 | person based solely upon the certification of delinquency made  | ||||||
| 11 | by the Department of Healthcare and Family Services in  | ||||||
| 12 | accordance with item (5) of subsection (a) of Section 2105-15  | ||||||
| 13 | of the Civil Administrative Code of Illinois. | ||||||
| 14 |  (e) In enforcing this Section, the Department or Board upon  | ||||||
| 15 | a showing of a possible violation may compel an individual  | ||||||
| 16 | licensed to practice under this Act, or who has applied for  | ||||||
| 17 | licensure under this Act, to submit to a mental or physical  | ||||||
| 18 | examination, or both, as required by and at the expense of the  | ||||||
| 19 | Department. The Department or Board may order the examining  | ||||||
| 20 | physician to present testimony concerning the mental or  | ||||||
| 21 | physical examination of the licensee or applicant. No  | ||||||
| 22 | information shall be excluded by reason of any common law or  | ||||||
| 23 | statutory privilege relating to communications between the  | ||||||
| 24 | licensee or applicant and the examining physician. The  | ||||||
| 25 | examining physicians shall be specifically designated by the  | ||||||
| 26 | Board or Department. The individual to be examined may have, at  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | his or her own expense, another physician of his or her choice  | ||||||
| 2 | present during all aspects of this examination. Failure of an  | ||||||
| 3 | individual to submit to a mental or physical examination, when  | ||||||
| 4 | directed, shall be grounds for suspension of his or her license  | ||||||
| 5 | until the individual submits to the examination if the  | ||||||
| 6 | Department finds, after notice and hearing, that the refusal to  | ||||||
| 7 | submit to the examination was without reasonable cause.  | ||||||
| 8 |  If the Department or Board finds an individual unable to  | ||||||
| 9 | practice because of the reasons set forth in this Section, the  | ||||||
| 10 | Department or Board may require that individual to submit to  | ||||||
| 11 | care, counseling, or treatment by physicians approved or  | ||||||
| 12 | designated by the Department or Board, as a condition, term, or  | ||||||
| 13 | restriction for continued, reinstated, or renewed licensure to  | ||||||
| 14 | practice; or, in lieu of care, counseling, or treatment, the  | ||||||
| 15 | Department may file, or the Board may recommend to the  | ||||||
| 16 | Department to file, a complaint to immediately suspend, revoke,  | ||||||
| 17 | or otherwise discipline the license of the individual. An  | ||||||
| 18 | individual whose license was granted, continued, reinstated,  | ||||||
| 19 | renewed, disciplined or supervised subject to such terms,  | ||||||
| 20 | conditions, or restrictions, and who fails to comply with such  | ||||||
| 21 | terms, conditions, or restrictions, shall be referred to the  | ||||||
| 22 | Secretary for a determination as to whether the individual  | ||||||
| 23 | shall have his or her license suspended immediately, pending a  | ||||||
| 24 | hearing by the Department.  | ||||||
| 25 |  In instances in which the Secretary immediately suspends a  | ||||||
| 26 | person's license under this Section, a hearing on that person's  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | license must be convened by the Department within 30 days after  | ||||||
| 2 | the suspension and completed without appreciable delay. The  | ||||||
| 3 | Department and Board shall have the authority to review the  | ||||||
| 4 | subject individual's record of treatment and counseling  | ||||||
| 5 | regarding the impairment to the extent permitted by applicable  | ||||||
| 6 | federal statutes and regulations safeguarding the  | ||||||
| 7 | confidentiality of medical records. | ||||||
| 8 |  An individual licensed under this Act and affected under  | ||||||
| 9 | this Section shall be afforded an opportunity to demonstrate to  | ||||||
| 10 | the Department or Board that he or she can resume practice in  | ||||||
| 11 | compliance with acceptable and prevailing standards under the  | ||||||
| 12 | provisions of his or her license.  | ||||||
| 13 | (Source: P.A. 99-227, eff. 8-3-15; 100-22, eff. 1-1-18;  | ||||||
| 14 | 100-188, eff. 1-1-18; 100-534, eff. 9-22-17; 100-831, eff.  | ||||||
| 15 | 1-1-19; 100-863, eff. 8-14-18; 100-872, eff. 8-14-18; revised  | ||||||
| 16 | 10-22-18.)
 | ||||||
| 17 |  Section 530. The Real Estate Appraiser Licensing Act of  | ||||||
| 18 | 2002 is amended by changing Sections 5-20 and 5-25 as follows:
 | ||||||
| 19 |  (225 ILCS 458/5-20)
 | ||||||
| 20 |  (Section scheduled to be repealed on January 1, 2022)
 | ||||||
| 21 |  Sec. 5-20. Application for associate real estate trainee
 | ||||||
| 22 | appraiser. Every person who desires to obtain an associate real  | ||||||
| 23 | estate trainee appraiser
license shall:
 | ||||||
| 24 |   (1) apply to the Department
on forms provided by the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Department, or through a multi-state licensing system as  | ||||||
| 2 | designated by the Secretary,
accompanied by the required
 | ||||||
| 3 | fee;
 | ||||||
| 4 |   (2) be at least 18 years of age;
 | ||||||
| 5 |   (3) provide evidence of having attained a high school  | ||||||
| 6 | diploma or completed
an
equivalent course of
study as  | ||||||
| 7 | determined by an examination conducted
or accepted
by the  | ||||||
| 8 | Illinois State Board of
Education;
 | ||||||
| 9 |   (4) (blank); and
 | ||||||
| 10 |   (5) provide evidence
to the Department, or through a  | ||||||
| 11 | multi-state licensing system as designated by the  | ||||||
| 12 | Secretary,
that he or she has successfully
completed
the  | ||||||
| 13 | prerequisite qualifying and any conditional education  | ||||||
| 14 | requirements as established by
rule.
 | ||||||
| 15 | (Source: P.A. 100-604, eff. 7-13-18; 100-832, eff. 1-1-19;  | ||||||
| 16 | revised 10-22-18.)
 | ||||||
| 17 |  (225 ILCS 458/5-25)
 | ||||||
| 18 |  (Section scheduled to be repealed on January 1, 2022)
 | ||||||
| 19 |  Sec. 5-25. Renewal of license. 
 | ||||||
| 20 |  (a) The expiration date and renewal period
for a State  | ||||||
| 21 | certified general
real estate appraiser license
or a State  | ||||||
| 22 | certified residential
real estate appraiser license issued  | ||||||
| 23 | under
this Act shall be set by rule.
Except as otherwise  | ||||||
| 24 | provided in subsections (b) and (f) of this Section, the
holder  | ||||||
| 25 | of a license may renew
the license within 90 days preceding the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | expiration date by:
 | ||||||
| 2 |   (1) completing and submitting to the Department, or  | ||||||
| 3 | through a multi-state licensing system as designated by the  | ||||||
| 4 | Secretary,
a renewal application form as
provided by
the  | ||||||
| 5 | Department;
 | ||||||
| 6 |   (2) paying the required fees; and
 | ||||||
| 7 |   (3) providing evidence to the Department, or through a  | ||||||
| 8 | multi-state licensing system as designated by the  | ||||||
| 9 | Secretary, of successful completion of the continuing
 | ||||||
| 10 | education requirements through courses approved by the  | ||||||
| 11 | Department
from
education providers licensed by the  | ||||||
| 12 | Department, as established by the AQB
and by rule.
 | ||||||
| 13 |  (b) A State certified general real estate appraiser
or  | ||||||
| 14 | State certified
residential real estate
appraiser whose  | ||||||
| 15 | license under this Act has expired may renew
the license for a  | ||||||
| 16 | period of
2 years following the expiration date by complying  | ||||||
| 17 | with the requirements of
paragraphs (1), (2),
and (3) of  | ||||||
| 18 | subsection (a)
of this Section and paying any late penalties  | ||||||
| 19 | established by rule.
 | ||||||
| 20 |  (c) (Blank).
 | ||||||
| 21 |  (d) The expiration date and renewal period for an associate  | ||||||
| 22 | real estate
trainee appraiser license issued under this
Act  | ||||||
| 23 | shall be set by rule. Except as otherwise provided in  | ||||||
| 24 | subsections (e) and
(f) of this Section, the holder
of an  | ||||||
| 25 | associate real estate appraiser license may renew the license  | ||||||
| 26 | within 90
days preceding the expiration date by:
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (1) completing and submitting to the Department, or  | ||||||
| 2 | through a multi-state licensing system as designated by the  | ||||||
| 3 | Secretary,
a renewal application form as
provided by the  | ||||||
| 4 | Department;
 | ||||||
| 5 |   (2) paying the required fees; and
 | ||||||
| 6 |   (3) providing evidence to the Department, or through a  | ||||||
| 7 | multi-state licensing system as designated by the  | ||||||
| 8 | Secretary, of successful completion of the continuing
 | ||||||
| 9 | education requirements through
courses approved by the  | ||||||
| 10 | Department
from education providers approved
by the  | ||||||
| 11 | Department, as established by rule.
 | ||||||
| 12 |  (e) Any associate real estate appraiser trainee whose  | ||||||
| 13 | license under this Act has
expired may
renew the license for a  | ||||||
| 14 | period of 2 years following the expiration date
by complying  | ||||||
| 15 | with the requirements of paragraphs
(1), (2), and (3) of  | ||||||
| 16 | subsection (d) of this Section and paying any late
penalties
as  | ||||||
| 17 | established by rule.
 | ||||||
| 18 |  (f) Notwithstanding subsections (c) and (e), an
appraiser  | ||||||
| 19 | whose license
under this Act has expired may renew or convert  | ||||||
| 20 | the license without
paying any lapsed renewal
fees or late  | ||||||
| 21 | penalties if the license expired while the appraiser was:
 | ||||||
| 22 |   (1) on active duty with the United States Armed  | ||||||
| 23 | Services;
 | ||||||
| 24 |   (2) serving as the Coordinator
of Real Estate Appraisal  | ||||||
| 25 | or an employee of
the Department
who was required to  | ||||||
| 26 | surrender his or her license during the term of
employment.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Application for renewal must be made within 2 years  | ||||||
| 2 | following
the termination of the military service or related  | ||||||
| 3 | education, training, or
employment. The
licensee shall furnish  | ||||||
| 4 | the Department
with an affidavit that he or she was so engaged.
 | ||||||
| 5 |  (g) The Department
shall provide reasonable care and due  | ||||||
| 6 | diligence to ensure that each
licensee under this Act
is  | ||||||
| 7 | provided with a renewal application at least 90 days prior to  | ||||||
| 8 | the expiration
date, but
each licensee is responsible to
timely  | ||||||
| 9 | renew or convert his or her license prior to its expiration  | ||||||
| 10 | date.
 | ||||||
| 11 | (Source: P.A. 100-604, eff. 7-13-18; 100-832, eff. 1-1-19;  | ||||||
| 12 | revised 10-22-18.)
 | ||||||
| 13 |  Section 535. The Appraisal Management Company Registration  | ||||||
| 14 | Act is amended by changing Section 65 as follows: | ||||||
| 15 |  (225 ILCS 459/65)
 | ||||||
| 16 |  Sec. 65. Disciplinary actions.  | ||||||
| 17 |  (a) The Department may refuse to issue or renew, or may  | ||||||
| 18 | revoke, suspend, place on probation, reprimand, or take other  | ||||||
| 19 | disciplinary or non-disciplinary action as the Department may  | ||||||
| 20 | deem appropriate, including imposing fines not to exceed  | ||||||
| 21 | $25,000 for each violation, with regard to any registration for  | ||||||
| 22 | any one or combination of the following: | ||||||
| 23 |   (1) Material misstatement in furnishing information to  | ||||||
| 24 | the Department. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (2) Violations of this Act, or of the rules adopted  | ||||||
| 2 | under this Act. | ||||||
| 3 |   (3) Conviction of, or entry of a plea of guilty or nolo  | ||||||
| 4 | contendere to any crime that is a felony under the laws of  | ||||||
| 5 | the United States or any state or territory thereof or that  | ||||||
| 6 | is a misdemeanor of which an essential element is  | ||||||
| 7 | dishonesty, or any crime that is directly related to the  | ||||||
| 8 | practice of the profession. | ||||||
| 9 |   (4) Making any misrepresentation for the purpose of  | ||||||
| 10 | obtaining registration or violating any provision of this  | ||||||
| 11 | Act or the rules adopted under this Act pertaining to  | ||||||
| 12 | advertising. | ||||||
| 13 |   (5) Professional incompetence. | ||||||
| 14 |   (6) Gross malpractice. | ||||||
| 15 |   (7) Aiding or assisting another person in violating any  | ||||||
| 16 | provision of this Act or rules adopted under this Act. | ||||||
| 17 |   (8) Failing, within 30 days after requested, to provide  | ||||||
| 18 | information in response to a written request made by the  | ||||||
| 19 | Department. | ||||||
| 20 |   (9) Engaging in dishonorable, unethical, or  | ||||||
| 21 | unprofessional conduct of a character likely to deceive,  | ||||||
| 22 | defraud, or harm the public. | ||||||
| 23 |   (10) Discipline by another state, District of  | ||||||
| 24 | Columbia, territory, or foreign nation, if at least one of  | ||||||
| 25 | the grounds for the discipline is the same or substantially  | ||||||
| 26 | equivalent to those set forth in this Section. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (11) A finding by the Department that the registrant,  | ||||||
| 2 | after having his or her registration placed on probationary  | ||||||
| 3 | status, has violated the terms of probation. | ||||||
| 4 |   (12) Willfully making or filing false records or  | ||||||
| 5 | reports in his or her practice, including, but not limited  | ||||||
| 6 | to, false records filed with State agencies or departments. | ||||||
| 7 |   (13) Filing false statements for collection of fees for  | ||||||
| 8 | which services are not rendered. | ||||||
| 9 |   (14) Practicing under a false or, except as provided by  | ||||||
| 10 | law, an assumed name. | ||||||
| 11 |   (15) Fraud or misrepresentation in applying for, or  | ||||||
| 12 | procuring, a registration under this Act or in connection  | ||||||
| 13 | with applying for renewal of a registration under this Act. | ||||||
| 14 |   (16) Being adjudicated liable in a civil proceeding for  | ||||||
| 15 | violation of a state or federal fair housing law. | ||||||
| 16 |   (17) Failure to obtain or maintain the bond required  | ||||||
| 17 | under Section 50 of this Act. | ||||||
| 18 |   (18) Failure to pay appraiser panel fees or appraisal  | ||||||
| 19 | management company national registry fees.  | ||||||
| 20 |  (b) The Department may refuse to issue or may suspend  | ||||||
| 21 | without hearing as provided for in the Civil Administrative  | ||||||
| 22 | Code of Illinois the registration of any person who fails to  | ||||||
| 23 | file a return, or to pay the tax, penalty or interest shown in  | ||||||
| 24 | a filed return, or to pay any final assessment of the tax,  | ||||||
| 25 | penalty, or interest as required by any tax Act administered by  | ||||||
| 26 | the Illinois Department of Revenue, until such time as the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | requirements of any such tax Act are satisfied.
 | ||||||
| 2 |  (c) An appraisal management company shall not be registered  | ||||||
| 3 | or included on the national registry if the company, in whole  | ||||||
| 4 | or in part, directly or indirectly, is owned by a person who  | ||||||
| 5 | has had an appraiser license or certificate refused, denied,  | ||||||
| 6 | canceled, surrendered in lieu of revocation, or revoked under  | ||||||
| 7 | the Real Estate Appraiser Licensing Act of 2002 or the rules  | ||||||
| 8 | adopted under that Act, or similar discipline by another state,  | ||||||
| 9 | the District of Columbia, a territory, a foreign nation, a  | ||||||
| 10 | governmental agency, or an entity authorized to impose  | ||||||
| 11 | discipline if at least one of the grounds for that discipline  | ||||||
| 12 | is the same as or the equivalent of one of the grounds for  | ||||||
| 13 | which a licensee may be disciplined as set forth under this  | ||||||
| 14 | Section.  | ||||||
| 15 | (Source: P.A. 100-604, eff. 7-13-18; revised 10-22-18.) | ||||||
| 16 |  Section 540. The Animal Welfare Act is amended by changing  | ||||||
| 17 | Section 2 as follows:
 | ||||||
| 18 |  (225 ILCS 605/2) (from Ch. 8, par. 302)
 | ||||||
| 19 |  Sec. 2. Definitions. As used in this Act unless the context  | ||||||
| 20 | otherwise
requires:
 | ||||||
| 21 |  "Department" means the Illinois Department of Agriculture.
 | ||||||
| 22 |  "Director" means the Director of the Illinois Department of  | ||||||
| 23 | Agriculture.
 | ||||||
| 24 |  "Pet shop operator" means any person who sells, offers to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | sell,
exchange, or offers for adoption with or without charge  | ||||||
| 2 | or donation dogs,
cats, birds, fish, reptiles, or other animals  | ||||||
| 3 | customarily obtained as pets
in this State. However, a person  | ||||||
| 4 | who sells only such animals that he has
produced and raised  | ||||||
| 5 | shall not be considered a pet shop operator under this
Act, and  | ||||||
| 6 | a veterinary hospital or clinic operated by a veterinarian or
 | ||||||
| 7 | veterinarians licensed under the Veterinary Medicine and  | ||||||
| 8 | Surgery Practice
Act of 2004 shall not be considered a pet shop  | ||||||
| 9 | operator under this
Act.
 | ||||||
| 10 |  "Dog dealer" means any person who sells, offers to sell,  | ||||||
| 11 | exchange, or
offers for adoption with or without charge or  | ||||||
| 12 | donation dogs in this State.
However, a person who sells only  | ||||||
| 13 | dogs that he has produced and raised shall
not be considered a  | ||||||
| 14 | dog dealer under this Act, and a veterinary hospital or
clinic  | ||||||
| 15 | operated by a veterinarian or veterinarians licensed under the
 | ||||||
| 16 | Veterinary Medicine and Surgery Practice Act of 2004
shall not  | ||||||
| 17 | be considered a dog dealer under this Act.
 | ||||||
| 18 |  "Secretary of Agriculture" or "Secretary" means the  | ||||||
| 19 | Secretary of
Agriculture of the United States Department of  | ||||||
| 20 | Agriculture.
 | ||||||
| 21 |  "Person" means any person, firm, corporation, partnership,  | ||||||
| 22 | association
or other legal entity, any public or private  | ||||||
| 23 | institution, the State of
Illinois, or any municipal  | ||||||
| 24 | corporation or political subdivision of the
State.
 | ||||||
| 25 |  "Kennel operator" means any person who operates an  | ||||||
| 26 | establishment, other
than an animal control facility,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | veterinary hospital, or animal
shelter, where dogs or dogs and  | ||||||
| 2 | cats are maintained
for boarding, training or similar purposes  | ||||||
| 3 | for a fee or compensation.
 | ||||||
| 4 |  "Boarding" means a time frame greater than 12 hours or an  | ||||||
| 5 | overnight period during which an animal is kept by a kennel  | ||||||
| 6 | operator.  | ||||||
| 7 |  "Cat breeder" means a person who sells, offers to sell,  | ||||||
| 8 | exchanges, or offers for adoption with or without charge cats  | ||||||
| 9 | that he or she has produced and raised. A person who owns, has  | ||||||
| 10 | possession of, or harbors 5 or less females capable of  | ||||||
| 11 | reproduction shall not be considered a cat breeder.  | ||||||
| 12 |  "Dog breeder" means a person who sells, offers to sell,  | ||||||
| 13 | exchanges, or offers for adoption with or without charge dogs  | ||||||
| 14 | that he has produced and raised. A person who owns, has  | ||||||
| 15 | possession of, or harbors 5 or less females capable of  | ||||||
| 16 | reproduction shall not be considered a dog breeder. 
 | ||||||
| 17 |  "Animal control facility" means any facility operated by or
 | ||||||
| 18 | under contract for the State,
county, or any municipal  | ||||||
| 19 | corporation or political subdivision of the State
for the  | ||||||
| 20 | purpose of impounding or harboring seized, stray, homeless,
 | ||||||
| 21 | abandoned or unwanted dogs, cats, and other animals. "Animal  | ||||||
| 22 | control
facility" also means any
veterinary hospital or clinic  | ||||||
| 23 | operated by a veterinarian or veterinarians
licensed under the  | ||||||
| 24 | Veterinary Medicine and Surgery Practice Act of 2004 which
 | ||||||
| 25 | operates for the above mentioned purpose in addition to its  | ||||||
| 26 | customary purposes.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  "Animal shelter" means a facility operated, owned, or  | ||||||
| 2 | maintained by a duly
incorporated humane society, animal  | ||||||
| 3 | welfare society, or other non-profit
organization for the  | ||||||
| 4 | purpose of providing for and promoting the welfare,
protection,  | ||||||
| 5 | and humane treatment of animals. "Animal shelter" also means  | ||||||
| 6 | any
veterinary hospital or clinic operated by a veterinarian or  | ||||||
| 7 | veterinarians
licensed under the Veterinary Medicine and  | ||||||
| 8 | Surgery Practice Act of 2004 which
operates for the above  | ||||||
| 9 | mentioned purpose in addition to its customary purposes.
 | ||||||
| 10 |  "Day care operator" means a person who operates an  | ||||||
| 11 | establishment, other than an animal control facility,  | ||||||
| 12 | veterinary hospital, or animal shelter, where dogs or dogs and  | ||||||
| 13 | cats are kept for a period of time not exceeding 12 hours.  | ||||||
| 14 |  "Foster home" means an entity that accepts the  | ||||||
| 15 | responsibility for
stewardship of animals that are the  | ||||||
| 16 | obligation of an animal shelter or animal control facility, not  | ||||||
| 17 | to
exceed 4 animals at any given time. Permits to operate as a  | ||||||
| 18 | "foster home"
shall be issued through the animal shelter or  | ||||||
| 19 | animal control facility.
 | ||||||
| 20 |  "Guard dog service" means an entity that, for a fee,  | ||||||
| 21 | furnishes or leases
guard or sentry dogs for the protection of  | ||||||
| 22 | life or property. A person
is not a guard dog service solely  | ||||||
| 23 | because he or she owns a dog and uses it to
guard his or her  | ||||||
| 24 | home, business, or farmland.
 | ||||||
| 25 |  "Guard dog" means a type of dog used primarily for the  | ||||||
| 26 | purpose of defending,
patrolling, or protecting property or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | life at a commercial establishment
other than a farm. "Guard  | ||||||
| 2 | dog" does not include stock dogs used primarily for
handling  | ||||||
| 3 | and controlling livestock or farm animals, nor does it include
 | ||||||
| 4 | personally owned pets that also provide security.
 | ||||||
| 5 |  "Sentry dog" means a dog trained to work without  | ||||||
| 6 | supervision in a fenced
facility other than a farm, and to  | ||||||
| 7 | deter or detain unauthorized persons found
within the facility.
 | ||||||
| 8 |  "Probationary status" means the 12-month period following  | ||||||
| 9 | a series of violations of this Act during which any further  | ||||||
| 10 | violation shall result in an automatic 12-month suspension of  | ||||||
| 11 | licensure.
 | ||||||
| 12 |  "Owner" means any person having a right of property in an  | ||||||
| 13 | animal, who keeps or harbors an animal, who has an animal in  | ||||||
| 14 | his or her care or acts as its custodian, or who knowingly  | ||||||
| 15 | permits a dog to remain on any premises occupied by him or her.  | ||||||
| 16 | "Owner" does not include a feral cat caretaker participating in  | ||||||
| 17 | a trap, spay/neuter, return or release program.  | ||||||
| 18 | (Source: P.A. 99-310, eff. 1-1-16; 100-842, eff. 1-1-19;  | ||||||
| 19 | 100-870, eff. 1-1-19; revised 10-22-18.)
 | ||||||
| 20 |  Section 545. The Surface Coal Mining Land Conservation and  | ||||||
| 21 | Reclamation Act is amended by changing Section 1.06 as follows:
 | ||||||
| 22 |  (225 ILCS 720/1.06) (from Ch. 96 1/2, par. 7901.06)
 | ||||||
| 23 |  Sec. 1.06. Scope of the Act. This Act shall apply to all  | ||||||
| 24 | mining operations, except: 
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (a) the private non-commercial extraction of coal by a  | ||||||
| 2 | landowner or lessee
where 250 tons or less of coal are  | ||||||
| 3 | removed in any 12 consecutive months;
 | ||||||
| 4 |   (b) the extraction of coal incidental to the extraction  | ||||||
| 5 | of other minerals
where the coal does not exceed 16 2/3% of  | ||||||
| 6 | the total mineral tonnage mined;
 | ||||||
| 7 |   (c) coal exploration on federal lands;
 | ||||||
| 8 |   (d) the extraction of coal on federal lands except to  | ||||||
| 9 | the extent provided
under a cooperative agreement with the  | ||||||
| 10 | United States in accordance with Section 9.03; and
 | ||||||
| 11 |   (e) the extraction of coal as an incidental part of a  | ||||||
| 12 | federal, State, or local government-financed highway or  | ||||||
| 13 | other construction under rules adopted by the Department.  | ||||||
| 14 | (Source: P.A. 100-936, eff. 8-17-18; revised 10-22-18.)
 | ||||||
| 15 |  Section 550. The Forest Products Transportation Act is  | ||||||
| 16 | amended by changing Section 2.02 as follows:
 | ||||||
| 17 |  (225 ILCS 740/2.02) (from Ch. 96 1/2, par. 6904)
 | ||||||
| 18 |  Sec. 2.02. 
"Tree" or "trees" means any tree, standing or  | ||||||
| 19 | felled, living or dead,
and includes both those trees included  | ||||||
| 20 | within the definition of "timber" in
Section 2 of the "Timber  | ||||||
| 21 | Buyers Licensing Act" and Christmas trees. The
term does not  | ||||||
| 22 | apply to trees or parts of trees that have been cut into
 | ||||||
| 23 | firewood.
 | ||||||
| 24 | (Source: P.A. 77-2801; revised 10-22-18.)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Section 555. The Illinois Horse Racing Act of 1975 is  | ||||||
| 2 | amended by changing Sections 26 and 26.7 as follows:
 | ||||||
| 3 |  (230 ILCS 5/26) (from Ch. 8, par. 37-26)
 | ||||||
| 4 |  Sec. 26. Wagering. 
 | ||||||
| 5 |  (a) Any licensee may conduct and supervise the pari-mutuel  | ||||||
| 6 | system of
wagering, as defined in Section 3.12 of this Act, on  | ||||||
| 7 | horse races conducted by
an Illinois organization
licensee or  | ||||||
| 8 | conducted at a racetrack located in another state or country  | ||||||
| 9 | and
televised in Illinois in accordance with subsection (g) of  | ||||||
| 10 | Section 26 of this
Act. Subject to the prior consent of the  | ||||||
| 11 | Board, licensees may supplement any
pari-mutuel pool in order  | ||||||
| 12 | to guarantee a minimum distribution. Such
pari-mutuel method of  | ||||||
| 13 | wagering shall not,
under any circumstances if conducted under  | ||||||
| 14 | the provisions of this Act,
be held or construed to be  | ||||||
| 15 | unlawful, other statutes of this State to the
contrary  | ||||||
| 16 | notwithstanding.
Subject to rules for advance wagering  | ||||||
| 17 | promulgated by the Board, any
licensee
may accept wagers in  | ||||||
| 18 | advance of the day of
the race wagered upon occurs.
 | ||||||
| 19 |  (b) No other method of betting, pool making, wagering or
 | ||||||
| 20 | gambling shall be used or permitted by the licensee. Each  | ||||||
| 21 | licensee
may retain, subject to the payment of all applicable
 | ||||||
| 22 | taxes and purses, an amount not to exceed 17% of all money  | ||||||
| 23 | wagered
under subsection (a) of this Section, except as may  | ||||||
| 24 | otherwise be permitted
under this Act.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (b-5) An individual may place a wager under the pari-mutuel  | ||||||
| 2 | system from
any licensed location authorized under this Act  | ||||||
| 3 | provided that wager is
electronically recorded in the manner  | ||||||
| 4 | described in Section 3.12 of this Act.
Any wager made  | ||||||
| 5 | electronically by an individual while physically on the  | ||||||
| 6 | premises
of a licensee shall be deemed to have been made at the  | ||||||
| 7 | premises of that
licensee.
 | ||||||
| 8 |  (c) Until January 1, 2000, the sum held by any licensee for  | ||||||
| 9 | payment of
outstanding pari-mutuel tickets, if unclaimed prior  | ||||||
| 10 | to December 31 of the
next year, shall be retained by the  | ||||||
| 11 | licensee for payment of
such tickets until that date. Within 10  | ||||||
| 12 | days thereafter, the balance of
such sum remaining unclaimed,  | ||||||
| 13 | less any uncashed supplements contributed by such
licensee for  | ||||||
| 14 | the purpose of guaranteeing minimum distributions
of any  | ||||||
| 15 | pari-mutuel pool, shall be
paid to the
Illinois
Veterans'
 | ||||||
| 16 | Rehabilitation Fund of the State treasury, except as provided  | ||||||
| 17 | in subsection
(g) of Section 27 of this Act.
 | ||||||
| 18 |  (c-5) Beginning January 1, 2000, the sum held by any  | ||||||
| 19 | licensee for payment
of
outstanding pari-mutuel tickets, if  | ||||||
| 20 | unclaimed prior to December 31 of the
next year, shall be  | ||||||
| 21 | retained by the licensee for payment of
such tickets until that  | ||||||
| 22 | date. Within 10 days thereafter, the balance of
such sum  | ||||||
| 23 | remaining unclaimed, less any uncashed supplements contributed  | ||||||
| 24 | by such
licensee for the purpose of guaranteeing minimum  | ||||||
| 25 | distributions
of any pari-mutuel pool, shall be evenly  | ||||||
| 26 | distributed to the purse account of
the organization licensee  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | and the organization licensee.
 | ||||||
| 2 |  (d) A pari-mutuel ticket shall be honored until December 31  | ||||||
| 3 | of the
next calendar year, and the licensee shall pay the same  | ||||||
| 4 | and may
charge the amount thereof against unpaid money  | ||||||
| 5 | similarly accumulated on account
of pari-mutuel tickets not  | ||||||
| 6 | presented for payment.
 | ||||||
| 7 |  (e) No licensee shall knowingly permit any minor, other
 | ||||||
| 8 | than an employee of such licensee or an owner, trainer,
jockey,  | ||||||
| 9 | driver, or employee thereof, to be admitted during a racing
 | ||||||
| 10 | program unless accompanied by a parent or guardian, or any  | ||||||
| 11 | minor to be a
patron of the pari-mutuel system of wagering  | ||||||
| 12 | conducted or
supervised by it. The admission of any  | ||||||
| 13 | unaccompanied minor, other than
an employee of the licensee or  | ||||||
| 14 | an owner, trainer, jockey,
driver, or employee thereof at a  | ||||||
| 15 | race track is a Class C
misdemeanor.
 | ||||||
| 16 |  (f) Notwithstanding the other provisions of this Act, an
 | ||||||
| 17 | organization licensee may contract
with an entity in another  | ||||||
| 18 | state or country to permit any legal
wagering entity in another  | ||||||
| 19 | state or country to accept wagers solely within
such other  | ||||||
| 20 | state or country on races conducted by the organization  | ||||||
| 21 | licensee
in this State.
Beginning January 1, 2000, these wagers
 | ||||||
| 22 | shall not be subject to State
taxation. Until January 1, 2000,
 | ||||||
| 23 | when the out-of-State entity conducts a pari-mutuel pool
 | ||||||
| 24 | separate from the organization licensee, a privilege tax equal  | ||||||
| 25 | to 7 1/2% of
all monies received by the organization licensee  | ||||||
| 26 | from entities in other states
or countries pursuant to such  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | contracts is imposed on the organization
licensee, and such  | ||||||
| 2 | privilege tax shall be remitted to the
Department of Revenue
 | ||||||
| 3 | within 48 hours of receipt of the moneys from the simulcast.  | ||||||
| 4 | When the
out-of-State entity conducts a
combined pari-mutuel  | ||||||
| 5 | pool with the organization licensee, the tax shall be 10%
of  | ||||||
| 6 | all monies received by the organization licensee with 25% of  | ||||||
| 7 | the
receipts from this 10% tax to be distributed to the county
 | ||||||
| 8 | in which the race was conducted.
 | ||||||
| 9 |  An organization licensee may permit one or more of its  | ||||||
| 10 | races to be
utilized for
pari-mutuel wagering at one or more  | ||||||
| 11 | locations in other states and may
transmit audio and visual  | ||||||
| 12 | signals of races the organization licensee
conducts to one or
 | ||||||
| 13 | more locations outside the State or country and may also permit  | ||||||
| 14 | pari-mutuel
pools in other states or countries to be combined  | ||||||
| 15 | with its gross or net
wagering pools or with wagering pools  | ||||||
| 16 | established by other states.
 | ||||||
| 17 |  (g) A host track may accept interstate simulcast wagers on
 | ||||||
| 18 | horse
races conducted in other states or countries and shall  | ||||||
| 19 | control the
number of signals and types of breeds of racing in  | ||||||
| 20 | its simulcast program,
subject to the disapproval of the Board.  | ||||||
| 21 | The Board may prohibit a simulcast
program only if it finds  | ||||||
| 22 | that the simulcast program is clearly
adverse to the integrity  | ||||||
| 23 | of racing. The host track
simulcast program shall
include the  | ||||||
| 24 | signal of live racing of all organization licensees.
All  | ||||||
| 25 | non-host licensees and advance deposit wagering licensees  | ||||||
| 26 | shall carry the signal of and accept wagers on live racing of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | all organization licensees. Advance deposit wagering licensees  | ||||||
| 2 | shall not be permitted to accept out-of-state wagers on any  | ||||||
| 3 | Illinois signal provided pursuant to this Section without the  | ||||||
| 4 | approval and consent of the organization licensee providing the  | ||||||
| 5 | signal. For one year after August 15, 2014 (the effective date  | ||||||
| 6 | of Public Act 98-968), non-host licensees may carry the host  | ||||||
| 7 | track simulcast program and
shall accept wagers on all races  | ||||||
| 8 | included as part of the simulcast
program of horse races  | ||||||
| 9 | conducted at race tracks located within North America upon  | ||||||
| 10 | which wagering is permitted. For a period of one year after  | ||||||
| 11 | August 15, 2014 (the effective date of Public Act 98-968), on  | ||||||
| 12 | horse races conducted at race tracks located outside of North  | ||||||
| 13 | America, non-host licensees may accept wagers on all races  | ||||||
| 14 | included as part of the simulcast program upon which wagering  | ||||||
| 15 | is permitted. Beginning August 15, 2015 (one year after the  | ||||||
| 16 | effective date of Public Act 98-968), non-host licensees may  | ||||||
| 17 | carry the host track simulcast program and shall accept wagers  | ||||||
| 18 | on all races included as part of the simulcast program upon  | ||||||
| 19 | which wagering is permitted.
All organization licensees shall  | ||||||
| 20 | provide their live signal to all advance deposit wagering  | ||||||
| 21 | licensees for a simulcast commission fee not to exceed 6% of  | ||||||
| 22 | the advance deposit wagering licensee's Illinois handle on the  | ||||||
| 23 | organization licensee's signal without prior approval by the  | ||||||
| 24 | Board. The Board may adopt rules under which it may permit  | ||||||
| 25 | simulcast commission fees in excess of 6%. The Board shall  | ||||||
| 26 | adopt rules limiting the interstate commission fees charged to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | an advance deposit wagering licensee. The Board shall adopt  | ||||||
| 2 | rules regarding advance deposit wagering on interstate  | ||||||
| 3 | simulcast races that shall reflect, among other things, the  | ||||||
| 4 | General Assembly's desire to maximize revenues to the State,  | ||||||
| 5 | horsemen purses, and organizational licensees. However,  | ||||||
| 6 | organization licensees providing live signals pursuant to the  | ||||||
| 7 | requirements of this subsection (g) may petition the Board to  | ||||||
| 8 | withhold their live signals from an advance deposit wagering  | ||||||
| 9 | licensee if the organization licensee discovers and the Board  | ||||||
| 10 | finds reputable or credible information that the advance  | ||||||
| 11 | deposit wagering licensee is under investigation by another  | ||||||
| 12 | state or federal governmental agency, the advance deposit  | ||||||
| 13 | wagering licensee's license has been suspended in another  | ||||||
| 14 | state, or the advance deposit wagering licensee's license is in  | ||||||
| 15 | revocation proceedings in another state. The organization  | ||||||
| 16 | licensee's provision of their live signal to an advance deposit  | ||||||
| 17 | wagering licensee under this subsection (g) pertains to wagers  | ||||||
| 18 | placed from within Illinois. Advance deposit wagering  | ||||||
| 19 | licensees may place advance deposit wagering terminals at  | ||||||
| 20 | wagering facilities as a convenience to customers. The advance  | ||||||
| 21 | deposit wagering licensee shall not charge or collect any fee  | ||||||
| 22 | from purses for the placement of the advance deposit wagering  | ||||||
| 23 | terminals. The costs and expenses
of the host track and  | ||||||
| 24 | non-host licensees associated
with interstate simulcast
 | ||||||
| 25 | wagering, other than the interstate
commission fee, shall be  | ||||||
| 26 | borne by the host track and all
non-host licensees
incurring  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | these costs.
The interstate commission fee shall not exceed 5%  | ||||||
| 2 | of Illinois handle on the
interstate simulcast race or races  | ||||||
| 3 | without prior approval of the Board. The
Board shall promulgate  | ||||||
| 4 | rules under which it may permit
interstate commission
fees in  | ||||||
| 5 | excess of 5%. The interstate commission
fee and other fees  | ||||||
| 6 | charged by the sending racetrack, including, but not
limited  | ||||||
| 7 | to, satellite decoder fees, shall be uniformly applied
to the  | ||||||
| 8 | host track and all non-host licensees.
 | ||||||
| 9 |  Notwithstanding any other provision of this Act, through  | ||||||
| 10 | December 31, 2020, an organization licensee, with the consent  | ||||||
| 11 | of the horsemen association representing the largest number of  | ||||||
| 12 | owners, trainers, jockeys, or standardbred drivers who race  | ||||||
| 13 | horses at that organization licensee's racing meeting, may  | ||||||
| 14 | maintain a system whereby advance deposit wagering may take  | ||||||
| 15 | place or an organization licensee, with the consent of the  | ||||||
| 16 | horsemen association representing the largest number of  | ||||||
| 17 | owners, trainers, jockeys, or standardbred drivers who race  | ||||||
| 18 | horses at that organization licensee's racing meeting, may  | ||||||
| 19 | contract with another person to carry out a system of advance  | ||||||
| 20 | deposit wagering. Such consent may not be unreasonably  | ||||||
| 21 | withheld. Only with respect to an appeal to the Board that  | ||||||
| 22 | consent for an organization licensee that maintains its own  | ||||||
| 23 | advance deposit wagering system is being unreasonably  | ||||||
| 24 | withheld, the Board shall issue a final order within 30 days  | ||||||
| 25 | after initiation of the appeal, and the organization licensee's  | ||||||
| 26 | advance deposit wagering system may remain operational during  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | that 30-day period. The actions of any organization licensee  | ||||||
| 2 | who conducts advance deposit wagering or any person who has a  | ||||||
| 3 | contract with an organization licensee to conduct advance  | ||||||
| 4 | deposit wagering who conducts advance deposit wagering on or  | ||||||
| 5 | after January 1, 2013 and prior to June 7, 2013 (the effective  | ||||||
| 6 | date of Public Act 98-18) taken in reliance on the changes made  | ||||||
| 7 | to this subsection (g) by Public Act 98-18 are hereby  | ||||||
| 8 | validated, provided payment of all applicable pari-mutuel  | ||||||
| 9 | taxes are remitted to the Board. All advance deposit wagers  | ||||||
| 10 | placed from within Illinois must be placed through a  | ||||||
| 11 | Board-approved advance deposit wagering licensee; no other  | ||||||
| 12 | entity may accept an advance deposit wager from a person within  | ||||||
| 13 | Illinois. All advance deposit wagering is subject to any rules  | ||||||
| 14 | adopted by the Board. The Board may adopt rules necessary to  | ||||||
| 15 | regulate advance deposit wagering through the use of emergency  | ||||||
| 16 | rulemaking in accordance with Section 5-45 of the Illinois  | ||||||
| 17 | Administrative Procedure Act. The General Assembly finds that  | ||||||
| 18 | the adoption of rules to regulate advance deposit wagering is  | ||||||
| 19 | deemed an emergency and necessary for the public interest,  | ||||||
| 20 | safety, and welfare. An advance deposit wagering licensee may  | ||||||
| 21 | retain all moneys as agreed to by contract with an organization  | ||||||
| 22 | licensee. Any moneys retained by the organization licensee from  | ||||||
| 23 | advance deposit wagering, not including moneys retained by the  | ||||||
| 24 | advance deposit wagering licensee, shall be paid 50% to the  | ||||||
| 25 | organization licensee's purse account and 50% to the  | ||||||
| 26 | organization licensee. With the exception of any organization  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | licensee that is owned by a publicly traded company that is  | ||||||
| 2 | incorporated in a state other than Illinois and advance deposit  | ||||||
| 3 | wagering licensees under contract with such organization  | ||||||
| 4 | licensees, organization licensees that maintain advance  | ||||||
| 5 | deposit wagering systems and advance deposit wagering  | ||||||
| 6 | licensees that contract with organization licensees shall  | ||||||
| 7 | provide sufficiently detailed monthly accountings to the  | ||||||
| 8 | horsemen association representing the largest number of  | ||||||
| 9 | owners, trainers, jockeys, or standardbred drivers who race  | ||||||
| 10 | horses at that organization licensee's racing meeting so that  | ||||||
| 11 | the horsemen association, as an interested party, can confirm  | ||||||
| 12 | the accuracy of the amounts paid to the purse account at the  | ||||||
| 13 | horsemen association's affiliated organization licensee from  | ||||||
| 14 | advance deposit wagering. If more than one breed races at the  | ||||||
| 15 | same race track facility, then the 50% of the moneys to be paid  | ||||||
| 16 | to an organization licensee's purse account shall be allocated  | ||||||
| 17 | among all organization licensees' purse accounts operating at  | ||||||
| 18 | that race track facility proportionately based on the actual  | ||||||
| 19 | number of host days that the Board grants to that breed at that  | ||||||
| 20 | race track facility in the current calendar year. To the extent  | ||||||
| 21 | any fees from advance deposit wagering conducted in Illinois  | ||||||
| 22 | for wagers in Illinois or other states have been placed in  | ||||||
| 23 | escrow or otherwise withheld from wagers pending a  | ||||||
| 24 | determination of the legality of advance deposit wagering, no  | ||||||
| 25 | action shall be brought to declare such wagers or the  | ||||||
| 26 | disbursement of any fees previously escrowed illegal. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (1) Between the hours of 6:30 a.m. and 6:30 p.m. an
 | ||||||
| 2 | inter-track wagering
licensee other than the host track may  | ||||||
| 3 | supplement the host track simulcast
program with  | ||||||
| 4 | additional simulcast races or race programs, provided that  | ||||||
| 5 | between
January 1 and the third Friday in February of any  | ||||||
| 6 | year, inclusive, if no live
thoroughbred racing is  | ||||||
| 7 | occurring in Illinois during this period, only
 | ||||||
| 8 | thoroughbred races may be used
for supplemental interstate  | ||||||
| 9 | simulcast purposes. The Board shall withhold
approval for a  | ||||||
| 10 | supplemental interstate simulcast only if it finds that the
 | ||||||
| 11 | simulcast is clearly adverse to the integrity of racing. A  | ||||||
| 12 | supplemental
interstate simulcast may be transmitted from  | ||||||
| 13 | an inter-track wagering licensee to
its affiliated  | ||||||
| 14 | non-host licensees. The interstate commission fee for a
 | ||||||
| 15 | supplemental interstate simulcast shall be paid by the  | ||||||
| 16 | non-host licensee and
its affiliated non-host licensees  | ||||||
| 17 | receiving the simulcast.
 | ||||||
| 18 |   (2) Between the hours of 6:30 p.m. and 6:30 a.m. an
 | ||||||
| 19 | inter-track wagering
licensee other than the host track may  | ||||||
| 20 | receive supplemental interstate
simulcasts only with the  | ||||||
| 21 | consent of the host track, except when the Board
finds that  | ||||||
| 22 | the simulcast is
clearly adverse to the integrity of  | ||||||
| 23 | racing. Consent granted under this
paragraph (2) to any  | ||||||
| 24 | inter-track wagering licensee shall be deemed consent to
 | ||||||
| 25 | all non-host licensees. The interstate commission fee for  | ||||||
| 26 | the supplemental
interstate simulcast shall be paid
by all  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | participating non-host licensees.
 | ||||||
| 2 |   (3) Each licensee conducting interstate simulcast  | ||||||
| 3 | wagering may retain,
subject to the payment of all  | ||||||
| 4 | applicable taxes and the purses, an amount not to
exceed  | ||||||
| 5 | 17% of all money wagered. If any licensee conducts the  | ||||||
| 6 | pari-mutuel
system wagering on races conducted at  | ||||||
| 7 | racetracks in another state or country,
each such race or  | ||||||
| 8 | race program shall be considered a separate racing day for
 | ||||||
| 9 | the purpose of determining the daily handle and computing  | ||||||
| 10 | the privilege tax of
that daily handle as provided in  | ||||||
| 11 | subsection (a) of Section 27.
Until January 1, 2000,
from  | ||||||
| 12 | the sums permitted to be retained pursuant to this  | ||||||
| 13 | subsection, each
inter-track wagering location licensee  | ||||||
| 14 | shall pay 1% of the pari-mutuel handle
wagered on simulcast  | ||||||
| 15 | wagering to the Horse Racing Tax Allocation Fund, subject
 | ||||||
| 16 | to the provisions of subparagraph (B) of paragraph (11) of  | ||||||
| 17 | subsection (h) of
Section 26 of this Act.
 | ||||||
| 18 |   (4) A licensee who receives an interstate simulcast may  | ||||||
| 19 | combine its gross
or net pools with pools at the sending  | ||||||
| 20 | racetracks pursuant to rules established
by the Board. All  | ||||||
| 21 | licensees combining their gross pools
at a
sending  | ||||||
| 22 | racetrack shall adopt the takeout take-out percentages of  | ||||||
| 23 | the sending
racetrack.
A licensee may also establish a  | ||||||
| 24 | separate pool and takeout structure for
wagering purposes  | ||||||
| 25 | on races conducted at race tracks outside of the
State of  | ||||||
| 26 | Illinois. The licensee may permit pari-mutuel wagers  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | placed in other
states or
countries to be combined with its  | ||||||
| 2 | gross or net wagering pools or other
wagering pools.
 | ||||||
| 3 |   (5) After the payment of the interstate commission fee  | ||||||
| 4 | (except for the
interstate commission
fee on a supplemental  | ||||||
| 5 | interstate simulcast, which shall be paid by the host
track  | ||||||
| 6 | and by each non-host licensee through the host track  | ||||||
| 7 | host-track) and all applicable
State and local
taxes,  | ||||||
| 8 | except as provided in subsection (g) of Section 27 of this  | ||||||
| 9 | Act, the
remainder of moneys retained from simulcast  | ||||||
| 10 | wagering pursuant to this
subsection (g), and Section 26.2  | ||||||
| 11 | shall be divided as follows:
 | ||||||
| 12 |    (A) For interstate simulcast wagers made at a host  | ||||||
| 13 | track, 50% to the
host
track and 50% to purses at the  | ||||||
| 14 | host track.
 | ||||||
| 15 |    (B) For wagers placed on interstate simulcast  | ||||||
| 16 | races, supplemental
simulcasts as defined in  | ||||||
| 17 | subparagraphs (1) and (2), and separately pooled races
 | ||||||
| 18 | conducted outside of the State of Illinois made at a  | ||||||
| 19 | non-host
licensee, 25% to the host
track, 25% to the  | ||||||
| 20 | non-host licensee, and 50% to the purses at the host  | ||||||
| 21 | track.
 | ||||||
| 22 |   (6) Notwithstanding any provision in this Act to the  | ||||||
| 23 | contrary, non-host
licensees
who derive their licenses  | ||||||
| 24 | from a track located in a county with a population in
 | ||||||
| 25 | excess of 230,000 and that borders the Mississippi River  | ||||||
| 26 | may receive
supplemental interstate simulcast races at all  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | times subject to Board approval,
which shall be withheld  | ||||||
| 2 | only upon a finding that a supplemental interstate
 | ||||||
| 3 | simulcast is clearly adverse to the integrity of racing.
 | ||||||
| 4 |   (7) Effective January 1, 2017, notwithstanding any  | ||||||
| 5 | provision of this Act to the contrary, after
payment of all  | ||||||
| 6 | applicable State and local taxes and interstate commission  | ||||||
| 7 | fees,
non-host licensees who derive their licenses from a  | ||||||
| 8 | track located in a county
with a population in excess of  | ||||||
| 9 | 230,000 and that borders the Mississippi River
shall retain  | ||||||
| 10 | 50% of the retention from interstate simulcast wagers and  | ||||||
| 11 | shall
pay 50% to purses at the track from which the  | ||||||
| 12 | non-host licensee derives its
license.
 | ||||||
| 13 |   (7.1) Notwithstanding any other provision of this Act  | ||||||
| 14 | to the contrary,
if
no
standardbred racing is conducted at  | ||||||
| 15 | a racetrack located in Madison County
during any
calendar  | ||||||
| 16 | year beginning on or after January 1, 2002, all
moneys  | ||||||
| 17 | derived by
that racetrack from simulcast wagering and  | ||||||
| 18 | inter-track wagering that (1) are to
be used
for purses and  | ||||||
| 19 | (2) are generated between the hours of 6:30 p.m. and 6:30  | ||||||
| 20 | a.m.
during that
calendar year shall
be paid as follows:
 | ||||||
| 21 |    (A) If the licensee that conducts horse racing at  | ||||||
| 22 | that racetrack
requests from the Board at least as many  | ||||||
| 23 | racing dates as were conducted in
calendar year 2000,  | ||||||
| 24 | 80% shall be paid to its thoroughbred purse account;  | ||||||
| 25 | and
 | ||||||
| 26 |    (B) Twenty percent shall be deposited into the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Illinois Colt Stakes
Purse
Distribution
Fund and shall  | ||||||
| 2 | be paid to purses for standardbred races for Illinois  | ||||||
| 3 | conceived
and foaled horses conducted at any county  | ||||||
| 4 | fairgrounds.
The moneys deposited into the Fund  | ||||||
| 5 | pursuant to this subparagraph (B) shall be
deposited
 | ||||||
| 6 | within 2
weeks after the day they were generated, shall  | ||||||
| 7 | be in addition to and not in
lieu of any other
moneys  | ||||||
| 8 | paid to standardbred purses under this Act, and shall  | ||||||
| 9 | not be commingled
with other moneys paid into that  | ||||||
| 10 | Fund. The moneys deposited
pursuant to this  | ||||||
| 11 | subparagraph (B) shall be allocated as provided by the
 | ||||||
| 12 | Department of Agriculture, with the advice and  | ||||||
| 13 | assistance of the Illinois
Standardbred
Breeders Fund  | ||||||
| 14 | Advisory Board.
 | ||||||
| 15 |   (7.2) Notwithstanding any other provision of this Act  | ||||||
| 16 | to the contrary, if
no
thoroughbred racing is conducted at  | ||||||
| 17 | a racetrack located in Madison County
during any
calendar  | ||||||
| 18 | year beginning on or after January 1,
2002, all
moneys  | ||||||
| 19 | derived by
that racetrack from simulcast wagering and  | ||||||
| 20 | inter-track wagering that (1) are to
be used
for purses and  | ||||||
| 21 | (2) are generated between the hours of 6:30 a.m. and 6:30  | ||||||
| 22 | p.m.
during that
calendar year shall
be deposited as  | ||||||
| 23 | follows:
 | ||||||
| 24 |    (A) If the licensee that conducts horse racing at  | ||||||
| 25 | that racetrack
requests from the
Board at least
as many  | ||||||
| 26 | racing dates as were conducted in calendar year 2000,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 80%
shall be deposited into its standardbred purse
 | ||||||
| 2 | account; and
 | ||||||
| 3 |    (B) Twenty percent shall be deposited into the  | ||||||
| 4 | Illinois Colt Stakes
Purse
Distribution Fund. Moneys  | ||||||
| 5 | deposited into the Illinois Colt Stakes Purse
 | ||||||
| 6 | Distribution Fund
pursuant to this subparagraph (B)  | ||||||
| 7 | shall be paid to Illinois
conceived and foaled  | ||||||
| 8 | thoroughbred breeders' programs
and to thoroughbred  | ||||||
| 9 | purses for races conducted at any county fairgrounds  | ||||||
| 10 | for
Illinois conceived
and foaled horses at the  | ||||||
| 11 | discretion of the
Department of Agriculture, with the  | ||||||
| 12 | advice and assistance of
the Illinois Thoroughbred  | ||||||
| 13 | Breeders Fund Advisory
Board. The moneys deposited  | ||||||
| 14 | into the Illinois Colt Stakes Purse Distribution
Fund
 | ||||||
| 15 | pursuant to this subparagraph (B) shall be deposited  | ||||||
| 16 | within 2 weeks
after the day they were generated, shall  | ||||||
| 17 | be in addition to and not in
lieu of any other moneys  | ||||||
| 18 | paid to thoroughbred purses
under this Act, and shall  | ||||||
| 19 | not be commingled with other moneys deposited into
that  | ||||||
| 20 | Fund.
 | ||||||
| 21 |   (7.3) (Blank).
 | ||||||
| 22 |   (7.4) (Blank).
 | ||||||
| 23 |   (8) Notwithstanding any provision in this Act to the  | ||||||
| 24 | contrary, an
organization licensee from a track located in  | ||||||
| 25 | a county with a population in
excess of 230,000 and that  | ||||||
| 26 | borders the Mississippi River and its affiliated
non-host  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | licensees shall not be entitled to share in any retention  | ||||||
| 2 | generated on
racing, inter-track wagering, or simulcast  | ||||||
| 3 | wagering at any other Illinois
wagering facility.
 | ||||||
| 4 |   (8.1) Notwithstanding any provisions in this Act to the  | ||||||
| 5 | contrary, if 2
organization licensees
are conducting  | ||||||
| 6 | standardbred race meetings concurrently
between the hours  | ||||||
| 7 | of 6:30 p.m. and 6:30 a.m., after payment of all applicable
 | ||||||
| 8 | State and local taxes and interstate commission fees, the  | ||||||
| 9 | remainder of the
amount retained from simulcast wagering  | ||||||
| 10 | otherwise attributable to the host
track and to host track  | ||||||
| 11 | purses shall be split daily between the 2
organization  | ||||||
| 12 | licensees and the purses at the tracks of the 2  | ||||||
| 13 | organization
licensees, respectively, based on each  | ||||||
| 14 | organization licensee's share
of the total live handle for  | ||||||
| 15 | that day,
provided that this provision shall not apply to  | ||||||
| 16 | any non-host licensee that
derives its license from a track  | ||||||
| 17 | located in a county with a population in
excess of 230,000  | ||||||
| 18 | and that borders the Mississippi River.
 | ||||||
| 19 |   (9) (Blank).
 | ||||||
| 20 |   (10) (Blank).
 | ||||||
| 21 |   (11) (Blank).
 | ||||||
| 22 |   (12) The Board shall have authority to compel all host  | ||||||
| 23 | tracks to receive
the simulcast of any or all races  | ||||||
| 24 | conducted at the Springfield or DuQuoin State
fairgrounds  | ||||||
| 25 | and include all such races as part of their simulcast  | ||||||
| 26 | programs.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (13) Notwithstanding any other provision of this Act,  | ||||||
| 2 | in the event that
the total Illinois pari-mutuel handle on  | ||||||
| 3 | Illinois horse races at all wagering
facilities in any  | ||||||
| 4 | calendar year is less than 75% of the total Illinois
 | ||||||
| 5 | pari-mutuel handle on Illinois horse races at all such  | ||||||
| 6 | wagering facilities for
calendar year 1994, then each  | ||||||
| 7 | wagering facility that has an annual total
Illinois  | ||||||
| 8 | pari-mutuel handle on Illinois horse races that is less  | ||||||
| 9 | than 75% of
the total Illinois pari-mutuel handle on  | ||||||
| 10 | Illinois horse races at such wagering
facility for calendar  | ||||||
| 11 | year 1994, shall be permitted to receive, from any amount
 | ||||||
| 12 | otherwise
payable to the purse account at the race track  | ||||||
| 13 | with which the wagering facility
is affiliated in the  | ||||||
| 14 | succeeding calendar year, an amount equal to 2% of the
 | ||||||
| 15 | differential in total Illinois pari-mutuel handle on  | ||||||
| 16 | Illinois horse
races at the wagering facility between that  | ||||||
| 17 | calendar year in question and 1994
provided, however, that  | ||||||
| 18 | a
wagering facility shall not be entitled to any such  | ||||||
| 19 | payment until the Board
certifies in writing to the  | ||||||
| 20 | wagering facility the amount to which the wagering
facility  | ||||||
| 21 | is entitled
and a schedule for payment of the amount to the  | ||||||
| 22 | wagering facility, based on:
(i) the racing dates awarded  | ||||||
| 23 | to the race track affiliated with the wagering
facility  | ||||||
| 24 | during the succeeding year; (ii) the sums available or  | ||||||
| 25 | anticipated to
be available in the purse account of the  | ||||||
| 26 | race track affiliated with the
wagering facility for purses  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | during the succeeding year; and (iii) the need to
ensure  | ||||||
| 2 | reasonable purse levels during the payment period.
The  | ||||||
| 3 | Board's certification
shall be provided no later than  | ||||||
| 4 | January 31 of the succeeding year.
In the event a wagering  | ||||||
| 5 | facility entitled to a payment under this paragraph
(13) is  | ||||||
| 6 | affiliated with a race track that maintains purse accounts  | ||||||
| 7 | for both
standardbred and thoroughbred racing, the amount  | ||||||
| 8 | to be paid to the wagering
facility shall be divided  | ||||||
| 9 | between each purse account pro rata, based on the
amount of  | ||||||
| 10 | Illinois handle on Illinois standardbred and thoroughbred  | ||||||
| 11 | racing
respectively at the wagering facility during the  | ||||||
| 12 | previous calendar year.
Annually, the General Assembly  | ||||||
| 13 | shall appropriate sufficient funds from the
General  | ||||||
| 14 | Revenue Fund to the Department of Agriculture for payment  | ||||||
| 15 | into the
thoroughbred and standardbred horse racing purse  | ||||||
| 16 | accounts at
Illinois pari-mutuel tracks. The amount paid to  | ||||||
| 17 | each purse account shall be
the amount certified by the  | ||||||
| 18 | Illinois Racing Board in January to be
transferred from  | ||||||
| 19 | each account to each eligible racing facility in
accordance  | ||||||
| 20 | with the provisions of this Section.
 | ||||||
| 21 |  (h) The Board may approve and license the conduct of  | ||||||
| 22 | inter-track wagering
and simulcast wagering by inter-track  | ||||||
| 23 | wagering licensees and inter-track
wagering location licensees  | ||||||
| 24 | subject to the following terms and conditions:
 | ||||||
| 25 |   (1) Any person licensed to conduct a race meeting (i)  | ||||||
| 26 | at a track where
60 or more days of racing were conducted  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | during the immediately preceding
calendar year or where  | ||||||
| 2 | over the 5 immediately preceding calendar years an
average  | ||||||
| 3 | of 30 or more days of racing were conducted annually may be  | ||||||
| 4 | issued an
inter-track wagering license; (ii) at a track
 | ||||||
| 5 | located in a county that is bounded by the Mississippi  | ||||||
| 6 | River, which has a
population of less than 150,000  | ||||||
| 7 | according to the 1990 decennial census, and an
average of  | ||||||
| 8 | at least 60 days of racing per year between 1985 and 1993  | ||||||
| 9 | may be
issued an inter-track wagering license; or (iii) at  | ||||||
| 10 | a track
located in Madison
County that conducted at least  | ||||||
| 11 | 100 days of live racing during the immediately
preceding
 | ||||||
| 12 | calendar year may be issued an inter-track wagering  | ||||||
| 13 | license, unless a lesser
schedule of
live racing is the  | ||||||
| 14 | result of (A) weather, unsafe track conditions, or other
 | ||||||
| 15 | acts of God; (B)
an agreement between the organization  | ||||||
| 16 | licensee and the associations
representing the
largest  | ||||||
| 17 | number of owners, trainers, jockeys, or standardbred  | ||||||
| 18 | drivers who race
horses at
that organization licensee's  | ||||||
| 19 | racing meeting; or (C) a finding by the Board of
 | ||||||
| 20 | extraordinary circumstances and that it was in the best  | ||||||
| 21 | interest of the public
and the sport to conduct fewer than  | ||||||
| 22 | 100 days of live racing. Any such person
having operating  | ||||||
| 23 | control of the racing facility may receive
inter-track  | ||||||
| 24 | wagering
location licenses. An
eligible race track located  | ||||||
| 25 | in a county that has a population of more than
230,000 and  | ||||||
| 26 | that is bounded by the Mississippi River may establish up  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | to 9
inter-track wagering locations, an eligible race track  | ||||||
| 2 | located in Stickney Township in Cook County may establish  | ||||||
| 3 | up to 16 inter-track wagering locations, and an eligible  | ||||||
| 4 | race track located in Palatine Township in Cook County may  | ||||||
| 5 | establish up to 18 inter-track wagering locations.
An  | ||||||
| 6 | application for
said license shall be filed with the Board  | ||||||
| 7 | prior to such dates as may be
fixed by the Board. With an  | ||||||
| 8 | application for an inter-track
wagering
location license  | ||||||
| 9 | there shall be delivered to the Board a certified check or
 | ||||||
| 10 | bank draft payable to the order of the Board for an amount  | ||||||
| 11 | equal to $500.
The application shall be on forms prescribed  | ||||||
| 12 | and furnished by the Board. The
application shall comply  | ||||||
| 13 | with all other rules,
regulations and conditions imposed by  | ||||||
| 14 | the Board in connection therewith.
 | ||||||
| 15 |   (2) The Board shall examine the applications with  | ||||||
| 16 | respect to their
conformity with this Act and the rules and  | ||||||
| 17 | regulations imposed by the
Board. If found to be in  | ||||||
| 18 | compliance with the Act and rules and regulations
of the  | ||||||
| 19 | Board, the Board may then issue a license to conduct  | ||||||
| 20 | inter-track
wagering and simulcast wagering to such  | ||||||
| 21 | applicant. All such applications
shall be acted upon by the  | ||||||
| 22 | Board at a meeting to be held on such date as may be
fixed  | ||||||
| 23 | by the Board.
 | ||||||
| 24 |   (3) In granting licenses to conduct inter-track  | ||||||
| 25 | wagering and simulcast
wagering, the Board shall give due  | ||||||
| 26 | consideration to
the best interests of the
public, of horse  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | racing, and of maximizing revenue to the State.
 | ||||||
| 2 |   (4) Prior to the issuance of a license to conduct  | ||||||
| 3 | inter-track wagering
and simulcast wagering,
the applicant  | ||||||
| 4 | shall file with the Board a bond payable to the State of  | ||||||
| 5 | Illinois
in the sum of $50,000, executed by the applicant  | ||||||
| 6 | and a surety company or
companies authorized to do business  | ||||||
| 7 | in this State, and conditioned upon
(i) the payment by the  | ||||||
| 8 | licensee of all taxes due under Section 27 or 27.1
and any  | ||||||
| 9 | other monies due and payable under this Act, and (ii)
 | ||||||
| 10 | distribution by the licensee, upon presentation of the  | ||||||
| 11 | winning ticket or
tickets, of all sums payable to the  | ||||||
| 12 | patrons of pari-mutuel pools.
 | ||||||
| 13 |   (5) Each license to conduct inter-track wagering and  | ||||||
| 14 | simulcast
wagering shall specify the person
to whom it is  | ||||||
| 15 | issued, the dates on which such wagering is permitted, and
 | ||||||
| 16 | the track or location where the wagering is to be  | ||||||
| 17 | conducted.
 | ||||||
| 18 |   (6) All wagering under such license is subject to this  | ||||||
| 19 | Act and to the
rules and regulations from time to time  | ||||||
| 20 | prescribed by the Board, and every
such license issued by  | ||||||
| 21 | the Board shall contain a recital to that effect.
 | ||||||
| 22 |   (7) An inter-track wagering licensee or inter-track  | ||||||
| 23 | wagering location
licensee may accept wagers at the track  | ||||||
| 24 | or location
where it is licensed, or as otherwise provided  | ||||||
| 25 | under this Act.
 | ||||||
| 26 |   (8) Inter-track wagering or simulcast wagering shall  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | not be
conducted
at any track less than 5 miles from a  | ||||||
| 2 | track at which a racing meeting is in
progress.
 | ||||||
| 3 |   (8.1) Inter-track wagering location
licensees who  | ||||||
| 4 | derive their licenses from a particular organization  | ||||||
| 5 | licensee
shall conduct inter-track wagering and simulcast  | ||||||
| 6 | wagering only at locations that
are within 160 miles of  | ||||||
| 7 | that race track
where
the particular organization licensee  | ||||||
| 8 | is licensed to conduct racing. However, inter-track  | ||||||
| 9 | wagering and simulcast wagering
shall not
be conducted by  | ||||||
| 10 | those licensees at any location within 5 miles of any race
 | ||||||
| 11 | track at which a
horse race meeting has been licensed in  | ||||||
| 12 | the current year, unless the person
having operating  | ||||||
| 13 | control of such race track has given its written consent
to  | ||||||
| 14 | such inter-track wagering location licensees,
which  | ||||||
| 15 | consent
must be filed with the Board at or prior to the  | ||||||
| 16 | time application is made. In the case of any inter-track  | ||||||
| 17 | wagering location licensee initially licensed after  | ||||||
| 18 | December 31, 2013, inter-track wagering and simulcast  | ||||||
| 19 | wagering shall not be conducted by those inter-track  | ||||||
| 20 | wagering location licensees that are located outside the  | ||||||
| 21 | City of Chicago at any location within 8 miles of any race  | ||||||
| 22 | track at which a horse race meeting has been licensed in  | ||||||
| 23 | the current year, unless the person having operating  | ||||||
| 24 | control of such race track has given its written consent to  | ||||||
| 25 | such inter-track wagering location licensees, which  | ||||||
| 26 | consent must be filed with the Board at or prior to the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | time application is made. 
 | ||||||
| 2 |   (8.2) Inter-track wagering or simulcast wagering shall  | ||||||
| 3 | not be
conducted by an inter-track
wagering location  | ||||||
| 4 | licensee at any location within 500 feet of an
existing
 | ||||||
| 5 | church or existing school, nor within 500 feet of the  | ||||||
| 6 | residences
of more than 50 registered voters without
 | ||||||
| 7 | receiving written permission from a majority of the  | ||||||
| 8 | registered
voters at such residences.
Such written  | ||||||
| 9 | permission statements shall be filed with the Board. The
 | ||||||
| 10 | distance of 500 feet shall be measured to the nearest part  | ||||||
| 11 | of any
building
used for worship services, education  | ||||||
| 12 | programs, residential purposes, or
conducting inter-track  | ||||||
| 13 | wagering by an inter-track wagering location
licensee, and  | ||||||
| 14 | not to property boundaries. However, inter-track wagering  | ||||||
| 15 | or
simulcast wagering may be conducted at a site within 500  | ||||||
| 16 | feet of
a church, school or residences
of 50 or more  | ||||||
| 17 | registered voters if such church, school
or residences have  | ||||||
| 18 | been erected
or established, or such voters have been  | ||||||
| 19 | registered, after
the Board issues
the original  | ||||||
| 20 | inter-track wagering location license at the site in  | ||||||
| 21 | question.
Inter-track wagering location licensees may  | ||||||
| 22 | conduct inter-track wagering
and simulcast wagering only  | ||||||
| 23 | in areas that are zoned for
commercial or manufacturing  | ||||||
| 24 | purposes or
in areas for which a special use has been  | ||||||
| 25 | approved by the local zoning
authority. However, no license  | ||||||
| 26 | to conduct inter-track wagering and simulcast
wagering  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | shall be
granted by the Board with respect to any  | ||||||
| 2 | inter-track wagering location
within the jurisdiction of  | ||||||
| 3 | any local zoning authority which has, by
ordinance or by  | ||||||
| 4 | resolution, prohibited the establishment of an inter-track
 | ||||||
| 5 | wagering location within its jurisdiction. However,  | ||||||
| 6 | inter-track wagering
and simulcast wagering may be  | ||||||
| 7 | conducted at a site if such ordinance or
resolution is  | ||||||
| 8 | enacted after
the Board licenses the original inter-track  | ||||||
| 9 | wagering location
licensee for the site in question.
 | ||||||
| 10 |   (9) (Blank).
 | ||||||
| 11 |   (10) An inter-track wagering licensee or an  | ||||||
| 12 | inter-track wagering
location licensee may retain, subject  | ||||||
| 13 | to the
payment of the privilege taxes and the purses, an  | ||||||
| 14 | amount not to
exceed 17% of all money wagered. Each program  | ||||||
| 15 | of racing conducted by
each inter-track wagering licensee  | ||||||
| 16 | or inter-track wagering location
licensee shall be  | ||||||
| 17 | considered a separate racing day for the purpose of
 | ||||||
| 18 | determining the daily handle and computing the privilege  | ||||||
| 19 | tax or pari-mutuel
tax on such daily
handle as provided in  | ||||||
| 20 | Section 27.
 | ||||||
| 21 |   (10.1) Except as provided in subsection (g) of Section  | ||||||
| 22 | 27 of this Act,
inter-track wagering location licensees  | ||||||
| 23 | shall pay 1% of the
pari-mutuel handle at each location to  | ||||||
| 24 | the municipality in which such
location is situated and 1%  | ||||||
| 25 | of the pari-mutuel handle at each location to
the county in  | ||||||
| 26 | which such location is situated. In the event that an
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | inter-track wagering location licensee is situated in an  | ||||||
| 2 | unincorporated
area of a county, such licensee shall pay 2%  | ||||||
| 3 | of the pari-mutuel handle from
such location to such  | ||||||
| 4 | county.
 | ||||||
| 5 |   (10.2) Notwithstanding any other provision of this  | ||||||
| 6 | Act, with respect to inter-track
wagering at a race track  | ||||||
| 7 | located in a
county that has a population of
more than  | ||||||
| 8 | 230,000 and that is bounded by the Mississippi River ("the  | ||||||
| 9 | first race
track"), or at a facility operated by an  | ||||||
| 10 | inter-track wagering licensee or
inter-track wagering  | ||||||
| 11 | location licensee that derives its license from the
 | ||||||
| 12 | organization licensee that operates the first race track,  | ||||||
| 13 | on races conducted at
the first race track or on races  | ||||||
| 14 | conducted at another Illinois race track
and  | ||||||
| 15 | simultaneously televised to the first race track or to a  | ||||||
| 16 | facility operated
by an inter-track wagering licensee or  | ||||||
| 17 | inter-track wagering location licensee
that derives its  | ||||||
| 18 | license from the organization licensee that operates the  | ||||||
| 19 | first
race track, those moneys shall be allocated as  | ||||||
| 20 | follows:
 | ||||||
| 21 |    (A) That portion of all moneys wagered on  | ||||||
| 22 | standardbred racing that is
required under this Act to  | ||||||
| 23 | be paid to purses shall be paid to purses for
 | ||||||
| 24 | standardbred races.
 | ||||||
| 25 |    (B) That portion of all moneys wagered on  | ||||||
| 26 | thoroughbred racing
that is required under this Act to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | be paid to purses shall be paid to purses
for  | ||||||
| 2 | thoroughbred races.
 | ||||||
| 3 |   (11) (A) After payment of the privilege or pari-mutuel  | ||||||
| 4 | tax, any other
applicable
taxes, and
the costs and expenses  | ||||||
| 5 | in connection with the gathering, transmission, and
 | ||||||
| 6 | dissemination of all data necessary to the conduct of  | ||||||
| 7 | inter-track wagering,
the remainder of the monies retained  | ||||||
| 8 | under either Section 26 or Section 26.2
of this Act by the  | ||||||
| 9 | inter-track wagering licensee on inter-track wagering
 | ||||||
| 10 | shall be allocated with 50% to be split between the
2  | ||||||
| 11 | participating licensees and 50% to purses, except
that an  | ||||||
| 12 | inter-track wagering licensee that derives its
license  | ||||||
| 13 | from a track located in a county with a population in  | ||||||
| 14 | excess of 230,000
and that borders the Mississippi River  | ||||||
| 15 | shall not divide any remaining
retention with the Illinois  | ||||||
| 16 | organization licensee that provides the race or
races, and  | ||||||
| 17 | an inter-track wagering licensee that accepts wagers on  | ||||||
| 18 | races
conducted by an organization licensee that conducts a  | ||||||
| 19 | race meet in a county
with a population in excess of  | ||||||
| 20 | 230,000 and that borders the Mississippi River
shall not  | ||||||
| 21 | divide any remaining retention with that organization  | ||||||
| 22 | licensee.
 | ||||||
| 23 |   (B) From the
sums permitted to be retained pursuant to  | ||||||
| 24 | this Act each inter-track wagering
location licensee shall  | ||||||
| 25 | pay (i) the privilege or pari-mutuel tax to the
State; (ii)  | ||||||
| 26 | 4.75% of the
pari-mutuel handle on inter-track wagering at  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | such location on
races as purses, except that
an  | ||||||
| 2 | inter-track wagering location licensee that derives its  | ||||||
| 3 | license from a
track located in a county with a population  | ||||||
| 4 | in excess of 230,000 and that
borders the Mississippi River  | ||||||
| 5 | shall retain all purse moneys for its own purse
account  | ||||||
| 6 | consistent with distribution set forth in this subsection  | ||||||
| 7 | (h), and inter-track
wagering location licensees that  | ||||||
| 8 | accept wagers on races
conducted
by an organization  | ||||||
| 9 | licensee located in a county with a population in excess of
 | ||||||
| 10 | 230,000 and that borders the Mississippi River shall  | ||||||
| 11 | distribute all purse
moneys to purses at the operating host  | ||||||
| 12 | track; (iii) until January 1, 2000,
except as
provided in
 | ||||||
| 13 | subsection (g) of Section 27 of this Act, 1% of the
 | ||||||
| 14 | pari-mutuel handle wagered on inter-track wagering and  | ||||||
| 15 | simulcast wagering at
each inter-track wagering
location  | ||||||
| 16 | licensee facility to the Horse Racing Tax Allocation Fund,  | ||||||
| 17 | provided
that, to the extent the total amount collected and  | ||||||
| 18 | distributed to the Horse
Racing Tax Allocation Fund under  | ||||||
| 19 | this subsection (h) during any calendar year
exceeds the  | ||||||
| 20 | amount collected and distributed to the Horse Racing Tax  | ||||||
| 21 | Allocation
Fund during calendar year 1994, that excess  | ||||||
| 22 | amount shall be redistributed (I)
to all inter-track  | ||||||
| 23 | wagering location licensees, based on each licensee's pro  | ||||||
| 24 | rata
pro-rata share of the total handle from inter-track  | ||||||
| 25 | wagering and simulcast
wagering for all inter-track  | ||||||
| 26 | wagering location licensees during the calendar
year in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | which this provision is applicable; then (II) the amounts  | ||||||
| 2 | redistributed
to each inter-track wagering location  | ||||||
| 3 | licensee as described in subpart (I)
shall be further  | ||||||
| 4 | redistributed as provided in subparagraph (B) of paragraph  | ||||||
| 5 | (5)
of subsection (g) of this Section 26 provided first,  | ||||||
| 6 | that the shares of those
amounts, which are to be  | ||||||
| 7 | redistributed to the host track or to purses at the
host  | ||||||
| 8 | track under subparagraph (B) of paragraph (5) of subsection  | ||||||
| 9 | (g) of this
Section 26 shall be
redistributed based on each  | ||||||
| 10 | host track's pro rata share of the total
inter-track
 | ||||||
| 11 | wagering and simulcast wagering handle at all host tracks  | ||||||
| 12 | during the calendar
year in question, and second, that any  | ||||||
| 13 | amounts redistributed as described in
part (I) to an  | ||||||
| 14 | inter-track wagering location licensee that accepts
wagers  | ||||||
| 15 | on races conducted by an organization licensee that  | ||||||
| 16 | conducts a race meet
in a county with a population in  | ||||||
| 17 | excess of 230,000 and that borders the
Mississippi River  | ||||||
| 18 | shall be further redistributed, effective January 1, 2017,  | ||||||
| 19 | as provided in paragraph (7) of subsection (g) of this  | ||||||
| 20 | Section 26, with the
portion of that
further redistribution  | ||||||
| 21 | allocated to purses at that organization licensee to be
 | ||||||
| 22 | divided between standardbred purses and thoroughbred  | ||||||
| 23 | purses based on the
amounts otherwise allocated to purses  | ||||||
| 24 | at that organization licensee during the
calendar year in  | ||||||
| 25 | question; and (iv) 8% of the pari-mutuel handle on
 | ||||||
| 26 | inter-track wagering wagered at
such location to satisfy  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | all costs and expenses of conducting its wagering. The
 | ||||||
| 2 | remainder of the monies retained by the inter-track  | ||||||
| 3 | wagering location licensee
shall be allocated 40% to the  | ||||||
| 4 | location licensee and 60% to the organization
licensee  | ||||||
| 5 | which provides the Illinois races to the location, except  | ||||||
| 6 | that an inter-track
wagering location
licensee that  | ||||||
| 7 | derives its license from a track located in a county with a
 | ||||||
| 8 | population in excess of 230,000 and that borders the  | ||||||
| 9 | Mississippi River shall
not divide any remaining retention  | ||||||
| 10 | with the organization licensee that provides
the race or  | ||||||
| 11 | races and an inter-track wagering location licensee that  | ||||||
| 12 | accepts
wagers on races conducted by an organization  | ||||||
| 13 | licensee that conducts a race meet
in a county with a  | ||||||
| 14 | population in excess of 230,000 and that borders the
 | ||||||
| 15 | Mississippi River shall not divide any remaining retention  | ||||||
| 16 | with the
organization licensee.
Notwithstanding the  | ||||||
| 17 | provisions of clauses (ii) and (iv) of this
paragraph, in  | ||||||
| 18 | the case of the additional inter-track wagering location  | ||||||
| 19 | licenses
authorized under paragraph (1) of this subsection  | ||||||
| 20 | (h) by Public Act 87-110, those licensees shall pay the  | ||||||
| 21 | following amounts as purses:
during the first 12 months the  | ||||||
| 22 | licensee is in operation, 5.25% of
the
pari-mutuel handle  | ||||||
| 23 | wagered at the location on races; during the second 12
 | ||||||
| 24 | months, 5.25%; during the third 12 months, 5.75%;
during
 | ||||||
| 25 | the fourth 12 months,
6.25%; and during the fifth 12 months  | ||||||
| 26 | and thereafter, 6.75%. The
following amounts shall be  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | retained by the licensee to satisfy all costs
and expenses  | ||||||
| 2 | of conducting its wagering: during the first 12 months the
 | ||||||
| 3 | licensee is in operation, 8.25% of the pari-mutuel handle  | ||||||
| 4 | wagered
at the
location; during the second 12 months,  | ||||||
| 5 | 8.25%; during the third 12
months, 7.75%;
during the fourth  | ||||||
| 6 | 12 months, 7.25%; and during the fifth 12 months
and
 | ||||||
| 7 | thereafter, 6.75%.
For additional inter-track wagering  | ||||||
| 8 | location licensees authorized under Public Act 89-16,  | ||||||
| 9 | purses for the first 12 months the licensee is in operation  | ||||||
| 10 | shall
be 5.75% of the pari-mutuel wagered
at the location,  | ||||||
| 11 | purses for the second 12 months the licensee is in  | ||||||
| 12 | operation
shall be 6.25%, and purses
thereafter shall be  | ||||||
| 13 | 6.75%. For additional inter-track location
licensees
 | ||||||
| 14 | authorized under Public Act 89-16, the licensee shall be  | ||||||
| 15 | allowed to retain to satisfy
all costs and expenses: 7.75%  | ||||||
| 16 | of the pari-mutuel handle wagered at
the location
during  | ||||||
| 17 | its first 12 months of operation, 7.25% during its second
 | ||||||
| 18 | 12
months of
operation, and 6.75% thereafter.
 | ||||||
| 19 |   (C) There is hereby created the Horse Racing Tax  | ||||||
| 20 | Allocation Fund
which shall remain in existence until  | ||||||
| 21 | December 31, 1999. Moneys
remaining in the Fund after  | ||||||
| 22 | December 31, 1999
shall be paid into the
General Revenue  | ||||||
| 23 | Fund. Until January 1, 2000,
all monies paid into the Horse  | ||||||
| 24 | Racing Tax Allocation Fund pursuant to this
paragraph (11)  | ||||||
| 25 | by inter-track wagering location licensees located in park
 | ||||||
| 26 | districts of 500,000 population or less, or in a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | municipality that is not
included within any park district  | ||||||
| 2 | but is included within a conservation
district and is the  | ||||||
| 3 | county seat of a county that (i) is contiguous to the state
 | ||||||
| 4 | of Indiana and (ii) has a 1990 population of 88,257  | ||||||
| 5 | according to the United
States Bureau of the Census, and  | ||||||
| 6 | operating on May 1, 1994 shall be
allocated by  | ||||||
| 7 | appropriation as follows:
 | ||||||
| 8 |    Two-sevenths to the Department of Agriculture.  | ||||||
| 9 | Fifty percent of
this two-sevenths shall be used to  | ||||||
| 10 | promote the Illinois horse racing and
breeding  | ||||||
| 11 | industry, and shall be distributed by the Department of  | ||||||
| 12 | Agriculture
upon the advice of a 9-member committee  | ||||||
| 13 | appointed by the Governor consisting of
the following  | ||||||
| 14 | members: the Director of Agriculture, who shall serve  | ||||||
| 15 | as
chairman; 2 representatives of organization  | ||||||
| 16 | licensees conducting thoroughbred
race meetings in  | ||||||
| 17 | this State, recommended by those licensees; 2  | ||||||
| 18 | representatives
of organization licensees conducting  | ||||||
| 19 | standardbred race meetings in this State,
recommended  | ||||||
| 20 | by those licensees; a representative of the Illinois
 | ||||||
| 21 | Thoroughbred Breeders and Owners Foundation,  | ||||||
| 22 | recommended by that
Foundation; a representative of  | ||||||
| 23 | the Illinois Standardbred Owners and
Breeders  | ||||||
| 24 | Association, recommended
by that Association; a  | ||||||
| 25 | representative of
the Horsemen's Benevolent and  | ||||||
| 26 | Protective Association or any successor
organization  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | thereto established in Illinois comprised of the  | ||||||
| 2 | largest number of
owners and trainers, recommended by  | ||||||
| 3 | that
Association or that successor organization; and a
 | ||||||
| 4 | representative of the Illinois Harness Horsemen's
 | ||||||
| 5 | Association, recommended by that Association.  | ||||||
| 6 | Committee members shall
serve for terms of 2 years,  | ||||||
| 7 | commencing January 1 of each even-numbered
year. If a  | ||||||
| 8 | representative of any of the above-named entities has  | ||||||
| 9 | not been
recommended by January 1 of any even-numbered  | ||||||
| 10 | year, the Governor shall
appoint a committee member to  | ||||||
| 11 | fill that position. Committee members shall
receive no  | ||||||
| 12 | compensation for their services as members but shall be
 | ||||||
| 13 | reimbursed for all actual and necessary expenses and  | ||||||
| 14 | disbursements incurred
in the performance of their  | ||||||
| 15 | official duties. The remaining 50% of this
 | ||||||
| 16 | two-sevenths shall be distributed to county fairs for  | ||||||
| 17 | premiums and
rehabilitation as set forth in the  | ||||||
| 18 | Agricultural Fair Act;
 | ||||||
| 19 |    Four-sevenths to park districts or municipalities  | ||||||
| 20 | that do not have a
park district of 500,000 population  | ||||||
| 21 | or less for museum purposes (if an
inter-track wagering  | ||||||
| 22 | location licensee is located in such a park district)  | ||||||
| 23 | or
to conservation districts for museum purposes (if an  | ||||||
| 24 | inter-track wagering
location licensee is located in a  | ||||||
| 25 | municipality that is not included within any
park  | ||||||
| 26 | district but is included within a conservation  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | district and is the county
seat of a county that (i) is  | ||||||
| 2 | contiguous to the state of Indiana and (ii) has a
1990  | ||||||
| 3 | population of 88,257 according to the United States  | ||||||
| 4 | Bureau of the Census,
except that if the conservation  | ||||||
| 5 | district does not maintain a museum, the monies
shall  | ||||||
| 6 | be allocated equally between the county and the  | ||||||
| 7 | municipality in which the
inter-track wagering  | ||||||
| 8 | location licensee is located for general purposes) or  | ||||||
| 9 | to a
municipal recreation board for park purposes (if  | ||||||
| 10 | an inter-track wagering
location licensee is located  | ||||||
| 11 | in a municipality that is not included within any
park  | ||||||
| 12 | district and park maintenance is the function of the  | ||||||
| 13 | municipal recreation
board and the municipality has a  | ||||||
| 14 | 1990 population of 9,302 according to the
United States  | ||||||
| 15 | Bureau of the Census); provided that the monies are  | ||||||
| 16 | distributed
to each park district or conservation  | ||||||
| 17 | district or municipality that does not
have a park  | ||||||
| 18 | district in an amount equal to four-sevenths of the  | ||||||
| 19 | amount
collected by each inter-track wagering location  | ||||||
| 20 | licensee within the park
district or conservation  | ||||||
| 21 | district or municipality for the Fund. Monies that
were  | ||||||
| 22 | paid into the Horse Racing Tax Allocation Fund before  | ||||||
| 23 | August 9, 1991 (the effective date
of Public Act  | ||||||
| 24 | 87-110) by an inter-track wagering location licensee
 | ||||||
| 25 | located in a municipality that is not included within  | ||||||
| 26 | any park district but is
included within a conservation  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | district as provided in this paragraph shall, as
soon  | ||||||
| 2 | as practicable after August 9, 1991 (the effective date  | ||||||
| 3 | of Public Act 87-110), be
allocated and paid to that  | ||||||
| 4 | conservation district as provided in this paragraph.
 | ||||||
| 5 | Any park district or municipality not maintaining a  | ||||||
| 6 | museum may deposit the
monies in the corporate fund of  | ||||||
| 7 | the park district or municipality where the
 | ||||||
| 8 | inter-track wagering location is located, to be used  | ||||||
| 9 | for general purposes;
and
 | ||||||
| 10 |    One-seventh to the Agricultural Premium Fund to be  | ||||||
| 11 | used for distribution
to agricultural home economics  | ||||||
| 12 | extension councils in accordance with "An
Act in  | ||||||
| 13 | relation to additional support and finances for the  | ||||||
| 14 | Agricultural and
Home Economic Extension Councils in  | ||||||
| 15 | the several counties of this State and
making an  | ||||||
| 16 | appropriation therefor", approved July 24, 1967.
 | ||||||
| 17 |   Until January 1, 2000, all other
monies paid into the  | ||||||
| 18 | Horse Racing Tax
Allocation Fund pursuant to
this paragraph  | ||||||
| 19 | (11) shall be allocated by appropriation as follows:
 | ||||||
| 20 |    Two-sevenths to the Department of Agriculture.  | ||||||
| 21 | Fifty percent of this
two-sevenths shall be used to  | ||||||
| 22 | promote the Illinois horse racing and breeding
 | ||||||
| 23 | industry, and shall be distributed by the Department of  | ||||||
| 24 | Agriculture upon the
advice of a 9-member committee  | ||||||
| 25 | appointed by the Governor consisting of the
following  | ||||||
| 26 | members: the Director of Agriculture, who shall serve  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | as chairman; 2
representatives of organization  | ||||||
| 2 | licensees conducting thoroughbred race meetings
in  | ||||||
| 3 | this State, recommended by those licensees; 2  | ||||||
| 4 | representatives of
organization licensees conducting  | ||||||
| 5 | standardbred race meetings in this State,
recommended  | ||||||
| 6 | by those licensees; a representative of the Illinois  | ||||||
| 7 | Thoroughbred
Breeders and Owners Foundation,  | ||||||
| 8 | recommended by that Foundation; a
representative of  | ||||||
| 9 | the Illinois Standardbred Owners and Breeders  | ||||||
| 10 | Association,
recommended by that Association; a  | ||||||
| 11 | representative of the Horsemen's Benevolent
and  | ||||||
| 12 | Protective Association or any successor organization  | ||||||
| 13 | thereto established
in Illinois comprised of the  | ||||||
| 14 | largest number of owners and trainers,
recommended by  | ||||||
| 15 | that Association or that successor organization; and a
 | ||||||
| 16 | representative of the Illinois Harness Horsemen's  | ||||||
| 17 | Association, recommended by
that Association.  | ||||||
| 18 | Committee members shall serve for terms of 2 years,
 | ||||||
| 19 | commencing January 1 of each even-numbered year. If a  | ||||||
| 20 | representative of any of
the above-named entities has  | ||||||
| 21 | not been recommended by January 1 of any
even-numbered  | ||||||
| 22 | year, the Governor shall appoint a committee member to  | ||||||
| 23 | fill that
position. Committee members shall receive no  | ||||||
| 24 | compensation for their services
as members but shall be  | ||||||
| 25 | reimbursed for all actual and necessary expenses and
 | ||||||
| 26 | disbursements incurred in the performance of their  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | official duties. The
remaining 50% of this  | ||||||
| 2 | two-sevenths shall be distributed to county fairs for
 | ||||||
| 3 | premiums and rehabilitation as set forth in the  | ||||||
| 4 | Agricultural Fair Act;
 | ||||||
| 5 |    Four-sevenths to museums and aquariums located in  | ||||||
| 6 | park districts of over
500,000 population; provided  | ||||||
| 7 | that the monies are distributed in accordance with
the  | ||||||
| 8 | previous year's distribution of the maintenance tax  | ||||||
| 9 | for such museums and
aquariums as provided in Section 2  | ||||||
| 10 | of the Park District Aquarium and Museum
Act; and
 | ||||||
| 11 |    One-seventh to the Agricultural Premium Fund to be  | ||||||
| 12 | used for distribution
to agricultural home economics  | ||||||
| 13 | extension councils in accordance with "An Act
in  | ||||||
| 14 | relation to additional support and finances for the  | ||||||
| 15 | Agricultural and
Home Economic Extension Councils in  | ||||||
| 16 | the several counties of this State and
making an  | ||||||
| 17 | appropriation therefor", approved July 24, 1967.
This  | ||||||
| 18 | subparagraph (C) shall be inoperative and of no force  | ||||||
| 19 | and effect on and
after January 1, 2000.
 | ||||||
| 20 |    (D) Except as provided in paragraph (11) of this  | ||||||
| 21 | subsection (h),
with respect to purse allocation from  | ||||||
| 22 | inter-track wagering, the monies so
retained shall be  | ||||||
| 23 | divided as follows:
 | ||||||
| 24 |     (i) If the inter-track wagering licensee,  | ||||||
| 25 | except an inter-track
wagering licensee that  | ||||||
| 26 | derives its license from an organization
licensee  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | located in a county with a population in excess of  | ||||||
| 2 | 230,000 and bounded
by the Mississippi River, is  | ||||||
| 3 | not conducting its own
race meeting during the same  | ||||||
| 4 | dates, then the entire purse allocation shall be
to  | ||||||
| 5 | purses at the track where the races wagered on are  | ||||||
| 6 | being conducted.
 | ||||||
| 7 |     (ii) If the inter-track wagering licensee,  | ||||||
| 8 | except an inter-track
wagering licensee that  | ||||||
| 9 | derives its license from an organization
licensee  | ||||||
| 10 | located in a county with a population in excess of  | ||||||
| 11 | 230,000 and bounded
by the Mississippi River, is  | ||||||
| 12 | also
conducting its own
race meeting during the  | ||||||
| 13 | same dates, then the purse allocation shall be as
 | ||||||
| 14 | follows: 50% to purses at the track where the races  | ||||||
| 15 | wagered on are
being conducted; 50% to purses at  | ||||||
| 16 | the track where the inter-track
wagering licensee  | ||||||
| 17 | is accepting such wagers.
 | ||||||
| 18 |     (iii) If the inter-track wagering is being  | ||||||
| 19 | conducted by an inter-track
wagering location  | ||||||
| 20 | licensee, except an inter-track wagering location  | ||||||
| 21 | licensee
that derives its license from an  | ||||||
| 22 | organization licensee located in a
county with a  | ||||||
| 23 | population in excess of 230,000 and bounded by the  | ||||||
| 24 | Mississippi
River, the entire purse allocation for  | ||||||
| 25 | Illinois races shall
be to purses at the track  | ||||||
| 26 | where the race meeting being wagered on is being
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | held.
 | ||||||
| 2 |   (12) The Board shall have all powers necessary and  | ||||||
| 3 | proper to fully
supervise and control the conduct of
 | ||||||
| 4 | inter-track wagering and simulcast
wagering by inter-track  | ||||||
| 5 | wagering licensees and inter-track wagering location
 | ||||||
| 6 | licensees, including, but not
limited to the following:
 | ||||||
| 7 |    (A) The Board is vested with power to promulgate  | ||||||
| 8 | reasonable rules and
regulations for the purpose of  | ||||||
| 9 | administering the
conduct of this
wagering and to  | ||||||
| 10 | prescribe reasonable rules, regulations and conditions  | ||||||
| 11 | under
which such wagering shall be held and conducted.  | ||||||
| 12 | Such rules and regulations
are to provide for the  | ||||||
| 13 | prevention of practices detrimental to the public
 | ||||||
| 14 | interest and for
the best interests of said wagering  | ||||||
| 15 | and to impose penalties
for violations thereof.
 | ||||||
| 16 |    (B) The Board, and any person or persons to whom it  | ||||||
| 17 | delegates this
power, is vested with the power to enter  | ||||||
| 18 | the
facilities of any licensee to determine whether  | ||||||
| 19 | there has been
compliance with the provisions of this  | ||||||
| 20 | Act and the rules and regulations
relating to the  | ||||||
| 21 | conduct of such wagering.
 | ||||||
| 22 |    (C) The Board, and any person or persons to whom it  | ||||||
| 23 | delegates this
power, may eject or exclude from any  | ||||||
| 24 | licensee's facilities, any person whose
conduct or  | ||||||
| 25 | reputation
is such that his presence on such premises  | ||||||
| 26 | may, in the opinion of the Board,
call into the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | question the honesty and integrity of, or interfere  | ||||||
| 2 | with the
orderly conduct of such wagering; provided,  | ||||||
| 3 | however, that no person shall
be excluded or ejected  | ||||||
| 4 | from such premises solely on the grounds of race,
 | ||||||
| 5 | color, creed, national origin, ancestry, or sex.
 | ||||||
| 6 |    (D) (Blank).
 | ||||||
| 7 |    (E) The Board is vested with the power to appoint  | ||||||
| 8 | delegates to execute
any of the powers granted to it  | ||||||
| 9 | under this Section for the purpose of
administering  | ||||||
| 10 | this wagering and any
rules and
regulations
 | ||||||
| 11 | promulgated in accordance with this Act.
 | ||||||
| 12 |    (F) The Board shall name and appoint a State  | ||||||
| 13 | director of this wagering
who shall be a representative  | ||||||
| 14 | of the Board and whose
duty it shall
be to supervise  | ||||||
| 15 | the conduct of inter-track wagering as may be provided  | ||||||
| 16 | for
by the rules and regulations of the Board; such  | ||||||
| 17 | rules and regulation shall
specify the method of  | ||||||
| 18 | appointment and the Director's powers, authority and
 | ||||||
| 19 | duties.
 | ||||||
| 20 |    (G) The Board is vested with the power to impose  | ||||||
| 21 | civil penalties of up
to $5,000 against individuals and  | ||||||
| 22 | up to $10,000 against
licensees for each violation of  | ||||||
| 23 | any provision of
this Act relating to the conduct of  | ||||||
| 24 | this wagering, any
rules adopted
by the Board, any  | ||||||
| 25 | order of the Board or any other action which in the  | ||||||
| 26 | Board's
discretion, is a detriment or impediment to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | such wagering.
 | ||||||
| 2 |   (13) The Department of Agriculture may enter into  | ||||||
| 3 | agreements with
licensees authorizing such licensees to  | ||||||
| 4 | conduct inter-track
wagering on races to be held at the  | ||||||
| 5 | licensed race meetings conducted by the
Department of  | ||||||
| 6 | Agriculture. Such
agreement shall specify the races of the  | ||||||
| 7 | Department of Agriculture's
licensed race meeting upon  | ||||||
| 8 | which the licensees will conduct wagering. In the
event  | ||||||
| 9 | that a licensee
conducts inter-track pari-mutuel wagering  | ||||||
| 10 | on races from the Illinois State Fair
or DuQuoin State Fair  | ||||||
| 11 | which are in addition to the licensee's previously
approved  | ||||||
| 12 | racing program, those races shall be considered a separate  | ||||||
| 13 | racing day
for the
purpose of determining the daily handle  | ||||||
| 14 | and computing the privilege or
pari-mutuel tax on
that  | ||||||
| 15 | daily handle as provided in Sections 27
and 27.1. Such
 | ||||||
| 16 | agreements shall be approved by the Board before such  | ||||||
| 17 | wagering may be
conducted. In determining whether to grant  | ||||||
| 18 | approval, the Board shall give
due consideration to the  | ||||||
| 19 | best interests of the public and of horse racing.
The  | ||||||
| 20 | provisions of paragraphs (1), (8), (8.1), and (8.2) of
 | ||||||
| 21 | subsection (h) of this
Section which are not specified in  | ||||||
| 22 | this paragraph (13) shall not apply to
licensed race  | ||||||
| 23 | meetings conducted by the Department of Agriculture at the
 | ||||||
| 24 | Illinois State Fair in Sangamon County or the DuQuoin State  | ||||||
| 25 | Fair in Perry
County, or to any wagering conducted on
those  | ||||||
| 26 | race meetings. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (14) An inter-track wagering location license  | ||||||
| 2 | authorized by the Board in 2016 that is owned and operated  | ||||||
| 3 | by a race track in Rock Island County shall be transferred  | ||||||
| 4 | to a commonly owned race track in Cook County on August 12,  | ||||||
| 5 | 2016 (the effective date of Public Act 99-757). The  | ||||||
| 6 | licensee shall retain its status in relation to purse  | ||||||
| 7 | distribution under paragraph (11) of this subsection (h)  | ||||||
| 8 | following the transfer to the new entity. The pari-mutuel  | ||||||
| 9 | tax credit under Section 32.1 shall not be applied toward  | ||||||
| 10 | any pari-mutuel tax obligation of the inter-track wagering  | ||||||
| 11 | location licensee of the license that is transferred under  | ||||||
| 12 | this paragraph (14).
 | ||||||
| 13 |  (i) Notwithstanding the other provisions of this Act, the  | ||||||
| 14 | conduct of
wagering at wagering facilities is authorized on all  | ||||||
| 15 | days, except as limited by
subsection (b) of Section 19 of this  | ||||||
| 16 | Act.
 | ||||||
| 17 | (Source: P.A. 99-756, eff. 8-12-16; 99-757, eff. 8-12-16;  | ||||||
| 18 | 100-201, eff. 8-18-17; 100-627, eff. 7-20-18; 100-1152, eff.  | ||||||
| 19 | 12-14-18; revised 1-13-19.)
 | ||||||
| 20 |  (230 ILCS 5/26.7) | ||||||
| 21 |  Sec. 26.7. Advance Advanced deposit wagering surcharge.  | ||||||
| 22 | Beginning on August 26, 2012, each advance deposit wagering  | ||||||
| 23 | licensee shall impose a surcharge of 0.18% on winning wagers  | ||||||
| 24 | and winnings from wagers placed through advance deposit  | ||||||
| 25 | wagering. The surcharge shall be deducted from winnings prior  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | to payout. Amounts derived from a surcharge imposed under this  | ||||||
| 2 | Section shall be paid to the standardbred purse accounts of  | ||||||
| 3 | organization licensees conducting standardbred racing.
 | ||||||
| 4 | (Source: P.A. 97-1060, eff. 8-24-12; 98-18, eff. 6-7-13;  | ||||||
| 5 | revised 10-22-18.) | ||||||
| 6 |  Section 560. The Liquor Control Act of 1934 is amended by  | ||||||
| 7 | changing Sections 3-12, 5-1, 6-4, and 6-11 as follows:
 | ||||||
| 8 |  (235 ILCS 5/3-12)
 | ||||||
| 9 |  Sec. 3-12. Powers and duties of State Commission.
 | ||||||
| 10 |  (a) The State Commission shall have the following powers,  | ||||||
| 11 | functions, and
duties:
 | ||||||
| 12 |   (1) To receive applications and to issue licenses to  | ||||||
| 13 | manufacturers,
foreign importers, importing distributors,  | ||||||
| 14 | distributors, non-resident dealers,
on premise consumption  | ||||||
| 15 | retailers, off premise sale retailers, special event
 | ||||||
| 16 | retailer licensees, special use permit licenses, auction  | ||||||
| 17 | liquor licenses, brew
pubs, caterer retailers,  | ||||||
| 18 | non-beverage users, railroads, including owners and
 | ||||||
| 19 | lessees of sleeping, dining and cafe cars, airplanes,  | ||||||
| 20 | boats, brokers, and wine
maker's premises licensees in  | ||||||
| 21 | accordance with the provisions of this Act, and
to suspend  | ||||||
| 22 | or revoke such licenses upon the State Commission's  | ||||||
| 23 | determination,
upon notice after hearing, that a licensee  | ||||||
| 24 | has violated any provision of this
Act or any rule or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | regulation issued pursuant thereto and in effect for 30  | ||||||
| 2 | days
prior to such violation. Except in the case of an  | ||||||
| 3 | action taken pursuant to a
violation of Section 6-3, 6-5,  | ||||||
| 4 | or 6-9, any action by the State Commission to
suspend or  | ||||||
| 5 | revoke a licensee's license may be limited to the license  | ||||||
| 6 | for the
specific premises where the violation occurred.
An  | ||||||
| 7 | action for a violation of this Act shall be commenced by  | ||||||
| 8 | the State Commission within 2 years after the date the  | ||||||
| 9 | State Commission becomes aware of the violation. 
 | ||||||
| 10 |   In lieu of suspending or revoking a license, the  | ||||||
| 11 | commission may impose
a fine, upon the State Commission's  | ||||||
| 12 | determination and notice after hearing,
that a licensee has  | ||||||
| 13 | violated any provision of this Act or any rule or
 | ||||||
| 14 | regulation issued pursuant thereto and in effect for 30  | ||||||
| 15 | days prior to such
violation. | ||||||
| 16 |   For the purpose of this paragraph (1), when determining  | ||||||
| 17 | multiple violations for the sale of alcohol to a person  | ||||||
| 18 | under the age of 21, a second or subsequent violation for  | ||||||
| 19 | the sale of alcohol to a person under the age of 21 shall  | ||||||
| 20 | only be considered if it was committed within 5 years after  | ||||||
| 21 | the date when a prior violation for the sale of alcohol to  | ||||||
| 22 | a person under the age of 21 was committed.  | ||||||
| 23 |   The fine imposed under this paragraph may not exceed  | ||||||
| 24 | $500 for each
violation. Each day that the activity, which  | ||||||
| 25 | gave rise to the original fine,
continues is a separate  | ||||||
| 26 | violation. The maximum fine that may be levied against
any  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | licensee, for the period of the license, shall not exceed  | ||||||
| 2 | $20,000.
The maximum penalty that may be imposed on a  | ||||||
| 3 | licensee for selling a bottle of
alcoholic liquor with a  | ||||||
| 4 | foreign object in it or serving from a bottle of
alcoholic  | ||||||
| 5 | liquor with a foreign object in it shall be the destruction  | ||||||
| 6 | of that
bottle of alcoholic liquor for the first 10 bottles  | ||||||
| 7 | so sold or served from by
the licensee. For the eleventh  | ||||||
| 8 | bottle of alcoholic liquor and for each third
bottle  | ||||||
| 9 | thereafter sold or served from by the licensee with a  | ||||||
| 10 | foreign object in
it, the maximum penalty that may be  | ||||||
| 11 | imposed on the licensee is the destruction
of the bottle of  | ||||||
| 12 | alcoholic liquor and a fine of up to $50.
 | ||||||
| 13 |   Any notice issued by the State Commission to a licensee  | ||||||
| 14 | for a violation of this Act or any notice with respect to  | ||||||
| 15 | settlement or offer in compromise shall include the field  | ||||||
| 16 | report, photographs, and any other supporting  | ||||||
| 17 | documentation necessary to reasonably inform the licensee  | ||||||
| 18 | of the nature and extent of the violation or the conduct  | ||||||
| 19 | alleged to have occurred. The failure to include such  | ||||||
| 20 | required documentation shall result in the dismissal of the  | ||||||
| 21 | action. | ||||||
| 22 |   (2) To adopt such rules and regulations consistent with  | ||||||
| 23 | the
provisions of this Act which shall be necessary to  | ||||||
| 24 | carry on its
functions and duties to the end that the  | ||||||
| 25 | health, safety and welfare of
the People of the State of  | ||||||
| 26 | Illinois shall be protected and temperance in
the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | consumption of alcoholic liquors shall be fostered and  | ||||||
| 2 | promoted and
to distribute copies of such rules and  | ||||||
| 3 | regulations to all licensees
affected thereby.
 | ||||||
| 4 |   (3) To call upon other administrative departments of  | ||||||
| 5 | the State,
county and municipal governments, county and  | ||||||
| 6 | city police departments and
upon prosecuting officers for  | ||||||
| 7 | such information and assistance as it
deems necessary in  | ||||||
| 8 | the performance of its duties.
 | ||||||
| 9 |   (4) To recommend to local commissioners rules and  | ||||||
| 10 | regulations, not
inconsistent with the law, for the  | ||||||
| 11 | distribution and sale of alcoholic
liquors throughout the  | ||||||
| 12 | State.
 | ||||||
| 13 |   (5) To inspect, or cause to be inspected, any
premises  | ||||||
| 14 | in this State
where alcoholic liquors are manufactured,  | ||||||
| 15 | distributed, warehoused, or
sold. Nothing in this Act
 | ||||||
| 16 | authorizes an agent of the Commission to inspect private
 | ||||||
| 17 | areas within the premises without reasonable suspicion or a  | ||||||
| 18 | warrant
during an inspection. "Private areas" include, but  | ||||||
| 19 | are not limited to, safes, personal property, and closed  | ||||||
| 20 | desks.
 | ||||||
| 21 |   (5.1) Upon receipt of a complaint or upon having  | ||||||
| 22 | knowledge that any person
is engaged in business as a  | ||||||
| 23 | manufacturer, importing distributor, distributor,
or  | ||||||
| 24 | retailer without a license or valid license, to notify the  | ||||||
| 25 | local liquor
authority, file a complaint with the State's  | ||||||
| 26 | Attorney's Office of the county
where the incident  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | occurred, or initiate an investigation with the  | ||||||
| 2 | appropriate
law enforcement officials.
 | ||||||
| 3 |   (5.2) To issue a cease and desist notice to persons  | ||||||
| 4 | shipping alcoholic
liquor
into this State from a point  | ||||||
| 5 | outside of this State if the shipment is in
violation of  | ||||||
| 6 | this Act.
 | ||||||
| 7 |   (5.3) To receive complaints from licensees, local  | ||||||
| 8 | officials, law
enforcement agencies, organizations, and  | ||||||
| 9 | persons stating that any licensee has
been or is violating  | ||||||
| 10 | any provision of this Act or the rules and regulations
 | ||||||
| 11 | issued pursuant to this Act. Such complaints shall be in  | ||||||
| 12 | writing, signed and
sworn to by the person making the  | ||||||
| 13 | complaint, and shall state with specificity
the facts in  | ||||||
| 14 | relation to the alleged violation. If the Commission has
 | ||||||
| 15 | reasonable grounds to believe that the complaint  | ||||||
| 16 | substantially alleges a
violation of this Act or rules and  | ||||||
| 17 | regulations adopted pursuant to this Act, it
shall conduct  | ||||||
| 18 | an investigation. If, after conducting an investigation,  | ||||||
| 19 | the
Commission is satisfied that the alleged violation did  | ||||||
| 20 | occur, it shall proceed
with disciplinary action against  | ||||||
| 21 | the licensee as provided in this Act.
 | ||||||
| 22 |   (6) To hear and determine appeals from orders of a  | ||||||
| 23 | local commission
in accordance with the provisions of this  | ||||||
| 24 | Act, as hereinafter set forth.
Hearings under this  | ||||||
| 25 | subsection shall be held in Springfield or Chicago,
at  | ||||||
| 26 | whichever location is the more convenient for the majority  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of persons
who are parties to the hearing.
 | ||||||
| 2 |   (7) The commission shall establish uniform systems of  | ||||||
| 3 | accounts to be
kept by all retail licensees having more  | ||||||
| 4 | than 4 employees, and for this
purpose the commission may  | ||||||
| 5 | classify all retail licensees having more
than 4 employees  | ||||||
| 6 | and establish a uniform system of accounts for each
class  | ||||||
| 7 | and prescribe the manner in which such accounts shall be  | ||||||
| 8 | kept.
The commission may also prescribe the forms of  | ||||||
| 9 | accounts to be kept by
all retail licensees having more  | ||||||
| 10 | than 4 employees, including but not
limited to accounts of  | ||||||
| 11 | earnings and expenses and any distribution,
payment, or  | ||||||
| 12 | other distribution of earnings or assets, and any other
 | ||||||
| 13 | forms, records and memoranda which in the judgment of the  | ||||||
| 14 | commission may
be necessary or appropriate to carry out any  | ||||||
| 15 | of the provisions of this
Act, including but not limited to  | ||||||
| 16 | such forms, records and memoranda as
will readily and  | ||||||
| 17 | accurately disclose at all times the beneficial
ownership  | ||||||
| 18 | of such retail licensed business. The accounts, forms,
 | ||||||
| 19 | records and memoranda shall be available at all reasonable  | ||||||
| 20 | times for
inspection by authorized representatives of the  | ||||||
| 21 | State Commission or by
any local liquor control  | ||||||
| 22 | commissioner or his or her authorized representative.
The  | ||||||
| 23 | commission, may, from time to time, alter, amend or repeal,  | ||||||
| 24 | in whole
or in part, any uniform system of accounts, or the  | ||||||
| 25 | form and manner of
keeping accounts.
 | ||||||
| 26 |   (8) In the conduct of any hearing authorized to be held  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | by the
commission, to appoint, at the commission's  | ||||||
| 2 | discretion, hearing officers
to conduct hearings involving  | ||||||
| 3 | complex issues or issues that will require a
protracted  | ||||||
| 4 | period of time to resolve, to examine, or cause to be  | ||||||
| 5 | examined,
under oath, any licensee, and to examine or cause  | ||||||
| 6 | to be examined the books and
records
of such licensee; to  | ||||||
| 7 | hear testimony and take proof material for its
information  | ||||||
| 8 | in the discharge of its duties hereunder; to administer or
 | ||||||
| 9 | cause to be administered oaths; for any such purpose to  | ||||||
| 10 | issue
subpoena or subpoenas to require the attendance of  | ||||||
| 11 | witnesses and the
production of books, which shall be  | ||||||
| 12 | effective in any part of this State, and
to adopt rules to  | ||||||
| 13 | implement its powers under this paragraph (8).
 | ||||||
| 14 |   Any circuit court may by order duly entered,
require  | ||||||
| 15 | the attendance of witnesses and the production of relevant  | ||||||
| 16 | books
subpoenaed by the State Commission and the court may  | ||||||
| 17 | compel
obedience to its order by proceedings for contempt.
 | ||||||
| 18 |   (9) To investigate the administration of laws in  | ||||||
| 19 | relation to
alcoholic liquors in this and other states and  | ||||||
| 20 | any foreign countries,
and to recommend from time to time  | ||||||
| 21 | to the Governor and through him or
her to the legislature  | ||||||
| 22 | of this State, such amendments to this Act, if any, as
it  | ||||||
| 23 | may think desirable and as will serve to further the  | ||||||
| 24 | general broad
purposes contained in Section 1-2 hereof.
 | ||||||
| 25 |   (10) To adopt such rules and regulations consistent  | ||||||
| 26 | with the
provisions of this Act which shall be necessary  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | for the control, sale or
disposition of alcoholic liquor  | ||||||
| 2 | damaged as a result of an accident, wreck,
flood, fire or  | ||||||
| 3 | other similar occurrence.
 | ||||||
| 4 |   (11) To develop industry educational programs related  | ||||||
| 5 | to responsible
serving and selling, particularly in the  | ||||||
| 6 | areas of overserving consumers and
illegal underage  | ||||||
| 7 | purchasing and consumption of alcoholic beverages.
 | ||||||
| 8 |   (11.1) To license persons providing education and  | ||||||
| 9 | training to alcohol
beverage sellers and servers for  | ||||||
| 10 | mandatory and non-mandatory training under the
Beverage  | ||||||
| 11 | Alcohol Sellers and Servers
Education and Training  | ||||||
| 12 | (BASSET) programs and to develop and administer a public
 | ||||||
| 13 | awareness program in Illinois to reduce or eliminate the  | ||||||
| 14 | illegal purchase and
consumption of alcoholic beverage  | ||||||
| 15 | products by persons under the age of 21.
Application for a  | ||||||
| 16 | license shall be made on forms provided by the State
 | ||||||
| 17 | Commission.
 | ||||||
| 18 |   (12) To develop and maintain a repository of license  | ||||||
| 19 | and regulatory
information.
 | ||||||
| 20 |   (13) (Blank).
 | ||||||
| 21 |   (14) On or before April 30, 2008 and every 2 years
 | ||||||
| 22 | thereafter, the Commission shall present a written
report  | ||||||
| 23 | to the Governor and the General Assembly that shall
be  | ||||||
| 24 | based on a study of the impact of Public Act 95-634 on the  | ||||||
| 25 | business of soliciting,
selling, and shipping wine from  | ||||||
| 26 | inside and outside of this
State directly to residents of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | this State. As part of its
report, the Commission shall  | ||||||
| 2 | provide all of the
following information: | ||||||
| 3 |    (A) The amount of State excise and sales tax
 | ||||||
| 4 | revenues generated. | ||||||
| 5 |    (B) The amount of licensing fees received. | ||||||
| 6 |    (C) The number of cases of wine shipped from inside
 | ||||||
| 7 | and outside of this State directly to residents of this
 | ||||||
| 8 | State. | ||||||
| 9 |    (D) The number of alcohol compliance operations
 | ||||||
| 10 | conducted. | ||||||
| 11 |    (E) The number of winery shipper's licenses
 | ||||||
| 12 | issued. | ||||||
| 13 |    (F) The number of each of the following: reported
 | ||||||
| 14 | violations; cease and desist notices issued by the
 | ||||||
| 15 | Commission; notices of violations issued by
the  | ||||||
| 16 | Commission and to the Department of Revenue;
and  | ||||||
| 17 | notices and complaints of violations to law
 | ||||||
| 18 | enforcement officials, including, without limitation,
 | ||||||
| 19 | the Illinois Attorney General and the U.S. Department
 | ||||||
| 20 | of Treasury's Alcohol and Tobacco Tax and Trade Bureau. | ||||||
| 21 |   (15) As a means to reduce the underage consumption of
 | ||||||
| 22 | alcoholic liquors, the Commission shall conduct
alcohol  | ||||||
| 23 | compliance operations to investigate whether
businesses  | ||||||
| 24 | that are soliciting, selling, and shipping wine
from inside  | ||||||
| 25 | or outside of this State directly to residents
of this  | ||||||
| 26 | State are licensed by this State or are selling or
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | attempting to sell wine to persons under 21 years of age in
 | ||||||
| 2 | violation of this Act. | ||||||
| 3 |   (16) The Commission shall, in addition to
notifying any  | ||||||
| 4 | appropriate law enforcement agency, submit
notices of  | ||||||
| 5 | complaints or violations of Sections 6-29 and
6-29.1 by  | ||||||
| 6 | persons who do not hold a winery shipper's
license under  | ||||||
| 7 | this Act to the Illinois Attorney General and
to the U.S.  | ||||||
| 8 | Department of Treasury's Alcohol and Tobacco Tax and Trade  | ||||||
| 9 | Bureau. | ||||||
| 10 |   (17)(A) A person licensed to make wine under the laws  | ||||||
| 11 | of another state who has a winery shipper's license under  | ||||||
| 12 | this Act and annually produces less than 25,000 gallons of  | ||||||
| 13 | wine or a person who has a first-class or second-class wine  | ||||||
| 14 | manufacturer's license, a first-class or second-class  | ||||||
| 15 | wine-maker's license, or a limited wine manufacturer's  | ||||||
| 16 | license under this Act and annually produces less than  | ||||||
| 17 | 25,000 gallons of wine may make application to the  | ||||||
| 18 | Commission for a self-distribution exemption to allow the  | ||||||
| 19 | sale of not more than 5,000 gallons of the exemption  | ||||||
| 20 | holder's wine to retail licensees per year. | ||||||
| 21 |   (B) In the application, which shall be sworn under  | ||||||
| 22 | penalty of perjury, such person shall state (1) the date it  | ||||||
| 23 | was established; (2) its volume of production and sales for  | ||||||
| 24 | each year since its establishment; (3) its efforts to  | ||||||
| 25 | establish distributor relationships; (4) that a  | ||||||
| 26 | self-distribution exemption is necessary to facilitate the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | marketing of its wine; and (5) that it will comply with the  | ||||||
| 2 | liquor and revenue laws of the United States, this State,  | ||||||
| 3 | and any other state where it is licensed. | ||||||
| 4 |   (C) The Commission shall approve the application for a  | ||||||
| 5 | self-distribution exemption if such person: (1) is in  | ||||||
| 6 | compliance with State revenue and liquor laws; (2) is not a  | ||||||
| 7 | member of any affiliated group that produces more than  | ||||||
| 8 | 25,000 gallons of wine per annum or produces any other  | ||||||
| 9 | alcoholic liquor; (3) will not annually produce for sale  | ||||||
| 10 | more than 25,000 gallons of wine; and (4) will not annually  | ||||||
| 11 | sell more than 5,000 gallons of its wine to retail  | ||||||
| 12 | licensees. | ||||||
| 13 |   (D) A self-distribution exemption holder shall  | ||||||
| 14 | annually certify to the Commission its production of wine  | ||||||
| 15 | in the previous 12 months and its anticipated production  | ||||||
| 16 | and sales for the next 12 months. The Commission may fine,  | ||||||
| 17 | suspend, or revoke a self-distribution exemption after a  | ||||||
| 18 | hearing if it finds that the exemption holder has made a  | ||||||
| 19 | material misrepresentation in its application, violated a  | ||||||
| 20 | revenue or liquor law of Illinois, exceeded production of  | ||||||
| 21 | 25,000 gallons of wine in any calendar year, or become part  | ||||||
| 22 | of an affiliated group producing more than 25,000 gallons  | ||||||
| 23 | of wine or any other alcoholic liquor. | ||||||
| 24 |   (E) Except in hearings for violations of this Act or  | ||||||
| 25 | Public Act 95-634 or a bona fide investigation by duly  | ||||||
| 26 | sworn law enforcement officials, the Commission, or its  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | agents, the Commission shall maintain the production and  | ||||||
| 2 | sales information of a self-distribution exemption holder  | ||||||
| 3 | as confidential and shall not release such information to  | ||||||
| 4 | any person. | ||||||
| 5 |   (F) The Commission shall issue regulations governing  | ||||||
| 6 | self-distribution exemptions consistent with this Section  | ||||||
| 7 | and this Act. | ||||||
| 8 |   (G) Nothing in this paragraph subsection (17) shall  | ||||||
| 9 | prohibit a self-distribution exemption holder from  | ||||||
| 10 | entering into or simultaneously having a distribution  | ||||||
| 11 | agreement with a licensed Illinois distributor. | ||||||
| 12 |   (H) It is the intent of this paragraph subsection (17)  | ||||||
| 13 | to promote and continue orderly markets. The General  | ||||||
| 14 | Assembly finds that in order to preserve Illinois'  | ||||||
| 15 | regulatory distribution system it is necessary to create an  | ||||||
| 16 | exception for smaller makers of wine as their wines are  | ||||||
| 17 | frequently adjusted in varietals, mixes, vintages, and  | ||||||
| 18 | taste to find and create market niches sometimes too small  | ||||||
| 19 | for distributor or importing distributor business  | ||||||
| 20 | strategies. Limited self-distribution rights will afford  | ||||||
| 21 | and allow smaller makers of wine access to the marketplace  | ||||||
| 22 | in order to develop a customer base without impairing the  | ||||||
| 23 | integrity of the 3-tier system.
 | ||||||
| 24 |   (18)(A) A class 1 brewer licensee, who must also be  | ||||||
| 25 | either a licensed brewer or licensed non-resident dealer  | ||||||
| 26 | and annually manufacture less than 930,000 gallons of beer,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | may make application to the State Commission for a  | ||||||
| 2 | self-distribution exemption to allow the sale of not more  | ||||||
| 3 | than 232,500 gallons of the exemption holder's beer per  | ||||||
| 4 | year to retail licensees and to brewers, class 1 brewers,  | ||||||
| 5 | and class 2 brewers that, pursuant to subsection (e) of  | ||||||
| 6 | Section 6-4 of this Act, sell beer, cider, or both beer and  | ||||||
| 7 | cider to non-licensees at their breweries. | ||||||
| 8 |   (B) In the application, which shall be sworn under  | ||||||
| 9 | penalty of perjury, the class 1 brewer licensee shall state  | ||||||
| 10 | (1) the date it was established; (2) its volume of beer  | ||||||
| 11 | manufactured and sold for each year since its  | ||||||
| 12 | establishment; (3) its efforts to establish distributor  | ||||||
| 13 | relationships; (4) that a self-distribution exemption is  | ||||||
| 14 | necessary to facilitate the marketing of its beer; and (5)  | ||||||
| 15 | that it will comply with the alcoholic beverage and revenue  | ||||||
| 16 | laws of the United States, this State, and any other state  | ||||||
| 17 | where it is licensed. | ||||||
| 18 |   (C) Any application submitted shall be posted on the  | ||||||
| 19 | State Commission's website at least 45 days prior to action  | ||||||
| 20 | by the State Commission. The State Commission shall approve  | ||||||
| 21 | the application for a self-distribution exemption if the  | ||||||
| 22 | class 1 brewer licensee: (1) is in compliance with the  | ||||||
| 23 | State, revenue, and alcoholic beverage laws; (2) is not a  | ||||||
| 24 | member of any affiliated group that manufactures more than  | ||||||
| 25 | 930,000 gallons of beer per annum or produces any other  | ||||||
| 26 | alcoholic beverages; (3) shall not annually manufacture  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | for sale more than 930,000 gallons of beer; (4) shall not  | ||||||
| 2 | annually sell more than 232,500 gallons of its beer to  | ||||||
| 3 | retail licensees or to brewers, class 1 brewers, and class  | ||||||
| 4 | 2 brewers that, pursuant to subsection (e) of Section 6-4  | ||||||
| 5 | of this Act, sell beer, cider, or both beer and cider to  | ||||||
| 6 | non-licensees at their breweries; and (5) has relinquished  | ||||||
| 7 | any brew pub license held by the licensee, including any  | ||||||
| 8 | ownership interest it held in the licensed brew pub. | ||||||
| 9 |   (D) A self-distribution exemption holder shall  | ||||||
| 10 | annually certify to the State Commission its manufacture of  | ||||||
| 11 | beer during the previous 12 months and its anticipated  | ||||||
| 12 | manufacture and sales of beer for the next 12 months. The  | ||||||
| 13 | State Commission may fine, suspend, or revoke a  | ||||||
| 14 | self-distribution exemption after a hearing if it finds  | ||||||
| 15 | that the exemption holder has made a material  | ||||||
| 16 | misrepresentation in its application, violated a revenue  | ||||||
| 17 | or alcoholic beverage law of Illinois, exceeded the  | ||||||
| 18 | manufacture of 930,000 gallons of beer in any calendar year  | ||||||
| 19 | or became part of an affiliated group manufacturing more  | ||||||
| 20 | than 930,000 gallons of beer or any other alcoholic  | ||||||
| 21 | beverage. | ||||||
| 22 |   (E) The State Commission shall issue rules and  | ||||||
| 23 | regulations governing self-distribution exemptions  | ||||||
| 24 | consistent with this Act. | ||||||
| 25 |   (F) Nothing in this paragraph (18) shall prohibit a  | ||||||
| 26 | self-distribution exemption holder from entering into or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | simultaneously having a distribution agreement with a  | ||||||
| 2 | licensed Illinois importing distributor or a distributor.  | ||||||
| 3 | If a self-distribution exemption holder enters into a  | ||||||
| 4 | distribution agreement and has assigned distribution  | ||||||
| 5 | rights to an importing distributor or distributor, then the  | ||||||
| 6 | self-distribution exemption holder's distribution rights  | ||||||
| 7 | in the assigned territories shall cease in a reasonable  | ||||||
| 8 | time not to exceed 60 days. | ||||||
| 9 |   (G) It is the intent of this paragraph (18) to promote  | ||||||
| 10 | and continue orderly markets. The General Assembly finds  | ||||||
| 11 | that in order to preserve Illinois' regulatory  | ||||||
| 12 | distribution system, it is necessary to create an exception  | ||||||
| 13 | for smaller manufacturers in order to afford and allow such  | ||||||
| 14 | smaller manufacturers of beer access to the marketplace in  | ||||||
| 15 | order to develop a customer base without impairing the  | ||||||
| 16 | integrity of the 3-tier system.  | ||||||
| 17 |  (b) On or before April 30, 1999, the Commission shall  | ||||||
| 18 | present a written
report to the Governor and the General  | ||||||
| 19 | Assembly that shall be based on a study
of the impact of Public  | ||||||
| 20 | Act 90-739 on the business of soliciting,
selling, and shipping
 | ||||||
| 21 | alcoholic liquor from outside of this State directly to  | ||||||
| 22 | residents of this
State.
 | ||||||
| 23 |  As part of its report, the Commission shall provide the  | ||||||
| 24 | following
information:
 | ||||||
| 25 |   (i) the amount of State excise and sales tax revenues  | ||||||
| 26 | generated as a
result of Public Act 90-739;
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (ii) the amount of licensing fees received as a result  | ||||||
| 2 | of Public Act 90-739;
 | ||||||
| 3 |   (iii) the number of reported violations, the number of  | ||||||
| 4 | cease and desist
notices issued by the Commission, the  | ||||||
| 5 | number of notices of violations issued
to the Department of  | ||||||
| 6 | Revenue, and the number of notices and complaints of
 | ||||||
| 7 | violations to law enforcement officials.
 | ||||||
| 8 | (Source: P.A. 99-78, eff. 7-20-15; 99-448, eff. 8-24-15;  | ||||||
| 9 | 100-134, eff. 8-18-17; 100-201, eff. 8-18-17; 100-816, eff.  | ||||||
| 10 | 8-13-18; 100-1012, eff. 8-21-18; 100-1050, eff. 8-23-18;  | ||||||
| 11 | revised 10-24-18.) | ||||||
| 12 |  (235 ILCS 5/5-1) (from Ch. 43, par. 115) | ||||||
| 13 |  Sec. 5-1. Licenses issued by the Illinois Liquor Control  | ||||||
| 14 | Commission
shall be of the following classes: | ||||||
| 15 |  (a) Manufacturer's license - Class 1.
Distiller, Class 2.  | ||||||
| 16 | Rectifier, Class 3. Brewer, Class 4. First Class Wine
 | ||||||
| 17 | Manufacturer, Class 5. Second Class Wine Manufacturer,
Class 6.  | ||||||
| 18 | First Class Winemaker, Class 7. Second Class Winemaker, Class  | ||||||
| 19 | 8.
Limited Wine Manufacturer, Class 9. Craft Distiller, Class  | ||||||
| 20 | 10. Class 1 Brewer, Class 11. Class 2 Brewer, | ||||||
| 21 |  (b) Distributor's license, | ||||||
| 22 |  (c) Importing Distributor's license, | ||||||
| 23 |  (d) Retailer's license, | ||||||
| 24 |  (e) Special Event Retailer's license (not-for-profit), | ||||||
| 25 |  (f) Railroad license, | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (g) Boat license, | ||||||
| 2 |  (h) Non-Beverage User's license, | ||||||
| 3 |  (i) Wine-maker's premises license, | ||||||
| 4 |  (j) Airplane license, | ||||||
| 5 |  (k) Foreign importer's license, | ||||||
| 6 |  (l) Broker's license, | ||||||
| 7 |  (m) Non-resident dealer's
license, | ||||||
| 8 |  (n) Brew Pub license, | ||||||
| 9 |  (o) Auction liquor license, | ||||||
| 10 |  (p) Caterer retailer license, | ||||||
| 11 |  (q) Special use permit license, | ||||||
| 12 |  (r) Winery shipper's license, | ||||||
| 13 |  (s) Craft distiller tasting permit, | ||||||
| 14 |  (t) Brewer warehouse permit.  | ||||||
| 15 |  No
person, firm, partnership, corporation, or other legal  | ||||||
| 16 | business entity that is
engaged in the manufacturing of wine  | ||||||
| 17 | may concurrently obtain and hold a
wine-maker's license and a  | ||||||
| 18 | wine manufacturer's license. | ||||||
| 19 |  (a) A manufacturer's license shall allow the manufacture,
 | ||||||
| 20 | importation in bulk, storage, distribution and sale of  | ||||||
| 21 | alcoholic liquor
to persons without the State, as may be  | ||||||
| 22 | permitted by law and to licensees
in this State as follows: | ||||||
| 23 |  Class 1. A Distiller may make sales and deliveries of  | ||||||
| 24 | alcoholic liquor to
distillers, rectifiers, importing  | ||||||
| 25 | distributors, distributors and
non-beverage users and to no  | ||||||
| 26 | other licensees. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Class 2. A Rectifier, who is not a distiller, as defined  | ||||||
| 2 | herein, may make
sales and deliveries of alcoholic liquor to  | ||||||
| 3 | rectifiers, importing distributors,
distributors, retailers  | ||||||
| 4 | and non-beverage users and to no other licensees. | ||||||
| 5 |  Class 3. A Brewer may make sales and deliveries of beer to  | ||||||
| 6 | importing
distributors and distributors and may make sales as  | ||||||
| 7 | authorized under subsection (e) of Section 6-4 of this Act. | ||||||
| 8 |  Class 4. A first class wine-manufacturer may make sales and  | ||||||
| 9 | deliveries of
up to 50,000 gallons of wine to manufacturers,
 | ||||||
| 10 | importing
distributors and distributors, and to no other  | ||||||
| 11 | licensees. | ||||||
| 12 |  Class 5. A second class Wine manufacturer may make sales  | ||||||
| 13 | and deliveries
of more than 50,000 gallons of wine to  | ||||||
| 14 | manufacturers, importing distributors
and distributors and to  | ||||||
| 15 | no other licensees. | ||||||
| 16 |  Class 6. A first-class wine-maker's license shall allow the  | ||||||
| 17 | manufacture
of up to 50,000 gallons of wine per year, and the
 | ||||||
| 18 | storage
and sale of such
wine to distributors in the State and  | ||||||
| 19 | to persons without the
State, as may be permitted by law. A  | ||||||
| 20 | person who, prior to June 1, 2008 (the effective date of Public  | ||||||
| 21 | Act 95-634), is a holder of a first-class wine-maker's license  | ||||||
| 22 | and annually produces more than 25,000 gallons of its own wine  | ||||||
| 23 | and who distributes its wine to licensed retailers shall cease  | ||||||
| 24 | this practice on or before July 1, 2008 in compliance with  | ||||||
| 25 | Public Act 95-634. | ||||||
| 26 |  Class 7. A second-class wine-maker's license shall allow  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the manufacture
of between 50,000 and 150,000 gallons of wine  | ||||||
| 2 | per year, and
the
storage and sale of such wine
to distributors  | ||||||
| 3 | in this State and to persons without the State, as may be
 | ||||||
| 4 | permitted by law. A person who, prior to June 1, 2008 (the  | ||||||
| 5 | effective date of Public Act 95-634), is a holder of a  | ||||||
| 6 | second-class wine-maker's license and annually produces more  | ||||||
| 7 | than 25,000 gallons of its own wine and who distributes its  | ||||||
| 8 | wine to licensed retailers shall cease this practice on or  | ||||||
| 9 | before July 1, 2008 in compliance with Public Act 95-634. | ||||||
| 10 |  Class 8. A limited wine-manufacturer may make sales and  | ||||||
| 11 | deliveries not to
exceed 40,000 gallons of wine per year to  | ||||||
| 12 | distributors, and to
non-licensees in accordance with the  | ||||||
| 13 | provisions of this Act. | ||||||
| 14 |  Class 9. A craft distiller license shall allow the  | ||||||
| 15 | manufacture of up to 100,000 gallons of spirits by distillation  | ||||||
| 16 | per year and the storage of such spirits. If a craft distiller  | ||||||
| 17 | licensee, including a craft distiller licensee who holds more  | ||||||
| 18 | than one craft distiller license, is not affiliated with any  | ||||||
| 19 | other manufacturer of spirits, then the craft distiller  | ||||||
| 20 | licensee may sell such spirits to distributors in this State  | ||||||
| 21 | and up to 2,500 gallons of such spirits to non-licensees to the  | ||||||
| 22 | extent permitted by any exemption approved by the Commission  | ||||||
| 23 | pursuant to Section 6-4 of this Act. A craft distiller license  | ||||||
| 24 | holder may store such spirits at a non-contiguous licensed  | ||||||
| 25 | location, but at no time shall a craft distiller license holder  | ||||||
| 26 | directly or indirectly produce in the aggregate more than  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 100,000 gallons of spirits per year. | ||||||
| 2 |  A craft distiller licensee may hold more than one craft  | ||||||
| 3 | distiller's license. However, a craft distiller that holds more  | ||||||
| 4 | than one craft distiller license shall not manufacture, in the  | ||||||
| 5 | aggregate, more than 100,000 gallons of spirits by distillation  | ||||||
| 6 | per year and shall not sell, in the aggregate, more than 2,500  | ||||||
| 7 | gallons of such spirits to non-licensees in accordance with an  | ||||||
| 8 | exemption approved by the State Commission pursuant to Section  | ||||||
| 9 | 6-4 of this Act.  | ||||||
| 10 |  Any craft distiller licensed under this Act who on July 28,  | ||||||
| 11 | 2010 (the effective date of Public Act 96-1367) was licensed as  | ||||||
| 12 | a distiller and manufactured no more spirits than permitted by  | ||||||
| 13 | this Section shall not be required to pay the initial licensing  | ||||||
| 14 | fee.  | ||||||
| 15 |  Class 10. A class 1 brewer license, which may only be  | ||||||
| 16 | issued to a licensed brewer or licensed non-resident dealer,  | ||||||
| 17 | shall allow the manufacture of up to 930,000 gallons of beer  | ||||||
| 18 | per year provided that the class 1 brewer licensee does not  | ||||||
| 19 | manufacture more than a combined 930,000 gallons of beer per  | ||||||
| 20 | year and is not a member of or affiliated with, directly or  | ||||||
| 21 | indirectly, a manufacturer that produces more than 930,000  | ||||||
| 22 | gallons of beer per year or any other alcoholic liquor. A class  | ||||||
| 23 | 1 brewer licensee may make sales and deliveries to importing  | ||||||
| 24 | distributors and distributors and to retail licensees in  | ||||||
| 25 | accordance with the conditions set forth in paragraph (18) of  | ||||||
| 26 | subsection (a) of Section 3-12 of this Act. If the State  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Commission provides prior approval, a class 1 brewer may  | ||||||
| 2 | annually transfer up to 930,000 gallons of beer manufactured by  | ||||||
| 3 | that class 1 brewer to the premises of a licensed class 1  | ||||||
| 4 | brewer wholly owned and operated by the same licensee.  | ||||||
| 5 |  Class 11. A class 2 brewer license, which may only be  | ||||||
| 6 | issued to a licensed brewer or licensed non-resident dealer,  | ||||||
| 7 | shall allow the manufacture of up to 3,720,000 gallons of beer  | ||||||
| 8 | per year provided that the class 2 brewer licensee does not  | ||||||
| 9 | manufacture more than a combined 3,720,000 gallons of beer per  | ||||||
| 10 | year and is not a member of or affiliated with, directly or  | ||||||
| 11 | indirectly, a manufacturer that produces more than 3,720,000  | ||||||
| 12 | gallons of beer per year or any other alcoholic liquor. A class  | ||||||
| 13 | 2 brewer licensee may make sales and deliveries to importing  | ||||||
| 14 | distributors and distributors, but shall not make sales or  | ||||||
| 15 | deliveries to any other licensee. If the State Commission  | ||||||
| 16 | provides prior approval, a class 2 brewer licensee may annually  | ||||||
| 17 | transfer up to 3,720,000 gallons of beer manufactured by that  | ||||||
| 18 | class 2 brewer licensee to the premises of a licensed class 2  | ||||||
| 19 | brewer wholly owned and operated by the same licensee. | ||||||
| 20 |  A class 2 brewer may transfer beer to a brew pub wholly  | ||||||
| 21 | owned and operated by the class 2 brewer subject to the  | ||||||
| 22 | following limitations and restrictions: (i) the transfer shall  | ||||||
| 23 | not annually exceed more than 31,000 gallons; (ii) the annual  | ||||||
| 24 | amount transferred shall reduce the brew pub's annual permitted  | ||||||
| 25 | production limit; (iii) all beer transferred shall be subject  | ||||||
| 26 | to Article VIII of this Act; (iv) a written record shall be  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | maintained by the brewer and brew pub specifying the amount,  | ||||||
| 2 | date of delivery, and receipt of the product by the brew pub;  | ||||||
| 3 | and (v) the brew pub shall be located no farther than 80 miles  | ||||||
| 4 | from the class 2 brewer's licensed location.  | ||||||
| 5 |  A class 2 brewer shall, prior to transferring beer to a  | ||||||
| 6 | brew pub wholly owned by the class 2 brewer, furnish a written  | ||||||
| 7 | notice to the State Commission of intent to transfer beer  | ||||||
| 8 | setting forth the name and address of the brew pub and shall  | ||||||
| 9 | annually submit to the State Commission a verified report  | ||||||
| 10 | identifying the total gallons of beer transferred to the brew  | ||||||
| 11 | pub wholly owned by the class 2 brewer.  | ||||||
| 12 |  (a-1) A manufacturer which is licensed in this State to  | ||||||
| 13 | make sales or
deliveries of alcoholic liquor to licensed  | ||||||
| 14 | distributors or importing distributors and which enlists  | ||||||
| 15 | agents, representatives, or
individuals acting on its behalf  | ||||||
| 16 | who contact licensed retailers on a regular
and continual basis  | ||||||
| 17 | in this State must register those agents, representatives,
or  | ||||||
| 18 | persons acting on its behalf with the State Commission. | ||||||
| 19 |  Registration of agents, representatives, or persons acting  | ||||||
| 20 | on behalf of a
manufacturer is fulfilled by submitting a form  | ||||||
| 21 | to the Commission. The form
shall be developed by the  | ||||||
| 22 | Commission and shall include the name and address of
the  | ||||||
| 23 | applicant, the name and address of the manufacturer he or she  | ||||||
| 24 | represents,
the territory or areas assigned to sell to or  | ||||||
| 25 | discuss pricing terms of
alcoholic liquor, and any other  | ||||||
| 26 | questions deemed appropriate and necessary.
All statements in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the forms required to be made by law or by rule shall be
deemed  | ||||||
| 2 | material, and any person who knowingly misstates any material  | ||||||
| 3 | fact under
oath in an application is guilty of a Class B  | ||||||
| 4 | misdemeanor. Fraud,
misrepresentation, false statements,  | ||||||
| 5 | misleading statements, evasions, or
suppression of material  | ||||||
| 6 | facts in the securing of a registration are grounds for
 | ||||||
| 7 | suspension or revocation of the registration. The State  | ||||||
| 8 | Commission shall post a list of registered agents on the  | ||||||
| 9 | Commission's website. | ||||||
| 10 |  (b) A distributor's license shall allow the wholesale  | ||||||
| 11 | purchase and storage
of alcoholic liquors and sale of alcoholic  | ||||||
| 12 | liquors to licensees in this State and to persons without the  | ||||||
| 13 | State, as may be permitted by law, and the sale of beer, cider,  | ||||||
| 14 | or both beer and cider to brewers, class 1 brewers, and class 2  | ||||||
| 15 | brewers that, pursuant to subsection (e) of Section 6-4 of this  | ||||||
| 16 | Act, sell beer, cider, or both beer and cider to non-licensees  | ||||||
| 17 | at their breweries. No person licensed as a distributor shall  | ||||||
| 18 | be granted a non-resident dealer's license. | ||||||
| 19 |  (c) An importing distributor's license may be issued to and  | ||||||
| 20 | held by
those only who are duly licensed distributors, upon the  | ||||||
| 21 | filing of an
application by a duly licensed distributor, with  | ||||||
| 22 | the Commission and
the Commission shall, without the
payment of  | ||||||
| 23 | any fee, immediately issue such importing distributor's
 | ||||||
| 24 | license to the applicant, which shall allow the importation of  | ||||||
| 25 | alcoholic
liquor by the licensee into this State from any point  | ||||||
| 26 | in the United
States outside this State, and the purchase of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | alcoholic liquor in
barrels, casks or other bulk containers and  | ||||||
| 2 | the bottling of such
alcoholic liquors before resale thereof,  | ||||||
| 3 | but all bottles or containers
so filled shall be sealed,  | ||||||
| 4 | labeled, stamped and otherwise made to comply
with all  | ||||||
| 5 | provisions, rules and regulations governing manufacturers in
 | ||||||
| 6 | the preparation and bottling of alcoholic liquors. The  | ||||||
| 7 | importing
distributor's license shall permit such licensee to  | ||||||
| 8 | purchase alcoholic
liquor from Illinois licensed non-resident  | ||||||
| 9 | dealers and foreign importers only. No person licensed as an  | ||||||
| 10 | importing distributor shall be granted a non-resident dealer's  | ||||||
| 11 | license. | ||||||
| 12 |  (d) A retailer's license shall allow the licensee to sell  | ||||||
| 13 | and offer
for sale at retail, only in the premises specified in  | ||||||
| 14 | the license,
alcoholic liquor for use or consumption, but not  | ||||||
| 15 | for resale in any form. Nothing in Public Act 95-634 shall  | ||||||
| 16 | deny, limit, remove, or restrict the ability of a holder of a  | ||||||
| 17 | retailer's license to transfer, deliver, or ship alcoholic  | ||||||
| 18 | liquor to the purchaser for use or consumption subject to any  | ||||||
| 19 | applicable local law or ordinance. Any retail license issued to  | ||||||
| 20 | a manufacturer shall only
permit the manufacturer to sell beer  | ||||||
| 21 | at retail on the premises actually
occupied by the  | ||||||
| 22 | manufacturer. For the purpose of further describing the type of  | ||||||
| 23 | business conducted at a retail licensed premises, a retailer's  | ||||||
| 24 | licensee may be designated by the State Commission as (i) an on  | ||||||
| 25 | premise consumption retailer, (ii) an off premise sale  | ||||||
| 26 | retailer, or (iii) a combined on premise consumption and off  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | premise sale retailer.
 | ||||||
| 2 |  Notwithstanding any other provision of this subsection  | ||||||
| 3 | (d), a retail
licensee may sell alcoholic liquors to a special  | ||||||
| 4 | event retailer licensee for
resale to the extent permitted  | ||||||
| 5 | under subsection (e). | ||||||
| 6 |  (e) A special event retailer's license (not-for-profit)  | ||||||
| 7 | shall permit the
licensee to purchase alcoholic liquors from an  | ||||||
| 8 | Illinois licensed distributor
(unless the licensee purchases  | ||||||
| 9 | less than $500 of alcoholic liquors for the
special event, in  | ||||||
| 10 | which case the licensee may purchase the alcoholic liquors
from  | ||||||
| 11 | a licensed retailer) and shall allow the licensee to sell and  | ||||||
| 12 | offer for
sale, at retail, alcoholic liquors for use or  | ||||||
| 13 | consumption, but not for resale
in any form and only at the  | ||||||
| 14 | location and on the specific dates designated for
the special  | ||||||
| 15 | event in the license. An applicant for a special event retailer
 | ||||||
| 16 | license must
(i) furnish with the application: (A) a resale  | ||||||
| 17 | number issued under Section
2c of the Retailers' Occupation Tax  | ||||||
| 18 | Act or evidence that the applicant is
registered under Section  | ||||||
| 19 | 2a of the Retailers' Occupation Tax Act, (B) a
current, valid  | ||||||
| 20 | exemption identification
number issued under Section 1g of the  | ||||||
| 21 | Retailers' Occupation Tax Act, and a
certification to the  | ||||||
| 22 | Commission that the purchase of alcoholic liquors will be
a  | ||||||
| 23 | tax-exempt purchase, or (C) a statement that the applicant is  | ||||||
| 24 | not registered
under Section 2a of the Retailers' Occupation  | ||||||
| 25 | Tax Act, does not hold a resale
number under Section 2c of the  | ||||||
| 26 | Retailers' Occupation Tax Act, and does not
hold an exemption  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | number under Section 1g of the Retailers' Occupation Tax
Act,  | ||||||
| 2 | in which event the Commission shall set forth on the special  | ||||||
| 3 | event
retailer's license a statement to that effect; (ii)  | ||||||
| 4 | submit with the application proof satisfactory to
the State  | ||||||
| 5 | Commission that the applicant will provide dram shop liability
 | ||||||
| 6 | insurance in the maximum limits; and (iii) show proof  | ||||||
| 7 | satisfactory to the
State Commission that the applicant has  | ||||||
| 8 | obtained local authority
approval. | ||||||
| 9 |  Nothing in this Act prohibits an Illinois licensed  | ||||||
| 10 | distributor from offering credit or a refund for unused,  | ||||||
| 11 | salable alcoholic liquors to a holder of a special event  | ||||||
| 12 | retailer's license or from the special event retailer's  | ||||||
| 13 | licensee from accepting the credit or refund of alcoholic  | ||||||
| 14 | liquors at the conclusion of the event specified in the  | ||||||
| 15 | license. | ||||||
| 16 |  (f) A railroad license shall permit the licensee to import  | ||||||
| 17 | alcoholic
liquors into this State from any point in the United  | ||||||
| 18 | States outside this
State and to store such alcoholic liquors  | ||||||
| 19 | in this State; to make wholesale
purchases of alcoholic liquors  | ||||||
| 20 | directly from manufacturers, foreign
importers, distributors  | ||||||
| 21 | and importing distributors from within or outside
this State;  | ||||||
| 22 | and to store such alcoholic liquors in this State; provided
 | ||||||
| 23 | that the above powers may be exercised only in connection with  | ||||||
| 24 | the
importation, purchase or storage of alcoholic liquors to be  | ||||||
| 25 | sold or
dispensed on a club, buffet, lounge or dining car  | ||||||
| 26 | operated on an electric,
gas or steam railway in this State;  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | and provided further, that railroad
licensees exercising the  | ||||||
| 2 | above powers shall be subject to all provisions of
Article VIII  | ||||||
| 3 | of this Act as applied to importing distributors. A railroad
 | ||||||
| 4 | license shall also permit the licensee to sell or dispense  | ||||||
| 5 | alcoholic
liquors on any club, buffet, lounge or dining car  | ||||||
| 6 | operated on an electric,
gas or steam railway regularly  | ||||||
| 7 | operated by a common carrier in this State,
but shall not  | ||||||
| 8 | permit the sale for resale of any alcoholic liquors to any
 | ||||||
| 9 | licensee within this State. A license shall be obtained for  | ||||||
| 10 | each car in which
such sales are made. | ||||||
| 11 |  (g) A boat license shall allow the sale of alcoholic liquor  | ||||||
| 12 | in
individual drinks, on any passenger boat regularly operated  | ||||||
| 13 | as a common
carrier on navigable waters in this State or on any  | ||||||
| 14 | riverboat operated
under
the Riverboat Gambling Act, which boat  | ||||||
| 15 | or riverboat maintains a public
dining room or restaurant  | ||||||
| 16 | thereon. | ||||||
| 17 |  (h) A non-beverage user's license shall allow the licensee  | ||||||
| 18 | to
purchase alcoholic liquor from a licensed manufacturer or  | ||||||
| 19 | importing
distributor, without the imposition of any tax upon  | ||||||
| 20 | the business of such
licensed manufacturer or importing  | ||||||
| 21 | distributor as to such alcoholic
liquor to be used by such  | ||||||
| 22 | licensee solely for the non-beverage purposes
set forth in  | ||||||
| 23 | subsection (a) of Section 8-1 of this Act, and
such licenses  | ||||||
| 24 | shall be divided and classified and shall permit the
purchase,  | ||||||
| 25 | possession and use of limited and stated quantities of
 | ||||||
| 26 | alcoholic liquor as follows: | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Class 1, not to exceed ......................... 500 gallons
 | ||||||
| 2 | Class 2, not to exceed ....................... 1,000 gallons
 | ||||||
| 3 | Class 3, not to exceed ....................... 5,000 gallons
 | ||||||
| 4 | Class 4, not to exceed ...................... 10,000 gallons
 | ||||||
| 5 | Class 5, not to exceed ....................... 50,000 gallons | ||||||
| 6 |  (i) A wine-maker's premises license shall allow a
licensee  | ||||||
| 7 | that concurrently holds a first-class wine-maker's license to  | ||||||
| 8 | sell
and offer for sale at retail in the premises specified in  | ||||||
| 9 | such license
not more than 50,000 gallons of the first-class  | ||||||
| 10 | wine-maker's wine that is
made at the first-class wine-maker's  | ||||||
| 11 | licensed premises per year for use or
consumption, but not for  | ||||||
| 12 | resale in any form. A wine-maker's premises
license shall allow  | ||||||
| 13 | a licensee who concurrently holds a second-class
wine-maker's  | ||||||
| 14 | license to sell and offer for sale at retail in the premises
 | ||||||
| 15 | specified in such license up to 100,000 gallons of the
 | ||||||
| 16 | second-class wine-maker's wine that is made at the second-class  | ||||||
| 17 | wine-maker's
licensed premises per year
for use or consumption  | ||||||
| 18 | but not for resale in any form. A wine-maker's premises license  | ||||||
| 19 | shall allow a
licensee that concurrently holds a first-class  | ||||||
| 20 | wine-maker's license or a second-class
wine-maker's license to  | ||||||
| 21 | sell
and offer for sale at retail at the premises specified in  | ||||||
| 22 | the wine-maker's premises license, for use or consumption but  | ||||||
| 23 | not for resale in any form, any beer, wine, and spirits  | ||||||
| 24 | purchased from a licensed distributor. Upon approval from the
 | ||||||
| 25 | State Commission, a wine-maker's premises license
shall allow  | ||||||
| 26 | the licensee to sell and offer for sale at (i) the wine-maker's
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | licensed premises and (ii) at up to 2 additional locations for  | ||||||
| 2 | use and
consumption and not for resale. Each location shall  | ||||||
| 3 | require additional
licensing per location as specified in  | ||||||
| 4 | Section 5-3 of this Act. A wine-maker's premises licensee shall
 | ||||||
| 5 | secure liquor liability insurance coverage in an amount at
 | ||||||
| 6 | least equal to the maximum liability amounts set forth in
 | ||||||
| 7 | subsection (a) of Section 6-21 of this Act.
 | ||||||
| 8 |  (j) An airplane license shall permit the licensee to import
 | ||||||
| 9 | alcoholic liquors into this State from any point in the United  | ||||||
| 10 | States
outside this State and to store such alcoholic liquors  | ||||||
| 11 | in this State; to
make wholesale purchases of alcoholic liquors  | ||||||
| 12 | directly from
manufacturers, foreign importers, distributors  | ||||||
| 13 | and importing
distributors from within or outside this State;  | ||||||
| 14 | and to store such
alcoholic liquors in this State; provided  | ||||||
| 15 | that the above powers may be
exercised only in connection with  | ||||||
| 16 | the importation, purchase or storage
of alcoholic liquors to be  | ||||||
| 17 | sold or dispensed on an airplane; and
provided further, that  | ||||||
| 18 | airplane licensees exercising the above powers
shall be subject  | ||||||
| 19 | to all provisions of Article VIII of this Act as
applied to  | ||||||
| 20 | importing distributors. An airplane licensee shall also
permit  | ||||||
| 21 | the sale or dispensing of alcoholic liquors on any passenger
 | ||||||
| 22 | airplane regularly operated by a common carrier in this State,  | ||||||
| 23 | but shall
not permit the sale for resale of any alcoholic  | ||||||
| 24 | liquors to any licensee
within this State. A single airplane  | ||||||
| 25 | license shall be required of an
airline company if liquor  | ||||||
| 26 | service is provided on board aircraft in this
State. The annual  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | fee for such license shall be as determined in
Section 5-3. | ||||||
| 2 |  (k) A foreign importer's license shall permit such licensee  | ||||||
| 3 | to purchase
alcoholic liquor from Illinois licensed  | ||||||
| 4 | non-resident dealers only, and to
import alcoholic liquor other  | ||||||
| 5 | than in bulk from any point outside the
United States and to  | ||||||
| 6 | sell such alcoholic liquor to Illinois licensed
importing  | ||||||
| 7 | distributors and to no one else in Illinois;
provided that (i)  | ||||||
| 8 | the foreign importer registers with the State Commission
every
 | ||||||
| 9 | brand of
alcoholic liquor that it proposes to sell to Illinois  | ||||||
| 10 | licensees during the
license period, (ii) the foreign importer  | ||||||
| 11 | complies with all of the provisions
of Section
6-9 of this Act  | ||||||
| 12 | with respect to registration of such Illinois licensees as may
 | ||||||
| 13 | be granted the
right to sell such brands at wholesale, and  | ||||||
| 14 | (iii) the foreign importer complies with the provisions of  | ||||||
| 15 | Sections 6-5 and 6-6 of this Act to the same extent that these  | ||||||
| 16 | provisions apply to manufacturers. | ||||||
| 17 |  (l) (i) A broker's license shall be required of all persons
 | ||||||
| 18 | who solicit
orders for, offer to sell or offer to supply  | ||||||
| 19 | alcoholic liquor to
retailers in the State of Illinois, or who  | ||||||
| 20 | offer to retailers to ship or
cause to be shipped or to make  | ||||||
| 21 | contact with distillers, rectifiers,
brewers or manufacturers  | ||||||
| 22 | or any other party within or without the State
of Illinois in  | ||||||
| 23 | order that alcoholic liquors be shipped to a distributor,
 | ||||||
| 24 | importing distributor or foreign importer, whether such  | ||||||
| 25 | solicitation or
offer is consummated within or without the  | ||||||
| 26 | State of Illinois. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  No holder of a retailer's license issued by the Illinois  | ||||||
| 2 | Liquor
Control Commission shall purchase or receive any  | ||||||
| 3 | alcoholic liquor, the
order for which was solicited or offered  | ||||||
| 4 | for sale to such retailer by a
broker unless the broker is the  | ||||||
| 5 | holder of a valid broker's license. | ||||||
| 6 |  The broker shall, upon the acceptance by a retailer of the  | ||||||
| 7 | broker's
solicitation of an order or offer to sell or supply or  | ||||||
| 8 | deliver or have
delivered alcoholic liquors, promptly forward  | ||||||
| 9 | to the Illinois Liquor
Control Commission a notification of  | ||||||
| 10 | said transaction in such form as
the Commission may by  | ||||||
| 11 | regulations prescribe. | ||||||
| 12 |  (ii) A broker's license shall be required of
a person  | ||||||
| 13 | within this State, other than a retail licensee,
who, for a fee  | ||||||
| 14 | or commission, promotes, solicits, or accepts orders for
 | ||||||
| 15 | alcoholic liquor, for use or consumption and not for
resale, to  | ||||||
| 16 | be shipped from this State and delivered to residents outside  | ||||||
| 17 | of
this State by an express company, common carrier, or  | ||||||
| 18 | contract carrier.
This Section does not apply to any person who  | ||||||
| 19 | promotes, solicits, or accepts
orders for wine as specifically  | ||||||
| 20 | authorized in Section 6-29 of this Act. | ||||||
| 21 |  A broker's license under this subsection (l)
shall not  | ||||||
| 22 | entitle the holder to
buy or sell any
alcoholic liquors for his  | ||||||
| 23 | own account or to take or deliver title to
such alcoholic  | ||||||
| 24 | liquors. | ||||||
| 25 |  This subsection (l)
shall not apply to distributors,  | ||||||
| 26 | employees of
distributors, or employees of a manufacturer who  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | has registered the
trademark, brand or name of the alcoholic  | ||||||
| 2 | liquor pursuant to Section 6-9
of this Act, and who regularly  | ||||||
| 3 | sells such alcoholic liquor
in the State of Illinois only to  | ||||||
| 4 | its registrants thereunder. | ||||||
| 5 |  Any agent, representative, or person subject to  | ||||||
| 6 | registration pursuant to
subsection (a-1) of this Section shall  | ||||||
| 7 | not be eligible to receive a broker's
license. | ||||||
| 8 |  (m) A non-resident dealer's license shall permit such  | ||||||
| 9 | licensee to ship
into and warehouse alcoholic liquor into this  | ||||||
| 10 | State from any point
outside of this State, and to sell such  | ||||||
| 11 | alcoholic liquor to Illinois licensed
foreign importers and  | ||||||
| 12 | importing distributors and to no one else in this State;
 | ||||||
| 13 | provided that (i) said non-resident dealer shall register with  | ||||||
| 14 | the Illinois Liquor
Control Commission each and every brand of  | ||||||
| 15 | alcoholic liquor which it proposes
to sell to Illinois  | ||||||
| 16 | licensees during the license period, (ii) it shall comply with  | ||||||
| 17 | all of the provisions of Section 6-9 hereof with
respect to  | ||||||
| 18 | registration of such Illinois licensees as may be granted the  | ||||||
| 19 | right
to sell such brands at wholesale by duly filing such  | ||||||
| 20 | registration statement, thereby authorizing the non-resident  | ||||||
| 21 | dealer to proceed to sell such brands at wholesale, and (iii)  | ||||||
| 22 | the non-resident dealer shall comply with the provisions of  | ||||||
| 23 | Sections 6-5 and 6-6 of this Act to the same extent that these  | ||||||
| 24 | provisions apply to manufacturers. No person licensed as a  | ||||||
| 25 | non-resident dealer shall be granted a distributor's or  | ||||||
| 26 | importing distributor's license. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (n) A brew pub license shall allow the licensee to only (i)  | ||||||
| 2 | manufacture up to 155,000 gallons of beer per year only
on the  | ||||||
| 3 | premises specified in the license, (ii) make sales of the
beer  | ||||||
| 4 | manufactured on the premises or, with the approval of the  | ||||||
| 5 | Commission, beer manufactured on another brew pub licensed  | ||||||
| 6 | premises that is wholly owned and operated by the same licensee  | ||||||
| 7 | to importing distributors, distributors,
and to non-licensees  | ||||||
| 8 | for use and consumption, (iii) store the beer upon
the  | ||||||
| 9 | premises, (iv) sell and offer for sale at retail from the  | ||||||
| 10 | licensed
premises for off-premises
consumption no more than  | ||||||
| 11 | 155,000 gallons per year so long as such sales are only made  | ||||||
| 12 | in-person, (v) sell and offer for sale at retail for use and  | ||||||
| 13 | consumption on the premises specified in the license any form  | ||||||
| 14 | of alcoholic liquor purchased from a licensed distributor or  | ||||||
| 15 | importing distributor, and (vi) with the prior approval of the  | ||||||
| 16 | Commission, annually transfer no more than 155,000 gallons of  | ||||||
| 17 | beer manufactured on the premises to a licensed brew pub wholly  | ||||||
| 18 | owned and operated by the same licensee. | ||||||
| 19 |  A brew pub licensee shall not under any circumstance sell  | ||||||
| 20 | or offer for sale beer manufactured by the brew pub licensee to  | ||||||
| 21 | retail licensees.  | ||||||
| 22 |  A person who holds a class 2 brewer license may  | ||||||
| 23 | simultaneously hold a brew pub license if the class 2 brewer  | ||||||
| 24 | (i) does not, under any circumstance, sell or offer for sale  | ||||||
| 25 | beer manufactured by the class 2 brewer to retail licensees;  | ||||||
| 26 | (ii) does not hold more than 3 brew pub licenses in this State;  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (iii) does not manufacture more than a combined 3,720,000  | ||||||
| 2 | gallons of beer per year, including the beer manufactured at  | ||||||
| 3 | the brew pub; and (iv) is not a member of or affiliated with,  | ||||||
| 4 | directly or indirectly, a manufacturer that produces more than  | ||||||
| 5 | 3,720,000 gallons of beer per year or any other alcoholic  | ||||||
| 6 | liquor. | ||||||
| 7 |  Notwithstanding any other provision of this Act, a licensed  | ||||||
| 8 | brewer, class 2 brewer, or non-resident dealer who before July  | ||||||
| 9 | 1, 2015 manufactured less than 3,720,000 gallons of beer per  | ||||||
| 10 | year and held a brew pub license on or before July 1, 2015 may  | ||||||
| 11 | (i) continue to qualify for and hold that brew pub license for  | ||||||
| 12 | the licensed premises and (ii) manufacture more than 3,720,000  | ||||||
| 13 | gallons of beer per year and continue to qualify for and hold  | ||||||
| 14 | that brew pub license if that brewer, class 2 brewer, or  | ||||||
| 15 | non-resident dealer does not simultaneously hold a class 1  | ||||||
| 16 | brewer license and is not a member of or affiliated with,  | ||||||
| 17 | directly or indirectly, a manufacturer that produces more than  | ||||||
| 18 | 3,720,000 gallons of beer per year or that produces any other  | ||||||
| 19 | alcoholic liquor.  | ||||||
| 20 |  (o) A caterer retailer license shall allow the holder
to  | ||||||
| 21 | serve alcoholic liquors as an incidental part of a food service  | ||||||
| 22 | that serves
prepared meals which excludes the serving of snacks  | ||||||
| 23 | as
the primary meal, either on or off-site whether licensed or  | ||||||
| 24 | unlicensed. | ||||||
| 25 |  (p) An auction liquor license shall allow the licensee to  | ||||||
| 26 | sell and offer
for sale at auction wine and spirits for use or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | consumption, or for resale by
an Illinois liquor licensee in  | ||||||
| 2 | accordance with provisions of this Act. An
auction liquor  | ||||||
| 3 | license will be issued to a person and it will permit the
 | ||||||
| 4 | auction liquor licensee to hold the auction anywhere in the  | ||||||
| 5 | State. An auction
liquor license must be obtained for each  | ||||||
| 6 | auction at least 14 days in advance of
the auction date. | ||||||
| 7 |  (q) A special use permit license shall allow an Illinois  | ||||||
| 8 | licensed
retailer to transfer a portion of its alcoholic liquor  | ||||||
| 9 | inventory from its
retail licensed premises to the premises  | ||||||
| 10 | specified in the license hereby
created, and to sell or offer  | ||||||
| 11 | for sale at retail, only in the premises
specified in the  | ||||||
| 12 | license hereby created, the transferred alcoholic liquor for
 | ||||||
| 13 | use or consumption, but not for resale in any form. A special  | ||||||
| 14 | use permit
license may be granted for the following time  | ||||||
| 15 | periods: one day or less; 2 or
more days to a maximum of 15 days  | ||||||
| 16 | per location in any 12-month period. An
applicant for the  | ||||||
| 17 | special use permit license must also submit with the
 | ||||||
| 18 | application proof satisfactory to the State Commission that the  | ||||||
| 19 | applicant will
provide dram shop liability insurance to the  | ||||||
| 20 | maximum limits and have local
authority approval. | ||||||
| 21 |  (r) A winery shipper's license shall allow a person
with a  | ||||||
| 22 | first-class or second-class wine manufacturer's
license, a  | ||||||
| 23 | first-class or second-class wine-maker's license,
or a limited  | ||||||
| 24 | wine manufacturer's license or who is licensed to
make wine  | ||||||
| 25 | under the laws of another state to ship wine
made by that  | ||||||
| 26 | licensee directly to a resident of this
State who is 21 years  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of age or older for that resident's
personal use and not for  | ||||||
| 2 | resale. Prior to receiving a
winery shipper's license, an  | ||||||
| 3 | applicant for the license must
provide the Commission with a  | ||||||
| 4 | true copy of its current
license in any state in which it is  | ||||||
| 5 | licensed as a manufacturer
of wine. An applicant for a winery  | ||||||
| 6 | shipper's license must
also complete an application form that  | ||||||
| 7 | provides any other
information the Commission deems necessary.  | ||||||
| 8 | The application form shall include all addresses from which the  | ||||||
| 9 | applicant for a winery shipper's license intends to ship wine,  | ||||||
| 10 | including the name and address of any third party, except for a  | ||||||
| 11 | common carrier, authorized to ship wine on behalf of the  | ||||||
| 12 | manufacturer. The
application form shall include an  | ||||||
| 13 | acknowledgement consenting
to the jurisdiction of the  | ||||||
| 14 | Commission, the Illinois
Department of Revenue, and the courts  | ||||||
| 15 | of this State concerning
the enforcement of this Act and any  | ||||||
| 16 | related laws, rules, and
regulations, including authorizing  | ||||||
| 17 | the Department of Revenue
and the Commission to conduct audits  | ||||||
| 18 | for the purpose of
ensuring compliance with Public Act 95-634,  | ||||||
| 19 | and an acknowledgement that the wine manufacturer is in  | ||||||
| 20 | compliance with Section 6-2 of this Act. Any third party,  | ||||||
| 21 | except for a common carrier, authorized to ship wine on behalf  | ||||||
| 22 | of a first-class or second-class wine manufacturer's licensee,  | ||||||
| 23 | a first-class or second-class wine-maker's licensee, a limited  | ||||||
| 24 | wine manufacturer's licensee, or a person who is licensed to  | ||||||
| 25 | make wine under the laws of another state shall also be  | ||||||
| 26 | disclosed by the winery shipper's licensee, and a copy of the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | written appointment of the third-party wine provider, except  | ||||||
| 2 | for a common carrier, to the wine manufacturer shall be filed  | ||||||
| 3 | with the State Commission as a supplement to the winery  | ||||||
| 4 | shipper's license application or any renewal thereof. The  | ||||||
| 5 | winery shipper's license holder shall affirm under penalty of  | ||||||
| 6 | perjury, as part of the winery shipper's license application or  | ||||||
| 7 | renewal, that he or she only ships wine, either directly or  | ||||||
| 8 | indirectly through a third-party provider, from the licensee's  | ||||||
| 9 | own production. | ||||||
| 10 |  Except for a common carrier, a third-party provider  | ||||||
| 11 | shipping wine on behalf of a winery shipper's license holder is  | ||||||
| 12 | the agent of the winery shipper's license holder and, as such,  | ||||||
| 13 | a winery shipper's license holder is responsible for the acts  | ||||||
| 14 | and omissions of the third-party provider acting on behalf of  | ||||||
| 15 | the license holder. A third-party provider, except for a common  | ||||||
| 16 | carrier, that engages in shipping wine into Illinois on behalf  | ||||||
| 17 | of a winery shipper's license holder shall consent to the  | ||||||
| 18 | jurisdiction of the State Commission and the State. Any  | ||||||
| 19 | third-party, except for a common carrier, holding such an  | ||||||
| 20 | appointment shall, by February 1 of each calendar year and upon  | ||||||
| 21 | request by the State Commission or the Department of Revenue,  | ||||||
| 22 | file with the State Commission a statement detailing each  | ||||||
| 23 | shipment made to an Illinois resident. The statement shall  | ||||||
| 24 | include the name and address of the third-party provider filing  | ||||||
| 25 | the statement, the time period covered by the statement, and  | ||||||
| 26 | the following information:  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (1) the name, address, and license number of the winery  | ||||||
| 2 | shipper on whose behalf the shipment was made; | ||||||
| 3 |   (2) the quantity of the products delivered; and | ||||||
| 4 |   (3) the date and address of the shipment.  | ||||||
| 5 | If the Department of Revenue or the State Commission requests a  | ||||||
| 6 | statement under this paragraph, the third-party provider must  | ||||||
| 7 | provide that statement no later than 30 days after the request  | ||||||
| 8 | is made. Any books, records, supporting papers, and documents  | ||||||
| 9 | containing information and data relating to a statement under  | ||||||
| 10 | this paragraph shall be kept and preserved for a period of 3  | ||||||
| 11 | years, unless their destruction sooner is authorized, in  | ||||||
| 12 | writing, by the Director of Revenue, and shall be open and  | ||||||
| 13 | available to inspection by the Director of Revenue or the State  | ||||||
| 14 | Commission or any duly authorized officer, agent, or employee  | ||||||
| 15 | of the State Commission or the Department of Revenue, at all  | ||||||
| 16 | times during business hours of the day. Any person who violates  | ||||||
| 17 | any provision of this paragraph or any rule of the State  | ||||||
| 18 | Commission for the administration and enforcement of the  | ||||||
| 19 | provisions of this paragraph is guilty of a Class C  | ||||||
| 20 | misdemeanor. In case of a continuing violation, each day's  | ||||||
| 21 | continuance thereof shall be a separate and distinct offense.  | ||||||
| 22 |  The State Commission shall adopt rules as soon as  | ||||||
| 23 | practicable to implement the requirements of Public Act 99-904  | ||||||
| 24 | and shall adopt rules prohibiting any such third-party  | ||||||
| 25 | appointment of a third-party provider, except for a common  | ||||||
| 26 | carrier, that has been deemed by the State Commission to have  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | violated the provisions of this Act with regard to any winery  | ||||||
| 2 | shipper licensee. | ||||||
| 3 |  A winery shipper licensee must pay to the Department
of  | ||||||
| 4 | Revenue the State liquor gallonage tax under Section 8-1 for
 | ||||||
| 5 | all wine that is sold by the licensee and shipped to a person
 | ||||||
| 6 | in this State. For the purposes of Section 8-1, a winery
 | ||||||
| 7 | shipper licensee shall be taxed in the same manner as a
 | ||||||
| 8 | manufacturer of wine. A licensee who is not otherwise required  | ||||||
| 9 | to register under the Retailers' Occupation Tax Act must
 | ||||||
| 10 | register under the Use Tax Act to collect and remit use tax to
 | ||||||
| 11 | the Department of Revenue for all gallons of wine that are sold
 | ||||||
| 12 | by the licensee and shipped to persons in this State. If a
 | ||||||
| 13 | licensee fails to remit the tax imposed under this Act in
 | ||||||
| 14 | accordance with the provisions of Article VIII of this Act, the
 | ||||||
| 15 | winery shipper's license shall be revoked in accordance
with  | ||||||
| 16 | the provisions of Article VII of this Act. If a licensee
fails  | ||||||
| 17 | to properly register and remit tax under the Use Tax Act
or the  | ||||||
| 18 | Retailers' Occupation Tax Act for all wine that is sold
by the  | ||||||
| 19 | winery shipper and shipped to persons in this
State, the winery  | ||||||
| 20 | shipper's license shall be revoked in
accordance with the  | ||||||
| 21 | provisions of Article VII of this Act. | ||||||
| 22 |  A winery shipper licensee must collect, maintain, and
 | ||||||
| 23 | submit to the Commission on a semi-annual basis the
total  | ||||||
| 24 | number of cases per resident of wine shipped to residents
of  | ||||||
| 25 | this State.
A winery shipper licensed under this subsection (r)
 | ||||||
| 26 | must comply with the requirements of Section 6-29 of this Act. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Pursuant to paragraph (5.1) or (5.3) of subsection (a) of  | ||||||
| 2 | Section 3-12, the State Commission may receive, respond to, and  | ||||||
| 3 | investigate any complaint and impose any of the remedies  | ||||||
| 4 | specified in paragraph (1) of subsection (a) of Section 3-12. | ||||||
| 5 |  As used in this subsection, "third-party provider" means  | ||||||
| 6 | any entity that provides fulfillment house services, including  | ||||||
| 7 | warehousing, packaging, distribution, order processing, or  | ||||||
| 8 | shipment of wine, but not the sale of wine, on behalf of a  | ||||||
| 9 | licensed winery shipper.  | ||||||
| 10 |  (s) A craft distiller tasting permit license shall allow an  | ||||||
| 11 | Illinois licensed craft distiller to transfer a portion of its  | ||||||
| 12 | alcoholic liquor inventory from its craft distiller licensed  | ||||||
| 13 | premises to the premises specified in the license hereby  | ||||||
| 14 | created and to conduct a sampling, only in the premises  | ||||||
| 15 | specified in the license hereby created, of the transferred  | ||||||
| 16 | alcoholic liquor in accordance with subsection (c) of Section  | ||||||
| 17 | 6-31 of this Act. The transferred alcoholic liquor may not be  | ||||||
| 18 | sold or resold in any form. An applicant for the craft  | ||||||
| 19 | distiller tasting permit license must also submit with the  | ||||||
| 20 | application proof satisfactory to the State Commission that the  | ||||||
| 21 | applicant will provide dram shop liability insurance to the  | ||||||
| 22 | maximum limits and have local authority approval. | ||||||
| 23 |  A brewer warehouse permit may be issued to the holder of a  | ||||||
| 24 | class 1 brewer license or a class 2 brewer license. If the  | ||||||
| 25 | holder of the permit is a class 1 brewer licensee, the brewer  | ||||||
| 26 | warehouse permit shall allow the holder to store or warehouse  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | up to 930,000 gallons of tax-determined beer manufactured by  | ||||||
| 2 | the holder of the permit at the premises specified on the  | ||||||
| 3 | permit. If the holder of the permit is a class 2 brewer  | ||||||
| 4 | licensee, the brewer warehouse permit shall allow the holder to  | ||||||
| 5 | store or warehouse up to 3,720,000 gallons of tax-determined  | ||||||
| 6 | beer manufactured by the holder of the permit at the premises  | ||||||
| 7 | specified on the permit. Sales to non-licensees are prohibited  | ||||||
| 8 | at the premises specified in the brewer warehouse permit.  | ||||||
| 9 | (Source: P.A. 99-448, eff. 8-24-15; 99-642, eff. 7-28-16;  | ||||||
| 10 | 99-800, eff. 8-12-16; 99-902, eff. 8-26-16; 99-904, eff.  | ||||||
| 11 | 1-1-17; 100-17, eff. 6-30-17; 100-201, eff. 8-18-17; 100-816,  | ||||||
| 12 | eff. 8-13-18; 100-885, eff. 8-14-18; 100-1050, eff. 8-23-18;  | ||||||
| 13 | revised 10-2-18.)
 | ||||||
| 14 |  (235 ILCS 5/6-4) (from Ch. 43, par. 121)
 | ||||||
| 15 |  Sec. 6-4. (a) No person licensed by any licensing authority  | ||||||
| 16 | as a
distiller, or a wine manufacturer, or any subsidiary or  | ||||||
| 17 | affiliate
thereof, or any officer, associate, member, partner,  | ||||||
| 18 | representative,
employee, agent or shareholder owning more  | ||||||
| 19 | than 5% of the outstanding
shares of such person shall be  | ||||||
| 20 | issued an importing distributor's or
distributor's license,  | ||||||
| 21 | nor shall any person licensed by any licensing
authority as an  | ||||||
| 22 | importing distributor, distributor or retailer, or any
 | ||||||
| 23 | subsidiary or affiliate thereof, or any officer or associate,  | ||||||
| 24 | member,
partner, representative, employee, agent or  | ||||||
| 25 | shareholder owning more than
5% of the outstanding shares of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | such person be issued a distiller's
license, a craft  | ||||||
| 2 | distiller's license, or a wine manufacturer's license; and no  | ||||||
| 3 | person or persons
licensed as a distiller or craft distiller by  | ||||||
| 4 | any licensing authority shall have any
interest, directly or  | ||||||
| 5 | indirectly, with such distributor or importing
distributor.
 | ||||||
| 6 |  However, an importing distributor or distributor, which on  | ||||||
| 7 | January
1, 1985 is owned by a brewer, or any subsidiary or  | ||||||
| 8 | affiliate thereof or any
officer, associate, member, partner,  | ||||||
| 9 | representative, employee, agent or
shareholder owning more  | ||||||
| 10 | than 5% of the outstanding shares of the importing
distributor  | ||||||
| 11 | or distributor referred to in this paragraph, may own or
 | ||||||
| 12 | acquire an ownership interest of more than 5% of the  | ||||||
| 13 | outstanding shares of
a wine manufacturer and be issued a wine
 | ||||||
| 14 | manufacturer's license by any licensing authority.
 | ||||||
| 15 |  (b) The foregoing provisions shall not apply to any person  | ||||||
| 16 | licensed
by any licensing authority as a distiller or wine  | ||||||
| 17 | manufacturer, or to
any subsidiary or affiliate of any  | ||||||
| 18 | distiller or wine manufacturer who
shall have been heretofore  | ||||||
| 19 | licensed by the State Commission as either an
importing  | ||||||
| 20 | distributor or distributor during the annual licensing period
 | ||||||
| 21 | expiring June 30, 1947, and shall actually have made sales  | ||||||
| 22 | regularly to
retailers.
 | ||||||
| 23 |  (c) Provided, however, that in such instances where a  | ||||||
| 24 | distributor's
or importing distributor's license has been  | ||||||
| 25 | issued to any distiller or
wine manufacturer or to any  | ||||||
| 26 | subsidiary or affiliate of any distiller or
wine manufacturer  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | who has, during the licensing period ending June 30,
1947, sold  | ||||||
| 2 | or distributed as such licensed distributor or importing
 | ||||||
| 3 | distributor alcoholic liquors and wines to retailers, such  | ||||||
| 4 | distiller or
wine manufacturer or any subsidiary or affiliate  | ||||||
| 5 | of any distiller or
wine manufacturer holding such  | ||||||
| 6 | distributor's or importing distributor's
license may continue  | ||||||
| 7 | to sell or distribute to retailers such alcoholic
liquors and  | ||||||
| 8 | wines which are manufactured, distilled, processed or
marketed  | ||||||
| 9 | by distillers and wine manufacturers whose products it sold or
 | ||||||
| 10 | distributed to retailers during the whole or any part of its  | ||||||
| 11 | licensing
periods; and such additional brands and additional  | ||||||
| 12 | products may be added
to the line of such distributor or  | ||||||
| 13 | importing distributor, provided, that
such brands and such  | ||||||
| 14 | products were not sold or distributed by any
distributor or  | ||||||
| 15 | importing distributor licensed by the State Commission
during  | ||||||
| 16 | the licensing period ending June 30, 1947, but can not sell or
 | ||||||
| 17 | distribute to retailers any other alcoholic liquors or wines.
 | ||||||
| 18 |  (d) It shall be unlawful for any distiller licensed  | ||||||
| 19 | anywhere to have
any stock ownership or interest in any  | ||||||
| 20 | distributor's or importing
distributor's license wherein any  | ||||||
| 21 | other person has an interest therein
who is not a distiller and  | ||||||
| 22 | does not own more than 5% of any stock in any
distillery.  | ||||||
| 23 | Nothing herein contained shall apply to such distillers or
 | ||||||
| 24 | their subsidiaries or affiliates, who had a distributor's or  | ||||||
| 25 | importing
distributor's license during the licensing period  | ||||||
| 26 | ending June 30, 1947,
which license was owned in whole by such  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | distiller, or subsidiaries or
affiliates of such distiller.
 | ||||||
| 2 |  (e) Any person licensed as a brewer, class 1 brewer, or  | ||||||
| 3 | class 2 brewer shall be
permitted to sell on the licensed  | ||||||
| 4 | premises to non-licensees for on or off-premises consumption  | ||||||
| 5 | for the premises in which he
or she actually conducts such  | ||||||
| 6 | business: (i) beer manufactured by the brewer, class 1 brewer,  | ||||||
| 7 | or class 2 brewer; (ii) beer manufactured by any other brewer,  | ||||||
| 8 | class 1 brewer, or class 2 brewer; and (iii) cider. Such sales  | ||||||
| 9 | shall be limited to on-premises, in-person sales only, for  | ||||||
| 10 | lawful consumption on or off premises. Such authorization shall  | ||||||
| 11 | be considered a privilege granted by the brewer license and,  | ||||||
| 12 | other than a manufacturer of beer
as stated above, no  | ||||||
| 13 | manufacturer or distributor or importing
distributor,  | ||||||
| 14 | excluding airplane licensees exercising powers provided in
 | ||||||
| 15 | paragraph (i) of Section 5-1 of this Act, or any subsidiary or  | ||||||
| 16 | affiliate
thereof, or any officer,
associate, member, partner,  | ||||||
| 17 | representative, employee or agent, or
shareholder shall be  | ||||||
| 18 | issued a retailer's license, nor shall any person
having a  | ||||||
| 19 | retailer's license, excluding airplane licensees exercising  | ||||||
| 20 | powers
provided in paragraph (i) of Section 5-1 of this
Act, or  | ||||||
| 21 | any subsidiary or affiliate thereof, or
any officer, associate,  | ||||||
| 22 | member, partner, representative or agent, or
shareholder be  | ||||||
| 23 | issued a manufacturer's license or importing distributor's
 | ||||||
| 24 | license.
 | ||||||
| 25 |  A manufacturer of beer that imports or transfers beer into  | ||||||
| 26 | this State must comply with Sections 6-8 and 8-1 of this Act. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  A person who holds a class 1 or class 2 brewer license and  | ||||||
| 2 | is authorized by this Section to sell beer to non-licensees  | ||||||
| 3 | shall not sell beer to non-licensees from more than 3 total  | ||||||
| 4 | brewer or commonly owned brew pub licensed locations in this  | ||||||
| 5 | State. The class 1 or class 2 brewer shall designate to the  | ||||||
| 6 | State Commission the brewer or brew pub locations from which it  | ||||||
| 7 | will sell beer to non-licensees. | ||||||
| 8 |  A person licensed as a craft distiller, including a person  | ||||||
| 9 | who holds more than one craft distiller license, not affiliated  | ||||||
| 10 | with any other person manufacturing spirits may be authorized  | ||||||
| 11 | by the Commission to sell up to 2,500 gallons of spirits  | ||||||
| 12 | produced by the person to non-licensees for on or off-premises  | ||||||
| 13 | consumption for the premises in which he or she actually  | ||||||
| 14 | conducts business permitting only the retail sale of spirits  | ||||||
| 15 | manufactured at such premises. Such sales shall be limited to  | ||||||
| 16 | on-premises, in-person sales only, for lawful consumption on or  | ||||||
| 17 | off premises, and such authorization shall be considered a  | ||||||
| 18 | privilege granted by the craft distiller license. A craft  | ||||||
| 19 | distiller licensed for retail sale shall secure liquor  | ||||||
| 20 | liability insurance coverage in an amount at least equal to the  | ||||||
| 21 | maximum liability amounts set forth in subsection (a) of  | ||||||
| 22 | Section 6-21 of this Act.  | ||||||
| 23 |  A craft distiller license holder shall not deliver any  | ||||||
| 24 | alcoholic liquor to any non-licensee off the licensed premises.  | ||||||
| 25 | A craft distiller shall affirm in its annual craft distiller's  | ||||||
| 26 | license application that it does not produce more than 100,000  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | gallons of distilled spirits annually and that the craft  | ||||||
| 2 | distiller does not sell more than 2,500 gallons of spirits to  | ||||||
| 3 | non-licensees for on or off-premises consumption. In the  | ||||||
| 4 | application, which shall be sworn under penalty of perjury, the  | ||||||
| 5 | craft distiller shall state the volume of production and sales  | ||||||
| 6 | for each year since the craft distiller's establishment.  | ||||||
| 7 |  (f) (Blank).
 | ||||||
| 8 |  (g) Notwithstanding any of the foregoing prohibitions, a  | ||||||
| 9 | limited wine
manufacturer may sell at retail at its  | ||||||
| 10 | manufacturing site for on or off
premises consumption and may  | ||||||
| 11 | sell to distributors. A limited wine manufacturer licensee
 | ||||||
| 12 | shall secure liquor liability insurance coverage in an amount
 | ||||||
| 13 | at least equal to the maximum liability amounts set forth in
 | ||||||
| 14 | subsection (a) of Section 6-21 of this Act.
 | ||||||
| 15 |  (h) The changes made to this Section by Public Act 99-47  | ||||||
| 16 | shall not diminish or impair the rights of any person, whether  | ||||||
| 17 | a distiller, wine manufacturer, agent, or affiliate thereof,  | ||||||
| 18 | who requested in writing and submitted documentation to the  | ||||||
| 19 | State Commission on or before February 18, 2015 to be approved  | ||||||
| 20 | for a retail license pursuant to what has heretofore been  | ||||||
| 21 | subsection (f); provided that, on or before that date, the  | ||||||
| 22 | State Commission considered the intent of that person to apply  | ||||||
| 23 | for the retail license under that subsection and, by recorded  | ||||||
| 24 | vote, the State Commission approved a resolution indicating  | ||||||
| 25 | that such a license application could be lawfully approved upon  | ||||||
| 26 | that person duly filing a formal application for a retail  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | license and if that person, within 90 days of the State  | ||||||
| 2 | Commission appearance and recorded vote, first filed an  | ||||||
| 3 | application with the appropriate local commission, which  | ||||||
| 4 | application was subsequently approved by the appropriate local  | ||||||
| 5 | commission prior to consideration by the State Commission of  | ||||||
| 6 | that person's application for a retail license. It is further  | ||||||
| 7 | provided that the State Commission may approve the person's  | ||||||
| 8 | application for a retail license or renewals of such license if  | ||||||
| 9 | such person continues to diligently adhere to all  | ||||||
| 10 | representations made in writing to the State Commission on or  | ||||||
| 11 | before February 18, 2015, or thereafter, or in the affidavit  | ||||||
| 12 | filed by that person with the State Commission to support the  | ||||||
| 13 | issuance of a retail license and to abide by all applicable  | ||||||
| 14 | laws and duly adopted rules. | ||||||
| 15 | (Source: P.A. 99-47, eff. 7-15-15; 99-448, eff. 8-24-15;  | ||||||
| 16 | 99-642, eff. 7-28-16; 99-902, eff. 8-26-16; 100-201, eff.  | ||||||
| 17 | 8-18-17; 100-816, eff. 8-13-18; 100-885, eff. 8-14-18; revised  | ||||||
| 18 | 10-24-18.)
 | ||||||
| 19 |  (235 ILCS 5/6-11)
 | ||||||
| 20 |  Sec. 6-11. Sale near churches, schools, and hospitals. 
 | ||||||
| 21 |  (a) No license shall be issued for the sale at retail of  | ||||||
| 22 | any
alcoholic liquor within 100 feet of any church, school  | ||||||
| 23 | other than an
institution of higher learning, hospital, home  | ||||||
| 24 | for aged or indigent
persons or for veterans, their spouses or  | ||||||
| 25 | children or any military or
naval station, provided, that this  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | prohibition shall not apply to hotels
offering restaurant  | ||||||
| 2 | service, regularly organized clubs, or to
restaurants, food  | ||||||
| 3 | shops or other places where sale of alcoholic liquors
is not  | ||||||
| 4 | the principal business carried on if the place of business so
 | ||||||
| 5 | exempted is not located in a municipality of more than 500,000  | ||||||
| 6 | persons,
unless required by local ordinance; nor to the renewal  | ||||||
| 7 | of a license for the
sale at retail of alcoholic liquor on  | ||||||
| 8 | premises within 100 feet of any church
or school where the  | ||||||
| 9 | church or school has been established within such
100 feet  | ||||||
| 10 | since the issuance of the original license. In the case of a
 | ||||||
| 11 | church, the distance of 100 feet shall be measured to the  | ||||||
| 12 | nearest part
of any building used for worship services or  | ||||||
| 13 | educational programs and
not to property boundaries.
 | ||||||
| 14 |  (a-5) Notwithstanding any provision of this Section to the  | ||||||
| 15 | contrary, a local liquor control commissioner may grant an  | ||||||
| 16 | exemption to the prohibition in subsection (a) of this Section  | ||||||
| 17 | if a local rule or ordinance authorizes the local liquor  | ||||||
| 18 | control commissioner to grant that exemption. | ||||||
| 19 |  (b) Nothing in this Section shall prohibit the issuance of  | ||||||
| 20 | a retail
license
authorizing the sale of alcoholic liquor to a  | ||||||
| 21 | restaurant, the primary business
of which is the sale of goods  | ||||||
| 22 | baked on the premises if (i) the restaurant is
newly  | ||||||
| 23 | constructed and located on a lot of not less than 10,000 square  | ||||||
| 24 | feet,
(ii) the restaurant costs at least $1,000,000 to  | ||||||
| 25 | construct, (iii) the licensee
is the titleholder to the  | ||||||
| 26 | premises and resides on the premises, and (iv) the
construction  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of the restaurant is completed within 18 months of July 10,  | ||||||
| 2 | 1998 (the effective
date of Public Act 90-617).
 | ||||||
| 3 |  (c) Nothing in this Section shall prohibit the issuance of  | ||||||
| 4 | a retail
license
authorizing the sale of alcoholic liquor  | ||||||
| 5 | incidental to a restaurant if (1) the
primary
business of the  | ||||||
| 6 | restaurant consists of the sale of food where the sale of
 | ||||||
| 7 | liquor is incidental to the sale of food and the applicant is a  | ||||||
| 8 | completely new
owner of the restaurant, (2) the immediately
 | ||||||
| 9 | prior owner or operator of the premises where the restaurant is  | ||||||
| 10 | located
operated the premises as a restaurant and held a valid  | ||||||
| 11 | retail license
authorizing the
sale of alcoholic liquor at the  | ||||||
| 12 | restaurant for at least part of the 24 months
before the
change  | ||||||
| 13 | of ownership, and (3) the restaurant is located 75 or more feet  | ||||||
| 14 | from a
school.
 | ||||||
| 15 |  (d) In the interest of further developing Illinois' economy  | ||||||
| 16 | in the area
of
commerce, tourism, convention, and banquet  | ||||||
| 17 | business, nothing in this
Section shall
prohibit issuance of a  | ||||||
| 18 | retail license authorizing the sale of alcoholic
beverages to a  | ||||||
| 19 | restaurant, banquet facility, grocery store, or hotel having
 | ||||||
| 20 | not fewer than
150 guest room accommodations located in a  | ||||||
| 21 | municipality of more than 500,000
persons, notwithstanding the  | ||||||
| 22 | proximity of such hotel, restaurant,
banquet facility, or  | ||||||
| 23 | grocery store to any church or school, if the licensed
premises
 | ||||||
| 24 | described on the license are located within an enclosed mall or  | ||||||
| 25 | building of a
height of at least 6 stories, or 60 feet in the  | ||||||
| 26 | case of a building that has
been registered as a national  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | landmark, or in a grocery store having a
minimum of 56,010  | ||||||
| 2 | square feet of floor space in a single story building in an
 | ||||||
| 3 | open mall of at least 3.96 acres that is adjacent to a public  | ||||||
| 4 | school that
opened as a boys technical high school in 1934, or  | ||||||
| 5 | in a grocery store having a minimum of 31,000 square feet of  | ||||||
| 6 | floor space in a single story building located a distance of  | ||||||
| 7 | more than 90 feet but less than 100 feet from a high school  | ||||||
| 8 | that opened in 1928 as a junior high school and became a senior  | ||||||
| 9 | high school in 1933, and in each of these
cases if the sale of
 | ||||||
| 10 | alcoholic liquors is not the principal business carried on by  | ||||||
| 11 | the licensee.
 | ||||||
| 12 |  For purposes of this Section, a "banquet facility" is any  | ||||||
| 13 | part of a
building that caters to private parties and where the  | ||||||
| 14 | sale of alcoholic liquors
is not the principal business.
 | ||||||
| 15 |  (e) Nothing in this Section shall prohibit the issuance of  | ||||||
| 16 | a license to
a
church or private school to sell at retail  | ||||||
| 17 | alcoholic liquor if any such
sales are limited to periods when  | ||||||
| 18 | groups are assembled on the premises
solely for the promotion  | ||||||
| 19 | of some common object other than the sale or
consumption of  | ||||||
| 20 | alcoholic liquors.
 | ||||||
| 21 |  (f) Nothing in this Section shall prohibit a church or  | ||||||
| 22 | church affiliated
school
located in a home rule municipality or  | ||||||
| 23 | in a municipality with 75,000 or more
inhabitants from locating
 | ||||||
| 24 | within 100 feet of a property for which there is a preexisting  | ||||||
| 25 | license to sell
alcoholic liquor at retail. In these instances,  | ||||||
| 26 | the local zoning authority
may, by ordinance adopted  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | simultaneously with the granting of an initial
special use  | ||||||
| 2 | zoning permit for the church or church affiliated school,  | ||||||
| 3 | provide
that the 100-foot restriction in this Section shall not  | ||||||
| 4 | apply to that church or
church affiliated school and future  | ||||||
| 5 | retail liquor licenses.
 | ||||||
| 6 |  (g) Nothing in this Section shall prohibit the issuance of  | ||||||
| 7 | a retail
license authorizing the sale of alcoholic liquor at  | ||||||
| 8 | premises within 100 feet,
but not less than 90 feet, of a  | ||||||
| 9 | public school if (1) the premises have been
continuously  | ||||||
| 10 | licensed to sell alcoholic liquor
for a period of at least 50  | ||||||
| 11 | years,
(2) the premises are located in a municipality having a  | ||||||
| 12 | population of over
500,000 inhabitants, (3) the licensee is an  | ||||||
| 13 | individual who is a member of a
family that has held the  | ||||||
| 14 | previous 3 licenses for that location for more than 25
years,  | ||||||
| 15 | (4) the
principal of the school and the alderman of the ward in  | ||||||
| 16 | which the school is
located have delivered a written statement  | ||||||
| 17 | to the local liquor control
commissioner stating that they do  | ||||||
| 18 | not object to the issuance of a license
under this subsection  | ||||||
| 19 | (g), and (5) the local liquor control commissioner has
received  | ||||||
| 20 | the written consent of a majority of the registered voters who  | ||||||
| 21 | live
within 200 feet of the premises.
 | ||||||
| 22 |  (h) Notwithstanding any provision of this Section to the  | ||||||
| 23 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 24 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 25 | liquor within premises and at an outdoor patio area attached to  | ||||||
| 26 | premises that are located in a municipality with a population  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | in excess of 300,000 inhabitants and that are within 100 feet  | ||||||
| 2 | of a church if:
 | ||||||
| 3 |   (1) the sale of alcoholic liquor at the premises is  | ||||||
| 4 | incidental to the sale of food,
 | ||||||
| 5 |   (2) the sale of liquor is not the principal business  | ||||||
| 6 | carried on by the licensee at the premises, | ||||||
| 7 |   (3) the premises are less than 1,000 square feet, | ||||||
| 8 |   (4) the premises are owned by the University of  | ||||||
| 9 | Illinois, | ||||||
| 10 |   (5) the premises are immediately adjacent to property  | ||||||
| 11 | owned by a church and are not less than 20 nor more than 40  | ||||||
| 12 | feet from the church space used for worship services, and | ||||||
| 13 |   (6) the principal religious leader at the place of  | ||||||
| 14 | worship has indicated his or her support for the issuance  | ||||||
| 15 | of the license in writing.
 | ||||||
| 16 |  (i) Notwithstanding any provision in this Section to the  | ||||||
| 17 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 18 | or renewal of a license to sell alcoholic liquor at a premises  | ||||||
| 19 | that is located within a municipality with a population in  | ||||||
| 20 | excess of 300,000 inhabitants and is within 100 feet of a  | ||||||
| 21 | church, synagogue, or other place of worship if: | ||||||
| 22 |   (1) the primary entrance of the premises and the  | ||||||
| 23 | primary entrance of the church, synagogue, or other place  | ||||||
| 24 | of worship are at least 100 feet apart, on parallel  | ||||||
| 25 | streets, and separated by an alley; and | ||||||
| 26 |   (2) the principal religious leader at the place of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | worship has not indicated his or her opposition to the  | ||||||
| 2 | issuance or renewal of the license in writing. | ||||||
| 3 |  (j) Notwithstanding any provision in this Section to the  | ||||||
| 4 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 5 | of a retail
license authorizing the sale of alcoholic liquor at  | ||||||
| 6 | a theater that is within 100 feet of a church if (1) the church  | ||||||
| 7 | owns the theater, (2) the church leases the theater to one or  | ||||||
| 8 | more entities, and
(3) the theater is used by at least 5  | ||||||
| 9 | different not-for-profit theater groups. | ||||||
| 10 |  (k) Notwithstanding any provision in this Section to the  | ||||||
| 11 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 12 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 13 | liquor at a premises that is located within a municipality with  | ||||||
| 14 | a population in excess of 1,000,000 inhabitants and is within  | ||||||
| 15 | 100 feet of a school if:
 | ||||||
| 16 |   (1) the primary entrance of the premises and the  | ||||||
| 17 | primary entrance of the school are parallel, on different  | ||||||
| 18 | streets, and separated by an alley; | ||||||
| 19 |   (2) the southeast corner of the premises are at least  | ||||||
| 20 | 350 feet from the southwest corner of the school; | ||||||
| 21 |   (3) the school was built in 1978; | ||||||
| 22 |   (4) the sale of alcoholic liquor at the premises is  | ||||||
| 23 | incidental to the sale of food; | ||||||
| 24 |   (5) the sale of alcoholic liquor is not the principal  | ||||||
| 25 | business carried on by the licensee at the premises; | ||||||
| 26 |   (6) the applicant is the owner of the restaurant and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | has held a valid license authorizing the sale of alcoholic  | ||||||
| 2 | liquor for the business to be conducted on the premises at  | ||||||
| 3 | a different location for more than 7 years; and | ||||||
| 4 |   (7) the premises is at least 2,300 square feet and sits  | ||||||
| 5 | on a lot that is between 6,100 and 6,150 square feet. | ||||||
| 6 |  (l) Notwithstanding any provision in this Section to the  | ||||||
| 7 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 8 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 9 | liquor at a premises that is located within a municipality with  | ||||||
| 10 | a population in excess of 1,000,000 inhabitants and is within  | ||||||
| 11 | 100 feet of a church or school if: | ||||||
| 12 |   (1) the primary entrance of the premises and the  | ||||||
| 13 | closest entrance of the church or school is at least 90  | ||||||
| 14 | feet apart and no greater than 95 feet apart; | ||||||
| 15 |   (2) the shortest distance between the premises and the  | ||||||
| 16 | church or school is at least 80 feet apart and no greater  | ||||||
| 17 | than 85 feet apart; | ||||||
| 18 |   (3) the applicant is the owner of the restaurant and on  | ||||||
| 19 | November 15, 2006 held a valid license authorizing the sale  | ||||||
| 20 | of alcoholic liquor for the business to be conducted on the  | ||||||
| 21 | premises for at least 14 different locations; | ||||||
| 22 |   (4) the sale of alcoholic liquor at the premises is  | ||||||
| 23 | incidental to the sale of food; | ||||||
| 24 |   (5) the sale of alcoholic liquor is not the principal  | ||||||
| 25 | business carried on by the licensee at the premises; | ||||||
| 26 |   (6) the premises is at least 3,200 square feet and sits  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | on a lot that is between 7,150 and 7,200 square feet; and | ||||||
| 2 |   (7) the principal religious leader at the place of  | ||||||
| 3 | worship has not indicated his or her opposition to the  | ||||||
| 4 | issuance or renewal of the license in writing.
 | ||||||
| 5 |  (m) Notwithstanding any provision in this Section to the  | ||||||
| 6 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 7 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 8 | liquor at a premises that is located within a municipality with  | ||||||
| 9 | a population in excess of 1,000,000 inhabitants and is within  | ||||||
| 10 | 100 feet of a church if: | ||||||
| 11 |   (1) the premises and the church are perpendicular, and  | ||||||
| 12 | the primary entrance of the premises faces South while the  | ||||||
| 13 | primary entrance of the church faces West and the distance  | ||||||
| 14 | between the two entrances is more than 100 feet;  | ||||||
| 15 |   (2) the shortest distance between the premises lot line  | ||||||
| 16 | and the exterior wall of the church is at least 80 feet; | ||||||
| 17 |   (3) the church was established at the current location  | ||||||
| 18 | in 1916 and the present structure was erected in 1925; | ||||||
| 19 |   (4) the premises is a single story, single use building  | ||||||
| 20 | with at least 1,750 square feet and no more than 2,000  | ||||||
| 21 | square feet; | ||||||
| 22 |   (5) the sale of alcoholic liquor at the premises is  | ||||||
| 23 | incidental to the sale of food; | ||||||
| 24 |   (6) the sale of alcoholic liquor is not the principal  | ||||||
| 25 | business carried on by the licensee at the premises; and | ||||||
| 26 |   (7) the principal religious leader at the place of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | worship has not indicated his or her opposition to the  | ||||||
| 2 | issuance or renewal of the license in writing.  | ||||||
| 3 |  (n) Notwithstanding any provision in this Section to the  | ||||||
| 4 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 5 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 6 | liquor at a premises that is located within a municipality with  | ||||||
| 7 | a population in excess of 1,000,000 inhabitants and is within  | ||||||
| 8 | 100 feet of a school if: | ||||||
| 9 |   (1) the school is a City of Chicago School District 299  | ||||||
| 10 | school; | ||||||
| 11 |   (2) the school is located within subarea E of City of  | ||||||
| 12 | Chicago Residential Business Planned Development Number  | ||||||
| 13 | 70; | ||||||
| 14 |   (3) the sale of alcoholic liquor is not the principal  | ||||||
| 15 | business carried on by the licensee on the premises; | ||||||
| 16 |   (4) the sale of alcoholic liquor at the premises is  | ||||||
| 17 | incidental to the sale of food; and | ||||||
| 18 |   (5) the administration of City of Chicago School  | ||||||
| 19 | District 299 has expressed, in writing, its support for the  | ||||||
| 20 | issuance of the license.  | ||||||
| 21 |  (o) Notwithstanding any provision of this Section to the  | ||||||
| 22 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 23 | or renewal of a retail license authorizing the sale of  | ||||||
| 24 | alcoholic liquor at a premises that is located within a  | ||||||
| 25 | municipality in excess of 1,000,000 inhabitants and within 100  | ||||||
| 26 | feet of a church if: | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (1) the sale of alcoholic liquor at the premises is  | ||||||
| 2 | incidental to the sale of food;  | ||||||
| 3 |   (2) the sale of alcoholic liquor is not the principal  | ||||||
| 4 | business carried on by the licensee at the premises;  | ||||||
| 5 |   (3) the premises is located on a street that runs  | ||||||
| 6 | perpendicular to the street on which the church is located;  | ||||||
| 7 |   (4) the primary entrance of the premises is at least  | ||||||
| 8 | 100 feet from the primary entrance of the church; | ||||||
| 9 |   (5) the shortest distance between any part of the  | ||||||
| 10 | premises and any part of the church is at least 60 feet;  | ||||||
| 11 |   (6) the premises is between 3,600 and 4,000 square feet  | ||||||
| 12 | and sits on a lot that is between 3,600 and 4,000 square  | ||||||
| 13 | feet; and  | ||||||
| 14 |   (7) the premises was built in the year 1909.  | ||||||
| 15 |  For purposes of this subsection (o), "premises" means a  | ||||||
| 16 | place of business together with a privately owned outdoor  | ||||||
| 17 | location that is adjacent to the place of business.  | ||||||
| 18 |  (p) Notwithstanding any provision in this Section to the  | ||||||
| 19 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 20 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 21 | liquor at a premises that is located within a municipality with  | ||||||
| 22 | a population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 23 | feet of a church if: | ||||||
| 24 |   (1) the shortest distance between the backdoor of the  | ||||||
| 25 | premises, which is used as an emergency exit, and the  | ||||||
| 26 | church is at least 80 feet; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (2) the church was established at the current location  | ||||||
| 2 | in 1889; and | ||||||
| 3 |   (3) liquor has been sold on the premises since at least  | ||||||
| 4 | 1985. | ||||||
| 5 |  (q) Notwithstanding any provision of this Section to the  | ||||||
| 6 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 7 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 8 | liquor within a premises that is located in a municipality with  | ||||||
| 9 | a population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 10 | feet of a church-owned property if: | ||||||
| 11 |   (1) the premises is located within a larger building  | ||||||
| 12 | operated as a grocery store; | ||||||
| 13 |   (2) the area of the premises does not exceed 720 square  | ||||||
| 14 | feet and the area of the larger building exceeds 18,000  | ||||||
| 15 | square feet; | ||||||
| 16 |   (3) the larger building containing the premises is  | ||||||
| 17 | within 100 feet of the nearest property line of a  | ||||||
| 18 | church-owned property on which a church-affiliated school  | ||||||
| 19 | is located; | ||||||
| 20 |   (4) the sale of liquor is not the principal business  | ||||||
| 21 | carried on within the larger building; | ||||||
| 22 |   (5) the primary entrance of the larger building and the  | ||||||
| 23 | premises and the primary entrance of the church-affiliated  | ||||||
| 24 | school are on different, parallel streets, and the distance  | ||||||
| 25 | between the 2 primary entrances is more than 100 feet; | ||||||
| 26 |   (6) the larger building is separated from the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | church-owned property and church-affiliated school by an  | ||||||
| 2 | alley; | ||||||
| 3 |   (7) the larger building containing the premises and the  | ||||||
| 4 | church building front are on perpendicular streets and are  | ||||||
| 5 | separated by a street; and | ||||||
| 6 |   (8) (Blank).  | ||||||
| 7 |  (r) Notwithstanding any provision of this Section to the  | ||||||
| 8 | contrary, nothing in this Section shall prohibit the issuance,  | ||||||
| 9 | renewal, or maintenance of a license authorizing the sale of  | ||||||
| 10 | alcoholic liquor incidental to the sale of food within a  | ||||||
| 11 | restaurant established in a premises that is located in a  | ||||||
| 12 | municipality with a population in excess of 1,000,000  | ||||||
| 13 | inhabitants and within 100 feet of a church if:  | ||||||
| 14 |   (1) the primary entrance of the church and the primary  | ||||||
| 15 | entrance of the restaurant are at least 100 feet apart;  | ||||||
| 16 |   (2) the restaurant has operated on the ground floor and  | ||||||
| 17 | lower level of a multi-story, multi-use building for more  | ||||||
| 18 | than 40 years;  | ||||||
| 19 |   (3) the primary business of the restaurant consists of  | ||||||
| 20 | the sale of food where the sale of liquor is incidental to  | ||||||
| 21 | the sale of food;  | ||||||
| 22 |   (4) the sale of alcoholic liquor is conducted primarily  | ||||||
| 23 | in the below-grade level of the restaurant to which the  | ||||||
| 24 | only public access is by a staircase located inside the  | ||||||
| 25 | restaurant; and  | ||||||
| 26 |   (5) the restaurant has held a license authorizing the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | sale of alcoholic liquor on the premises for more than 40  | ||||||
| 2 | years.  | ||||||
| 3 |  (s) Notwithstanding any provision of this Section to the  | ||||||
| 4 | contrary, nothing in this Section shall prohibit renewal of a  | ||||||
| 5 | license authorizing the sale of alcoholic liquor at a premises  | ||||||
| 6 | that is located within a municipality with a population more  | ||||||
| 7 | than 5,000 and less than 10,000 and is within 100 feet of a  | ||||||
| 8 | church if: | ||||||
| 9 |   (1) the church was established at the location within  | ||||||
| 10 | 100 feet of the premises after a license for the sale of  | ||||||
| 11 | alcoholic liquor at the premises was first issued;  | ||||||
| 12 |   (2) a license for sale of alcoholic liquor at the  | ||||||
| 13 | premises was first issued before January 1, 2007; and | ||||||
| 14 |   (3) a license for the sale of alcoholic liquor on the  | ||||||
| 15 | premises has been continuously in effect since January 1,  | ||||||
| 16 | 2007, except for interruptions between licenses of no more  | ||||||
| 17 | than 90 days.  | ||||||
| 18 |  (t) Notwithstanding any provision of this Section to the  | ||||||
| 19 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 20 | or renewal of a
license authorizing the sale of alcoholic  | ||||||
| 21 | liquor
incidental to the sale of food within a restaurant that  | ||||||
| 22 | is established in a premises that is located in a municipality  | ||||||
| 23 | with a population in excess of 1,000,000 inhabitants and within  | ||||||
| 24 | 100 feet of a school and a church if: | ||||||
| 25 |   (1) the restaurant is located inside a five-story  | ||||||
| 26 | building with over 16,800 square feet of commercial space; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (2) the area of the premises does not exceed 31,050  | ||||||
| 2 | square feet; | ||||||
| 3 |   (3) the area of the restaurant does not exceed 5,800  | ||||||
| 4 | square feet;  | ||||||
| 5 |   (4) the building has no less than 78 condominium units; | ||||||
| 6 |   (5) the construction of the building in which the  | ||||||
| 7 | restaurant is located was completed in 2006;  | ||||||
| 8 |   (6) the building has 10 storefront properties, 3 of  | ||||||
| 9 | which are used for the restaurant;  | ||||||
| 10 |   (7) the restaurant will open for business in 2010;  | ||||||
| 11 |   (8) the building is north of the school and separated  | ||||||
| 12 | by an alley; and  | ||||||
| 13 |   (9) the principal religious leader of the church and  | ||||||
| 14 | either the alderman of the ward in which the school is  | ||||||
| 15 | located or the principal of the school have delivered a  | ||||||
| 16 | written statement to the local liquor control commissioner  | ||||||
| 17 | stating that he or she does not object to the issuance of a  | ||||||
| 18 | license under this subsection (t).  | ||||||
| 19 |  (u) Notwithstanding any provision in this Section to the  | ||||||
| 20 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 21 | or renewal of a license to sell alcoholic liquor at a premises  | ||||||
| 22 | that is located within a municipality with a population in  | ||||||
| 23 | excess of 1,000,000 inhabitants and within 100 feet of a school  | ||||||
| 24 | if: | ||||||
| 25 |   (1) the premises operates as a restaurant and has been  | ||||||
| 26 | in operation since February 2008; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (2) the applicant is the owner of the premises; | ||||||
| 2 |   (3) the sale of alcoholic liquor is incidental to the  | ||||||
| 3 | sale of food; | ||||||
| 4 |   (4) the sale of alcoholic liquor is not the principal  | ||||||
| 5 | business carried on by the licensee on the premises; | ||||||
| 6 |   (5) the premises occupy the first floor of a 3-story  | ||||||
| 7 | building that is at least 90 years old; | ||||||
| 8 |   (6) the rear lot of the school and the rear corner of  | ||||||
| 9 | the building that the premises occupy are separated by an  | ||||||
| 10 | alley; | ||||||
| 11 |   (7) the distance from the southwest corner of the  | ||||||
| 12 | property line of the school and the northeast corner of the  | ||||||
| 13 | building that the premises occupy is at least 16 feet, 5  | ||||||
| 14 | inches; | ||||||
| 15 |   (8) the distance from the rear door of the premises to  | ||||||
| 16 | the southwest corner of the property line of the school is  | ||||||
| 17 | at least 93 feet; | ||||||
| 18 |   (9) the school is a City of Chicago School District 299  | ||||||
| 19 | school; | ||||||
| 20 |   (10) the school's main structure was erected in 1902  | ||||||
| 21 | and an addition was built to the main structure in 1959;  | ||||||
| 22 | and | ||||||
| 23 |   (11) the principal of the school and the alderman in  | ||||||
| 24 | whose district the premises are located have expressed, in  | ||||||
| 25 | writing, their support for the issuance of the license.  | ||||||
| 26 |  (v) Notwithstanding any provision in this Section to the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 2 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 3 | liquor at a premises that is located within a municipality with  | ||||||
| 4 | a population in excess of 1,000,000 inhabitants and is within  | ||||||
| 5 | 100 feet of a school if: | ||||||
| 6 |   (1) the total land area of the premises for which the  | ||||||
| 7 | license or renewal is sought is more than 600,000 square  | ||||||
| 8 | feet; | ||||||
| 9 |   (2) the premises for which the license or renewal is  | ||||||
| 10 | sought has more than 600 parking stalls; | ||||||
| 11 |   (3) the total area of all buildings on the premises for  | ||||||
| 12 | which the license or renewal is sought exceeds 140,000  | ||||||
| 13 | square feet; | ||||||
| 14 |   (4) the property line of the premises for which the  | ||||||
| 15 | license or renewal is sought is separated from the property  | ||||||
| 16 | line of the school by a street; | ||||||
| 17 |   (5) the distance from the school's property line to the  | ||||||
| 18 | property line of the premises for which the license or  | ||||||
| 19 | renewal is sought is at least 60 feet; | ||||||
| 20 |   (6) as of June 14, 2011 (the effective date of Public  | ||||||
| 21 | Act 97-9), the premises for which the license or renewal is  | ||||||
| 22 | sought is located in the Illinois Medical District. | ||||||
| 23 |  (w) Notwithstanding any provision in this Section to the  | ||||||
| 24 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 25 | or renewal of a license to sell alcoholic liquor at a premises  | ||||||
| 26 | that is located within a municipality with a population in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | excess of 1,000,000 inhabitants and within 100 feet of a church  | ||||||
| 2 | if: | ||||||
| 3 |   (1) the sale of alcoholic liquor at the premises is  | ||||||
| 4 | incidental to the sale of food; | ||||||
| 5 |   (2) the sale of alcoholic liquor is not the principal
 | ||||||
| 6 | business carried on by the licensee at the premises; | ||||||
| 7 |   (3) the premises occupy the first floor and basement of  | ||||||
| 8 | a 2-story building that is 106 years old; | ||||||
| 9 |   (4) the premises is at least 7,000 square feet and  | ||||||
| 10 | located on a lot that is at least 11,000 square feet; | ||||||
| 11 |   (5) the premises is located directly west of the  | ||||||
| 12 | church, on perpendicular streets, and separated by an  | ||||||
| 13 | alley; | ||||||
| 14 |   (6) the distance between the
property line of the  | ||||||
| 15 | premises and the property line of the church is at least 20  | ||||||
| 16 | feet; | ||||||
| 17 |   (7) the distance between the primary entrance of the  | ||||||
| 18 | premises and the primary entrance of the church is at least  | ||||||
| 19 | 130 feet; and | ||||||
| 20 |   (8) the church has been at its location for at least 40  | ||||||
| 21 | years.  | ||||||
| 22 |  (x) Notwithstanding any provision of this Section to the  | ||||||
| 23 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 24 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 25 | liquor at a premises that is located within a municipality with  | ||||||
| 26 | a population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | feet of a church if: | ||||||
| 2 |   (1) the sale of alcoholic liquor is not the principal  | ||||||
| 3 | business carried on by the licensee at the premises; | ||||||
| 4 |   (2) the church has been operating in its current  | ||||||
| 5 | location since 1973; | ||||||
| 6 |   (3) the premises has been operating in its current  | ||||||
| 7 | location since 1988; | ||||||
| 8 |   (4) the church and the premises are owned by the same  | ||||||
| 9 | parish; | ||||||
| 10 |   (5) the premises is used for cultural and educational  | ||||||
| 11 | purposes; | ||||||
| 12 |   (6) the primary entrance to the premises and the  | ||||||
| 13 | primary entrance to the church are located on the same  | ||||||
| 14 | street; | ||||||
| 15 |   (7) the principal religious leader of the church has  | ||||||
| 16 | indicated his support of the issuance of the license; | ||||||
| 17 |   (8) the premises is a 2-story building of approximately  | ||||||
| 18 | 23,000 square feet; and | ||||||
| 19 |   (9) the premises houses a ballroom on its ground floor  | ||||||
| 20 | of approximately 5,000 square feet. | ||||||
| 21 |  (y) Notwithstanding any provision of this Section to the  | ||||||
| 22 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 23 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 24 | liquor at a premises that is located within a municipality with  | ||||||
| 25 | a population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 26 | feet of a school if: | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (1) the sale of alcoholic liquor is not the principal  | ||||||
| 2 | business carried on by the licensee at the premises; | ||||||
| 3 |   (2) the sale of alcoholic liquor at the premises is  | ||||||
| 4 | incidental to the sale of food; | ||||||
| 5 |   (3) according to the municipality, the distance  | ||||||
| 6 | between the east property line of the premises and the west  | ||||||
| 7 | property line of the school is 97.8 feet; | ||||||
| 8 |   (4) the school is a City of Chicago School District 299  | ||||||
| 9 | school; | ||||||
| 10 |   (5) the school has been operating since 1959; | ||||||
| 11 |   (6) the primary entrance to the premises and the  | ||||||
| 12 | primary entrance to the school are located on the same  | ||||||
| 13 | street; | ||||||
| 14 |   (7) the street on which the entrances of the premises  | ||||||
| 15 | and the school are located is a major diagonal  | ||||||
| 16 | thoroughfare; | ||||||
| 17 |   (8) the premises is a single-story building of  | ||||||
| 18 | approximately 2,900 square feet; and | ||||||
| 19 |   (9) the premises is used for commercial purposes only. | ||||||
| 20 |  (z) Notwithstanding any provision of this Section to the  | ||||||
| 21 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 22 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 23 | liquor at a premises that is located within a municipality with  | ||||||
| 24 | a population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 25 | feet of a mosque if: | ||||||
| 26 |   (1) the sale of alcoholic liquor is not the principal  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | business carried on by the licensee at the premises; | ||||||
| 2 |   (2) the licensee shall only sell packaged liquors at  | ||||||
| 3 | the premises; | ||||||
| 4 |   (3) the licensee is a national retail chain having over  | ||||||
| 5 | 100 locations within the municipality; | ||||||
| 6 |   (4) the licensee has over 8,000 locations nationwide; | ||||||
| 7 |   (5) the licensee has locations in all 50 states; | ||||||
| 8 |   (6) the premises is located in the North-East quadrant  | ||||||
| 9 | of the municipality; | ||||||
| 10 |   (7) the premises is a free-standing building that has  | ||||||
| 11 | "drive-through" pharmacy service; | ||||||
| 12 |   (8) the premises has approximately 14,490 square feet  | ||||||
| 13 | of retail space; | ||||||
| 14 |   (9) the premises has approximately 799 square feet of  | ||||||
| 15 | pharmacy space; | ||||||
| 16 |   (10) the premises is located on a major arterial street  | ||||||
| 17 | that runs east-west and accepts truck traffic; and | ||||||
| 18 |   (11) the alderman of the ward in which the premises is  | ||||||
| 19 | located has expressed, in writing, his or her support for  | ||||||
| 20 | the issuance of the license. | ||||||
| 21 |  (aa) Notwithstanding any provision of this Section to the  | ||||||
| 22 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 23 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 24 | liquor at a premises that is located within a municipality with  | ||||||
| 25 | a population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 26 | feet of a church if: | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (1) the sale of alcoholic liquor is not the principal  | ||||||
| 2 | business carried on by the licensee at the premises; | ||||||
| 3 |   (2) the licensee shall only sell packaged liquors at  | ||||||
| 4 | the premises; | ||||||
| 5 |   (3) the licensee is a national retail chain having over  | ||||||
| 6 | 100 locations within the municipality; | ||||||
| 7 |   (4) the licensee has over 8,000 locations nationwide; | ||||||
| 8 |   (5) the licensee has locations in all 50 states; | ||||||
| 9 |   (6) the premises is located in the North-East quadrant  | ||||||
| 10 | of the municipality; | ||||||
| 11 |   (7) the premises is located across the street from a  | ||||||
| 12 | national grocery chain outlet; | ||||||
| 13 |   (8) the premises has approximately 16,148 square feet  | ||||||
| 14 | of retail space; | ||||||
| 15 |   (9) the premises has approximately 992 square feet of  | ||||||
| 16 | pharmacy space; | ||||||
| 17 |   (10) the premises is located on a major arterial street  | ||||||
| 18 | that runs north-south and accepts truck traffic; and | ||||||
| 19 |   (11) the alderman of the ward in which the premises is  | ||||||
| 20 | located has expressed, in writing, his or her support for  | ||||||
| 21 | the issuance of the license. | ||||||
| 22 |  (bb) Notwithstanding any provision of this Section to the  | ||||||
| 23 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 24 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 25 | liquor at a premises that is located within a municipality with  | ||||||
| 26 | a population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | feet of a church if: | ||||||
| 2 |   (1) the sale of alcoholic liquor is not the principal  | ||||||
| 3 | business carried on by the licensee at the premises; | ||||||
| 4 |   (2) the sale of alcoholic liquor at the premises is  | ||||||
| 5 | incidental to the sale of food; | ||||||
| 6 |   (3) the primary entrance to the premises and the  | ||||||
| 7 | primary entrance to the church are located on the same  | ||||||
| 8 | street; | ||||||
| 9 |   (4) the premises is across the street from the church; | ||||||
| 10 |   (5) the street on which the premises and the church are  | ||||||
| 11 | located is a major arterial street that runs east-west; | ||||||
| 12 |   (6) the church is an elder-led and Bible-based Assyrian  | ||||||
| 13 | church; | ||||||
| 14 |   (7) the premises and the church are both single-story  | ||||||
| 15 | buildings; | ||||||
| 16 |   (8) the storefront directly west of the church is being  | ||||||
| 17 | used as a restaurant; and  | ||||||
| 18 |   (9) the distance between the northern-most property  | ||||||
| 19 | line of the premises and the southern-most property line of  | ||||||
| 20 | the church is 65 feet.  | ||||||
| 21 |  (cc) Notwithstanding any provision of this Section to the  | ||||||
| 22 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 23 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 24 | liquor at a premises that is located within a municipality with  | ||||||
| 25 | a population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 26 | feet of a school if: | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (1) the sale of alcoholic liquor is not the principal  | ||||||
| 2 | business carried on by the licensee at the premises; | ||||||
| 3 |   (2) the licensee shall only sell packaged liquors at  | ||||||
| 4 | the premises; | ||||||
| 5 |   (3) the licensee is a national retail chain; | ||||||
| 6 |   (4) as of October 25, 2011, the licensee has 1,767  | ||||||
| 7 | stores operating nationwide, 87 stores operating in the  | ||||||
| 8 | State, and 10 stores operating within the municipality; | ||||||
| 9 |   (5) the licensee shall occupy approximately 124,000  | ||||||
| 10 | square feet of space in the basement and first and second  | ||||||
| 11 | floors of a building located across the street from a  | ||||||
| 12 | school; | ||||||
| 13 |   (6) the school opened in August of 2009 and occupies  | ||||||
| 14 | approximately 67,000 square feet of space; and | ||||||
| 15 |   (7) the building in which the premises shall be located  | ||||||
| 16 | has been listed on the National Register of Historic Places  | ||||||
| 17 | since April 17, 1970.  | ||||||
| 18 |  (dd) Notwithstanding any provision in this Section to the  | ||||||
| 19 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 20 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 21 | liquor within a full-service grocery store at a premises that  | ||||||
| 22 | is located within a municipality with a population in excess of  | ||||||
| 23 | 1,000,000 inhabitants and is within 100 feet of a school if: | ||||||
| 24 |   (1) the premises is constructed on land that was  | ||||||
| 25 | purchased from the municipality at a fair market price; | ||||||
| 26 |   (2) the premises is constructed on land that was  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | previously used as a parking facility for public safety  | ||||||
| 2 | employees; | ||||||
| 3 |   (3) the sale of alcoholic liquor is not the principal  | ||||||
| 4 | business carried on by the licensee at the premises; | ||||||
| 5 |   (4) the main entrance to the store is more than 100  | ||||||
| 6 | feet from the main entrance to the school; | ||||||
| 7 |   (5) the premises is to be new construction; | ||||||
| 8 |   (6) the school is a private school; | ||||||
| 9 |   (7) the principal of the school has given written  | ||||||
| 10 | approval for the license; | ||||||
| 11 |   (8) the alderman of the ward where the premises is  | ||||||
| 12 | located has given written approval of the issuance of the  | ||||||
| 13 | license; | ||||||
| 14 |   (9) the grocery store level of the premises is between  | ||||||
| 15 | 60,000 and 70,000 square feet; and  | ||||||
| 16 |   (10) the owner and operator of the grocery store  | ||||||
| 17 | operates 2 other grocery stores that have alcoholic liquor  | ||||||
| 18 | licenses within the same municipality. | ||||||
| 19 |  (ee) Notwithstanding any provision in this Section to the  | ||||||
| 20 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 21 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 22 | liquor within a full-service grocery store at a premises that  | ||||||
| 23 | is located within a municipality with a population in excess of  | ||||||
| 24 | 1,000,000 inhabitants and is within 100 feet of a school if:  | ||||||
| 25 |   (1) the premises is constructed on land that once  | ||||||
| 26 | contained an industrial steel facility; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (2) the premises is located on land that has undergone  | ||||||
| 2 | environmental remediation; | ||||||
| 3 |   (3) the premises is located within a retail complex  | ||||||
| 4 | containing retail stores where some of the stores sell  | ||||||
| 5 | alcoholic beverages; | ||||||
| 6 |   (4) the principal activity of any restaurant in the  | ||||||
| 7 | retail complex is the sale of food, and the sale of  | ||||||
| 8 | alcoholic liquor is incidental to the sale of food; | ||||||
| 9 |   (5) the sale of alcoholic liquor is not the principal  | ||||||
| 10 | business carried on by the grocery store; | ||||||
| 11 |   (6) the entrance to any business that sells alcoholic  | ||||||
| 12 | liquor is more than 100 feet from the entrance to the  | ||||||
| 13 | school; | ||||||
| 14 |   (7) the alderman of the ward where the premises is  | ||||||
| 15 | located has given written approval of the issuance of the  | ||||||
| 16 | license; and | ||||||
| 17 |   (8) the principal of the school has given written  | ||||||
| 18 | consent to the issuance of the license. | ||||||
| 19 |  (ff) Notwithstanding any provision of this Section to the  | ||||||
| 20 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 21 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 22 | liquor at a premises that is located within a municipality with  | ||||||
| 23 | a population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 24 | feet of a school if: | ||||||
| 25 |   (1) the sale of alcoholic liquor is not the principal  | ||||||
| 26 | business carried on at the premises; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (2) the sale of alcoholic liquor at the premises is  | ||||||
| 2 | incidental to the operation of a theater; | ||||||
| 3 |   (3) the premises is a one and one-half-story building  | ||||||
| 4 | of approximately 10,000 square feet; | ||||||
| 5 |   (4) the school is a City of Chicago School District 299  | ||||||
| 6 | school; | ||||||
| 7 |   (5) the primary entrance of the premises and the  | ||||||
| 8 | primary entrance of the school are at least 300 feet apart  | ||||||
| 9 | and no more than 400 feet apart; | ||||||
| 10 |   (6) the alderman of the ward in which the premises is  | ||||||
| 11 | located has expressed, in writing, his support for the  | ||||||
| 12 | issuance of the license; and | ||||||
| 13 |   (7) the principal of the school has expressed, in  | ||||||
| 14 | writing, that there is no objection to the issuance of a  | ||||||
| 15 | license under this subsection (ff).  | ||||||
| 16 |  (gg) Notwithstanding any provision of this Section to the  | ||||||
| 17 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 18 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 19 | liquor incidental to the sale of food within a restaurant or  | ||||||
| 20 | banquet facility established in a premises that is located in a  | ||||||
| 21 | municipality with a population in excess of 1,000,000  | ||||||
| 22 | inhabitants and within 100 feet of a church if:  | ||||||
| 23 |   (1) the sale of alcoholic liquor is not the principal  | ||||||
| 24 | business carried on by the licensee at the premises;  | ||||||
| 25 |   (2) the property on which the church is located and the  | ||||||
| 26 | property on which the premises are located are both within  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | a district originally listed on the National Register of  | ||||||
| 2 | Historic Places on February 14, 1979;  | ||||||
| 3 |   (3) the property on which the premises are located  | ||||||
| 4 | contains one or more multi-story buildings that are at  | ||||||
| 5 | least 95 years old and have no more than three stories;  | ||||||
| 6 |   (4) the building in which the church is located is at  | ||||||
| 7 | least 120 years old;  | ||||||
| 8 |   (5) the property on which the church is located is  | ||||||
| 9 | immediately adjacent to and west of the property on which  | ||||||
| 10 | the premises are located;  | ||||||
| 11 |   (6) the western boundary of the property on which the  | ||||||
| 12 | premises are located is no less than 118 feet in length and  | ||||||
| 13 | no more than 122 feet in length;  | ||||||
| 14 |   (7) as of December 31, 2012, both the church property  | ||||||
| 15 | and the property on which the premises are located are  | ||||||
| 16 | within 250 feet of City of Chicago Business-Residential  | ||||||
| 17 | Planned Development Number 38;  | ||||||
| 18 |   (8) the principal religious leader at the place of  | ||||||
| 19 | worship has indicated his or her support for the issuance  | ||||||
| 20 | of the license in writing; and  | ||||||
| 21 |   (9) the alderman in whose district the premises are  | ||||||
| 22 | located has expressed his or her support for the issuance  | ||||||
| 23 | of the license in writing.  | ||||||
| 24 |  For the purposes of this subsection, "banquet facility"  | ||||||
| 25 | means the part of the building that is located on the floor  | ||||||
| 26 | above a restaurant and caters to private parties and where the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | sale of alcoholic liquors is not the principal business.  | ||||||
| 2 |  (hh) Notwithstanding any provision of this Section to the  | ||||||
| 3 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 4 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 5 | liquor within a hotel and at an outdoor patio area attached to  | ||||||
| 6 | the hotel that are located in a municipality with a population  | ||||||
| 7 | in excess of 1,000,000 inhabitants and that are within 100 feet  | ||||||
| 8 | of a hospital if:  | ||||||
| 9 |   (1) the sale of alcoholic liquor is not the principal  | ||||||
| 10 | business carried on by the licensee at the hotel; | ||||||
| 11 |   (2) the hotel is located within the City of Chicago  | ||||||
| 12 | Business Planned Development Number 468; and  | ||||||
| 13 |   (3) the hospital is located within the City of Chicago  | ||||||
| 14 | Institutional Planned Development Number 3.  | ||||||
| 15 |  (ii) Notwithstanding any provision of this Section to the  | ||||||
| 16 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 17 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 18 | liquor within a restaurant and at an outdoor patio area  | ||||||
| 19 | attached to the restaurant that are located in a municipality  | ||||||
| 20 | with a population in excess of 1,000,000 inhabitants and that  | ||||||
| 21 | are within 100 feet of a church if:  | ||||||
| 22 |   (1) the sale of alcoholic liquor at the premises is not  | ||||||
| 23 | the principal business carried on by the licensee and is  | ||||||
| 24 | incidental to the sale of food;  | ||||||
| 25 |   (2) the restaurant has been operated on the street  | ||||||
| 26 | level of a 2-story building located on a corner lot since  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 2008; | ||||||
| 2 |   (3) the restaurant is between 3,700 and 4,000 square  | ||||||
| 3 | feet and sits on a lot that is no more than 6,200 square  | ||||||
| 4 | feet; | ||||||
| 5 |   (4) the primary entrance to the restaurant and the  | ||||||
| 6 | primary entrance to the church are located on the same  | ||||||
| 7 | street; | ||||||
| 8 |   (5) the street on which the restaurant and the church  | ||||||
| 9 | are located is a major east-west street; | ||||||
| 10 |   (6) the restaurant and the church are separated by a  | ||||||
| 11 | one-way northbound street; | ||||||
| 12 |   (7) the church is located to the west of and no more  | ||||||
| 13 | than 65 feet from the restaurant; and | ||||||
| 14 |   (8) the principal religious leader at the place of  | ||||||
| 15 | worship has indicated his or her consent to the issuance of  | ||||||
| 16 | the license in writing.  | ||||||
| 17 |  (jj) Notwithstanding any provision of this Section to the  | ||||||
| 18 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 19 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 20 | liquor at premises located within a municipality with a  | ||||||
| 21 | population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 22 | feet of a church if:  | ||||||
| 23 |   (1) the sale of alcoholic liquor is not the principal  | ||||||
| 24 | business carried on by the licensee at the premises;  | ||||||
| 25 |   (2) the sale of alcoholic liquor is incidental to the  | ||||||
| 26 | sale of food;  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (3) the premises are located east of the church, on  | ||||||
| 2 | perpendicular streets, and separated by an alley;  | ||||||
| 3 |   (4) the distance between the primary entrance of the  | ||||||
| 4 | premises and the primary entrance of the church is at least  | ||||||
| 5 | 175 feet;  | ||||||
| 6 |   (5) the distance between the property line of the  | ||||||
| 7 | premises and the property line of the church is at least 40  | ||||||
| 8 | feet;  | ||||||
| 9 |   (6) the licensee has been operating at the premises  | ||||||
| 10 | since 2012;  | ||||||
| 11 |   (7) the church was constructed in 1904;  | ||||||
| 12 |   (8) the alderman of the ward in which the premises is  | ||||||
| 13 | located has expressed, in writing, his or her support for  | ||||||
| 14 | the issuance of the license; and  | ||||||
| 15 |   (9) the principal religious leader of the church has  | ||||||
| 16 | delivered a written statement that he or she does not  | ||||||
| 17 | object to the issuance of a license under this subsection  | ||||||
| 18 | (jj).  | ||||||
| 19 |  (kk) Notwithstanding any provision of this Section to the  | ||||||
| 20 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 21 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 22 | liquor at a premises that is located within a municipality with  | ||||||
| 23 | a population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 24 | feet of a school if:  | ||||||
| 25 |   (1) the sale of alcoholic liquor is not the principal  | ||||||
| 26 | business carried on by the licensee at the premises; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (2) the licensee shall only sell packaged liquors on  | ||||||
| 2 | the premises; | ||||||
| 3 |   (3) the licensee is a national retail chain; | ||||||
| 4 |   (4) as of February 27, 2013, the licensee had 1,778  | ||||||
| 5 | stores operating nationwide, 89 operating in this State,  | ||||||
| 6 | and 11 stores operating within the municipality; | ||||||
| 7 |   (5) the licensee shall occupy approximately 169,048  | ||||||
| 8 | square feet of space within a building that is located  | ||||||
| 9 | across the street from a tuition-based preschool; and | ||||||
| 10 |   (6) the alderman of the ward in which the premises is  | ||||||
| 11 | located has expressed, in writing, his or her support for  | ||||||
| 12 | the issuance of the license.  | ||||||
| 13 |  (ll) Notwithstanding any provision of this Section to the  | ||||||
| 14 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 15 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 16 | liquor at a premises that is located within a municipality with  | ||||||
| 17 | a population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 18 | feet of a school if:  | ||||||
| 19 |   (1) the sale of alcoholic liquor is not the principal  | ||||||
| 20 | business carried on by the licensee at the premises; | ||||||
| 21 |   (2) the licensee shall only sell packaged liquors on  | ||||||
| 22 | the premises; | ||||||
| 23 |   (3) the licensee is a national retail chain; | ||||||
| 24 |   (4) as of February 27, 2013, the licensee had 1,778  | ||||||
| 25 | stores operating nationwide, 89 operating in this State,  | ||||||
| 26 | and 11 stores operating within the municipality; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (5) the licensee shall occupy approximately 191,535  | ||||||
| 2 | square feet of space within a building that is located  | ||||||
| 3 | across the street from an elementary school; and | ||||||
| 4 |   (6) the alderman of the ward in which the premises is  | ||||||
| 5 | located has expressed, in writing, his or her support for  | ||||||
| 6 | the issuance of the license.  | ||||||
| 7 |  (mm) Notwithstanding any provision of this Section to the  | ||||||
| 8 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 9 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 10 | liquor within premises and at an outdoor patio or sidewalk  | ||||||
| 11 | cafe, or both, attached to premises that are located in a  | ||||||
| 12 | municipality with a population in excess of 1,000,000  | ||||||
| 13 | inhabitants and that are within 100 feet of a hospital if: | ||||||
| 14 |   (1) the primary business of the restaurant consists of  | ||||||
| 15 | the sale of food where the sale of liquor is incidental to  | ||||||
| 16 | the sale of food; | ||||||
| 17 |   (2) as a restaurant, the premises may or may not offer  | ||||||
| 18 | catering as an incidental part of food service; | ||||||
| 19 |   (3) the primary business of the restaurant is conducted  | ||||||
| 20 | in space owned by a hospital or an entity owned or  | ||||||
| 21 | controlled by, under common control with, or that controls  | ||||||
| 22 | a hospital, and the chief hospital administrator has  | ||||||
| 23 | expressed his or her support for the issuance of the  | ||||||
| 24 | license in writing; and | ||||||
| 25 |   (4) the hospital is an adult acute care facility  | ||||||
| 26 | primarily located within the City of Chicago Institutional  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Planned Development Number 3. | ||||||
| 2 |  (nn) Notwithstanding any provision of this Section to the  | ||||||
| 3 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 4 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 5 | liquor at a premises that is located within a municipality with  | ||||||
| 6 | a population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 7 | feet of a church if: | ||||||
| 8 |   (1) the sale of alcoholic liquor is not the principal  | ||||||
| 9 | business carried out on the premises; | ||||||
| 10 |   (2) the sale of alcoholic liquor at the premises is  | ||||||
| 11 | incidental to the operation of a theater; | ||||||
| 12 |   (3) the premises are a building that was constructed in  | ||||||
| 13 | 1913 and opened on May 24, 1915 as a vaudeville theater,  | ||||||
| 14 | and the premises were converted to a motion picture theater  | ||||||
| 15 | in 1935; | ||||||
| 16 |   (4) the church was constructed in 1889 with a stone  | ||||||
| 17 | exterior; | ||||||
| 18 |   (5) the primary entrance of the premises and the  | ||||||
| 19 | primary entrance of the church are at least 100 feet apart; | ||||||
| 20 |   (6) the principal religious leader at the place of  | ||||||
| 21 | worship has indicated his or her consent to the issuance of  | ||||||
| 22 | the license in writing; and | ||||||
| 23 |   (7) the alderman in whose ward the premises are located  | ||||||
| 24 | has expressed his or her support for the issuance of the  | ||||||
| 25 | license in writing.  | ||||||
| 26 |  (oo) Notwithstanding any provision of this Section to the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 2 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 3 | liquor at a premises that is located within a municipality with  | ||||||
| 4 | a population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 5 | feet of a mosque, church, or other place of worship if: | ||||||
| 6 |   (1) the primary entrance of the premises and the  | ||||||
| 7 | primary entrance of the mosque, church, or other place of  | ||||||
| 8 | worship are perpendicular and are on different streets; | ||||||
| 9 |   (2) the primary entrance to the premises faces West and  | ||||||
| 10 | the primary entrance to the mosque, church, or other place  | ||||||
| 11 | of worship faces South; | ||||||
| 12 |   (3) the distance between the 2 primary entrances is at  | ||||||
| 13 | least 100 feet; | ||||||
| 14 |   (4) the mosque, church, or other place of worship was  | ||||||
| 15 | established in a location within 100 feet of the premises  | ||||||
| 16 | after a license for the sale of alcohol at the premises was  | ||||||
| 17 | first issued; | ||||||
| 18 |   (5) the mosque, church, or other place of worship was  | ||||||
| 19 | established on or around January 1, 2011; | ||||||
| 20 |   (6) a license for the sale of alcohol at the premises  | ||||||
| 21 | was first issued on or before January 1, 1985; | ||||||
| 22 |   (7) a license for the sale of alcohol at the premises  | ||||||
| 23 | has been continuously in effect since January 1, 1985,  | ||||||
| 24 | except for interruptions between licenses of no more than  | ||||||
| 25 | 90 days; and | ||||||
| 26 |   (8) the premises are a single-story, single-use  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | building of at least 3,000 square feet and no more than  | ||||||
| 2 | 3,380 square feet.  | ||||||
| 3 |  (pp) Notwithstanding any provision of this Section to the  | ||||||
| 4 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 5 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 6 | liquor incidental to the sale of food within a restaurant or  | ||||||
| 7 | banquet facility established on premises that are located in a  | ||||||
| 8 | municipality with a population in excess of 1,000,000  | ||||||
| 9 | inhabitants and within 100 feet of at least one church if:  | ||||||
| 10 |   (1) the sale of liquor shall not be the principal  | ||||||
| 11 | business carried on by the licensee at the premises;  | ||||||
| 12 |   (2) the premises are at least 2,000 square feet and no  | ||||||
| 13 | more than 10,000 square feet and is located in a  | ||||||
| 14 | single-story building;  | ||||||
| 15 |   (3) the property on which the premises are located is  | ||||||
| 16 | within an area that, as of 2009, was designated as a  | ||||||
| 17 | Renewal Community by the United States Department of  | ||||||
| 18 | Housing and Urban Development;  | ||||||
| 19 |   (4) the property on which the premises are located and  | ||||||
| 20 | the properties on which the churches are located are on the  | ||||||
| 21 | same street;  | ||||||
| 22 |   (5) the property on which the premises are located is  | ||||||
| 23 | immediately adjacent to and east of the property on which  | ||||||
| 24 | at least one of the churches is located;  | ||||||
| 25 |   (6) the property on which the premises are located is  | ||||||
| 26 | across the street and southwest of the property on which  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | another church is located;  | ||||||
| 2 |   (7) the principal religious leaders of the churches  | ||||||
| 3 | have indicated their support for the issuance of the  | ||||||
| 4 | license in writing; and  | ||||||
| 5 |   (8) the alderman in whose ward the premises are located  | ||||||
| 6 | has expressed his or her support for the issuance of the  | ||||||
| 7 | license in writing.  | ||||||
| 8 |  For purposes of this subsection (pp), "banquet facility"  | ||||||
| 9 | means the part of the building that caters to private parties  | ||||||
| 10 | and where the sale of alcoholic liquors is not the principal  | ||||||
| 11 | business.  | ||||||
| 12 |  (qq) Notwithstanding any provision of this Section to the  | ||||||
| 13 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 14 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 15 | liquor on premises that are located within a municipality with  | ||||||
| 16 | a population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 17 | feet of a church or school if: | ||||||
| 18 |   (1) the primary entrance of the premises and the  | ||||||
| 19 | closest entrance of the church or school are at least 200  | ||||||
| 20 | feet apart and no greater than 300 feet apart;  | ||||||
| 21 |   (2) the shortest distance between the premises and the  | ||||||
| 22 | church or school is at least 66 feet apart and no greater  | ||||||
| 23 | than 81 feet apart;  | ||||||
| 24 |   (3) the premises are a single-story, steel-framed  | ||||||
| 25 | commercial building with at least 18,042 square feet, and  | ||||||
| 26 | was constructed in 1925 and 1997;  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (4) the owner of the business operated within the  | ||||||
| 2 | premises has been the general manager of a similar  | ||||||
| 3 | supermarket within one mile from the premises, which has  | ||||||
| 4 | had a valid license authorizing the sale of alcoholic  | ||||||
| 5 | liquor since 2002, and is in good standing with the City of  | ||||||
| 6 | Chicago;  | ||||||
| 7 |   (5) the principal religious leader at the place of  | ||||||
| 8 | worship has indicated his or her support to the issuance or  | ||||||
| 9 | renewal of the license in writing;  | ||||||
| 10 |   (6) the alderman of the ward has indicated his or her  | ||||||
| 11 | support to the issuance or renewal of the license in  | ||||||
| 12 | writing; and  | ||||||
| 13 |   (7) the principal of the school has indicated his or  | ||||||
| 14 | her support to the issuance or renewal of the license in  | ||||||
| 15 | writing.  | ||||||
| 16 |  (rr) Notwithstanding any provision of this Section to the  | ||||||
| 17 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 18 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 19 | liquor at premises located within a municipality with a  | ||||||
| 20 | population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 21 | feet of a club that leases space to a school if: | ||||||
| 22 |   (1) the sale of alcoholic liquor is not the principal  | ||||||
| 23 | business carried out on the premises; | ||||||
| 24 |   (2) the sale of alcoholic liquor at the premises is  | ||||||
| 25 | incidental to the operation of a grocery store; | ||||||
| 26 |   (3) the premises are a building of approximately 1,750  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | square feet and is rented by the owners of the grocery  | ||||||
| 2 | store from a family member;  | ||||||
| 3 |   (4) the property line of the premises is approximately  | ||||||
| 4 | 68 feet from the property line of the club;  | ||||||
| 5 |   (5) the primary entrance of the premises and the  | ||||||
| 6 | primary entrance of the club where the school leases space  | ||||||
| 7 | are at least 100 feet apart; | ||||||
| 8 |   (6) the director of the club renting space to the  | ||||||
| 9 | school has indicated his or her consent to the issuance of  | ||||||
| 10 | the license in writing; and | ||||||
| 11 |   (7) the alderman in whose district the premises are  | ||||||
| 12 | located has expressed his or her support for the issuance  | ||||||
| 13 | of the license in writing.  | ||||||
| 14 |  (ss) Notwithstanding any provision of this Section to the  | ||||||
| 15 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 16 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 17 | liquor at premises located within a municipality with a  | ||||||
| 18 | population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 19 | feet of a church if: | ||||||
| 20 |   (1) the premises are located within a 15 unit building  | ||||||
| 21 | with 13 residential apartments and 2 commercial spaces, and  | ||||||
| 22 | the licensee will occupy both commercial spaces; | ||||||
| 23 |   (2) a restaurant has been operated on the premises  | ||||||
| 24 | since June 2011; | ||||||
| 25 |   (3) the restaurant currently occupies 1,075 square  | ||||||
| 26 | feet, but will be expanding to include 975 additional  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | square feet; | ||||||
| 2 |   (4) the sale of alcoholic liquor is not the principal  | ||||||
| 3 | business carried on by the licensee at the premises; | ||||||
| 4 |   (5) the premises are located south of the church and on  | ||||||
| 5 | the same street and are separated by a one-way westbound  | ||||||
| 6 | street; | ||||||
| 7 |   (6) the primary entrance of the premises is at least 93  | ||||||
| 8 | feet from the primary entrance of the church; | ||||||
| 9 |   (7) the shortest distance between any part of the  | ||||||
| 10 | premises and any part of the church is at least 72 feet; | ||||||
| 11 |   (8) the building in which the restaurant is located was  | ||||||
| 12 | built in 1910; | ||||||
| 13 |   (9) the alderman of the ward in which the premises are  | ||||||
| 14 | located has expressed, in writing, his or her support for  | ||||||
| 15 | the issuance of the license; and | ||||||
| 16 |   (10) the principal religious leader of the church has  | ||||||
| 17 | delivered a written statement that he or she does not  | ||||||
| 18 | object to the issuance of a license under this subsection  | ||||||
| 19 | (ss). | ||||||
| 20 |  (tt) Notwithstanding any provision of this Section to the  | ||||||
| 21 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 22 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 23 | liquor at premises located within a municipality with a  | ||||||
| 24 | population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 25 | feet of a church if: | ||||||
| 26 |   (1) the sale of alcoholic liquor is not the principal  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | business carried on by the licensee at the premises; | ||||||
| 2 |   (2) the sale of alcoholic liquor is incidental to the  | ||||||
| 3 | sale of food; | ||||||
| 4 |   (3) the sale of alcoholic liquor at the premises was  | ||||||
| 5 | previously authorized by a package goods liquor license; | ||||||
| 6 |   (4) the premises are at least 40,000 square feet with  | ||||||
| 7 | 25 parking spaces in the contiguous surface lot to the  | ||||||
| 8 | north of the store and 93 parking spaces on the roof; | ||||||
| 9 |   (5) the shortest distance between the lot line of the  | ||||||
| 10 | parking lot of the premises and the exterior wall of the  | ||||||
| 11 | church is at least 80 feet; | ||||||
| 12 |   (6) the distance between the building in which the  | ||||||
| 13 | church is located and the building in which the premises  | ||||||
| 14 | are located is at least 180 feet; | ||||||
| 15 |   (7) the main entrance to the church faces west and is  | ||||||
| 16 | at least 257 feet from the main entrance of the premises;  | ||||||
| 17 | and | ||||||
| 18 |   (8) the applicant is the owner of 10 similar grocery  | ||||||
| 19 | stores within the City of Chicago and the surrounding area  | ||||||
| 20 | and has been in business for more than 30 years.  | ||||||
| 21 |  (uu) Notwithstanding any provision of this Section to the  | ||||||
| 22 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 23 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 24 | liquor at premises located within a municipality with a  | ||||||
| 25 | population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 26 | feet of a church if:  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (1) the sale of alcoholic liquor is not the principal  | ||||||
| 2 | business carried on by the licensee at the premises;  | ||||||
| 3 |   (2) the sale of alcoholic liquor is incidental to the  | ||||||
| 4 | operation of a grocery store;  | ||||||
| 5 |   (3) the premises are located in a building that is  | ||||||
| 6 | approximately 68,000 square feet with 157 parking spaces on  | ||||||
| 7 | property that was previously vacant land; | ||||||
| 8 |   (4) the main entrance to the church faces west and is  | ||||||
| 9 | at least 500 feet from the entrance of the premises, which  | ||||||
| 10 | faces north; | ||||||
| 11 |   (5) the church and the premises are separated by an  | ||||||
| 12 | alley; | ||||||
| 13 |   (6) the applicant is the owner of 9 similar grocery  | ||||||
| 14 | stores in the City of Chicago and the surrounding area and  | ||||||
| 15 | has been in business for more than 40 years; and | ||||||
| 16 |   (7) the alderman of the ward in which the premises are  | ||||||
| 17 | located has expressed, in writing, his or her support for  | ||||||
| 18 | the issuance of the license. | ||||||
| 19 |  (vv) Notwithstanding any provision of this Section to the  | ||||||
| 20 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 21 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 22 | liquor at premises located within a municipality with a  | ||||||
| 23 | population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 24 | feet of a church if: | ||||||
| 25 |   (1) the sale of alcoholic liquor is the principal  | ||||||
| 26 | business carried on by the licensee at the premises; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (2) the sale of alcoholic liquor is primary to the sale  | ||||||
| 2 | of food; | ||||||
| 3 |   (3) the premises are located south of the church and on  | ||||||
| 4 | perpendicular streets and are separated by a driveway; | ||||||
| 5 |   (4) the primary entrance of the premises is at least  | ||||||
| 6 | 100 feet from the primary entrance of the church; | ||||||
| 7 |   (5) the shortest distance between any part of the  | ||||||
| 8 | premises and any part of the church is at least 15 feet; | ||||||
| 9 |   (6) the premises are less than 100 feet from the church  | ||||||
| 10 | center, but greater than 100 feet from the area within the  | ||||||
| 11 | building where church services are held; | ||||||
| 12 |   (7) the premises are 25,830 square feet and sit on a  | ||||||
| 13 | lot that is 0.48 acres; | ||||||
| 14 |   (8) the premises were once designated as a Korean  | ||||||
| 15 | American Presbyterian Church and were once used as a  | ||||||
| 16 | Masonic Temple; | ||||||
| 17 |   (9) the premises were built in 1910; | ||||||
| 18 |   (10) the alderman of the ward in which the premises are  | ||||||
| 19 | located has expressed, in writing, his or her support for  | ||||||
| 20 | the issuance of the license; and | ||||||
| 21 |   (11) the principal religious leader of the church has  | ||||||
| 22 | delivered a written statement that he or she does not  | ||||||
| 23 | object to the issuance of a license under this subsection  | ||||||
| 24 | (vv). | ||||||
| 25 |  For the purposes of this subsection (vv), "premises" means  | ||||||
| 26 | a place of business together with a privately owned outdoor  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | location that is adjacent to the place of business.
 | ||||||
| 2 |  (ww) Notwithstanding any provision of this Section to the
 | ||||||
| 3 | contrary, nothing in this Section shall prohibit the issuance
 | ||||||
| 4 | or renewal of a license authorizing the sale of alcoholic
 | ||||||
| 5 | liquor at premises located within a municipality with a
 | ||||||
| 6 | population in excess of 1,000,000 inhabitants and within 100
 | ||||||
| 7 | feet of a school if: | ||||||
| 8 |   (1) the school is located within Sub Area III of City  | ||||||
| 9 | of Chicago Residential-Business Planned Development Number  | ||||||
| 10 | 523, as amended; and | ||||||
| 11 |   (2) the premises are located within Sub Area I, Sub  | ||||||
| 12 | Area II, or Sub Area IV of City of Chicago  | ||||||
| 13 | Residential-Business Planned Development Number 523, as  | ||||||
| 14 | amended.  | ||||||
| 15 |  (xx) Notwithstanding any provision of this Section to the  | ||||||
| 16 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 17 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 18 | liquor at premises located within a municipality with a  | ||||||
| 19 | population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 20 | feet of a church if: | ||||||
| 21 |   (1) the sale of wine or wine-related products is the  | ||||||
| 22 | exclusive business carried on by the licensee at the  | ||||||
| 23 | premises; | ||||||
| 24 |   (2) the primary entrance of the premises and the  | ||||||
| 25 | primary entrance of the church are at least 100 feet apart  | ||||||
| 26 | and are located on different streets; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (3) the building in which the premises are located and  | ||||||
| 2 | the building in which the church is located are separated  | ||||||
| 3 | by an alley; | ||||||
| 4 |   (4) the premises consists of less than 2,000 square  | ||||||
| 5 | feet of floor area dedicated to the sale of wine or  | ||||||
| 6 | wine-related products; | ||||||
| 7 |   (5) the premises are located on the first floor of a  | ||||||
| 8 | 2-story building that is at least 99 years old and has a  | ||||||
| 9 | residential unit on the second floor; and | ||||||
| 10 |   (6) the principal religious leader at the church has  | ||||||
| 11 | indicated his or her support for the issuance or renewal of  | ||||||
| 12 | the license in writing.  | ||||||
| 13 |  (yy) Notwithstanding any provision of this Section to the  | ||||||
| 14 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 15 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 16 | liquor at premises located within a municipality with a  | ||||||
| 17 | population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 18 | feet of a church if: | ||||||
| 19 |   (1) the premises are a 27-story hotel containing 191  | ||||||
| 20 | guest rooms; | ||||||
| 21 |   (2) the sale of alcoholic liquor is not the principal  | ||||||
| 22 | business carried on by the licensee at the premises and is  | ||||||
| 23 | limited to a restaurant located on the first floor of the  | ||||||
| 24 | hotel; | ||||||
| 25 |   (3) the hotel is adjacent to the church; | ||||||
| 26 |   (4) the site is zoned as DX-16; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (5) the principal religious leader of the church has  | ||||||
| 2 | delivered a written statement that he or she does not  | ||||||
| 3 | object to the issuance of a license under this subsection  | ||||||
| 4 | (yy); and | ||||||
| 5 |   (6) the alderman of the ward in which the premises are  | ||||||
| 6 | located has expressed, in writing, his or her support for  | ||||||
| 7 | the issuance of the license. | ||||||
| 8 |  (zz) Notwithstanding any provision of this Section to the  | ||||||
| 9 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 10 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 11 | liquor at premises located within a municipality with a  | ||||||
| 12 | population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 13 | feet of a church if: | ||||||
| 14 |   (1) the premises are a 15-story hotel containing 143  | ||||||
| 15 | guest rooms; | ||||||
| 16 |   (2) the premises are approximately 85,691 square feet; | ||||||
| 17 |   (3) a restaurant is operated on the premises; | ||||||
| 18 |   (4) the restaurant is located in the first floor lobby  | ||||||
| 19 | of the hotel; | ||||||
| 20 |   (5) the sale of alcoholic liquor is not the principal  | ||||||
| 21 | business carried on by the licensee at the premises; | ||||||
| 22 |   (6) the hotel is located approximately 50 feet from the  | ||||||
| 23 | church and is separated from the church by a public street  | ||||||
| 24 | on the ground level and by air space on the upper level,  | ||||||
| 25 | which is where the public entrances are located; | ||||||
| 26 |   (7) the site is zoned as DX-16; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (8) the principal religious leader of the church has  | ||||||
| 2 | delivered a written statement that he or she does not  | ||||||
| 3 | object to the issuance of a license under this subsection  | ||||||
| 4 | (zz); and | ||||||
| 5 |   (9) the alderman of the ward in which the premises are  | ||||||
| 6 | located has expressed, in writing, his or her support for  | ||||||
| 7 | the issuance of the license.  | ||||||
| 8 |  (aaa) Notwithstanding any provision in this Section to the  | ||||||
| 9 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 10 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 11 | liquor within a full-service grocery store at premises located  | ||||||
| 12 | within a municipality with a population in excess of 1,000,000  | ||||||
| 13 | inhabitants and within 100 feet of a school if:  | ||||||
| 14 |   (1) the sale of alcoholic liquor is not the primary  | ||||||
| 15 | business activity of the grocery store; | ||||||
| 16 |   (2) the premises are newly constructed on land that was  | ||||||
| 17 | formerly used by the Young Men's Christian Association; | ||||||
| 18 |   (3) the grocery store is located within a planned  | ||||||
| 19 | development that was approved by the municipality in 2007; | ||||||
| 20 |   (4) the premises are located in a multi-building,  | ||||||
| 21 | mixed-use complex; | ||||||
| 22 |   (5) the entrance to the grocery store is located more  | ||||||
| 23 | than 200 feet from the entrance to the school; | ||||||
| 24 |   (6) the entrance to the grocery store is located across  | ||||||
| 25 | the street from the back of the school building, which is  | ||||||
| 26 | not used for student or public access; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (7) the grocery store executed a binding lease for the  | ||||||
| 2 | property in 2008; | ||||||
| 3 |   (8) the premises consist of 2 levels and occupy more  | ||||||
| 4 | than 80,000 square feet; | ||||||
| 5 |   (9) the owner and operator of the grocery store  | ||||||
| 6 | operates at least 10 other grocery stores that have  | ||||||
| 7 | alcoholic liquor licenses within the same municipality;  | ||||||
| 8 | and | ||||||
| 9 |   (10) the director of the school has expressed, in  | ||||||
| 10 | writing, his or her support for the issuance of the  | ||||||
| 11 | license. | ||||||
| 12 |  (bbb) Notwithstanding any provision of this Section to the  | ||||||
| 13 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 14 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 15 | liquor at premises located within a municipality with a  | ||||||
| 16 | population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 17 | feet of a church if: | ||||||
| 18 |   (1) the sale of alcoholic liquor at the premises is  | ||||||
| 19 | incidental to the sale of food; | ||||||
| 20 |   (2) the premises are located in a single-story building  | ||||||
| 21 | of primarily brick construction containing at least 6  | ||||||
| 22 | commercial units constructed before 1940; | ||||||
| 23 |   (3) the premises are located in a B3-2 zoning district; | ||||||
| 24 |   (4) the premises are less than 4,000 square feet; | ||||||
| 25 |   (5) the church established its congregation in 1891 and  | ||||||
| 26 | completed construction of the church building in 1990; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (6) the premises are located south of the church; | ||||||
| 2 |   (7) the premises and church are located on the same  | ||||||
| 3 | street and are separated by a one-way westbound street; and | ||||||
| 4 |   (8) the principal religious leader of the church has  | ||||||
| 5 | not indicated his or her opposition to the issuance or  | ||||||
| 6 | renewal of the license in writing. | ||||||
| 7 |  (ccc) Notwithstanding any provision of this Section to the  | ||||||
| 8 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 9 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 10 | liquor within a full-service grocery store at premises located  | ||||||
| 11 | within a municipality with a population in excess of 1,000,000  | ||||||
| 12 | inhabitants and within 100 feet of a church and school if: | ||||||
| 13 |   (1) as of March 14, 2007, the premises are located in a  | ||||||
| 14 | City of Chicago Residential-Business Planned Development  | ||||||
| 15 | No. 1052; | ||||||
| 16 |   (2) the sale of alcoholic liquor is not the principal  | ||||||
| 17 | business carried on by the licensee at the premises; | ||||||
| 18 |   (3) the sale of alcoholic liquor is incidental to the  | ||||||
| 19 | operation of a grocery store and comprises no more than 10%  | ||||||
| 20 | of the total in-store sales; | ||||||
| 21 |   (4) the owner and operator of the grocery store  | ||||||
| 22 | operates at least 10 other grocery stores that have  | ||||||
| 23 | alcoholic liquor licenses within the same municipality; | ||||||
| 24 |   (5) the premises are new construction when the license  | ||||||
| 25 | is first issued; | ||||||
| 26 |   (6) the constructed premises are to be no less than  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 50,000 square feet; | ||||||
| 2 |   (7) the school is a private church-affiliated school; | ||||||
| 3 |   (8) the premises and the property containing the church  | ||||||
| 4 | and church-affiliated school are located on perpendicular  | ||||||
| 5 | streets and the school and church are adjacent to one  | ||||||
| 6 | another; | ||||||
| 7 |   (9) the pastor of the church and school has expressed,  | ||||||
| 8 | in writing, support for the issuance of the license; and | ||||||
| 9 |   (10) the alderman of the ward in which the premises are  | ||||||
| 10 | located has expressed, in writing, his or her support for  | ||||||
| 11 | the issuance of the license. | ||||||
| 12 |  (ddd) Notwithstanding any provision of this Section to the  | ||||||
| 13 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 14 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 15 | liquor at premises located within a municipality with a  | ||||||
| 16 | population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 17 | feet of a church or school if: | ||||||
| 18 |   (1) the business has been issued a license from the  | ||||||
| 19 | municipality to allow the business to operate a theater on  | ||||||
| 20 | the premises;  | ||||||
| 21 |   (2) the theater has less than 200 seats;  | ||||||
| 22 |   (3) the premises are approximately 2,700 to 3,100  | ||||||
| 23 | square feet of space;  | ||||||
| 24 |   (4) the premises are located to the north of the  | ||||||
| 25 | church; | ||||||
| 26 |   (5) the primary entrance of the premises and the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | primary entrance of any church within 100 feet of the  | ||||||
| 2 | premises are located either on a different street or across  | ||||||
| 3 | a right-of-way from the premises; | ||||||
| 4 |   (6) the primary entrance of the premises and the  | ||||||
| 5 | primary entrance of any school within 100 feet of the  | ||||||
| 6 | premises are located either on a different street or across  | ||||||
| 7 | a right-of-way from the premises; | ||||||
| 8 |   (7) the premises are located in a building that is at  | ||||||
| 9 | least 100 years old; and | ||||||
| 10 |   (8) any church or school located within 100 feet of the  | ||||||
| 11 | premises has indicated its support for the issuance or  | ||||||
| 12 | renewal of the license to the premises in writing.  | ||||||
| 13 |  (eee) Notwithstanding any provision of this Section to the  | ||||||
| 14 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 15 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 16 | liquor at premises located within a municipality with a  | ||||||
| 17 | population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 18 | feet of a church and school if:  | ||||||
| 19 |   (1) the sale of alcoholic liquor is incidental to the  | ||||||
| 20 | sale of food; | ||||||
| 21 |   (2) the sale of alcoholic liquor is not the principal  | ||||||
| 22 | business carried on by the applicant on the premises;  | ||||||
| 23 |   (3) a family-owned restaurant has operated on the  | ||||||
| 24 | premises since 1957;  | ||||||
| 25 |   (4) the premises occupy the first floor of a 3-story  | ||||||
| 26 | building that is at least 90 years old;  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (5) the distance between the property line of the  | ||||||
| 2 | premises and the property line of the church is at least 20  | ||||||
| 3 | feet; | ||||||
| 4 |   (6) the church was established at its current location  | ||||||
| 5 | and the present structure was erected before 1900; | ||||||
| 6 |   (7) the primary entrance of the premises is at least 75  | ||||||
| 7 | feet from the primary entrance of the church; | ||||||
| 8 |   (8) the school is affiliated with the church; | ||||||
| 9 |   (9) the principal religious leader at the place of  | ||||||
| 10 | worship has indicated his or her support for the issuance  | ||||||
| 11 | of the license in writing;  | ||||||
| 12 |   (10) the principal of the school has indicated in  | ||||||
| 13 | writing that he or she is not opposed to the issuance of  | ||||||
| 14 | the license; and | ||||||
| 15 |   (11) the alderman of the ward in which the premises are  | ||||||
| 16 | located has expressed, in writing, his or her lack of an  | ||||||
| 17 | objection to the issuance of the license.  | ||||||
| 18 |  (fff) Notwithstanding any provision of this Section to the  | ||||||
| 19 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 20 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 21 | liquor at premises located within a municipality with a  | ||||||
| 22 | population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 23 | feet of a church if: | ||||||
| 24 |   (1) the sale of alcoholic liquor is not the principal  | ||||||
| 25 | business carried on by the licensee at the premises; | ||||||
| 26 |   (2) the sale of alcoholic liquor at the premises is  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | incidental to the operation of a grocery store; | ||||||
| 2 |   (3) the premises are a one-story building containing  | ||||||
| 3 | approximately 10,000 square feet and are rented by the  | ||||||
| 4 | owners of the grocery store; | ||||||
| 5 |   (4) the sale of alcoholic liquor at the premises occurs  | ||||||
| 6 | in a retail area of the grocery store that is approximately  | ||||||
| 7 | 3,500 square feet; | ||||||
| 8 |   (5) the grocery store has operated at the location  | ||||||
| 9 | since 1984; | ||||||
| 10 |   (6) the grocery store is closed on Sundays; | ||||||
| 11 |   (7) the property on which the premises are located is a  | ||||||
| 12 | corner lot that is bound by 3 streets and an alley, where  | ||||||
| 13 | one street is a one-way street that runs north-south, one  | ||||||
| 14 | street runs east-west, and one street runs  | ||||||
| 15 | northwest-southeast; | ||||||
| 16 |   (8) the property line of the premises is approximately  | ||||||
| 17 | 16 feet from the property line of the building where the  | ||||||
| 18 | church is located; | ||||||
| 19 |   (9) the premises are separated from the building  | ||||||
| 20 | containing the church by a public alley; | ||||||
| 21 |   (10) the primary entrance of the premises and the  | ||||||
| 22 | primary entrance of the church are at least 100 feet apart; | ||||||
| 23 |   (11) representatives of the church have delivered a  | ||||||
| 24 | written statement that the church does not object to the  | ||||||
| 25 | issuance of a license under this subsection (fff); and | ||||||
| 26 |   (12) the alderman of the ward in which the grocery  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | store is located has expressed, in writing, his or her  | ||||||
| 2 | support for the issuance of the license. | ||||||
| 3 |  (ggg) Notwithstanding any provision of this Section to the  | ||||||
| 4 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 5 | or renewal of licenses authorizing the sale of alcoholic liquor  | ||||||
| 6 | within a restaurant or lobby coffee house at premises located  | ||||||
| 7 | within a municipality with a population in excess of 1,000,000  | ||||||
| 8 | inhabitants and within 100 feet of a church and school if: | ||||||
| 9 |   (1) a residential retirement home formerly operated on  | ||||||
| 10 | the premises and the premises are being converted into a  | ||||||
| 11 | new apartment living complex containing studio and  | ||||||
| 12 | one-bedroom apartments with ground floor retail space; | ||||||
| 13 |   (2) the restaurant and lobby coffee house are located  | ||||||
| 14 | within a Community Shopping District within the  | ||||||
| 15 | municipality; | ||||||
| 16 |   (3) the premises are located in a single-building,  | ||||||
| 17 | mixed-use complex that, in addition to the restaurant and  | ||||||
| 18 | lobby coffee house, contains apartment residences, a  | ||||||
| 19 | fitness center for the residents of the apartment building,  | ||||||
| 20 | a lobby designed as a social center for the residents, a  | ||||||
| 21 | rooftop deck, and a patio with a dog run for the exclusive  | ||||||
| 22 | use of the residents; | ||||||
| 23 |   (4) the sale of alcoholic liquor is not the primary  | ||||||
| 24 | business activity of the apartment complex, restaurant, or  | ||||||
| 25 | lobby coffee house; | ||||||
| 26 |   (5) the entrance to the apartment residence is more  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | than 310 feet from the entrance to the school and church; | ||||||
| 2 |   (6) the entrance to the apartment residence is located  | ||||||
| 3 | at the end of the block around the corner from the south  | ||||||
| 4 | side of the school building; | ||||||
| 5 |   (7) the school is affiliated with the church; | ||||||
| 6 |   (8) the pastor of the parish, principal of the school,  | ||||||
| 7 | and the titleholder to the church and school have given  | ||||||
| 8 | written consent to the issuance of the license; | ||||||
| 9 |   (9) the alderman of the ward in which the premises are  | ||||||
| 10 | located has given written consent to the issuance of the  | ||||||
| 11 | license; and | ||||||
| 12 |   (10) the neighborhood block club has given written  | ||||||
| 13 | consent to the issuance of the license. | ||||||
| 14 |  (hhh) Notwithstanding any provision of this Section to
the  | ||||||
| 15 | contrary, nothing in this Section shall prohibit the
issuance  | ||||||
| 16 | or renewal of a license to sell alcoholic liquor at
premises  | ||||||
| 17 | located within a municipality with a population
in excess of  | ||||||
| 18 | 1,000,000 inhabitants and within 100 feet of a home for  | ||||||
| 19 | indigent persons or a church if: | ||||||
| 20 |   (1) a restaurant operates on the premises and has
been  | ||||||
| 21 | in operation since January of 2014; | ||||||
| 22 |   (2) the sale of alcoholic liquor is incidental to the  | ||||||
| 23 | sale of food; | ||||||
| 24 |   (3) the sale of alcoholic liquor is not the principal  | ||||||
| 25 | business carried on by the licensee on the premises; | ||||||
| 26 |   (4) the premises occupy the first floor of a 3-story
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | building that is at least 100 years old; | ||||||
| 2 |   (5) the primary entrance to the premises is more than  | ||||||
| 3 | 100 feet from the primary entrance to the home for indigent  | ||||||
| 4 | persons, which opened in 1989 and is operated to address  | ||||||
| 5 | homelessness and provide shelter; | ||||||
| 6 |   (6) the primary entrance to the premises and the  | ||||||
| 7 | primary entrance to the home for indigent persons are  | ||||||
| 8 | located on different streets; | ||||||
| 9 |   (7) the executive director of the home for indigent  | ||||||
| 10 | persons has given written consent to the issuance of the  | ||||||
| 11 | license; | ||||||
| 12 |   (8) the entrance to the premises is located within 100  | ||||||
| 13 | feet of a Buddhist temple; | ||||||
| 14 |   (9) the entrance to the premises is more than 100 feet  | ||||||
| 15 | from where any worship or educational programming is  | ||||||
| 16 | conducted by the Buddhist temple and is located in an area  | ||||||
| 17 | used only for other purposes; and | ||||||
| 18 |   (10) the president and the board of directors of the  | ||||||
| 19 | Buddhist temple have given written consent to the issuance  | ||||||
| 20 | of the license. | ||||||
| 21 |  (iii) Notwithstanding any provision of this Section to the  | ||||||
| 22 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 23 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 24 | liquor at premises located within a municipality in excess of  | ||||||
| 25 | 1,000,000 inhabitants and within 100 feet of a home for the  | ||||||
| 26 | aged if: | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (1) the sale of alcoholic liquor is not the principal  | ||||||
| 2 | business carried on by the licensee on the premises; | ||||||
| 3 |   (2) the sale of alcoholic liquor at the premises is  | ||||||
| 4 | incidental to the operation of a restaurant; | ||||||
| 5 |   (3) the premises are on the ground floor of a  | ||||||
| 6 | multi-floor, university-affiliated housing facility; | ||||||
| 7 |   (4) the premises occupy 1,916 square feet of space,  | ||||||
| 8 | with the total square footage from which liquor will be  | ||||||
| 9 | sold, served, and consumed to be 900 square feet; | ||||||
| 10 |   (5) the premises are separated from the home for the  | ||||||
| 11 | aged by an alley; | ||||||
| 12 |   (6) the primary entrance to the premises and the  | ||||||
| 13 | primary entrance to the home for the aged are at least 500  | ||||||
| 14 | feet apart and located on different streets; | ||||||
| 15 |   (7) representatives of the home for the aged have  | ||||||
| 16 | expressed, in writing, that the home does not object to the  | ||||||
| 17 | issuance of a license under this subsection; and | ||||||
| 18 |   (8) the alderman of the ward in which the restaurant is  | ||||||
| 19 | located has expressed, in writing, his or her support for  | ||||||
| 20 | the issuance of the license. | ||||||
| 21 |  (jjj) Notwithstanding any provision of this Section to the  | ||||||
| 22 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 23 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 24 | liquor at premises located within a municipality with a  | ||||||
| 25 | population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 26 | feet of a school if: | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (1) as of January 1, 2016, the premises were used for  | ||||||
| 2 | the sale of alcoholic liquor for consumption on the  | ||||||
| 3 | premises and were authorized to do so pursuant to a retail  | ||||||
| 4 | tavern license held by an individual as the sole proprietor  | ||||||
| 5 | of the premises; | ||||||
| 6 |   (2) the primary entrance to the school and the primary  | ||||||
| 7 | entrance to the premises are on the same street; | ||||||
| 8 |   (3) the school was founded in 1949; | ||||||
| 9 |   (4) the building in which the premises are situated was  | ||||||
| 10 | constructed before 1930; | ||||||
| 11 |   (5) the building in which the premises are situated is  | ||||||
| 12 | immediately across the street from the school; and | ||||||
| 13 |   (6) the school has not indicated its opposition to the  | ||||||
| 14 | issuance or renewal of the license in writing. | ||||||
| 15 |  (kkk) (Blank).  | ||||||
| 16 |  (lll) Notwithstanding any provision of this Section to the  | ||||||
| 17 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 18 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 19 | liquor at premises located within a municipality with a  | ||||||
| 20 | population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 21 | feet of a synagogue or school if: | ||||||
| 22 |   (1) the sale of alcoholic liquor at the premises is  | ||||||
| 23 | incidental to the sale of food; | ||||||
| 24 |   (2) the sale of alcoholic liquor is not the principal  | ||||||
| 25 | business carried on by the licensee at the premises; | ||||||
| 26 |   (3) the premises are located on the same street on  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | which the synagogue or school is located; | ||||||
| 2 |   (4) the primary entrance to the premises and the  | ||||||
| 3 | closest entrance to the synagogue or school is at least 100  | ||||||
| 4 | feet apart; | ||||||
| 5 |   (5) the shortest distance between the premises and the  | ||||||
| 6 | synagogue or school is at least 65 feet apart and no  | ||||||
| 7 | greater than 70 feet apart; | ||||||
| 8 |   (6) the premises are between 1,800 and 2,000 square  | ||||||
| 9 | feet; | ||||||
| 10 |   (7) the synagogue was founded in 1861; and | ||||||
| 11 |   (8) the leader of the synagogue has indicated, in  | ||||||
| 12 | writing, the synagogue's support for the issuance or  | ||||||
| 13 | renewal of the license. | ||||||
| 14 |  (mmm) Notwithstanding any provision of this Section to the  | ||||||
| 15 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 16 | or renewal of licenses authorizing the sale of alcoholic liquor  | ||||||
| 17 | within a restaurant or lobby coffee house at premises located  | ||||||
| 18 | within a municipality with a population in excess of 1,000,000  | ||||||
| 19 | inhabitants and within 100 feet of a church if: | ||||||
| 20 |   (1) the sale of alcoholic liquor is not the principal  | ||||||
| 21 | business carried on by the licensee at the premises; | ||||||
| 22 |   (2) the sale of alcoholic liquor at the premises is  | ||||||
| 23 | incidental to the sale of food in a restaurant; | ||||||
| 24 |   (3) the restaurant has been run by the same family for  | ||||||
| 25 | at least 19 consecutive years; | ||||||
| 26 |   (4) the premises are located in a 3-story building in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the most easterly part of the first floor; | ||||||
| 2 |   (5) the building in which the premises are located has  | ||||||
| 3 | residential housing on the second and third floors; | ||||||
| 4 |   (6) the primary entrance to the premises is on a  | ||||||
| 5 | north-south street around the corner and across an alley  | ||||||
| 6 | from the primary entrance to the church, which is on an  | ||||||
| 7 | east-west street; | ||||||
| 8 |   (7) the primary entrance to the church and the primary  | ||||||
| 9 | entrance to the premises are more than 160 feet apart; and | ||||||
| 10 |   (8) the church has expressed, in writing, its support  | ||||||
| 11 | for the issuance of a license under this subsection. | ||||||
| 12 |  (nnn) Notwithstanding any provision of this Section to the  | ||||||
| 13 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 14 | or renewal of licenses authorizing the sale of alcoholic liquor  | ||||||
| 15 | within a restaurant or lobby coffee house at premises located  | ||||||
| 16 | within a municipality with a population in excess of 1,000,000  | ||||||
| 17 | inhabitants and within 100 feet of a school and church or  | ||||||
| 18 | synagogue if: | ||||||
| 19 |   (1) the sale of alcoholic liquor is not the principal  | ||||||
| 20 | business carried on by the licensee at the premises; | ||||||
| 21 |   (2) the sale of alcoholic liquor at the premises is  | ||||||
| 22 | incidental to the sale of food in a restaurant; | ||||||
| 23 |   (3) the front door of the synagogue faces east on the  | ||||||
| 24 | next north-south street east of and parallel to the  | ||||||
| 25 | north-south street on which the restaurant is located where  | ||||||
| 26 | the restaurant's front door faces west; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (4) the closest exterior pedestrian entrance that  | ||||||
| 2 | leads to the school or the synagogue is across an east-west  | ||||||
| 3 | street and at least 300 feet from the primary entrance to  | ||||||
| 4 | the restaurant; | ||||||
| 5 |   (5) the nearest church-related or school-related  | ||||||
| 6 | building is a community center building; | ||||||
| 7 |   (6) the restaurant is on the ground floor of a 3-story  | ||||||
| 8 | building constructed in 1896 with a brick façade; | ||||||
| 9 |   (7) the restaurant shares the ground floor with a  | ||||||
| 10 | theater, and the second and third floors of the building in  | ||||||
| 11 | which the restaurant is located consists of residential  | ||||||
| 12 | housing; | ||||||
| 13 |   (8) the leader of the synagogue and school has  | ||||||
| 14 | expressed, in writing, that the synagogue does not object  | ||||||
| 15 | to the issuance of a license under this subsection; and | ||||||
| 16 |   (9) the alderman of the ward in which the premises is  | ||||||
| 17 | located has expressed, in writing, his or her support for  | ||||||
| 18 | the issuance of the license. | ||||||
| 19 |  (ooo) Notwithstanding any provision of this Section to the  | ||||||
| 20 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 21 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 22 | liquor at premises located within a municipality with a  | ||||||
| 23 | population in excess of 2,000 but less than 5,000 inhabitants  | ||||||
| 24 | in a county with a population in excess of 3,000,000 and within  | ||||||
| 25 | 100 feet of a home for the aged if: | ||||||
| 26 |   (1) as of March 1, 2016, the premises were used to sell  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | alcohol pursuant to a retail tavern and packaged goods  | ||||||
| 2 | license issued by the municipality and held by a limited  | ||||||
| 3 | liability company as the proprietor of the premises; | ||||||
| 4 |   (2) the home for the aged was completed in 2015; | ||||||
| 5 |   (3) the home for the aged is a 5-story structure; | ||||||
| 6 |   (4) the building in which the premises are situated is  | ||||||
| 7 | directly adjacent to the home for the aged; | ||||||
| 8 |   (5) the building in which the premises are situated was  | ||||||
| 9 | constructed before 1950; | ||||||
| 10 |   (6) the home for the aged has not indicated its  | ||||||
| 11 | opposition to the issuance or renewal of the license; and | ||||||
| 12 |   (7) the president of the municipality has expressed in  | ||||||
| 13 | writing that he or she does not object to the issuance or  | ||||||
| 14 | renewal of the license. | ||||||
| 15 |  (ppp) Notwithstanding any provision of this Section to the  | ||||||
| 16 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 17 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 18 | liquor at premises located within a municipality with a  | ||||||
| 19 | population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 20 | feet of a church or churches if:  | ||||||
| 21 |   (1) the shortest distance between the premises and a  | ||||||
| 22 | church is at least 78 feet apart and no greater than 95  | ||||||
| 23 | feet apart; | ||||||
| 24 |   (2) the premises are a single-story, brick commercial  | ||||||
| 25 | building and between 3,600 to 4,000 square feet and the  | ||||||
| 26 | original building was built before 1922; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (3) the premises are located in a B3-2 zoning district; | ||||||
| 2 |   (4) the premises are separated from the buildings  | ||||||
| 3 | containing the churches by a street; | ||||||
| 4 |   (5) the previous owners of the business located on the  | ||||||
| 5 | premises held a liquor license for at least 10 years; | ||||||
| 6 |   (6) the new owner of the business located on the  | ||||||
| 7 | premises has managed 2 other food and liquor stores since  | ||||||
| 8 | 1997; | ||||||
| 9 |   (7) the principal religious leaders at the places of  | ||||||
| 10 | worship have indicated their support for the issuance or  | ||||||
| 11 | renewal of the license in writing; and | ||||||
| 12 |   (8) the alderman of the ward in which the premises are  | ||||||
| 13 | located has indicated his or her support for the issuance  | ||||||
| 14 | or renewal of the license in writing.  | ||||||
| 15 |  (qqq) Notwithstanding any provision of this Section to the  | ||||||
| 16 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 17 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 18 | liquor at premises located within a municipality with a  | ||||||
| 19 | population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 20 | feet of a church if:  | ||||||
| 21 |   (1) the sale of alcoholic liquor at the premises is  | ||||||
| 22 | incidental to the sale of food; | ||||||
| 23 |   (2) the sale of alcoholic liquor is not the principal  | ||||||
| 24 | business carried on by the licensee at the premises; | ||||||
| 25 |   (3) the premises are located on the opposite side of  | ||||||
| 26 | the same street on which the church is located; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (4) the church is located on a corner lot; | ||||||
| 2 |   (5) the shortest distance between the premises and the  | ||||||
| 3 | church is at least 90 feet apart and no greater than 95  | ||||||
| 4 | feet apart; | ||||||
| 5 |   (6) the premises are at least 3,000 but no more than  | ||||||
| 6 | 5,000 square feet; | ||||||
| 7 |   (7) the church's original chapel was built in 1858; | ||||||
| 8 |   (8) the church's first congregation was organized in  | ||||||
| 9 | 1860; and  | ||||||
| 10 |   (9) the leaders of the church and the alderman of the  | ||||||
| 11 | ward in which the premises are located has expressed, in  | ||||||
| 12 | writing, their support for the issuance of the license.  | ||||||
| 13 |  (rrr) Notwithstanding any provision of this Section to the  | ||||||
| 14 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 15 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 16 | liquor at a restaurant or banquet facility established within  | ||||||
| 17 | premises located within a municipality with a population in  | ||||||
| 18 | excess of 1,000,000 inhabitants and within 100 feet of a church  | ||||||
| 19 | or school if:  | ||||||
| 20 |   (1) the sale of alcoholic liquor at the premises is  | ||||||
| 21 | incidental to the sale of food; | ||||||
| 22 |   (2) the sale of alcoholic liquor is not the principal  | ||||||
| 23 | business carried on by the licensee at the premises; | ||||||
| 24 |   (3) the immediately prior owner or the operator of the  | ||||||
| 25 | restaurant or banquet facility held a valid retail license  | ||||||
| 26 | authorizing the sale of alcoholic liquor at the premises  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | for at least part of the 24 months before a change of  | ||||||
| 2 | ownership; | ||||||
| 3 |   (4) the premises are located immediately east and  | ||||||
| 4 | across the street from an elementary school; | ||||||
| 5 |   (5) the premises and elementary school are part of an  | ||||||
| 6 | approximately 100-acre campus owned by the church; | ||||||
| 7 |   (6) the school opened in 1999 and was named after the  | ||||||
| 8 | founder of the church; and | ||||||
| 9 |   (7) the alderman of the ward in which the premises are  | ||||||
| 10 | located has expressed, in writing, his or her support for  | ||||||
| 11 | the issuance of the license. | ||||||
| 12 |  (sss) Notwithstanding any provision of this Section to the
 | ||||||
| 13 | contrary, nothing in this Section shall prohibit the issuance
 | ||||||
| 14 | or renewal of a license authorizing the sale of alcoholic
 | ||||||
| 15 | liquor at premises located within a municipality with a
 | ||||||
| 16 | population in excess of 1,000,000 inhabitants and within 100
 | ||||||
| 17 | feet of a church or school if:  | ||||||
| 18 |   (1) the premises are at least 5,300 square feet and
 | ||||||
| 19 | located in a building that was built prior to 1940; | ||||||
| 20 |   (2) the shortest distance between the property line of
 | ||||||
| 21 | the premises and the exterior wall of the building in which
 | ||||||
| 22 | the church is located is at least 109 feet; | ||||||
| 23 |   (3) the distance between the building in which the  | ||||||
| 24 | church is located and the building in which the premises
 | ||||||
| 25 | are located is at least 118 feet; | ||||||
| 26 |   (4) the main entrance to the church faces west and is
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | at least 602 feet from the main entrance of the premises;  | ||||||
| 2 |   (5) the shortest distance between the property line of
 | ||||||
| 3 | the premises and the property line of the school is at
 | ||||||
| 4 | least 177 feet;  | ||||||
| 5 |   (6) the applicant has been in business for more than 10
 | ||||||
| 6 | years;  | ||||||
| 7 |   (7) the principal religious leader of the church has  | ||||||
| 8 | indicated his or her support for the issuance or
renewal of  | ||||||
| 9 | the license in writing; | ||||||
| 10 |   (8) the principal of the school has indicated in
 | ||||||
| 11 | writing that he or she is not opposed to the issuance of
 | ||||||
| 12 | the license; and  | ||||||
| 13 |   (9) the alderman of the ward in which the premises are
 | ||||||
| 14 | located has expressed, in writing, his or her support for
 | ||||||
| 15 | the issuance of the license.  | ||||||
| 16 |  (ttt) Notwithstanding any provision of this Section to the
 | ||||||
| 17 | contrary, nothing in this Section shall prohibit the issuance
 | ||||||
| 18 | or renewal of a license authorizing the sale of alcoholic
 | ||||||
| 19 | liquor at premises located within a municipality with a
 | ||||||
| 20 | population in excess of 1,000,000 inhabitants and within 100
 | ||||||
| 21 | feet of a church or school if:  | ||||||
| 22 |   (1) the premises are at least 59,000 square feet and
 | ||||||
| 23 | located in a building that was built prior to 1940;  | ||||||
| 24 |   (2) the shortest distance between the west property
 | ||||||
| 25 | line of the premises and the exterior wall of the church is  | ||||||
| 26 | at least 99 feet;  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (3) the distance between the building in which the
 | ||||||
| 2 | church is located and the building in which the premises
 | ||||||
| 3 | are located is at least 102 feet;  | ||||||
| 4 |   (4) the main entrance to the church faces west and is
 | ||||||
| 5 | at least 457 feet from the main entrance of the premises; | ||||||
| 6 |   (5) the shortest distance between the property line of
 | ||||||
| 7 | the premises and the property line of the school is at
 | ||||||
| 8 | least 66 feet; | ||||||
| 9 |   (6) the applicant has been in business for more than 10
 | ||||||
| 10 | years; | ||||||
| 11 |   (7) the principal religious leader of the church has  | ||||||
| 12 | indicated his or her support for the issuance or
renewal of  | ||||||
| 13 | the license in writing; | ||||||
| 14 |   (8) the principal of the school has indicated in
 | ||||||
| 15 | writing that he or she is not opposed to the issuance of
 | ||||||
| 16 | the license; and  | ||||||
| 17 |   (9) the alderman of the ward in which the premises are
 | ||||||
| 18 | located has expressed, in writing, his or her support for
 | ||||||
| 19 | the issuance of the license.  | ||||||
| 20 |  (uuu) Notwithstanding any provision of this Section to the
 | ||||||
| 21 | contrary, nothing in this Section shall prohibit the issuance
 | ||||||
| 22 | or renewal of a license authorizing the sale of alcoholic
 | ||||||
| 23 | liquor at premises located within a municipality with a
 | ||||||
| 24 | population in excess of 1,000,000 inhabitants and within 100
 | ||||||
| 25 | feet of a place of worship if:  | ||||||
| 26 |   (1) the sale of liquor is incidental to the sale of
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | food; | ||||||
| 2 |   (2) the premises are at least 7,100 square feet; | ||||||
| 3 |   (3) the shortest distance between the north property
 | ||||||
| 4 | line of the premises and the nearest exterior wall of the
 | ||||||
| 5 | place of worship is at least 86 feet; | ||||||
| 6 |   (4) the main entrance to the place of worship faces  | ||||||
| 7 | north and is more than 150 feet from the
main entrance of  | ||||||
| 8 | the premises; | ||||||
| 9 |   (5) the applicant has been in business for more than 20
 | ||||||
| 10 | years at the location; | ||||||
| 11 |   (6) the principal religious leader of the place of
 | ||||||
| 12 | worship has indicated his or her support for the issuance
 | ||||||
| 13 | or renewal of the license in writing; and | ||||||
| 14 |   (7) the alderman of the ward in which the premises are
 | ||||||
| 15 | located has expressed, in writing, his or her support for
 | ||||||
| 16 | the issuance of the license. | ||||||
| 17 |  (vvv) Notwithstanding any provision of this Section to the  | ||||||
| 18 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 19 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 20 | liquor at premises located within a municipality with a  | ||||||
| 21 | population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 22 | feet of 2 churches if:  | ||||||
| 23 |   (1) as of January 1, 2015, the premises were used for  | ||||||
| 24 | the sale of alcoholic liquor for consumption on the  | ||||||
| 25 | premises and the sale was authorized pursuant to a retail  | ||||||
| 26 | tavern license held by an individual as the sole proprietor  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of the premises; | ||||||
| 2 |   (2) a primary entrance of the church situated to the  | ||||||
| 3 | south of the premises is located on a street running  | ||||||
| 4 | perpendicular to the street upon which a primary entrance  | ||||||
| 5 | of the premises is situated; | ||||||
| 6 |   (3) the church located to the south of the premises is  | ||||||
| 7 | a 3-story structure that was constructed in 2006; | ||||||
| 8 |   (4) a parking lot separates the premises from the  | ||||||
| 9 | church located to the south of the premises; | ||||||
| 10 |   (5) the building in which the premises are situated was  | ||||||
| 11 | constructed before 1930; | ||||||
| 12 |   (6) the building in which the premises are situated is  | ||||||
| 13 | a 2-story, mixed-use commercial and residential structure  | ||||||
| 14 | containing more than 20,000 total square feet and  | ||||||
| 15 | containing at least 7 residential units on the second floor  | ||||||
| 16 | and 3 commercial units on the first floor; | ||||||
| 17 |   (7) the building in which the premises are situated is  | ||||||
| 18 | immediately adjacent to the church located to the north of  | ||||||
| 19 | the premises; | ||||||
| 20 |   (8) the primary entrance of the church located to the  | ||||||
| 21 | north of the premises and the primary entrance of the  | ||||||
| 22 | premises are located on the same street;
 | ||||||
| 23 |   (9) the churches have not indicated their opposition to  | ||||||
| 24 | the issuance or renewal of the license in writing; and  | ||||||
| 25 |   (10) the alderman of the ward in which the premises are
 | ||||||
| 26 | located has expressed, in writing, his or her support for
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the issuance of the license. | ||||||
| 2 |  (www) Notwithstanding any provision of this Section to the  | ||||||
| 3 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 4 | or renewal of licenses authorizing the sale of alcoholic liquor  | ||||||
| 5 | within a restaurant at premises located within a municipality  | ||||||
| 6 | with a population in excess of 1,000,000 inhabitants and within  | ||||||
| 7 | 100 feet of a school if:  | ||||||
| 8 |   (1) the sale of alcoholic liquor is incidental to the  | ||||||
| 9 | sale of food and is not the principal business of the  | ||||||
| 10 | restaurant;  | ||||||
| 11 |   (2) the building in which the restaurant is located was  | ||||||
| 12 | constructed in 1909 and is a 2-story structure;  | ||||||
| 13 |   (3) the restaurant has been operating continuously  | ||||||
| 14 | since 1962, has been located at the existing premises since  | ||||||
| 15 | 1989, and has been owned and operated by the same family,  | ||||||
| 16 | which also operates a deli in a building located  | ||||||
| 17 | immediately to the east and adjacent and connected to the  | ||||||
| 18 | restaurant;  | ||||||
| 19 |   (4) the entrance to the restaurant is more than 200  | ||||||
| 20 | feet from the entrance to the school;  | ||||||
| 21 |   (5) the building in which the restaurant is located and  | ||||||
| 22 | the building in which the school is located are separated  | ||||||
| 23 | by a traffic-congested major street;  | ||||||
| 24 |   (6) the building in which the restaurant is located  | ||||||
| 25 | faces a public park located to the east of the school,  | ||||||
| 26 | cannot be seen from the windows of the school, and is not  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | directly across the street from the school;  | ||||||
| 2 |   (7) the school building is located 2 blocks from a  | ||||||
| 3 | major private university;  | ||||||
| 4 |   (8) the school is a public school that has  | ||||||
| 5 | pre-kindergarten through eighth grade classes, is an open  | ||||||
| 6 | enrollment school, and has a preschool program that has  | ||||||
| 7 | earned a Gold Circle of Quality award;  | ||||||
| 8 |   (9) the local school council has given written consent  | ||||||
| 9 | for the issuance of the liquor license; and  | ||||||
| 10 |   (10) the alderman of the ward in which the premises are  | ||||||
| 11 | located has given written consent for the issuance of the  | ||||||
| 12 | liquor license.  | ||||||
| 13 |  (xxx) (Blank). | ||||||
| 14 |  (yyy) Notwithstanding any provision in this Section to the  | ||||||
| 15 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 16 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 17 | liquor at a store that is located within a municipality with a  | ||||||
| 18 | population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 19 | feet of a church if:  | ||||||
| 20 |   (1) the premises are primarily used for the sale of  | ||||||
| 21 | alcoholic liquor; | ||||||
| 22 |   (2) on January 1, 2017, the store was authorized to  | ||||||
| 23 | sell alcoholic liquor pursuant to a package goods liquor  | ||||||
| 24 | license; | ||||||
| 25 |   (3) on January 1, 2017, the store occupied  | ||||||
| 26 | approximately 5,560 square feet and will be expanded to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | include 440 additional square feet for the purpose of  | ||||||
| 2 | storage; | ||||||
| 3 |   (4) the store was in existence before the church; | ||||||
| 4 |   (5) the building in which the store is located was  | ||||||
| 5 | built in 1956 and is immediately south of the church; | ||||||
| 6 |   (6) the store and church are separated by an east-west  | ||||||
| 7 | street; | ||||||
| 8 |   (7) the owner of the store received his first liquor  | ||||||
| 9 | license in 1986; | ||||||
| 10 |   (8) the church has not indicated its opposition to the  | ||||||
| 11 | issuance or renewal of the license in writing; and | ||||||
| 12 |   (9) the alderman of the ward in which the store is  | ||||||
| 13 | located has expressed his or her support for the issuance  | ||||||
| 14 | or renewal of the license.  | ||||||
| 15 |  (zzz) Notwithstanding any provision of this Section to the  | ||||||
| 16 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 17 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 18 | liquor at premises located within a municipality with a  | ||||||
| 19 | population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 20 | feet of a church if: | ||||||
| 21 |   (1) the premises are approximately 2,800 square feet  | ||||||
| 22 | with east frontage on South Allport Street and north  | ||||||
| 23 | frontage on West 18th Street in the City of Chicago; | ||||||
| 24 |   (2) the shortest distance between the north property  | ||||||
| 25 | line of the premises and the nearest exterior wall of the  | ||||||
| 26 | church is 95 feet; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (3) the main entrance to the church is on West 18th  | ||||||
| 2 | Street, faces south, and is more than 100 feet from the  | ||||||
| 3 | main entrance to the premises; | ||||||
| 4 |   (4) the sale of alcoholic liquor is incidental to the  | ||||||
| 5 | sale of food in a restaurant; | ||||||
| 6 |   (5) the principal religious leader of the church has  | ||||||
| 7 | not indicated his or her opposition to the issuance or  | ||||||
| 8 | renewal of the license in writing; and | ||||||
| 9 |   (6) the alderman of the ward in which the premises are  | ||||||
| 10 | located has indicated his or her support for the issuance  | ||||||
| 11 | or renewal of the license in writing.  | ||||||
| 12 |  (aaaa) Notwithstanding any provision of this Section to the  | ||||||
| 13 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 14 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 15 | liquor at premises located within a municipality with a  | ||||||
| 16 | population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 17 | feet of a church if: | ||||||
| 18 |   (1) the shortest distance between the premises and the  | ||||||
| 19 | church is at least 65 feet apart and no greater than 70  | ||||||
| 20 | feet apart; | ||||||
| 21 |   (2) the premises are located on the ground floor of a  | ||||||
| 22 | freestanding, 3-story building of brick construction with  | ||||||
| 23 | 2 stories of residential apartments above the premises; | ||||||
| 24 |   (3) the premises are approximately 2,557 square feet; | ||||||
| 25 |   (4) the premises and the church are located on opposite  | ||||||
| 26 | corners and are separated by sidewalks and a street; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (5) the sale of alcohol is not the principal business  | ||||||
| 2 | carried on by the licensee at the premises; | ||||||
| 3 |   (6) the pastor of the church has not indicated his or  | ||||||
| 4 | her opposition to the issuance or renewal of the license in  | ||||||
| 5 | writing; and | ||||||
| 6 |   (7) the alderman of the ward in which the premises are  | ||||||
| 7 | located has not indicated his or her opposition to the  | ||||||
| 8 | issuance or renewal of the license in writing.  | ||||||
| 9 |  (bbbb) Notwithstanding any other provision of this Section  | ||||||
| 10 | to the contrary, nothing in this Section shall prohibit the  | ||||||
| 11 | issuance or renewal of a license authorizing the sale of  | ||||||
| 12 | alcoholic liquor at premises or an outdoor location at the  | ||||||
| 13 | premises located within a municipality with a population in  | ||||||
| 14 | excess of 1,000,000 inhabitants and that are within 100 feet of  | ||||||
| 15 | a church or school if: | ||||||
| 16 |   (1) the church was a Catholic cathedral on January 1,  | ||||||
| 17 | 2018; | ||||||
| 18 |   (2) the church has been in existence for at least 150  | ||||||
| 19 | years; | ||||||
| 20 |   (3) the school is affiliated with the church; | ||||||
| 21 |   (4) the premises are bordered by State Street on the  | ||||||
| 22 | east, Superior Street on the south, Dearborn Street on the  | ||||||
| 23 | west, and Chicago Avenue on the north; | ||||||
| 24 |   (5) the premises are located within 2 miles of Lake  | ||||||
| 25 | Michigan and the Chicago River; | ||||||
| 26 |   (6) the premises are located in and adjacent to a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | building for which construction commenced after January 1,  | ||||||
| 2 | 2018; | ||||||
| 3 |   (7) the alderman who represents the district in which  | ||||||
| 4 | the premises are located has written a letter of support  | ||||||
| 5 | for the issuance of a license; and | ||||||
| 6 |   (8) the principal religious leader of the church and  | ||||||
| 7 | the principal of the school have both signed a letter of  | ||||||
| 8 | support for the issuance of a license.  | ||||||
| 9 |  (cccc) Notwithstanding any other provision of this Section  | ||||||
| 10 | to the contrary, nothing in this Section shall prohibit the  | ||||||
| 11 | issuance or renewal of a license authorizing the sale of  | ||||||
| 12 | alcoholic liquor within a restaurant at premises located within  | ||||||
| 13 | a municipality with a population in excess of 1,000,000  | ||||||
| 14 | inhabitants and within 100 feet of a school if:  | ||||||
| 15 |   (1) the sale of alcoholic liquor is incidental to the  | ||||||
| 16 | sale of food and is not the principal business of the  | ||||||
| 17 | restaurant; | ||||||
| 18 |   (2) the building in which the restaurant is located was  | ||||||
| 19 | constructed in 1912 and is a 3-story structure; | ||||||
| 20 |   (3) the restaurant has been in operation since 2015 and  | ||||||
| 21 | its entrance faces North Western Avenue; | ||||||
| 22 |   (4) the entrance to the school faces West Augusta  | ||||||
| 23 | Boulevard; | ||||||
| 24 |   (5) the entrance to the restaurant is more than 100  | ||||||
| 25 | feet from the entrance to the school; | ||||||
| 26 |   (6) the school is a Catholic school affiliated with the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | nearby Catholic Parish church; | ||||||
| 2 |   (7) the building in which the restaurant is located and  | ||||||
| 3 | the building in which the school is located are separated  | ||||||
| 4 | by an alley; | ||||||
| 5 |   (8) the principal of the school has not indicated his  | ||||||
| 6 | or her opposition to the issuance or renewal of the license  | ||||||
| 7 | in writing; and | ||||||
| 8 |   (9) the alderman of the ward in which the restaurant is  | ||||||
| 9 | located has expressed his or her support for the issuance  | ||||||
| 10 | or renewal of the license.  | ||||||
| 11 |  (dddd) Notwithstanding any provision of this Section to the  | ||||||
| 12 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 13 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 14 | liquor at premises located within a municipality with a  | ||||||
| 15 | population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 16 | feet of a school if: | ||||||
| 17 |   (1) the premises are approximately 6,250 square feet  | ||||||
| 18 | with south frontage on Bryn Mawr Avenue and north frontage  | ||||||
| 19 | on the alley 125 feet north of Bryn Mawr Avenue in the City  | ||||||
| 20 | of Chicago; | ||||||
| 21 |   (2) the shortest distance between the south property  | ||||||
| 22 | line of the premises and the nearest exterior wall of the  | ||||||
| 23 | school is 248 feet; | ||||||
| 24 |   (3) the main entrance to the school is on Christiana  | ||||||
| 25 | Avenue, faces east, and is more than 100 feet from the main  | ||||||
| 26 | entrance to the premises; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (4) the sale of alcoholic liquor is incidental to the  | ||||||
| 2 | sale of food in a restaurant; | ||||||
| 3 |   (5) the principal of the school has not indicated his  | ||||||
| 4 | or her opposition to the issuance or
renewal of the license  | ||||||
| 5 | in writing; and | ||||||
| 6 |   (6) the alderman of the ward in which the premises are  | ||||||
| 7 | located has indicated his or her support for the issuance  | ||||||
| 8 | or renewal of the license in writing.  | ||||||
| 9 |  (eeee) Notwithstanding any provision of this Section to the  | ||||||
| 10 | contrary, nothing in this Section shall prohibit the issuance  | ||||||
| 11 | or renewal of a license authorizing the sale of alcoholic  | ||||||
| 12 | liquor at premises located within a municipality with a  | ||||||
| 13 | population in excess of 1,000,000 inhabitants and within 100  | ||||||
| 14 | feet of a school if:  | ||||||
| 15 |   (1) the premises are approximately 2,300 square feet  | ||||||
| 16 | with south frontage on 53rd Street in the City of Chicago  | ||||||
| 17 | and the eastern property line of the premises abuts a  | ||||||
| 18 | private alleyway;  | ||||||
| 19 |   (2) the shortest distance between the south property  | ||||||
| 20 | line of the premises and the nearest exterior wall of the  | ||||||
| 21 | school is approximately 187 feet;  | ||||||
| 22 |   (3) the main entrance to the school is on Cornell  | ||||||
| 23 | Avenue, faces west, and is more than 100 feet from the main  | ||||||
| 24 | entrance to the premises;  | ||||||
| 25 |   (4) the sale of alcoholic liquor is incidental to the  | ||||||
| 26 | sale of food in a restaurant;  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (5) the principal of the school has not indicated his  | ||||||
| 2 | or her opposition to the issuance or
renewal of the license  | ||||||
| 3 | in writing; and | ||||||
| 4 |   (6) the alderman of the ward in which the premises are  | ||||||
| 5 | located has indicated his or her support for the issuance  | ||||||
| 6 | or renewal of the license in writing.  | ||||||
| 7 | (Source: P.A. 99-46, eff. 7-15-15; 99-47, eff. 7-15-15; 99-477,  | ||||||
| 8 | eff. 8-27-15; 99-484, eff. 10-30-15; 99-558, eff. 7-15-16;  | ||||||
| 9 | 99-642, eff. 7-28-16; 99-936, eff. 2-24-17; 100-36, eff.  | ||||||
| 10 | 8-4-17; 100-38, eff. 8-4-17; 100-201, eff. 8-18-17; 100-579,  | ||||||
| 11 | eff. 2-13-18; 100-663, eff. 8-2-18; 100-863, eff. 8-14-18;  | ||||||
| 12 | 100-1036, eff. 8-22-18; revised 10-24-18.)
 | ||||||
| 13 |  Section 565. The Illinois Public Aid Code is amended by  | ||||||
| 14 | changing Sections 5-4.2, 5-5.02, 5-5.25, 5-16.8, 5A-15, 9A-11,  | ||||||
| 15 | 12-4.51, and 14-12 and by setting forth, renumbering, and  | ||||||
| 16 | changing multiple versions of Sections 5-30.6 and 5-30.8 as  | ||||||
| 17 | follows:
 | ||||||
| 18 |  (305 ILCS 5/5-4.2) (from Ch. 23, par. 5-4.2)
 | ||||||
| 19 |  Sec. 5-4.2. Ambulance services payments.  | ||||||
| 20 |  (a) For
ambulance
services provided to a recipient of aid  | ||||||
| 21 | under this Article on or after
January 1, 1993, the Illinois  | ||||||
| 22 | Department shall reimburse ambulance service
providers at  | ||||||
| 23 | rates calculated in accordance with this Section. It is the  | ||||||
| 24 | intent
of the General Assembly to provide adequate  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | reimbursement for ambulance
services so as to ensure adequate  | ||||||
| 2 | access to services for recipients of aid
under this Article and  | ||||||
| 3 | to provide appropriate incentives to ambulance service
 | ||||||
| 4 | providers to provide services in an efficient and  | ||||||
| 5 | cost-effective manner. Thus,
it is the intent of the General  | ||||||
| 6 | Assembly that the Illinois Department implement
a  | ||||||
| 7 | reimbursement system for ambulance services that, to the extent  | ||||||
| 8 | practicable
and subject to the availability of funds  | ||||||
| 9 | appropriated by the General Assembly
for this purpose, is  | ||||||
| 10 | consistent with the payment principles of Medicare. To
ensure  | ||||||
| 11 | uniformity between the payment principles of Medicare and  | ||||||
| 12 | Medicaid, the
Illinois Department shall follow, to the extent  | ||||||
| 13 | necessary and practicable and
subject to the availability of  | ||||||
| 14 | funds appropriated by the General Assembly for
this purpose,  | ||||||
| 15 | the statutes, laws, regulations, policies, procedures,
 | ||||||
| 16 | principles, definitions, guidelines, and manuals used to  | ||||||
| 17 | determine the amounts
paid to ambulance service providers under  | ||||||
| 18 | Title XVIII of the Social Security
Act (Medicare).
 | ||||||
| 19 |  (b) For ambulance services provided to a recipient of aid  | ||||||
| 20 | under this Article
on or after January 1, 1996, the Illinois  | ||||||
| 21 | Department shall reimburse ambulance
service providers based  | ||||||
| 22 | upon the actual distance traveled if a natural
disaster,  | ||||||
| 23 | weather conditions, road repairs, or traffic congestion  | ||||||
| 24 | necessitates
the use of a
route other than the most direct  | ||||||
| 25 | route.
 | ||||||
| 26 |  (c) For purposes of this Section, "ambulance services"  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | includes medical
transportation services provided by means of  | ||||||
| 2 | an ambulance, medi-car, service
car, or
taxi.
 | ||||||
| 3 |  (c-1) For purposes of this Section, "ground ambulance  | ||||||
| 4 | service" means medical transportation services that are  | ||||||
| 5 | described as ground ambulance services by the Centers for  | ||||||
| 6 | Medicare and Medicaid Services and provided in a vehicle that  | ||||||
| 7 | is licensed as an ambulance by the Illinois Department of  | ||||||
| 8 | Public Health pursuant to the Emergency Medical Services (EMS)  | ||||||
| 9 | Systems Act. | ||||||
| 10 |  (c-2) For purposes of this Section, "ground ambulance  | ||||||
| 11 | service provider" means a vehicle service provider as described  | ||||||
| 12 | in the Emergency Medical Services (EMS) Systems Act that  | ||||||
| 13 | operates licensed ambulances for the purpose of providing  | ||||||
| 14 | emergency ambulance services, or non-emergency ambulance  | ||||||
| 15 | services, or both. For purposes of this Section, this includes  | ||||||
| 16 | both ambulance providers and ambulance suppliers as described  | ||||||
| 17 | by the Centers for Medicare and Medicaid Services. | ||||||
| 18 |  (c-3) For purposes of this Section, "medi-car" means  | ||||||
| 19 | transportation services provided to a patient who is confined  | ||||||
| 20 | to a wheelchair and requires the use of a hydraulic or electric  | ||||||
| 21 | lift or ramp and wheelchair lockdown when the patient's  | ||||||
| 22 | condition does not require medical observation, medical  | ||||||
| 23 | supervision, medical equipment, the administration of  | ||||||
| 24 | medications, or the administration of oxygen.  | ||||||
| 25 |  (c-4) For purposes of this Section, "service car" means  | ||||||
| 26 | transportation services provided to a patient by a passenger  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | vehicle where that patient does not require the specialized  | ||||||
| 2 | modes described in subsection (c-1) or (c-3).  | ||||||
| 3 |  (d) This Section does not prohibit separate billing by  | ||||||
| 4 | ambulance service
providers for oxygen furnished while  | ||||||
| 5 | providing advanced life support
services.
 | ||||||
| 6 |  (e) Beginning with services rendered on or after July 1,  | ||||||
| 7 | 2008, all providers of non-emergency medi-car and service car  | ||||||
| 8 | transportation must certify that the driver and employee  | ||||||
| 9 | attendant, as applicable, have completed a safety program  | ||||||
| 10 | approved by the Department to protect both the patient and the  | ||||||
| 11 | driver, prior to transporting a patient.
The provider must  | ||||||
| 12 | maintain this certification in its records. The provider shall  | ||||||
| 13 | produce such documentation upon demand by the Department or its  | ||||||
| 14 | representative. Failure to produce documentation of such  | ||||||
| 15 | training shall result in recovery of any payments made by the  | ||||||
| 16 | Department for services rendered by a non-certified driver or  | ||||||
| 17 | employee attendant. Medi-car and service car providers must  | ||||||
| 18 | maintain legible documentation in their records of the driver  | ||||||
| 19 | and, as applicable, employee attendant that actually  | ||||||
| 20 | transported the patient. Providers must recertify all drivers  | ||||||
| 21 | and employee attendants every 3 years.
 | ||||||
| 22 |  Notwithstanding the requirements above, any public  | ||||||
| 23 | transportation provider of medi-car and service car  | ||||||
| 24 | transportation that receives federal funding under 49 U.S.C.  | ||||||
| 25 | 5307 and 5311 need not certify its drivers and employee  | ||||||
| 26 | attendants under this Section, since safety training is already  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | federally mandated.
 | ||||||
| 2 |  (f) With respect to any policy or program administered by  | ||||||
| 3 | the Department or its agent regarding approval of non-emergency  | ||||||
| 4 | medical transportation by ground ambulance service providers,  | ||||||
| 5 | including, but not limited to, the Non-Emergency  | ||||||
| 6 | Transportation Services Prior Approval Program (NETSPAP), the  | ||||||
| 7 | Department shall establish by rule a process by which ground  | ||||||
| 8 | ambulance service providers of non-emergency medical  | ||||||
| 9 | transportation may appeal any decision by the Department or its  | ||||||
| 10 | agent for which no denial was received prior to the time of  | ||||||
| 11 | transport that either (i) denies a request for approval for  | ||||||
| 12 | payment of non-emergency transportation by means of ground  | ||||||
| 13 | ambulance service or (ii) grants a request for approval of  | ||||||
| 14 | non-emergency transportation by means of ground ambulance  | ||||||
| 15 | service at a level of service that entitles the ground  | ||||||
| 16 | ambulance service provider to a lower level of compensation  | ||||||
| 17 | from the Department than the ground ambulance service provider  | ||||||
| 18 | would have received as compensation for the level of service  | ||||||
| 19 | requested. The rule shall be filed by December 15, 2012 and  | ||||||
| 20 | shall provide that, for any decision rendered by the Department  | ||||||
| 21 | or its agent on or after the date the rule takes effect, the  | ||||||
| 22 | ground ambulance service provider shall have 60 days from the  | ||||||
| 23 | date the decision is received to file an appeal. The rule  | ||||||
| 24 | established by the Department shall be, insofar as is  | ||||||
| 25 | practical, consistent with the Illinois Administrative  | ||||||
| 26 | Procedure Act. The Director's decision on an appeal under this  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Section shall be a final administrative decision subject to  | ||||||
| 2 | review under the Administrative Review Law.  | ||||||
| 3 |  (f-5) Beginning 90 days after July 20, 2012 (the effective  | ||||||
| 4 | date of Public Act 97-842), (i) no denial of a request for  | ||||||
| 5 | approval for payment of non-emergency transportation by means  | ||||||
| 6 | of ground ambulance service, and (ii) no approval of  | ||||||
| 7 | non-emergency transportation by means of ground ambulance  | ||||||
| 8 | service at a level of service that entitles the ground  | ||||||
| 9 | ambulance service provider to a lower level of compensation  | ||||||
| 10 | from the Department than would have been received at the level  | ||||||
| 11 | of service submitted by the ground ambulance service provider,  | ||||||
| 12 | may be issued by the Department or its agent unless the  | ||||||
| 13 | Department has submitted the criteria for determining the  | ||||||
| 14 | appropriateness of the transport for first notice publication  | ||||||
| 15 | in the Illinois Register pursuant to Section 5-40 of the  | ||||||
| 16 | Illinois Administrative Procedure Act.  | ||||||
| 17 |  (g) Whenever a patient covered by a medical assistance  | ||||||
| 18 | program under this Code or by another medical program  | ||||||
| 19 | administered by the Department, including a patient covered  | ||||||
| 20 | under the State's Medicaid managed care program, is being  | ||||||
| 21 | transported from a facility and requires non-emergency  | ||||||
| 22 | transportation including ground ambulance, medi-car, or  | ||||||
| 23 | service car transportation, a Physician Certification  | ||||||
| 24 | Statement as described in this Section shall be required for  | ||||||
| 25 | each patient. Facilities shall develop procedures for a  | ||||||
| 26 | licensed medical professional to provide a written and signed  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Physician Certification Statement. The Physician Certification  | ||||||
| 2 | Statement shall specify the level of transportation services  | ||||||
| 3 | needed and complete a medical certification establishing the  | ||||||
| 4 | criteria for approval of non-emergency ambulance  | ||||||
| 5 | transportation, as published by the Department of Healthcare  | ||||||
| 6 | and Family Services, that is met by the patient. This  | ||||||
| 7 | certification shall be completed prior to ordering the  | ||||||
| 8 | transportation service and prior to patient discharge. The  | ||||||
| 9 | Physician Certification Statement is not required prior to  | ||||||
| 10 | transport if a delay in transport can be expected to negatively  | ||||||
| 11 | affect the patient outcome. | ||||||
| 12 |  The medical certification specifying the level and type of  | ||||||
| 13 | non-emergency transportation needed shall be in the form of the  | ||||||
| 14 | Physician Certification Statement on a standardized form  | ||||||
| 15 | prescribed by the Department of Healthcare and Family Services.  | ||||||
| 16 | Within 75 days after July 27, 2018 (the effective date of  | ||||||
| 17 | Public Act 100-646) this amendatory Act of the 100th General  | ||||||
| 18 | Assembly, the Department of Healthcare and Family Services  | ||||||
| 19 | shall develop a standardized form of the Physician  | ||||||
| 20 | Certification Statement specifying the level and type of  | ||||||
| 21 | transportation services needed in consultation with the  | ||||||
| 22 | Department of Public Health, Medicaid managed care  | ||||||
| 23 | organizations, a statewide association representing ambulance  | ||||||
| 24 | providers, a statewide association representing hospitals, 3  | ||||||
| 25 | statewide associations representing nursing homes, and other  | ||||||
| 26 | stakeholders. The Physician Certification Statement shall  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | include, but is not limited to, the criteria necessary to  | ||||||
| 2 | demonstrate medical necessity for the level of transport needed  | ||||||
| 3 | as required by (i) the Department of Healthcare and Family  | ||||||
| 4 | Services and (ii) the federal Centers for Medicare and Medicaid  | ||||||
| 5 | Services as outlined in the Centers for Medicare and Medicaid  | ||||||
| 6 | Services' Medicare Benefit Policy Manual, Pub. 100-02, Chap.  | ||||||
| 7 | 10, Sec. 10.2.1, et seq. The use of the Physician Certification  | ||||||
| 8 | Statement shall satisfy the obligations of hospitals under  | ||||||
| 9 | Section 6.22 of the Hospital Licensing Act and nursing homes  | ||||||
| 10 | under Section 2-217 of the Nursing Home Care Act.  | ||||||
| 11 | Implementation and acceptance of the Physician Certification  | ||||||
| 12 | Statement shall take place no later than 90 days after the  | ||||||
| 13 | issuance of the Physician Certification Statement by the  | ||||||
| 14 | Department of Healthcare and Family Services.  | ||||||
| 15 |  Pursuant to subsection (E) of Section 12-4.25 of this Code,  | ||||||
| 16 | the Department is entitled to recover overpayments paid to a  | ||||||
| 17 | provider or vendor, including, but not limited to, from the  | ||||||
| 18 | discharging physician, the discharging facility, and the  | ||||||
| 19 | ground ambulance service provider, in instances where a  | ||||||
| 20 | non-emergency ground ambulance service is rendered as the  | ||||||
| 21 | result of improper or false certification.  | ||||||
| 22 |  Beginning October 1, 2018, the Department of Healthcare and  | ||||||
| 23 | Family Services shall collect data from Medicaid managed care  | ||||||
| 24 | organizations and transportation brokers, including the  | ||||||
| 25 | Department's NETSPAP broker, regarding denials and appeals  | ||||||
| 26 | related to the missing or incomplete Physician Certification  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Statement forms and overall compliance with this subsection.  | ||||||
| 2 | The Department of Healthcare and Family Services shall publish  | ||||||
| 3 | quarterly results on its website within 15 days following the  | ||||||
| 4 | end of each quarter.  | ||||||
| 5 |  (h) On and after July 1, 2012, the Department shall reduce  | ||||||
| 6 | any rate of reimbursement for services or other payments or  | ||||||
| 7 | alter any methodologies authorized by this Code to reduce any  | ||||||
| 8 | rate of reimbursement for services or other payments in  | ||||||
| 9 | accordance with Section 5-5e.  | ||||||
| 10 |  (i) On and after July 1, 2018, the Department shall  | ||||||
| 11 | increase the base rate of reimbursement for both base charges  | ||||||
| 12 | and mileage charges for ground ambulance service providers for  | ||||||
| 13 | medical transportation services provided by means of a ground  | ||||||
| 14 | ambulance to a level not lower than 112% of the base rate in  | ||||||
| 15 | effect as of June 30, 2018. | ||||||
| 16 | (Source: P.A. 100-587, eff. 6-4-18; 100-646, eff. 7-27-18;  | ||||||
| 17 | revised 8-27-18.)
 | ||||||
| 18 |  (305 ILCS 5/5-5.02) (from Ch. 23, par. 5-5.02)
 | ||||||
| 19 |  Sec. 5-5.02. Hospital reimbursements. 
 | ||||||
| 20 |  (a) Reimbursement to hospitals; July 1, 1992 through  | ||||||
| 21 | September 30, 1992.
Notwithstanding any other provisions of  | ||||||
| 22 | this Code or the Illinois
Department's Rules promulgated under  | ||||||
| 23 | the Illinois Administrative Procedure
Act, reimbursement to  | ||||||
| 24 | hospitals for services provided during the period
July 1, 1992  | ||||||
| 25 | through September 30, 1992, shall be as follows:
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (1) For inpatient hospital services rendered, or if  | ||||||
| 2 | applicable, for
inpatient hospital discharges occurring,  | ||||||
| 3 | on or after July 1, 1992 and on
or before September 30,  | ||||||
| 4 | 1992, the Illinois Department shall reimburse
hospitals  | ||||||
| 5 | for inpatient services under the reimbursement  | ||||||
| 6 | methodologies in
effect for each hospital, and at the  | ||||||
| 7 | inpatient payment rate calculated for
each hospital, as of  | ||||||
| 8 | June 30, 1992. For purposes of this paragraph,
 | ||||||
| 9 | "reimbursement methodologies" means all reimbursement  | ||||||
| 10 | methodologies that
pertain to the provision of inpatient  | ||||||
| 11 | hospital services, including, but not
limited to, any  | ||||||
| 12 | adjustments for disproportionate share, targeted access,
 | ||||||
| 13 | critical care access and uncompensated care, as defined by  | ||||||
| 14 | the Illinois
Department on June 30, 1992.
 | ||||||
| 15 |   (2) For the purpose of calculating the inpatient  | ||||||
| 16 | payment rate for each
hospital eligible to receive  | ||||||
| 17 | quarterly adjustment payments for targeted
access and  | ||||||
| 18 | critical care, as defined by the Illinois Department on  | ||||||
| 19 | June 30,
1992, the adjustment payment for the period July  | ||||||
| 20 | 1, 1992 through September
30, 1992, shall be 25% of the  | ||||||
| 21 | annual adjustment payments calculated for
each eligible  | ||||||
| 22 | hospital, as of June 30, 1992. The Illinois Department  | ||||||
| 23 | shall
determine by rule the adjustment payments for  | ||||||
| 24 | targeted access and critical
care beginning October 1,  | ||||||
| 25 | 1992.
 | ||||||
| 26 |   (3) For the purpose of calculating the inpatient  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | payment rate for each
hospital eligible to receive  | ||||||
| 2 | quarterly adjustment payments for
uncompensated care, as  | ||||||
| 3 | defined by the Illinois Department on June 30, 1992,
the  | ||||||
| 4 | adjustment payment for the period August 1, 1992 through  | ||||||
| 5 | September 30,
1992, shall be one-sixth of the total  | ||||||
| 6 | uncompensated care adjustment payments
calculated for each  | ||||||
| 7 | eligible hospital for the uncompensated care rate year,
as  | ||||||
| 8 | defined by the Illinois Department, ending on July 31,  | ||||||
| 9 | 1992. The
Illinois Department shall determine by rule the  | ||||||
| 10 | adjustment payments for
uncompensated care beginning  | ||||||
| 11 | October 1, 1992.
 | ||||||
| 12 |  (b) Inpatient payments. For inpatient services provided on  | ||||||
| 13 | or after October
1, 1993, in addition to rates paid for  | ||||||
| 14 | hospital inpatient services pursuant to
the Illinois Health  | ||||||
| 15 | Finance Reform Act, as now or hereafter amended, or the
 | ||||||
| 16 | Illinois Department's prospective reimbursement methodology,  | ||||||
| 17 | or any other
methodology used by the Illinois Department for  | ||||||
| 18 | inpatient services, the
Illinois Department shall make  | ||||||
| 19 | adjustment payments, in an amount calculated
pursuant to the  | ||||||
| 20 | methodology described in paragraph (c) of this Section, to
 | ||||||
| 21 | hospitals that the Illinois Department determines satisfy any  | ||||||
| 22 | one of the
following requirements:
 | ||||||
| 23 |   (1) Hospitals that are described in Section 1923 of the  | ||||||
| 24 | federal Social
Security Act, as now or hereafter amended,  | ||||||
| 25 | except that for rate year 2015 and after a hospital  | ||||||
| 26 | described in Section 1923(b)(1)(B) of the federal Social  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Security Act and qualified for the payments described in  | ||||||
| 2 | subsection (c) of this Section for rate year 2014 provided  | ||||||
| 3 | the hospital continues to meet the description in Section  | ||||||
| 4 | 1923(b)(1)(B) in the current determination year; or
 | ||||||
| 5 |   (2) Illinois hospitals that have a Medicaid inpatient  | ||||||
| 6 | utilization
rate which is at least one-half a standard  | ||||||
| 7 | deviation above the mean Medicaid
inpatient utilization  | ||||||
| 8 | rate for all hospitals in Illinois receiving Medicaid
 | ||||||
| 9 | payments from the Illinois Department; or
 | ||||||
| 10 |   (3) Illinois hospitals that on July 1, 1991 had a  | ||||||
| 11 | Medicaid inpatient
utilization rate, as defined in  | ||||||
| 12 | paragraph (h) of this Section,
that was at least the mean  | ||||||
| 13 | Medicaid inpatient utilization rate for all
hospitals in  | ||||||
| 14 | Illinois receiving Medicaid payments from the Illinois
 | ||||||
| 15 | Department and which were located in a planning area with  | ||||||
| 16 | one-third or
fewer excess beds as determined by the Health  | ||||||
| 17 | Facilities and Services Review Board, and that, as of June  | ||||||
| 18 | 30, 1992, were located in a federally
designated Health  | ||||||
| 19 | Manpower Shortage Area; or
 | ||||||
| 20 |   (4) Illinois hospitals that:
 | ||||||
| 21 |    (A) have a Medicaid inpatient utilization rate  | ||||||
| 22 | that is at least
equal to the mean Medicaid inpatient  | ||||||
| 23 | utilization rate for all hospitals in
Illinois  | ||||||
| 24 | receiving Medicaid payments from the Department; and
 | ||||||
| 25 |    (B) also have a Medicaid obstetrical inpatient  | ||||||
| 26 | utilization
rate that is at least one standard  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | deviation above the mean Medicaid
obstetrical  | ||||||
| 2 | inpatient utilization rate for all hospitals in  | ||||||
| 3 | Illinois
receiving Medicaid payments from the  | ||||||
| 4 | Department for obstetrical services; or
 | ||||||
| 5 |   (5) Any children's hospital, which means a hospital  | ||||||
| 6 | devoted exclusively
to caring for children. A hospital  | ||||||
| 7 | which includes a facility devoted
exclusively to caring for  | ||||||
| 8 | children shall be considered a
children's hospital to the  | ||||||
| 9 | degree that the hospital's Medicaid care is
provided to  | ||||||
| 10 | children
if either (i) the facility devoted exclusively to  | ||||||
| 11 | caring for children is
separately licensed as a hospital by  | ||||||
| 12 | a municipality prior to February 28, 2013;
(ii) the  | ||||||
| 13 | hospital has been
designated
by the State
as a Level III  | ||||||
| 14 | perinatal care facility, has a Medicaid Inpatient
 | ||||||
| 15 | Utilization rate
greater than 55% for the rate year 2003  | ||||||
| 16 | disproportionate share determination,
and has more than  | ||||||
| 17 | 10,000 qualified children days as defined by
the
Department  | ||||||
| 18 | in rulemaking; (iii) the hospital has been designated as a  | ||||||
| 19 | Perinatal Level III center by the State as of December 1,  | ||||||
| 20 | 2017, is a Pediatric Critical Care Center designated by the  | ||||||
| 21 | State as of December 1, 2017 and has a 2017 Medicaid  | ||||||
| 22 | inpatient utilization rate equal to or greater than 45%; or  | ||||||
| 23 | (iv) the hospital has been designated as a Perinatal Level  | ||||||
| 24 | II center by the State as of December 1, 2017, has a 2017  | ||||||
| 25 | Medicaid Inpatient Utilization Rate greater than 70%, and  | ||||||
| 26 | has at least 10 pediatric beds as listed on the IDPH 2015  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | calendar year hospital profile.
 | ||||||
| 2 |  (c) Inpatient adjustment payments. The adjustment payments  | ||||||
| 3 | required by
paragraph (b) shall be calculated based upon the  | ||||||
| 4 | hospital's Medicaid
inpatient utilization rate as follows:
 | ||||||
| 5 |   (1) hospitals with a Medicaid inpatient utilization  | ||||||
| 6 | rate below the mean
shall receive a per day adjustment  | ||||||
| 7 | payment equal to $25;
 | ||||||
| 8 |   (2) hospitals with a Medicaid inpatient utilization  | ||||||
| 9 | rate
that is equal to or greater than the mean Medicaid  | ||||||
| 10 | inpatient utilization rate
but less than one standard  | ||||||
| 11 | deviation above the mean Medicaid inpatient
utilization  | ||||||
| 12 | rate shall receive a per day adjustment payment
equal to  | ||||||
| 13 | the sum of $25 plus $1 for each one percent that the  | ||||||
| 14 | hospital's
Medicaid inpatient utilization rate exceeds the  | ||||||
| 15 | mean Medicaid inpatient
utilization rate;
 | ||||||
| 16 |   (3) hospitals with a Medicaid inpatient utilization  | ||||||
| 17 | rate that is equal
to or greater than one standard  | ||||||
| 18 | deviation above the mean Medicaid inpatient
utilization  | ||||||
| 19 | rate but less than 1.5 standard deviations above the mean  | ||||||
| 20 | Medicaid
inpatient utilization rate shall receive a per day  | ||||||
| 21 | adjustment payment equal to
the sum of $40 plus $7 for each  | ||||||
| 22 | one percent that the hospital's Medicaid
inpatient  | ||||||
| 23 | utilization rate exceeds one standard deviation above the  | ||||||
| 24 | mean
Medicaid inpatient utilization rate; and
 | ||||||
| 25 |   (4) hospitals with a Medicaid inpatient utilization  | ||||||
| 26 | rate that is equal
to or greater than 1.5 standard  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | deviations above the mean Medicaid inpatient
utilization  | ||||||
| 2 | rate shall receive a per day adjustment payment equal to  | ||||||
| 3 | the sum of
$90 plus $2 for each one percent that the  | ||||||
| 4 | hospital's Medicaid inpatient
utilization rate exceeds 1.5  | ||||||
| 5 | standard deviations above the mean Medicaid
inpatient  | ||||||
| 6 | utilization rate.
 | ||||||
| 7 |  (d) Supplemental adjustment payments. In addition to the  | ||||||
| 8 | adjustment
payments described in paragraph (c), hospitals as  | ||||||
| 9 | defined in clauses
(1) through (5) of paragraph (b), excluding  | ||||||
| 10 | county hospitals (as defined in
subsection (c) of Section 15-1  | ||||||
| 11 | of this Code) and a hospital organized under the
University of  | ||||||
| 12 | Illinois Hospital Act, shall be paid supplemental inpatient
 | ||||||
| 13 | adjustment payments of $60 per day. For purposes of Title XIX  | ||||||
| 14 | of the federal
Social Security Act, these supplemental  | ||||||
| 15 | adjustment payments shall not be
classified as adjustment  | ||||||
| 16 | payments to disproportionate share hospitals.
 | ||||||
| 17 |  (e) The inpatient adjustment payments described in  | ||||||
| 18 | paragraphs (c) and (d)
shall be increased on October 1, 1993  | ||||||
| 19 | and annually thereafter by a percentage
equal to the lesser of  | ||||||
| 20 | (i) the increase in the DRI hospital cost index for the
most  | ||||||
| 21 | recent 12 month period for which data are available, or (ii)  | ||||||
| 22 | the
percentage increase in the statewide average hospital  | ||||||
| 23 | payment rate over the
previous year's statewide average  | ||||||
| 24 | hospital payment rate. The sum of the
inpatient adjustment  | ||||||
| 25 | payments under paragraphs (c) and (d) to a hospital, other
than  | ||||||
| 26 | a county hospital (as defined in subsection (c) of Section 15-1  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of this
Code) or a hospital organized under the University of  | ||||||
| 2 | Illinois Hospital Act,
however, shall not exceed $275 per day;  | ||||||
| 3 | that limit shall be increased on
October 1, 1993 and annually  | ||||||
| 4 | thereafter by a percentage equal to the lesser of
(i) the  | ||||||
| 5 | increase in the DRI hospital cost index for the most recent  | ||||||
| 6 | 12-month
period for which data are available or (ii) the  | ||||||
| 7 | percentage increase in the
statewide average hospital payment  | ||||||
| 8 | rate over the previous year's statewide
average hospital  | ||||||
| 9 | payment rate.
 | ||||||
| 10 |  (f) Children's hospital inpatient adjustment payments. For  | ||||||
| 11 | children's
hospitals, as defined in clause (5) of paragraph  | ||||||
| 12 | (b), the adjustment payments
required pursuant to paragraphs  | ||||||
| 13 | (c) and (d) shall be multiplied by 2.0.
 | ||||||
| 14 |  (g) County hospital inpatient adjustment payments. For  | ||||||
| 15 | county hospitals,
as defined in subsection (c) of Section 15-1  | ||||||
| 16 | of this Code, there shall be an
adjustment payment as  | ||||||
| 17 | determined by rules issued by the Illinois Department.
 | ||||||
| 18 |  (h) For the purposes of this Section the following terms  | ||||||
| 19 | shall be defined
as follows:
 | ||||||
| 20 |   (1) "Medicaid inpatient utilization rate" means a  | ||||||
| 21 | fraction, the numerator
of which is the number of a  | ||||||
| 22 | hospital's inpatient days provided in a given
12-month  | ||||||
| 23 | period to patients who, for such days, were eligible for  | ||||||
| 24 | Medicaid
under Title XIX of the federal Social Security  | ||||||
| 25 | Act, and the denominator of
which is the total number of  | ||||||
| 26 | the hospital's inpatient days in that same period.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (2) "Mean Medicaid inpatient utilization rate" means  | ||||||
| 2 | the total number
of Medicaid inpatient days provided by all  | ||||||
| 3 | Illinois Medicaid-participating
hospitals divided by the  | ||||||
| 4 | total number of inpatient days provided by those same
 | ||||||
| 5 | hospitals.
 | ||||||
| 6 |   (3) "Medicaid obstetrical inpatient utilization rate"  | ||||||
| 7 | means the
ratio of Medicaid obstetrical inpatient days to  | ||||||
| 8 | total Medicaid inpatient
days for all Illinois hospitals  | ||||||
| 9 | receiving Medicaid payments from the
Illinois Department.
 | ||||||
| 10 |  (i) Inpatient adjustment payment limit. In order to meet  | ||||||
| 11 | the limits
of Public Law 102-234 and Public Law 103-66, the
 | ||||||
| 12 | Illinois Department shall by rule adjust
disproportionate  | ||||||
| 13 | share adjustment payments.
 | ||||||
| 14 |  (j) University of Illinois Hospital inpatient adjustment  | ||||||
| 15 | payments. For
hospitals organized under the University of  | ||||||
| 16 | Illinois Hospital Act, there shall
be an adjustment payment as  | ||||||
| 17 | determined by rules adopted by the Illinois
Department.
 | ||||||
| 18 |  (k) The Illinois Department may by rule establish criteria  | ||||||
| 19 | for and develop
methodologies for adjustment payments to  | ||||||
| 20 | hospitals participating under this
Article.
 | ||||||
| 21 |  (l) On and after July 1, 2012, the Department shall reduce  | ||||||
| 22 | any rate of reimbursement for services or other payments or  | ||||||
| 23 | alter any methodologies authorized by this Code to reduce any  | ||||||
| 24 | rate of reimbursement for services or other payments in  | ||||||
| 25 | accordance with Section 5-5e.  | ||||||
| 26 |  (m) The Department shall establish a cost-based  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | reimbursement methodology for determining payments to  | ||||||
| 2 | hospitals for approved graduate medical education (GME)  | ||||||
| 3 | programs for dates of service on and after July 1, 2018. | ||||||
| 4 |   (1) As used in this subsection, "hospitals" means the  | ||||||
| 5 | University of Illinois Hospital as defined in the  | ||||||
| 6 | University of Illinois Hospital Act and a county hospital  | ||||||
| 7 | in a county of over 3,000,000 inhabitants. | ||||||
| 8 |   (2) An amendment to the Illinois Title XIX State Plan  | ||||||
| 9 | defining GME shall maximize reimbursement, shall not be  | ||||||
| 10 | limited to the education programs or special patient care  | ||||||
| 11 | payments allowed under Medicare, and shall include: | ||||||
| 12 |    (A) inpatient days; | ||||||
| 13 |    (B) outpatient days; | ||||||
| 14 |    (C) direct costs; | ||||||
| 15 |    (D) indirect costs; | ||||||
| 16 |    (E) managed care days; | ||||||
| 17 |    (F) all stages of medical training and education  | ||||||
| 18 | including students, interns, residents, and fellows  | ||||||
| 19 | with no caps on the number of persons who may qualify;  | ||||||
| 20 | and | ||||||
| 21 |    (G) patient care payments related to the  | ||||||
| 22 | complexities of treating Medicaid enrollees including  | ||||||
| 23 | clinical and social determinants of health. | ||||||
| 24 |   (3) The Department shall make all GME payments directly  | ||||||
| 25 | to hospitals including such costs in support of clients  | ||||||
| 26 | enrolled in Medicaid managed care entities. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (4) The Department shall promptly take all actions  | ||||||
| 2 | necessary for reimbursement to be effective for dates of  | ||||||
| 3 | service on and after July 1, 2018 including publishing all  | ||||||
| 4 | appropriate public notices, amendments to the Illinois  | ||||||
| 5 | Title XIX State Plan, and adoption of administrative rules  | ||||||
| 6 | if necessary. | ||||||
| 7 |   (5) As used in this subsection, "managed care days"  | ||||||
| 8 | means costs associated with services rendered to enrollees  | ||||||
| 9 | of Medicaid managed care entities. "Medicaid managed care  | ||||||
| 10 | entities" means any entity which contracts with the  | ||||||
| 11 | Department to provide services paid for on a capitated  | ||||||
| 12 | basis. "Medicaid managed care entities" includes a managed  | ||||||
| 13 | care organization and a managed care community network. | ||||||
| 14 |   (6) All payments under this Section are contingent upon  | ||||||
| 15 | federal approval of changes to the Illinois Title XIX State  | ||||||
| 16 | Plan, if that approval is required. | ||||||
| 17 |   (7) The Department may adopt rules necessary to  | ||||||
| 18 | implement Public Act 100-581 this amendatory Act of the  | ||||||
| 19 | 100th General Assembly through the use of emergency  | ||||||
| 20 | rulemaking in accordance with subsection (aa) of Section  | ||||||
| 21 | 5-45 of the Illinois Administrative Procedure Act. For  | ||||||
| 22 | purposes of that Act, the General Assembly finds that the  | ||||||
| 23 | adoption of rules to implement Public Act 100-581 this  | ||||||
| 24 | amendatory Act of the 100th General Assembly is deemed an  | ||||||
| 25 | emergency and necessary for the public interest, safety,  | ||||||
| 26 | and welfare.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (Source: P.A. 100-580, eff. 3-12-18; 100-581, eff. 3-12-18;  | ||||||
| 2 | revised 3-13-18.)
 | ||||||
| 3 |  (305 ILCS 5/5-5.25) | ||||||
| 4 |  Sec. 5-5.25. Access to behavioral health and medical  | ||||||
| 5 | services.   | ||||||
| 6 |  (a) The General Assembly finds that providing access to  | ||||||
| 7 | behavioral health and medical services in a timely manner will  | ||||||
| 8 | improve the quality of life for persons suffering from illness  | ||||||
| 9 | and will contain health care costs by avoiding the need for  | ||||||
| 10 | more costly inpatient hospitalization. | ||||||
| 11 |  (b) The Department of Healthcare and Family Services shall  | ||||||
| 12 | reimburse psychiatrists, federally qualified health centers as  | ||||||
| 13 | defined in
Section 1905(l)(2)(B) of the federal Social Security  | ||||||
| 14 | Act, clinical psychologists, clinical social workers, advanced  | ||||||
| 15 | practice registered nurses certified in psychiatric and mental  | ||||||
| 16 | health nursing, and mental health professionals and clinicians  | ||||||
| 17 | authorized by Illinois law to provide behavioral health  | ||||||
| 18 | services and advanced practice registered nurses certified in  | ||||||
| 19 | psychiatric and mental health nursing to recipients via  | ||||||
| 20 | telehealth. The Department, by rule, shall establish: (i)  | ||||||
| 21 | criteria for such services to be reimbursed, including  | ||||||
| 22 | appropriate facilities and equipment to be used at both sites  | ||||||
| 23 | and requirements for a physician or other licensed health care  | ||||||
| 24 | professional to be present at the site where the patient is  | ||||||
| 25 | located; however, the Department shall not require that a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | physician or other licensed health care professional be  | ||||||
| 2 | physically present in the same room as the patient for the  | ||||||
| 3 | entire time during which the patient is receiving telehealth  | ||||||
| 4 | services; and (ii) a method to reimburse providers for mental  | ||||||
| 5 | health services provided by telehealth.
 | ||||||
| 6 |  (c) The Department shall reimburse any Medicaid certified  | ||||||
| 7 | eligible facility or provider organization that acts as the  | ||||||
| 8 | location of the patient at the time a telehealth service is  | ||||||
| 9 | rendered, including substance abuse centers licensed by the  | ||||||
| 10 | Department of Human Services' Division of Alcoholism and  | ||||||
| 11 | Substance Abuse.  | ||||||
| 12 |  (d) On and after July 1, 2012, the Department shall reduce  | ||||||
| 13 | any rate of reimbursement for services or other payments or  | ||||||
| 14 | alter any methodologies authorized by this Code to reduce any  | ||||||
| 15 | rate of reimbursement for services or other payments in  | ||||||
| 16 | accordance with Section 5-5e.  | ||||||
| 17 | (Source: P.A. 100-385, eff. 1-1-18; 100-790, eff. 8-10-18;  | ||||||
| 18 | 100-1019, eff. 1-1-19; revised 10-3-18.)
 | ||||||
| 19 |  (305 ILCS 5/5-16.8)
 | ||||||
| 20 |  Sec. 5-16.8. Required health benefits. The medical  | ||||||
| 21 | assistance program
shall
(i) provide the post-mastectomy care  | ||||||
| 22 | benefits required to be covered by a policy of
accident and  | ||||||
| 23 | health insurance under Section 356t and the coverage required
 | ||||||
| 24 | under Sections 356g.5, 356u, 356w, 356x, 356z.6, 356z.26, and  | ||||||
| 25 | 356z.29, and 356z.32 of the Illinois
Insurance Code and (ii) be  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | subject to the provisions of Sections 356z.19, 364.01, 370c,  | ||||||
| 2 | and 370c.1 of the Illinois
Insurance Code.
 | ||||||
| 3 |  On and after July 1, 2012, the Department shall reduce any  | ||||||
| 4 | rate of reimbursement for services or other payments or alter  | ||||||
| 5 | any methodologies authorized by this Code to reduce any rate of  | ||||||
| 6 | reimbursement for services or other payments in accordance with  | ||||||
| 7 | Section 5-5e.  | ||||||
| 8 |  To ensure full access to the benefits set forth in this  | ||||||
| 9 | Section, on and after January 1, 2016, the Department shall  | ||||||
| 10 | ensure that provider and hospital reimbursement for  | ||||||
| 11 | post-mastectomy care benefits required under this Section are  | ||||||
| 12 | no lower than the Medicare reimbursement rate.  | ||||||
| 13 | (Source: P.A. 99-433, eff. 8-21-15; 99-480, eff. 9-9-15;  | ||||||
| 14 | 99-642, eff. 7-28-16; 100-138, eff. 8-18-17; 100-863, eff.  | ||||||
| 15 | 8-14-18; 100-1057, eff. 1-1-19; 100-1102, eff. 1-1-19; revised  | ||||||
| 16 | 10-4-18.)
 | ||||||
| 17 |  (305 ILCS 5/5-30.6) | ||||||
| 18 |  Sec. 5-30.6. Managed care organization contracts  | ||||||
| 19 | procurement requirement. Beginning on March 12, 2018 (the  | ||||||
| 20 | effective date of Public Act 100-580) this amendatory Act of  | ||||||
| 21 | the 100th General Assembly, any new contract between the  | ||||||
| 22 | Department and a managed care organization as defined in  | ||||||
| 23 | Section 5-30.1 shall be procured in accordance with the  | ||||||
| 24 | Illinois Procurement Code.  | ||||||
| 25 |  (a) Application. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (1) This Section does not apply to the State of  | ||||||
| 2 | Illinois Medicaid Managed Care Organization Request for  | ||||||
| 3 | Proposals (2018-24-001) or any agreement, regardless of  | ||||||
| 4 | what it may be called, related to or arising from this  | ||||||
| 5 | procurement, including, but not limited to, contracts,  | ||||||
| 6 | renewals, renegotiated contracts, amendments, and change  | ||||||
| 7 | orders.  | ||||||
| 8 |   (2) This Section does not apply to Medicare-Medicaid  | ||||||
| 9 | Alignment Initiative contracts executed under Article V-F  | ||||||
| 10 | of this Code.  | ||||||
| 11 |  (b) In the event any provision of this Section or of the  | ||||||
| 12 | Illinois Procurement Code is inconsistent with applicable  | ||||||
| 13 | federal law or would have the effect of foreclosing the use,  | ||||||
| 14 | potential use, or receipt of federal financial participation,  | ||||||
| 15 | the applicable federal law or funding condition shall prevail,  | ||||||
| 16 | but only to the extent of such inconsistency. 
 | ||||||
| 17 | (Source: P.A. 100-580, eff. 3-12-18; revised 10-22-18.) | ||||||
| 18 |  (305 ILCS 5/5-30.8) | ||||||
| 19 |  Sec. 5-30.8. Managed care organization rate transparency. | ||||||
| 20 |  (a) For the establishment of managed care
organization  | ||||||
| 21 | (MCO) capitation base rate payments from the State,
including,  | ||||||
| 22 | but not limited to: (i) hospital fee schedule
reforms and  | ||||||
| 23 | updates, (ii) rates related to a single
State-mandated  | ||||||
| 24 | preferred drug list, (iii) rate updates related
to the State's  | ||||||
| 25 | preferred drug list, (iv) inclusion of coverage
for children  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | with special needs, (v) inclusion of coverage for
children  | ||||||
| 2 | within the child welfare system, (vi) annual MCO
capitation  | ||||||
| 3 | rates, and (vii) any retroactive provider fee
schedule  | ||||||
| 4 | adjustments or other changes required by legislation
or other  | ||||||
| 5 | actions, the Department of Healthcare and Family
Services shall  | ||||||
| 6 | implement a capitation base rate setting process beginning
on  | ||||||
| 7 | July 27, 2018 (the effective date of Public Act 100-646) this  | ||||||
| 8 | amendatory Act of the 100th
General Assembly which shall  | ||||||
| 9 | include all of the following
elements of transparency: | ||||||
| 10 |   (1) The Department shall include participating MCOs  | ||||||
| 11 | and a statewide trade association representing a majority  | ||||||
| 12 | of participating MCOs in meetings to discuss the impact to  | ||||||
| 13 | base capitation rates as a result of any new or updated  | ||||||
| 14 | hospital fee schedules or
other provider fee schedules.  | ||||||
| 15 | Additionally, the Department
shall share any data or  | ||||||
| 16 | reports used to develop MCO capitation rates
with  | ||||||
| 17 | participating MCOs. This data shall be comprehensive
 | ||||||
| 18 | enough for MCO actuaries to recreate and verify the
 | ||||||
| 19 | accuracy of the capitation base rate build-up.  | ||||||
| 20 |   (2) The Department shall not limit the number of
 | ||||||
| 21 | experts that each MCO is allowed to bring to the draft  | ||||||
| 22 | capitation base rate
meeting or the final capitation base  | ||||||
| 23 | rate review meeting. Draft and final capitation base rate  | ||||||
| 24 | review meetings shall be held in at least 2 locations.  | ||||||
| 25 |   (3) The Department and its contracted actuary shall
 | ||||||
| 26 | meet with all participating MCOs simultaneously and
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | together along with consulting actuaries contracted with
 | ||||||
| 2 | statewide trade association representing a majority of  | ||||||
| 3 | Medicaid health plans at the request of the plans.
 | ||||||
| 4 | Participating MCOs shall additionally, at their request,
 | ||||||
| 5 | be granted individual capitation rate development meetings  | ||||||
| 6 | with the
Department.  | ||||||
| 7 |   (4) Any quality incentive or other incentive
 | ||||||
| 8 | withholding of any portion of the actuarially certified
 | ||||||
| 9 | capitation rates must be budget-neutral. The entirety of  | ||||||
| 10 | any aggregate
withheld amounts must be returned to the MCOs  | ||||||
| 11 | in proportion
to their performance on the relevant  | ||||||
| 12 | performance metric. No
amounts shall be returned to the  | ||||||
| 13 | Department if
all performance measures are not achieved to  | ||||||
| 14 | the extent allowable by federal law and regulations.  | ||||||
| 15 |   (5) Upon request, the Department shall provide written  | ||||||
| 16 | responses to
questions regarding MCO capitation base  | ||||||
| 17 | rates, the capitation base development
methodology, and  | ||||||
| 18 | MCO capitation rate data, and all other requests regarding
 | ||||||
| 19 | capitation rates from MCOs. Upon request, the Department  | ||||||
| 20 | shall also provide to the MCOs materials used in  | ||||||
| 21 | incorporating provider fee schedules into base capitation  | ||||||
| 22 | rates. | ||||||
| 23 |  (b) For the development of capitation base rates for new  | ||||||
| 24 | capitation rate years:  | ||||||
| 25 |   (1) The Department shall take into account emerging
 | ||||||
| 26 | experience in the development of the annual MCO capitation  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | base rates,
including, but not limited to, current-year  | ||||||
| 2 | cost and
utilization trends observed by MCOs in an  | ||||||
| 3 | actuarially sound manner and in accordance with federal law  | ||||||
| 4 | and regulations.  | ||||||
| 5 |   (2) No later than January 1 of each year, the  | ||||||
| 6 | Department shall release an agreed upon annual calendar  | ||||||
| 7 | that outlines dates for capitation rate setting meetings  | ||||||
| 8 | for that year. The calendar shall include at least the  | ||||||
| 9 | following meetings and deadlines:  | ||||||
| 10 |    (A) An initial meeting for the Department to review  | ||||||
| 11 | MCO data and draft rate assumptions to be used in the  | ||||||
| 12 | development of capitation base rates for the following  | ||||||
| 13 | year.  | ||||||
| 14 |    (B) A draft rate meeting after the Department  | ||||||
| 15 | provides the MCOs with the
draft capitation base
rates
 | ||||||
| 16 | to discuss, review, and seek feedback regarding the  | ||||||
| 17 | draft capitation base
rates.  | ||||||
| 18 |   (3) Prior to the submission of final capitation rates  | ||||||
| 19 | to the federal Centers for
Medicare and Medicaid Services,  | ||||||
| 20 | the Department shall
provide the MCOs with a final  | ||||||
| 21 | actuarial report including
the final capitation base rates  | ||||||
| 22 | for the following year and
subsequently conduct a final  | ||||||
| 23 | capitation base review meeting.
Final capitation rates  | ||||||
| 24 | shall be marked final.  | ||||||
| 25 |  (c) For the development of capitation base rates reflecting  | ||||||
| 26 | policy changes:  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (1) Unless contrary to federal law and regulation,
the  | ||||||
| 2 | Department must provide notice to MCOs
of any significant  | ||||||
| 3 | operational policy change no later than 60 days
prior to  | ||||||
| 4 | the effective date of an operational policy change in order  | ||||||
| 5 | to give MCOs time to prepare for and implement the  | ||||||
| 6 | operational policy change and to ensure that the quality  | ||||||
| 7 | and delivery of enrollee health care is not disrupted.  | ||||||
| 8 | "Operational policy change" means a change to operational  | ||||||
| 9 | requirements such as reporting formats, encounter  | ||||||
| 10 | submission definitional changes, or required provider  | ||||||
| 11 | interfaces
made at the sole discretion of the Department
 | ||||||
| 12 | and not required by legislation with a retroactive
 | ||||||
| 13 | effective date. Nothing in this Section shall be construed  | ||||||
| 14 | as a requirement to delay or prohibit implementation of  | ||||||
| 15 | policy changes that impact enrollee benefits as determined  | ||||||
| 16 | in the sole discretion of the Department.  | ||||||
| 17 |   (2) No later than 60 days after the effective date of  | ||||||
| 18 | the policy change or
program implementation, the  | ||||||
| 19 | Department shall meet with the
MCOs regarding the initial  | ||||||
| 20 | data collection needed to
establish capitation base rates  | ||||||
| 21 | for the policy change. Additionally,
the Department shall  | ||||||
| 22 | share with the participating MCOs what
other data is needed  | ||||||
| 23 | to estimate the change and the processes for collection of  | ||||||
| 24 | that data that shall be
utilized to develop capitation base  | ||||||
| 25 | rates.  | ||||||
| 26 |   (3) No later than 60 days after the effective date of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the policy change or
program implementation, the  | ||||||
| 2 | Department shall meet with
MCOs to review data and the  | ||||||
| 3 | Department's written draft
assumptions to be used in  | ||||||
| 4 | development of capitation base rates for the
policy change,  | ||||||
| 5 | and shall provide opportunities for
questions to be asked  | ||||||
| 6 | and answered.  | ||||||
| 7 |   (4) No later than 60 days after the effective date of  | ||||||
| 8 | the policy change or
program implementation, the  | ||||||
| 9 | Department shall provide the
MCOs with draft capitation  | ||||||
| 10 | base rates and shall also conduct
a draft capitation base  | ||||||
| 11 | rate meeting with MCOs to discuss, review, and seek
 | ||||||
| 12 | feedback regarding the draft capitation base rates.  | ||||||
| 13 |  (d) For the development of capitation base rates for  | ||||||
| 14 | retroactive policy or
fee schedule changes:  | ||||||
| 15 |   (1) The Department shall meet with the MCOs regarding
 | ||||||
| 16 | the initial data collection needed to establish capitation  | ||||||
| 17 | base rates for
the policy change. Additionally, the  | ||||||
| 18 | Department shall
share with the participating MCOs what  | ||||||
| 19 | other data is needed to estimate the change and the
 | ||||||
| 20 | processes for collection of the data that shall be utilized  | ||||||
| 21 | to develop capitation base
rates.  | ||||||
| 22 |   (2) The Department shall meet with MCOs to review data
 | ||||||
| 23 | and the Department's written draft assumptions to be used
 | ||||||
| 24 | in development of capitation base rates for the policy  | ||||||
| 25 | change. The Department shall
provide opportunities for  | ||||||
| 26 | questions to be asked and
answered.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (3) The Department shall provide the MCOs with draft
 | ||||||
| 2 | capitation rates and shall also conduct a draft rate  | ||||||
| 3 | meeting
with MCOs to discuss, review, and seek feedback  | ||||||
| 4 | regarding
the draft capitation base rates.  | ||||||
| 5 |   (4) The Department shall inform MCOs no less than  | ||||||
| 6 | quarterly of upcoming benefit and policy changes to the  | ||||||
| 7 | Medicaid program.  | ||||||
| 8 |  (e) Meetings of the group established to discuss Medicaid  | ||||||
| 9 | capitation rates under this Section shall be closed to the  | ||||||
| 10 | public and shall not be subject to the Open Meetings Act.  | ||||||
| 11 | Records and information produced by the group established to  | ||||||
| 12 | discuss Medicaid capitation rates under this Section shall be  | ||||||
| 13 | confidential and not subject to the Freedom of Information Act.
 | ||||||
| 14 | (Source: P.A. 100-646, eff. 7-27-18; revised 10-22-18.) | ||||||
| 15 |  (305 ILCS 5/5-30.9) | ||||||
| 16 |  Sec. 5-30.9 5-30.6. Disenrollment requirements; managed  | ||||||
| 17 | care organization. Disenrollment of a Medicaid enrollee from a  | ||||||
| 18 | managed care organization under contract with the Department  | ||||||
| 19 | shall be in accordance with the requirements of 42 CFR 438.56  | ||||||
| 20 | whenever a contract is terminated between a Medicaid managed  | ||||||
| 21 | care health plan and a primary care provider that results in a  | ||||||
| 22 | disruption to the Medicaid enrollee's provider-beneficiary  | ||||||
| 23 | relationship.
 | ||||||
| 24 | (Source: P.A. 100-950, eff. 8-19-18; revised 10-22-18.) | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (305 ILCS 5/5-30.10) | ||||||
| 2 |  Sec. 5-30.10 5-30.8. Electronic report submission. To  | ||||||
| 3 | preserve the quality of data and ensure productive oversight of  | ||||||
| 4 | Medicaid managed care organizations, all regular reports  | ||||||
| 5 | required, either by contract or statute, to be collected by the  | ||||||
| 6 | Department from managed care organizations shall be collected  | ||||||
| 7 | through a secure electronic format and medium as designated by  | ||||||
| 8 | the Department. The Department shall consider concerns raised  | ||||||
| 9 | by the contractor about potential burdens associated with  | ||||||
| 10 | producing the report. Ad hoc reports may be collected in  | ||||||
| 11 | alternative manners.
 | ||||||
| 12 | (Source: P.A. 100-1105, eff. 8-27-18; revised 10-22-18.) | ||||||
| 13 |  (305 ILCS 5/5A-15) | ||||||
| 14 |  Sec. 5A-15. Protection of federal revenue. | ||||||
| 15 |  (a) If the federal Centers for Medicare and Medicaid  | ||||||
| 16 | Services finds that any federal upper payment limit applicable  | ||||||
| 17 | to the payments under this Article is exceeded then: | ||||||
| 18 |   (1) (i) if such finding is made before payments have  | ||||||
| 19 | been issued, the payments under this Article and the  | ||||||
| 20 | increases in claims-based hospital payment rates specified  | ||||||
| 21 | under Section 14-12 of this Code, as authorized under  | ||||||
| 22 | Public Act 100-581 this amendatory Act of the 100th General  | ||||||
| 23 | Assembly, that exceed the applicable federal upper payment  | ||||||
| 24 | limit shall be reduced uniformly to the extent necessary to  | ||||||
| 25 | comply with the applicable federal upper payment limit; or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (ii) if such finding is made after payments have been  | ||||||
| 2 | issued, the payments under this Article that exceed the  | ||||||
| 3 | applicable federal upper payment limit shall be reduced  | ||||||
| 4 | uniformly to the extent necessary to comply with the  | ||||||
| 5 | applicable federal upper payment limit; and | ||||||
| 6 |   (2) any assessment rate imposed under this Article  | ||||||
| 7 | shall be reduced such that the aggregate assessment is  | ||||||
| 8 | reduced by the same percentage reduction applied in  | ||||||
| 9 | paragraph (1); and | ||||||
| 10 |   (3) any transfers from the Hospital Provider Fund under  | ||||||
| 11 | Section 5A-8 shall be reduced by the same percentage  | ||||||
| 12 | reduction applied in paragraph (1). | ||||||
| 13 |  (b) Any payment reductions made under the authority granted  | ||||||
| 14 | in this Section are exempt from the requirements and actions  | ||||||
| 15 | under Section 5A-10.
 | ||||||
| 16 |  (c) If any payments made as a result of the requirements of  | ||||||
| 17 | this Article are subject to a disallowance, deferral, or  | ||||||
| 18 | adjustment of federal matching funds then:  | ||||||
| 19 |   (1) the Department shall recoup the payments related to  | ||||||
| 20 | those federal matching funds paid by the Department from  | ||||||
| 21 | the parties paid by the Department; | ||||||
| 22 |   (2) if the payments that are subject to a disallowance,  | ||||||
| 23 | deferral, or adjustment of federal matching funds were made  | ||||||
| 24 | to MCOs, the Department shall recoup the payments related  | ||||||
| 25 | to the disallowance, deferral, or adjustment from the MCOs  | ||||||
| 26 | no sooner than the Department is required to remit federal  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | matching funds to the Centers for Medicare and Medicaid  | ||||||
| 2 | Services or any other federal agency, and hospitals that  | ||||||
| 3 | received payments from the MCOs that were made with such  | ||||||
| 4 | disallowed, deferred, or adjusted federal matching funds  | ||||||
| 5 | must return those payments to the MCOs at least 10 business  | ||||||
| 6 | days before the MCOs are required to remit such payments to  | ||||||
| 7 | the Department; and  | ||||||
| 8 |   (3) any assessment paid to the Department by hospitals  | ||||||
| 9 | under this Article that is attributable to the payments  | ||||||
| 10 | that are subject to a disallowance, deferral, or adjustment  | ||||||
| 11 | of federal matching funds, shall be refunded to the  | ||||||
| 12 | hospitals by the Department. | ||||||
| 13 |  If an MCO is unable to recoup funds from a hospital for any  | ||||||
| 14 | reason, then the Department, upon written notice from an MCO,  | ||||||
| 15 | shall work in good faith with the MCO to mitigate losses  | ||||||
| 16 | associated with the lack of recoupment. Losses by an MCO shall  | ||||||
| 17 | not exceed 1% of the total payments distributed by the MCO to  | ||||||
| 18 | hospitals pursuant to the Hospital Assessment Program.  | ||||||
| 19 | (Source: P.A. 100-580, eff. 3-12-18; 100-581, eff. 3-12-18;  | ||||||
| 20 | revised 3-13-18.)
 | ||||||
| 21 |  (305 ILCS 5/9A-11) (from Ch. 23, par. 9A-11)
 | ||||||
| 22 |  Sec. 9A-11. Child care. 
 | ||||||
| 23 |  (a) The General Assembly recognizes that families with  | ||||||
| 24 | children need child
care in order to work. Child care is  | ||||||
| 25 | expensive and families with low incomes,
including those who  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | are transitioning from welfare to work, often struggle to
pay  | ||||||
| 2 | the costs of day care. The
General Assembly understands the  | ||||||
| 3 | importance of helping low-income low income working
families  | ||||||
| 4 | become and remain self-sufficient. The General Assembly also  | ||||||
| 5 | believes
that it is the responsibility of families to share in  | ||||||
| 6 | the costs of child care.
It is also the preference of the  | ||||||
| 7 | General Assembly that all working poor
families should be  | ||||||
| 8 | treated equally, regardless of their welfare status.
 | ||||||
| 9 |  (b) To the extent resources permit, the Illinois Department  | ||||||
| 10 | shall provide
child care services to parents or other relatives  | ||||||
| 11 | as defined by rule who are
working or participating in  | ||||||
| 12 | employment or Department approved
education or training  | ||||||
| 13 | programs. At a minimum, the Illinois Department shall
cover the  | ||||||
| 14 | following categories of families:
 | ||||||
| 15 |   (1) recipients of TANF under Article IV participating  | ||||||
| 16 | in work and training
activities as specified in the  | ||||||
| 17 | personal plan for employment and
self-sufficiency;
 | ||||||
| 18 |   (2) families transitioning from TANF to work;
 | ||||||
| 19 |   (3) families at risk of becoming recipients of TANF;
 | ||||||
| 20 |   (4) families with special needs as defined by rule;
 | ||||||
| 21 |   (5) working families with very low incomes as defined  | ||||||
| 22 | by rule;
 | ||||||
| 23 |   (6) families that are not recipients of TANF and that  | ||||||
| 24 | need child care assistance to participate in education and  | ||||||
| 25 | training activities; and  | ||||||
| 26 |   (7) families with children under the age of 5 who have  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | an open intact family services case with the Department of  | ||||||
| 2 | Children and Family Services. Any family that receives  | ||||||
| 3 | child care assistance in accordance with this paragraph  | ||||||
| 4 | shall remain eligible for child care assistance 6 months  | ||||||
| 5 | after the child's intact family services case is closed,  | ||||||
| 6 | regardless of whether the child's parents or other  | ||||||
| 7 | relatives as defined by rule are working or participating  | ||||||
| 8 | in Department approved employment or education or training  | ||||||
| 9 | programs. The Department of Human Services, in  | ||||||
| 10 | consultation with the Department of Children and Family  | ||||||
| 11 | Services, shall adopt rules to protect the privacy of  | ||||||
| 12 | families who are the subject of an open intact family  | ||||||
| 13 | services case when such families enroll in child care  | ||||||
| 14 | services. Additional rules shall be adopted to offer  | ||||||
| 15 | children who have an open intact family services case the  | ||||||
| 16 | opportunity to receive an Early Intervention screening and  | ||||||
| 17 | other services that their families may be eligible for as  | ||||||
| 18 | provided by the Department of Human Services.  | ||||||
| 19 |  The Department shall specify by rule the conditions of  | ||||||
| 20 | eligibility, the
application process, and the types, amounts,  | ||||||
| 21 | and duration of services.
Eligibility for
child care benefits  | ||||||
| 22 | and the amount of child care provided may vary based on
family  | ||||||
| 23 | size, income,
and other factors as specified by rule.
 | ||||||
| 24 |  A family's eligibility for child care services shall be  | ||||||
| 25 | redetermined no sooner than 12 months following the initial  | ||||||
| 26 | determination or most recent redetermination. During the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 12-month periods, the family shall remain eligible for child  | ||||||
| 2 | care services regardless of (i) a change in family income,  | ||||||
| 3 | unless family income exceeds 85% of State median income, or  | ||||||
| 4 | (ii) a temporary change in the ongoing status of the parents or  | ||||||
| 5 | other relatives, as defined by rule, as working or attending a  | ||||||
| 6 | job training or educational program.  | ||||||
| 7 |  In determining income eligibility for child care benefits,  | ||||||
| 8 | the Department
annually, at the beginning of each fiscal year,  | ||||||
| 9 | shall
establish, by rule, one income threshold for each family  | ||||||
| 10 | size, in relation to
percentage of State median income for a  | ||||||
| 11 | family of that size, that makes
families with incomes below the  | ||||||
| 12 | specified threshold eligible for assistance
and families with  | ||||||
| 13 | incomes above the specified threshold ineligible for
 | ||||||
| 14 | assistance. Through and including fiscal year 2007, the  | ||||||
| 15 | specified threshold must be no less than 50% of the
 | ||||||
| 16 | then-current State median income for each family size.  | ||||||
| 17 | Beginning in fiscal year 2008, the specified threshold must be  | ||||||
| 18 | no less than 185% of the then-current federal poverty level for  | ||||||
| 19 | each family size. Notwithstanding any other provision of law or  | ||||||
| 20 | administrative rule to the contrary, beginning in fiscal year  | ||||||
| 21 | 2019, the specified threshold for working families with very  | ||||||
| 22 | low incomes as defined by rule must be no less than 185% of the  | ||||||
| 23 | then-current federal poverty level for each family size.
 | ||||||
| 24 |  In determining eligibility for
assistance, the Department  | ||||||
| 25 | shall not give preference to any category of
recipients
or give  | ||||||
| 26 | preference to individuals based on their receipt of benefits  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | under this
Code.
 | ||||||
| 2 |  Nothing in this Section shall be
construed as conferring  | ||||||
| 3 | entitlement status to eligible families.
 | ||||||
| 4 |  The Illinois
Department is authorized to lower income  | ||||||
| 5 | eligibility ceilings, raise parent
co-payments, create waiting  | ||||||
| 6 | lists, or take such other actions during a fiscal
year as are  | ||||||
| 7 | necessary to ensure that child care benefits paid under this
 | ||||||
| 8 | Article do not exceed the amounts appropriated for those child  | ||||||
| 9 | care benefits.
These changes may be accomplished by emergency  | ||||||
| 10 | rule under Section 5-45 of the
Illinois Administrative  | ||||||
| 11 | Procedure Act, except that the limitation on the number
of  | ||||||
| 12 | emergency rules that may be adopted in a 24-month period shall  | ||||||
| 13 | not apply.
 | ||||||
| 14 |  The Illinois Department may contract with other State  | ||||||
| 15 | agencies or child care
organizations for the administration of  | ||||||
| 16 | child care services.
 | ||||||
| 17 |  (c) Payment shall be made for child care that otherwise  | ||||||
| 18 | meets the
requirements of this Section and applicable standards  | ||||||
| 19 | of State and local
law and regulation, including any  | ||||||
| 20 | requirements the Illinois Department
promulgates by rule in  | ||||||
| 21 | addition to the licensure
requirements
promulgated by the  | ||||||
| 22 | Department of Children and Family Services and Fire
Prevention  | ||||||
| 23 | and Safety requirements promulgated by the Office of the State
 | ||||||
| 24 | Fire Marshal, and is provided in any of the following:
 | ||||||
| 25 |   (1) a child care center which is licensed or exempt  | ||||||
| 26 | from licensure
pursuant to Section 2.09 of the Child Care  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Act of 1969;
 | ||||||
| 2 |   (2) a licensed child care home or home exempt from  | ||||||
| 3 | licensing;
 | ||||||
| 4 |   (3) a licensed group child care home;
 | ||||||
| 5 |   (4) other types of child care, including child care  | ||||||
| 6 | provided
by relatives or persons living in the same home as  | ||||||
| 7 | the child, as determined by
the Illinois Department by  | ||||||
| 8 | rule.
 | ||||||
| 9 |  (c-5)
Solely for the purposes of coverage under the  | ||||||
| 10 | Illinois Public Labor Relations Act, child and day care home  | ||||||
| 11 | providers, including licensed and license exempt,  | ||||||
| 12 | participating in the Department's child care assistance  | ||||||
| 13 | program shall be considered to be public employees and the  | ||||||
| 14 | State of Illinois shall be considered to be their employer as  | ||||||
| 15 | of January 1, 2006 (the effective date of Public Act 94-320)  | ||||||
| 16 | this amendatory Act of the 94th General Assembly, but not  | ||||||
| 17 | before. The State shall engage in collective bargaining with an  | ||||||
| 18 | exclusive representative of child and day care home providers  | ||||||
| 19 | participating in the child care assistance program concerning  | ||||||
| 20 | their terms and conditions of employment that are within the  | ||||||
| 21 | State's control. Nothing in this subsection shall be understood  | ||||||
| 22 | to limit the right of families receiving services defined in  | ||||||
| 23 | this Section to select child and day care home providers or  | ||||||
| 24 | supervise them within the limits of this Section. The State  | ||||||
| 25 | shall not be considered to be the employer of child and day  | ||||||
| 26 | care home providers for any purposes not specifically provided  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | in Public Act 94-320 this amendatory Act of the 94th General  | ||||||
| 2 | Assembly, including, but not limited to, purposes of vicarious  | ||||||
| 3 | liability in tort and purposes of statutory retirement or  | ||||||
| 4 | health insurance benefits. Child and day care home providers  | ||||||
| 5 | shall not be covered by the State Employees Group Insurance Act  | ||||||
| 6 | of 1971. | ||||||
| 7 |  In according child and day care home providers and their  | ||||||
| 8 | selected representative rights under the Illinois Public Labor  | ||||||
| 9 | Relations Act, the State intends that the State action  | ||||||
| 10 | exemption to application of federal and State antitrust laws be  | ||||||
| 11 | fully available to the extent that their activities are  | ||||||
| 12 | authorized by Public Act 94-320 this amendatory Act of the 94th  | ||||||
| 13 | General Assembly.
 | ||||||
| 14 |  (d) The Illinois Department shall establish, by rule, a  | ||||||
| 15 | co-payment scale that provides for cost sharing by families  | ||||||
| 16 | that receive
child care services, including parents whose only  | ||||||
| 17 | income is from
assistance under this Code. The co-payment shall  | ||||||
| 18 | be based on family income and family size and may be based on  | ||||||
| 19 | other factors as appropriate. Co-payments may be waived for  | ||||||
| 20 | families whose incomes are at or below the federal poverty  | ||||||
| 21 | level.
 | ||||||
| 22 |  (d-5) The Illinois Department, in consultation with its  | ||||||
| 23 | Child Care and Development Advisory Council, shall develop a  | ||||||
| 24 | plan to revise the child care assistance program's co-payment  | ||||||
| 25 | scale. The plan shall be completed no later than February 1,  | ||||||
| 26 | 2008, and shall include: | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (1) findings as to the percentage of income that the  | ||||||
| 2 | average American family spends on child care and the  | ||||||
| 3 | relative amounts that low-income families and the average  | ||||||
| 4 | American family spend on other necessities of life;
 | ||||||
| 5 |   (2) recommendations for revising the child care  | ||||||
| 6 | co-payment scale to assure that families receiving child  | ||||||
| 7 | care services from the Department are paying no more than  | ||||||
| 8 | they can reasonably afford; | ||||||
| 9 |   (3) recommendations for revising the child care  | ||||||
| 10 | co-payment scale to provide at-risk children with complete  | ||||||
| 11 | access to Preschool for All and Head Start; and | ||||||
| 12 |   (4) recommendations for changes in child care program  | ||||||
| 13 | policies that affect the affordability of child care.
 | ||||||
| 14 |  (e) (Blank).
 | ||||||
| 15 |  (f) The Illinois Department shall, by rule, set rates to be  | ||||||
| 16 | paid for the
various types of child care. Child care may be  | ||||||
| 17 | provided through one of the
following methods:
 | ||||||
| 18 |   (1) arranging the child care through eligible  | ||||||
| 19 | providers by use of
purchase of service contracts or  | ||||||
| 20 | vouchers;
 | ||||||
| 21 |   (2) arranging with other agencies and community  | ||||||
| 22 | volunteer groups for
non-reimbursed child care;
 | ||||||
| 23 |   (3) (blank); or
 | ||||||
| 24 |   (4) adopting such other arrangements as the Department  | ||||||
| 25 | determines
appropriate.
 | ||||||
| 26 |  (f-1) Within 30 days after June 4, 2018 (the effective date  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of Public Act 100-587) this amendatory Act of the 100th General  | ||||||
| 2 | Assembly, the Department of Human Services shall establish  | ||||||
| 3 | rates for child care providers that are no less than the rates  | ||||||
| 4 | in effect on January 1, 2018 increased by 4.26%.  | ||||||
| 5 |  (f-5) (Blank). | ||||||
| 6 |  (g) Families eligible for assistance under this Section  | ||||||
| 7 | shall be given the
following options:
 | ||||||
| 8 |   (1) receiving a child care certificate issued by the  | ||||||
| 9 | Department or a
subcontractor of the Department that may be  | ||||||
| 10 | used by the parents as payment for
child care and  | ||||||
| 11 | development services only; or
 | ||||||
| 12 |   (2) if space is available, enrolling the child with a  | ||||||
| 13 | child care provider
that has a purchase of service contract  | ||||||
| 14 | with the Department or a subcontractor
of the Department  | ||||||
| 15 | for the provision of child care and development services.
 | ||||||
| 16 | The Department may identify particular priority  | ||||||
| 17 | populations for whom they may
request special  | ||||||
| 18 | consideration by a provider with purchase of service
 | ||||||
| 19 | contracts, provided that the providers shall be permitted  | ||||||
| 20 | to maintain a balance
of clients in terms of household  | ||||||
| 21 | incomes and families and children with special
needs, as  | ||||||
| 22 | defined by rule.
 | ||||||
| 23 | (Source: P.A. 100-387, eff. 8-25-17; 100-587, eff. 6-4-18;  | ||||||
| 24 | 100-860, eff. 2-14-19; 100-909, eff. 10-1-18; 100-916, eff.  | ||||||
| 25 | 8-17-18; revised 10-9-18.)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (305 ILCS 5/12-4.51) | ||||||
| 2 |  Sec. 12-4.51. Workforce training and healthy families  | ||||||
| 3 | demonstration project. | ||||||
| 4 |  (a) Subject to the availability of funds provided for this  | ||||||
| 5 | purpose by the federal government, local philanthropic or  | ||||||
| 6 | charitable sources, or other private sources, there is created  | ||||||
| 7 | a 5-year demonstration project within the Department of Human  | ||||||
| 8 | Services to provide an intensive workforce training program for  | ||||||
| 9 | entry-level entry level workers and a multi-generational  | ||||||
| 10 | healthy family initiative. No general revenue funds may be used  | ||||||
| 11 | to fund the demonstration project created under this Section.  | ||||||
| 12 | The demonstration project shall be implemented no later than 6  | ||||||
| 13 | months after January 1, 2019 (the effective date of Public Act  | ||||||
| 14 | 100-806) this amendatory Act of the 100th General Assembly and  | ||||||
| 15 | shall terminate 5 years after the initial date of  | ||||||
| 16 | implementation. The demonstration project shall be operated  | ||||||
| 17 | and maintained by a non-profit, community-based entity that  | ||||||
| 18 | shall provide the majority of the wages earned by participants  | ||||||
| 19 | enrolled in the workforce training program as well as support  | ||||||
| 20 | services to families, including new and expectant parents,  | ||||||
| 21 | enrolled in the multi-generational healthy family initiative.  | ||||||
| 22 | The total number of participants in the 5-year demonstration  | ||||||
| 23 | project at any one time shall not exceed 500. Participants  | ||||||
| 24 | enrolled in the workforce training program or the  | ||||||
| 25 | multi-generational healthy family initiative shall qualify to  | ||||||
| 26 | have whatever financial assistance they receive from their  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | participation excluded from consideration for purposes of  | ||||||
| 2 | determining eligibility for or the amount of assistance under  | ||||||
| 3 | this Code as provided in subsection (d) of Section 1-7. The  | ||||||
| 4 | selected entity must immediately notify the Department of Human  | ||||||
| 5 | Services or the Department of Healthcare and Family Services  | ||||||
| 6 | whenever a participant enrolled in the workforce training  | ||||||
| 7 | program or the multi-generational healthy family initiative  | ||||||
| 8 | leaves the demonstration project and ceases to participate in  | ||||||
| 9 | any of the programs under the demonstration making the  | ||||||
| 10 | participant ineligible to receive an exemption as provided in  | ||||||
| 11 | subsection (d) of Section 1-7. | ||||||
| 12 |  (b) The entity selected to operate and maintain the  | ||||||
| 13 | demonstration project shall be a non-profit, community-based  | ||||||
| 14 | entity in good standing with the State that is located in a  | ||||||
| 15 | county with a population of less than 3,000,000. The selected  | ||||||
| 16 | entity must comply with all applicable State and federal  | ||||||
| 17 | requirements and must develop and implement a research  | ||||||
| 18 | component to determine the effectiveness of the demonstration  | ||||||
| 19 | project in promoting and instilling self-sufficiency through  | ||||||
| 20 | its intensive workforce training program and  | ||||||
| 21 | multi-generational healthy family initiative. The State shall  | ||||||
| 22 | not fund the research component outlined in the Section or any  | ||||||
| 23 | program under the demonstration project. | ||||||
| 24 |  (c) Beginning one year after the initial implementation  | ||||||
| 25 | date of the demonstration project, and each year thereafter for  | ||||||
| 26 | the duration of the demonstration, the selected entity shall  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | submit a report to the Department of Human Services, the  | ||||||
| 2 | Department of Healthcare and Family Services, and the General  | ||||||
| 3 | Assembly that details the progress and effectiveness of the  | ||||||
| 4 | demonstration project and the demonstration's impact on  | ||||||
| 5 | instilling the value of self-sufficiency in participants. The  | ||||||
| 6 | 4th annual report shall also provide policy recommendations on  | ||||||
| 7 | best practices for and continued research on facilitating  | ||||||
| 8 | bridges to self-sufficiency. The 4th annual report may also  | ||||||
| 9 | include a recommendation on making the demonstration project  | ||||||
| 10 | permanent upon completion of the demonstration project period. | ||||||
| 11 |  The reports to the General Assembly shall be filed with the  | ||||||
| 12 | Clerk of the House of Representatives and the Secretary of the  | ||||||
| 13 | Senate in electronic form only, in the manner that the Clerk  | ||||||
| 14 | and the Secretary shall direct. 
 | ||||||
| 15 | (Source: P.A. 100-806, eff. 1-1-19; revised 10-3-18.) | ||||||
| 16 |  (305 ILCS 5/14-12) | ||||||
| 17 |  Sec. 14-12. Hospital rate reform payment system. The  | ||||||
| 18 | hospital payment system pursuant to Section 14-11 of this  | ||||||
| 19 | Article shall be as follows: | ||||||
| 20 |  (a) Inpatient hospital services. Effective for discharges  | ||||||
| 21 | on and after July 1, 2014, reimbursement for inpatient general  | ||||||
| 22 | acute care services shall utilize the All Patient Refined  | ||||||
| 23 | Diagnosis Related Grouping (APR-DRG) software, version 30,  | ||||||
| 24 | distributed by 3MTM Health Information System.  | ||||||
| 25 |   (1) The Department shall establish Medicaid weighting  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | factors to be used in the reimbursement system established  | ||||||
| 2 | under this subsection. Initial weighting factors shall be  | ||||||
| 3 | the weighting factors as published by 3M Health Information  | ||||||
| 4 | System, associated with Version 30.0 adjusted for the  | ||||||
| 5 | Illinois experience.  | ||||||
| 6 |   (2) The Department shall establish a  | ||||||
| 7 | statewide-standardized amount to be used in the inpatient  | ||||||
| 8 | reimbursement system. The Department shall publish these  | ||||||
| 9 | amounts on its website no later than 10 calendar days prior  | ||||||
| 10 | to their effective date.  | ||||||
| 11 |   (3) In addition to the statewide-standardized amount,  | ||||||
| 12 | the Department shall develop adjusters to adjust the rate  | ||||||
| 13 | of reimbursement for critical Medicaid providers or  | ||||||
| 14 | services for trauma, transplantation services, perinatal  | ||||||
| 15 | care, and Graduate Medical Education (GME).  | ||||||
| 16 |   (4) The Department shall develop add-on payments to  | ||||||
| 17 | account for exceptionally costly inpatient stays,  | ||||||
| 18 | consistent with Medicare outlier principles. Outlier fixed  | ||||||
| 19 | loss thresholds may be updated to control for excessive  | ||||||
| 20 | growth in outlier payments no more frequently than on an  | ||||||
| 21 | annual basis, but at least triennially. Upon updating the  | ||||||
| 22 | fixed loss thresholds, the Department shall be required to  | ||||||
| 23 | update base rates within 12 months. | ||||||
| 24 |   (5) The Department shall define those hospitals or  | ||||||
| 25 | distinct parts of hospitals that shall be exempt from the  | ||||||
| 26 | APR-DRG reimbursement system established under this  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Section. The Department shall publish these hospitals'  | ||||||
| 2 | inpatient rates on its website no later than 10 calendar  | ||||||
| 3 | days prior to their effective date.  | ||||||
| 4 |   (6) Beginning July 1, 2014 and ending on June 30, 2024,  | ||||||
| 5 | in addition to the statewide-standardized amount, the  | ||||||
| 6 | Department shall develop an adjustor to adjust the rate of  | ||||||
| 7 | reimbursement for safety-net hospitals defined in Section  | ||||||
| 8 | 5-5e.1 of this Code excluding pediatric hospitals.  | ||||||
| 9 |   (7) Beginning July 1, 2014 and ending on June 30, 2020,  | ||||||
| 10 | or upon implementation of inpatient psychiatric rate  | ||||||
| 11 | increases as described in subsection (n) of Section  | ||||||
| 12 | 5A-12.6, in addition to the statewide-standardized amount,  | ||||||
| 13 | the Department shall develop an adjustor to adjust the rate  | ||||||
| 14 | of reimbursement for Illinois freestanding inpatient  | ||||||
| 15 | psychiatric hospitals that are not designated as  | ||||||
| 16 | children's hospitals by the Department but are primarily  | ||||||
| 17 | treating patients under the age of 21.  | ||||||
| 18 |   (7.5) Beginning July 1, 2020, the reimbursement for  | ||||||
| 19 | inpatient psychiatric services shall be so that base claims  | ||||||
| 20 | projected reimbursement is increased by an amount equal to  | ||||||
| 21 | the funds allocated in paragraph (2) of subsection (b) of  | ||||||
| 22 | Section 5A-12.6, less the amount allocated under  | ||||||
| 23 | paragraphs (8) and (9) of this subsection and paragraphs  | ||||||
| 24 | (3) and (4) of subsection (b) multiplied by 13%. Beginning  | ||||||
| 25 | July 1, 2022, the reimbursement for inpatient psychiatric  | ||||||
| 26 | services shall be so that base claims projected  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | reimbursement is increased by an amount equal to the funds  | ||||||
| 2 | allocated in paragraph (3) of subsection (b) of Section  | ||||||
| 3 | 5A-12.6, less the amount allocated under paragraphs (8) and  | ||||||
| 4 | (9) of this subsection and paragraphs (3) and (4) of  | ||||||
| 5 | subsection (b) multiplied by 13%. Beginning July 1, 2024,  | ||||||
| 6 | the reimbursement for inpatient psychiatric services shall  | ||||||
| 7 | be so that base claims projected reimbursement is increased  | ||||||
| 8 | by an amount equal to the funds allocated in paragraph (4)  | ||||||
| 9 | of subsection (b) of Section 5A-12.6, less the amount  | ||||||
| 10 | allocated under paragraphs (8) and (9) of this subsection  | ||||||
| 11 | and paragraphs (3) and (4) of subsection (b) multiplied by  | ||||||
| 12 | 13%. | ||||||
| 13 |   (8) Beginning July 1, 2018, in addition to the  | ||||||
| 14 | statewide-standardized amount, the Department shall adjust  | ||||||
| 15 | the rate of reimbursement for hospitals designated by the  | ||||||
| 16 | Department of Public Health as a Perinatal Level II or II+  | ||||||
| 17 | center by applying the same adjustor that is applied to  | ||||||
| 18 | Perinatal and Obstetrical care cases for Perinatal Level  | ||||||
| 19 | III centers, as of December 31, 2017. | ||||||
| 20 |   (9) Beginning July 1, 2018, in addition to the  | ||||||
| 21 | statewide-standardized amount, the Department shall apply  | ||||||
| 22 | the same adjustor that is applied to trauma cases as of  | ||||||
| 23 | December 31, 2017 to inpatient claims to treat patients  | ||||||
| 24 | with burns, including, but not limited to, APR-DRGs 841,  | ||||||
| 25 | 842, 843, and 844. | ||||||
| 26 |   (10) Beginning July 1, 2018, the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | statewide-standardized amount for inpatient general acute  | ||||||
| 2 | care services shall be uniformly increased so that base  | ||||||
| 3 | claims projected reimbursement is increased by an amount  | ||||||
| 4 | equal to the funds allocated in paragraph (1) of subsection  | ||||||
| 5 | (b) of Section 5A-12.6, less the amount allocated under  | ||||||
| 6 | paragraphs (8) and (9) of this subsection and paragraphs  | ||||||
| 7 | (3) and (4) of subsection (b) multiplied by 40%. Beginning  | ||||||
| 8 | July 1, 2020, the statewide-standardized amount for  | ||||||
| 9 | inpatient general acute care services shall be uniformly  | ||||||
| 10 | increased so that base claims projected reimbursement is  | ||||||
| 11 | increased by an amount equal to the funds allocated in  | ||||||
| 12 | paragraph (2) of subsection (b) of Section 5A-12.6, less  | ||||||
| 13 | the amount allocated under paragraphs (8) and (9) of this  | ||||||
| 14 | subsection and paragraphs (3) and (4) of subsection (b)  | ||||||
| 15 | multiplied by 40%. Beginning July 1, 2022, the  | ||||||
| 16 | statewide-standardized amount for inpatient general acute  | ||||||
| 17 | care services shall be uniformly increased so that base  | ||||||
| 18 | claims projected reimbursement is increased by an amount  | ||||||
| 19 | equal to the funds allocated in paragraph (3) of subsection  | ||||||
| 20 | (b) of Section 5A-12.6, less the amount allocated under  | ||||||
| 21 | paragraphs (8) and (9) of this subsection and paragraphs  | ||||||
| 22 | (3) and (4) of subsection (b) multiplied by 40%. Beginning  | ||||||
| 23 | July 1, 2023 the statewide-standardized amount for  | ||||||
| 24 | inpatient general acute care services shall be uniformly  | ||||||
| 25 | increased so that base claims projected reimbursement is  | ||||||
| 26 | increased by an amount equal to the funds allocated in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | paragraph (4) of subsection (b) of Section 5A-12.6, less  | ||||||
| 2 | the amount allocated under paragraphs (8) and (9) of this  | ||||||
| 3 | subsection and paragraphs (3) and (4) of subsection (b)  | ||||||
| 4 | multiplied by 40%. | ||||||
| 5 |   (11) Beginning July 1, 2018, the reimbursement for  | ||||||
| 6 | inpatient rehabilitation services shall be increased by  | ||||||
| 7 | the addition of a $96 per day add-on. | ||||||
| 8 |   Beginning July 1, 2020, the reimbursement for  | ||||||
| 9 | inpatient rehabilitation services shall be uniformly  | ||||||
| 10 | increased so that the $96 per day add-on is increased by an  | ||||||
| 11 | amount equal to the funds allocated in paragraph (2) of  | ||||||
| 12 | subsection (b) of Section 5A-12.6, less the amount  | ||||||
| 13 | allocated under paragraphs (8) and (9) of this subsection  | ||||||
| 14 | and paragraphs (3) and (4) of subsection (b) multiplied by  | ||||||
| 15 | 0.9%. | ||||||
| 16 |   Beginning July 1, 2022, the reimbursement for  | ||||||
| 17 | inpatient rehabilitation services shall be uniformly  | ||||||
| 18 | increased so that the $96 per day add-on as adjusted by the  | ||||||
| 19 | July 1, 2020 increase, is increased by an amount equal to  | ||||||
| 20 | the funds allocated in paragraph (3) of subsection (b) of  | ||||||
| 21 | Section 5A-12.6, less the amount allocated under  | ||||||
| 22 | paragraphs (8) and (9) of this subsection and paragraphs  | ||||||
| 23 | (3) and (4) of subsection (b) multiplied by 0.9%. | ||||||
| 24 |   Beginning July 1, 2023, the reimbursement for  | ||||||
| 25 | inpatient rehabilitation services shall be uniformly  | ||||||
| 26 | increased so that the $96 per day add-on as adjusted by the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | July 1, 2022 increase, is increased by an amount equal to  | ||||||
| 2 | the funds allocated in paragraph (4) of subsection (b) of  | ||||||
| 3 | Section 5A-12.6, less the amount allocated under  | ||||||
| 4 | paragraphs (8) and (9) of this subsection and paragraphs  | ||||||
| 5 | (3) and (4) of subsection (b) multiplied by 0.9%.  | ||||||
| 6 |  (b) Outpatient hospital services. Effective for dates of  | ||||||
| 7 | service on and after July 1, 2014, reimbursement for outpatient  | ||||||
| 8 | services shall utilize the Enhanced Ambulatory Procedure  | ||||||
| 9 | Grouping (EAPG E-APG) software, version 3.7 distributed by 3MTM  | ||||||
| 10 | Health Information System.  | ||||||
| 11 |   (1) The Department shall establish Medicaid weighting  | ||||||
| 12 | factors to be used in the reimbursement system established  | ||||||
| 13 | under this subsection. The initial weighting factors shall  | ||||||
| 14 | be the weighting factors as published by 3M Health  | ||||||
| 15 | Information System, associated with Version 3.7.  | ||||||
| 16 |   (2) The Department shall establish service specific  | ||||||
| 17 | statewide-standardized amounts to be used in the  | ||||||
| 18 | reimbursement system.  | ||||||
| 19 |    (A) The initial statewide standardized amounts,  | ||||||
| 20 | with the labor portion adjusted by the Calendar Year  | ||||||
| 21 | 2013 Medicare Outpatient Prospective Payment System  | ||||||
| 22 | wage index with reclassifications, shall be published  | ||||||
| 23 | by the Department on its website no later than 10  | ||||||
| 24 | calendar days prior to their effective date.  | ||||||
| 25 |    (B) The Department shall establish adjustments to  | ||||||
| 26 | the statewide-standardized amounts for each Critical  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Access Hospital, as designated by the Department of  | ||||||
| 2 | Public Health in accordance with 42 CFR 485, Subpart F.  | ||||||
| 3 | The EAPG standardized amounts are determined  | ||||||
| 4 | separately for each critical access hospital such that  | ||||||
| 5 | simulated EAPG payments using outpatient base period  | ||||||
| 6 | paid claim data plus payments under Section 5A-12.4 of  | ||||||
| 7 | this Code net of the associated tax costs are equal to  | ||||||
| 8 | the estimated costs of outpatient base period claims  | ||||||
| 9 | data with a rate year cost inflation factor applied.  | ||||||
| 10 |   (3) In addition to the statewide-standardized amounts,  | ||||||
| 11 | the Department shall develop adjusters to adjust the rate  | ||||||
| 12 | of reimbursement for critical Medicaid hospital outpatient  | ||||||
| 13 | providers or services, including outpatient high volume or  | ||||||
| 14 | safety-net hospitals. Beginning July 1, 2018, the  | ||||||
| 15 | outpatient high volume adjustor shall be increased to  | ||||||
| 16 | increase annual expenditures associated with this adjustor  | ||||||
| 17 | by $79,200,000, based on the State Fiscal Year 2015 base  | ||||||
| 18 | year data and this adjustor shall apply to public  | ||||||
| 19 | hospitals, except for large public hospitals, as defined  | ||||||
| 20 | under 89 Ill. Adm. Code 148.25(a). | ||||||
| 21 |   (4) Beginning July 1, 2018, in addition to the  | ||||||
| 22 | statewide standardized amounts, the Department shall make  | ||||||
| 23 | an add-on payment for outpatient expensive devices and  | ||||||
| 24 | drugs. This add-on payment shall at least apply to claim  | ||||||
| 25 | lines that: (i) are assigned with one of the following  | ||||||
| 26 | EAPGs: 490, 1001 to 1020, and coded with one of the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | following revenue codes: 0274 to 0276, 0278; or (ii) are  | ||||||
| 2 | assigned with one of the following EAPGs: 430 to 441, 443,  | ||||||
| 3 | 444, 460 to 465, 495, 496, 1090. The add-on payment shall  | ||||||
| 4 | be calculated as follows: the claim line's covered charges  | ||||||
| 5 | multiplied by the hospital's total acute cost to charge  | ||||||
| 6 | ratio, less the claim line's EAPG payment plus $1,000,  | ||||||
| 7 | multiplied by 0.8. | ||||||
| 8 |   (5) Beginning July 1, 2018, the statewide-standardized  | ||||||
| 9 | amounts for outpatient services shall be increased so that  | ||||||
| 10 | base claims projected reimbursement is increased by an  | ||||||
| 11 | amount equal to the funds allocated in paragraph (1) of  | ||||||
| 12 | subsection (b) of Section 5A-12.6, less the amount  | ||||||
| 13 | allocated under paragraphs (8) and (9) of subsection (a)  | ||||||
| 14 | and paragraphs (3) and (4) of this subsection multiplied by  | ||||||
| 15 | 46%. Beginning July 1, 2020, the statewide-standardized  | ||||||
| 16 | amounts for outpatient services shall be increased so that  | ||||||
| 17 | base claims projected reimbursement is increased by an  | ||||||
| 18 | amount equal to the funds allocated in paragraph (2) of  | ||||||
| 19 | subsection (b) of Section 5A-12.6, less the amount  | ||||||
| 20 | allocated under paragraphs (8) and (9) of subsection (a)  | ||||||
| 21 | and paragraphs (3) and (4) of this subsection multiplied by  | ||||||
| 22 | 46%. Beginning July 1, 2022, the statewide-standardized  | ||||||
| 23 | amounts for outpatient services shall be increased so that  | ||||||
| 24 | base claims projected reimbursement is increased by an  | ||||||
| 25 | amount equal to the funds allocated in paragraph (3) of  | ||||||
| 26 | subsection (b) of Section 5A-12.6, less the amount  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | allocated under paragraphs (8) and (9) of subsection (a)  | ||||||
| 2 | and paragraphs (3) and (4) of this subsection multiplied by  | ||||||
| 3 | 46%. Beginning July 1, 2023, the statewide-standardized  | ||||||
| 4 | amounts for outpatient services shall be increased so that  | ||||||
| 5 | base claims projected reimbursement is increased by an  | ||||||
| 6 | amount equal to the funds allocated in paragraph (4) of  | ||||||
| 7 | subsection (b) of Section 5A-12.6, less the amount  | ||||||
| 8 | allocated under paragraphs (8) and (9) of subsection (a)  | ||||||
| 9 | and paragraphs (3) and (4) of this subsection multiplied by  | ||||||
| 10 | 46%.  | ||||||
| 11 |  (c) In consultation with the hospital community, the  | ||||||
| 12 | Department is authorized to replace 89 Ill. Admin. Code 152.150  | ||||||
| 13 | as published in 38 Ill. Reg. 4980 through 4986 within 12 months  | ||||||
| 14 | of June 16, 2014 (the effective date of Public Act 98-651) this  | ||||||
| 15 | amendatory Act of the 98th General Assembly. If the Department  | ||||||
| 16 | does not replace these rules within 12 months of June 16, 2014  | ||||||
| 17 | (the effective date of Public Act 98-651) this amendatory Act  | ||||||
| 18 | of the 98th General Assembly, the rules in effect for 152.150  | ||||||
| 19 | as published in 38 Ill. Reg. 4980 through 4986 shall remain in  | ||||||
| 20 | effect until modified by rule by the Department. Nothing in  | ||||||
| 21 | this subsection shall be construed to mandate that the  | ||||||
| 22 | Department file a replacement rule.  | ||||||
| 23 |  (d) Transition period.
There shall be a transition period  | ||||||
| 24 | to the reimbursement systems authorized under this Section that  | ||||||
| 25 | shall begin on the effective date of these systems and continue  | ||||||
| 26 | until June 30, 2018, unless extended by rule by the Department.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | To help provide an orderly and predictable transition to the  | ||||||
| 2 | new reimbursement systems and to preserve and enhance access to  | ||||||
| 3 | the hospital services during this transition, the Department  | ||||||
| 4 | shall allocate a transitional hospital access pool of at least  | ||||||
| 5 | $290,000,000 annually so that transitional hospital access  | ||||||
| 6 | payments are made to hospitals.  | ||||||
| 7 |   (1) After the transition period, the Department may  | ||||||
| 8 | begin incorporating the transitional hospital access pool  | ||||||
| 9 | into the base rate structure; however, the transitional  | ||||||
| 10 | hospital access payments in effect on June 30, 2018 shall  | ||||||
| 11 | continue to be paid, if continued under Section 5A-16.  | ||||||
| 12 |   (2) After the transition period, if the Department  | ||||||
| 13 | reduces payments from the transitional hospital access  | ||||||
| 14 | pool, it shall increase base rates, develop new adjustors,  | ||||||
| 15 | adjust current adjustors, develop new hospital access  | ||||||
| 16 | payments based on updated information, or any combination  | ||||||
| 17 | thereof by an amount equal to the decreases proposed in the  | ||||||
| 18 | transitional hospital access pool payments, ensuring that  | ||||||
| 19 | the entire transitional hospital access pool amount shall  | ||||||
| 20 | continue to be used for hospital payments.  | ||||||
| 21 |  (d-5) Hospital transformation program. The Department, in  | ||||||
| 22 | conjunction with the Hospital Transformation Review Committee  | ||||||
| 23 | created under subsection (d-5), shall develop a hospital  | ||||||
| 24 | transformation program to provide financial assistance to  | ||||||
| 25 | hospitals in transforming their services and care models to  | ||||||
| 26 | better align with the needs of the communities they serve. The  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | payments authorized in this Section shall be subject to  | ||||||
| 2 | approval by the federal government. | ||||||
| 3 |   (1) Phase 1. In State fiscal years 2019 through 2020,  | ||||||
| 4 | the Department shall allocate funds from the transitional  | ||||||
| 5 | access hospital pool to create a hospital transformation  | ||||||
| 6 | pool of at least $262,906,870 annually and make hospital  | ||||||
| 7 | transformation payments to hospitals. Subject to Section  | ||||||
| 8 | 5A-16, in State fiscal years 2019 and 2020, an Illinois  | ||||||
| 9 | hospital that received either a transitional hospital  | ||||||
| 10 | access payment under subsection (d) or a supplemental  | ||||||
| 11 | payment under subsection (f) of this Section in State  | ||||||
| 12 | fiscal year 2018, shall receive a hospital transformation  | ||||||
| 13 | payment as follows: | ||||||
| 14 |    (A) If the hospital's Rate Year 2017 Medicaid  | ||||||
| 15 | inpatient utilization rate is equal to or greater than  | ||||||
| 16 | 45%, the hospital transformation payment shall be  | ||||||
| 17 | equal to 100% of the sum of its transitional hospital  | ||||||
| 18 | access payment authorized under subsection (d) and any  | ||||||
| 19 | supplemental payment authorized under subsection (f). | ||||||
| 20 |    (B) If the hospital's Rate Year 2017 Medicaid  | ||||||
| 21 | inpatient utilization rate is equal to or greater than  | ||||||
| 22 | 25% but less than 45%, the hospital transformation  | ||||||
| 23 | payment shall be equal to 75% of the sum of its  | ||||||
| 24 | transitional hospital access payment authorized under  | ||||||
| 25 | subsection (d) and any supplemental payment authorized  | ||||||
| 26 | under subsection (f). | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (C) If the hospital's Rate Year 2017 Medicaid  | ||||||
| 2 | inpatient utilization rate is less than 25%, the  | ||||||
| 3 | hospital transformation payment shall be equal to 50%  | ||||||
| 4 | of the sum of its transitional hospital access payment  | ||||||
| 5 | authorized under subsection (d) and any supplemental  | ||||||
| 6 | payment authorized under subsection (f). | ||||||
| 7 |   (2) Phase 2. During State fiscal years 2021 and 2022,  | ||||||
| 8 | the Department shall allocate funds from the transitional  | ||||||
| 9 | access hospital pool to create a hospital transformation  | ||||||
| 10 | pool annually and make hospital transformation payments to  | ||||||
| 11 | hospitals participating in the transformation program. Any  | ||||||
| 12 | hospital may seek transformation funding in Phase 2. Any  | ||||||
| 13 | hospital that seeks transformation funding in Phase 2 to  | ||||||
| 14 | update or repurpose the hospital's physical structure to  | ||||||
| 15 | transition to a new delivery model, must submit to the  | ||||||
| 16 | Department in writing a transformation plan, based on the  | ||||||
| 17 | Department's guidelines, that describes the desired  | ||||||
| 18 | delivery model with projections of patient volumes by  | ||||||
| 19 | service lines and projected revenues, expenses, and net  | ||||||
| 20 | income that correspond to the new delivery model. In Phase  | ||||||
| 21 | 2, subject to the approval of rules, the Department may use  | ||||||
| 22 | the hospital transformation pool to increase base rates,  | ||||||
| 23 | develop new adjustors, adjust current adjustors, or  | ||||||
| 24 | develop new access payments in order to support and  | ||||||
| 25 | incentivize hospitals to pursue such transformation. In  | ||||||
| 26 | developing such methodologies, the Department shall ensure  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | that the entire hospital transformation pool continues to  | ||||||
| 2 | be expended to ensure access to hospital services or to  | ||||||
| 3 | support organizations that had received hospital  | ||||||
| 4 | transformation payments under this Section. | ||||||
| 5 |    (A) Any hospital participating in the hospital  | ||||||
| 6 | transformation program shall provide an opportunity  | ||||||
| 7 | for public input by local community groups, hospital  | ||||||
| 8 | workers, and healthcare professionals and assist in  | ||||||
| 9 | facilitating discussions about any transformations or  | ||||||
| 10 | changes to the hospital. | ||||||
| 11 |    (B) As provided in paragraph (9) of Section 3 of  | ||||||
| 12 | the Illinois Health Facilities Planning Act, any  | ||||||
| 13 | hospital participating in the transformation program  | ||||||
| 14 | may be excluded from the requirements of the Illinois  | ||||||
| 15 | Health Facilities Planning Act for those projects  | ||||||
| 16 | related to the hospital's transformation. To be  | ||||||
| 17 | eligible, the hospital must submit to the Health  | ||||||
| 18 | Facilities and Services Review Board certification  | ||||||
| 19 | from the Department, approved by the Hospital  | ||||||
| 20 | Transformation Review Committee, that the project is a  | ||||||
| 21 | part of the hospital's transformation. | ||||||
| 22 |    (C) As provided in subsection (a-20) of Section  | ||||||
| 23 | 32.5 of the Emergency Medical Services (EMS) Systems  | ||||||
| 24 | Act, a hospital that received hospital transformation  | ||||||
| 25 | payments under this Section may convert to a  | ||||||
| 26 | freestanding emergency center. To be eligible for such  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | a conversion, the hospital must submit to the  | ||||||
| 2 | Department of Public Health certification from the  | ||||||
| 3 | Department, approved by the Hospital Transformation  | ||||||
| 4 | Review Committee, that the project is a part of the  | ||||||
| 5 | hospital's transformation. | ||||||
| 6 |   (3) Within 6 months after March 12, 2018 (the effective  | ||||||
| 7 | date of Public Act 100-581) this amendatory Act of the  | ||||||
| 8 | 100th General Assembly, the Department, in conjunction  | ||||||
| 9 | with the Hospital Transformation Review Committee, shall  | ||||||
| 10 | develop and adopt, by rule, the goals, objectives,  | ||||||
| 11 | policies, standards, payment models, or criteria to be  | ||||||
| 12 | applied in Phase 2 of the program to allocate the hospital  | ||||||
| 13 | transformation funds. The goals, objectives, and policies  | ||||||
| 14 | to be considered may include, but are not limited to,  | ||||||
| 15 | achieving unmet needs of a community that a hospital serves  | ||||||
| 16 | such as behavioral health services, outpatient services,  | ||||||
| 17 | or drug rehabilitation services; attaining certain quality  | ||||||
| 18 | or patient safety benchmarks for health care services; or  | ||||||
| 19 | improving the coordination, effectiveness, and efficiency  | ||||||
| 20 | of care delivery. Notwithstanding any other provision of  | ||||||
| 21 | law, any rule adopted in accordance with this subsection  | ||||||
| 22 | (d-5) may be submitted to the Joint Committee on  | ||||||
| 23 | Administrative Rules for approval only if the rule has  | ||||||
| 24 | first been approved by 9 of the 14 members of the Hospital  | ||||||
| 25 | Transformation Review Committee. | ||||||
| 26 |   (4) Hospital Transformation Review Committee. There is  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | created the Hospital Transformation Review Committee. The  | ||||||
| 2 | Committee shall consist of 14 members. No later than 30  | ||||||
| 3 | days after March 12, 2018 (the effective date of Public Act  | ||||||
| 4 | 100-581) this amendatory Act of the 100th General Assembly,  | ||||||
| 5 | the 4 legislative leaders shall each appoint 3 members; the  | ||||||
| 6 | Governor shall appoint the Director of Healthcare and  | ||||||
| 7 | Family Services, or his or her designee, as a member; and  | ||||||
| 8 | the Director of Healthcare and Family Services shall  | ||||||
| 9 | appoint one member. Any vacancy shall be filled by the  | ||||||
| 10 | applicable appointing authority within 15 calendar days.  | ||||||
| 11 | The members of the Committee shall select a Chair and a  | ||||||
| 12 | Vice-Chair from among its members, provided that the Chair  | ||||||
| 13 | and Vice-Chair cannot be appointed by the same appointing  | ||||||
| 14 | authority and must be from different political parties. The  | ||||||
| 15 | Chair shall have the authority to establish a meeting  | ||||||
| 16 | schedule and convene meetings of the Committee, and the  | ||||||
| 17 | Vice-Chair shall have the authority to convene meetings in  | ||||||
| 18 | the absence of the Chair. The Committee may establish its  | ||||||
| 19 | own rules with respect to meeting schedule, notice of  | ||||||
| 20 | meetings, and the disclosure of documents; however, the  | ||||||
| 21 | Committee shall not have the power to subpoena individuals  | ||||||
| 22 | or documents and any rules must be approved by 9 of the 14  | ||||||
| 23 | members. The Committee shall perform the functions  | ||||||
| 24 | described in this Section and advise and consult with the  | ||||||
| 25 | Director in the administration of this Section. In addition  | ||||||
| 26 | to reviewing and approving the policies, procedures, and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | rules for the hospital transformation program, the  | ||||||
| 2 | Committee shall consider and make recommendations related  | ||||||
| 3 | to qualifying criteria and payment methodologies related  | ||||||
| 4 | to safety-net hospitals and children's hospitals. Members  | ||||||
| 5 | of the Committee appointed by the legislative leaders shall  | ||||||
| 6 | be subject to the jurisdiction of the Legislative Ethics  | ||||||
| 7 | Commission, not the Executive Ethics Commission, and all  | ||||||
| 8 | requests under the Freedom of Information Act shall be  | ||||||
| 9 | directed to the applicable Freedom of Information officer  | ||||||
| 10 | for the General Assembly. The Department shall provide  | ||||||
| 11 | operational support to the Committee as necessary.  | ||||||
| 12 |  (e) Beginning 36 months after initial implementation, the  | ||||||
| 13 | Department shall update the reimbursement components in  | ||||||
| 14 | subsections (a) and (b), including standardized amounts and  | ||||||
| 15 | weighting factors, and at least triennially and no more  | ||||||
| 16 | frequently than annually thereafter. The Department shall  | ||||||
| 17 | publish these updates on its website no later than 30 calendar  | ||||||
| 18 | days prior to their effective date.  | ||||||
| 19 |  (f) Continuation of supplemental payments. Any  | ||||||
| 20 | supplemental payments authorized under Illinois Administrative  | ||||||
| 21 | Code 148 effective January 1, 2014 and that continue during the  | ||||||
| 22 | period of July 1, 2014 through December 31, 2014 shall remain  | ||||||
| 23 | in effect as long as the assessment imposed by Section 5A-2  | ||||||
| 24 | that is in effect on December 31, 2017 remains in effect.  | ||||||
| 25 |  (g) Notwithstanding subsections (a) through (f) of this  | ||||||
| 26 | Section and notwithstanding the changes authorized under  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Section 5-5b.1, any updates to the system shall not result in  | ||||||
| 2 | any diminishment of the overall effective rates of  | ||||||
| 3 | reimbursement as of the implementation date of the new system  | ||||||
| 4 | (July 1, 2014). These updates shall not preclude variations in  | ||||||
| 5 | any individual component of the system or hospital rate  | ||||||
| 6 | variations. Nothing in this Section shall prohibit the  | ||||||
| 7 | Department from increasing the rates of reimbursement or  | ||||||
| 8 | developing payments to ensure access to hospital services.  | ||||||
| 9 | Nothing in this Section shall be construed to guarantee a  | ||||||
| 10 | minimum amount of spending in the aggregate or per hospital as  | ||||||
| 11 | spending may be impacted by factors including but not limited  | ||||||
| 12 | to the number of individuals in the medical assistance program  | ||||||
| 13 | and the severity of illness of the individuals. | ||||||
| 14 |  (h) The Department shall have the authority to modify by  | ||||||
| 15 | rulemaking any changes to the rates or methodologies in this  | ||||||
| 16 | Section as required by the federal government to obtain federal  | ||||||
| 17 | financial participation for expenditures made under this  | ||||||
| 18 | Section.  | ||||||
| 19 |  (i) Except for subsections (g) and (h) of this Section, the  | ||||||
| 20 | Department shall, pursuant to subsection (c) of Section 5-40 of  | ||||||
| 21 | the Illinois Administrative Procedure Act, provide for  | ||||||
| 22 | presentation at the June 2014 hearing of the Joint Committee on  | ||||||
| 23 | Administrative Rules (JCAR) additional written notice to JCAR  | ||||||
| 24 | of the following rules in order to commence the second notice  | ||||||
| 25 | period for the following rules: rules published in the Illinois  | ||||||
| 26 | Register, rule dated February 21, 2014 at 38 Ill. Reg. 4559  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (Medical Payment), 4628 (Specialized Health Care Delivery  | ||||||
| 2 | Systems), 4640 (Hospital Services), 4932 (Diagnostic Related  | ||||||
| 3 | Grouping (DRG) Prospective Payment System (PPS)), and 4977  | ||||||
| 4 | (Hospital Reimbursement Changes), and published in the  | ||||||
| 5 | Illinois Register dated March 21, 2014 at 38 Ill. Reg. 6499  | ||||||
| 6 | (Specialized Health Care Delivery Systems) and 6505 (Hospital  | ||||||
| 7 | Services).
 | ||||||
| 8 |  (j) Out-of-state hospitals. Beginning July 1, 2018, for  | ||||||
| 9 | purposes of determining for State fiscal years 2019 and 2020  | ||||||
| 10 | the hospitals eligible for the payments authorized under  | ||||||
| 11 | subsections (a) and (b) of this Section, the Department shall  | ||||||
| 12 | include out-of-state hospitals that are designated a Level I  | ||||||
| 13 | pediatric trauma center or a Level I trauma center by the  | ||||||
| 14 | Department of Public Health as of December 1, 2017. | ||||||
| 15 |  (k) The Department shall notify each hospital and managed  | ||||||
| 16 | care organization, in writing, of the impact of the updates  | ||||||
| 17 | under this Section at least 30 calendar days prior to their  | ||||||
| 18 | effective date.  | ||||||
| 19 | (Source: P.A. 99-2, eff. 3-26-15; 100-581, eff. 3-12-18;  | ||||||
| 20 | revised 10-3-18.) | ||||||
| 21 |  Section 570. The Early Mental Health and Addictions  | ||||||
| 22 | Treatment Act is amended by changing Section 10 as follows: | ||||||
| 23 |  (305 ILCS 65/10)
 | ||||||
| 24 |  Sec. 10. Medicaid pilot program for opioid and other
drug  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | addictions. | ||||||
| 2 |  (a) Legislative findings. The General Assembly finds as  | ||||||
| 3 | follows: | ||||||
| 4 |   (1) Illinois continues to face a serious and ongoing  | ||||||
| 5 | opioid epidemic. | ||||||
| 6 |   (2) Opioid-related overdose deaths rose 76% between  | ||||||
| 7 | 2013 and 2016. | ||||||
| 8 |   (3) Opioid and other drug addictions are life-long  | ||||||
| 9 | diseases that require a disease management approach and not  | ||||||
| 10 | just episodic treatment. | ||||||
| 11 |   (4) There is an urgent need to create a treatment  | ||||||
| 12 | approach that proactively engages and encourages  | ||||||
| 13 | individuals with opioid and other drug addictions into  | ||||||
| 14 | treatment to help prevent chronic use and a worsening  | ||||||
| 15 | addiction and to significantly curb the rate of overdose  | ||||||
| 16 | deaths. | ||||||
| 17 |  (b) With the goal of early initial engagement of  | ||||||
| 18 | individuals who have an opioid or other drug addiction in  | ||||||
| 19 | addiction treatment and for keeping individuals engaged in  | ||||||
| 20 | treatment following detoxification, a residential treatment  | ||||||
| 21 | stay, or hospitalization to prevent chronic recurrent drug use,  | ||||||
| 22 | the Department of Healthcare and Family Services, in  | ||||||
| 23 | partnership with the Department of Human Services' Division of  | ||||||
| 24 | Substance Use Prevention and Recovery Alcoholism and Substance  | ||||||
| 25 | Abuse and with meaningful input from stakeholders, shall  | ||||||
| 26 | develop an Assertive Engagement and Community-Based Clinical  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Treatment Pilot Program for early treatment of an opioid or  | ||||||
| 2 | other drug addiction. The pilot program shall be implemented  | ||||||
| 3 | across a broad spectrum of geographic regions across the State. | ||||||
| 4 |  (c) Assertive engagement and community-based clinical  | ||||||
| 5 | treatment services. All services included in the pilot program  | ||||||
| 6 | established under this Section shall be evidence-based or  | ||||||
| 7 | evidence-informed as applicable and the services shall be  | ||||||
| 8 | flexibly provided in-office, in-home, and in-community with an  | ||||||
| 9 | emphasis on in-home and in-community services. The model shall  | ||||||
| 10 | take into consideration area workforce, community uniqueness,  | ||||||
| 11 | and cultural diversity. The model shall, at a minimum, allow  | ||||||
| 12 | for and include each of the following: | ||||||
| 13 |   (1) Assertive community outreach, engagement, and  | ||||||
| 14 | continuing care strategies to encourage participation and  | ||||||
| 15 | retention in addiction treatment services for both initial  | ||||||
| 16 | engagement into addiction treatment services, and for  | ||||||
| 17 | post-hospitalization, post-detoxification, and  | ||||||
| 18 | post-residential treatment. | ||||||
| 19 |   (2) Case management for purposes of linking  | ||||||
| 20 | individuals to treatment, ongoing monitoring, problem  | ||||||
| 21 | solving, and assisting individuals in organizing their  | ||||||
| 22 | treatment and goals. Case management shall be covered for  | ||||||
| 23 | individuals not yet engaged in treatment for purposes of  | ||||||
| 24 | reaching such individuals early on in their addiction and  | ||||||
| 25 | for individuals in treatment. | ||||||
| 26 |   (3) Clinical treatment that is delivered in an  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | individual's natural environment, including in-home or  | ||||||
| 2 | in-community treatment, to better equip the individual  | ||||||
| 3 | with coping mechanisms that may trigger re-use. | ||||||
| 4 |   (4) Coverage of provider transportation costs in  | ||||||
| 5 | delivering in-home and in-community services in both rural  | ||||||
| 6 | and urban settings. For rural communities, the model shall  | ||||||
| 7 | take into account the wider geographic areas providers are  | ||||||
| 8 | required to travel for in-home and in-community pilot  | ||||||
| 9 | services for purposes of reimbursement. | ||||||
| 10 |   (5) Recovery support services. | ||||||
| 11 |   (6) For individuals who receive services through the  | ||||||
| 12 | pilot program but disengage for a short duration (a period  | ||||||
| 13 | of no longer than 9 months), allow seamless treatment  | ||||||
| 14 | re-engagement in the pilot program. | ||||||
| 15 |   (7) Supported education and employment. | ||||||
| 16 |   (8) Working with the individual's family, school, and  | ||||||
| 17 | other community support systems. | ||||||
| 18 |   (9) Service flexibility to enable recovery and  | ||||||
| 19 | positive health outcomes. | ||||||
| 20 |  (d) Federal waiver or State Plan amendment; implementation  | ||||||
| 21 | timeline. The Department shall follow the timeline for  | ||||||
| 22 | application for federal approval and implementation outlined  | ||||||
| 23 | in subsection (c) of Section 5. The pilot program contemplated  | ||||||
| 24 | in this Section shall be implemented only to the extent that  | ||||||
| 25 | federal financial participation is available. | ||||||
| 26 |  (e) Pay-for-performance payment model. The Department of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Healthcare and Family Services, in partnership with the  | ||||||
| 2 | Department of Human Services' Division of Substance Use  | ||||||
| 3 | Prevention and Recovery Alcoholism and Substance Abuse and with  | ||||||
| 4 | meaningful input from stakeholders, shall develop a  | ||||||
| 5 | pay-for-performance payment model aimed at achieving  | ||||||
| 6 | high-quality high quality treatment and overall health and  | ||||||
| 7 | quality of life outcomes, rather than a fee-for-service payment  | ||||||
| 8 | model. The payment model shall allow for service flexibility to  | ||||||
| 9 | achieve such outcomes, shall cover actual provider costs of  | ||||||
| 10 | delivering the pilot program services to enable  | ||||||
| 11 | sustainability, and shall include all provider costs  | ||||||
| 12 | associated with the data collection for purposes of the  | ||||||
| 13 | analytics and outcomes reporting required in subsection (g).  | ||||||
| 14 | The Department shall ensure that the payment model works as  | ||||||
| 15 | intended by this Section within managed care. | ||||||
| 16 |  (f) Rulemaking. The Department of Healthcare and Family  | ||||||
| 17 | Services, in partnership with the Department of Human Services'  | ||||||
| 18 | Division of Substance Use Prevention and Recovery Alcoholism  | ||||||
| 19 | and Substance Abuse and with meaningful input from  | ||||||
| 20 | stakeholders, shall develop rules for purposes of  | ||||||
| 21 | implementation of the pilot program within 6 months after  | ||||||
| 22 | federal approval of the pilot program. If the Department  | ||||||
| 23 | determines federal approval is not required for  | ||||||
| 24 | implementation, the Department shall develop rules with  | ||||||
| 25 | meaningful stakeholder input no later than December 31, 2019. | ||||||
| 26 |  (g) Pilot program analytics and outcomes reports. The  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Department of Healthcare and Family Services shall engage a  | ||||||
| 2 | third party partner with expertise in program evaluation,  | ||||||
| 3 | analysis, and research at the end of 5 years of implementation  | ||||||
| 4 | to review the outcomes of the pilot program in treating  | ||||||
| 5 | addiction and preventing periods of symptom exacerbation and  | ||||||
| 6 | recurrence. For purposes of evaluating the outcomes of the  | ||||||
| 7 | pilot program, the Department shall require providers of the  | ||||||
| 8 | pilot program services to track all of the following annual  | ||||||
| 9 | data: | ||||||
| 10 |   (1) Length of engagement and retention in pilot program  | ||||||
| 11 | services. | ||||||
| 12 |   (2) Recurrence of drug use. | ||||||
| 13 |   (3) Symptom management (the ability or inability to  | ||||||
| 14 | control drug use). | ||||||
| 15 |   (4) Days of hospitalizations related to substance use  | ||||||
| 16 | or residential treatment stays. | ||||||
| 17 |   (5) Periods of homelessness and periods of housing  | ||||||
| 18 | stability. | ||||||
| 19 |   (6) Periods of criminal justice involvement. | ||||||
| 20 |   (7) Educational and employment attainment during  | ||||||
| 21 | following pilot program services. | ||||||
| 22 |   (8) Enrollee satisfaction with his or her quality of  | ||||||
| 23 | life and level of social connectedness, pre-pilot and  | ||||||
| 24 | post-pilot services. | ||||||
| 25 |  (h) The Department of Healthcare and Family Services shall  | ||||||
| 26 | deliver a final report to the General Assembly on the outcomes  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of the pilot program within one year after 4 years of full  | ||||||
| 2 | implementation, and after 7 years of full implementation,  | ||||||
| 3 | compared to typical treatment available to other youth with  | ||||||
| 4 | significant mental health conditions, as well as the cost  | ||||||
| 5 | savings associated with the pilot program taking into account  | ||||||
| 6 | all public systems used when an individual with a significant  | ||||||
| 7 | mental health condition does not have access to the right  | ||||||
| 8 | treatment and supports in the early stages of his or her  | ||||||
| 9 | illness. | ||||||
| 10 |  The reports to the General Assembly shall be filed with the  | ||||||
| 11 | Clerk of the House of Representatives and the Secretary of the  | ||||||
| 12 | Senate in electronic form only, in the manner that the Clerk  | ||||||
| 13 | and the Secretary shall direct. | ||||||
| 14 |  Post-pilot program discharge outcomes shall be collected  | ||||||
| 15 | for all service recipients who exit the pilot program for up to  | ||||||
| 16 | 3 years after exit. This includes youth who exit the program  | ||||||
| 17 | with planned or unplanned discharges. The post-exit data  | ||||||
| 18 | collected shall include the annual data listed in paragraphs  | ||||||
| 19 | (1) through (8) of subsection (g). Data collection shall be  | ||||||
| 20 | done in a manner that does not violate individual privacy laws.  | ||||||
| 21 | Outcomes for enrollees in the pilot and post-exit outcomes  | ||||||
| 22 | shall be included in the final report to the General Assembly  | ||||||
| 23 | under this subsection (h) within one year of 4 full years of  | ||||||
| 24 | implementation, and in an additional report within one year of  | ||||||
| 25 | 7 full years of implementation in order to provide more  | ||||||
| 26 | information about post-exit outcomes on a greater number of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | youth who enroll in pilot program services in the final years  | ||||||
| 2 | of the pilot program.
 | ||||||
| 3 | (Source: P.A. 100-1016, eff. 8-21-18; revised 10-3-18.) | ||||||
| 4 |  Section 575. The Older Adult Services Act is amended by  | ||||||
| 5 | changing Section 35 as follows: | ||||||
| 6 |  (320 ILCS 42/35)
 | ||||||
| 7 |  Sec. 35. Older Adult Services Advisory Committee.  | ||||||
| 8 |  (a) The Older Adult Services Advisory Committee is created  | ||||||
| 9 | to advise the directors of Aging, Healthcare and Family  | ||||||
| 10 | Services, and Public Health on all matters related to this Act  | ||||||
| 11 | and the delivery of services to older adults in general.
 | ||||||
| 12 |  (b) The Advisory Committee shall be comprised of the  | ||||||
| 13 | following:
 | ||||||
| 14 |   (1) The Director of Aging or his or her designee, who  | ||||||
| 15 | shall serve as chair and shall be an ex officio and  | ||||||
| 16 | nonvoting member.
 | ||||||
| 17 |   (2) The Director of Healthcare and Family Services and  | ||||||
| 18 | the Director of Public Health or their designees, who shall  | ||||||
| 19 | serve as vice-chairs and shall be ex officio and nonvoting  | ||||||
| 20 | members.
 | ||||||
| 21 |   (3) One representative each of the Governor's Office,  | ||||||
| 22 | the Department of Healthcare and Family Services, the  | ||||||
| 23 | Department of Public Health, the Department of Veterans'  | ||||||
| 24 | Affairs, the Department of Human Services, the Department  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of Insurance, the Department on Aging, the Department on  | ||||||
| 2 | Aging's State Long Term Care Ombudsman, the Illinois  | ||||||
| 3 | Housing Finance Authority, and the Illinois Housing  | ||||||
| 4 | Development Authority, each of whom shall be selected by  | ||||||
| 5 | his or her respective director and shall be an ex officio  | ||||||
| 6 | and nonvoting member.
 | ||||||
| 7 |   (4) Thirty members appointed by the Director of Aging  | ||||||
| 8 | in collaboration with the directors of Public Health and  | ||||||
| 9 | Healthcare and Family Services, and selected from the  | ||||||
| 10 | recommendations of statewide associations and  | ||||||
| 11 | organizations, as follows:
 | ||||||
| 12 |    (A) One member representing the Area Agencies on  | ||||||
| 13 | Aging;
 | ||||||
| 14 |    (B) Four members representing nursing homes or  | ||||||
| 15 | licensed assisted living establishments;
 | ||||||
| 16 |    (C) One member representing home health agencies;
 | ||||||
| 17 |    (D) One member representing case management  | ||||||
| 18 | services;
 | ||||||
| 19 |    (E) One member representing statewide senior  | ||||||
| 20 | center associations;
 | ||||||
| 21 |    (F) One member representing Community Care Program  | ||||||
| 22 | homemaker services;
 | ||||||
| 23 |    (G) One member representing Community Care Program  | ||||||
| 24 | adult day services;
 | ||||||
| 25 |    (H) One member representing nutrition project  | ||||||
| 26 | directors;
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (I) One member representing hospice programs;
 | ||||||
| 2 |    (J) One member representing individuals with  | ||||||
| 3 | Alzheimer's disease and related dementias;
 | ||||||
| 4 |    (K) Two members representing statewide trade or  | ||||||
| 5 | labor unions;
 | ||||||
| 6 |    (L) One advanced practice registered nurse with  | ||||||
| 7 | experience in gerontological nursing;
 | ||||||
| 8 |    (M) One physician specializing in gerontology;
 | ||||||
| 9 |    (N) One member representing regional long-term  | ||||||
| 10 | care ombudsmen;
 | ||||||
| 11 |    (O) One member representing municipal, township,  | ||||||
| 12 | or county officials;
 | ||||||
| 13 |    (P) (Blank);
 | ||||||
| 14 |    (Q) (Blank);
 | ||||||
| 15 |    (R) One member representing the parish nurse  | ||||||
| 16 | movement;
 | ||||||
| 17 |    (S) One member representing pharmacists;
 | ||||||
| 18 |    (T) Two members representing statewide  | ||||||
| 19 | organizations engaging in advocacy or legal  | ||||||
| 20 | representation on behalf of the senior population;
 | ||||||
| 21 |    (U) Two family caregivers;
 | ||||||
| 22 |    (V) Two citizen members over the age of 60;
 | ||||||
| 23 |    (W) One citizen with knowledge in the area of  | ||||||
| 24 | gerontology research or health care law;
 | ||||||
| 25 |    (X) One representative of health care facilities  | ||||||
| 26 | licensed under the Hospital Licensing Act; and
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (Y) One representative of primary care service  | ||||||
| 2 | providers. | ||||||
| 3 |  The Director of Aging, in collaboration with the Directors  | ||||||
| 4 | of Public Health and Healthcare and Family Services, may  | ||||||
| 5 | appoint additional citizen members to the Older Adult Services  | ||||||
| 6 | Advisory Committee. Each such additional member must be either  | ||||||
| 7 | an individual age 60 or older or an uncompensated caregiver for  | ||||||
| 8 | a family member or friend who is age 60 or older.
 | ||||||
| 9 |  (c) Voting members of the Advisory Committee shall serve  | ||||||
| 10 | for a term of 3 years or until a replacement is named. All  | ||||||
| 11 | members shall be appointed no later than January 1, 2005. Of  | ||||||
| 12 | the initial appointees, as determined by lot, 10 members shall  | ||||||
| 13 | serve a term of one year; 10 shall serve for a term of 2 years;  | ||||||
| 14 | and 12 shall serve for a term of 3 years. Any member appointed  | ||||||
| 15 | to fill a vacancy occurring prior to the expiration of the term  | ||||||
| 16 | for which his or her predecessor was appointed shall be  | ||||||
| 17 | appointed for the remainder of that term. The Advisory  | ||||||
| 18 | Committee shall meet at least quarterly and may meet more  | ||||||
| 19 | frequently at the call of the Chair. A simple majority of those  | ||||||
| 20 | appointed shall constitute a quorum. The affirmative vote of a  | ||||||
| 21 | majority of those present and voting shall be necessary for  | ||||||
| 22 | Advisory Committee action. Members of the Advisory Committee  | ||||||
| 23 | shall receive no compensation for their services.
 | ||||||
| 24 |  (d) The Advisory Committee shall have an Executive  | ||||||
| 25 | Committee comprised of the Chair, the Vice Chairs, and up to 15  | ||||||
| 26 | members of the Advisory Committee appointed by the Chair who  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | have demonstrated expertise in developing, implementing, or  | ||||||
| 2 | coordinating the system restructuring initiatives defined in  | ||||||
| 3 | Section 25. The Executive Committee shall have responsibility  | ||||||
| 4 | to oversee and structure the operations of the Advisory  | ||||||
| 5 | Committee and to create and appoint necessary subcommittees and  | ||||||
| 6 | subcommittee members.
The Advisory Committee's Community Care  | ||||||
| 7 | Program Medicaid Enrollment Oversight Subcommittee shall have  | ||||||
| 8 | the membership and powers and duties set forth in Section 4.02  | ||||||
| 9 | of the Illinois Act on the Aging. | ||||||
| 10 |  (e) The Advisory Committee shall study and make  | ||||||
| 11 | recommendations related to the implementation of this Act,  | ||||||
| 12 | including, but not limited to, system restructuring  | ||||||
| 13 | initiatives as defined in Section 25 or otherwise related to  | ||||||
| 14 | this Act.
 | ||||||
| 15 | (Source: P.A. 100-513, eff. 1-1-18; 100-587, eff. 6-4-18;  | ||||||
| 16 | 100-621, eff. 7-20-18; revised 8-1-18.) | ||||||
| 17 |  Section 580. The Quincy Veterans' Home Rehabilitation and  | ||||||
| 18 | Rebuilding Act is amended by changing Sections 30 and 50 as  | ||||||
| 19 | follows: | ||||||
| 20 |  (330 ILCS 21/30) | ||||||
| 21 |  (Section scheduled to be repealed on July 17, 2023)
 | ||||||
| 22 |  Sec. 30. Procedures for selection.
 | ||||||
| 23 |  (a) The State construction agency must use a two-phase  | ||||||
| 24 | procedure for the
selection of the
successful design-build  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | entity. Phase I of the procedure will evaluate and
shortlist  | ||||||
| 2 | the design-build entities based on qualifications, and Phase II
 | ||||||
| 3 | will
evaluate the technical and cost proposals.
 | ||||||
| 4 |  (b) The State construction agency shall include in the  | ||||||
| 5 | request for proposal
the
evaluating factors to be used in Phase  | ||||||
| 6 | I. These factors are in addition to any
prequalification  | ||||||
| 7 | requirements of design-build entities that the agency has set
 | ||||||
| 8 | forth. Each request for proposal shall establish the relative  | ||||||
| 9 | importance
assigned to each evaluation factor and subfactor,  | ||||||
| 10 | including any weighting of
criteria to be employed by the State  | ||||||
| 11 | construction agency. The State
construction agency must  | ||||||
| 12 | maintain a
record of the evaluation scoring to be disclosed in  | ||||||
| 13 | the event of a protest
regarding the solicitation.
 | ||||||
| 14 |  The State construction agency shall include the following  | ||||||
| 15 | criteria in every
Phase I
evaluation of design-build entities:  | ||||||
| 16 | (1) experience of personnel; (2)
successful
experience with  | ||||||
| 17 | similar project types; (3) financial capability; (4)  | ||||||
| 18 | timeliness
of past performance; (5) experience with similarly  | ||||||
| 19 | sized projects; (6)
successful reference checks of the firm;  | ||||||
| 20 | (7) commitment to assign personnel
for the duration of the  | ||||||
| 21 | project and qualifications of the entity's consultants; and (8)  | ||||||
| 22 | ability or past performance in meeting or exhausting good faith  | ||||||
| 23 | efforts to meet the utilization goals for business enterprises  | ||||||
| 24 | established in the Business Enterprise for Minorities, Women,  | ||||||
| 25 | and Persons with Disabilities Act and with Section 2-105 of the  | ||||||
| 26 | Illinois Human Rights Act.
The State construction agency may  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | include any additional relevant criteria in
Phase I that
it  | ||||||
| 2 | deems necessary for a proper qualification review.
 | ||||||
| 3 |  The State construction agency may not consider any  | ||||||
| 4 | design-build entity for
evaluation or
award if the entity has  | ||||||
| 5 | any pecuniary interest in the project or has other
 | ||||||
| 6 | relationships or circumstances, including, but not limited to,  | ||||||
| 7 | long-term
leasehold, mutual performance, or development  | ||||||
| 8 | contracts with the State
construction agency,
that may give the  | ||||||
| 9 | design-build entity a financial or tangible advantage over
 | ||||||
| 10 | other design-build entities in the preparation, evaluation, or  | ||||||
| 11 | performance of
the
design-build contract or that create the  | ||||||
| 12 | appearance of impropriety.
No proposal shall be considered that  | ||||||
| 13 | does not include an entity's plan to comply with the  | ||||||
| 14 | requirements established in the Business Enterprise for  | ||||||
| 15 | Minorities, Women, and Persons with Disabilities Act, for both  | ||||||
| 16 | the design and construction areas of performance, and with  | ||||||
| 17 | Section 2-105 of the Illinois Human Rights Act.
 | ||||||
| 18 |  Upon completion of the qualifications evaluation, the  | ||||||
| 19 | State construction
agency shall
create a shortlist of the most  | ||||||
| 20 | highly qualified design-build entities. The
State
construction  | ||||||
| 21 | agency, in its discretion, is not required to shortlist the
 | ||||||
| 22 | maximum number of
entities as identified for Phase II  | ||||||
| 23 | evaluation, so long as no less than
2
design-build entities nor  | ||||||
| 24 | more than 6 design-build entities are selected to submit Phase  | ||||||
| 25 | II
proposals.
 | ||||||
| 26 |  The State construction agency shall notify the entities  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | selected for the
shortlist in
writing. This notification shall  | ||||||
| 2 | commence the period for the preparation of the
Phase II  | ||||||
| 3 | technical and cost evaluations. The State construction agency  | ||||||
| 4 | must
allow sufficient
time for the shortlist entities to  | ||||||
| 5 | prepare their Phase II submittals
considering
the scope and  | ||||||
| 6 | detail requested by the State agency.
 | ||||||
| 7 |  (c) The State construction agency shall include in the  | ||||||
| 8 | request for proposal
the
evaluating factors to be used in the  | ||||||
| 9 | technical and cost submission components
of Phase II. Each  | ||||||
| 10 | request for proposal shall establish, for both the technical
 | ||||||
| 11 | and cost submission components of Phase II, the relative  | ||||||
| 12 | importance assigned to
each evaluation factor and subfactor,  | ||||||
| 13 | including any weighting of criteria to be
employed by the State  | ||||||
| 14 | construction agency. The State construction agency must
 | ||||||
| 15 | maintain a record of the
evaluation scoring to be disclosed in  | ||||||
| 16 | the event of a protest regarding the
solicitation.
 | ||||||
| 17 |  The State construction agency shall include the following  | ||||||
| 18 | criteria in every
Phase II
technical evaluation of design-build  | ||||||
| 19 | entities: (1) compliance with objectives
of
the
project; (2)  | ||||||
| 20 | compliance of proposed services to the request for proposal
 | ||||||
| 21 | requirements; (3) quality of products or materials proposed;  | ||||||
| 22 | (4) quality of
design parameters; (5) design concepts; (6)  | ||||||
| 23 | innovation in meeting the scope and
performance criteria; and  | ||||||
| 24 | (7) constructability of the
proposed project. The State  | ||||||
| 25 | construction agency may include any additional
relevant
 | ||||||
| 26 | technical evaluation factors it deems necessary for proper  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | selection.
 | ||||||
| 2 |  The State construction agency shall include the following  | ||||||
| 3 | criteria in every
Phase II cost
evaluation: the total project  | ||||||
| 4 | cost, the construction costs, and the time of
completion. The  | ||||||
| 5 | State construction agency may include any additional relevant
 | ||||||
| 6 | technical
evaluation factors it deems necessary for proper  | ||||||
| 7 | selection. The total project cost criteria weighting weighing  | ||||||
| 8 | factor shall be 25%.
 | ||||||
| 9 |  The State construction agency shall directly employ or  | ||||||
| 10 | retain a licensed
design
professional to evaluate the technical  | ||||||
| 11 | and cost submissions to determine if the
technical submissions  | ||||||
| 12 | are in accordance with generally
accepted industry standards.
 | ||||||
| 13 |  Upon completion of the technical submissions and cost  | ||||||
| 14 | submissions evaluation,
the State construction agency may  | ||||||
| 15 | award the design-build contract to the
highest
overall ranked  | ||||||
| 16 | entity.
 | ||||||
| 17 | (Source: P.A. 100-610, eff. 7-17-18; revised 10-3-18.) | ||||||
| 18 |  (330 ILCS 21/50) | ||||||
| 19 |  (Section scheduled to be repealed on July 17, 2023)
 | ||||||
| 20 |  Sec. 50. Illinois Administrative Procedure Act.  The  | ||||||
| 21 | Illinois
Administrative Procedure Act applies to all
 | ||||||
| 22 | administrative rules and procedures of the State construction  | ||||||
| 23 | agency under this
Act except that nothing herein shall be  | ||||||
| 24 | construed to render any prequalification or other  | ||||||
| 25 | responsibility criteria as a "license" or "licensing" under  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | that Act.
 | ||||||
| 2 | (Source: P.A. 100-610, eff. 7-17-18; revised 10-3-18.) | ||||||
| 3 |  Section 585. The Service Member Employment and  | ||||||
| 4 | Reemployment Rights Act is amended by changing Section 5-20 as  | ||||||
| 5 | follows: | ||||||
| 6 |  (330 ILCS 61/5-20)
 | ||||||
| 7 |  Sec. 5-20. Notice of rights and duties.  | ||||||
| 8 |  (a) Each employer shall provide to employees entitled to  | ||||||
| 9 | rights and benefits under this Act a notice of the rights,  | ||||||
| 10 | benefits, and obligations of service member employees under  | ||||||
| 11 | this Act. | ||||||
| 12 |  (b) The requirement for the provision of notice under this  | ||||||
| 13 | Act may be met by the posting of the notice where the employer  | ||||||
| 14 | employer's customarily places place notices for employees.
 | ||||||
| 15 | (Source: P.A. 100-1101, eff. 1-1-19; revised 10-3-18.) | ||||||
| 16 |  Section 590. The Developmental Disability and Mental  | ||||||
| 17 | Disability Services Act is amended by changing the heading of  | ||||||
| 18 | Article VII-A as follows: | ||||||
| 19 |  (405 ILCS 80/Art. VII-A heading) | ||||||
| 20 | ARTICLE VII-A. DIVERSION FROM FACILITY-BASED CARE PROGRAM
 | ||||||
| 21 | (Source: P.A. 100-924, eff. 7-1-19; revised 10-2-18.) | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Section 595. The Comprehensive Lead Education, Reduction,  | ||||||
| 2 | and Window Replacement Program Act is amended by changing  | ||||||
| 3 | Section 5 as follows: | ||||||
| 4 |  (410 ILCS 43/5)
 | ||||||
| 5 |  Sec. 5. Findings; intent; establishment of program.  | ||||||
| 6 |  (a) The General Assembly finds all of the following: | ||||||
| 7 |   (1) Lead-based paint poisoning is a potentially  | ||||||
| 8 | devastating, but preventable disease. It is one of the top  | ||||||
| 9 | environmental threats to children's health in the United  | ||||||
| 10 | States. | ||||||
| 11 |   (2) The number of lead-poisoned children in Illinois is  | ||||||
| 12 | among the highest in the nation, especially in older, more  | ||||||
| 13 | affordable properties.
 | ||||||
| 14 |   (3) Lead poisoning causes irreversible damage to the  | ||||||
| 15 | development of a child's nervous system. Even at low and  | ||||||
| 16 | moderate levels, lead poisoning causes learning  | ||||||
| 17 | disabilities, problems with speech, shortened attention  | ||||||
| 18 | span, hyperactivity, and behavioral problems. Recent  | ||||||
| 19 | research links low levels of lead exposure to lower IQ  | ||||||
| 20 | scores and to juvenile delinquency. | ||||||
| 21 |   (4) Older housing is the number one risk factor for  | ||||||
| 22 | childhood lead poisoning. Properties built before 1950 are  | ||||||
| 23 | statistically much more likely to contain lead-based paint  | ||||||
| 24 | hazards than buildings constructed more recently.
 | ||||||
| 25 |   (5) While the use of lead-based paint in residential  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | properties was banned in 1978, the State of Illinois ranks  | ||||||
| 2 | seventh nationally in the number of housing units built  | ||||||
| 3 | before 1978 and has the highest risk for lead hazards.  | ||||||
| 4 |   (6) There are nearly 1.4 million households with  | ||||||
| 5 | lead-based paint hazards in Illinois. | ||||||
| 6 |   (7) Most children are lead poisoned in their own homes  | ||||||
| 7 | through exposure to lead dust from deteriorated lead paint  | ||||||
| 8 | surfaces, like windows, and when lead paint deteriorates or  | ||||||
| 9 | is disturbed through home renovation and repainting.
 | ||||||
| 10 |   (8) Children at the highest risk for lead poisoning  | ||||||
| 11 | live in low-income communities and in older housing  | ||||||
| 12 | throughout the State of Illinois.  | ||||||
| 13 |   (9) The control of lead hazards significantly reduces  | ||||||
| 14 | lead-poisoning rates. | ||||||
| 15 |   (10) Windows are considered a higher lead exposure risk  | ||||||
| 16 | more often than other components in a housing unit. Windows  | ||||||
| 17 | are a major contributor of lead dust in the home, due to  | ||||||
| 18 | both weathering conditions and friction effects on paint.
 | ||||||
| 19 |   (11) The Comprehensive Lead Education Elimination,  | ||||||
| 20 | Reduction, and
Window Replacement (CLEAR-WIN) Program was  | ||||||
| 21 | established
under Public Act 95-492 as a pilot program to  | ||||||
| 22 | reduce potential lead hazards by replacing
windows in  | ||||||
| 23 | low-income, pre-1978 homes. It also provided for  | ||||||
| 24 | on-the-job
training for community members in 2 pilot  | ||||||
| 25 | communities in Chicago and
Peoria County. | ||||||
| 26 |   (12) The CLEAR-WIN Program provided for installation  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of 8,000
windows in 466 housing units between 2010 and  | ||||||
| 2 | 2014. Evaluations of the pilot
program determined window  | ||||||
| 3 | replacement was effective in lowering lead
hazards and  | ||||||
| 4 | produced energy, environmental, health, and market  | ||||||
| 5 | benefits.
Return on investment was almost $2 for every  | ||||||
| 6 | dollar spent.  | ||||||
| 7 |   (13) There is an insufficient pool of licensed lead  | ||||||
| 8 | abatement workers and contractors to address the problem in  | ||||||
| 9 | some areas of the State. | ||||||
| 10 |   (14) Through grants from the U.S. Department of Housing  | ||||||
| 11 | and Urban Development and State dollars, some communities  | ||||||
| 12 | in Illinois have begun to reduce lead poisoning of  | ||||||
| 13 | children. While this is an ongoing effort, it only  | ||||||
| 14 | addresses a small number of the low-income children  | ||||||
| 15 | statewide in communities with high levels of lead paint in  | ||||||
| 16 | the housing stock. | ||||||
| 17 |  (b) It is the intent of the General Assembly to: | ||||||
| 18 |   (1) address the problem of lead poisoning of children  | ||||||
| 19 | by eliminating lead hazards in homes; | ||||||
| 20 |   (2) provide training within communities to encourage  | ||||||
| 21 | the use of lead paint safe work practices; | ||||||
| 22 |   (3) create job opportunities for community members in  | ||||||
| 23 | the lead abatement industry; | ||||||
| 24 |   (4) support the efforts of small business and property  | ||||||
| 25 | owners committed to maintaining lead-safe housing; and  | ||||||
| 26 |   (5) assist in the maintenance of affordable lead-safe  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | housing stock.  | ||||||
| 2 |  (c) The General Assembly hereby establishes the  | ||||||
| 3 | Comprehensive Lead Education, Reduction, and Window  | ||||||
| 4 | Replacement Program to assist residential property owners  | ||||||
| 5 | through a Lead Direct Assistance Program to reduce lead hazards  | ||||||
| 6 | in
residential properties.
 | ||||||
| 7 |  (d) The Department of Public Health is authorized to: | ||||||
| 8 |   (1) adopt rules necessary to implement this Act; | ||||||
| 9 |   (2) adopt by reference the Illinois Administrative  | ||||||
| 10 | Procedure Act for administration of this Act; | ||||||
| 11 |   (3) assess administrative fines and penalties, as  | ||||||
| 12 | established by the Department by rule, for persons  | ||||||
| 13 | violating
rules adopted by the Department under this Act; | ||||||
| 14 |   (4) make referrals for prosecution to the Attorney  | ||||||
| 15 | General or
the State's Attorney for the county in which a  | ||||||
| 16 | violation occurs, for a violation of this Act or the rules  | ||||||
| 17 | adopted under this Act; and | ||||||
| 18 |   (5) establish agreements under the Intergovernmental  | ||||||
| 19 | Cooperation Act with the Department of
Commerce and  | ||||||
| 20 | Economic Opportunity, the Illinois Housing Development
 | ||||||
| 21 | Authority, or any other public agency as required, to  | ||||||
| 22 | implement this Act.  | ||||||
| 23 | (Source: P.A. 100-461, eff. 8-25-17; revised 10-22-18.) | ||||||
| 24 |  Section 600. The Sexual Assault Survivors Emergency  | ||||||
| 25 | Treatment Act is amended by changing Sections 1a, 2.1, 5, and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 6.5 as follows:
 | ||||||
| 2 |  (410 ILCS 70/1a) (from Ch. 111 1/2, par. 87-1a)
 | ||||||
| 3 |  Sec. 1a. Definitions. In this Act:
 | ||||||
| 4 |  "Advanced practice registered nurse" has the meaning  | ||||||
| 5 | provided in Section 50-10 of the Nurse Practice Act.  | ||||||
| 6 |  "Ambulance provider" means an individual or entity that  | ||||||
| 7 | owns and operates a business or service using ambulances or  | ||||||
| 8 | emergency medical services vehicles to transport emergency  | ||||||
| 9 | patients.
 | ||||||
| 10 |  "Approved pediatric health care facility" means a health  | ||||||
| 11 | care facility, other than a hospital, with a sexual assault  | ||||||
| 12 | treatment plan approved by the Department to provide medical  | ||||||
| 13 | forensic services to pediatric sexual assault survivors who  | ||||||
| 14 | present with a complaint of sexual assault within a minimum of  | ||||||
| 15 | the last 7 days or who have disclosed past sexual assault by a  | ||||||
| 16 | specific individual and were in the care of that individual  | ||||||
| 17 | within a minimum of the last 7 days.  | ||||||
| 18 |  "Areawide sexual assault treatment plan" means a plan,  | ||||||
| 19 | developed by hospitals or by hospitals and approved pediatric  | ||||||
| 20 | health care facilities in a community or area to be served,  | ||||||
| 21 | which provides for medical forensic services to sexual assault  | ||||||
| 22 | survivors that shall be made available by each of the  | ||||||
| 23 | participating hospitals and approved pediatric health care  | ||||||
| 24 | facilities.
 | ||||||
| 25 |  "Board-certified child abuse pediatrician" means a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | physician certified by the American Board of Pediatrics in  | ||||||
| 2 | child abuse pediatrics. | ||||||
| 3 |  "Board-eligible child abuse pediatrician" means a  | ||||||
| 4 | physician who has completed the requirements set forth by the  | ||||||
| 5 | American Board of Pediatrics to take the examination for  | ||||||
| 6 | certification in child abuse pediatrics.  | ||||||
| 7 |  "Department" means the Department of Public Health.
 | ||||||
| 8 |  "Emergency contraception" means medication as approved by  | ||||||
| 9 | the federal Food and Drug Administration (FDA) that can  | ||||||
| 10 | significantly reduce the risk of pregnancy if taken within 72  | ||||||
| 11 | hours after sexual assault.
 | ||||||
| 12 |  "Follow-up healthcare" means healthcare services related  | ||||||
| 13 | to a sexual assault, including laboratory services and pharmacy  | ||||||
| 14 | services, rendered within 90 days of the initial visit for  | ||||||
| 15 | medical forensic services.
 | ||||||
| 16 |  "Health care professional" means a physician, a physician  | ||||||
| 17 | assistant, a sexual assault forensic examiner, an advanced  | ||||||
| 18 | practice registered nurse, a registered professional nurse, a  | ||||||
| 19 | licensed practical nurse, or a sexual assault nurse examiner.
 | ||||||
| 20 |  "Hospital" means a hospital licensed under the Hospital  | ||||||
| 21 | Licensing Act or operated under the University of Illinois  | ||||||
| 22 | Hospital Act, any outpatient center included in the hospital's  | ||||||
| 23 | sexual assault treatment plan where hospital employees provide  | ||||||
| 24 | medical forensic services, and an out-of-state hospital that  | ||||||
| 25 | has consented to the jurisdiction of the Department under  | ||||||
| 26 | Section 2.06.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  "Illinois State Police Sexual Assault Evidence Collection  | ||||||
| 2 | Kit" means a prepackaged set of materials and forms to be used  | ||||||
| 3 | for the collection of evidence relating to sexual assault. The  | ||||||
| 4 | standardized evidence collection kit for the State of Illinois  | ||||||
| 5 | shall be the Illinois State Police Sexual Assault Evidence  | ||||||
| 6 | Collection Kit.
 | ||||||
| 7 |  "Law enforcement agency having jurisdiction" means the law  | ||||||
| 8 | enforcement agency in the jurisdiction where an alleged sexual  | ||||||
| 9 | assault or sexual abuse occurred. | ||||||
| 10 |  "Licensed practical nurse" has the meaning provided in  | ||||||
| 11 | Section 50-10 of the Nurse Practice Act.  | ||||||
| 12 |  "Medical forensic services" means health care delivered to  | ||||||
| 13 | patients within or under the care and supervision of personnel  | ||||||
| 14 | working in a designated emergency department of a hospital or  | ||||||
| 15 | an approved pediatric health care facility. "Medical forensic  | ||||||
| 16 | services" includes, but is not limited to, taking a medical  | ||||||
| 17 | history, performing photo documentation, performing a physical  | ||||||
| 18 | and anogenital examination, assessing the patient for evidence  | ||||||
| 19 | collection, collecting evidence in accordance with a statewide  | ||||||
| 20 | sexual assault evidence collection program administered by the  | ||||||
| 21 | Department of State Police using the Illinois State Police  | ||||||
| 22 | Sexual Assault Evidence Collection Kit, if appropriate,  | ||||||
| 23 | assessing the patient for drug-facilitated or  | ||||||
| 24 | alcohol-facilitated sexual assault, providing an evaluation of  | ||||||
| 25 | and care for sexually transmitted infection and human  | ||||||
| 26 | immunodeficiency virus (HIV), pregnancy risk evaluation and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | care, and discharge and follow-up healthcare planning.  | ||||||
| 2 |  "Pediatric health care facility" means a clinic or  | ||||||
| 3 | physician's office that provides medical services to pediatric  | ||||||
| 4 | patients. | ||||||
| 5 |  "Pediatric sexual assault survivor" means a person under  | ||||||
| 6 | the age of 13 who presents for medical forensic services in  | ||||||
| 7 | relation to injuries or trauma resulting from a sexual assault. | ||||||
| 8 |  "Photo documentation" means digital photographs or  | ||||||
| 9 | colposcope videos stored and backed up backed-up securely in  | ||||||
| 10 | the original file format.  | ||||||
| 11 |  "Physician" means a person licensed to practice medicine in  | ||||||
| 12 | all its branches.
 | ||||||
| 13 |  "Physician assistant" has the meaning provided in Section 4  | ||||||
| 14 | of the Physician Assistant Practice Act of 1987. | ||||||
| 15 |  "Prepubescent sexual assault survivor" means a female who  | ||||||
| 16 | is under the age of 18 years and has not had a first menstrual  | ||||||
| 17 | cycle or a male who is under the age of 18 years and has not  | ||||||
| 18 | started to develop secondary sex characteristics who presents  | ||||||
| 19 | for medical forensic services in relation to injuries or trauma  | ||||||
| 20 | resulting from a sexual assault. | ||||||
| 21 |  "Qualified medical provider" means a board-certified child  | ||||||
| 22 | abuse pediatrician, board-eligible child abuse pediatrician, a  | ||||||
| 23 | sexual assault forensic examiner, or a sexual assault nurse  | ||||||
| 24 | examiner who has access to photo documentation tools, and who  | ||||||
| 25 | participates in peer review.  | ||||||
| 26 |  "Registered Professional Nurse" has the meaning provided  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | in Section 50-10 of the Nurse Practice Act.  | ||||||
| 2 |  "Sexual assault" means: | ||||||
| 3 |   (1) an act of sexual conduct; as used in this  | ||||||
| 4 | paragraph, "sexual conduct" has the meaning provided under  | ||||||
| 5 | Section 11-0.1 of the Criminal Code of 2012; or | ||||||
| 6 |   (2) any act of sexual penetration; as used in this  | ||||||
| 7 | paragraph, "sexual penetration" has the meaning provided  | ||||||
| 8 | under Section 11-0.1 of the Criminal Code of 2012 and  | ||||||
| 9 | includes, without limitation, acts prohibited under  | ||||||
| 10 | Sections 11-1.20 through 11-1.60 of the Criminal Code of  | ||||||
| 11 | 2012.
 | ||||||
| 12 |  "Sexual assault forensic examiner" means a physician or  | ||||||
| 13 | physician assistant who has completed training that meets or is  | ||||||
| 14 | substantially similar to the Sexual Assault Nurse Examiner  | ||||||
| 15 | Education Guidelines established by the International  | ||||||
| 16 | Association of Forensic Nurses. | ||||||
| 17 |  "Sexual assault nurse examiner" means an advanced practice  | ||||||
| 18 | registered nurse or registered professional nurse who has  | ||||||
| 19 | completed a sexual assault nurse examiner training program that  | ||||||
| 20 | meets the Sexual Assault Nurse Examiner Education Guidelines  | ||||||
| 21 | established by the International Association of Forensic  | ||||||
| 22 | Nurses. | ||||||
| 23 |  "Sexual assault services voucher" means a document  | ||||||
| 24 | generated by a hospital or approved pediatric health care  | ||||||
| 25 | facility at the time the sexual assault survivor receives  | ||||||
| 26 | outpatient medical forensic services that may be used to seek  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | payment for any ambulance services, medical forensic services,  | ||||||
| 2 | laboratory services, pharmacy services, and follow-up  | ||||||
| 3 | healthcare provided as a result of the sexual assault.  | ||||||
| 4 |  "Sexual assault survivor" means a person who presents for  | ||||||
| 5 | medical forensic services in relation to injuries or trauma  | ||||||
| 6 | resulting from a sexual assault.
 | ||||||
| 7 |  "Sexual assault transfer plan" means a written plan  | ||||||
| 8 | developed by a hospital and approved by the Department, which  | ||||||
| 9 | describes the hospital's procedures for transferring sexual  | ||||||
| 10 | assault survivors to another hospital, and an approved  | ||||||
| 11 | pediatric health care facility, if applicable, in order to  | ||||||
| 12 | receive medical forensic services. | ||||||
| 13 |  "Sexual assault treatment plan" means a written plan that  | ||||||
| 14 | describes the procedures and protocols for providing medical  | ||||||
| 15 | forensic services to sexual assault survivors who present  | ||||||
| 16 | themselves for such services, either directly or through  | ||||||
| 17 | transfer from a hospital or an approved pediatric health care  | ||||||
| 18 | facility.
 | ||||||
| 19 |  "Transfer hospital" means a hospital with a sexual assault  | ||||||
| 20 | transfer plan approved by the Department.  | ||||||
| 21 |  "Transfer services" means the appropriate medical  | ||||||
| 22 | screening examination and necessary stabilizing treatment  | ||||||
| 23 | prior to the transfer of a sexual assault survivor to a  | ||||||
| 24 | hospital or an approved pediatric health care facility that  | ||||||
| 25 | provides medical forensic services to sexual assault survivors  | ||||||
| 26 | pursuant to a sexual assault treatment plan or areawide sexual  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | assault treatment plan.
 | ||||||
| 2 |  "Treatment hospital" means a hospital with a sexual assault  | ||||||
| 3 | treatment plan approved by the Department to provide medical  | ||||||
| 4 | forensic services to all sexual assault survivors who present  | ||||||
| 5 | with a complaint of sexual assault within a minimum of the last  | ||||||
| 6 | 7 days or who have disclosed past sexual assault by a specific  | ||||||
| 7 | individual and were in the care of that individual within a  | ||||||
| 8 | minimum of the last 7 days. | ||||||
| 9 |  "Treatment hospital with approved pediatric transfer"  | ||||||
| 10 | means a hospital with a treatment plan approved by the  | ||||||
| 11 | Department to provide medical forensic services to sexual  | ||||||
| 12 | assault survivors 13 years old or older who present with a  | ||||||
| 13 | complaint of sexual assault within a minimum of the last 7 days  | ||||||
| 14 | or who have disclosed past sexual assault by a specific  | ||||||
| 15 | individual and were in the care of that individual within a  | ||||||
| 16 | minimum of the last 7 days.  | ||||||
| 17 | (Source: P.A. 99-454, eff. 1-1-16; 99-801, eff. 1-1-17;  | ||||||
| 18 | 100-513, eff. 1-1-18; 100-775, eff. 1-1-19; revised 10-24-18.)
 | ||||||
| 19 |  (410 ILCS 70/2.1) (from Ch. 111 1/2, par. 87-2.1)
 | ||||||
| 20 |  Sec. 2.1. Plan of correction; penalties.
 | ||||||
| 21 |  (a) If the Department surveyor determines that
the hospital  | ||||||
| 22 | or approved pediatric health care facility is not
in compliance  | ||||||
| 23 | with its approved plan, the surveyor shall provide the
hospital  | ||||||
| 24 | or approved pediatric health care facility with a written list  | ||||||
| 25 | of the specific items of noncompliance within
10 working days  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | after the conclusion of the on-site on site review. The  | ||||||
| 2 | hospital shall have
10 working days to submit to the Department  | ||||||
| 3 | a plan of
correction which
contains the hospital's or approved  | ||||||
| 4 | pediatric health care facility's specific proposals for  | ||||||
| 5 | correcting the items of
noncompliance. The Department shall  | ||||||
| 6 | review the plan of
correction and
notify the hospital in  | ||||||
| 7 | writing within 10 working days as to whether the plan is  | ||||||
| 8 | acceptable
or unacceptable.
 | ||||||
| 9 |  If the Department finds the Plan of Correction
 | ||||||
| 10 | unacceptable, the
hospital or approved pediatric health care  | ||||||
| 11 | facility shall have 10 working days to resubmit an acceptable  | ||||||
| 12 | Plan of
Correction. Upon notification that its Plan of  | ||||||
| 13 | Correction is acceptable, a
hospital or approved pediatric  | ||||||
| 14 | health care facility shall implement the Plan of Correction  | ||||||
| 15 | within 60 days.
 | ||||||
| 16 |  (b) The failure of a hospital to submit an acceptable Plan  | ||||||
| 17 | of Correction or to implement
the Plan of Correction, within  | ||||||
| 18 | the time frames required in this Section,
will subject a  | ||||||
| 19 | hospital to the imposition of a fine by the Department. The
 | ||||||
| 20 | Department may impose a fine of up to $500 per day
until a  | ||||||
| 21 | hospital
complies with the requirements of this Section.
 | ||||||
| 22 |  If an approved pediatric health care facility fails to  | ||||||
| 23 | submit an acceptable Plan of Correction or to implement the  | ||||||
| 24 | Plan of Correction within the time frames required in this  | ||||||
| 25 | Section, then the Department shall notify the approved  | ||||||
| 26 | pediatric health care facility that the approved pediatric  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | health care facility may not provide medical forensic services  | ||||||
| 2 | under this Act. The Department may impose a fine of up to $500  | ||||||
| 3 | per patient provided services in violation of this Act.  | ||||||
| 4 |  (c) Before imposing a fine pursuant to this Section, the  | ||||||
| 5 | Department shall
provide the hospital or approved pediatric  | ||||||
| 6 | health care facility via certified mail with written notice and  | ||||||
| 7 | an
opportunity for an administrative hearing. Such hearing must  | ||||||
| 8 | be requested
within 10 working days after receipt of the  | ||||||
| 9 | Department's Notice.
All hearings
shall be conducted in  | ||||||
| 10 | accordance with the Department's
rules
in
administrative  | ||||||
| 11 | hearings.
 | ||||||
| 12 | (Source: P.A. 100-775, eff. 1-1-19; revised 10-22-18.)
 | ||||||
| 13 |  (410 ILCS 70/5) (from Ch. 111 1/2, par. 87-5)
 | ||||||
| 14 |  Sec. 5. Minimum requirements for medical forensic services  | ||||||
| 15 | provided to sexual assault survivors by hospitals and approved  | ||||||
| 16 | pediatric health care facilities.
 | ||||||
| 17 |  (a) Every hospital and approved pediatric health care  | ||||||
| 18 | facility providing medical forensic services to
sexual assault  | ||||||
| 19 | survivors under this Act
shall, as minimum requirements for  | ||||||
| 20 | such services, provide, with the consent
of the sexual assault  | ||||||
| 21 | survivor, and as ordered by the attending
physician, an  | ||||||
| 22 | advanced practice registered nurse, or a physician assistant,  | ||||||
| 23 | the services set forth in subsection (a-5).
 | ||||||
| 24 |  Beginning January 1, 2022, a qualified medical provider  | ||||||
| 25 | must provide the services set forth in subsection (a-5).  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (a-5) A treatment hospital, a treatment hospital with  | ||||||
| 2 | approved pediatric transfer, or an approved pediatric health  | ||||||
| 3 | care facility shall provide the following services in  | ||||||
| 4 | accordance with subsection (a):  | ||||||
| 5 |   (1) Appropriate medical forensic services without  | ||||||
| 6 | delay, in a private, age-appropriate or  | ||||||
| 7 | developmentally-appropriate space, required to ensure the  | ||||||
| 8 | health, safety, and welfare
of a sexual assault survivor  | ||||||
| 9 | and which may be
used as evidence in a criminal proceeding  | ||||||
| 10 | against a person accused of the
sexual assault, in a  | ||||||
| 11 | proceeding under the Juvenile Court Act of 1987, or in an  | ||||||
| 12 | investigation under the Abused and Neglected Child  | ||||||
| 13 | Reporting Act. | ||||||
| 14 |   Records of medical forensic services, including  | ||||||
| 15 | results of examinations and tests, the Illinois State  | ||||||
| 16 | Police Medical Forensic Documentation Forms, the Illinois  | ||||||
| 17 | State Police Patient Discharge Materials, and the Illinois  | ||||||
| 18 | State Police Patient Consent: Collect and Test Evidence or  | ||||||
| 19 | Collect and Hold Evidence Form, shall be maintained by the  | ||||||
| 20 | hospital or approved pediatric health care facility as part  | ||||||
| 21 | of the patient's electronic medical record.  | ||||||
| 22 |   Records of medical forensic services of sexual assault  | ||||||
| 23 | survivors under the age of 18 shall be retained by the  | ||||||
| 24 | hospital for a period of 60 years after the sexual assault  | ||||||
| 25 | survivor reaches the age of 18. Records of medical forensic  | ||||||
| 26 | services of sexual assault survivors 18 years of age or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | older shall be retained by the hospital for a period of 20  | ||||||
| 2 | years after the date the record was created.  | ||||||
| 3 |   Records of medical forensic services may only be  | ||||||
| 4 | disseminated in accordance with Section 6.5 of this Act and  | ||||||
| 5 | other State and federal law. 
 | ||||||
| 6 |   (1.5) An offer to complete the Illinois Sexual Assault  | ||||||
| 7 | Evidence Collection Kit for any sexual assault survivor who  | ||||||
| 8 | presents within a minimum of the last 7 days of the assault  | ||||||
| 9 | or who has disclosed past sexual assault by a specific  | ||||||
| 10 | individual and was in the care of that individual within a  | ||||||
| 11 | minimum of the last 7 days.  | ||||||
| 12 |    (A) Appropriate oral and written information  | ||||||
| 13 | concerning evidence-based guidelines for the  | ||||||
| 14 | appropriateness of evidence collection depending on  | ||||||
| 15 | the sexual development of the sexual assault survivor,  | ||||||
| 16 | the type of sexual assault, and the timing of the  | ||||||
| 17 | sexual assault shall be provided to the sexual assault  | ||||||
| 18 | survivor. Evidence collection is encouraged for  | ||||||
| 19 | prepubescent sexual assault survivors who present to a  | ||||||
| 20 | hospital or approved pediatric health care facility  | ||||||
| 21 | with a complaint of sexual assault within a minimum of  | ||||||
| 22 | 96 hours after the sexual assault.  | ||||||
| 23 |    Before January 1, 2022, the information required  | ||||||
| 24 | under this subparagraph shall be provided in person by  | ||||||
| 25 | the health care professional providing medical  | ||||||
| 26 | forensic services directly to the sexual assault  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | survivor. | ||||||
| 2 |    On and after January 1, 2022, the information  | ||||||
| 3 | required under this subparagraph shall be provided in  | ||||||
| 4 | person by the qualified medical provider providing  | ||||||
| 5 | medical forensic services directly to the sexual  | ||||||
| 6 | assault survivor. | ||||||
| 7 |    The written information provided shall be the  | ||||||
| 8 | information created in accordance with Section 10 of  | ||||||
| 9 | this Act.  | ||||||
| 10 |    (B) Following the discussion regarding the  | ||||||
| 11 | evidence-based guidelines for evidence collection in  | ||||||
| 12 | accordance with subparagraph (A), evidence collection  | ||||||
| 13 | must be completed at the sexual assault survivor's  | ||||||
| 14 | request. A sexual assault nurse examiner conducting an  | ||||||
| 15 | examination using the Illinois State Police Sexual  | ||||||
| 16 | Assault Evidence Collection Kit may do so without the  | ||||||
| 17 | presence or participation of a physician. | ||||||
| 18 |   (2) Appropriate oral and written information  | ||||||
| 19 | concerning the possibility
of infection, sexually  | ||||||
| 20 | transmitted infection, including an evaluation of the  | ||||||
| 21 | sexual assault survivor's risk of contracting human  | ||||||
| 22 | immunodeficiency virus (HIV) from sexual assault, and  | ||||||
| 23 | pregnancy
resulting from sexual assault.
 | ||||||
| 24 |   (3) Appropriate oral and written information  | ||||||
| 25 | concerning accepted medical
procedures, laboratory tests,  | ||||||
| 26 | medication, and possible contraindications of such  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | medication
available for the prevention or treatment of  | ||||||
| 2 | infection or disease resulting
from sexual assault.
 | ||||||
| 3 |   (3.5) After after a medical evidentiary or physical  | ||||||
| 4 | examination, access to a shower at no cost, unless  | ||||||
| 5 | showering facilities are unavailable.; | ||||||
| 6 |   (4) An amount of medication, including HIV  | ||||||
| 7 | prophylaxis, for treatment at the hospital or approved  | ||||||
| 8 | pediatric health care facility and after discharge as is  | ||||||
| 9 | deemed appropriate by the attending physician, an advanced  | ||||||
| 10 | practice registered nurse, or a physician assistant in  | ||||||
| 11 | accordance with the Centers for Disease Control and  | ||||||
| 12 | Prevention guidelines and consistent with the hospital's  | ||||||
| 13 | or approved pediatric health care facility's current  | ||||||
| 14 | approved protocol for sexual assault survivors.
 | ||||||
| 15 |   (5) Photo documentation of the sexual assault  | ||||||
| 16 | survivor's injuries, anatomy involved in the assault, or  | ||||||
| 17 | other visible evidence on the sexual assault survivor's  | ||||||
| 18 | body to supplement the medical forensic history and written  | ||||||
| 19 | documentation of physical findings and evidence beginning  | ||||||
| 20 | July 1, 2019. Photo documentation does not replace written  | ||||||
| 21 | documentation of the injury.
 | ||||||
| 22 |   (6) Written and oral instructions indicating the need  | ||||||
| 23 | for follow-up examinations and laboratory tests after the  | ||||||
| 24 | sexual assault to determine the presence or absence of
 | ||||||
| 25 | sexually transmitted infection.
 | ||||||
| 26 |   (7) Referral by hospital or approved pediatric health  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | care facility personnel for appropriate counseling.
 | ||||||
| 2 |   (8) Medical advocacy services provided by a rape crisis  | ||||||
| 3 | counselor whose communications are protected under Section  | ||||||
| 4 | 8-802.1 of the Code of Civil Procedure, if there is a  | ||||||
| 5 | memorandum of understanding between the hospital or  | ||||||
| 6 | approved pediatric health care facility and a rape crisis  | ||||||
| 7 | center. With the consent of the sexual assault survivor, a  | ||||||
| 8 | rape crisis counselor shall remain in the exam room during  | ||||||
| 9 | the medical forensic examination.
 | ||||||
| 10 |   (9) Written information regarding services provided by  | ||||||
| 11 | a Children's Advocacy Center and rape crisis center, if  | ||||||
| 12 | applicable.  | ||||||
| 13 |  (a-7) By January 1, 2022, every hospital with a treatment  | ||||||
| 14 | plan approved by the Department shall employ or contract with a  | ||||||
| 15 | qualified medical provider to initiate medical forensic  | ||||||
| 16 | services to a sexual assault survivor within 90 minutes of the  | ||||||
| 17 | patient presenting to the treatment hospital or treatment  | ||||||
| 18 | hospital with approved pediatric transfer. The provision of  | ||||||
| 19 | medical forensic services by a qualified medical provider shall  | ||||||
| 20 | not delay the provision of life-saving medical care.  | ||||||
| 21 |  (b) Any person who is a sexual assault survivor who seeks  | ||||||
| 22 | medical forensic services or follow-up healthcare
under this  | ||||||
| 23 | Act shall be provided such services without the consent
of any  | ||||||
| 24 | parent, guardian, custodian, surrogate, or agent. If a sexual  | ||||||
| 25 | assault survivor is unable to consent to medical forensic  | ||||||
| 26 | services, the services may be provided under the Consent by  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Minors to Medical Procedures Act, the Health Care Surrogate  | ||||||
| 2 | Act, or other applicable State and federal laws. 
 | ||||||
| 3 |  (b-5) Every hospital or approved pediatric health care  | ||||||
| 4 | facility providing medical forensic services to sexual assault  | ||||||
| 5 | survivors shall issue a voucher to any sexual assault survivor  | ||||||
| 6 | who is eligible to receive one in accordance with Section 5.2  | ||||||
| 7 | of this Act. The hospital shall make a copy of the voucher and  | ||||||
| 8 | place it in the medical record of the sexual assault survivor.  | ||||||
| 9 | The hospital shall provide a copy of the voucher to the sexual  | ||||||
| 10 | assault survivor after discharge upon request. | ||||||
| 11 |  (c) Nothing in this Section creates a physician-patient  | ||||||
| 12 | relationship that extends beyond discharge from the hospital or  | ||||||
| 13 | approved pediatric health care facility.
 | ||||||
| 14 | (Source: P.A. 99-173, eff. 7-29-15; 99-454, eff. 1-1-16;  | ||||||
| 15 | 99-642, eff. 7-28-16; 100-513, eff. 1-1-18; 100-775, eff.  | ||||||
| 16 | 1-1-19; 100-1087, eff. 1-1-19; revised 10-24-18.)
 | ||||||
| 17 |  (410 ILCS 70/6.5) | ||||||
| 18 |  Sec. 6.5. Written consent to the release of sexual assault  | ||||||
| 19 | evidence for testing. | ||||||
| 20 |  (a) Upon the completion of medical forensic services, the  | ||||||
| 21 | health care professional providing the medical forensic  | ||||||
| 22 | services shall provide the patient the opportunity to sign a  | ||||||
| 23 | written consent to allow law enforcement to submit the sexual  | ||||||
| 24 | assault evidence for testing, if collected. The written consent  | ||||||
| 25 | shall be on a form included in the sexual assault evidence  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | collection kit and posted on the Illinois State Police website.  | ||||||
| 2 | The consent form shall include whether the survivor consents to  | ||||||
| 3 | the release of information about the sexual assault to law  | ||||||
| 4 | enforcement. | ||||||
| 5 |   (1) A survivor 13 years of age or older may sign the  | ||||||
| 6 | written consent to release the evidence for testing. | ||||||
| 7 |   (2) If the survivor is a minor who is under 13 years of  | ||||||
| 8 | age, the written consent to release the sexual assault  | ||||||
| 9 | evidence for testing may be signed by the parent, guardian,  | ||||||
| 10 | investigating law enforcement officer, or Department of  | ||||||
| 11 | Children and Family Services. | ||||||
| 12 |   (3) If the survivor is an adult who has a guardian of  | ||||||
| 13 | the person, a health care surrogate, or an agent acting  | ||||||
| 14 | under a health care power of attorney, the consent of the  | ||||||
| 15 | guardian, surrogate, or agent is not required to release  | ||||||
| 16 | evidence and information concerning the sexual assault or  | ||||||
| 17 | sexual abuse. If the adult is unable to provide consent for  | ||||||
| 18 | the release of evidence and information and a guardian,  | ||||||
| 19 | surrogate, or agent under a health care power of attorney  | ||||||
| 20 | is unavailable or unwilling to release the information,  | ||||||
| 21 | then an investigating law enforcement officer may  | ||||||
| 22 | authorize the release. | ||||||
| 23 |   (4) Any health care professional or health care  | ||||||
| 24 | institution, including any hospital or approved pediatric  | ||||||
| 25 | health care facility, who provides evidence or information  | ||||||
| 26 | to a law enforcement officer under a written consent as  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | specified in this Section is immune from any civil or  | ||||||
| 2 | professional liability that might arise from those  | ||||||
| 3 | actions, with the exception of willful or wanton  | ||||||
| 4 | misconduct. The immunity provision applies only if all of  | ||||||
| 5 | the requirements of this Section are met. | ||||||
| 6 |  (b) The hospital or approved pediatric health care facility  | ||||||
| 7 | shall keep a copy of a signed or unsigned written consent form  | ||||||
| 8 | in the patient's medical record. | ||||||
| 9 |  (c) If a written consent to allow law enforcement to hold  | ||||||
| 10 | the sexual assault evidence is signed at the completion of  | ||||||
| 11 | medical forensic services, the hospital or approved pediatric  | ||||||
| 12 | health care facility shall include the following information in  | ||||||
| 13 | its discharge instructions: | ||||||
| 14 |   (1) the sexual assault evidence will be stored for 10  | ||||||
| 15 | years from the completion of an Illinois State Police  | ||||||
| 16 | Sexual Assault Evidence Collection Kit, or 10 years from  | ||||||
| 17 | the age of 18 years, whichever is longer; | ||||||
| 18 |   (2) a person authorized to consent to the testing of  | ||||||
| 19 | the sexual assault evidence may sign a written consent to  | ||||||
| 20 | allow law enforcement to test the sexual assault evidence  | ||||||
| 21 | at any time during that 10-year period for an adult victim,  | ||||||
| 22 | or until a minor victim turns 28 years of age by (A)  | ||||||
| 23 | contacting the law enforcement agency having jurisdiction,  | ||||||
| 24 | or if unknown, the law enforcement agency contacted by the  | ||||||
| 25 | hospital or approved pediatric health care facility under  | ||||||
| 26 | Section 3.2 of the Criminal Identification Act; or (B) by  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | working with an advocate at a rape crisis center; | ||||||
| 2 |   (3) the name, address, and phone number of the law  | ||||||
| 3 | enforcement agency having jurisdiction, or if unknown the  | ||||||
| 4 | name, address, and phone number of the law enforcement  | ||||||
| 5 | agency contacted by the hospital or approved pediatric  | ||||||
| 6 | health care facility under Section 3.2 of the Criminal  | ||||||
| 7 | Identification Act; and | ||||||
| 8 |   (4) the name and phone number of a local rape crisis  | ||||||
| 9 | center.
 | ||||||
| 10 | (Source: P.A. 99-801, eff. 1-1-17; 100-513, eff. 1-1-18;  | ||||||
| 11 | 100-775, eff. 1-1-19; 100-1087, eff. 1-1-19; revised  | ||||||
| 12 | 10-24-18.) | ||||||
| 13 |  Section 605. The Vital Records Act is amended by changing  | ||||||
| 14 | Section 25.4 as follows: | ||||||
| 15 |  (410 ILCS 535/25.4) | ||||||
| 16 |  Sec. 25.4. Youth in care birth record request. | ||||||
| 17 |  (a) For the purposes of this Section, an individual's  | ||||||
| 18 | status as a youth in care may be verified: | ||||||
| 19 |   (1) with a copy of the court order placing the youth in  | ||||||
| 20 | the guardianship or custody of the Department of Children  | ||||||
| 21 | and Family Services or terminating the Department of  | ||||||
| 22 | Children and Family Services' guardianship or custody of  | ||||||
| 23 | the youth; or | ||||||
| 24 |   (2) by a human services agency, legal services agency,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | or other similar agency that has knowledge of the  | ||||||
| 2 | individual's youth in care status, including, but not  | ||||||
| 3 | limited to:  | ||||||
| 4 |    (A) a child welfare agency, including the  | ||||||
| 5 | Department of Children and Family Services; or | ||||||
| 6 |    (B) the attorney or guardian ad litem who served as  | ||||||
| 7 | the youth in care's attorney or guardian ad litem  | ||||||
| 8 | during proceedings under the Juvenile Court Act of  | ||||||
| 9 | 1987.  | ||||||
| 10 |  A person described in subsection (b) of this Section must  | ||||||
| 11 | not be charged for verification under this Section. | ||||||
| 12 |  A person who knowingly or purposefully falsifies this  | ||||||
| 13 | verification is subject to a penalty of $100. | ||||||
| 14 |  (b) The applicable fees under Section 25 of this Act for a  | ||||||
| 15 | search for a birth record or a certified copy of a birth record  | ||||||
| 16 | shall be waived for all requests made by: | ||||||
| 17 |   (1) a youth in care, as defined in Section 4d of the  | ||||||
| 18 | Children and Family Services Act, whose status is verified  | ||||||
| 19 | under subsection (a) of this Section; or | ||||||
| 20 |   (2) a person under the age of 27 who was a youth in  | ||||||
| 21 | care, as defined in Section 4d of the Children and Family  | ||||||
| 22 | Services Act, on or after his or her 18th birthday and  | ||||||
| 23 | whose status is verified under subsection (a) of this  | ||||||
| 24 | Section.  | ||||||
| 25 |  The State Registrar of Vital Records shall establish  | ||||||
| 26 | standards and procedures consistent with this Section for  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | waiver of the applicable fees.  | ||||||
| 2 |  (c) A person shall be provided no more than 4 birth records  | ||||||
| 3 | annually under this Section. 
 | ||||||
| 4 | (Source: P.A. 100-619, eff. 1-1-19; revised 10-24-18.) | ||||||
| 5 |  Section 610. The Food Handling Regulation Enforcement Act  | ||||||
| 6 | is amended by changing Sections 3.3 and 4 as follows: | ||||||
| 7 |  (410 ILCS 625/3.3) | ||||||
| 8 |  Sec. 3.3. Farmers' markets.  | ||||||
| 9 |  (a) The General Assembly finds as follows: | ||||||
| 10 |   (1) Farmers' markets, as defined in subsection (b) of  | ||||||
| 11 | this Section, provide not only a valuable marketplace for  | ||||||
| 12 | farmers and food artisans to sell their products directly  | ||||||
| 13 | to consumers, but also a place for consumers to access  | ||||||
| 14 | fresh fruits, vegetables, and other agricultural products. | ||||||
| 15 |   (2) Farmers' markets serve as a stimulator for local  | ||||||
| 16 | economies and for thousands of new businesses every year,  | ||||||
| 17 | allowing farmers to sell directly to consumers and capture  | ||||||
| 18 | the full retail value of their products. They have become  | ||||||
| 19 | important community institutions and have figured in the  | ||||||
| 20 | revitalization of downtown districts and rural  | ||||||
| 21 | communities. | ||||||
| 22 |   (3) Since 1999, the number of farmers' markets has  | ||||||
| 23 | tripled and new ones are being established every year.  | ||||||
| 24 | There is a lack of consistent regulation from one county to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the next, resulting in confusion and discrepancies between  | ||||||
| 2 | counties regarding how products may be sold. There continue  | ||||||
| 3 | continues to be inconsistencies, confusion, and lack of  | ||||||
| 4 | awareness by consumers, farmers, markets, and local health  | ||||||
| 5 | authorities of required guidelines affecting farmers'  | ||||||
| 6 | markets from county to county.  | ||||||
| 7 |   (4) (Blank). | ||||||
| 8 |   (5) (Blank). | ||||||
| 9 |   (6) Recognizing that farmers' markets serve as small  | ||||||
| 10 | business incubators and that farmers' profit margins  | ||||||
| 11 | frequently are narrow, even in direct-to-consumer retail,  | ||||||
| 12 | protecting farmers from costs of regulation that are  | ||||||
| 13 | disproportionate to their profits will help ensure the  | ||||||
| 14 | continued viability of these local farms and small  | ||||||
| 15 | businesses.  | ||||||
| 16 |  (b) For the purposes of this Section: | ||||||
| 17 |  "Department" means the Department of Public Health. | ||||||
| 18 |  "Director" means the Director of Public Health. | ||||||
| 19 |  "Farmers' market" means a common facility or area where the  | ||||||
| 20 | primary purpose is for farmers to gather to sell a variety of  | ||||||
| 21 | fresh fruits and vegetables and other locally produced farm and  | ||||||
| 22 | food products directly to consumers. | ||||||
| 23 |  (c) (Blank). | ||||||
| 24 |  (d)
This Section does not intend and shall not be construed  | ||||||
| 25 | to limit the power of counties, municipalities, and other local  | ||||||
| 26 | government units to regulate farmers' markets for the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | protection of the public health, safety, morals, and welfare,  | ||||||
| 2 | including, but not limited to, licensing requirements and time,  | ||||||
| 3 | place, and manner restrictions, except as specified in this  | ||||||
| 4 | Act. This Section provides for a statewide scheme for the  | ||||||
| 5 | orderly and consistent interpretation of the Department's  | ||||||
| 6 | administrative rules pertaining to the safety of food and food  | ||||||
| 7 | products sold at farmers' markets. | ||||||
| 8 |  (e) (Blank). | ||||||
| 9 |  (f) (Blank). | ||||||
| 10 |  (g) (Blank). | ||||||
| 11 |  (h) (Blank). | ||||||
| 12 |  (i) (Blank). | ||||||
| 13 |  (j) (Blank). | ||||||
| 14 |  (k) (Blank). | ||||||
| 15 |  (l) (Blank). | ||||||
| 16 |  (m) The following provisions shall apply concerning  | ||||||
| 17 | statewide farmers' market food safety guidelines: | ||||||
| 18 |   (1) The Director, in accordance with this Section,  | ||||||
| 19 | shall adopt administrative rules (as provided by the  | ||||||
| 20 | Illinois Administrative Procedure Act) for foods found at  | ||||||
| 21 | farmers' markets. | ||||||
| 22 |   (2) The rules and regulations described in this Section  | ||||||
| 23 | shall be consistently enforced by local health authorities  | ||||||
| 24 | throughout the State. | ||||||
| 25 |   (2.5) Notwithstanding any other provision of law  | ||||||
| 26 | except as provided in this Section, local public health  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | departments and all other units of local government are  | ||||||
| 2 | prohibited from creating sanitation guidelines, rules, or  | ||||||
| 3 | regulations for farmers' markets that are more stringent  | ||||||
| 4 | than those farmers' market sanitation regulations  | ||||||
| 5 | contained in the administrative rules adopted by the  | ||||||
| 6 | Department for the purposes of implementing this Section  | ||||||
| 7 | and Sections 3.4, 3.5, and 4 of this Act. Except as  | ||||||
| 8 | provided for in Sections 3.4 and 4 of this Act, this  | ||||||
| 9 | Section does not intend and shall not be construed to limit  | ||||||
| 10 | the power of local health departments and other government  | ||||||
| 11 | units from requiring licensing and permits for the sale of  | ||||||
| 12 | commercial food products, processed food products,  | ||||||
| 13 | prepared foods, and potentially hazardous foods at  | ||||||
| 14 | farmers' markets or conducting related inspections and  | ||||||
| 15 | enforcement activities, so long as those permits and  | ||||||
| 16 | licenses do not include unreasonable fees or sanitation  | ||||||
| 17 | provisions and rules that are more stringent than those  | ||||||
| 18 | laid out in the administrative rules adopted by the  | ||||||
| 19 | Department for the purposes of implementing this Section  | ||||||
| 20 | and Sections 3.4, 3.5, and 4 of this Act.  | ||||||
| 21 |   (3) In the case of alleged noncompliance  | ||||||
| 22 | non-compliance with the provisions described in this  | ||||||
| 23 | Section, local health departments shall issue written  | ||||||
| 24 | notices to vendors and market managers of any noncompliance  | ||||||
| 25 | issues. | ||||||
| 26 |   (4) Produce and food products coming within the scope  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of the provisions of this Section shall include, but not be  | ||||||
| 2 | limited to, raw agricultural products, including fresh  | ||||||
| 3 | fruits and vegetables; popcorn, grains, seeds, beans, and  | ||||||
| 4 | nuts that are whole, unprocessed, unpackaged, and  | ||||||
| 5 | unsprouted; fresh herb sprigs springs and dried herbs in  | ||||||
| 6 | bunches; baked goods sold at farmers' markets; cut fruits  | ||||||
| 7 | and vegetables; milk and cheese products; ice cream;  | ||||||
| 8 | syrups; wild and cultivated mushrooms; apple cider and  | ||||||
| 9 | other fruit and vegetable juices; herb vinegar;  | ||||||
| 10 | garlic-in-oil; flavored oils; pickles, relishes, salsas,  | ||||||
| 11 | and other canned or jarred items; shell eggs; meat and  | ||||||
| 12 | poultry; fish; ready-to-eat foods; commercially produced  | ||||||
| 13 | prepackaged food products; and any additional items  | ||||||
| 14 | specified in the administrative rules adopted by the  | ||||||
| 15 | Department to implement Section 3.3 of this Act. | ||||||
| 16 |  (n) Local health department regulatory guidelines may be  | ||||||
| 17 | applied to foods not often found at farmers' markets, all other  | ||||||
| 18 | food products not regulated by the Department of Agriculture  | ||||||
| 19 | and the Department of Public Health, as well as live animals to  | ||||||
| 20 | be sold at farmers' markets. | ||||||
| 21 |  (o) (Blank). | ||||||
| 22 |  (p) The Department of Public Health and the Department of  | ||||||
| 23 | Agriculture shall adopt administrative rules necessary to  | ||||||
| 24 | implement, interpret, and make specific the provisions of this  | ||||||
| 25 | Section, including, but not limited to, rules concerning  | ||||||
| 26 | labels, sanitation, and food product safety according to the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | realms of their jurisdiction. 
 | ||||||
| 2 |  (q) The Department shall create a food sampling training  | ||||||
| 3 | and license program as specified in Section 3.4 of this Act.  | ||||||
| 4 |  (r) In addition to any rules adopted pursuant to subsection  | ||||||
| 5 | (p) of this Section, the following provisions shall be applied  | ||||||
| 6 | uniformly throughout the State, including to home rule units,  | ||||||
| 7 | except as otherwise provided in this Act: | ||||||
| 8 |   (1) Farmers market vendors shall provide effective  | ||||||
| 9 | means to maintain potentially hazardous food, as defined in  | ||||||
| 10 | Section 4 of this Act, at 41 degrees Fahrenheit or below.  | ||||||
| 11 | As an alternative to mechanical refrigeration, an  | ||||||
| 12 | effectively insulated, hard-sided, cleanable container  | ||||||
| 13 | with sufficient ice or other cooling means that is intended  | ||||||
| 14 | for the storage of potentially hazardous food shall be  | ||||||
| 15 | used. Local health departments shall not limit vendors'  | ||||||
| 16 | choice of refrigeration or cooling equipment and shall not  | ||||||
| 17 | charge a fee for use of such equipment. Local health  | ||||||
| 18 | departments shall not be precluded from requiring an  | ||||||
| 19 | effective alternative form of cooling if a vendor is unable  | ||||||
| 20 | to maintain food at the appropriate temperature. | ||||||
| 21 |   (2) Handwashing stations may be shared by farmers'  | ||||||
| 22 | market vendors if handwashing stations are accessible to  | ||||||
| 23 | vendors.  | ||||||
| 24 | (Source: P.A. 99-9, eff. 7-10-15; 99-191, eff. 1-1-16; 99-642,  | ||||||
| 25 | eff. 7-28-16; 100-488, eff. 6-1-18; 100-805, eff. 1-1-19;  | ||||||
| 26 | revised 10-24-18.) | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (410 ILCS 625/4) | ||||||
| 2 |  Sec. 4. Cottage food operation. | ||||||
| 3 |  (a) For the purpose of this Section: | ||||||
| 4 |  A food is "acidified" if: (i) acid or acid ingredients are  | ||||||
| 5 | added to it to produce a final equilibrium pH of 4.6 or below;  | ||||||
| 6 | or (ii) it is fermented to produce a final equilibrium pH of  | ||||||
| 7 | 4.6 or below.  | ||||||
| 8 |  "Canned food" means food preserved in air-tight,  | ||||||
| 9 | vacuum-sealed containers that are heat processed sufficiently  | ||||||
| 10 | to enable storing the food at normal home temperatures.  | ||||||
| 11 |  "Cottage food operation" means an operation conducted by a  | ||||||
| 12 | person who produces or packages food or drink, other than foods  | ||||||
| 13 | and drinks listed as prohibited in paragraph (1.5) of  | ||||||
| 14 | subsection (b) of this Section, in a kitchen located in that  | ||||||
| 15 | person's primary domestic residence or another appropriately  | ||||||
| 16 | designed and equipped residential or commercial-style kitchen  | ||||||
| 17 | on that property for direct sale by the owner, a family member,  | ||||||
| 18 | or employee. | ||||||
| 19 |  "Cut leafy greens" means fresh leafy greens whose leaves
 | ||||||
| 20 | have been cut, shredded, sliced, chopped, or torn. "Cut leafy
 | ||||||
| 21 | greens" does not mean cut-to-harvest leafy greens.  | ||||||
| 22 |  "Department" means the Department of Public Health.  | ||||||
| 23 |  "Equilibrium pH" means the final potential of hydrogen  | ||||||
| 24 | measured in an acidified food after all the components of the  | ||||||
| 25 | food have achieved the same acidity.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  "Farmers' market" means a common facility or area where
 | ||||||
| 2 | farmers gather to sell a variety of fresh fruits and vegetables
 | ||||||
| 3 | and other locally produced farm and food products directly to
 | ||||||
| 4 | consumers.  | ||||||
| 5 |  "Leafy greens" includes iceberg lettuce; romaine lettuce;
 | ||||||
| 6 | leaf lettuce; butter lettuce; baby leaf lettuce, such as
 | ||||||
| 7 | immature lettuce or leafy greens; escarole; endive; spring mix;
 | ||||||
| 8 | spinach; cabbage; kale; arugula; and chard. "Leafy greens" does
 | ||||||
| 9 | not include microgreens or herbs such as cilantro or parsley.  | ||||||
| 10 |  "Main ingredient" means an agricultural product that is the  | ||||||
| 11 | defining or distinctive ingredient in a cottage food product,  | ||||||
| 12 | though not necessarily by predominance of weight.  | ||||||
| 13 |  "Microgreen" means an edible plant seedling grown in soil
 | ||||||
| 14 | or substrate and harvested above the soil or substrate line.  | ||||||
| 15 |  "Potentially hazardous food" means a food that is  | ||||||
| 16 | potentially hazardous according to the Department's  | ||||||
| 17 | administrative rules. Potentially hazardous food (PHF) in  | ||||||
| 18 | general means a food that requires time and temperature control  | ||||||
| 19 | for safety (TCS) to limit pathogenic microorganism growth or  | ||||||
| 20 | toxin formation. | ||||||
| 21 |  "Sprout" means any seedling intended for human consumption  | ||||||
| 22 | that was produced in a manner that does not meet the definition  | ||||||
| 23 | of microgreen.  | ||||||
| 24 |  (b) Notwithstanding any other provision of law and except  | ||||||
| 25 | as provided in subsections (c), (d), and (e) of this Section,  | ||||||
| 26 | neither the Department nor the Department of Agriculture nor  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the health department of a unit of local government may  | ||||||
| 2 | regulate the transaction of food or drink by a cottage food  | ||||||
| 3 | operation providing that all of the following conditions are  | ||||||
| 4 | met: | ||||||
| 5 |   (1) (Blank). | ||||||
| 6 |   (1.5) A cottage food operation may produce homemade  | ||||||
| 7 | food and drink. However, a cottage food operation, unless  | ||||||
| 8 | properly licensed, certified, and compliant with all  | ||||||
| 9 | requirements to sell a listed food item under the laws and  | ||||||
| 10 | regulations pertinent to that food item, shall not sell or  | ||||||
| 11 | offer to sell the following food items or processed foods  | ||||||
| 12 | containing the following food items, except as indicated: | ||||||
| 13 |    (A) meat, poultry, fish, seafood, or shellfish; | ||||||
| 14 |    (B) dairy, except as an ingredient in a  | ||||||
| 15 | non-potentially hazardous baked good or candy, such as  | ||||||
| 16 | caramel, subject to paragraph (1.8); | ||||||
| 17 |    (C) eggs, except as an ingredient in a  | ||||||
| 18 | non-potentially hazardous baked good or in dry  | ||||||
| 19 | noodles; | ||||||
| 20 |    (D) pumpkin pies, sweet potato pies, cheesecakes,  | ||||||
| 21 | custard pies, creme pies, and pastries with  | ||||||
| 22 | potentially hazardous fillings or toppings; | ||||||
| 23 |    (E) garlic in oil or oil infused with garlic,  | ||||||
| 24 | except if the garlic oil is acidified; | ||||||
| 25 |    (F) canned foods, except for the following, which  | ||||||
| 26 | may be canned only in Mason-style jars with new lids: | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |     (i) fruit jams, fruit jellies, fruit  | ||||||
| 2 | preserves, or fruit butters; | ||||||
| 3 |     (ii) syrups; | ||||||
| 4 |     (iii) whole or cut fruit canned in syrup; | ||||||
| 5 |     (iv) acidified fruit or vegetables prepared  | ||||||
| 6 | and offered for sale in compliance with paragraph  | ||||||
| 7 | (1.6); and  | ||||||
| 8 |     (v) condiments such as prepared mustard,  | ||||||
| 9 | horseradish, or ketchup that do not contain  | ||||||
| 10 | ingredients prohibited under this Section and that  | ||||||
| 11 | are prepared and offered for sale in compliance  | ||||||
| 12 | with paragraph (1.6);  | ||||||
| 13 |    (G) sprouts; | ||||||
| 14 |    (H) cut leafy greens, except for cut leafy greens  | ||||||
| 15 | that are dehydrated, acidified, or blanched and  | ||||||
| 16 | frozen; | ||||||
| 17 |    (I) cut or pureed fresh tomato or melon; | ||||||
| 18 |    (J) dehydrated tomato or melon; | ||||||
| 19 |    (K) frozen cut melon; | ||||||
| 20 |    (L) wild-harvested, non-cultivated mushrooms; | ||||||
| 21 |    (M) alcoholic beverages; or | ||||||
| 22 |    (N) kombucha.  | ||||||
| 23 |   (1.6) In order to sell canned tomatoes or a canned  | ||||||
| 24 | product containing tomatoes, a cottage food operator shall  | ||||||
| 25 | either:  | ||||||
| 26 |    (A) follow exactly a recipe that has been tested by  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the United States Department of Agriculture or by a  | ||||||
| 2 | state cooperative extension located in this State or  | ||||||
| 3 | any other state in the United States; or | ||||||
| 4 |    (B) submit the recipe, at the cottage food  | ||||||
| 5 | operator's expense, to a commercial laboratory to test  | ||||||
| 6 | that the product has been adequately acidified; use  | ||||||
| 7 | only the varietal or proportionate varietals of tomato  | ||||||
| 8 | included in the tested recipe for all subsequent  | ||||||
| 9 | batches of such recipe; and provide documentation of  | ||||||
| 10 | the test results of the recipe submitted under this  | ||||||
| 11 | subparagraph to an inspector upon request during any  | ||||||
| 12 | inspection authorized by paragraph (2) of subsection  | ||||||
| 13 | (d).  | ||||||
| 14 |   (1.7) A State-certified local public health department  | ||||||
| 15 | that regulates the service of food by a cottage food  | ||||||
| 16 | operation in accordance with subsection (d) of this Section  | ||||||
| 17 | may require a cottage food operation to submit a canned  | ||||||
| 18 | food that is subject to paragraph (1.6), at the cottage  | ||||||
| 19 | food operator's expense, to a commercial laboratory to  | ||||||
| 20 | verify that the product has a final equilibrium pH of 4.6  | ||||||
| 21 | or below. | ||||||
| 22 |   (1.8) A State-certified local public health department  | ||||||
| 23 | that regulates the service of food by a cottage food  | ||||||
| 24 | operation in accordance with subsection (d) of this Section  | ||||||
| 25 | may require a cottage food operation to submit a recipe for  | ||||||
| 26 | any baked good containing cheese, at the cottage food  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | operator's expense, to a commercial laboratory to verify  | ||||||
| 2 | that it is non-potentially hazardous before allowing the  | ||||||
| 3 | cottage food operation to sell the baked good as a cottage  | ||||||
| 4 | food.  | ||||||
| 5 |   (2) The food is to be sold at a farmers' market, with  | ||||||
| 6 | the exception that cottage foods that have a locally grown  | ||||||
| 7 | agricultural product as the main ingredient may be sold on  | ||||||
| 8 | the farm where the agricultural product is grown or  | ||||||
| 9 | delivered directly to the consumer. | ||||||
| 10 |   (3) (Blank). | ||||||
| 11 |   (4) The food packaging conforms to the labeling  | ||||||
| 12 | requirements of the Illinois Food, Drug and Cosmetic Act  | ||||||
| 13 | and includes the following information on the label of each  | ||||||
| 14 | of its products: | ||||||
| 15 |    (A) the name and address of the cottage food  | ||||||
| 16 | operation; | ||||||
| 17 |    (B) the common or usual name of the food product; | ||||||
| 18 |    (C) all ingredients of the food product, including  | ||||||
| 19 | any colors, artificial flavors, and preservatives,  | ||||||
| 20 | listed in descending order by predominance of weight  | ||||||
| 21 | shown with common or usual names; | ||||||
| 22 |    (D) the following phrase: "This product was  | ||||||
| 23 | produced in a home kitchen not subject to public health  | ||||||
| 24 | inspection that may also process common food  | ||||||
| 25 | allergens."; | ||||||
| 26 |    (E) the date the product was processed; and | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (F) allergen labeling as specified in federal  | ||||||
| 2 | labeling requirements. | ||||||
| 3 |   (5) The name and residence of the person preparing and  | ||||||
| 4 | selling products as a cottage food operation are is  | ||||||
| 5 | registered with the health department of a unit of local  | ||||||
| 6 | government where the cottage food operation resides. No  | ||||||
| 7 | fees shall be charged for registration. Registration shall  | ||||||
| 8 | be for a minimum period of one year.  | ||||||
| 9 |   (6) The person preparing or packaging products as a  | ||||||
| 10 | cottage food operation has a Department approved Food  | ||||||
| 11 | Service Sanitation Management Certificate. | ||||||
| 12 |   (7) At the point of sale, a placard is displayed in a  | ||||||
| 13 | prominent location that states the following: "This  | ||||||
| 14 | product was produced in a home kitchen not subject to  | ||||||
| 15 | public health inspection that may also process common food  | ||||||
| 16 | allergens.". | ||||||
| 17 |  (c) Notwithstanding the provisions of subsection (b) of  | ||||||
| 18 | this Section, if the Department or the health department of a  | ||||||
| 19 | unit of local government has received a consumer complaint or  | ||||||
| 20 | has reason to believe that an imminent health hazard exists or  | ||||||
| 21 | that a cottage food operation's product has been found to be  | ||||||
| 22 | misbranded, adulterated, or not in compliance with the  | ||||||
| 23 | exception for cottage food operations pursuant to this Section,  | ||||||
| 24 | then it may invoke cessation of sales of cottage food products  | ||||||
| 25 | until it deems that the situation has been addressed to the  | ||||||
| 26 | satisfaction of the Department. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (d) Notwithstanding the provisions of subsection (b) of  | ||||||
| 2 | this Section, a State-certified local public health department  | ||||||
| 3 | may, upon providing a written statement to the Department,  | ||||||
| 4 | regulate the service of food by a cottage food operation. The  | ||||||
| 5 | regulation by a State-certified local public health department  | ||||||
| 6 | may include all of the following requirements:  | ||||||
| 7 |   (1) That the cottage food operation (A) register with  | ||||||
| 8 | the State-certified local public health department, which  | ||||||
| 9 | shall be for a minimum of one year and include a reasonable  | ||||||
| 10 | fee set by the State-certified local public health  | ||||||
| 11 | department that is no greater than $25 notwithstanding  | ||||||
| 12 | paragraph (5) of subsection (b) of this Section and (B)  | ||||||
| 13 | agree in writing at the time of registration to grant  | ||||||
| 14 | access to the State-certified local public health  | ||||||
| 15 | department to conduct an inspection of the cottage food  | ||||||
| 16 | operation's primary domestic residence in the event of a  | ||||||
| 17 | consumer complaint or foodborne illness outbreak. | ||||||
| 18 |   (2) That in the event of a consumer complaint or  | ||||||
| 19 | foodborne illness outbreak the State-certified local  | ||||||
| 20 | public health department is allowed to (A) inspect the  | ||||||
| 21 | premises of the cottage food operation in question and (B)  | ||||||
| 22 | set a reasonable fee for that inspection. 
 | ||||||
| 23 |  (e) The Department may adopt rules as may be necessary to  | ||||||
| 24 | implement the provisions of this Section.  | ||||||
| 25 | (Source: P.A. 99-191, eff. 1-1-16; 100-35, eff. 1-1-18;  | ||||||
| 26 | 100-1069, eff. 8-24-18; revised 10-22-18.) | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Section 615. The Illinois Solid Waste Management Act is  | ||||||
| 2 | amended by changing Section 7 as follows:
 | ||||||
| 3 |  (415 ILCS 20/7) (from Ch. 111 1/2, par. 7057)
 | ||||||
| 4 |  Sec. 7. It is the intent of this Act to provide the  | ||||||
| 5 | framework for a
comprehensive solid waste management program in  | ||||||
| 6 | Illinois.
 | ||||||
| 7 |  The Department shall prepare and
submit to the Governor and  | ||||||
| 8 | the General Assembly on or before January 1,
1992, a report  | ||||||
| 9 | evaluating the effectiveness of the programs provided under
 | ||||||
| 10 | this Act and Section 22.14 of the Environmental Protection Act;  | ||||||
| 11 | assessing
the need for a continuation of existing programs,  | ||||||
| 12 | development and
implementation of new programs and appropriate  | ||||||
| 13 | funding mechanisms; and
recommending legislative and  | ||||||
| 14 | administrative action to fully implement a
comprehensive solid  | ||||||
| 15 | waste management program in Illinois.
 | ||||||
| 16 |  The Department shall investigate the suitability and  | ||||||
| 17 | advisability of
providing tax incentives for Illinois  | ||||||
| 18 | businesses to use recycled products
and purchase or lease  | ||||||
| 19 | recycling equipment, and shall report to the Governor
and the  | ||||||
| 20 | General Assembly by January 1, 1987, on the results of this
 | ||||||
| 21 | investigation.
 | ||||||
| 22 |  By July 1, 1989, the Department shall
submit to the  | ||||||
| 23 | Governor and members of the General Assembly a waste reduction
 | ||||||
| 24 | report:
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (a) that describes various mechanisms that could be  | ||||||
| 2 | utilized to
stimulate and enhance the reduction of  | ||||||
| 3 | industrial and post-consumer waste
in the State, including  | ||||||
| 4 | their advantages and disadvantages. The mechanisms
to be  | ||||||
| 5 | analyzed shall include, but not be limited to, incentives  | ||||||
| 6 | for
prolonging product life, methods for ensuring product  | ||||||
| 7 | recyclability, taxes
for excessive packaging, tax  | ||||||
| 8 | incentives, prohibitions on the use of certain
products,  | ||||||
| 9 | and performance standards for products; and
 | ||||||
| 10 |   (b) that includes specific recommendations to  | ||||||
| 11 | stimulate and enhance
waste reduction in the industrial and  | ||||||
| 12 | consumer sector, including, but not
limited to,  | ||||||
| 13 | legislation, financial incentives and disincentives, and  | ||||||
| 14 | public
education.
 | ||||||
| 15 |  The Department of Commerce and Economic Opportunity, with  | ||||||
| 16 | the cooperation of the State Board of Education, the Illinois
 | ||||||
| 17 | Environmental Protection Agency, and others as needed, shall  | ||||||
| 18 | develop,
coordinate and conduct an education program for
solid  | ||||||
| 19 | waste management and recycling. The program shall include, but  | ||||||
| 20 | not
be limited to, education for the general public,  | ||||||
| 21 | businesses, government,
educators and students.
 | ||||||
| 22 |  The education program shall address, at a minimum, the  | ||||||
| 23 | following topics:
the solid waste management alternatives of  | ||||||
| 24 | recycling, composting, and
source reduction; resource  | ||||||
| 25 | allocation and depletion; solid waste planning;
reuse of  | ||||||
| 26 | materials; pollution prevention; and household hazardous  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | waste.
 | ||||||
| 2 |  The Department of Commerce and Economic Opportunity shall  | ||||||
| 3 | cooperate with
municipal and county governments,
regional  | ||||||
| 4 | school superintendents, educational education service centers,  | ||||||
| 5 | local school
districts, and planning agencies and committees to  | ||||||
| 6 | coordinate local and
regional education programs and workshops  | ||||||
| 7 | and to expedite the exchange of
technical information.
 | ||||||
| 8 |  By March 1, 1989, the Department shall prepare a report on  | ||||||
| 9 | strategies
for distributing and marketing landscape waste  | ||||||
| 10 | compost from centralized
composting sites operated by units of  | ||||||
| 11 | local government. The report shall,
at a minimum, evaluate the  | ||||||
| 12 | effects of product quality, assured supply, cost
and public  | ||||||
| 13 | education on the availability of compost, free delivery, and
 | ||||||
| 14 | public sales composting program. The evaluation of public sales  | ||||||
| 15 | programs
shall focus on direct retail sale of bagged compost at  | ||||||
| 16 | the site or special
distribution centers and bulk sale of  | ||||||
| 17 | finished compost to wholesalers for
resale.
 | ||||||
| 18 | (Source: P.A. 94-793, eff. 5-19-06; revised 10-19-18.)
 | ||||||
| 19 |  Section 620. The Environmental Toxicology Act is amended by  | ||||||
| 20 | changing Section 3 as follows:
 | ||||||
| 21 |  (415 ILCS 75/3) (from Ch. 111 1/2, par. 983)
 | ||||||
| 22 |  Sec. 3. Definitions. As used in this Act, unless the  | ||||||
| 23 | context otherwise
requires:;
 | ||||||
| 24 |  (a) "Department" means the Illinois Department of Public  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Health.;
 | ||||||
| 2 |  (b) "Director" means the Director of the Illinois  | ||||||
| 3 | Department of Public
Health.;
 | ||||||
| 4 |  (c) "Program" means the Environmental Toxicology Program  | ||||||
| 5 | as established by
this Act.;
 | ||||||
| 6 |  (d) "Exposure" means contact with a hazardous substance.;
 | ||||||
| 7 |  (e) "Hazardous substance" means chemical compounds,  | ||||||
| 8 | elements, or
combinations of chemicals which, because of  | ||||||
| 9 | quantity concentration, physical
characteristics or  | ||||||
| 10 | toxicological characteristics may pose a substantial
present  | ||||||
| 11 | or potential hazard to human health and includes, but is not
 | ||||||
| 12 | limited to, any substance defined as a hazardous substance in  | ||||||
| 13 | Section 3.215
of the "Environmental Protection Act. ", approved  | ||||||
| 14 | June 29, 1970, as
amended; 
 | ||||||
| 15 |  (f) "Initial assessment" means a review and evaluation of  | ||||||
| 16 | site history
and hazardous substances involved, potential for  | ||||||
| 17 | population exposure, the
nature of any health related  | ||||||
| 18 | complaints and any known patterns in disease
occurrence.;
 | ||||||
| 19 |  (g) "Comprehensive health study" means a detailed analysis  | ||||||
| 20 | which may
include: a review of available
environmental,  | ||||||
| 21 | morbidity and mortality data; environmental and biological
 | ||||||
| 22 | sampling; detailed review of scientific literature; exposure  | ||||||
| 23 | analysis;
population surveys; or any other scientific or  | ||||||
| 24 | epidemiologic methods
deemed necessary to adequately evaluate  | ||||||
| 25 | the health status of the population
at risk and any potential  | ||||||
| 26 | relationship to environmental factors.;
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (h) "Superfund Site" means any hazardous waste site  | ||||||
| 2 | designated for
cleanup on the National Priorities List as  | ||||||
| 3 | mandated by the Comprehensive
Environmental Response,  | ||||||
| 4 | Compensation, and Liability Act of 1980 (P.L. 96-510),
as  | ||||||
| 5 | amended.;
 | ||||||
| 6 |  (i) (Blank).
 | ||||||
| 7 | (Source: P.A. 100-103, eff. 8-11-17; 100-621, eff. 7-20-18;  | ||||||
| 8 | revised 10-22-18.)
 | ||||||
| 9 |  Section 625. The Mercury Switch Removal Act is amended by  | ||||||
| 10 | changing Section 15 as follows: | ||||||
| 11 |  (415 ILCS 97/15) | ||||||
| 12 |  (Section scheduled to be repealed on January 1, 2022)
 | ||||||
| 13 |  Sec. 15. Mercury switch collection programs.  | ||||||
| 14 |  (a) Within 60 days of April 24, 2006 (the effective date of  | ||||||
| 15 | this Act), manufacturers of vehicles in Illinois that contain  | ||||||
| 16 | mercury switches must begin to implement a mercury switch  | ||||||
| 17 | collection program that facilitates the removal of mercury  | ||||||
| 18 | switches from end-of-life vehicles before the vehicles are  | ||||||
| 19 | flattened, crushed, shredded, or otherwise processed for  | ||||||
| 20 | recycling and to collect and properly manage mercury switches  | ||||||
| 21 | in accordance with the Environmental Protection Act and  | ||||||
| 22 | regulations adopted thereunder. In order to ensure that the  | ||||||
| 23 | mercury switches are removed and collected in a safe and  | ||||||
| 24 | consistent manner, manufacturers must, to the extent  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | practicable, use the currently available end-of-life vehicle  | ||||||
| 2 | recycling infrastructure. The collection program must be  | ||||||
| 3 | designed to achieve capture rates of not less than (i) 35% for  | ||||||
| 4 | the period of July 1, 2006, through June 30, 2007; (ii) 50% for  | ||||||
| 5 | the period of July 1, 2007, through June 30, 2008; and (iii)  | ||||||
| 6 | 70% for the period of July 1, 2008, through June 30, 2009 and  | ||||||
| 7 | for each subsequent period of July 1 through June 30. At a  | ||||||
| 8 | minimum, the collection program must: | ||||||
| 9 |   (1) Develop and provide educational materials that  | ||||||
| 10 | include guidance as to which vehicles may contain mercury  | ||||||
| 11 | switches and procedures for locating and removing mercury  | ||||||
| 12 | switches. The materials may include, but are not limited  | ||||||
| 13 | to, brochures, fact sheets, and videos. | ||||||
| 14 |   (2) Conduct outreach activities to encourage vehicle  | ||||||
| 15 | recyclers and vehicle crushers to participate in the  | ||||||
| 16 | mercury switch collection program. The activities may  | ||||||
| 17 | include, but are not limited to, direct mailings,  | ||||||
| 18 | workshops, and site visits.
 | ||||||
| 19 |   (3) Provide storage containers to participating  | ||||||
| 20 | vehicle recyclers and vehicle crushers for mercury  | ||||||
| 21 | switches removed under the program.
 | ||||||
| 22 |   (4) Provide a collection and transportation system to  | ||||||
| 23 | periodically collect and replace filled storage containers  | ||||||
| 24 | from vehicle recyclers, vehicle crushers, and scrap metal  | ||||||
| 25 | recyclers, either upon notification that a storage  | ||||||
| 26 | container is full or on a schedule predetermined by the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | manufacturers. | ||||||
| 2 |   (5) Establish an entity that will serve as a point of  | ||||||
| 3 | contact for the collection program and that will establish,  | ||||||
| 4 | implement, and oversee the collection program on behalf of  | ||||||
| 5 | the manufacturers. | ||||||
| 6 |   (6) Track participation in the collection program and  | ||||||
| 7 | the progress of mercury switch removals and collections.
 | ||||||
| 8 |  (b) Within 90 days of April 24, 2006 (the effective date of  | ||||||
| 9 | this Act), manufacturers of vehicles in Illinois that contain  | ||||||
| 10 | mercury switches must submit to the Agency an implementation  | ||||||
| 11 | plan that describes how the collection program under subsection  | ||||||
| 12 | (a) of this Section will be carried out for the duration of the  | ||||||
| 13 | program and how the program will achieve the capture rates set  | ||||||
| 14 | forth in subsection (a) of this Section. At a minimum, the  | ||||||
| 15 | implementation plan must: | ||||||
| 16 |   (A) Identify the educational materials that will  | ||||||
| 17 | assist vehicle recyclers, vehicle crushers, and scrap  | ||||||
| 18 | metal processors in identifying, removing, and properly  | ||||||
| 19 | managing mercury switches removed from end-of-life  | ||||||
| 20 | vehicles.
 | ||||||
| 21 |   (B) Describe the outreach program that will be  | ||||||
| 22 | undertaken to encourage vehicle recyclers and vehicle  | ||||||
| 23 | crushers to participate in the mercury switch collection  | ||||||
| 24 | program.
 | ||||||
| 25 |   (C) Describe how the manufacturers will ensure that  | ||||||
| 26 | mercury switches removed from end-of-life vehicles are  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | managed in accordance with the Illinois Environmental  | ||||||
| 2 | Protection Act and regulations adopted thereunder. | ||||||
| 3 |   (D) Describe how the manufacturers will collect and  | ||||||
| 4 | document the information required in the quarterly reports  | ||||||
| 5 | submitted pursuant to subsection (e) of this Section.
 | ||||||
| 6 |   (E) Describe how the collection program will be  | ||||||
| 7 | financed and implemented. | ||||||
| 8 |   (F) Identify the manufacturer's address to which the  | ||||||
| 9 | Agency should send the notice required under subsection (f)  | ||||||
| 10 | of this Section.
 | ||||||
| 11 |  The Agency shall review the collection program plans it  | ||||||
| 12 | receives for completeness and shall notify the manufacturer in  | ||||||
| 13 | writing if a plan is incomplete. Within 30 days after receiving  | ||||||
| 14 | a notification of incompleteness from the Agency the  | ||||||
| 15 | manufacturer shall submit to the Agency a plan that contains  | ||||||
| 16 | all of the required information.  | ||||||
| 17 |  (c) The Agency must provide assistance to manufacturers in  | ||||||
| 18 | their implementation of the collection program required under  | ||||||
| 19 | this Section. The assistance shall include providing  | ||||||
| 20 | manufacturers with information about businesses likely to be  | ||||||
| 21 | engaged in vehicle recycling or vehicle crushing, conducting  | ||||||
| 22 | site visits to promote participation in the collection program,  | ||||||
| 23 | and assisting with the scheduling, locating, and staffing of  | ||||||
| 24 | workshops conducted to encourage vehicle recyclers and vehicle  | ||||||
| 25 | crushers to participate in the collection program. | ||||||
| 26 |  (d) Manufacturers subject to the collection program  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | requirements of this Section shall provide, to the extent  | ||||||
| 2 | practicable, the opportunity for trade associations of vehicle  | ||||||
| 3 | recyclers, vehicle crushers, and scrap metal recyclers to be  | ||||||
| 4 | involved in the delivery and dissemination of educational  | ||||||
| 5 | materials regarding the identification, removal, collection,  | ||||||
| 6 | and proper management of mercury switches in end-of-life  | ||||||
| 7 | vehicles. | ||||||
| 8 |  (e) (Blank). | ||||||
| 9 |  (f) If the reports required under this Act indicate that  | ||||||
| 10 | the capture rates set forth in subsection (a) of this Section  | ||||||
| 11 | for the period of July 1, 2007, through though June 30, 2008,  | ||||||
| 12 | or for any subsequent period have not been met the Agency shall  | ||||||
| 13 | provide notice that the capture rate was not met; provided,  | ||||||
| 14 | however, that the Agency is not required to provide notice if  | ||||||
| 15 | it determines that the capture rate was not met due to a force  | ||||||
| 16 | majeure. The Agency shall provide the notice by posting a  | ||||||
| 17 | statement on its website and by sending a written notice via  | ||||||
| 18 | certified mail to the manufacturers subject to the collection  | ||||||
| 19 | program requirement of this Section at the addresses provided  | ||||||
| 20 | in the manufacturers' collection plans. Once the Agency  | ||||||
| 21 | provides notice pursuant to this subsection (f) it is not  | ||||||
| 22 | required to provide notice in subsequent periods in which the  | ||||||
| 23 | capture rate is not met. | ||||||
| 24 |  (g) Beginning 30 days after the Agency first provides  | ||||||
| 25 | notice pursuant to subsection (f) of this Section, the  | ||||||
| 26 | following shall apply: | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (1) Vehicle recyclers must remove all mercury switches  | ||||||
| 2 | from each end-of-life vehicle before delivering the  | ||||||
| 3 | vehicle to an on-site or off-site vehicle crusher or to a  | ||||||
| 4 | scrap metal recycler, provided that a vehicle recycler is  | ||||||
| 5 | not required to remove a mercury switch that is  | ||||||
| 6 | inaccessible due to significant damage to the vehicle in  | ||||||
| 7 | the area surrounding the mercury switch that occurred  | ||||||
| 8 | before the vehicle recycler's receipt of the vehicle in  | ||||||
| 9 | which case the damage must be noted in the records the  | ||||||
| 10 | vehicle recycler is required to maintain under subsection  | ||||||
| 11 | (c) of Section 10 of this Act. | ||||||
| 12 |   (2) No vehicle recycler, vehicle crusher, or scrap  | ||||||
| 13 | metal recycler shall flatten, crush, or otherwise process  | ||||||
| 14 | an end-of-life vehicle for recycling unless all mercury  | ||||||
| 15 | switches have been removed from the vehicle, provided that  | ||||||
| 16 | a mercury switch that is inaccessible due to significant  | ||||||
| 17 | damage to the vehicle in the area surrounding the mercury  | ||||||
| 18 | switch that occurred before the vehicle recycler's,  | ||||||
| 19 | vehicle crusher's, or scrap metal recycler's receipt of the  | ||||||
| 20 | vehicle is not required to be removed. The damage must
be  | ||||||
| 21 | noted in the records the vehicle recycler or vehicle  | ||||||
| 22 | crusher is required to maintain under subsection (c) of  | ||||||
| 23 | Section 10 of this Act. | ||||||
| 24 |   (3) Notwithstanding paragraphs (1) through (2) of this  | ||||||
| 25 | subsection (g), a scrap metal recycler may agree to accept  | ||||||
| 26 | an end-of-life vehicle that contains one or more mercury  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | switches and that has not been flattened, crushed,  | ||||||
| 2 | shredded, or otherwise processed for recycling provided  | ||||||
| 3 | the scrap metal recycler removes all mercury switches from  | ||||||
| 4 | the vehicle before the vehicle is flattened, crushed,  | ||||||
| 5 | shredded, or otherwise processed for recycling. Scrap  | ||||||
| 6 | metal recyclers are not required to remove a mercury switch  | ||||||
| 7 | that is inaccessible due to significant damage to the  | ||||||
| 8 | vehicle in the area surrounding the mercury switch that  | ||||||
| 9 | occurred before the scrap metal recycler's receipt of the  | ||||||
| 10 | vehicle. The damage must be noted in the records the scrap  | ||||||
| 11 | metal recycler is required to maintain under subsection (c)  | ||||||
| 12 | of Section 10 of this Act. | ||||||
| 13 |   (4) Manufacturers subject to the collection program  | ||||||
| 14 | requirements of this Section must provide to vehicle  | ||||||
| 15 | recyclers, vehicle crushers, and scrap metal recyclers the  | ||||||
| 16 | following compensation for all mercury switches removed  | ||||||
| 17 | from end-of-life vehicles on or after the date of the  | ||||||
| 18 | notice: $2.00 for each mercury switch removed by the  | ||||||
| 19 | vehicle recycler, vehicle crusher, or the scrap metal  | ||||||
| 20 | recycler, the costs of the containers in which the mercury  | ||||||
| 21 | switches are collected, and the costs of packaging and  | ||||||
| 22 | transporting the mercury switches off-site.
Payment of  | ||||||
| 23 | this compensation must be provided in a prompt manner. | ||||||
| 24 |  (h) In meeting the requirements of this Section,  | ||||||
| 25 | manufacturers may work individually or as part of a group of 2  | ||||||
| 26 | or more manufacturers.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (Source: P.A. 97-459, eff. 7-1-12; revised 10-19-18.) | ||||||
| 2 |  Section 630. The Consumer Electronics Recycling Act is  | ||||||
| 3 | amended by changing Sections 1-10 and 1-25 as follows: | ||||||
| 4 |  (415 ILCS 151/1-10) | ||||||
| 5 |  (Text of Section before amendment by P.A. 100-1165)
 | ||||||
| 6 |  (Section scheduled to be repealed on December 31, 2026) | ||||||
| 7 |  Sec. 1-10. Manufacturer e-waste program.  | ||||||
| 8 |  (a) For program year 2019 and each program year thereafter,  | ||||||
| 9 | each manufacturer shall, individually or collectively as part  | ||||||
| 10 | of a manufacturer clearinghouse, provide a manufacturer  | ||||||
| 11 | e-waste program to transport and subsequently recycle, in  | ||||||
| 12 | accordance with the requirements of this Act, residential CEDs  | ||||||
| 13 | collected at, and prepared for transport from, the program  | ||||||
| 14 | collection sites and one-day collection events included in the  | ||||||
| 15 | program during the program year. | ||||||
| 16 |  (b) Each manufacturer e-waste program must include, at a  | ||||||
| 17 | minimum, the following: | ||||||
| 18 |   (1) satisfaction of the convenience standard described  | ||||||
| 19 | in Section 1-15 of this Act; | ||||||
| 20 |   (2) instructions for designated county recycling  | ||||||
| 21 | coordinators and municipal joint action agencies to  | ||||||
| 22 | annually file notice to participate in the program; | ||||||
| 23 |   (3) transportation and subsequent recycling of the  | ||||||
| 24 | residential CEDs collected at, and prepared for transport  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | from, the program collection sites and one-day collection  | ||||||
| 2 | events included in the program during the program year; and | ||||||
| 3 |   (4) submission of a report to the Agency, by March 1,  | ||||||
| 4 | 2020, and each March 1 thereafter, which includes: | ||||||
| 5 |    (A) the total weight of all residential CEDs  | ||||||
| 6 | transported from program collection sites and one-day  | ||||||
| 7 | collection events throughout the State during the  | ||||||
| 8 | preceding program year by CED category; | ||||||
| 9 |    (B) the total weight of residential CEDs  | ||||||
| 10 | transported from all program collection sites and  | ||||||
| 11 | one-day collection events in each county in the State  | ||||||
| 12 | during the preceding program year by CED category; and | ||||||
| 13 |    (C) the total weight of residential CEDs  | ||||||
| 14 | transported from all program collection sites and  | ||||||
| 15 | one-day collection events in each county in the State  | ||||||
| 16 | during that preceding program year and that was  | ||||||
| 17 | recycled. | ||||||
| 18 |  (c) Each manufacturer e-waste program shall make the  | ||||||
| 19 | instructions required under paragraph (2) of subsection (b)  | ||||||
| 20 | available on its website by December 1, 2017, and the program  | ||||||
| 21 | shall provide to the Agency a hyperlink to the website for  | ||||||
| 22 | posting on the Agency's website.
 | ||||||
| 23 |  (d) Nothing in this Act shall prevent a manufacturer from  | ||||||
| 24 | accepting, through a manufacturer e-waste program, residential  | ||||||
| 25 | CEDs collected through a curbside collection program that is  | ||||||
| 26 | operated pursuant to an agreement between a third party and a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | unit of local government located within a county or municipal  | ||||||
| 2 | joint action agency that has elected to participate in a  | ||||||
| 3 | manufacturer e-waste program.  | ||||||
| 4 | (Source: P.A. 100-362, eff. 8-25-17; 100-433, eff. 8-25-17;  | ||||||
| 5 | 100-592, eff. 6-22-18.) | ||||||
| 6 |  (Text of Section after amendment by P.A. 100-1165) | ||||||
| 7 |  (Section scheduled to be repealed on December 31, 2026) | ||||||
| 8 |  Sec. 1-10. Manufacturer e-waste program.  | ||||||
| 9 |  (a) For program year 2019 and each program year thereafter,  | ||||||
| 10 | each manufacturer shall, individually or collectively as part  | ||||||
| 11 | of a manufacturer clearinghouse, provide a manufacturer  | ||||||
| 12 | e-waste program to transport and subsequently recycle, in  | ||||||
| 13 | accordance with the requirements of this Act, residential CEDs  | ||||||
| 14 | collected at, and prepared for transport from, the program  | ||||||
| 15 | collection sites and one-day collection events included in the  | ||||||
| 16 | program during the program year. | ||||||
| 17 |  (b) Each manufacturer e-waste program must include, at a  | ||||||
| 18 | minimum, the following: | ||||||
| 19 |   (1) satisfaction of the convenience standard described  | ||||||
| 20 | in Section 1-15 of this Act; | ||||||
| 21 |   (2) instructions for designated county recycling  | ||||||
| 22 | coordinators and municipal joint action agencies to  | ||||||
| 23 | annually file notice to participate in the program; | ||||||
| 24 |   (3) transportation and subsequent recycling of the  | ||||||
| 25 | residential CEDs collected at, and prepared for transport  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | from, the program collection sites and one-day collection  | ||||||
| 2 | events included in the program during the program year; and | ||||||
| 3 |   (4) submission of a report to the Agency, by March 1,  | ||||||
| 4 | 2020, and each March 1 thereafter, which includes: | ||||||
| 5 |    (A) the total weight of all residential CEDs  | ||||||
| 6 | transported from program collection sites and one-day  | ||||||
| 7 | collection events throughout the State during the  | ||||||
| 8 | preceding program year by CED category; | ||||||
| 9 |    (B) the total weight of residential CEDs  | ||||||
| 10 | transported from all program collection sites and  | ||||||
| 11 | one-day collection events in each county in the State  | ||||||
| 12 | during the preceding program year by CED category; and | ||||||
| 13 |    (C) the total weight of residential CEDs  | ||||||
| 14 | transported from all program collection sites and  | ||||||
| 15 | one-day collection events in each county in the State  | ||||||
| 16 | during that preceding program year and that was  | ||||||
| 17 | recycled. | ||||||
| 18 |  (c) Each manufacturer e-waste program shall make the  | ||||||
| 19 | instructions required under paragraph (2) of subsection (b)  | ||||||
| 20 | available on its website by December 1, 2017, and the program  | ||||||
| 21 | shall provide to the Agency a hyperlink to the website for  | ||||||
| 22 | posting on the Agency's website.
 | ||||||
| 23 |  (d) Nothing in this Act shall prevent a manufacturer from  | ||||||
| 24 | accepting, through a manufacturer e-waste program, residential  | ||||||
| 25 | CEDs collected through a curbside or drop-off collection  | ||||||
| 26 | program that is operated pursuant to a residential franchise  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | collection agreement authorized by Section 11-19-1 of the  | ||||||
| 2 | Illinois Municipal Code or Section 5-1048 of the Counties Code  | ||||||
| 3 | between a third party and a unit of local government located  | ||||||
| 4 | within a county or municipal joint action agency that has  | ||||||
| 5 | elected to participate in a manufacturer e-waste program.  | ||||||
| 6 |  (e) A collection program operated in accordance with this  | ||||||
| 7 | Section shall:  | ||||||
| 8 |   (1) meet the collector responsibilities under  | ||||||
| 9 | subsections (a), (a-5), (d), (e), and (g) under Section  | ||||||
| 10 | 1-45 and require certification on the bill of lading or  | ||||||
| 11 | similar manifest from the unit of local government, the  | ||||||
| 12 | third party, and the county or municipal joint action  | ||||||
| 13 | agency that elected to participate in the manufacturer  | ||||||
| 14 | e-waste program that the CEDs were collected, to the best  | ||||||
| 15 | of their knowledge, from residential consumers in the State  | ||||||
| 16 | of Illinois; | ||||||
| 17 |   (2) comply with the audit provisions under subsection  | ||||||
| 18 | (g) of Section 1-30; | ||||||
| 19 |   (3) locate any drop-off location where CEDs are  | ||||||
| 20 | collected on property owned by a unit of local government;  | ||||||
| 21 | and | ||||||
| 22 |   (4) have signage at any drop-off location indicating  | ||||||
| 23 | only residential CEDs are accepted for recycling. | ||||||
| 24 |  Manufacturers of CEDs are not financially responsible for  | ||||||
| 25 | transporting and consolidating CEDs collected from a  | ||||||
| 26 | collection program's drop-off location. Any drop-off location  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | used in 2019 must have been identified by the county or  | ||||||
| 2 | municipal joint action agency in the written notice of election  | ||||||
| 3 | to participate in the manufacturer e-waste program in  | ||||||
| 4 | accordance with Section 1-20 by March 1, 2018. Any drop-off  | ||||||
| 5 | location operating in 2020 or in subsequent years must be  | ||||||
| 6 | identified by the county or municipal joint action agency in  | ||||||
| 7 | the annual written notice of election to participate in a  | ||||||
| 8 | manufacturer e-waste program in accordance with Section 1-20 to  | ||||||
| 9 | be eligible for the subsequent program year.  | ||||||
| 10 | (Source: P.A. 100-362, eff. 8-25-17; 100-433, eff. 8-25-17;  | ||||||
| 11 | 100-592, eff. 6-22-18; 100-1165, eff. 6-1-19; revised  | ||||||
| 12 | 1-15-19.) | ||||||
| 13 |  (415 ILCS 151/1-25) | ||||||
| 14 |  (Text of Section before amendment by P.A. 100-1165)
 | ||||||
| 15 |  (Section scheduled to be repealed on December 31, 2026) | ||||||
| 16 |  Sec. 1-25. Manufacturer e-waste program plans.  | ||||||
| 17 |  (a) By July 1, 2018, and by July 1 of each year thereafter  | ||||||
| 18 | for the upcoming program year, beginning with program year  | ||||||
| 19 | 2019, each manufacturer shall, individually or through a  | ||||||
| 20 | manufacturer clearinghouse, submit to the Agency a  | ||||||
| 21 | manufacturer e-waste program plan, which includes, at a  | ||||||
| 22 | minimum, the following:
 | ||||||
| 23 |   (1) the contact information for the individual who will  | ||||||
| 24 | serve as the point of contact for the manufacturer e-waste  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | program;
 | ||||||
| 2 |   (2) the identity of each county that has elected to  | ||||||
| 3 | participate in the manufacturer e-waste program during the  | ||||||
| 4 | program year;
 | ||||||
| 5 |   (3) for each county, the location of each program  | ||||||
| 6 | collection site and one-day collection event included in  | ||||||
| 7 | the manufacturer e-waste program for the program year;
 | ||||||
| 8 |   (4) the collector operating each program collection  | ||||||
| 9 | site and one-day collection event included in the  | ||||||
| 10 | manufacturer e-waste program for the program year;
 | ||||||
| 11 |   (5) the recyclers that manufacturers plan to use during  | ||||||
| 12 | the program year to transport and subsequently recycle  | ||||||
| 13 | residential CEDs under the program, with the updated list  | ||||||
| 14 | of recyclers to be provided to the Agency no later than  | ||||||
| 15 | December 1 preceding each program year;
 | ||||||
| 16 |   (6) an explanation of any deviation by the program from  | ||||||
| 17 | the standard program collection site distribution set  | ||||||
| 18 | forth in subsection (a) of Section 1-15 of this Act for the  | ||||||
| 19 | program year, along with copies of all written agreements  | ||||||
| 20 | made pursuant to paragraphs (1) or (2) of subsection (b) of  | ||||||
| 21 | Section 1-15 for the program year; and | ||||||
| 22 |   (7) if a group of 2 or more manufacturers are  | ||||||
| 23 | participating in a manufacturer clearinghouse,  | ||||||
| 24 | certification that the methodology used for allocating  | ||||||
| 25 | responsibility for the transportation and recycling of  | ||||||
| 26 | residential CEDs by manufacturers participating in the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | manufacturer clearinghouse for the program year will be in  | ||||||
| 2 | compliance with the allocation methodology established  | ||||||
| 3 | under Section 1-84.5 of this Act.
 | ||||||
| 4 |  (b) Within 60 days after receiving a manufacturer e-waste  | ||||||
| 5 | program plan, the Agency shall review the plan and approve the  | ||||||
| 6 | plan or disapprove the plan.
 | ||||||
| 7 |   (1) If the Agency determines that the program  | ||||||
| 8 | collection sites and one-day collection events specified  | ||||||
| 9 | in the plan will satisfy the convenience standard set forth  | ||||||
| 10 | in Section 1-15 of this Act, then the Agency shall approve  | ||||||
| 11 | the manufacturer e-waste program plan and provide written  | ||||||
| 12 | notification of the approval to the individual who serves  | ||||||
| 13 | as the point of contact for the manufacturer.
The Agency  | ||||||
| 14 | shall make the approved plan available on the Agency's  | ||||||
| 15 | website. | ||||||
| 16 |   (2) If the Agency determines the plan will not satisfy  | ||||||
| 17 | the convenience standard set forth in Section 1-15 of this  | ||||||
| 18 | Act, then the Agency shall disapprove the manufacturer  | ||||||
| 19 | e-waste program plan and provide written notification of  | ||||||
| 20 | the disapproval and the reasons for the disapproval to the  | ||||||
| 21 | individual who serves as the point of contact for the  | ||||||
| 22 | manufacturer. Within 30 days after the date of disapproval,  | ||||||
| 23 | the manufacturer shall submit a revised manufacturer  | ||||||
| 24 | e-waste program plan that addresses the deficiencies noted  | ||||||
| 25 | in the Agency's disapproval.
 | ||||||
| 26 |  (c) Manufacturers shall assume financial responsibility  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | for carrying out their e-waste program plans, including, but  | ||||||
| 2 | not limited to, financial responsibility for providing the  | ||||||
| 3 | packaging materials necessary to prepare shipments of  | ||||||
| 4 | collected residential CEDs in compliance with subsection (e) of  | ||||||
| 5 | Section 1-45, as well as financial responsibility for bulk  | ||||||
| 6 | transportation and recycling of collected residential CEDs.  | ||||||
| 7 | (Source: P.A. 100-362, eff. 8-25-17; 100-433, eff. 8-25-17;  | ||||||
| 8 | 100-592, eff. 6-22-18.) | ||||||
| 9 |  (Text of Section after amendment by P.A. 100-1165) | ||||||
| 10 |  (Section scheduled to be repealed on December 31, 2026) | ||||||
| 11 |  Sec. 1-25. Manufacturer e-waste program plans.  | ||||||
| 12 |  (a) By September 1, 2018 for program year 2019, and by July  | ||||||
| 13 | 1 of each year thereafter, each manufacturer shall,  | ||||||
| 14 | individually or through a manufacturer clearinghouse, submit  | ||||||
| 15 | to the Agency a manufacturer e-waste program plan, which  | ||||||
| 16 | includes, at a minimum, the following:
 | ||||||
| 17 |   (1) the contact information for the individual who will  | ||||||
| 18 | serve as the point of contact for the manufacturer e-waste  | ||||||
| 19 | program;
 | ||||||
| 20 |   (2) the identity of each county that has elected to  | ||||||
| 21 | participate in the manufacturer e-waste program during the  | ||||||
| 22 | program year;
 | ||||||
| 23 |   (3) for each county, the location of each program  | ||||||
| 24 | collection site and one-day collection event included in  | ||||||
| 25 | the manufacturer e-waste program for the program year;
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (4) the collector operating each program collection  | ||||||
| 2 | site and one-day collection event included in the  | ||||||
| 3 | manufacturer e-waste program for the program year;
 | ||||||
| 4 |   (5) the recyclers that manufacturers plan to use during  | ||||||
| 5 | the program year to transport and subsequently recycle  | ||||||
| 6 | residential CEDs under the program, with the updated list  | ||||||
| 7 | of recyclers to be provided to the Agency no later than  | ||||||
| 8 | December 1 preceding each program year;
 | ||||||
| 9 |   (6) an explanation of any deviation by the program from  | ||||||
| 10 | the standard program collection site distribution set  | ||||||
| 11 | forth in subsection (a) of Section 1-15 of this Act for the  | ||||||
| 12 | program year, along with copies of all written agreements  | ||||||
| 13 | made pursuant to paragraphs (1) or (2) of subsection (b) of  | ||||||
| 14 | Section 1-15 for the program year; and | ||||||
| 15 |   (7) if a group of 2 or more manufacturers are  | ||||||
| 16 | participating in a manufacturer clearinghouse,  | ||||||
| 17 | certification that the methodology used for allocating  | ||||||
| 18 | responsibility for the transportation and recycling of  | ||||||
| 19 | residential CEDs by manufacturers participating in the  | ||||||
| 20 | manufacturer clearinghouse for the program year will be in  | ||||||
| 21 | compliance with the allocation methodology established  | ||||||
| 22 | under Section 1-84.5 of this Act.
 | ||||||
| 23 |  (b) Within 60 days after receiving a manufacturer e-waste  | ||||||
| 24 | program plan, the Agency shall review the plan and approve the  | ||||||
| 25 | plan or disapprove the plan.
 | ||||||
| 26 |   (1) If the Agency determines that the program  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | collection sites and one-day collection events specified  | ||||||
| 2 | in the plan will satisfy the convenience standard set forth  | ||||||
| 3 | in Section 1-15 of this Act, then the Agency shall approve  | ||||||
| 4 | the manufacturer e-waste program plan and provide written  | ||||||
| 5 | notification of the approval to the individual who serves  | ||||||
| 6 | as the point of contact for the manufacturer.
The Agency  | ||||||
| 7 | shall make the approved plan available on the Agency's  | ||||||
| 8 | website. | ||||||
| 9 |   (2) If the Agency determines the plan will not satisfy  | ||||||
| 10 | the convenience standard set forth in Section 1-15 of this  | ||||||
| 11 | Act, then the Agency shall disapprove the manufacturer  | ||||||
| 12 | e-waste program plan and provide written notification of  | ||||||
| 13 | the disapproval and the reasons for the disapproval to the  | ||||||
| 14 | individual who serves as the point of contact for the  | ||||||
| 15 | manufacturer. Within 30 days after the date of disapproval,  | ||||||
| 16 | the manufacturer shall submit a revised manufacturer  | ||||||
| 17 | e-waste program plan that addresses the deficiencies noted  | ||||||
| 18 | in the Agency's disapproval.
 | ||||||
| 19 |  (c) Manufacturers shall assume financial responsibility  | ||||||
| 20 | for carrying out their e-waste program plans, including, but  | ||||||
| 21 | not limited to, financial responsibility for providing the  | ||||||
| 22 | packaging materials necessary to prepare shipments of  | ||||||
| 23 | collected residential CEDs in compliance with subsection (e) of  | ||||||
| 24 | Section 1-45, as well as financial responsibility for bulk  | ||||||
| 25 | transportation and recycling of collected residential CEDs.  | ||||||
| 26 | (Source: P.A. 100-362, eff. 8-25-17; 100-433, eff. 8-25-17;  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 100-592, eff. 6-22-18; 100-1165, eff. 6-1-19; revised  | ||||||
| 2 | 1-15-19.) | ||||||
| 3 |  Section 635. The Firearms Restraining Order Act is amended  | ||||||
| 4 | by changing Sections 5, 10, 25, 30, 35, 40, 45, 50, 55, and 70  | ||||||
| 5 | as follows: | ||||||
| 6 |  (430 ILCS 67/5)
 | ||||||
| 7 |  Sec. 5. Definitions.
As used in this Act: | ||||||
| 8 |  "Family member of the respondent" means a spouse, parent,  | ||||||
| 9 | child, or step-child of the respondent, any other person  | ||||||
| 10 | related by blood or present marriage to the respondent, or a  | ||||||
| 11 | person who shares a common dwelling with the respondent. | ||||||
| 12 |  "Firearms restraining order" means an order issued by the  | ||||||
| 13 | court, prohibiting and enjoining a named person from having in  | ||||||
| 14 | his or her custody or control, purchasing, possessing, or  | ||||||
| 15 | receiving any firearms.
 | ||||||
| 16 |  "Intimate partner" means a spouse, former spouse, a person  | ||||||
| 17 | with whom the respondent has or allegedly has a child in  | ||||||
| 18 | common, or a person with whom the respondent has or has had a  | ||||||
| 19 | dating or engagement relationship. | ||||||
| 20 |  "Petitioner" means: | ||||||
| 21 |   (1) a family member of the respondent as defined in  | ||||||
| 22 | this Act; or
 | ||||||
| 23 |   (2) a law enforcement officer,
who files a petition  | ||||||
| 24 | alleging that the respondent poses a danger of causing  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | personal injury to himself, herself, or another by having  | ||||||
| 2 | in his or her custody or control, purchasing, possessing,  | ||||||
| 3 | or receiving a firearm. | ||||||
| 4 |  "Respondent" means the person alleged in the petition to  | ||||||
| 5 | pose a danger of causing personal injury to himself, herself,  | ||||||
| 6 | or another by having in his or her custody or control,  | ||||||
| 7 | purchasing, possessing, or receiving a firearm.
 | ||||||
| 8 | (Source: P.A. 100-607, eff. 1-1-19; revised 10-2-18.) | ||||||
| 9 |  (430 ILCS 67/10)
 | ||||||
| 10 |  Sec. 10. Commencement of action; procedure.
 | ||||||
| 11 |  (a) An action Actions for a firearms restraining order is  | ||||||
| 12 | are commenced by filing a verified petition for a firearms  | ||||||
| 13 | restraining order in any circuit court.
 | ||||||
| 14 |  (b) A petition for a firearms restraining order may be  | ||||||
| 15 | filed in any county where the respondent resides.
 | ||||||
| 16 |  (c) No fee shall be charged by the clerk for filing,  | ||||||
| 17 | amending, vacating, certifying, or photocopying petitions or  | ||||||
| 18 | orders; or for issuing alias summons; or for any related filing  | ||||||
| 19 | service. No fee shall be charged by the sheriff or other law  | ||||||
| 20 | enforcement for service by the sheriff or other law enforcement  | ||||||
| 21 | of a petition, rule, motion, or order in an action commenced  | ||||||
| 22 | under this Section. | ||||||
| 23 |  (d) The court shall provide, through the office of the  | ||||||
| 24 | clerk of the court, simplified forms and clerical assistance to  | ||||||
| 25 | help with the writing and filing of a petition under this  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Section by any person not represented by counsel. In addition,  | ||||||
| 2 | that assistance may be provided by the State's Attorney.
 | ||||||
| 3 | (Source: P.A. 100-607, eff. 1-1-19; revised 10-2-18.) | ||||||
| 4 |  (430 ILCS 67/25)
 | ||||||
| 5 |  Sec. 25. Process.
The summons shall be in the form  | ||||||
| 6 | prescribed by Supreme Court Rule 101(d), except that it shall  | ||||||
| 7 | require the respondent to answer or appear within 7 days.  | ||||||
| 8 | Attachments to the summons or notice shall include the petition  | ||||||
| 9 | for the firearms restraining order and supporting affidavits,  | ||||||
| 10 | if any, and any emergency firearms restraining order that has  | ||||||
| 11 | been issued. The enforcement of an order under Section 35 shall  | ||||||
| 12 | not be affected by the lack of service, delivery, or notice,  | ||||||
| 13 | provided the requirements of subsection (f) of that Section are  | ||||||
| 14 | otherwise met.
 | ||||||
| 15 | (Source: P.A. 100-607, eff. 1-1-19; revised 10-2-18.) | ||||||
| 16 |  (430 ILCS 67/30)
 | ||||||
| 17 |  Sec. 30. Service of notice of hearings.
Service of notice  | ||||||
| 18 | of hearings. Except as provided in Section 25, notice of  | ||||||
| 19 | hearings on petitions or motions shall be served in accordance  | ||||||
| 20 | with Supreme Court Rules 11 and 12, unless notice is excused by  | ||||||
| 21 | Section 35 of this Act, or by the Code of Civil Procedure,  | ||||||
| 22 | Supreme Court Rules, or local rules.
 | ||||||
| 23 | (Source: P.A. 100-607, eff. 1-1-19; revised 10-2-18.) | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (430 ILCS 67/35)
 | ||||||
| 2 |  Sec. 35. Ex parte orders and emergency hearings.
 | ||||||
| 3 |  (a) A petitioner may request an emergency firearms  | ||||||
| 4 | restraining order by filing an affidavit or verified pleading  | ||||||
| 5 | alleging that the respondent poses an immediate and present  | ||||||
| 6 | danger of causing personal injury to himself, herself, or  | ||||||
| 7 | another by having in his or her custody or control, purchasing,  | ||||||
| 8 | possessing, or receiving a firearm. The petition shall also  | ||||||
| 9 | describe the type and location of any firearm or firearms  | ||||||
| 10 | presently believed by the petitioner to be possessed or  | ||||||
| 11 | controlled by the respondent.
 | ||||||
| 12 |  (b) If the respondent is alleged to pose an immediate and  | ||||||
| 13 | present danger of causing personal injury to an intimate  | ||||||
| 14 | partner, or an intimate partner is alleged to have been the  | ||||||
| 15 | target of a threat or act of violence by the respondent, the  | ||||||
| 16 | petitioner shall make a good faith effort to provide notice to  | ||||||
| 17 | any and all intimate partners of the respondent. The notice  | ||||||
| 18 | must include that the petitioner intends to petition the court  | ||||||
| 19 | for an emergency firearms restraining order, and, if the  | ||||||
| 20 | petitioner is a law enforcement officer, referral to relevant  | ||||||
| 21 | domestic violence or stalking advocacy or counseling  | ||||||
| 22 | resources, if appropriate. The petitioner Petitioner shall  | ||||||
| 23 | attest to having provided the notice in the filed affidavit or  | ||||||
| 24 | verified pleading. If, after making a good faith effort, the  | ||||||
| 25 | petitioner is unable to provide notice to any or all intimate  | ||||||
| 26 | partners, the affidavit or verified pleading should describe  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | what efforts were made. | ||||||
| 2 |  (c) Every person who files a petition for an emergency  | ||||||
| 3 | firearms restraining order, knowing the information provided  | ||||||
| 4 | to the court at any hearing or in the affidavit or verified  | ||||||
| 5 | pleading to be false, is guilty of perjury under Section 32-2  | ||||||
| 6 | of the Criminal Code of 2012.
 | ||||||
| 7 |  (d) An emergency firearms restraining order shall be issued  | ||||||
| 8 | on an ex parte basis, that is, without notice to the  | ||||||
| 9 | respondent.
 | ||||||
| 10 |  (e) An emergency hearing held on an ex parte basis shall be  | ||||||
| 11 | held the same day that the petition is filed or the next day  | ||||||
| 12 | that the court is in session.
 | ||||||
| 13 |  (f) If a circuit or associate judge finds probable cause to  | ||||||
| 14 | believe that the respondent poses an immediate and present  | ||||||
| 15 | danger of causing personal injury to himself, herself, or  | ||||||
| 16 | another by having in his or her custody or control, purchasing,  | ||||||
| 17 | possessing, or receiving a firearm, the circuit or associate  | ||||||
| 18 | judge shall issue an emergency order.
 | ||||||
| 19 |  (f-5) If the court issues an emergency firearms restraining  | ||||||
| 20 | order, it shall, upon a finding of probable cause that the  | ||||||
| 21 | respondent possesses firearms, issue a search warrant  | ||||||
| 22 | directing a law enforcement agency to seize the respondent's  | ||||||
| 23 | firearms. The court may, as part of that warrant, direct the  | ||||||
| 24 | law enforcement agency to search the respondent's residence and  | ||||||
| 25 | other places where the court finds there is probable cause to  | ||||||
| 26 | believe he or she is likely to possess the firearms. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (g) An emergency firearms restraining order shall require:
 | ||||||
| 2 |   (1) the respondent to refrain from having in his or her  | ||||||
| 3 | custody or control, purchasing, possessing, or receiving  | ||||||
| 4 | additional firearms for the duration of the order;
and | ||||||
| 5 |   (2) the respondent to turn over to the local law  | ||||||
| 6 | enforcement agency any Firearm Owner's Identification Card  | ||||||
| 7 | and concealed carry license in his or her possession. The  | ||||||
| 8 | local law enforcement agency shall immediately mail the  | ||||||
| 9 | card and concealed carry license to the Department of State  | ||||||
| 10 | Police Firearm Services Bureau for safekeeping. The  | ||||||
| 11 | firearm or firearms and Firearm Owner's Identification  | ||||||
| 12 | Card and concealed carry license, if unexpired, shall be  | ||||||
| 13 | returned to the respondent after the firearms restraining  | ||||||
| 14 | order is terminated or expired. | ||||||
| 15 |  (h) Except as otherwise provided in subsection (h-5) of  | ||||||
| 16 | this Section, upon expiration of the period of safekeeping, if  | ||||||
| 17 | the firearms or Firearm Owner's Identification Card and  | ||||||
| 18 | concealed carry license cannot be returned to the respondent  | ||||||
| 19 | because the respondent cannot be located, fails to respond to  | ||||||
| 20 | requests to retrieve the firearms, or is not lawfully eligible  | ||||||
| 21 | to possess a firearm, upon petition from the local law  | ||||||
| 22 | enforcement agency, the court may order the local law  | ||||||
| 23 | enforcement agency to destroy the firearms, use the firearms  | ||||||
| 24 | for training purposes, or use the firearms for any other  | ||||||
| 25 | application as deemed appropriate by the local law enforcement  | ||||||
| 26 | agency.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (h-5) A respondent whose Firearm Owner's Identification  | ||||||
| 2 | Card has been revoked or suspended may petition the court, if  | ||||||
| 3 | the petitioner is present in court or has notice of the  | ||||||
| 4 | respondent's petition, to transfer the respondent's firearm to  | ||||||
| 5 | a person who is lawfully able to possess the firearm if the  | ||||||
| 6 | person does not reside at the same address as the respondent.  | ||||||
| 7 | Notice of the petition shall be served upon the person  | ||||||
| 8 | protected by the emergency firearms restraining order. While  | ||||||
| 9 | the order is in effect, the transferee who receives the  | ||||||
| 10 | respondent's firearms must swear or affirm by affidavit that he  | ||||||
| 11 | or she shall not transfer the firearm to the respondent or to  | ||||||
| 12 | anyone residing in the same residence as the respondent. | ||||||
| 13 |  (h-6) If a person other than the respondent claims title to  | ||||||
| 14 | any firearms surrendered under this Section, he or she may  | ||||||
| 15 | petition the court, if the petitioner is present in court or  | ||||||
| 16 | has notice of the petition, to have the firearm returned to him  | ||||||
| 17 | or her. If the court determines that person to be the lawful  | ||||||
| 18 | owner of the firearm, the firearm shall be returned to him or  | ||||||
| 19 | her, provided that: | ||||||
| 20 |   (1) the firearm is removed from the respondent's  | ||||||
| 21 | custody, control, or possession and the lawful owner agrees  | ||||||
| 22 | to store the firearm in a manner such that the respondent  | ||||||
| 23 | does not have access to or control of the firearm; and | ||||||
| 24 |   (2) the firearm is not otherwise unlawfully possessed  | ||||||
| 25 | by the owner. | ||||||
| 26 |  The person petitioning for the return of his or her firearm  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | must swear or affirm by affidavit that he or she: (i) is the  | ||||||
| 2 | lawful owner of the firearm; (ii) shall not transfer the  | ||||||
| 3 | firearm to the respondent; and (iii) will store the firearm in  | ||||||
| 4 | a manner that the respondent does not have access to or control  | ||||||
| 5 | of the firearm.  | ||||||
| 6 |  (i) In accordance with subsection (e) of this Section, the  | ||||||
| 7 | court shall schedule a full hearing as soon as possible, but no  | ||||||
| 8 | longer than 14 days from the issuance of an ex parte firearms  | ||||||
| 9 | restraining order, to determine if a 6-month firearms  | ||||||
| 10 | restraining order shall be issued. The court may extend an ex  | ||||||
| 11 | parte order as needed, but not to exceed 14 days, to effectuate  | ||||||
| 12 | service of the order or if necessary to continue protection.  | ||||||
| 13 | The court may extend the order for a greater length of time by  | ||||||
| 14 | mutual agreement of the parties.
 | ||||||
| 15 | (Source: P.A. 100-607, eff. 1-1-19; revised 10-2-18.) | ||||||
| 16 |  (430 ILCS 67/40)
 | ||||||
| 17 |  Sec. 40. Six-month Six month orders.
 | ||||||
| 18 |  (a) A petitioner may request a 6-month firearms restraining  | ||||||
| 19 | order by filing an affidavit or verified pleading alleging that  | ||||||
| 20 | the respondent poses a significant danger of causing personal  | ||||||
| 21 | injury to himself, herself, or another in the near future by  | ||||||
| 22 | having in his or her custody or control, purchasing,  | ||||||
| 23 | possessing, or receiving a firearm. The petition shall also  | ||||||
| 24 | describe the number, types, and locations of any firearms  | ||||||
| 25 | presently believed by the petitioner to be possessed or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | controlled by the respondent.
 | ||||||
| 2 |  (b) If the respondent is alleged to pose a significant  | ||||||
| 3 | danger of causing personal injury to an intimate partner, or an  | ||||||
| 4 | intimate partner is alleged to have been the target of a threat  | ||||||
| 5 | or act of violence by the respondent, the petitioner shall make  | ||||||
| 6 | a good faith effort to provide notice to any and all intimate  | ||||||
| 7 | partners of the respondent. The notice must include that the  | ||||||
| 8 | petitioner intends to petition the court for a 6-month firearms  | ||||||
| 9 | restraining order, and, if the petitioner is a law enforcement  | ||||||
| 10 | officer, referral to relevant domestic violence or stalking  | ||||||
| 11 | advocacy or counseling resources, if appropriate. The  | ||||||
| 12 | petitioner Petitioner shall attest to having provided the  | ||||||
| 13 | notice in the filed affidavit or verified pleading. If, after  | ||||||
| 14 | making a good faith effort, the petitioner is unable to provide  | ||||||
| 15 | notice to any or all intimate partners, the affidavit or  | ||||||
| 16 | verified pleading should describe what efforts were made. | ||||||
| 17 |  (c) Every person who files a petition for a 6-month  | ||||||
| 18 | firearms restraining order, knowing the information provided  | ||||||
| 19 | to the court at any hearing or in the affidavit or verified  | ||||||
| 20 | pleading to be false, is guilty of perjury under Section 32-2  | ||||||
| 21 | of the Criminal Code of 2012.
 | ||||||
| 22 |  (d) Upon receipt of a petition for a 6-month firearms  | ||||||
| 23 | restraining order, the court shall order a hearing within 30  | ||||||
| 24 | days.
 | ||||||
| 25 |  (e) In determining whether to issue a firearms restraining  | ||||||
| 26 | order under this Section, the court shall consider evidence  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | including, but not limited to, the following:
 | ||||||
| 2 |   (1) The unlawful and reckless use, display, or  | ||||||
| 3 | brandishing of a firearm by the respondent.
 | ||||||
| 4 |   (2) The history of use, attempted use, or threatened  | ||||||
| 5 | use of physical force by the respondent against another  | ||||||
| 6 | person.
 | ||||||
| 7 |   (3) Any prior arrest of the respondent for a felony  | ||||||
| 8 | offense. | ||||||
| 9 |   (4) Evidence of the abuse of controlled substances or  | ||||||
| 10 | alcohol by the respondent. | ||||||
| 11 |   (5) A recent threat of violence or act of violence by  | ||||||
| 12 | the respondent directed toward himself, herself, or  | ||||||
| 13 | another. | ||||||
| 14 |   (6) A violation of an emergency order of protection  | ||||||
| 15 | issued under Section 217 of the Illinois Domestic Violence  | ||||||
| 16 | Act of 1986 or Section 112A-17 of the Code of Criminal  | ||||||
| 17 | Procedure of 1963 or of an order of protection issued under  | ||||||
| 18 | Section 214 of the Illinois Domestic Violence Act of 1986  | ||||||
| 19 | or Section 112A-14 of the Code of Criminal Procedure of  | ||||||
| 20 | 1963.
 | ||||||
| 21 |   (7) A pattern of violent acts or violent threats,  | ||||||
| 22 | including, but not limited to, threats of violence or acts  | ||||||
| 23 | of violence by the respondent directed toward himself,  | ||||||
| 24 | herself, or another. | ||||||
| 25 |  (f) At the hearing, the petitioner shall have the burden of  | ||||||
| 26 | proving, by clear and convincing evidence, that the respondent  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | poses a significant danger of personal injury to himself,  | ||||||
| 2 | herself, or another by having in his or her custody or control,  | ||||||
| 3 | purchasing, possessing, or receiving a firearm. | ||||||
| 4 |  (g) If the court finds that there is clear and convincing  | ||||||
| 5 | evidence to issue a firearms restraining order, the court shall  | ||||||
| 6 | issue a firearms restraining order that shall be in effect for  | ||||||
| 7 | 6 months subject to renewal under Section 45 of this Act or  | ||||||
| 8 | termination under that Section.  | ||||||
| 9 |  (g-5) If the court issues a 6-month firearms restraining  | ||||||
| 10 | order, it shall, upon a finding of probable cause that the  | ||||||
| 11 | respondent possesses firearms, issue a search warrant  | ||||||
| 12 | directing a law enforcement agency to seize the respondent's  | ||||||
| 13 | firearms. The court may, as part of that warrant, direct the  | ||||||
| 14 | law enforcement agency to search the respondent's residence and  | ||||||
| 15 | other places where the court finds there is probable cause to  | ||||||
| 16 | believe he or she is likely to possess the firearms. | ||||||
| 17 |  (h) A 6-month firearms restraining order shall require: | ||||||
| 18 |   (1) the respondent to refrain from having in his or her  | ||||||
| 19 | custody or control, purchasing, possessing, or receiving  | ||||||
| 20 | additional firearms for the duration of the order; and | ||||||
| 21 |   (2) the respondent to turn over to the local law  | ||||||
| 22 | enforcement agency any firearm or Firearm Owner's  | ||||||
| 23 | Identification Card and concealed carry license in his or  | ||||||
| 24 | her possession. The local law enforcement agency shall  | ||||||
| 25 | immediately mail the card and concealed carry license to  | ||||||
| 26 | the Department of State Police Firearm Services Bureau for  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | safekeeping. The firearm or firearms and Firearm Owner's  | ||||||
| 2 | Identification Card and concealed carry license, if  | ||||||
| 3 | unexpired, shall be returned to the respondent after the  | ||||||
| 4 | firearms restraining order is terminated or expired.  | ||||||
| 5 |  (i) Except as otherwise provided in subsection (i-5) of  | ||||||
| 6 | this Section, upon expiration of the period of safekeeping, if  | ||||||
| 7 | the firearms or Firearm Owner's Identification Card cannot be  | ||||||
| 8 | returned to the respondent because the respondent cannot be  | ||||||
| 9 | located, fails to respond to requests to retrieve the firearms,  | ||||||
| 10 | or is not lawfully eligible to possess a firearm, upon petition  | ||||||
| 11 | from the local law enforcement agency, the court may order the  | ||||||
| 12 | local law enforcement agency to destroy the firearms, use the  | ||||||
| 13 | firearms for training purposes, or use the firearms for any  | ||||||
| 14 | other application as deemed appropriate by the local law  | ||||||
| 15 | enforcement agency. | ||||||
| 16 |  (i-5) A respondent whose Firearm Owner's Identification  | ||||||
| 17 | Card has been revoked or suspended may petition the court, if  | ||||||
| 18 | the petitioner is present in court or has notice of the  | ||||||
| 19 | respondent's petition, to transfer the respondent's firearm to  | ||||||
| 20 | a person who is lawfully able to possess the firearm if the  | ||||||
| 21 | person does not reside at the same address as the respondent.  | ||||||
| 22 | Notice of the petition shall be served upon the person  | ||||||
| 23 | protected by the emergency firearms restraining order. While  | ||||||
| 24 | the order is in effect, the transferee who receives the  | ||||||
| 25 | respondent's firearms must swear or affirm by affidavit that he  | ||||||
| 26 | or she shall not transfer the firearm to the respondent or to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | anyone any one residing in the same residence as the  | ||||||
| 2 | respondent. | ||||||
| 3 |  (i-6) If a person other than the respondent claims title to  | ||||||
| 4 | any firearms surrendered under this Section, he or she may  | ||||||
| 5 | petition the court, if the petitioner is present in court or  | ||||||
| 6 | has notice of the petition, to have the firearm returned to him  | ||||||
| 7 | or her. If the court determines that person to be the lawful  | ||||||
| 8 | owner of the firearm, the firearm shall be returned to him or  | ||||||
| 9 | her, provided that: | ||||||
| 10 |   (1) the firearm is removed from the respondent's  | ||||||
| 11 | custody, control, or possession and the lawful owner agrees  | ||||||
| 12 | to store the firearm in a manner such that the respondent  | ||||||
| 13 | does not have access to or control of the firearm; and | ||||||
| 14 |   (2) the firearm is not otherwise unlawfully possessed  | ||||||
| 15 | by the owner. | ||||||
| 16 |  The person petitioning for the return of his or her firearm  | ||||||
| 17 | must swear or affirm by affidavit that he or she: (i) is the  | ||||||
| 18 | lawful owner of the firearm; (ii) shall not transfer the  | ||||||
| 19 | firearm to the respondent; and (iii) will store the firearm in  | ||||||
| 20 | a manner that the respondent does not have access to or control  | ||||||
| 21 | of the firearm.  | ||||||
| 22 |  (j) If the court does not issue a firearms restraining  | ||||||
| 23 | order at the hearing, the court shall dissolve any emergency  | ||||||
| 24 | firearms restraining order then in effect. | ||||||
| 25 |  (k) When the court issues a firearms restraining order  | ||||||
| 26 | under this Section, the court shall inform the respondent that  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | he or she is entitled to one hearing during the period of the  | ||||||
| 2 | order to request a termination of the order, under Section 45  | ||||||
| 3 | of this Act, and shall provide the respondent with a form to  | ||||||
| 4 | request a hearing. 
 | ||||||
| 5 | (Source: P.A. 100-607, eff. 1-1-19; revised 10-2-18.) | ||||||
| 6 |  (430 ILCS 67/45)
 | ||||||
| 7 |  Sec. 45. Termination and renewal.
 | ||||||
| 8 |  (a) A person subject to a firearms restraining order issued  | ||||||
| 9 | under this Act may submit one written request at any time  | ||||||
| 10 | during the effective period of the order for a hearing to  | ||||||
| 11 | terminate the order. | ||||||
| 12 |   (1) The respondent shall have the burden of proving by  | ||||||
| 13 | a preponderance of the evidence that the respondent does  | ||||||
| 14 | not pose a danger of causing personal injury to himself,  | ||||||
| 15 | herself, or another in the near future by having in his or  | ||||||
| 16 | her custody or control, purchasing, possessing, or  | ||||||
| 17 | receiving a firearm. | ||||||
| 18 |   (2) If the court finds after the hearing that the  | ||||||
| 19 | respondent has met his or her burden, the court shall  | ||||||
| 20 | terminate the order.
 | ||||||
| 21 |  (b) A petitioner may request a renewal of a firearms  | ||||||
| 22 | restraining order at any time within the 3 months before the  | ||||||
| 23 | expiration of a firearms restraining order. | ||||||
| 24 |   (1) A court shall, after notice and a hearing, renew a  | ||||||
| 25 | firearms restraining order issued under this part if the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | petitioner proves, by clear and convincing evidence, that  | ||||||
| 2 | the respondent continues to pose a danger of causing  | ||||||
| 3 | personal injury to himself, herself, or another in the near  | ||||||
| 4 | future by having in his or her custody or control,  | ||||||
| 5 | purchasing, possessing, or receiving a firearm. | ||||||
| 6 |   (2) In determining whether to renew a firearms  | ||||||
| 7 | restraining order issued under this Act, the court shall  | ||||||
| 8 | consider evidence of the facts identified in subsection (e)  | ||||||
| 9 | of Section 40 of this Act and any other evidence of an  | ||||||
| 10 | increased risk for violence.  | ||||||
| 11 |   (3) At the hearing, the petitioner shall have the  | ||||||
| 12 | burden of proving, by clear and convincing evidence that  | ||||||
| 13 | the respondent continues to pose a danger of causing  | ||||||
| 14 | personal injury to himself, herself, or another in the near  | ||||||
| 15 | future by having in his or her custody or control,  | ||||||
| 16 | purchasing, possessing, or receiving a firearm. | ||||||
| 17 |   (4) The renewal of a firearms restraining order issued  | ||||||
| 18 | under this Section shall be in effect for 6 months, subject  | ||||||
| 19 | to termination by further order of the court at a hearing  | ||||||
| 20 | held under this Section and further renewal by further  | ||||||
| 21 | order of the court under this Section.
 | ||||||
| 22 | (Source: P.A. 100-607, eff. 1-1-19; revised 10-2-18.) | ||||||
| 23 |  (430 ILCS 67/50)
 | ||||||
| 24 |  Sec. 50. Notice of orders.
 | ||||||
| 25 |  (a) Entry and issuance. Upon issuance of any firearms  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | restraining order, the clerk shall immediately, or on the next  | ||||||
| 2 | court day if an emergency firearms restraining order is issued  | ||||||
| 3 | in accordance with Section 35 of this Act (emergency firearms  | ||||||
| 4 | restraining order):, (i) enter the order on the record and file  | ||||||
| 5 | it in accordance with the circuit court procedures and (ii)  | ||||||
| 6 | provide a file stamped copy of the order to the respondent, if  | ||||||
| 7 | present, and to the petitioner.
 | ||||||
| 8 |  (b) Filing with sheriff. The clerk of the issuing judge  | ||||||
| 9 | shall, or the petitioner may, on the same day that a firearms  | ||||||
| 10 | restraining order is issued, file a certified copy of that  | ||||||
| 11 | order with the sheriff or other law enforcement officials  | ||||||
| 12 | charged with maintaining Department of State Police records or  | ||||||
| 13 | charged with serving the order upon the respondent. If the  | ||||||
| 14 | order was issued in accordance with Section 35 of this Act  | ||||||
| 15 | (emergency firearms restraining order), the clerk shall, on the  | ||||||
| 16 | next court day, file a certified copy of the order with the  | ||||||
| 17 | sheriff or other law enforcement officials charged with  | ||||||
| 18 | maintaining Department of State Police records.
 | ||||||
| 19 |  (c) Service by sheriff. Unless the respondent was present  | ||||||
| 20 | in court when the order was issued, the sheriff or other law  | ||||||
| 21 | enforcement official shall promptly serve that order upon the  | ||||||
| 22 | respondent and file proof of the service, in the manner  | ||||||
| 23 | provided for service of process in civil proceedings. Instead  | ||||||
| 24 | of serving the order upon the respondent, however, the sheriff,  | ||||||
| 25 | other law enforcement official, or other persons defined in  | ||||||
| 26 | Section 112A-22.10 of the Code of Criminal Procedure Criminal  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Code of 1963 may serve the respondent with a short form  | ||||||
| 2 | notification as provided in that Section. If process has not  | ||||||
| 3 | yet been served upon the respondent, it shall be served with  | ||||||
| 4 | the order or short form notification if the service is made by  | ||||||
| 5 | the sheriff, or other law enforcement official. | ||||||
| 6 |  (d) Any order renewing or terminating any firearms  | ||||||
| 7 | restraining order shall be promptly recorded, issued, and  | ||||||
| 8 | served as provided in this Section.
 | ||||||
| 9 | (Source: P.A. 100-607, eff. 1-1-19; revised 10-2-18.) | ||||||
| 10 |  (430 ILCS 67/55)
 | ||||||
| 11 |  Sec. 55. Data maintenance by law enforcement agencies.
 | ||||||
| 12 |  (a) All sheriffs shall furnish to the Department of State  | ||||||
| 13 | Police, daily, in the form and detail the Department requires,  | ||||||
| 14 | copies of any recorded firearms restraining orders order issued  | ||||||
| 15 | by the court, and any foreign orders of protection filed by the  | ||||||
| 16 | clerk of the court, and transmitted to the sheriff by the clerk  | ||||||
| 17 | of the court under Section 50. Each firearms restraining order  | ||||||
| 18 | shall be entered in the Law Enforcement Agencies Data System  | ||||||
| 19 | (LEADS) on the same day it is issued by the court. If an  | ||||||
| 20 | emergency firearms restraining order was issued in accordance  | ||||||
| 21 | with Section 35 of this Act, the order shall be entered in the  | ||||||
| 22 | Law Enforcement Agencies Data System (LEADS) as soon as  | ||||||
| 23 | possible after receipt from the clerk. | ||||||
| 24 |  (b) The Department of State Police shall maintain a  | ||||||
| 25 | complete and systematic record and index of all valid and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | recorded firearms restraining orders issued or filed under this  | ||||||
| 2 | Act. The data shall be used to inform all dispatchers and law  | ||||||
| 3 | enforcement officers at the scene of a violation of a firearms  | ||||||
| 4 | restraining order of the effective dates and terms of any  | ||||||
| 5 | recorded order of protection.
 | ||||||
| 6 |  (c) The data, records, and transmittals required under this  | ||||||
| 7 | Section shall pertain to any valid emergency or 6-month  | ||||||
| 8 | firearms restraining order, whether issued in a civil or  | ||||||
| 9 | criminal proceeding or authorized under the laws of another  | ||||||
| 10 | state, tribe, or United States territory.
 | ||||||
| 11 | (Source: P.A. 100-607, eff. 1-1-19; revised 10-2-18.) | ||||||
| 12 |  (430 ILCS 67/70)
 | ||||||
| 13 |  Sec. 70. Non-preclusion of remedies.
Nothing in this Act  | ||||||
| 14 | shall preclude a petitioner or law enforcement law-enforcement  | ||||||
| 15 | officer from removing weapons under other authority, or filing  | ||||||
| 16 | criminal charges when probable cause exists.
 | ||||||
| 17 | (Source: P.A. 100-607, eff. 1-1-19; revised 10-2-18.) | ||||||
| 18 |  Section 640. The Farmer Equity Act is amended by changing  | ||||||
| 19 | Section 15 as follows: | ||||||
| 20 |  (505 ILCS 72/15)
 | ||||||
| 21 |  Sec. 15. Inclusion of socially disadvantaged farmers. | ||||||
| 22 |  (a) The Department shall ensure the inclusion of socially  | ||||||
| 23 | disadvantaged farmers, including socially disadvantaged  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | farmers in urbanized areas, in the development, adoption,  | ||||||
| 2 | implementation, and enforcement of food and agriculture laws,  | ||||||
| 3 | regulations, policies, and programs. | ||||||
| 4 |  (b) The Department shall: | ||||||
| 5 |   (1) consult with the Director of the Environmental  | ||||||
| 6 | Protection Agency, the Director of Natural Resources, the  | ||||||
| 7 | Executive Director of the Illinois Housing Development  | ||||||
| 8 | Authority, the Secretary of Human Services, and other  | ||||||
| 9 | interested parties of the public and private sector of the  | ||||||
| 10 | State on opportunities for socially disadvantaged farmers  | ||||||
| 11 | to coordinate State programs; | ||||||
| 12 |   (2) disseminate information regarding opportunities  | ||||||
| 13 | provided by, including, but not limited to, the United  | ||||||
| 14 | States Department of Agriculture, the United States  | ||||||
| 15 | Environmental Protection Agency, the General Accounting  | ||||||
| 16 | Office, the Office of Management and Budget, and other  | ||||||
| 17 | federal agencies that that have programs that may assist  | ||||||
| 18 | socially disadvantaged farmers; and | ||||||
| 19 |   (3) evaluate opportunities for the inclusion of  | ||||||
| 20 | socially disadvantaged farmers in boards, committees,  | ||||||
| 21 | commissions, and other similar positions created by the  | ||||||
| 22 | Department.
 | ||||||
| 23 | (Source: P.A. 100-1039, eff. 8-23-18; revised 10-3-18.) | ||||||
| 24 |  Section 645. The Food and Agriculture Research Act is  | ||||||
| 25 | amended by changing Section 25 as follows:
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (505 ILCS 82/25)
 | ||||||
| 2 |  Sec. 25. Administrative oversight. (a) The Department of  | ||||||
| 3 | Agriculture shall
provide general administrative oversight  | ||||||
| 4 | with the assistance and advice of
duly elected Board of  | ||||||
| 5 | Directors of the Illinois Council on Food and
Agricultural  | ||||||
| 6 | Research. Food and agricultural research administrators at  | ||||||
| 7 | each
of the
universities shall administer the specifics of the  | ||||||
| 8 | funded research programs. Annually the Illinois Council on Food  | ||||||
| 9 | and Agricultural Research
administrators shall prepare a  | ||||||
| 10 | combined proposed budget for the research that the Director
of  | ||||||
| 11 | Agriculture shall submit to the Governor for inclusion in the  | ||||||
| 12 | Executive
budget and consideration by the General Assembly. The  | ||||||
| 13 | budget shall specify
major categories of proposed  | ||||||
| 14 | expenditures, including salary, wages, and fringe
benefits;  | ||||||
| 15 | operation and maintenance; supplies and expenses; and capital
 | ||||||
| 16 | improvements.
 | ||||||
| 17 |  (b) (Blank).  | ||||||
| 18 | (Source: P.A. 100-621, eff. 7-20-18; revised 10-3-18.)
 | ||||||
| 19 |  Section 650. The Animal Control Act is amended by changing  | ||||||
| 20 | Section 15.5 as follows: | ||||||
| 21 |  (510 ILCS 5/15.5) | ||||||
| 22 |  Sec. 15.5. Reckless dog owner; complaint; penalty. | ||||||
| 23 |  (a) The Administrator, State's Attorney, Director, or any  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | citizen may file a complaint in circuit court to determine  | ||||||
| 2 | whether a person is a reckless dog owner. If an owner is  | ||||||
| 3 | determined to be a reckless dog owner by clear and convincing  | ||||||
| 4 | evidence, the court shall order the immediate impoundment and  | ||||||
| 5 | forfeiture of all dogs the reckless dog owner has a property  | ||||||
| 6 | right in. Forfeiture may be to any licensed shelter, rescue, or  | ||||||
| 7 | sanctuary. The court shall further prohibit the property right  | ||||||
| 8 | ownership of a dog by the person determined to be a reckless  | ||||||
| 9 | dog owner for a period of at least 12 months, but not more than  | ||||||
| 10 | 36 months for the first reckless dog owner determination. | ||||||
| 11 |  (a-5) A dog's history during ownership by a person found to  | ||||||
| 12 | be a reckless dog owner shall not be considered conclusive of  | ||||||
| 13 | the dog's temperament and qualification for adoption or  | ||||||
| 14 | transfer. The dog's temperament shall be independently  | ||||||
| 15 | evaluated by a person qualified to conduct behavioral  | ||||||
| 16 | assessments and, if the dog is deemed adoptable, the receiving  | ||||||
| 17 | facility shall make a reasonable attempt to place the dog in  | ||||||
| 18 | another home, transfer the dog to rescue, or place the dog in a  | ||||||
| 19 | sanctuary.  | ||||||
| 20 |  (b) A person who refuses to forfeit a dog under this  | ||||||
| 21 | Section is in a violation which carries a public safety fine of  | ||||||
| 22 | $500 for each dog. The fine shall to be deposited into the Pet  | ||||||
| 23 | Population Control Fund. Each day a person fails to comply with  | ||||||
| 24 | a forfeiture or prohibition ordered under this Section shall  | ||||||
| 25 | constitute a separate offense.
 | ||||||
| 26 | (Source: P.A. 100-971, eff. 1-1-19; revised 10-3-18.) | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Section 655. The Police Service Dog Protection Act is  | ||||||
| 2 | amended by changing Section 15 as follows: | ||||||
| 3 |  (510 ILCS 83/15)
 | ||||||
| 4 |  Sec. 15. Vehicles transporting police dogs; requirements.
 | ||||||
| 5 | A vehicle used to transport a police dog shall be equipped with  | ||||||
| 6 | a heat sensor monitoring device which shall: | ||||||
| 7 |   (1) monitor the internal temperature of the vehicle in  | ||||||
| 8 | which the police dog is being transported; | ||||||
| 9 |   (2) provide an audible and visual notification in the  | ||||||
| 10 | vehicle if the interior temperature reaches 85 degrees  | ||||||
| 11 | Fahrenheit which remotely notifies the law enforcement  | ||||||
| 12 | officer responsible for the police dog or the law  | ||||||
| 13 | enforcement agency's 24-hour 24 hour dispatch center; and | ||||||
| 14 |   (3) have a safety mechanism to reduce the interior  | ||||||
| 15 | temperature of the vehicle.
 | ||||||
| 16 | (Source: P.A. 100-666, eff. 1-1-19; revised 10-3-18.) | ||||||
| 17 |  Section 660. The Wildlife Code is amended by changing  | ||||||
| 18 | Sections 2.26, 2.36a, 3.1-9, 3.2, and 3.3 as follows:
 | ||||||
| 19 |  (520 ILCS 5/2.26) (from Ch. 61, par. 2.26)
 | ||||||
| 20 |  Sec. 2.26. Deer hunting permits. Any person attempting to  | ||||||
| 21 | take deer shall first obtain a "Deer
Hunting Permit" issued by  | ||||||
| 22 | the Department in accordance with its administrative rules.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Those rules must provide for the issuance of the following  | ||||||
| 2 | types of resident deer archery permits: (i) a combination  | ||||||
| 3 | permit, consisting of one either-sex permit and one  | ||||||
| 4 | antlerless-only permit, (ii) a single antlerless-only permit,  | ||||||
| 5 | and (iii) a single either-sex permit. The fee for a Deer  | ||||||
| 6 | Hunting Permit to take deer with either bow and arrow or gun
 | ||||||
| 7 | shall not exceed $25.00 for residents of the State. The  | ||||||
| 8 | Department may by
administrative rule provide for non-resident  | ||||||
| 9 | deer hunting permits for which the
fee will not exceed $300 in  | ||||||
| 10 | 2005, $350 in 2006, and $400 in 2007 and thereafter except as  | ||||||
| 11 | provided below for non-resident landowners
and non-resident  | ||||||
| 12 | archery hunters. The Department may by
administrative rule  | ||||||
| 13 | provide for a non-resident archery deer permit consisting
of  | ||||||
| 14 | not more than 2 harvest tags at a total cost not to exceed $325  | ||||||
| 15 | in 2005, $375 in 2006, and $425 in 2007 and thereafter.
The  | ||||||
| 16 | fees for a youth resident and non-resident archery deer permit  | ||||||
| 17 | shall be the same. 
 | ||||||
| 18 |  The standards and specifications for use of guns and bow  | ||||||
| 19 | and arrow for
deer hunting shall be established by  | ||||||
| 20 | administrative rule.
 | ||||||
| 21 |  No person may have in his or her possession any firearm not  | ||||||
| 22 | authorized by
administrative rule for a specific hunting season  | ||||||
| 23 | when taking deer.
 | ||||||
| 24 |  Persons having a firearm deer hunting permit shall be  | ||||||
| 25 | permitted to
take deer only during the period from 1/2 hour  | ||||||
| 26 | before sunrise to
1/2 hour after sunset, and only during those  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | days for which an open season is
established for the taking of  | ||||||
| 2 | deer by use of shotgun, handgun, or muzzle
loading
rifle.
 | ||||||
| 3 |  Persons having an archery deer hunting permit shall be  | ||||||
| 4 | permitted to
take deer only during the period from 1/2 hour  | ||||||
| 5 | before sunrise to 1/2 hour
after sunset, and only during those  | ||||||
| 6 | days for which an open season is
established for the taking of  | ||||||
| 7 | deer by use of bow and arrow.
 | ||||||
| 8 |  It shall be unlawful for any person to take deer by use of  | ||||||
| 9 | dogs,
horses, automobiles, aircraft or other vehicles, or by  | ||||||
| 10 | the use
or aid of bait or baiting of any kind. For the purposes  | ||||||
| 11 | of this Section, "bait" means any material, whether liquid or  | ||||||
| 12 | solid, including food, salt, minerals, and other products,  | ||||||
| 13 | except pure water, that can be ingested, placed, or scattered  | ||||||
| 14 | in such a manner as to attract or lure white-tailed deer.  | ||||||
| 15 | "Baiting" means the placement or scattering of bait to attract  | ||||||
| 16 | deer. An area is considered as baited during the presence
of  | ||||||
| 17 | and for 10 consecutive days following the removal of bait.  | ||||||
| 18 | Nothing in this Section shall prohibit the use of a dog to  | ||||||
| 19 | track wounded deer. Any person using a dog for tracking wounded  | ||||||
| 20 | deer must maintain physical control of the dog at all times by  | ||||||
| 21 | means of a maximum 50 foot lead attached to the dog's collar or  | ||||||
| 22 | harness. Tracking wounded deer is permissible at night, but at  | ||||||
| 23 | no time outside of legal deer hunting hours or seasons shall  | ||||||
| 24 | any person handling or accompanying a dog being used for  | ||||||
| 25 | tracking wounded deer be in possession of any firearm or  | ||||||
| 26 | archery device. Persons tracking wounded deer with a dog during  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the firearm deer seasons shall wear blaze orange or solid blaze  | ||||||
| 2 | pink color as required. Dog handlers tracking wounded deer with  | ||||||
| 3 | a dog are exempt from hunting license and deer permit  | ||||||
| 4 | requirements so long as they are accompanied by the licensed  | ||||||
| 5 | deer hunter who wounded the deer.
 | ||||||
| 6 |  It shall be unlawful to possess or transport any wild deer  | ||||||
| 7 | which has
been injured or killed in any manner upon a public  | ||||||
| 8 | highway or public
right-of-way of this State unless exempted by  | ||||||
| 9 | administrative rule.
 | ||||||
| 10 |  Persons hunting deer must have gun unloaded and no bow and  | ||||||
| 11 | arrow
device shall be carried with the arrow in the nocked  | ||||||
| 12 | position during
hours when deer hunting is unlawful.
 | ||||||
| 13 |  It shall be unlawful for any person, having taken the legal  | ||||||
| 14 | limit of
deer by gun, to further participate with gun in any  | ||||||
| 15 | deer hunting party.
 | ||||||
| 16 |  It shall be unlawful for any person, having taken the legal  | ||||||
| 17 | limit
of deer by bow and arrow, to further participate with bow  | ||||||
| 18 | and arrow in any
deer hunting party.
 | ||||||
| 19 |  The Department may prohibit upland game hunting during the  | ||||||
| 20 | gun deer
season by administrative rule.
 | ||||||
| 21 |  The Department shall not limit the number of non-resident,  | ||||||
| 22 | either-sex archery deer hunting permits to less than 20,000.
 | ||||||
| 23 |  Any person who violates any of the provisions of this  | ||||||
| 24 | Section,
including administrative rules, shall be guilty of a  | ||||||
| 25 | Class B misdemeanor.
 | ||||||
| 26 |  For the purposes of calculating acreage under this Section,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the Department shall, after determining the total acreage of  | ||||||
| 2 | the applicable tract or tracts of land, round remaining  | ||||||
| 3 | fractional portions of an acre greater than or equal to half of  | ||||||
| 4 | an acre up to the next whole acre.  | ||||||
| 5 |  For the purposes of taking white-tailed deer, nothing in  | ||||||
| 6 | this Section shall be construed to prevent the manipulation,  | ||||||
| 7 | including mowing or cutting, of standing crops as a normal  | ||||||
| 8 | agricultural or soil stabilization practice, food plots, or  | ||||||
| 9 | normal agricultural practices, including planting, harvesting,  | ||||||
| 10 | and maintenance such as cultivating or the use of products  | ||||||
| 11 | designed for scent only and not capable of ingestion, solid or  | ||||||
| 12 | liquid, placed or scattered, in such a manner as to attract or  | ||||||
| 13 | lure deer. Such manipulation for the purpose of taking  | ||||||
| 14 | white-tailed deer may be further modified by administrative  | ||||||
| 15 | rule.  | ||||||
| 16 | (Source: P.A. 99-642, eff. 7-28-16; 99-869, eff. 1-1-17;  | ||||||
| 17 | 100-691, eff. 1-1-19; 100-949, eff. 1-1-19; revised 10-9-18.)
 | ||||||
| 18 |  (520 ILCS 5/2.36a) (from Ch. 61, par. 2.36a)
 | ||||||
| 19 |  Sec. 2.36a. Value of protected species; violations. 
 | ||||||
| 20 |  (a) Any person who, for profit or commercial purposes,  | ||||||
| 21 | knowingly
captures or kills, possesses, offers for sale, sells,  | ||||||
| 22 | offers to barter,
barters, offers to purchase, purchases,  | ||||||
| 23 | delivers for shipment, ships, exports,
imports, causes to be  | ||||||
| 24 | shipped, exported, or imported, delivers for
transportation,  | ||||||
| 25 | transports or causes to be transported,
carries or causes to be  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | carried, or receives for shipment, transportation,
carriage,  | ||||||
| 2 | or export any animal or part of animal of the species protected
 | ||||||
| 3 | by this Act, contrary to the provisions of this Act, and such  | ||||||
| 4 | animals, in
whole or in part, are valued at or in excess of a  | ||||||
| 5 | total of $300, as per
specie value
specified in subsection (c)  | ||||||
| 6 | of this Section, commits a Class 3 felony.
 | ||||||
| 7 |  A person shall be guilty of a Class 4 felony if convicted  | ||||||
| 8 | under this
Section for more than one violation within a 90-day  | ||||||
| 9 | period where the animals of
each violation are not valued at or  | ||||||
| 10 | in excess of $300, but the total value of
the animals from the  | ||||||
| 11 | multiple violations is at or in excess of $300. The
prosecution  | ||||||
| 12 | for a Class 4 felony for these multiple violations must be  | ||||||
| 13 | alleged
in a single charge or indictment and brought in a  | ||||||
| 14 | single prosecution.
 | ||||||
| 15 |  (b) Possession of animals, in whole or in part, captured or  | ||||||
| 16 | killed in
violation of this Act, valued at or in excess of  | ||||||
| 17 | $600, as per specie value
specified
in subsection (c) of this  | ||||||
| 18 | Section, shall be considered prima facie evidence
of possession  | ||||||
| 19 | for profit or commercial purposes.
 | ||||||
| 20 |  (c) For purposes of this Section,
the fair market value or  | ||||||
| 21 | replacement cost, whichever is greater, shall be
used to  | ||||||
| 22 | determine the value of the species protected by this Act, but  | ||||||
| 23 | in no
case shall the minimum value of all species protected by
 | ||||||
| 24 | this Act be less than as follows:
 | ||||||
| 25 |   (1) Eagle, $1,000;
 | ||||||
| 26 |   (2) Whitetail deer, $1,000 and wild turkey, $500;
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (3) Fur-bearing mammals, $50;
 | ||||||
| 2 |   (4) Game birds (except the wild turkey) and migratory  | ||||||
| 3 | game
birds (except Trumpeter swans), $50;
 | ||||||
| 4 |   (5) Owls, hawks, falcons, kites, harriers, and  | ||||||
| 5 | ospreys, and
other birds of prey, $250;
 | ||||||
| 6 |   (6) Game mammals (except whitetail deer), $50;
 | ||||||
| 7 |   (7) Other mammals, $100;
 | ||||||
| 8 |   (8) Resident and migratory non-game birds (except  | ||||||
| 9 | birds of prey), $100;
 | ||||||
| 10 |   (9) Trumpeter swans, $1,000.
 | ||||||
| 11 |  (d) In this subsection (d), "point" means a projection on  | ||||||
| 12 | the antler of a whitetail antlered deer that is at least  | ||||||
| 13 | one-inch long as measured from the tip to the nearest edge of  | ||||||
| 14 | antler beam and the length of which exceeds the length of its  | ||||||
| 15 | base. A person who possesses whitetail antlered deer, in whole  | ||||||
| 16 | or in part, captured or killed in violation of this Act, shall  | ||||||
| 17 | pay restitution to the Department in the amount of $1,000 per  | ||||||
| 18 | whitetail antlered deer and an additional $500 per antler  | ||||||
| 19 | point, for each whitetail antlered deer with at least 8 but not  | ||||||
| 20 | more than 10 antler points. For whitetail antlered deer with 11  | ||||||
| 21 | or more antler points, restitution of $1,000 shall be paid to  | ||||||
| 22 | the Department per whitetail antlered deer plus $750 per antler  | ||||||
| 23 | point.  | ||||||
| 24 | (Source: P.A. 100-960, eff. 8-19-18; revised 10-3-18.)
 | ||||||
| 25 |  (520 ILCS 5/3.1-9) | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Sec. 3.1-9. Youth Hunting and Trapping License.   | ||||||
| 2 |  (a) Before any or non-resident youth under 18 years of age  | ||||||
| 3 | shall take or attempt to take any species protected by Section  | ||||||
| 4 | 2.2 of this Code for which an open season is established, he or  | ||||||
| 5 | she shall first procure and possess a valid Youth Hunting and  | ||||||
| 6 | Trapping License. The Youth Hunting and Trapping License shall  | ||||||
| 7 | be a renewable license that shall expire on the March 31  | ||||||
| 8 | following the date of issuance. The fee for a Youth Hunting and  | ||||||
| 9 | Trapping License is $7.  | ||||||
| 10 |  A Youth Hunting and Trapping License shall entitle the  | ||||||
| 11 | licensee to hunt while supervised by an adult who is 21 years  | ||||||
| 12 | of age or older and has a valid Illinois hunting license. | ||||||
| 13 |  A youth licensed under this subsection (a) shall not hunt  | ||||||
| 14 | or carry a hunting device, including, but not limited to, a  | ||||||
| 15 | firearm, bow and arrow, or crossbow unless the youth is  | ||||||
| 16 | accompanied by and under the close personal supervision of an  | ||||||
| 17 | adult who is 21 years of age or older and has a valid Illinois  | ||||||
| 18 | hunting license. | ||||||
| 19 |  The Department shall adopt rules for the administration of  | ||||||
| 20 | the program, but shall not require any certificate of  | ||||||
| 21 | competency or other hunting or trapping education as a  | ||||||
| 22 | condition of the Youth Hunting and Trapping License. If a youth  | ||||||
| 23 | has a valid certificate of competency for hunting from a hunter  | ||||||
| 24 | safety course approved by the Department, he or she is exempt  | ||||||
| 25 | from the supervision requirements for youth hunters in this  | ||||||
| 26 | Section. 
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (b) or non-resident A Youth Hunting and Trapping License  | ||||||
| 2 | shall entitle the licensee to trap while supervised by an adult  | ||||||
| 3 | who is 21 years of age or older and has a valid Illinois  | ||||||
| 4 | trapping license. | ||||||
| 5 |  A youth licensed under this Section shall not trap or carry  | ||||||
| 6 | a hunting device, including, but not limited to, a firearm, bow  | ||||||
| 7 | and arrow, or crossbow unless the youth is accompanied by and  | ||||||
| 8 | under the close personal supervision of an adult who is 21  | ||||||
| 9 | years of age or older and has a valid Illinois trapping  | ||||||
| 10 | license. | ||||||
| 11 |  The Department shall adopt rules for the administration of  | ||||||
| 12 | the program, but shall not require any certificate of  | ||||||
| 13 | competency or other trapping education as a condition of the  | ||||||
| 14 | Youth Hunting and Trapping License. If a youth has a valid  | ||||||
| 15 | certificate of competency for trapping from a trapper safety  | ||||||
| 16 | course approved by the Department, then he or she is exempt  | ||||||
| 17 | from the supervision requirements for youth trappers in this  | ||||||
| 18 | Section.  | ||||||
| 19 | (Source: P.A. 99-78, eff. 7-20-15; 99-307, eff. 1-1-16; 99-868,  | ||||||
| 20 | eff. 1-1-17; 100-638, eff. 1-1-19; 100-691, eff. 1-1-19;  | ||||||
| 21 | revised 10-18-18.)
 | ||||||
| 22 |  (520 ILCS 5/3.2) (from Ch. 61, par. 3.2)
 | ||||||
| 23 |  Sec. 3.2. Hunting license; application; instruction.  | ||||||
| 24 | Before the
Department or any county, city, village, township,  | ||||||
| 25 | incorporated town clerk
or his duly designated agent or any  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | other person authorized or designated
by the Department to  | ||||||
| 2 | issue hunting licenses shall issue a hunting license
to any  | ||||||
| 3 | person, the person shall file his application with the  | ||||||
| 4 | Department or
other party authorized to issue licenses on a  | ||||||
| 5 | form provided by the
Department and further give definite proof  | ||||||
| 6 | of identity and place of legal
residence. Each clerk  | ||||||
| 7 | designating agents to issue licenses and stamps
shall furnish  | ||||||
| 8 | the Department, within 10 days following the appointment, the
 | ||||||
| 9 | names and mailing addresses of the agents. Each clerk or his  | ||||||
| 10 | duly
designated agent shall be authorized to sell licenses and  | ||||||
| 11 | stamps only
within the territorial area for which he was  | ||||||
| 12 | elected or appointed. No duly
designated agent is authorized to  | ||||||
| 13 | furnish licenses or stamps for
issuance by any other business  | ||||||
| 14 | establishment. Each
application shall be executed and sworn to  | ||||||
| 15 | and shall set forth the name
and description of the applicant  | ||||||
| 16 | and place of residence.
 | ||||||
| 17 |  No hunting license shall be issued to any person born on or  | ||||||
| 18 | after January
1,
1980
unless he presents the person authorized  | ||||||
| 19 | to issue the license
evidence that he has held a hunting  | ||||||
| 20 | license issued by the State of Illinois
or another state in a  | ||||||
| 21 | prior year, or a certificate of competency as
provided in this  | ||||||
| 22 | Section. Persons under 18 years of age may be issued a
Lifetime  | ||||||
| 23 | Hunting or Sportsmen's Combination License as provided under  | ||||||
| 24 | Section
20-45 of the Fish and Aquatic Life Code but shall not  | ||||||
| 25 | be entitled to hunt alone, without the supervision of an adult  | ||||||
| 26 | age 21 or older order,
unless they have a certificate of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | competency as provided in this Section and
the certificate is  | ||||||
| 2 | in their possession while hunting.
 | ||||||
| 3 |  The Department of Natural Resources shall authorize
 | ||||||
| 4 | personnel of the
Department or certified volunteer instructors  | ||||||
| 5 | to conduct courses, of not
less than 10 hours in length, in  | ||||||
| 6 | firearms and hunter safety, which may include
training in bow  | ||||||
| 7 | and arrow safety, at regularly specified intervals throughout
 | ||||||
| 8 | the State. Persons successfully completing the course shall  | ||||||
| 9 | receive a
certificate of competency. The Department of Natural  | ||||||
| 10 | Resources may further
cooperate with any reputable association  | ||||||
| 11 | or organization in establishing
courses if the organization has  | ||||||
| 12 | as one of its objectives the promotion of
safety in the  | ||||||
| 13 | handling of firearms or bow and arrow.
 | ||||||
| 14 |  The Department of Natural Resources shall designate any
 | ||||||
| 15 | person found by it
to be competent to give instruction in the  | ||||||
| 16 | handling of firearms, hunter
safety, and bow and arrow. The  | ||||||
| 17 | persons so appointed shall give the
course of instruction and  | ||||||
| 18 | upon the successful completion shall
issue to the person  | ||||||
| 19 | instructed a certificate of competency in the safe
handling of  | ||||||
| 20 | firearms, hunter safety, and bow and arrow. No charge shall
be  | ||||||
| 21 | made for any course of instruction except for materials or  | ||||||
| 22 | ammunition
consumed. The Department of Natural Resources shall
 | ||||||
| 23 | furnish information on
the requirements of hunter safety  | ||||||
| 24 | education programs to be distributed
free of charge to  | ||||||
| 25 | applicants for hunting licenses by the persons
appointed and  | ||||||
| 26 | authorized to issue licenses. Funds for the conducting of
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | firearms and hunter safety courses shall be taken from the fee  | ||||||
| 2 | charged
for the Firearm Owners Identification Card.
 | ||||||
| 3 |  The fee for a hunting license to hunt all species for a  | ||||||
| 4 | resident of
Illinois is $12. For residents age 65 or older,  | ||||||
| 5 | and, commencing with the 2012 license year, resident veterans  | ||||||
| 6 | of the United States Armed Forces after returning from service  | ||||||
| 7 | abroad or mobilization by the President of the United States,  | ||||||
| 8 | the fee is one-half of the
fee charged for a hunting license to  | ||||||
| 9 | hunt all species for a resident of
Illinois. Veterans must  | ||||||
| 10 | provide to the Department, at one of the Department's 5  | ||||||
| 11 | regional offices, verification of their service. The  | ||||||
| 12 | Department shall establish what constitutes suitable  | ||||||
| 13 | verification of service for the purpose of issuing resident  | ||||||
| 14 | veterans hunting
licenses at a reduced fee. The fee for a  | ||||||
| 15 | hunting license to hunt all species shall be $1 for residents  | ||||||
| 16 | over 75 years of age. Nonresidents shall be charged $57 for a  | ||||||
| 17 | hunting license.
 | ||||||
| 18 |  Nonresidents may be issued a nonresident hunting license  | ||||||
| 19 | for a
period not to exceed 10 consecutive days' hunting in the  | ||||||
| 20 | State and shall
be charged a fee of $35.
 | ||||||
| 21 |  A special nonresident hunting license authorizing a  | ||||||
| 22 | nonresident to
take game birds by hunting on a game breeding  | ||||||
| 23 | and hunting preserve
area only, established under Section 3.27,  | ||||||
| 24 | shall be issued upon proper
application being made and payment  | ||||||
| 25 | of a fee equal to that for a resident
hunting license. The  | ||||||
| 26 | expiration date of this license shall be on the same
date each  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | year that game breeding and hunting preserve
area licenses  | ||||||
| 2 | expire.
 | ||||||
| 3 |  Each applicant for a State Migratory Waterfowl Stamp,  | ||||||
| 4 | regardless of
his residence or other condition, shall pay a fee  | ||||||
| 5 | of $15 and
shall receive a stamp. The fee for a State Migratory  | ||||||
| 6 | Waterfowl Stamp shall be waived for residents over 75 years of  | ||||||
| 7 | age. Except as provided under
Section 20-45 of the Fish and  | ||||||
| 8 | Aquatic Life Code,
the stamp shall be signed by the person or  | ||||||
| 9 | affixed to his license
or permit in a space designated by the  | ||||||
| 10 | Department for that purpose.
 | ||||||
| 11 |  Each applicant for a State Habitat Stamp, regardless of his  | ||||||
| 12 | residence
or other condition, shall pay a fee of $5 and shall  | ||||||
| 13 | receive a
stamp. The fee for a State Habitat Stamp shall be  | ||||||
| 14 | waived for residents over 75 years of age. Except as provided  | ||||||
| 15 | under Section 20-45 of the Fish and Aquatic Life
Code, the  | ||||||
| 16 | stamp shall be signed by the person or affixed to his license  | ||||||
| 17 | or
permit in a space designated by the Department for that  | ||||||
| 18 | purpose.
 | ||||||
| 19 |  Nothing in this Section shall be construed as to require  | ||||||
| 20 | the purchase
of more than one State Habitat Stamp by any person  | ||||||
| 21 | in any one license year.
 | ||||||
| 22 |  The fees for State Pheasant Stamps and State Furbearer  | ||||||
| 23 | Stamps shall be waived for residents over 75 years of age.  | ||||||
| 24 |  The Department shall furnish the holders of hunting  | ||||||
| 25 | licenses and stamps
with an insignia as evidence of possession  | ||||||
| 26 | of license, or license and
stamp, as the Department may  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | consider advisable. The insignia shall be
exhibited and used as  | ||||||
| 2 | the Department may order.
 | ||||||
| 3 |  All other hunting licenses and all State stamps shall  | ||||||
| 4 | expire upon
March 31 of each year.
 | ||||||
| 5 |  Every person holding any license, permit, or stamp issued  | ||||||
| 6 | under the
provisions of this Act shall have it in his  | ||||||
| 7 | possession for immediate
presentation for inspection to the  | ||||||
| 8 | officers and authorized employees of
the Department, any  | ||||||
| 9 | sheriff, deputy sheriff, or any other peace officer making
a  | ||||||
| 10 | demand for it. This provision shall not apply to Department  | ||||||
| 11 | owned or
managed sites where it is required that all hunters  | ||||||
| 12 | deposit their license,
permit, or Firearm Owner's  | ||||||
| 13 | Identification Card at the check station upon
entering the  | ||||||
| 14 | hunting areas.
 | ||||||
| 15 | (Source: P.A. 100-638, eff. 1-1-19; revised 10-3-18.)
 | ||||||
| 16 |  (520 ILCS 5/3.3) (from Ch. 61, par. 3.3)
 | ||||||
| 17 |  Sec. 3.3. Trapping license required. Before any person  | ||||||
| 18 | shall trap any
of the mammals protected
by this Act, for which  | ||||||
| 19 | an open trapping season has been established, he shall
first  | ||||||
| 20 | procure a trapping license from the Department to do so. No  | ||||||
| 21 | traps
shall be placed in the field, set or unset, prior to the  | ||||||
| 22 | opening day of
the trapping season.
 | ||||||
| 23 |  Traps used in the taking of such mammals shall be marked or
 | ||||||
| 24 | tagged with metal tags or inscribed in lettering giving the  | ||||||
| 25 | name and
address of the owner or the customer identification  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | number issued by the Department, and absence of such mark or  | ||||||
| 2 | tag shall be prima
facie evidence that such trap or traps are  | ||||||
| 3 | illegally used and the trap
or traps shall be confiscated and  | ||||||
| 4 | disposed of as directed by the
Department.
 | ||||||
| 5 |  Before any person 18 years of age or older shall trap,  | ||||||
| 6 | attempt to
trap, or sell the green hides of any mammal of the  | ||||||
| 7 | species defined as
fur-bearing mammals by Section 2.2 for which  | ||||||
| 8 | an open season is established
under this Act, he shall first  | ||||||
| 9 | have procured a State Habitat Stamp.
 | ||||||
| 10 |  Beginning January 1, 2016, no trapping license shall be  | ||||||
| 11 | issued to any
person born on or after January 1, 1998 unless he  | ||||||
| 12 | or she presents to the authorized issuer of the license  | ||||||
| 13 | evidence that he or she has a
certificate of competency  | ||||||
| 14 | provided for in this Section.
 | ||||||
| 15 |  The Department of Natural Resources shall authorize
 | ||||||
| 16 | personnel of the Department,
or volunteer instructors, found by  | ||||||
| 17 | the Department to be competent,
to provide instruction in  | ||||||
| 18 | courses on trapping techniques and ethical trapping
behavior as  | ||||||
| 19 | needed throughout the State, which courses shall be at least
8  | ||||||
| 20 | hours in length. Persons so authorized shall provide  | ||||||
| 21 | instruction in such
courses to individuals at no charge, and  | ||||||
| 22 | shall issue to individuals
successfully completing such  | ||||||
| 23 | courses certificates of competency in basic
trapping  | ||||||
| 24 | techniques. The Department shall cooperate in establishing  | ||||||
| 25 | such
courses with any reputable association or organization  | ||||||
| 26 | which has as one of
its objectives the promotion of the ethical  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | use of legal fur harvesting
devices and techniques. The  | ||||||
| 2 | Department shall furnish information on the
requirements of the  | ||||||
| 3 | trapper education program to be distributed free of
charge to  | ||||||
| 4 | applicants for trapping licenses by the persons appointed and
 | ||||||
| 5 | authorized to issue licenses.
 | ||||||
| 6 |  The owners residing on, or bona fide tenants of farm lands,  | ||||||
| 7 | and their
children actually residing on such lands, shall have  | ||||||
| 8 | the right to trap
mammals protected by this Act, for which an  | ||||||
| 9 | open trapping season has been
established, upon such lands,  | ||||||
| 10 | without procuring licenses, provided that
such mammals are  | ||||||
| 11 | taken during the periods of time and with such devices as
are  | ||||||
| 12 | permitted by this Act.
 | ||||||
| 13 | (Source: P.A. 99-868, eff. 1-1-17; 100-638, eff. 1-1-19;  | ||||||
| 14 | 100-964, eff. 8-19-18; revised 10-9-18.)
 | ||||||
| 15 |  Section 665. The Pollinator Friendly Solar Site Act is  | ||||||
| 16 | amended by changing Sections 1 and 15 as follows: | ||||||
| 17 |  (525 ILCS 55/1)
 | ||||||
| 18 |  Sec. 1. Short title. This Act may be cited as the  | ||||||
| 19 | Pollinator-Friendly Pollinator Friendly Solar Site Act.
 | ||||||
| 20 | (Source: P.A. 100-1022, eff. 8-21-18; revised 10-3-18.) | ||||||
| 21 |  (525 ILCS 55/15)
 | ||||||
| 22 |  Sec. 15. Recognition of beneficial habitat. An owner or  | ||||||
| 23 | manager of a solar site with a generating capacity of more than  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 40 kilowatts implementing site management practices under this  | ||||||
| 2 | Act may claim that the site is "pollinator-friendly" or  | ||||||
| 3 | provides benefits to game birds, songbirds, and pollinators  | ||||||
| 4 | only if the site adheres to guidance set forth by the  | ||||||
| 5 | pollinator-friendly pollinator friendly scorecard published by  | ||||||
| 6 | the Department in consultation with the University of Illinois,  | ||||||
| 7 | Department of Entomology. The scorecard shall be posted on the  | ||||||
| 8 | Department's website on or before 6 months after the effective  | ||||||
| 9 | date of this Act. An owner making a beneficial habitat claim  | ||||||
| 10 | shall make the solar site's pollinator scorecard, and where  | ||||||
| 11 | available, related vegetation management plans, available to  | ||||||
| 12 | the public and provide a copy to the Department and a nonprofit  | ||||||
| 13 | solar industry trade association of this State.
 | ||||||
| 14 | (Source: P.A. 100-1022, eff. 8-21-18; revised 10-3-18.) | ||||||
| 15 |  Section 670. The Illinois Vehicle Code is amended by  | ||||||
| 16 | changing Sections 2-123, 3-117.1, 3-808.1, 3-815, 6-109,  | ||||||
| 17 | 6-118, 6-303, 6-525, 8-101, 11-501.01, 11-501.7, 12-610.2,  | ||||||
| 18 | 12-806a, 15-301, 18c-1304, 18c-4502, and 18c-7401 and by  | ||||||
| 19 | setting forth and renumbering multiple versions of Section  | ||||||
| 20 | 3-699.15 as follows:
 | ||||||
| 21 |  (625 ILCS 5/2-123) (from Ch. 95 1/2, par. 2-123)
 | ||||||
| 22 |  Sec. 2-123. Sale and distribution of information. 
 | ||||||
| 23 |  (a) Except as otherwise provided in this Section, the  | ||||||
| 24 | Secretary may make the
driver's license, vehicle and title  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | registration lists, in part or in whole,
and any statistical  | ||||||
| 2 | information derived from these lists available to local
 | ||||||
| 3 | governments, elected state officials, state educational  | ||||||
| 4 | institutions, and all
other governmental units of the State and  | ||||||
| 5 | Federal
Government
requesting them for governmental purposes.  | ||||||
| 6 | The Secretary shall require any such
applicant for services to  | ||||||
| 7 | pay for the costs of furnishing such services and the
use of  | ||||||
| 8 | the equipment involved, and in addition is empowered to  | ||||||
| 9 | establish prices
and charges for the services so furnished and  | ||||||
| 10 | for the use of the electronic
equipment utilized.
 | ||||||
| 11 |  (b) The Secretary is further empowered to and he may, in  | ||||||
| 12 | his discretion,
furnish to any applicant, other than listed in  | ||||||
| 13 | subsection (a) of this Section,
vehicle or driver data on a  | ||||||
| 14 | computer tape, disk, other electronic format or
computer  | ||||||
| 15 | processable medium, or printout at a fixed fee of
$250 for  | ||||||
| 16 | orders received before October 1, 2003 and $500 for orders  | ||||||
| 17 | received
on or after October 1, 2003, in advance, and require  | ||||||
| 18 | in addition a
further sufficient
deposit based upon the  | ||||||
| 19 | Secretary of State's estimate of the total cost of the
 | ||||||
| 20 | information requested and a charge of $25 for orders received  | ||||||
| 21 | before October
1, 2003 and $50 for orders received on or after  | ||||||
| 22 | October 1, 2003, per 1,000
units or part
thereof identified or  | ||||||
| 23 | the actual cost, whichever is greater. The Secretary is
 | ||||||
| 24 | authorized to refund any difference between the additional  | ||||||
| 25 | deposit and the
actual cost of the request. This service shall  | ||||||
| 26 | not be in lieu of an abstract
of a driver's record nor of a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | title or registration search. This service may
be limited to  | ||||||
| 2 | entities purchasing a minimum number of records as required by
 | ||||||
| 3 | administrative rule. The information
sold pursuant to this  | ||||||
| 4 | subsection shall be the entire vehicle or driver data
list, or  | ||||||
| 5 | part thereof. The information sold pursuant to this subsection
 | ||||||
| 6 | shall not contain personally identifying information unless  | ||||||
| 7 | the information is
to be used for one of the purposes  | ||||||
| 8 | identified in subsection (f-5) of this
Section. Commercial  | ||||||
| 9 | purchasers of driver and vehicle record databases shall
enter  | ||||||
| 10 | into a written agreement with the Secretary of State that  | ||||||
| 11 | includes
disclosure of the commercial use of the information to  | ||||||
| 12 | be purchased. | ||||||
| 13 |  (b-1) The Secretary is further empowered to and may, in his  | ||||||
| 14 | or her discretion, furnish vehicle or driver data on a computer  | ||||||
| 15 | tape, disk, or other electronic format or computer processible  | ||||||
| 16 | medium, at no fee, to any State or local governmental agency  | ||||||
| 17 | that uses the information provided by the Secretary to transmit  | ||||||
| 18 | data back to the Secretary that enables the Secretary to  | ||||||
| 19 | maintain accurate driving records, including dispositions of  | ||||||
| 20 | traffic cases. This information may be provided without fee not  | ||||||
| 21 | more often than once every 6 months.
 | ||||||
| 22 |  (c) Secretary of State may issue registration lists. The  | ||||||
| 23 | Secretary
of State may compile a list of all registered
 | ||||||
| 24 | vehicles. Each list of registered vehicles shall be arranged  | ||||||
| 25 | serially
according to the registration numbers assigned to  | ||||||
| 26 | registered vehicles and
may contain in addition the names and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | addresses of registered owners and
a brief description of each  | ||||||
| 2 | vehicle including the serial or other
identifying number  | ||||||
| 3 | thereof. Such compilation may be in such form as in the
 | ||||||
| 4 | discretion of the Secretary of State may seem best for the  | ||||||
| 5 | purposes intended.
 | ||||||
| 6 |  (d) The Secretary of State shall furnish no more than 2  | ||||||
| 7 | current available
lists of such registrations to the sheriffs  | ||||||
| 8 | of all counties and to the chiefs
of police of all cities and  | ||||||
| 9 | villages and towns of 2,000 population and over
in this State  | ||||||
| 10 | at no cost. Additional copies may be purchased by the sheriffs
 | ||||||
| 11 | or chiefs of police at the fee
of $500 each or at the cost of  | ||||||
| 12 | producing the list as determined
by the Secretary of State.  | ||||||
| 13 | Such lists are to be used for governmental
purposes only.
 | ||||||
| 14 |  (e) (Blank).
 | ||||||
| 15 |  (e-1) (Blank).
 | ||||||
| 16 |  (f) The Secretary of State shall make a title or  | ||||||
| 17 | registration search of the
records of his office and a written  | ||||||
| 18 | report on the same for any person, upon
written application of  | ||||||
| 19 | such person, accompanied by a fee of $5 for
each registration  | ||||||
| 20 | or title search. The written application shall set forth
the  | ||||||
| 21 | intended use of the requested information. No fee shall be  | ||||||
| 22 | charged for a
title or
registration search, or for the  | ||||||
| 23 | certification thereof requested by a government
agency. The  | ||||||
| 24 | report of the title or registration search shall not contain
 | ||||||
| 25 | personally identifying information unless the request for a  | ||||||
| 26 | search was made for
one of the purposes identified in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | subsection (f-5) of this Section. The report of the title or  | ||||||
| 2 | registration search shall not contain highly
restricted  | ||||||
| 3 | personal
information unless specifically authorized by this  | ||||||
| 4 | Code.
 | ||||||
| 5 |  The Secretary of State shall certify a title or  | ||||||
| 6 | registration record upon
written request. The fee for  | ||||||
| 7 | certification shall be $5 in addition
to the fee required for a  | ||||||
| 8 | title or registration search. Certification shall
be made under  | ||||||
| 9 | the signature of the Secretary of State and shall be
 | ||||||
| 10 | authenticated by Seal of the Secretary of State.
 | ||||||
| 11 |  The Secretary of State may notify the vehicle owner or  | ||||||
| 12 | registrant of
the request for purchase of his title or  | ||||||
| 13 | registration information as the
Secretary deems appropriate.
 | ||||||
| 14 |  No information shall be released to the requester requestor  | ||||||
| 15 | until expiration of a 10-day
10 day period. This 10-day 10 day  | ||||||
| 16 | period shall not apply to requests for
information made by law  | ||||||
| 17 | enforcement officials, government agencies,
financial  | ||||||
| 18 | institutions, attorneys, insurers, employers, automobile
 | ||||||
| 19 | associated businesses, persons licensed as a private detective  | ||||||
| 20 | or firms
licensed as a private detective agency under the  | ||||||
| 21 | Private Detective, Private
Alarm, Private Security,  | ||||||
| 22 | Fingerprint Vendor, and Locksmith Act of 2004, who are employed  | ||||||
| 23 | by or are
acting on
behalf of law enforcement officials,  | ||||||
| 24 | government agencies, financial
institutions, attorneys,  | ||||||
| 25 | insurers, employers, automobile associated businesses,
and  | ||||||
| 26 | other business entities for purposes consistent with the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Illinois Vehicle
Code, the vehicle owner or registrant or other  | ||||||
| 2 | entities as the Secretary may
exempt by rule and regulation.
 | ||||||
| 3 |  Any misrepresentation made by a requester requestor of  | ||||||
| 4 | title or vehicle information
shall be punishable as a petty  | ||||||
| 5 | offense, except in the case of persons
licensed as a private  | ||||||
| 6 | detective or firms licensed as a private detective agency
which  | ||||||
| 7 | shall be subject to disciplinary sanctions under Section 40-10  | ||||||
| 8 | of the
Private Detective, Private Alarm, Private Security,  | ||||||
| 9 | Fingerprint Vendor, and Locksmith Act of 2004.
 | ||||||
| 10 |  (f-5) The Secretary of State shall not disclose or  | ||||||
| 11 | otherwise make
available to
any person or entity any personally  | ||||||
| 12 | identifying information obtained by the
Secretary
of State in  | ||||||
| 13 | connection with a driver's license, vehicle, or title  | ||||||
| 14 | registration
record
unless the information is disclosed for one  | ||||||
| 15 | of the following purposes:
 | ||||||
| 16 |   (1) For use by any government agency, including any  | ||||||
| 17 | court or law
enforcement agency, in carrying out its  | ||||||
| 18 | functions, or any private person or
entity acting on behalf  | ||||||
| 19 | of a federal, State, or local agency in carrying out
its
 | ||||||
| 20 | functions.
 | ||||||
| 21 |   (2) For use in connection with matters of motor vehicle  | ||||||
| 22 | or driver safety
and theft; motor vehicle emissions; motor  | ||||||
| 23 | vehicle product alterations, recalls,
or advisories;  | ||||||
| 24 | performance monitoring of motor vehicles, motor vehicle  | ||||||
| 25 | parts,
and dealers; and removal of non-owner records from  | ||||||
| 26 | the original owner
records of motor vehicle manufacturers.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (3) For use in the normal course of business by a  | ||||||
| 2 | legitimate business or
its agents, employees, or  | ||||||
| 3 | contractors, but only:
 | ||||||
| 4 |    (A) to verify the accuracy of personal information  | ||||||
| 5 | submitted by
an individual to the business or its  | ||||||
| 6 | agents, employees, or contractors;
and
 | ||||||
| 7 |    (B) if such information as so submitted is not  | ||||||
| 8 | correct or is no
longer correct, to obtain the correct  | ||||||
| 9 | information, but only for the
purposes of preventing  | ||||||
| 10 | fraud by, pursuing legal remedies against, or
 | ||||||
| 11 | recovering on a debt or security interest against, the  | ||||||
| 12 | individual.
 | ||||||
| 13 |   (4) For use in research activities and for use in  | ||||||
| 14 | producing statistical
reports, if the personally  | ||||||
| 15 | identifying information is not published,
redisclosed, or  | ||||||
| 16 | used to
contact individuals.
 | ||||||
| 17 |   (5) For use in connection with any civil, criminal,  | ||||||
| 18 | administrative, or
arbitral proceeding in any federal,  | ||||||
| 19 | State, or local court or agency or before
any
 | ||||||
| 20 | self-regulatory body, including the service of process,  | ||||||
| 21 | investigation in
anticipation of litigation, and the  | ||||||
| 22 | execution or enforcement of judgments and
orders, or  | ||||||
| 23 | pursuant to an order of a federal, State, or local court.
 | ||||||
| 24 |   (6) For use by any insurer or insurance support  | ||||||
| 25 | organization or by a
self-insured entity or its agents,  | ||||||
| 26 | employees, or contractors in connection with
claims  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | investigation activities, antifraud activities, rating, or  | ||||||
| 2 | underwriting.
 | ||||||
| 3 |   (7) For use in providing notice to the owners of towed  | ||||||
| 4 | or
impounded vehicles.
 | ||||||
| 5 |   (8) For use by any person licensed as a private  | ||||||
| 6 | detective or firm licensed as a private
detective agency  | ||||||
| 7 | under
the Private Detective, Private Alarm, Private  | ||||||
| 8 | Security, Fingerprint Vendor, and Locksmith Act of
2004,  | ||||||
| 9 | private investigative agency or security service
licensed  | ||||||
| 10 | in Illinois for any purpose permitted under this  | ||||||
| 11 | subsection.
 | ||||||
| 12 |   (9) For use by an employer or its agent or insurer to  | ||||||
| 13 | obtain or verify
information relating to a holder of a  | ||||||
| 14 | commercial driver's license that is
required under chapter  | ||||||
| 15 | 313 of title 49 of the United States Code.
 | ||||||
| 16 |   (10) For use in connection with the operation of  | ||||||
| 17 | private toll
transportation facilities.
 | ||||||
| 18 |   (11) For use by any requester, if the requester  | ||||||
| 19 | demonstrates it has
obtained the written consent of the  | ||||||
| 20 | individual to whom the information
pertains.
 | ||||||
| 21 |   (12) For use by members of the news media, as defined  | ||||||
| 22 | in
Section 1-148.5, for the purpose of newsgathering when  | ||||||
| 23 | the request relates to
the
operation of a motor vehicle or  | ||||||
| 24 | public safety.
 | ||||||
| 25 |   (13) For any other use specifically authorized by law,  | ||||||
| 26 | if that use is
related to the operation of a motor vehicle  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | or public safety. | ||||||
| 2 |  (f-6) The Secretary of State shall not disclose or  | ||||||
| 3 | otherwise make
available to any
person or entity any highly  | ||||||
| 4 | restricted personal information obtained by the
Secretary of
 | ||||||
| 5 | State in connection with a driver's license, vehicle, or
title  | ||||||
| 6 | registration
record unless
specifically authorized by this  | ||||||
| 7 | Code.
 | ||||||
| 8 |  (g) 1. The Secretary of State may, upon receipt of a  | ||||||
| 9 | written request
and a fee as set forth in Section 6-118,  | ||||||
| 10 | furnish to the person or agency so requesting a
driver's record  | ||||||
| 11 | or data contained therein. Such document may include a record  | ||||||
| 12 | of: current driver's
license issuance information, except that  | ||||||
| 13 | the information on judicial driving
permits shall be available  | ||||||
| 14 | only as otherwise provided by this Code;
convictions; orders  | ||||||
| 15 | entered revoking, suspending or cancelling a
driver's
license  | ||||||
| 16 | or privilege; and notations of accident involvement. All other
 | ||||||
| 17 | information, unless otherwise permitted by
this Code, shall  | ||||||
| 18 | remain confidential. Information released pursuant to a
 | ||||||
| 19 | request for a driver's record shall not contain personally  | ||||||
| 20 | identifying
information, unless the request for the driver's  | ||||||
| 21 | record was made for one of the
purposes set forth in subsection  | ||||||
| 22 | (f-5) of this Section. The Secretary of State may, without fee,  | ||||||
| 23 | allow a parent or guardian of a person under the age of 18  | ||||||
| 24 | years, who holds an instruction permit or graduated driver's  | ||||||
| 25 | license, to view that person's driving record online, through a  | ||||||
| 26 | computer connection.
The parent or guardian's online access to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the driving record will terminate when the instruction permit  | ||||||
| 2 | or graduated driver's license holder reaches the age of 18.
 | ||||||
| 3 |  2. The Secretary of State shall not disclose or otherwise  | ||||||
| 4 | make available
to any
person or
entity any highly restricted  | ||||||
| 5 | personal information obtained by the Secretary of
State in
 | ||||||
| 6 | connection with a driver's license, vehicle, or title
 | ||||||
| 7 | registration record
unless specifically
authorized by this  | ||||||
| 8 | Code. The Secretary of State may certify an abstract of a  | ||||||
| 9 | driver's record
upon written request therefor. Such  | ||||||
| 10 | certification
shall be made under the signature of the  | ||||||
| 11 | Secretary of State and shall be
authenticated by the Seal of  | ||||||
| 12 | his office.
 | ||||||
| 13 |  3. All requests for driving record information shall be  | ||||||
| 14 | made in a manner
prescribed by the Secretary and shall set  | ||||||
| 15 | forth the intended use of the
requested information.
 | ||||||
| 16 |  The Secretary of State may notify the affected driver of  | ||||||
| 17 | the request
for purchase of his driver's record as the  | ||||||
| 18 | Secretary deems appropriate.
 | ||||||
| 19 |  No information shall be released to the requester until  | ||||||
| 20 | expiration of a 10-day
10 day period. This 10-day 10 day period  | ||||||
| 21 | shall not apply to requests for information
made by law  | ||||||
| 22 | enforcement officials, government agencies, financial  | ||||||
| 23 | institutions,
attorneys, insurers, employers, automobile  | ||||||
| 24 | associated businesses, persons
licensed as a private detective  | ||||||
| 25 | or firms licensed as a private detective agency
under the  | ||||||
| 26 | Private Detective, Private Alarm, Private Security,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Fingerprint Vendor, and Locksmith Act
of 2004,
who are employed  | ||||||
| 2 | by or are acting on behalf of law enforcement officials,
 | ||||||
| 3 | government agencies, financial institutions, attorneys,  | ||||||
| 4 | insurers, employers,
automobile associated businesses, and  | ||||||
| 5 | other business entities for purposes
consistent with the  | ||||||
| 6 | Illinois Vehicle Code, the affected driver or other
entities as  | ||||||
| 7 | the Secretary may exempt by rule and regulation.
 | ||||||
| 8 |  Any misrepresentation made by a requester requestor of  | ||||||
| 9 | driver information shall
be punishable as a petty offense,  | ||||||
| 10 | except in the case of persons licensed as
a private detective  | ||||||
| 11 | or firms licensed as a private detective agency which shall
be  | ||||||
| 12 | subject to disciplinary sanctions under Section 40-10 of the  | ||||||
| 13 | Private
Detective, Private Alarm, Private Security,  | ||||||
| 14 | Fingerprint Vendor, and Locksmith Act of 2004.
 | ||||||
| 15 |  4. The Secretary of State may furnish without fee, upon the  | ||||||
| 16 | written
request of a law enforcement agency, any information  | ||||||
| 17 | from a driver's
record on file with the Secretary of State when  | ||||||
| 18 | such information is required
in the enforcement of this Code or  | ||||||
| 19 | any other law relating to the operation
of motor vehicles,  | ||||||
| 20 | including records of dispositions; documented
information  | ||||||
| 21 | involving the use of a motor vehicle; whether such individual
 | ||||||
| 22 | has, or previously had, a driver's license; and the address and  | ||||||
| 23 | personal
description as reflected on said driver's record.
 | ||||||
| 24 |  5. Except as otherwise provided in this Section, the  | ||||||
| 25 | Secretary of
State may furnish, without fee, information from  | ||||||
| 26 | an individual driver's
record on file, if a written request  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | therefor is submitted
by any public transit system or  | ||||||
| 2 | authority, public defender, law enforcement
agency, a state or  | ||||||
| 3 | federal agency, or an Illinois local intergovernmental
 | ||||||
| 4 | association, if the request is for the purpose of a background  | ||||||
| 5 | check of
applicants for employment with the requesting agency,  | ||||||
| 6 | or for the purpose of
an official investigation conducted by  | ||||||
| 7 | the agency, or to determine a
current address for the driver so  | ||||||
| 8 | public funds can be recovered or paid to
the driver, or for any  | ||||||
| 9 | other purpose set forth in subsection (f-5)
of this Section.
 | ||||||
| 10 |  The Secretary may also furnish the courts a copy of an  | ||||||
| 11 | abstract of a
driver's record, without fee, subsequent to an  | ||||||
| 12 | arrest for a violation of
Section 11-501 or a similar provision  | ||||||
| 13 | of a local ordinance. Such abstract
may include records of  | ||||||
| 14 | dispositions; documented information involving
the use of a  | ||||||
| 15 | motor vehicle as contained in the current file; whether such
 | ||||||
| 16 | individual has, or previously had, a driver's license; and the  | ||||||
| 17 | address and
personal description as reflected on said driver's  | ||||||
| 18 | record.
 | ||||||
| 19 |  6. Any certified abstract issued by the Secretary of State  | ||||||
| 20 | or
transmitted electronically by the Secretary of State  | ||||||
| 21 | pursuant to this
Section,
to a court or on request of a law  | ||||||
| 22 | enforcement agency, for the record of a
named person as to the  | ||||||
| 23 | status of the person's driver's license shall be
prima facie  | ||||||
| 24 | evidence of the facts therein stated and if the name appearing
 | ||||||
| 25 | in such abstract is the same as that of a person named in an  | ||||||
| 26 | information or
warrant, such abstract shall be prima facie  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | evidence that the person named
in such information or warrant  | ||||||
| 2 | is the same person as the person named in
such abstract and  | ||||||
| 3 | shall be admissible for any prosecution under this Code and
be  | ||||||
| 4 | admitted as proof of any prior conviction or proof of records,  | ||||||
| 5 | notices, or
orders recorded on individual driving records  | ||||||
| 6 | maintained by the Secretary of
State.
 | ||||||
| 7 |  7. Subject to any restrictions contained in the Juvenile  | ||||||
| 8 | Court Act of
1987, and upon receipt of a proper request and a  | ||||||
| 9 | fee as set forth in Section 6-118, the
Secretary of
State shall  | ||||||
| 10 | provide a driver's record or data contained therein to the  | ||||||
| 11 | affected driver, or the affected
driver's attorney, upon  | ||||||
| 12 | verification. Such record shall contain all the
information  | ||||||
| 13 | referred to in paragraph 1 of this subsection (g) plus: any
 | ||||||
| 14 | recorded accident involvement as a driver; information  | ||||||
| 15 | recorded pursuant to
subsection (e) of Section 6-117 and  | ||||||
| 16 | paragraph (4) of subsection (a) of
Section 6-204 of this Code.  | ||||||
| 17 | All other information, unless otherwise permitted
by this Code,  | ||||||
| 18 | shall remain confidential.
 | ||||||
| 19 |  (h) The Secretary shall not disclose social security  | ||||||
| 20 | numbers or any associated information obtained from the Social  | ||||||
| 21 | Security Administration except pursuant
to a written request  | ||||||
| 22 | by, or with the prior written consent of, the
individual  | ||||||
| 23 | except: (1) to officers and employees of the Secretary
who
have  | ||||||
| 24 | a need to know the social security numbers in performance of  | ||||||
| 25 | their
official duties, (2) to law enforcement officials for a  | ||||||
| 26 | lawful, civil or
criminal law enforcement investigation, and if  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the head of the law enforcement
agency has made a written  | ||||||
| 2 | request to the Secretary specifying the law
enforcement  | ||||||
| 3 | investigation for which the social security numbers are being
 | ||||||
| 4 | sought, (3) to the United States Department of Transportation,  | ||||||
| 5 | or any other
State, pursuant to the administration and  | ||||||
| 6 | enforcement of the Commercial
Motor Vehicle Safety Act of 1986,  | ||||||
| 7 | (4) pursuant to the order of a court
of competent jurisdiction,  | ||||||
| 8 | (5) to the Department of Healthcare and Family Services  | ||||||
| 9 | (formerly Department of Public Aid) for
utilization
in the  | ||||||
| 10 | child support enforcement duties assigned to that Department  | ||||||
| 11 | under
provisions of the Illinois Public Aid Code after the  | ||||||
| 12 | individual has received advanced
meaningful notification of  | ||||||
| 13 | what redisclosure is sought by the Secretary in
accordance with  | ||||||
| 14 | the federal Privacy Act, (5.5) to the Department of Healthcare  | ||||||
| 15 | and Family Services and the Department of Human Services solely  | ||||||
| 16 | for the purpose of verifying Illinois residency where such  | ||||||
| 17 | residency is an eligibility requirement for benefits under the  | ||||||
| 18 | Illinois Public Aid Code or any other health benefit program  | ||||||
| 19 | administered by the Department of Healthcare and Family  | ||||||
| 20 | Services or the Department of Human Services, (6) to the  | ||||||
| 21 | Illinois Department of Revenue solely for use by the Department  | ||||||
| 22 | in the collection of any tax or debt that the Department of  | ||||||
| 23 | Revenue is authorized or required by law to collect, provided  | ||||||
| 24 | that the Department shall not disclose the social security  | ||||||
| 25 | number to any person or entity outside of the Department, or  | ||||||
| 26 | (7) to the Illinois Department of Veterans' Affairs for the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | purpose of confirming veteran status. 
 | ||||||
| 2 |  (i) (Blank).
 | ||||||
| 3 |  (j) Medical statements or medical reports received in the  | ||||||
| 4 | Secretary of
State's Office shall be confidential. Except as  | ||||||
| 5 | provided in this Section, no confidential information may be
 | ||||||
| 6 | open to public inspection or the contents disclosed to anyone,  | ||||||
| 7 | except
officers and employees of the Secretary who have a need  | ||||||
| 8 | to know the information
contained in the medical reports and  | ||||||
| 9 | the Driver License Medical Advisory
Board, unless so directed  | ||||||
| 10 | by an order of a court of competent jurisdiction. If the  | ||||||
| 11 | Secretary receives a medical report regarding a driver that  | ||||||
| 12 | does not address a medical condition contained in a previous  | ||||||
| 13 | medical report, the Secretary may disclose the unaddressed  | ||||||
| 14 | medical condition to the driver or his or her physician, or  | ||||||
| 15 | both, solely for the purpose of submission of a medical report  | ||||||
| 16 | that addresses the condition. 
 | ||||||
| 17 |  (k) Disbursement of fees collected under this Section shall  | ||||||
| 18 | be as follows: (1) of the $12 fee for a driver's record, $3  | ||||||
| 19 | shall be paid into the Secretary of State Special Services  | ||||||
| 20 | Fund, and $6 shall be paid into the General Revenue Fund; (2)  | ||||||
| 21 | 50% of the amounts collected under subsection (b) shall be paid  | ||||||
| 22 | into the General Revenue Fund; and (3) all remaining fees shall  | ||||||
| 23 | be disbursed under subsection (g) of Section 2-119 of this  | ||||||
| 24 | Code.
 | ||||||
| 25 |  (l) (Blank).
 | ||||||
| 26 |  (m) Notations of accident involvement that may be disclosed  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | under this
Section shall not include notations relating to  | ||||||
| 2 | damage to a vehicle or other
property being transported by a  | ||||||
| 3 | tow truck. This information shall remain
confidential,  | ||||||
| 4 | provided that nothing in this subsection (m) shall limit
 | ||||||
| 5 | disclosure of any notification of accident involvement to any  | ||||||
| 6 | law enforcement
agency or official.
 | ||||||
| 7 |  (n) Requests made by the news media for driver's license,  | ||||||
| 8 | vehicle, or
title registration information may be furnished  | ||||||
| 9 | without charge or at a reduced
charge, as determined by the  | ||||||
| 10 | Secretary, when the specific purpose for
requesting the  | ||||||
| 11 | documents is deemed to be in the public interest. Waiver or
 | ||||||
| 12 | reduction of the fee is in the public interest if the principal  | ||||||
| 13 | purpose of the
request is to access and disseminate information  | ||||||
| 14 | regarding the health, safety,
and welfare or the legal rights  | ||||||
| 15 | of the general public and is not for the
principal purpose of  | ||||||
| 16 | gaining a personal or commercial benefit.
The information  | ||||||
| 17 | provided pursuant to this subsection shall not contain
 | ||||||
| 18 | personally identifying information unless the information is  | ||||||
| 19 | to be used for one
of the
purposes identified in subsection  | ||||||
| 20 | (f-5) of this Section.
 | ||||||
| 21 |  (o) The redisclosure of personally identifying information
 | ||||||
| 22 | obtained
pursuant
to this Section is prohibited, except to the  | ||||||
| 23 | extent necessary to effectuate the
purpose
for which the  | ||||||
| 24 | original disclosure of the information was permitted.
 | ||||||
| 25 |  (p) The Secretary of State is empowered to adopt rules
to
 | ||||||
| 26 | effectuate this Section.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (Source: P.A. 99-127, eff. 1-1-16; 100-590, eff. 6-8-18;  | ||||||
| 2 | revised 10-11-18.)
 | ||||||
| 3 |  (625 ILCS 5/3-117.1) (from Ch. 95 1/2, par. 3-117.1)
 | ||||||
| 4 |  Sec. 3-117.1. When junking certificates or salvage  | ||||||
| 5 | certificates must
be obtained. | ||||||
| 6 |  (a) Except as provided in Chapter 4 and Section 3-117.3 of  | ||||||
| 7 | this Code, a person who possesses a
junk vehicle shall within  | ||||||
| 8 | 15 days cause the certificate of title, salvage
certificate,  | ||||||
| 9 | certificate of purchase, or a similarly acceptable  | ||||||
| 10 | out-of-state out of state
document of ownership to be  | ||||||
| 11 | surrendered to the Secretary of State along with an
application  | ||||||
| 12 | for a junking certificate, except as provided in Section  | ||||||
| 13 | 3-117.2,
whereupon the Secretary of State shall issue to such a  | ||||||
| 14 | person a junking
certificate, which shall authorize the holder  | ||||||
| 15 | thereof to possess, transport,
or, by an endorsement, transfer  | ||||||
| 16 | ownership in such junked vehicle, and a
certificate of title  | ||||||
| 17 | shall not again be issued for such vehicle. The owner of a junk  | ||||||
| 18 | vehicle is not required to surrender the certificate of title  | ||||||
| 19 | under this subsection if (i) there is no lienholder on the  | ||||||
| 20 | certificate of title or (ii) the owner of the junk vehicle has  | ||||||
| 21 | a valid lien release from the lienholder releasing all interest  | ||||||
| 22 | in the vehicle and the owner applying for the junk certificate  | ||||||
| 23 | matches the current record on the certificate of title file for  | ||||||
| 24 | the vehicle.
 | ||||||
| 25 |  A licensee who possesses a junk vehicle and a Certificate  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of Title,
Salvage Certificate, Certificate of Purchase, or a  | ||||||
| 2 | similarly acceptable
out-of-state document of ownership for  | ||||||
| 3 | such junk vehicle, may transport the
junk vehicle to another  | ||||||
| 4 | licensee prior to applying for or obtaining a
junking  | ||||||
| 5 | certificate, by executing a uniform invoice. The licensee
 | ||||||
| 6 | transferor shall furnish a copy of the uniform invoice to the  | ||||||
| 7 | licensee
transferee at the time of transfer. In any case, the  | ||||||
| 8 | licensee transferor
shall apply for a junking certificate in  | ||||||
| 9 | conformance with Section 3-117.1
of this Chapter. The following  | ||||||
| 10 | information shall be contained on a uniform
invoice:
 | ||||||
| 11 |   (1) The business name, address and dealer license  | ||||||
| 12 | number of the person
disposing of the vehicle, junk vehicle  | ||||||
| 13 | or vehicle cowl;
 | ||||||
| 14 |   (2) The name and address of the person acquiring the  | ||||||
| 15 | vehicle, junk
vehicle or vehicle cowl, and if that person  | ||||||
| 16 | is a dealer, the Illinois or
out-of-state dealer license  | ||||||
| 17 | number of that dealer;
 | ||||||
| 18 |   (3) The date of the disposition of the vehicle, junk  | ||||||
| 19 | vehicle or vehicle
cowl;
 | ||||||
| 20 |   (4) The year, make, model, color and description of  | ||||||
| 21 | each vehicle, junk
vehicle or vehicle cowl disposed of by  | ||||||
| 22 | such person;
 | ||||||
| 23 |   (5) The manufacturer's vehicle identification number,  | ||||||
| 24 | Secretary of State
identification number or Illinois  | ||||||
| 25 | Department of State Police number,
for each vehicle, junk  | ||||||
| 26 | vehicle or vehicle cowl part disposed of by such person;
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (6) The printed name and legible signature of the  | ||||||
| 2 | person or agent
disposing of the vehicle, junk vehicle or  | ||||||
| 3 | vehicle cowl; and
 | ||||||
| 4 |   (7) The printed name and legible signature of the  | ||||||
| 5 | person accepting
delivery of the vehicle, junk vehicle or  | ||||||
| 6 | vehicle cowl.
 | ||||||
| 7 |  The Secretary of State may certify a junking manifest in a  | ||||||
| 8 | form prescribed by
the Secretary of State that reflects those  | ||||||
| 9 | vehicles for which junking
certificates have been applied or  | ||||||
| 10 | issued. A junking manifest
may be issued to any person and it  | ||||||
| 11 | shall constitute evidence of ownership
for the vehicle listed  | ||||||
| 12 | upon it. A junking manifest may be transferred only
to a person  | ||||||
| 13 | licensed under Section 5-301 of this Code as a scrap processor.
 | ||||||
| 14 | A junking manifest will allow the transportation of those
 | ||||||
| 15 | vehicles to a scrap processor prior to receiving the junk  | ||||||
| 16 | certificate from
the Secretary of State.
 | ||||||
| 17 |  (b) An application for a salvage certificate shall be  | ||||||
| 18 | submitted to the
Secretary of State in any of the following  | ||||||
| 19 | situations:
 | ||||||
| 20 |   (1) When an insurance company makes a payment of  | ||||||
| 21 | damages on a total loss
claim for a vehicle, the insurance  | ||||||
| 22 | company shall be deemed to be the owner of
such vehicle and  | ||||||
| 23 | the vehicle shall be considered to be salvage except that
 | ||||||
| 24 | ownership of (i) a vehicle that has incurred only hail  | ||||||
| 25 | damage that does
not
affect the operational safety of the  | ||||||
| 26 | vehicle or (ii) any vehicle
9 model years of age or older  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | may, by agreement between
the registered owner and the  | ||||||
| 2 | insurance company, be retained by the registered
owner of  | ||||||
| 3 | such vehicle. The insurance company shall promptly deliver  | ||||||
| 4 | or mail
within 20 days the certificate of title along with  | ||||||
| 5 | proper application and fee
to the Secretary of State, and a  | ||||||
| 6 | salvage certificate shall be issued in the
name of the  | ||||||
| 7 | insurance company. Notwithstanding the foregoing, an  | ||||||
| 8 | insurer making payment of damages on a total loss claim for  | ||||||
| 9 | the theft of a vehicle shall not be required to apply for a  | ||||||
| 10 | salvage certificate unless the vehicle is recovered and has  | ||||||
| 11 | incurred damage that initially would have caused the  | ||||||
| 12 | vehicle to be declared a total loss by the insurer. | ||||||
| 13 |   (1.1) When a vehicle of a self-insured company is to be  | ||||||
| 14 | sold in the State of Illinois and has sustained damaged by  | ||||||
| 15 | collision, fire, theft, rust corrosion, or other means so  | ||||||
| 16 | that the self-insured company determines the vehicle to be  | ||||||
| 17 | a total loss, or if the cost of repairing the damage,  | ||||||
| 18 | including labor, would be greater than 70% of its fair  | ||||||
| 19 | market value without that damage, the vehicle shall be  | ||||||
| 20 | considered salvage. The self-insured company shall  | ||||||
| 21 | promptly deliver the certificate of title along with proper  | ||||||
| 22 | application and fee to the Secretary of State, and a  | ||||||
| 23 | salvage certificate shall be issued in the name of the  | ||||||
| 24 | self-insured company. A self-insured company making  | ||||||
| 25 | payment of damages on a total loss claim for the theft of a  | ||||||
| 26 | vehicle may exchange the salvage certificate for a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | certificate of title if the vehicle is recovered without  | ||||||
| 2 | damage. In such a situation, the self-insured shall fill  | ||||||
| 3 | out and sign a form prescribed by the Secretary of State  | ||||||
| 4 | which contains an affirmation under penalty of perjury that  | ||||||
| 5 | the vehicle was recovered without damage and the Secretary  | ||||||
| 6 | of State may, by rule, require photographs to be submitted.
 | ||||||
| 7 |   (2) When a vehicle the ownership of which has been  | ||||||
| 8 | transferred to any
person through a certificate of purchase  | ||||||
| 9 | from acquisition of the vehicle at an
auction, other  | ||||||
| 10 | dispositions as set forth in Sections 4-208 and 4-209
of  | ||||||
| 11 | this Code, or a lien arising under Section 18a-501 of this  | ||||||
| 12 | Code shall be deemed
salvage or junk at the option of the  | ||||||
| 13 | purchaser. The person acquiring such
vehicle in such manner  | ||||||
| 14 | shall promptly deliver or mail, within 20 days after the
 | ||||||
| 15 | acquisition of the vehicle, the certificate of purchase,  | ||||||
| 16 | the
proper application and fee, and, if the vehicle is an  | ||||||
| 17 | abandoned mobile home
under the Abandoned Mobile Home Act,  | ||||||
| 18 | a certification from a local law
enforcement agency that  | ||||||
| 19 | the vehicle was purchased or acquired at a public sale
 | ||||||
| 20 | under the Abandoned Mobile Home Act to the Secretary of  | ||||||
| 21 | State and a salvage
certificate or junking certificate  | ||||||
| 22 | shall be issued in the name of that person.
The salvage  | ||||||
| 23 | certificate or junking certificate issued by the Secretary  | ||||||
| 24 | of State
under this Section shall be free of any lien that  | ||||||
| 25 | existed against the vehicle
prior to the time the vehicle  | ||||||
| 26 | was acquired by the applicant under this Code.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (3) A vehicle which has been repossessed by a  | ||||||
| 2 | lienholder shall be
considered to be salvage only when the  | ||||||
| 3 | repossessed vehicle, on the date of
repossession by the  | ||||||
| 4 | lienholder, has sustained damage by collision, fire,  | ||||||
| 5 | theft,
rust corrosion, or other means so that the cost of  | ||||||
| 6 | repairing
such damage, including labor, would be greater  | ||||||
| 7 | than 33 1/3% of its fair market
value without such damage.  | ||||||
| 8 | If the lienholder determines that such vehicle is
damaged  | ||||||
| 9 | in excess of 33 1/3% of such fair market value, the  | ||||||
| 10 | lienholder shall,
before sale, transfer or assignment of  | ||||||
| 11 | the vehicle, make application for a
salvage certificate,  | ||||||
| 12 | and shall submit with such application the proper fee
and  | ||||||
| 13 | evidence of possession. If the facts required to be shown  | ||||||
| 14 | in
subsection (f) of Section 3-114 are satisfied, the  | ||||||
| 15 | Secretary of State shall
issue a salvage certificate in the  | ||||||
| 16 | name of the lienholder making the
application. In any case  | ||||||
| 17 | wherein the vehicle repossessed is not damaged in
excess of  | ||||||
| 18 | 33 1/3% of its fair market value, the lienholder
shall  | ||||||
| 19 | comply with the requirements of subsections (f), (f-5), and  | ||||||
| 20 | (f-10) of
Section 3-114, except that the affidavit of  | ||||||
| 21 | repossession made by or on behalf
of the lienholder
shall  | ||||||
| 22 | also contain an affirmation under penalty of perjury that  | ||||||
| 23 | the vehicle
on
the date of sale is not
damaged in
excess of  | ||||||
| 24 | 33 1/3% of its fair market value. If the facts required to  | ||||||
| 25 | be shown
in subsection (f) of Section 3-114 are satisfied,  | ||||||
| 26 | the Secretary of State
shall issue a certificate of title  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | as set forth in Section 3-116 of this Code.
The Secretary  | ||||||
| 2 | of State may by rule or regulation require photographs to  | ||||||
| 3 | be
submitted.
 | ||||||
| 4 |   (4) A vehicle which is a part of a fleet of more than 5  | ||||||
| 5 | commercial
vehicles registered in this State or any other  | ||||||
| 6 | state or registered
proportionately among several states  | ||||||
| 7 | shall be considered to be salvage when
such vehicle has  | ||||||
| 8 | sustained damage by collision, fire, theft, rust,
 | ||||||
| 9 | corrosion or similar means so that the cost of repairing  | ||||||
| 10 | such damage, including
labor, would be greater than 33 1/3%  | ||||||
| 11 | of the fair market value of the vehicle
without such  | ||||||
| 12 | damage. If the owner of a fleet vehicle desires to sell,
 | ||||||
| 13 | transfer, or assign his interest in such vehicle to a  | ||||||
| 14 | person within this State
other than an insurance company  | ||||||
| 15 | licensed to do business within this State, and
the owner  | ||||||
| 16 | determines that such vehicle, at the time of the proposed  | ||||||
| 17 | sale,
transfer or assignment is damaged in excess of 33  | ||||||
| 18 | 1/3% of its fair market
value, the owner shall, before such  | ||||||
| 19 | sale, transfer or assignment, make
application for a  | ||||||
| 20 | salvage certificate. The application shall contain with it
 | ||||||
| 21 | evidence of possession of the vehicle. If the fleet vehicle  | ||||||
| 22 | at the time of its
sale, transfer, or assignment is not  | ||||||
| 23 | damaged in excess of 33 1/3% of its
fair market value, the  | ||||||
| 24 | owner shall so state in a written affirmation on a
form  | ||||||
| 25 | prescribed by the Secretary of State by rule or regulation.  | ||||||
| 26 | The
Secretary of State may by rule or regulation require  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | photographs to be
submitted. Upon sale, transfer or  | ||||||
| 2 | assignment of the fleet vehicle the
owner shall mail the  | ||||||
| 3 | affirmation to the Secretary of State.
 | ||||||
| 4 |   (5) A vehicle that has been submerged in water to the
 | ||||||
| 5 | point that rising water has reached over the door sill and  | ||||||
| 6 | has
entered the
passenger or trunk compartment is a "flood  | ||||||
| 7 | vehicle". A flood vehicle shall
be considered to be salvage  | ||||||
| 8 | only if the vehicle has sustained damage so that
the cost  | ||||||
| 9 | of repairing the damage, including labor, would be greater  | ||||||
| 10 | than 33
1/3% of the fair market value of the vehicle  | ||||||
| 11 | without that damage. The salvage
certificate issued under  | ||||||
| 12 | this
Section shall indicate the word "flood", and the word  | ||||||
| 13 | "flood" shall be
conspicuously entered on subsequent  | ||||||
| 14 | titles for the vehicle. A person who
possesses or acquires  | ||||||
| 15 | a flood vehicle that is not damaged in excess of 33 1/3%
of  | ||||||
| 16 | its fair market value shall make application for title in  | ||||||
| 17 | accordance with
Section 3-116 of this Code, designating the  | ||||||
| 18 | vehicle as "flood" in a manner
prescribed by the Secretary  | ||||||
| 19 | of State. The certificate of title issued shall
indicate  | ||||||
| 20 | the word "flood", and the word "flood" shall be  | ||||||
| 21 | conspicuously entered
on subsequent titles for the  | ||||||
| 22 | vehicle.
 | ||||||
| 23 |   (6) When any licensed rebuilder, repairer, new or used  | ||||||
| 24 | vehicle dealer, or remittance agent has submitted an  | ||||||
| 25 | application for title to a vehicle (other than an  | ||||||
| 26 | application for title to a rebuilt vehicle) that he or she  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | knows or reasonably should have known to have sustained  | ||||||
| 2 | damages in excess of 33 1/3% of the vehicle's fair market  | ||||||
| 3 | value without that damage; provided, however, that any  | ||||||
| 4 | application for a salvage certificate for a vehicle  | ||||||
| 5 | recovered from theft and acquired from an insurance company  | ||||||
| 6 | shall be made as required by paragraph (1) of this  | ||||||
| 7 | subsection (b).  | ||||||
| 8 |  (c) Any person who without authority acquires, sells,  | ||||||
| 9 | exchanges, gives
away, transfers or destroys or offers to  | ||||||
| 10 | acquire, sell, exchange, give
away, transfer or destroy the  | ||||||
| 11 | certificate of title to any vehicle which is
a junk or salvage  | ||||||
| 12 | vehicle shall be guilty of a Class 3 felony.
 | ||||||
| 13 |  (d) Except as provided under subsection (a), any person who  | ||||||
| 14 | knowingly fails to surrender to the Secretary of State a
 | ||||||
| 15 | certificate of title, salvage certificate, certificate of  | ||||||
| 16 | purchase or a
similarly acceptable out-of-state document of  | ||||||
| 17 | ownership as required under
the provisions of this Section is  | ||||||
| 18 | guilty of a Class A misdemeanor for a
first offense and a Class  | ||||||
| 19 | 4 felony for a subsequent offense; except that a
person  | ||||||
| 20 | licensed under this Code who violates paragraph (5) of  | ||||||
| 21 | subsection (b)
of this Section is
guilty of a business offense  | ||||||
| 22 | and shall be fined not less than $1,000 nor more
than $5,000  | ||||||
| 23 | for a first offense and is guilty of a Class 4 felony
for a  | ||||||
| 24 | second or subsequent violation.
 | ||||||
| 25 |  (e) Any vehicle which is salvage or junk may not be driven  | ||||||
| 26 | or operated
on roads and highways within this State. A  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | violation of this subsection is
a Class A misdemeanor. A  | ||||||
| 2 | salvage vehicle displaying valid special plates
issued under  | ||||||
| 3 | Section 3-601(b) of this Code, which is being driven to or
from  | ||||||
| 4 | an inspection conducted under Section 3-308 of this Code, is  | ||||||
| 5 | exempt
from the provisions of this subsection. A salvage  | ||||||
| 6 | vehicle for which a
short term permit has been issued under  | ||||||
| 7 | Section 3-307 of this Code is
exempt from the provisions of  | ||||||
| 8 | this subsection for the duration of the permit.
 | ||||||
| 9 | (Source: P.A. 99-932, eff. 6-1-17; 100-104, eff. 11-9-17;  | ||||||
| 10 | 100-956, eff. 1-1-19; 100-1083, eff. 1-1-19; revised  | ||||||
| 11 | 10-11-18.)
 | ||||||
| 12 |  (625 ILCS 5/3-699.15) | ||||||
| 13 |  Sec. 3-699.15. Coast Guard license plates. | ||||||
| 14 |  (a) The Secretary, upon receipt of all applicable fees and  | ||||||
| 15 | applications made in the form prescribed by the Secretary of  | ||||||
| 16 | State, may issue special registration plates designated as U.S.  | ||||||
| 17 | Coast Guard plates. The special plates issued under this  | ||||||
| 18 | Section shall be affixed only to passenger vehicles of the  | ||||||
| 19 | first division or motor vehicles of the second division  | ||||||
| 20 | weighing not more than 8,000 pounds. Plates under this Section  | ||||||
| 21 | shall expire according to the multi-year procedure established  | ||||||
| 22 | by Section 3-414.1 of this Code. | ||||||
| 23 |  (b) The design and color of the special plates shall be  | ||||||
| 24 | wholly within the discretion of the Secretary. Appropriate  | ||||||
| 25 | documentation, as determined by the Secretary, shall accompany  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | each application. | ||||||
| 2 |  (c) An applicant shall be charged a $26 fee for the  | ||||||
| 3 | original issuance in addition to the appropriate registration  | ||||||
| 4 | fee, if applicable. Of this fee, $11 shall be deposited into  | ||||||
| 5 | the Illinois Veterans' Homes Fund and $15 shall be deposited  | ||||||
| 6 | into the Secretary of State Special License Plate Fund. For  | ||||||
| 7 | each registration renewal period, a $26 fee, in addition to the  | ||||||
| 8 | appropriate registration fee, shall be charged. Of this fee,  | ||||||
| 9 | $24 shall be deposited into the Illinois Veterans' Homes Fund  | ||||||
| 10 | and $2 shall be deposited into the Secretary of State Special  | ||||||
| 11 | License Plate Fund.
 | ||||||
| 12 | (Source: P.A. 100-73, eff. 1-1-18.) | ||||||
| 13 |  (625 ILCS 5/3-699.16) | ||||||
| 14 |  Sec. 3-699.16 3-699.15. Operation Desert Shield/Desert  | ||||||
| 15 | Storm license plates. | ||||||
| 16 |  (a) The Secretary, upon receipt of an
application made in  | ||||||
| 17 | the form prescribed by the Secretary, may
issue special  | ||||||
| 18 | registration plates designated as Operation Desert  | ||||||
| 19 | Shield/Desert Storm license plates to any Illinois resident who  | ||||||
| 20 | has earned the Southwest Asia Service Medal from the United  | ||||||
| 21 | States Armed Forces. The special plates issued under
this  | ||||||
| 22 | Section may be affixed only to passenger vehicles of the first
 | ||||||
| 23 | division, motorcycles, or motor vehicles of the second division  | ||||||
| 24 | weighing not more
than
8,000 pounds. Plates issued under this  | ||||||
| 25 | Section shall expire according to the staggered multi-year  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | procedure established by Section 3-414.1 of this Code. | ||||||
| 2 |  (b) The design, color, and format of the plates shall be  | ||||||
| 3 | wholly within the discretion of the Secretary. Appropriate  | ||||||
| 4 | documentation, as
determined by the Secretary, and the  | ||||||
| 5 | appropriate registration
fee shall accompany the application.  | ||||||
| 6 | The Secretary may, in his or her discretion, allow the plates  | ||||||
| 7 | to be issued as vanity plates or personalized in accordance  | ||||||
| 8 | with Section 3-405.1 of this Code. The plates are not required  | ||||||
| 9 | to designate "Land of Lincoln", as prescribed in subsection (b)  | ||||||
| 10 | of Section 3-412 of this Code. The Secretary shall, in his or  | ||||||
| 11 | her discretion, approve and prescribe stickers or decals as  | ||||||
| 12 | provided under Section 3-412. 
 | ||||||
| 13 | (Source: P.A. 100-820, eff. 8-13-18; revised 10-22-18.)
 | ||||||
| 14 |  (625 ILCS 5/3-808.1) (from Ch. 95 1/2, par. 3-808.1)
 | ||||||
| 15 |  Sec. 3-808.1. Permanent vehicle registration plate.  | ||||||
| 16 |  (a) Permanent vehicle registration plates shall be issued,
 | ||||||
| 17 | at no charge, to the following:
 | ||||||
| 18 |   1. Vehicles, other than medical transport vehicles,  | ||||||
| 19 | owned and operated
by the State of Illinois or by any State
 | ||||||
| 20 | agency financed by funds appropriated by the General  | ||||||
| 21 | Assembly;
 | ||||||
| 22 |   2. Special disability plates issued to vehicles owned  | ||||||
| 23 | and
operated by the State of Illinois or by any State  | ||||||
| 24 | agency financed by funds
appropriated by the General  | ||||||
| 25 | Assembly.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (b) Permanent vehicle registration plates shall be issued,  | ||||||
| 2 | for a one-time one time
fee of $8.00, to the following:
 | ||||||
| 3 |   1. Vehicles, other than medical transport vehicles,  | ||||||
| 4 | operated by or
for any county, township or municipal  | ||||||
| 5 | corporation.
 | ||||||
| 6 |   2. Vehicles owned by counties, townships or municipal  | ||||||
| 7 | corporations for
persons with disabilities.
 | ||||||
| 8 |   3. Beginning with the 1991 registration year,  | ||||||
| 9 | county-owned vehicles
operated by or for any county sheriff  | ||||||
| 10 | and designated deputy sheriffs. These
registration plates  | ||||||
| 11 | shall contain the specific county code and unit number.
 | ||||||
| 12 |   4. All-terrain vehicles owned by counties, townships,  | ||||||
| 13 | or municipal
corporations and used for law enforcement  | ||||||
| 14 | purposes when the Manufacturer's
Statement of Origin is  | ||||||
| 15 | accompanied with a letter from the original manufacturer
or  | ||||||
| 16 | a manufacturer's franchised dealer stating that this  | ||||||
| 17 | all-terrain vehicle
has been
converted to a street worthy  | ||||||
| 18 | vehicle that meets the equipment requirements set
forth in  | ||||||
| 19 | Chapter 12 of this Code.
 | ||||||
| 20 |   5. Beginning with the 2001 registration year,  | ||||||
| 21 | municipally owned municipally-owned vehicles
operated by  | ||||||
| 22 | or for any police department. These registration plates  | ||||||
| 23 | shall
contain the designation "municipal police" and shall  | ||||||
| 24 | be numbered and
distributed as prescribed by the Secretary  | ||||||
| 25 | of State.
 | ||||||
| 26 |   6. Beginning with the 2014 registration year,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | municipally owned, fire district owned, or Mutual Aid Box  | ||||||
| 2 | Alarm System (MABAS) owned vehicles operated by or for any  | ||||||
| 3 | fire department, fire protection district, or MABAS. These  | ||||||
| 4 | registration plates shall display the designation "Fire  | ||||||
| 5 | Department" and shall display the specific fire  | ||||||
| 6 | department, fire district, fire unit, or MABAS division  | ||||||
| 7 | number or letter.  | ||||||
| 8 |   7. Beginning with the 2017 registration year, vehicles  | ||||||
| 9 | that do not require a school bus driver permit under  | ||||||
| 10 | Section 6-104 to operate and are not registered under  | ||||||
| 11 | Section 3-617 of this Code, and are owned by a public  | ||||||
| 12 | school district from grades K-12 or a public community  | ||||||
| 13 | college.  | ||||||
| 14 |   8. Beginning with the 2017 registration year, vehicles  | ||||||
| 15 | of the first division or vehicles of the second division  | ||||||
| 16 | weighing not more than 8,000 pounds that are owned by a  | ||||||
| 17 | medical facility or hospital of a municipality, county, or  | ||||||
| 18 | township.  | ||||||
| 19 |   9. Beginning with the 2020 registration year, 2-axle  | ||||||
| 20 | motor vehicles that (i) are designed and used as buses in a  | ||||||
| 21 | public system for transporting more than 10 passengers;  | ||||||
| 22 | (ii) are used as common carriers in the general  | ||||||
| 23 | transportation of passengers and not devoted to any  | ||||||
| 24 | specialized purpose; (iii) operate entirely within the  | ||||||
| 25 | territorial limits of a single municipality or a single  | ||||||
| 26 | municipality and contiguous municipalities; and (iv) are  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | subject to the regulation of the Illinois Commerce  | ||||||
| 2 | Commission. The owner of a vehicle under this paragraph is  | ||||||
| 3 | exempt from paying a flat weight tax or a mileage weight  | ||||||
| 4 | tax under this Code.  | ||||||
| 5 |  (b-5) Beginning with the 2016 registration year, permanent  | ||||||
| 6 | vehicle registration plates shall be issued for a one-time fee  | ||||||
| 7 | of $8.00 to a county, township, or municipal corporation that  | ||||||
| 8 | owns or operates vehicles used for the purpose of community  | ||||||
| 9 | workplace commuting as defined by the Secretary of State by  | ||||||
| 10 | administrative rule. The design and color of the plates shall  | ||||||
| 11 | be wholly within the discretion of the Secretary. The Secretary  | ||||||
| 12 | of State may adopt rules to implement this subsection (b-5).  | ||||||
| 13 |  (c) Beginning with the 2012 registration year,  | ||||||
| 14 | county-owned vehicles
operated by or for any county sheriff and  | ||||||
| 15 | designated deputy sheriffs that have been issued registration  | ||||||
| 16 | plates under subsection (b) of this Section shall be exempt  | ||||||
| 17 | from any fee for the transfer of registration from one vehicle  | ||||||
| 18 | to another vehicle. Each county sheriff shall report to the  | ||||||
| 19 | Secretary of State any transfer of registration plates from one  | ||||||
| 20 | vehicle to another vehicle operated by or for any county  | ||||||
| 21 | sheriff and designated deputy sheriffs. The Secretary of State  | ||||||
| 22 | shall adopt rules to implement this subsection (c). | ||||||
| 23 |  (c-5) Beginning with the 2014 registration year,  | ||||||
| 24 | municipally owned, fire district owned, or Mutual Aid Box Alarm  | ||||||
| 25 | System (MABAS) owned vehicles operated by or for any fire  | ||||||
| 26 | department, fire protection district, or MABAS that have been  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | issued registration plates under subsection (b) of this Section  | ||||||
| 2 | shall be exempt from any fee for the transfer of registration  | ||||||
| 3 | from one vehicle to another vehicle. Each fire department, fire  | ||||||
| 4 | protection district, of MABAS shall report to the Secretary of  | ||||||
| 5 | State any transfer of registration plates from one vehicle to  | ||||||
| 6 | another vehicle operated by or for any fire department, fire  | ||||||
| 7 | protection district, or MABAS. The Secretary of State shall  | ||||||
| 8 | adopt rules to implement this subsection.  | ||||||
| 9 |  (d) Beginning with the 2013 registration year, municipally  | ||||||
| 10 | owned municipally-owned vehicles
operated by or for any police  | ||||||
| 11 | department that have been issued registration plates under  | ||||||
| 12 | subsection (b) of this Section shall be exempt from any fee for  | ||||||
| 13 | the transfer of registration from one vehicle to another  | ||||||
| 14 | vehicle. Each municipal police department shall report to the  | ||||||
| 15 | Secretary of State any transfer of registration plates from one  | ||||||
| 16 | vehicle to another vehicle operated by or for any municipal  | ||||||
| 17 | police department. The Secretary of State shall adopt rules to  | ||||||
| 18 | implement this subsection (d).  | ||||||
| 19 |  (e) Beginning with the 2016 registration year, any vehicle  | ||||||
| 20 | owned or operated by a county, township, or municipal  | ||||||
| 21 | corporation that has been issued registration plates under this  | ||||||
| 22 | Section is exempt from any fee for the transfer of registration  | ||||||
| 23 | from one vehicle to another vehicle. Each county, township, or  | ||||||
| 24 | municipal corporation shall report to the Secretary of State  | ||||||
| 25 | any transfer of registration plates from one vehicle to another  | ||||||
| 26 | vehicle operated by or for any county, township, or municipal  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | corporation.  | ||||||
| 2 |  (f) Beginning with the 2020 registration year, any vehicle  | ||||||
| 3 | owned or operated by a public school district from grades K-12,  | ||||||
| 4 | a public community college, or a medical facility or hospital  | ||||||
| 5 | of a municipality, county, or township that has been issued  | ||||||
| 6 | registration plates under this Section is exempt from any fee  | ||||||
| 7 | for the transfer of registration from one vehicle to another  | ||||||
| 8 | vehicle. Each school district, public community college, or  | ||||||
| 9 | medical facility or hospital shall report to the Secretary any  | ||||||
| 10 | transfer of registration plates from one vehicle to another  | ||||||
| 11 | vehicle operated by the school district, public community  | ||||||
| 12 | college, or medical facility.  | ||||||
| 13 | (Source: P.A. 99-166, eff. 7-28-15; 99-707, eff. 7-29-16;  | ||||||
| 14 | 100-956, eff. 1-1-19; revised 10-3-18.)
 | ||||||
| 15 |  (625 ILCS 5/3-815) (from Ch. 95 1/2, par. 3-815)
 | ||||||
| 16 |  Sec. 3-815. Flat weight tax; vehicles of the second  | ||||||
| 17 | division. 
 | ||||||
| 18 |  (a) Except
as provided in Section 3-806.3 and 3-804.3,  | ||||||
| 19 | every owner
of a vehicle of the second division registered  | ||||||
| 20 | under Section 3-813, and
not registered under the mileage  | ||||||
| 21 | weight tax under Section 3-818, shall
pay to the Secretary of  | ||||||
| 22 | State, for each registration year, for the use
of the public  | ||||||
| 23 | highways, a flat weight tax at the rates set forth in the
 | ||||||
| 24 | following table, the rates including the $10 registration fee:
 | ||||||
| 25 | SCHEDULE OF FLAT WEIGHT TAX
 | ||||||
| 
 
 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 
 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1 | REQUIRED BY LAW
 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 
 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 22 |  Beginning with the 2010 registration year a $1 surcharge  | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 23 | shall be collected for vehicles registered in the 8,000 lbs.  | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 24 | and less flat weight plate category above to be deposited into  | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 25 | the State Police Vehicle Fund.
 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 26 |  Beginning with the 2014 registration year, a $2 surcharge  | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | shall be collected in addition to the above fees for vehicles  | ||||||
| 2 | registered in the 8,000 lb. and less flat weight plate category  | ||||||
| 3 | as described in this subsection (a) to be deposited into the  | ||||||
| 4 | Park and Conservation Fund for the Department of Natural  | ||||||
| 5 | Resources to use for conservation efforts. The monies deposited  | ||||||
| 6 | into the Park and Conservation Fund under this Section shall  | ||||||
| 7 | not be subject to administrative charges or chargebacks unless  | ||||||
| 8 | otherwise authorized by this Act. | ||||||
| 9 |  All of the proceeds of the additional fees imposed by  | ||||||
| 10 | Public Act 96-34 this amendatory Act of the 96th General  | ||||||
| 11 | Assembly shall be deposited into the Capital Projects Fund.  | ||||||
| 12 |  (a-1) A Special Hauling Vehicle is a vehicle or combination  | ||||||
| 13 | of vehicles of
the second
division registered under Section  | ||||||
| 14 | 3-813 transporting asphalt or concrete in the
plastic state or  | ||||||
| 15 | a vehicle or combination of vehicles that are subject to the
 | ||||||
| 16 | gross weight limitations in subsection (a) of Section 15-111  | ||||||
| 17 | for which the
owner of the
vehicle or combination of vehicles  | ||||||
| 18 | has elected to pay, in addition to the
registration fee in  | ||||||
| 19 | subsection (a), $125 to the Secretary of State
for each
 | ||||||
| 20 | registration year. The Secretary shall designate this class of  | ||||||
| 21 | vehicle as
a Special Hauling Vehicle.
 | ||||||
| 22 |  (a-5) Beginning January 1, 2015, upon the request of the  | ||||||
| 23 | vehicle owner, a $10 surcharge shall be collected in addition  | ||||||
| 24 | to the above fees for vehicles in the 12,000 lbs. and less flat  | ||||||
| 25 | weight plate categories as described in subsection (a) to be  | ||||||
| 26 | deposited into the Secretary of State Special License Plate  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Fund. The $10 surcharge is to identify vehicles in the 12,000  | ||||||
| 2 | lbs. and less flat weight plate categories as a covered farm  | ||||||
| 3 | vehicle. The $10 surcharge is an annual, flat fee that shall be  | ||||||
| 4 | based on an applicant's new or existing registration year for  | ||||||
| 5 | each vehicle in the 12,000 lbs. and less flat weight plate  | ||||||
| 6 | categories. A designation as a covered farm vehicle under this  | ||||||
| 7 | subsection (a-5) shall not alter a vehicle's registration as a  | ||||||
| 8 | registration in the 12,000 lbs. or less flat weight category.  | ||||||
| 9 | The Secretary shall adopt any rules necessary to implement this  | ||||||
| 10 | subsection (a-5).  | ||||||
| 11 |  (a-10) Beginning January 1, 2019, upon the request of the  | ||||||
| 12 | vehicle owner, the Secretary of State shall collect a $10  | ||||||
| 13 | surcharge in addition to the fees for second division vehicles  | ||||||
| 14 | in the 8,000 lbs. and less flat weight plate category described  | ||||||
| 15 | in subsection (a) that are issued a registration plate under  | ||||||
| 16 | Article VI of this Chapter. The $10 surcharge shall be  | ||||||
| 17 | deposited into the Secretary of State Special License Plate  | ||||||
| 18 | Fund. The $10 surcharge is to identify a vehicle in the 8,000  | ||||||
| 19 | lbs. and less flat weight plate category as a covered farm  | ||||||
| 20 | vehicle. The $10 surcharge is an annual, flat fee that shall be  | ||||||
| 21 | based on an applicant's new or existing registration year for  | ||||||
| 22 | each vehicle in the 8,000 lbs. and less flat weight plate  | ||||||
| 23 | category. A designation as a covered farm vehicle under this  | ||||||
| 24 | subsection (a-10) shall not alter a vehicle's registration in  | ||||||
| 25 | the 8,000 lbs. or less flat weight category. The Secretary  | ||||||
| 26 | shall adopt any rules necessary to implement this subsection  | ||||||
| 
 
 | ||||||||||||||||||||||||||||||
| 
 | ||||||||||||||||||||||||||||||
| 1 | (a-10). | |||||||||||||||||||||||||||||
| 2 |  (b) Except as provided in Section 3-806.3, every camping  | |||||||||||||||||||||||||||||
| 3 | trailer,
motor home, mini motor home, travel trailer, truck  | |||||||||||||||||||||||||||||
| 4 | camper or van camper
used primarily for recreational purposes,  | |||||||||||||||||||||||||||||
| 5 | and not used commercially, nor
for hire, nor owned by a  | |||||||||||||||||||||||||||||
| 6 | commercial business, may be registered for each
registration  | |||||||||||||||||||||||||||||
| 7 | year upon the filing of a proper application and the payment
of  | |||||||||||||||||||||||||||||
| 8 | a registration fee and highway use tax, according to the  | |||||||||||||||||||||||||||||
| 9 | following table of
fees:
 | |||||||||||||||||||||||||||||
| 10 | MOTOR HOME, MINI MOTOR HOME, TRUCK CAMPER OR VAN CAMPER
 | |||||||||||||||||||||||||||||
| 
 | ||||||||||||||||||||||||||||||
| 17 | CAMPING TRAILER OR TRAVEL TRAILER
 | |||||||||||||||||||||||||||||
| 
 | ||||||||||||||||||||||||||||||
| 25 |  Every house trailer must be registered under Section 3-819. 
 | |||||||||||||||||||||||||||||
| 26 |  (c) Farm Truck. Any truck used exclusively for the owner's  | |||||||||||||||||||||||||||||
| 
 
 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 
 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1 | own
agricultural, horticultural or livestock raising  | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2 | operations and
not-for-hire only, or any truck used only in the  | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3 | transportation for-hire
of seasonal, fresh, perishable fruit  | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4 | or vegetables from farm to the
point of first processing,
may  | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5 | be registered by the owner under this paragraph in lieu of
 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6 | registration under paragraph (a), upon filing of a proper  | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7 | application
and the payment of the $10 registration fee and the  | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8 | highway use tax
herein specified as follows:
 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9 | SCHEDULE OF FEES AND TAXES
 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 
 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 25 |  In the event the Secretary of State revokes a farm truck  | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 26 | registration
as authorized by law, the owner shall pay the flat  | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | weight tax due
hereunder before operating such truck.
 | ||||||
| 2 |  Any combination of vehicles having 5 axles, with a distance  | ||||||
| 3 | of 42 feet or
less between extreme axles, that are subject to  | ||||||
| 4 | the weight limitations in
subsection (a) of Section 15-111 for  | ||||||
| 5 | which the owner of the combination
of
vehicles has elected to  | ||||||
| 6 | pay, in addition to the registration fee in subsection
(c),  | ||||||
| 7 | $125 to the Secretary of State for each registration year
shall  | ||||||
| 8 | be designated by the Secretary as a Special Hauling Vehicle.
 | ||||||
| 9 |  (d) The number of axles necessary to carry the maximum load  | ||||||
| 10 | provided
shall be determined from Chapter 15 of this Code.
 | ||||||
| 11 |  (e) An owner may only apply for and receive 5 farm truck
 | ||||||
| 12 | registrations, and only 2 of those 5 vehicles shall exceed  | ||||||
| 13 | 59,500 gross
weight in pounds per vehicle.
 | ||||||
| 14 |  (f) Every person convicted of violating this Section by  | ||||||
| 15 | failure to pay
the appropriate flat weight tax to the Secretary  | ||||||
| 16 | of State as set forth in
the above tables shall be punished as  | ||||||
| 17 | provided for in Section 3-401.
 | ||||||
| 18 | (Source: P.A. 100-734, eff. 1-1-19; 100-956, eff. 1-1-19;  | ||||||
| 19 | revised 10-15-18.)
 | ||||||
| 20 |  (625 ILCS 5/6-109)
 | ||||||
| 21 |  Sec. 6-109. Examination of Applicants.  | ||||||
| 22 |  (a) The Secretary of State shall examine every applicant  | ||||||
| 23 | for a driver's
license or permit who has not been previously  | ||||||
| 24 | licensed as a driver under the
laws of this State or any other  | ||||||
| 25 | state or country, or any applicant for renewal
of such driver's  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | license or permit when such license or permit has been expired
 | ||||||
| 2 | for more than one year. The Secretary of State shall, subject  | ||||||
| 3 | to the
provisions of paragraph (c), examine every licensed  | ||||||
| 4 | driver at least every 8
years, and may examine or re-examine  | ||||||
| 5 | any other applicant or licensed driver,
provided that during  | ||||||
| 6 | the years 1984 through 1991 those drivers issued a license
for  | ||||||
| 7 | 3 years may be re-examined not less than every 7 years or more  | ||||||
| 8 | than every
10 years. | ||||||
| 9 |  The Secretary of State shall require the testing of the  | ||||||
| 10 | eyesight of any
driver's license or permit applicant who has  | ||||||
| 11 | not been previously licensed
as a driver under the laws of this  | ||||||
| 12 | State and shall promulgate rules and
regulations to provide for  | ||||||
| 13 | the orderly administration of all the provisions of
this  | ||||||
| 14 | Section. | ||||||
| 15 |  The Secretary of State shall include at least one test  | ||||||
| 16 | question that concerns the provisions of the Pedestrians with  | ||||||
| 17 | Disabilities Safety Act in the question pool used for the  | ||||||
| 18 | written portion of the driver's drivers license examination  | ||||||
| 19 | within one year after July 22, 2010 (the effective date of  | ||||||
| 20 | Public Act 96-1167).  | ||||||
| 21 |  The Secretary of State shall include, in the question pool  | ||||||
| 22 | used for the written portion of the driver's license  | ||||||
| 23 | examination, test questions concerning safe driving in the  | ||||||
| 24 | presence of bicycles, of which one may be concerning the Dutch  | ||||||
| 25 | Reach method as described in Section 2-112.  | ||||||
| 26 |  (b) Except as provided for those applicants in paragraph  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (c), such
examination shall include a test of the applicant's
 | ||||||
| 2 | eyesight, his or her ability to read and understand official  | ||||||
| 3 | traffic control devices,
his or her knowledge of safe driving  | ||||||
| 4 | practices and the traffic laws of this State,
and may include  | ||||||
| 5 | an actual demonstration of the applicant's ability to exercise
 | ||||||
| 6 | ordinary and reasonable control of the operation of a motor  | ||||||
| 7 | vehicle, and
such further physical and mental examination as  | ||||||
| 8 | the Secretary of State finds
necessary to determine the  | ||||||
| 9 | applicant's fitness to operate a motor vehicle
safely on the  | ||||||
| 10 | highways, except the examination of an applicant 75 years
of  | ||||||
| 11 | age or older shall include an actual demonstration of the  | ||||||
| 12 | applicant's
ability to exercise ordinary and reasonable  | ||||||
| 13 | control of the operation of
a motor vehicle. All portions of  | ||||||
| 14 | written and verbal examinations under
this Section, excepting  | ||||||
| 15 | where the English language appears on facsimiles
of road signs,  | ||||||
| 16 | may be given in the Spanish language and, at the discretion
of  | ||||||
| 17 | the Secretary of State, in any other language as well as in  | ||||||
| 18 | English upon
request of the examinee. Deaf persons who are  | ||||||
| 19 | otherwise qualified are not
prohibited from being issued a  | ||||||
| 20 | license, other than a commercial driver's
license, under this  | ||||||
| 21 | Code. | ||||||
| 22 |  (c) Re-examination for those applicants who at the time of  | ||||||
| 23 | renewing their
driver's license possess a driving record devoid  | ||||||
| 24 | of any convictions of traffic
violations or evidence of  | ||||||
| 25 | committing an offense
for which mandatory revocation
would be  | ||||||
| 26 | required upon conviction pursuant to Section 6-205 at the time
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of renewal shall be in a manner prescribed by the Secretary
in  | ||||||
| 2 | order to determine an applicant's ability to safely operate a  | ||||||
| 3 | motor
vehicle,
except that every applicant for the renewal of a  | ||||||
| 4 | driver's license who is
75 years of age or older must prove, by  | ||||||
| 5 | an actual demonstration,
the applicant's ability to exercise  | ||||||
| 6 | reasonable care in the safe operation
of a motor vehicle. | ||||||
| 7 |  (d) In the event the applicant is not ineligible under the  | ||||||
| 8 | provisions of
Section 6-103 to receive a driver's license, the  | ||||||
| 9 | Secretary of State
shall make provision for giving an  | ||||||
| 10 | examination, either in the county where
the applicant resides  | ||||||
| 11 | or at a place adjacent thereto reasonably convenient
to the  | ||||||
| 12 | applicant, within not more than 30 days from the date said
 | ||||||
| 13 | application is received. | ||||||
| 14 |  (e) The Secretary of State may adopt rules regarding the  | ||||||
| 15 | use of foreign language interpreters during the application and  | ||||||
| 16 | examination process.  | ||||||
| 17 | (Source: P.A. 100-770, eff. 1-1-19; 100-962, eff. 1-1-19;  | ||||||
| 18 | revised 10-3-18.)
 | ||||||
| 19 |  (625 ILCS 5/6-118)
 | ||||||
| 20 |  Sec. 6-118. Fees.  | ||||||
| 21 |  (a) The fees fee for licenses and permits under this
 | ||||||
| 22 | Article are is as follows: | ||||||
| 23 |  Original driver's license.............................$30 | ||||||
| 24 |  Original or renewal driver's license | ||||||
| 25 |   issued to 18, 19 and 20 year olds.................. 5 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  All driver's licenses for persons | ||||||
| 2 |   age 69 through age 80.............................. 5 | ||||||
| 3 |  All driver's licenses for persons | ||||||
| 4 |   age 81 through age 86.............................. 2 | ||||||
| 5 |  All driver's licenses for persons | ||||||
| 6 |   age 87 or older.....................................0 | ||||||
| 7 |  Renewal driver's license (except for | ||||||
| 8 |   applicants ages 18, 19 and 20 or | ||||||
| 9 |   age 69 and older)..................................30 | ||||||
| 10 |  Original instruction permit issued to | ||||||
| 11 |   persons (except those age 69 and older) | ||||||
| 12 |   who do not hold or have not previously | ||||||
| 13 |   held an Illinois instruction permit or | ||||||
| 14 |   driver's license.................................. 20 | ||||||
| 15 |  Instruction permit issued to any person | ||||||
| 16 |   holding an Illinois driver's license | ||||||
| 17 |   who wishes a change in classifications, | ||||||
| 18 |   other than at the time of renewal.................. 5 | ||||||
| 19 |  Any instruction permit issued to a person | ||||||
| 20 |   age 69 and older................................... 5 | ||||||
| 21 |  Instruction permit issued to any person, | ||||||
| 22 |   under age 69, not currently holding a | ||||||
| 23 |   valid Illinois driver's license or | ||||||
| 24 |   instruction permit but who has | ||||||
| 25 |   previously been issued either document | ||||||
| 26 |   in Illinois....................................... 10 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Restricted driving permit.............................. 8 | ||||||
| 2 |  Monitoring device driving permit...................... 8  | ||||||
| 3 |  Duplicate or corrected driver's license | ||||||
| 4 |   or permit.......................................... 5 | ||||||
| 5 |  Duplicate or corrected restricted | ||||||
| 6 |   driving permit..................................... 5 | ||||||
| 7 |  Duplicate or corrected monitoring | ||||||
| 8 |  device driving permit.................................. 5 | ||||||
| 9 |  Duplicate driver's license or permit issued to | ||||||
| 10 |   an active-duty member of the | ||||||
| 11 |   United States Armed Forces, | ||||||
| 12 |   the member's spouse, or | ||||||
| 13 |   the dependent children living | ||||||
| 14 |   with the member................................... 0  | ||||||
| 15 |  Original or renewal M or L endorsement................. 5 | ||||||
| 16 | SPECIAL FEES FOR COMMERCIAL DRIVER'S LICENSE | ||||||
| 17 |   The fees for commercial driver licenses and permits  | ||||||
| 18 | under Article V
shall be as follows: | ||||||
| 19 |  Commercial driver's license: | ||||||
| 20 |   $6 for the CDLIS/AAMVAnet/NMVTIS Trust Fund | ||||||
| 21 |   (Commercial Driver's License Information | ||||||
| 22 |   System/American Association of Motor Vehicle | ||||||
| 23 |   Administrators network/National Motor Vehicle  | ||||||
| 24 |   Title Information Service Trust Fund); | ||||||
| 25 |   $20 for the Motor Carrier Safety Inspection Fund; | ||||||
| 26 |   $10 for the driver's license; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   and $24 for the CDL:............................. $60 | ||||||
| 2 |  Renewal commercial driver's license: | ||||||
| 3 |   $6 for the CDLIS/AAMVAnet/NMVTIS Trust Fund; | ||||||
| 4 |   $20 for the Motor Carrier Safety Inspection Fund; | ||||||
| 5 |   $10 for the driver's license; and | ||||||
| 6 |   $24 for the CDL:................................. $60 | ||||||
| 7 |  Commercial learner's permit | ||||||
| 8 |   issued to any person holding a valid | ||||||
| 9 |   Illinois driver's license for the | ||||||
| 10 |   purpose of changing to a | ||||||
| 11 |   CDL classification: $6 for the | ||||||
| 12 |   CDLIS/AAMVAnet/NMVTIS Trust Fund; | ||||||
| 13 |   $20 for the Motor Carrier | ||||||
| 14 |   Safety Inspection Fund; and | ||||||
| 15 |   $24 for the CDL classification................... $50 | ||||||
| 16 |  Commercial learner's permit | ||||||
| 17 |   issued to any person holding a valid | ||||||
| 18 |   Illinois CDL for the purpose of | ||||||
| 19 |   making a change in a classification, | ||||||
| 20 |   endorsement or restriction........................ $5 | ||||||
| 21 |  CDL duplicate or corrected license.................... $5 | ||||||
| 22 |  In order to ensure the proper implementation of the Uniform  | ||||||
| 23 | Commercial
Driver License Act, Article V of this Chapter, the  | ||||||
| 24 | Secretary of State is
empowered to prorate pro-rate the $24 fee  | ||||||
| 25 | for the commercial driver's license
proportionate to the  | ||||||
| 26 | expiration date of the applicant's Illinois driver's
license. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  The fee for any duplicate license or permit shall be waived  | ||||||
| 2 | for any
person who presents the Secretary of State's office  | ||||||
| 3 | with a
police report showing that his license or permit was  | ||||||
| 4 | stolen. | ||||||
| 5 |  The fee for any duplicate license or permit shall be waived  | ||||||
| 6 | for any
person age 60 or older whose driver's license or permit  | ||||||
| 7 | has been lost or stolen.  | ||||||
| 8 |  No additional fee shall be charged for a driver's license,  | ||||||
| 9 | or for a
commercial driver's license, when issued
to the holder  | ||||||
| 10 | of an instruction permit for the same classification or
type of  | ||||||
| 11 | license who becomes eligible for such
license. | ||||||
| 12 |  The fee for a restricted driving permit under this  | ||||||
| 13 | subsection (a) shall be imposed annually until the expiration  | ||||||
| 14 | of the permit. | ||||||
| 15 |  (a-5) The fee for a driver's record or data contained  | ||||||
| 16 | therein is $12. | ||||||
| 17 |  (b) Any person whose license or privilege to operate a  | ||||||
| 18 | motor vehicle
in this State has been suspended or revoked under  | ||||||
| 19 | Section 3-707, any
provision of
Chapter 6, Chapter 11, or  | ||||||
| 20 | Section 7-205, 7-303, or 7-702 of the Family
Financial
 | ||||||
| 21 | Responsibility Law of this Code, shall in addition to any other
 | ||||||
| 22 | fees required by this Code, pay a reinstatement fee as follows: | ||||||
| 23 |  Suspension under Section 3-707.....................
$100
 | ||||||
| 24 |  Suspension under Section 11-1431....................$100  | ||||||
| 25 |  Summary suspension under Section 11-501.1...........$250
 | ||||||
| 26 |  Suspension under Section 11-501.9...................$250  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Summary revocation under Section 11-501.1............$500 | ||||||
| 2 |  Other suspension......................................$70 | ||||||
| 3 |  Revocation...........................................$500 | ||||||
| 4 |  However, any person whose license or privilege to operate a  | ||||||
| 5 | motor vehicle
in this State has been suspended or revoked for a  | ||||||
| 6 | second or subsequent time
for a violation of Section 11-501,  | ||||||
| 7 | 11-501.1, or 11-501.9
of this Code or a similar provision of a  | ||||||
| 8 | local ordinance
or a similar out-of-state offense
or Section  | ||||||
| 9 | 9-3 of the Criminal Code of 1961 or the Criminal Code of 2012
 | ||||||
| 10 | and each suspension or revocation was for a violation of  | ||||||
| 11 | Section 11-501,
11-501.1, or 11-501.9 of this Code or a similar  | ||||||
| 12 | provision of a local ordinance
or a similar out-of-state  | ||||||
| 13 | offense
or Section
9-3 of the Criminal Code of 1961 or the  | ||||||
| 14 | Criminal Code of 2012
shall pay, in addition to any other
fees  | ||||||
| 15 | required by this Code, a
reinstatement
fee as follows: | ||||||
| 16 |  Summary suspension under Section 11-501.1............$500 | ||||||
| 17 |  Suspension under Section 11-501.9...................$500  | ||||||
| 18 |  Summary revocation under Section 11-501.1............$500 | ||||||
| 19 |  Revocation...........................................$500 | ||||||
| 20 |  (c) All fees collected under the provisions of this Chapter  | ||||||
| 21 | 6 shall be disbursed under subsection (g) of Section 2-119 of  | ||||||
| 22 | this Code,
except as follows: | ||||||
| 23 |   1. The following amounts shall be paid into the Drivers  | ||||||
| 24 | Education Fund: | ||||||
| 25 |    (A) $16 of the $20
fee for an original driver's  | ||||||
| 26 | instruction permit; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (B) $5 of the $30 fee for an original driver's  | ||||||
| 2 | license; | ||||||
| 3 |    (C) $5 of the $30 fee for a 4 year renewal driver's  | ||||||
| 4 | license;
 | ||||||
| 5 |    (D) $4 of the $8 fee for a restricted driving  | ||||||
| 6 | permit; and | ||||||
| 7 |    (E) $4 of the $8 fee for a monitoring device  | ||||||
| 8 | driving permit.  | ||||||
| 9 |   2. $30 of the $250 fee for reinstatement of a
license
 | ||||||
| 10 | summarily suspended under Section 11-501.1 or suspended  | ||||||
| 11 | under Section 11-501.9 shall be deposited into the
Drunk  | ||||||
| 12 | and Drugged Driving Prevention Fund.
However, for a person  | ||||||
| 13 | whose license or privilege to operate a motor vehicle
in  | ||||||
| 14 | this State has been suspended or revoked for a second or  | ||||||
| 15 | subsequent time for
a violation of Section 11-501,  | ||||||
| 16 | 11-501.1, or 11-501.9 of this Code or Section 9-3 of the
 | ||||||
| 17 | Criminal Code of 1961 or the Criminal Code of 2012,
$190 of  | ||||||
| 18 | the $500 fee for reinstatement of a license summarily
 | ||||||
| 19 | suspended under
Section 11-501.1 or suspended under  | ||||||
| 20 | Section 11-501.9,
and $190 of the $500 fee for  | ||||||
| 21 | reinstatement of a revoked license
shall be deposited into  | ||||||
| 22 | the Drunk and Drugged Driving Prevention Fund. $190 of the  | ||||||
| 23 | $500 fee for reinstatement of a license summarily revoked  | ||||||
| 24 | pursuant to Section 11-501.1 shall be deposited into the  | ||||||
| 25 | Drunk and Drugged Driving Prevention Fund. | ||||||
| 26 |   3. $6 of the original or renewal fee for a commercial  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | driver's
license and $6 of the commercial learner's permit  | ||||||
| 2 | fee when the
permit is issued to any person holding a valid  | ||||||
| 3 | Illinois driver's license,
shall be paid into the  | ||||||
| 4 | CDLIS/AAMVAnet/NMVTIS Trust Fund. | ||||||
| 5 |   4. $30 of the $70 fee for reinstatement of a license  | ||||||
| 6 | suspended
under the
Family
Financial Responsibility Law  | ||||||
| 7 | shall be paid into the Family Responsibility
Fund. | ||||||
| 8 |   5. The $5 fee for each original or renewal M or L  | ||||||
| 9 | endorsement shall be
deposited into the Cycle Rider Safety  | ||||||
| 10 | Training Fund. | ||||||
| 11 |   6. $20 of any original or renewal fee for a commercial  | ||||||
| 12 | driver's
license or commercial learner's permit shall be  | ||||||
| 13 | paid into the Motor
Carrier Safety Inspection Fund. | ||||||
| 14 |   7. The following amounts shall be paid into the General  | ||||||
| 15 | Revenue Fund: | ||||||
| 16 |    (A) $190 of the $250 reinstatement fee for a  | ||||||
| 17 | summary suspension under
Section 11-501.1 or a  | ||||||
| 18 | suspension under Section 11-501.9; | ||||||
| 19 |    (B) $40 of the $70 reinstatement fee for any other  | ||||||
| 20 | suspension provided
in subsection (b) of this Section;  | ||||||
| 21 | and | ||||||
| 22 |    (C) $440 of the $500 reinstatement fee for a first  | ||||||
| 23 | offense revocation
and $310 of the $500 reinstatement  | ||||||
| 24 | fee for a second or subsequent revocation. | ||||||
| 25 |   8. Fees collected under paragraph (4) of subsection (d)  | ||||||
| 26 | and subsection (h) of Section 6-205 of this Code;  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | subparagraph (C) of paragraph 3 of subsection (c) of  | ||||||
| 2 | Section 6-206 of this Code; and paragraph (4) of subsection  | ||||||
| 3 | (a) of Section 6-206.1 of this Code, shall be paid into the  | ||||||
| 4 | funds set forth in those Sections.  | ||||||
| 5 |  (d) All of the proceeds of the additional fees imposed by  | ||||||
| 6 | this amendatory Act of the 96th General Assembly shall be  | ||||||
| 7 | deposited into the Capital Projects Fund.  | ||||||
| 8 |  (e) The additional fees imposed by this amendatory Act of  | ||||||
| 9 | the 96th General Assembly shall become effective 90 days after  | ||||||
| 10 | becoming law.  | ||||||
| 11 |  (f) As used in this Section, "active-duty member of the  | ||||||
| 12 | United States Armed Forces" means a member of the Armed  | ||||||
| 13 | Services or Reserve Forces of the United States or a member of  | ||||||
| 14 | the Illinois National Guard who is called to active duty  | ||||||
| 15 | pursuant to an executive order of the President of the United  | ||||||
| 16 | States, an act of the Congress of the United States, or an  | ||||||
| 17 | order of the Governor.  | ||||||
| 18 | (Source: P.A. 99-127, eff. 1-1-16; 99-438, eff. 1-1-16; 99-642,  | ||||||
| 19 | eff. 7-28-16; 99-933, eff. 1-27-17; 100-590, eff. 6-8-18;  | ||||||
| 20 | 100-803, eff. 1-1-19; revised 10-24-18.)
 | ||||||
| 21 |  (625 ILCS 5/6-303) (from Ch. 95 1/2, par. 6-303)
  | ||||||
| 22 |  Sec. 6-303. Driving while driver's license, permit, or  | ||||||
| 23 | privilege to
operate a motor vehicle is suspended or revoked. 
 | ||||||
| 24 |  (a) Except as otherwise provided in subsection (a-5) or  | ||||||
| 25 | (a-7), any person who drives or is in actual physical control  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of a motor
vehicle on any highway of this State at a time when  | ||||||
| 2 | such person's driver's
license, permit, or privilege to do so  | ||||||
| 3 | or the privilege to obtain a driver's
license or permit is  | ||||||
| 4 | revoked or suspended as provided by this Code or the law
of  | ||||||
| 5 | another state, except as may be specifically allowed by a  | ||||||
| 6 | judicial driving
permit issued prior to January 1, 2009,  | ||||||
| 7 | monitoring device driving permit, family financial  | ||||||
| 8 | responsibility driving permit, probationary
license to drive,  | ||||||
| 9 | or a restricted driving permit issued pursuant to this Code
or  | ||||||
| 10 | under the law of another state, shall be guilty of a Class A  | ||||||
| 11 | misdemeanor.
 | ||||||
| 12 |  (a-3) A second or subsequent violation of subsection (a) of  | ||||||
| 13 | this Section is a Class 4 felony if committed by a person whose  | ||||||
| 14 | driving or operation of a motor vehicle is the proximate cause  | ||||||
| 15 | of a motor vehicle accident that causes personal injury or  | ||||||
| 16 | death to another. For purposes of this subsection, a personal  | ||||||
| 17 | injury includes any Type A injury as indicated on the traffic  | ||||||
| 18 | accident report completed by a law enforcement officer that  | ||||||
| 19 | requires immediate professional attention in either a doctor's  | ||||||
| 20 | office or a medical facility. A Type A injury includes severe  | ||||||
| 21 | bleeding wounds, distorted extremities, and injuries that  | ||||||
| 22 | require the injured party to be carried from the scene.  | ||||||
| 23 |  (a-5) Any person who violates this Section as provided in  | ||||||
| 24 | subsection (a) while his or her driver's license, permit, or  | ||||||
| 25 | privilege is revoked because of a violation of Section 9-3 of  | ||||||
| 26 | the Criminal Code of 1961 or the Criminal Code of 2012,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | relating to the offense of reckless homicide, or a violation of  | ||||||
| 2 | subparagraph (F) of paragraph (1) of subsection (d) of Section  | ||||||
| 3 | 11-501 of this Code, relating to the offense of aggravated  | ||||||
| 4 | driving under the influence of alcohol, other drug or drugs, or  | ||||||
| 5 | intoxicating compound or compounds, or any combination thereof  | ||||||
| 6 | when the violation was a proximate cause of a death, or a  | ||||||
| 7 | similar provision of a law of another state, is guilty of a  | ||||||
| 8 | Class 4 felony. The person shall be required to undergo a  | ||||||
| 9 | professional evaluation, as provided in Section 11-501 of this  | ||||||
| 10 | Code, to determine if an alcohol, drug, or intoxicating  | ||||||
| 11 | compound problem exists and the extent of the problem, and to  | ||||||
| 12 | undergo the imposition of treatment as appropriate.
 | ||||||
| 13 |  (a-7) Any person who violates this Section as provided in  | ||||||
| 14 | subsection (a) while his or her driver's license or privilege  | ||||||
| 15 | to drive is suspended under Section 6-306.5 or 7-702 of this  | ||||||
| 16 | Code shall receive a Uniform Traffic Citation from the law  | ||||||
| 17 | enforcement officer. A person who receives 3 or more Uniform  | ||||||
| 18 | Traffic Citations under this subsection (a-7) without paying  | ||||||
| 19 | any fees associated with the citations shall be guilty of a  | ||||||
| 20 | Class A misdemeanor. | ||||||
| 21 |  (a-10) A person's driver's license, permit, or privilege to  | ||||||
| 22 | obtain a driver's license or permit may be subject to multiple  | ||||||
| 23 | revocations, multiple suspensions, or any combination of both  | ||||||
| 24 | simultaneously. No revocation or suspension shall serve to  | ||||||
| 25 | negate, invalidate, cancel, postpone, or in any way lessen the  | ||||||
| 26 | effect of any other revocation or suspension entered prior or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | subsequent to any other revocation or suspension.  | ||||||
| 2 |  (b) (Blank). | ||||||
| 3 |  (b-1) Except for a person under subsection (a-7) of this  | ||||||
| 4 | Section, upon receiving a report of the conviction of any  | ||||||
| 5 | violation indicating a person was operating a motor vehicle  | ||||||
| 6 | during the time when the person's driver's license, permit, or  | ||||||
| 7 | privilege was suspended by the Secretary of State or the  | ||||||
| 8 | driver's licensing administrator of another state, except as  | ||||||
| 9 | specifically allowed by a probationary license, judicial  | ||||||
| 10 | driving permit, restricted driving permit, or monitoring  | ||||||
| 11 | device driving permit, the Secretary shall extend the  | ||||||
| 12 | suspension for the same period of time as the originally  | ||||||
| 13 | imposed suspension unless the suspension has already expired,  | ||||||
| 14 | in which case the Secretary shall be authorized to suspend the  | ||||||
| 15 | person's driving privileges for the same period of time as the  | ||||||
| 16 | originally imposed suspension.  | ||||||
| 17 |  (b-2) Except as provided in subsection (b-6) or (a-7), upon  | ||||||
| 18 | receiving a report of the conviction of any violation  | ||||||
| 19 | indicating a person was operating a motor vehicle when the  | ||||||
| 20 | person's driver's license, permit, or privilege was revoked by  | ||||||
| 21 | the Secretary of State or the driver's license administrator of  | ||||||
| 22 | any other state, except as specifically allowed by a restricted  | ||||||
| 23 | driving permit issued pursuant to this Code or the law of  | ||||||
| 24 | another state, the Secretary shall not issue a driver's license  | ||||||
| 25 | for an additional period of one year from the date of such  | ||||||
| 26 | conviction indicating such person was operating a vehicle  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | during such period of revocation.  | ||||||
| 2 |  (b-3) (Blank).
 | ||||||
| 3 |  (b-4) When the Secretary of State receives a report of a  | ||||||
| 4 | conviction of any violation indicating a person was operating a  | ||||||
| 5 | motor vehicle that was not equipped with an ignition interlock  | ||||||
| 6 | device during a time when the person was prohibited from  | ||||||
| 7 | operating a motor vehicle not equipped with such a device, the  | ||||||
| 8 | Secretary shall not issue a driver's license to that person for  | ||||||
| 9 | an additional period of one year from the date of the  | ||||||
| 10 | conviction.
 | ||||||
| 11 |  (b-5) Any person convicted of violating this Section shall  | ||||||
| 12 | serve a minimum
term of imprisonment of 30 consecutive days or  | ||||||
| 13 | 300
hours of community service
when the person's driving  | ||||||
| 14 | privilege was revoked or suspended as a result of a violation  | ||||||
| 15 | of Section 9-3 of the Criminal Code of 1961 or the Criminal  | ||||||
| 16 | Code of 2012,
relating to the offense of reckless homicide, or  | ||||||
| 17 | a violation of subparagraph (F) of paragraph (1) of subsection  | ||||||
| 18 | (d) of Section 11-501 of this Code, relating to the offense of  | ||||||
| 19 | aggravated driving under the influence of alcohol, other drug  | ||||||
| 20 | or drugs, or intoxicating compound or compounds, or any  | ||||||
| 21 | combination thereof when the violation was a proximate cause of  | ||||||
| 22 | a death, or a similar provision of a law of another state.
The  | ||||||
| 23 | court may give credit toward the fulfillment of community  | ||||||
| 24 | service hours for participation in activities and treatment as  | ||||||
| 25 | determined by court services. | ||||||
| 26 |  (b-6) Upon receiving a report of a first conviction of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | operating a motor vehicle while the person's driver's license,  | ||||||
| 2 | permit, or privilege was revoked where the revocation was for a  | ||||||
| 3 | violation of Section 9-3 of the Criminal Code of 1961 or the  | ||||||
| 4 | Criminal Code of 2012 relating to the offense of reckless  | ||||||
| 5 | homicide, or a violation of subparagraph (F) of paragraph (1)  | ||||||
| 6 | of subsection (d) of Section 11-501 of this Code, relating to  | ||||||
| 7 | the offense of aggravated driving under the influence of  | ||||||
| 8 | alcohol, other drug or drugs, or intoxicating compound or  | ||||||
| 9 | compounds, or any combination thereof when the violation was a  | ||||||
| 10 | proximate cause of a death, or a similar out-of-state offense,  | ||||||
| 11 | the Secretary shall not issue a driver's license for an  | ||||||
| 12 | additional period of 3 three years from the date of such  | ||||||
| 13 | conviction.  | ||||||
| 14 |  (c) Except as provided in subsections (c-3) and (c-4), any  | ||||||
| 15 | person convicted of violating this Section shall serve a  | ||||||
| 16 | minimum
term of imprisonment of 10 consecutive days or 30
days  | ||||||
| 17 | of community service
when the person's driving privilege was  | ||||||
| 18 | revoked or suspended as a result of:
 | ||||||
| 19 |   (1) a violation of Section 11-501 of this Code or a  | ||||||
| 20 | similar provision
of a local ordinance relating to the  | ||||||
| 21 | offense of operating or being in physical
control of a  | ||||||
| 22 | vehicle while under the influence of alcohol, any other  | ||||||
| 23 | drug
or any combination thereof; or
 | ||||||
| 24 |   (2) a violation of paragraph (b) of Section 11-401 of  | ||||||
| 25 | this Code or a
similar provision of a local ordinance  | ||||||
| 26 | relating to the offense of leaving the
scene of a motor  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | vehicle accident involving personal injury or death; or
 | ||||||
| 2 |   (3)
a statutory summary suspension or revocation under  | ||||||
| 3 | Section 11-501.1 of this
Code.
 | ||||||
| 4 |  Such sentence of imprisonment or community service shall  | ||||||
| 5 | not be subject
to suspension in order to reduce such sentence.
 | ||||||
| 6 |  (c-1) Except as provided in subsections (a-7), (c-5), and  | ||||||
| 7 | (d), any person convicted of a
second violation of this Section  | ||||||
| 8 | shall be ordered by the court to serve a
minimum
of 100 hours  | ||||||
| 9 | of community service. The court may give credit toward the  | ||||||
| 10 | fulfillment of community service hours for participation in  | ||||||
| 11 | activities and treatment as determined by court services.
 | ||||||
| 12 |  (c-2) In addition to other penalties imposed under this  | ||||||
| 13 | Section, the
court may impose on any person convicted a fourth  | ||||||
| 14 | time of violating this
Section any of
the following:
 | ||||||
| 15 |   (1) Seizure of the license plates of the person's  | ||||||
| 16 | vehicle.
 | ||||||
| 17 |   (2) Immobilization of the person's vehicle for a period  | ||||||
| 18 | of time
to be determined by the court.
 | ||||||
| 19 |  (c-3) Any person convicted of a violation of this Section  | ||||||
| 20 | during a period of summary suspension imposed pursuant to  | ||||||
| 21 | Section 11-501.1 when the person was eligible for a monitoring  | ||||||
| 22 | device driving permit MDDP shall be guilty of a Class 4 felony  | ||||||
| 23 | and shall serve a minimum term of imprisonment of 30 days. | ||||||
| 24 |  (c-4) Any person who has been issued a monitoring device  | ||||||
| 25 | driving permit MDDP or a restricted driving permit which  | ||||||
| 26 | requires the person to operate only motor vehicles equipped  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | with an ignition interlock device and who is convicted of a  | ||||||
| 2 | violation of this Section as a result of operating or being in  | ||||||
| 3 | actual physical control of a motor vehicle not equipped with an  | ||||||
| 4 | ignition interlock device at the time of the offense shall be  | ||||||
| 5 | guilty of a Class 4 felony and shall serve a minimum term of  | ||||||
| 6 | imprisonment of 30 days.
 | ||||||
| 7 |  (c-5) Any person convicted of a second violation of this
 | ||||||
| 8 | Section is guilty of a Class 2 felony, is not eligible for  | ||||||
| 9 | probation or conditional discharge, and shall serve a mandatory  | ||||||
| 10 | term of
imprisonment, if:  | ||||||
| 11 |    (1) the current violation occurred when the person's  | ||||||
| 12 | driver's license was suspended or revoked for a violation  | ||||||
| 13 | of Section 9-3 of the Criminal Code of 1961 or the Criminal  | ||||||
| 14 | Code of 2012, relating
to the offense of reckless homicide,  | ||||||
| 15 | or a violation of subparagraph (F) of paragraph (1) of  | ||||||
| 16 | subsection (d) of Section 11-501 of this Code, relating to  | ||||||
| 17 | the offense of aggravated driving under the influence of  | ||||||
| 18 | alcohol, other drug or drugs, or intoxicating compound or  | ||||||
| 19 | compounds, or any combination thereof when the violation  | ||||||
| 20 | was a proximate cause of a death, or a similar out-of-state  | ||||||
| 21 | offense; and  | ||||||
| 22 |   (2) the prior conviction under this Section occurred  | ||||||
| 23 | while the person's driver's license was suspended or  | ||||||
| 24 | revoked for a violation of Section 9-3 of the Criminal Code  | ||||||
| 25 | of 1961 or the Criminal Code of 2012 relating to the  | ||||||
| 26 | offense of reckless homicide, or a violation of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | subparagraph (F) of paragraph (1) of subsection (d) of  | ||||||
| 2 | Section 11-501 of this Code, relating to the offense of  | ||||||
| 3 | aggravated driving under the influence of alcohol, other  | ||||||
| 4 | drug or drugs, or intoxicating compound or compounds, or  | ||||||
| 5 | any combination thereof when the violation was a proximate  | ||||||
| 6 | cause of a death, or a similar out-of-state offense, or was  | ||||||
| 7 | suspended or revoked for a violation of Section 11-401 or  | ||||||
| 8 | 11-501 of this Code, a similar out-of-state offense, a  | ||||||
| 9 | similar provision of a local ordinance, or a statutory  | ||||||
| 10 | summary suspension or revocation under Section 11-501.1 of  | ||||||
| 11 | this Code.
 | ||||||
| 12 |  (d) Any person convicted of a second violation of this
 | ||||||
| 13 | Section shall be guilty of a Class 4 felony and shall serve a  | ||||||
| 14 | minimum term of
imprisonment of 30 days or 300 hours of  | ||||||
| 15 | community service, as determined by the
court, if:  | ||||||
| 16 |   (1) the current violation occurred when the person's  | ||||||
| 17 | driver's license was suspended or revoked for a violation  | ||||||
| 18 | of Section 11-401 or 11-501 of this Code,
a similar  | ||||||
| 19 | out-of-state offense, a similar provision of a local
 | ||||||
| 20 | ordinance, or a
statutory summary suspension or revocation  | ||||||
| 21 | under Section 11-501.1 of this Code; and | ||||||
| 22 |   (2) the prior conviction under this Section occurred  | ||||||
| 23 | while the person's driver's license was suspended or  | ||||||
| 24 | revoked for a violation of Section 11-401 or 11-501 of this  | ||||||
| 25 | Code, a similar out-of-state offense, a similar provision  | ||||||
| 26 | of a local ordinance, or a statutory summary suspension or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | revocation under Section 11-501.1 of this Code, or for a  | ||||||
| 2 | violation of Section 9-3 of the Criminal Code of 1961 or  | ||||||
| 3 | the Criminal Code of 2012, relating to the offense of  | ||||||
| 4 | reckless homicide, or a violation of subparagraph (F) of  | ||||||
| 5 | paragraph (1) of subsection (d) of Section 11-501 of this  | ||||||
| 6 | Code, relating to the offense of aggravated driving under  | ||||||
| 7 | the influence of alcohol, other drug or drugs, or  | ||||||
| 8 | intoxicating compound or compounds, or any combination  | ||||||
| 9 | thereof when the violation was a proximate cause of a  | ||||||
| 10 | death, or a similar out-of-state offense.
 | ||||||
| 11 |  (3) The court may give credit toward the fulfillment of  | ||||||
| 12 | community service hours for participation in activities and  | ||||||
| 13 | treatment as determined by court services.  | ||||||
| 14 |  (d-1) Except as provided in subsections (a-7), (d-2),  | ||||||
| 15 | (d-2.5), and (d-3), any
person convicted of
a third or  | ||||||
| 16 | subsequent violation of this Section shall serve a minimum term  | ||||||
| 17 | of
imprisonment of 30 days or 300 hours of community service,  | ||||||
| 18 | as determined by the
court. The court may give credit toward  | ||||||
| 19 | the fulfillment of community service hours for participation in  | ||||||
| 20 | activities and treatment as determined by court services.
 | ||||||
| 21 |  (d-2) Any person convicted of a third violation of this
 | ||||||
| 22 | Section is guilty of a Class 4 felony and must serve a minimum  | ||||||
| 23 | term of
imprisonment of 30 days, if:  | ||||||
| 24 |   (1) the current violation occurred when the person's  | ||||||
| 25 | driver's license was suspended or revoked for a violation  | ||||||
| 26 | of Section 11-401 or 11-501 of this Code,
or a similar  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | out-of-state offense, or a similar provision of a local
 | ||||||
| 2 | ordinance, or a
statutory summary suspension or revocation  | ||||||
| 3 | under Section 11-501.1 of this Code; and  | ||||||
| 4 |   (2) the prior convictions under this Section occurred  | ||||||
| 5 | while the person's driver's license was suspended or  | ||||||
| 6 | revoked for a violation of Section 11-401 or 11-501 of this  | ||||||
| 7 | Code, a similar out-of-state offense, a similar provision  | ||||||
| 8 | of a local ordinance, or a statutory summary suspension or  | ||||||
| 9 | revocation under Section 11-501.1 of this Code, or for a  | ||||||
| 10 | violation of Section 9-3 of the Criminal Code of 1961 or  | ||||||
| 11 | the Criminal Code of 2012, relating to the offense of  | ||||||
| 12 | reckless homicide, or a violation of subparagraph (F) of  | ||||||
| 13 | paragraph (1) of subsection (d) of Section 11-501 of this  | ||||||
| 14 | Code, relating to the offense of aggravated driving under  | ||||||
| 15 | the influence of alcohol, other drug or drugs, or  | ||||||
| 16 | intoxicating compound or compounds, or any combination  | ||||||
| 17 | thereof when the violation was a proximate cause of a  | ||||||
| 18 | death, or a similar out-of-state offense.
 | ||||||
| 19 |  (d-2.5) Any person convicted of a third violation of this
 | ||||||
| 20 | Section is guilty of a Class 1 felony, is not eligible for  | ||||||
| 21 | probation or conditional discharge, and must serve a mandatory  | ||||||
| 22 | term of
imprisonment, if:  | ||||||
| 23 |   (1) the current violation occurred while the person's  | ||||||
| 24 | driver's license was suspended or revoked for a violation  | ||||||
| 25 | of Section 9-3 of the Criminal Code of 1961 or the Criminal  | ||||||
| 26 | Code of 2012, relating to the offense of reckless homicide,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | or a violation of subparagraph (F) of paragraph (1) of  | ||||||
| 2 | subsection (d) of Section 11-501 of this Code, relating to  | ||||||
| 3 | the offense of aggravated driving under the influence of  | ||||||
| 4 | alcohol, other drug or drugs, or intoxicating compound or  | ||||||
| 5 | compounds, or any combination thereof when the violation  | ||||||
| 6 | was a proximate cause of a death, or a similar out-of-state  | ||||||
| 7 | offense.
The person's driving privileges shall be revoked  | ||||||
| 8 | for the remainder of the person's life; and  | ||||||
| 9 |   (2) the prior convictions under this Section occurred  | ||||||
| 10 | while the person's driver's license was suspended or  | ||||||
| 11 | revoked for a violation of Section 9-3 of the Criminal Code  | ||||||
| 12 | of 1961 or the Criminal Code of 2012, relating to the  | ||||||
| 13 | offense of reckless homicide, or a violation of  | ||||||
| 14 | subparagraph (F) of paragraph (1) of subsection (d) of  | ||||||
| 15 | Section 11-501 of this Code, relating to the offense of  | ||||||
| 16 | aggravated driving under the influence of alcohol, other  | ||||||
| 17 | drug or drugs, or intoxicating compound or compounds, or  | ||||||
| 18 | any combination thereof when the violation was a proximate  | ||||||
| 19 | cause of a death, or a similar out-of-state offense, or was  | ||||||
| 20 | suspended or revoked for a violation of Section 11-401 or  | ||||||
| 21 | 11-501 of this Code, a similar out-of-state offense, a  | ||||||
| 22 | similar provision of a local ordinance, or a statutory  | ||||||
| 23 | summary suspension or revocation under Section 11-501.1 of  | ||||||
| 24 | this Code. | ||||||
| 25 |  (d-3) Any person convicted of a fourth, fifth, sixth,  | ||||||
| 26 | seventh, eighth, or ninth violation of this
Section is guilty  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of a Class 4 felony and must serve a minimum term of
 | ||||||
| 2 | imprisonment of 180 days, if:  | ||||||
| 3 |   (1) the current violation occurred when the person's  | ||||||
| 4 | driver's license was suspended or revoked for a
violation  | ||||||
| 5 | of Section 11-401 or 11-501 of this Code, a similar  | ||||||
| 6 | out-of-state
offense, a similar provision of a local  | ||||||
| 7 | ordinance, or a statutory
summary suspension or revocation  | ||||||
| 8 | under Section 11-501.1 of this Code; and  | ||||||
| 9 |   (2) the prior convictions under this Section occurred  | ||||||
| 10 | while the person's driver's license was suspended or  | ||||||
| 11 | revoked for a violation of Section 11-401 or 11-501 of this  | ||||||
| 12 | Code, a similar out-of-state offense, a similar provision  | ||||||
| 13 | of a local ordinance, or a statutory summary suspension or  | ||||||
| 14 | revocation under Section 11-501.1 of this Code, or for a  | ||||||
| 15 | violation of Section 9-3 of the Criminal Code of 1961 or  | ||||||
| 16 | the Criminal Code of 2012, relating to the offense of  | ||||||
| 17 | reckless homicide, or a violation of subparagraph (F) of  | ||||||
| 18 | paragraph (1) of subsection (d) of Section 11-501 of this  | ||||||
| 19 | Code, relating to the offense of aggravated driving under  | ||||||
| 20 | the influence of alcohol, other drug or drugs, or  | ||||||
| 21 | intoxicating compound or compounds, or any combination  | ||||||
| 22 | thereof when the violation was a proximate cause of a  | ||||||
| 23 | death, or a similar out-of-state offense.
 | ||||||
| 24 |  (d-3.5) Any person convicted of a fourth or subsequent  | ||||||
| 25 | violation of this
Section is guilty of a Class 1 felony, is not  | ||||||
| 26 | eligible for probation or conditional discharge, and must serve  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | a mandatory term of
imprisonment, and is eligible for an  | ||||||
| 2 | extended term, if:  | ||||||
| 3 |   (1) the current violation occurred when the person's  | ||||||
| 4 | driver's license was suspended or revoked for a
violation  | ||||||
| 5 | of Section 9-3 of the Criminal Code of 1961 or the Criminal  | ||||||
| 6 | Code of 2012, relating to the offense of reckless homicide,  | ||||||
| 7 | or a violation of subparagraph (F) of paragraph (1) of  | ||||||
| 8 | subsection (d) of Section 11-501 of this Code, relating to  | ||||||
| 9 | the offense of aggravated driving under the influence of  | ||||||
| 10 | alcohol, other drug or drugs, or intoxicating compound or  | ||||||
| 11 | compounds, or any combination thereof when the violation  | ||||||
| 12 | was a proximate cause of a death, or a similar out-of-state  | ||||||
| 13 | offense; and  | ||||||
| 14 |   (2) the prior convictions under this Section occurred  | ||||||
| 15 | while the person's driver's license was suspended or  | ||||||
| 16 | revoked for a violation of Section 9-3 of the Criminal Code  | ||||||
| 17 | of 1961 or the Criminal Code of 2012, relating to the  | ||||||
| 18 | offense of reckless homicide, or a violation of  | ||||||
| 19 | subparagraph (F) of paragraph (1) of subsection (d) of  | ||||||
| 20 | Section 11-501 of this Code, relating to the offense of  | ||||||
| 21 | aggravated driving under the influence of alcohol, other  | ||||||
| 22 | drug or drugs, or intoxicating compound or compounds, or  | ||||||
| 23 | any combination thereof when the violation was a proximate  | ||||||
| 24 | cause of a death, or a similar out-of-state offense, or was  | ||||||
| 25 | suspended or revoked for a violation of Section 11-401 or  | ||||||
| 26 | 11-501 of this Code, a similar out-of-state offense, a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | similar provision of a local ordinance, or a statutory  | ||||||
| 2 | summary suspension or revocation under Section 11-501.1 of  | ||||||
| 3 | this Code.
 | ||||||
| 4 |  (d-4) Any person convicted of a tenth, eleventh, twelfth,  | ||||||
| 5 | thirteenth, or fourteenth violation of this Section is guilty  | ||||||
| 6 | of a Class 3 felony, and is not eligible for probation or  | ||||||
| 7 | conditional discharge, if:  | ||||||
| 8 |   (1) the current violation occurred when the person's  | ||||||
| 9 | driver's license was suspended or revoked for a violation  | ||||||
| 10 | of Section 11-401 or 11-501 of this Code, or a similar  | ||||||
| 11 | out-of-state offense, or a similar provision of a local  | ||||||
| 12 | ordinance, or a statutory summary suspension or revocation  | ||||||
| 13 | under Section 11-501.1 of this Code; and  | ||||||
| 14 |   (2) the prior convictions under this Section occurred  | ||||||
| 15 | while the person's driver's license was suspended or  | ||||||
| 16 | revoked for a violation of Section 11-401 or 11-501 of this  | ||||||
| 17 | Code, a similar out-of-state offense, a similar provision  | ||||||
| 18 | of a local ordinance, or a statutory suspension or  | ||||||
| 19 | revocation under Section 11-501.1 of this Code, or for a  | ||||||
| 20 | violation of Section 9-3 of the Criminal Code of 1961 or  | ||||||
| 21 | the Criminal Code of 2012, relating to the offense of  | ||||||
| 22 | reckless homicide, or a violation of subparagraph (F) of  | ||||||
| 23 | paragraph (1) of subsection (d) of Section 11-501 of this  | ||||||
| 24 | Code, relating to the offense of aggravated driving under  | ||||||
| 25 | the influence of alcohol, other drug or drugs, or  | ||||||
| 26 | intoxicating compound or compounds, or any combination  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | thereof when the violation was a proximate cause of a  | ||||||
| 2 | death, or a similar out-of-state offense. | ||||||
| 3 |  (d-5) Any person convicted of a fifteenth or subsequent  | ||||||
| 4 | violation of this Section is guilty of a Class 2 felony, and is  | ||||||
| 5 | not eligible for probation or conditional discharge, if:  | ||||||
| 6 |   (1) the current violation occurred when the person's  | ||||||
| 7 | driver's license was suspended or revoked for a violation  | ||||||
| 8 | of Section 11-401 or 11-501 of this Code, or a similar  | ||||||
| 9 | out-of-state offense, or a similar provision of a local  | ||||||
| 10 | ordinance, or a statutory summary suspension or revocation  | ||||||
| 11 | under Section 11-501.1 of this Code; and  | ||||||
| 12 |   (2) the prior convictions under this Section occurred  | ||||||
| 13 | while the person's driver's license was suspended or  | ||||||
| 14 | revoked for a violation of Section 11-401 or 11-501 of this  | ||||||
| 15 | Code, a similar out-of-state offense, a similar provision  | ||||||
| 16 | of a local ordinance, or a statutory summary suspension or  | ||||||
| 17 | revocation under Section 11-501.1 of this Code, or for a  | ||||||
| 18 | violation of Section 9-3 of the Criminal Code of 1961 or  | ||||||
| 19 | the Criminal Code of 2012, relating to the offense of  | ||||||
| 20 | reckless homicide, or a violation of subparagraph (F) of  | ||||||
| 21 | paragraph (1) of subsection (d) of Section 11-501 of this  | ||||||
| 22 | Code, relating to the offense of aggravated driving under  | ||||||
| 23 | the influence of alcohol, other drug or drugs, or  | ||||||
| 24 | intoxicating compound or compounds, or any combination  | ||||||
| 25 | thereof when the violation was a proximate cause of a  | ||||||
| 26 | death, or a similar out-of-state offense.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (e) Any person in violation of this Section who is also in  | ||||||
| 2 | violation of
Section 7-601 of this Code relating to mandatory  | ||||||
| 3 | insurance requirements, in
addition to other penalties imposed  | ||||||
| 4 | under this Section, shall have his or her
motor vehicle  | ||||||
| 5 | immediately impounded by the arresting law enforcement  | ||||||
| 6 | officer.
The motor vehicle may be released to any licensed  | ||||||
| 7 | driver upon a showing of
proof of insurance for the vehicle  | ||||||
| 8 | that was impounded and the notarized written
consent for the  | ||||||
| 9 | release by the vehicle owner.
 | ||||||
| 10 |  (f) For any prosecution under this Section, a certified  | ||||||
| 11 | copy of the
driving abstract of the defendant shall be admitted  | ||||||
| 12 | as proof of any prior
conviction.
 | ||||||
| 13 |  (g) The motor vehicle used in a violation of this Section  | ||||||
| 14 | is subject
to seizure and forfeiture as provided in Sections  | ||||||
| 15 | 36-1 and 36-2 of the
Criminal Code of 2012 if the person's  | ||||||
| 16 | driving privilege was revoked
or suspended as a result of: | ||||||
| 17 |   (1) a violation of Section 11-501 of this Code, a  | ||||||
| 18 | similar provision
of a local ordinance, or a similar  | ||||||
| 19 | provision of a law of another state; | ||||||
| 20 |   (2) a violation of paragraph (b) of Section 11-401 of  | ||||||
| 21 | this Code, a
similar provision of a local ordinance, or a  | ||||||
| 22 | similar provision of a law of another state; | ||||||
| 23 |   (3) a statutory summary suspension or revocation under  | ||||||
| 24 | Section 11-501.1 of this
Code or a similar provision of a  | ||||||
| 25 | law of another state; or | ||||||
| 26 |   (4) a violation of Section 9-3 of the Criminal Code of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 1961 or the Criminal Code of 2012 relating to the offense  | ||||||
| 2 | of reckless homicide, or a violation of subparagraph (F) of  | ||||||
| 3 | paragraph (1) of subsection (d) of Section 11-501 of this  | ||||||
| 4 | Code, relating to the offense of aggravated driving under  | ||||||
| 5 | the influence of alcohol, other drug or drugs, or  | ||||||
| 6 | intoxicating compound or compounds, or any combination  | ||||||
| 7 | thereof when the violation was a proximate cause of a  | ||||||
| 8 | death, or a similar provision of a law of another state. 
 | ||||||
| 9 | (Source: P.A. 99-290, eff. 1-1-16; 100-149, eff. 1-1-18;  | ||||||
| 10 | 100-575, eff. 1-8-18; 100-1004, eff. 1-1-19; revised  | ||||||
| 11 | 10-22-18.)
 | ||||||
| 12 |  (625 ILCS 5/6-525) (from Ch. 95 1/2, par. 6-525)
 | ||||||
| 13 |  Sec. 6-525. Severability. The provisions of this UCDLA  | ||||||
| 14 | UCLDA shall be
severable and if any phrase, clause, sentence or  | ||||||
| 15 | provision of this UCDLA UCLDA is
declared to be contrary to the  | ||||||
| 16 | Constitutions of this State, or of the
United States, such  | ||||||
| 17 | unconstitutionality shall not affect the validity of
the  | ||||||
| 18 | remainder of this UCDLA.
 | ||||||
| 19 | (Source: P.A. 86-845; revised 10-3-18.)
 | ||||||
| 20 |  (625 ILCS 5/8-101) (from Ch. 95 1/2, par. 8-101)
 | ||||||
| 21 |  Sec. 8-101. Proof of financial responsibility; persons  | ||||||
| 22 | responsibility -
Persons who operate motor vehicles in
 | ||||||
| 23 | transportation of passengers for hire.
 | ||||||
| 24 |  (a) It is unlawful for any person, firm, or corporation to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | operate any motor
vehicle along or upon any public street or  | ||||||
| 2 | highway in any incorporated
city, town, or village in this  | ||||||
| 3 | State for the carriage of passengers for
hire, accepting and  | ||||||
| 4 | discharging all such persons as may offer themselves
for  | ||||||
| 5 | transportation unless such person, firm, or corporation has  | ||||||
| 6 | given, and
there is in full force and effect and on file with  | ||||||
| 7 | the Secretary of State
of Illinois, proof of financial  | ||||||
| 8 | responsibility provided in this Act.  | ||||||
| 9 |  (b) In
addition this Section shall also apply to persons,  | ||||||
| 10 | firms, or corporations
who are in the business of providing  | ||||||
| 11 | transportation services for minors to
or from educational or  | ||||||
| 12 | recreational facilities, except that this Section
shall not  | ||||||
| 13 | apply to public utilities subject to regulation under the  | ||||||
| 14 | Public Utilities Act "An Act
concerning public utilities,"  | ||||||
| 15 | approved June 29, 1921, as amended, or to
school buses which  | ||||||
| 16 | are operated by public or parochial schools and are
engaged  | ||||||
| 17 | solely in the transportation of the pupils who attend such  | ||||||
| 18 | schools.
 | ||||||
| 19 |  (c) This Section also applies to a contract carrier  | ||||||
| 20 | transporting
employees in the course of their employment on a  | ||||||
| 21 | highway of this State in a
vehicle
designed to carry 15 or  | ||||||
| 22 | fewer passengers. As part of proof of financial responsibility,  | ||||||
| 23 | a contract carrier transporting employees, including, but not  | ||||||
| 24 | limited to, railroad employees, in the course of their  | ||||||
| 25 | employment is required to verify hit and run and uninsured  | ||||||
| 26 | motor vehicle coverage, as provided in Section 143a of the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Illinois Insurance Code, and underinsured motor vehicle  | ||||||
| 2 | coverage, as provided in Section 143a-2 of the Illinois  | ||||||
| 3 | Insurance Code, in a total amount of not less than $250,000 per  | ||||||
| 4 | passenger, except that beginning on January 1, 2017 the total  | ||||||
| 5 | amount shall be not less than $500,000 per passenger. Each rail  | ||||||
| 6 | carrier that contracts with a contract carrier for the  | ||||||
| 7 | transportation of its employees in the course of their  | ||||||
| 8 | employment shall verify that the contract carrier has the  | ||||||
| 9 | minimum insurance coverage required under this subsection (c).  | ||||||
| 10 |  (d) This Section shall not apply to
any person  | ||||||
| 11 | participating in a ridesharing
arrangement or operating a  | ||||||
| 12 | commuter van, but only during the performance
of activities  | ||||||
| 13 | authorized by the Ridesharing Arrangements Act.
 | ||||||
| 14 |  (e) If the person operating such motor vehicle is not the  | ||||||
| 15 | owner, then proof
of financial responsibility filed hereunder  | ||||||
| 16 | must provide that the owner is
primarily liable.
 | ||||||
| 17 | (Source: P.A. 99-799, eff. 8-12-16; 100-458, eff. 1-1-18;  | ||||||
| 18 | revised 10-19-18.)
 | ||||||
| 19 |  (625 ILCS 5/11-501.01) | ||||||
| 20 |  (Text of Section before amendment by P.A. 100-987) | ||||||
| 21 |  Sec. 11-501.01. Additional administrative sanctions. | ||||||
| 22 |  (a) After a finding of guilt and prior to any final  | ||||||
| 23 | sentencing or an order for supervision, for an offense based  | ||||||
| 24 | upon an arrest for a violation of Section 11-501 or a similar  | ||||||
| 25 | provision of a local ordinance, individuals shall be required  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | to undergo a professional evaluation to determine if an  | ||||||
| 2 | alcohol, drug, or intoxicating compound abuse problem exists  | ||||||
| 3 | and the extent of the problem, and undergo the imposition of  | ||||||
| 4 | treatment as appropriate. Programs conducting these  | ||||||
| 5 | evaluations shall be licensed by the Department of Human  | ||||||
| 6 | Services. The cost of any professional evaluation shall be paid  | ||||||
| 7 | for by the individual required to undergo the professional  | ||||||
| 8 | evaluation. | ||||||
| 9 |  (b) Any person who is found guilty of or pleads guilty to  | ||||||
| 10 | violating Section 11-501, including any person receiving a  | ||||||
| 11 | disposition of court supervision for violating that Section,  | ||||||
| 12 | may be required by the Court to attend a victim impact panel  | ||||||
| 13 | offered by, or under contract with, a county State's Attorney's  | ||||||
| 14 | office, a probation and court services department, Mothers  | ||||||
| 15 | Against Drunk Driving, or the Alliance Against Intoxicated  | ||||||
| 16 | Motorists. All costs generated by the victim impact panel shall  | ||||||
| 17 | be paid from fees collected from the offender or as may be  | ||||||
| 18 | determined by the court. | ||||||
| 19 |  (c) Every person found guilty of violating Section 11-501,  | ||||||
| 20 | whose operation of a motor vehicle while in violation of that  | ||||||
| 21 | Section proximately caused any incident resulting in an  | ||||||
| 22 | appropriate emergency response, shall be liable for the expense  | ||||||
| 23 | of an emergency response as provided in subsection (i) of this  | ||||||
| 24 | Section. | ||||||
| 25 |  (d) The Secretary of State shall revoke the driving  | ||||||
| 26 | privileges of any person convicted under Section 11-501 or a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | similar provision of a local ordinance. | ||||||
| 2 |  (e) The Secretary of State shall require the use of  | ||||||
| 3 | ignition interlock devices for a period not less than 5 years  | ||||||
| 4 | on all vehicles owned by a person who has been convicted of a  | ||||||
| 5 | second or subsequent offense of Section 11-501 or a similar  | ||||||
| 6 | provision of a local ordinance. The person must pay to the  | ||||||
| 7 | Secretary of State DUI Administration Fund an amount not to  | ||||||
| 8 | exceed $30 for each month that he or she uses the device. The  | ||||||
| 9 | Secretary shall establish by rule and regulation the procedures  | ||||||
| 10 | for certification and use of the interlock system, the amount  | ||||||
| 11 | of the fee, and the procedures, terms, and conditions relating  | ||||||
| 12 | to these fees. During the time period in which a person is  | ||||||
| 13 | required to install an ignition interlock device under this  | ||||||
| 14 | subsection (e), that person shall only operate vehicles in  | ||||||
| 15 | which ignition interlock devices have been installed, except as  | ||||||
| 16 | allowed by subdivision (c)(5) or (d)(5) of Section 6-205 of  | ||||||
| 17 | this Code.  | ||||||
| 18 |  (f) In addition to any other penalties and liabilities, a  | ||||||
| 19 | person who is found guilty of or pleads guilty to violating  | ||||||
| 20 | Section 11-501, including any person placed on court  | ||||||
| 21 | supervision for violating Section 11-501, shall be assessed  | ||||||
| 22 | $750, payable to the circuit clerk, who shall distribute the  | ||||||
| 23 | money as follows: $350 to the law enforcement agency that made  | ||||||
| 24 | the arrest, and $400 shall be forwarded to the State Treasurer  | ||||||
| 25 | for deposit into the General Revenue Fund. If the person has  | ||||||
| 26 | been previously convicted of violating Section 11-501 or a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | similar provision of a local ordinance, the fine shall be  | ||||||
| 2 | $1,000, and the circuit clerk shall distribute
$200 to the law  | ||||||
| 3 | enforcement agency that
made the arrest and $800 to the State
 | ||||||
| 4 | Treasurer for deposit into the General Revenue Fund. In the  | ||||||
| 5 | event that more than one agency is responsible for the arrest,  | ||||||
| 6 | the amount payable to law enforcement agencies shall be shared  | ||||||
| 7 | equally. Any moneys received by a law enforcement agency under  | ||||||
| 8 | this subsection (f) shall be used for enforcement and  | ||||||
| 9 | prevention of driving while under the influence of alcohol,  | ||||||
| 10 | other drug or drugs, intoxicating compound or compounds or any  | ||||||
| 11 | combination thereof, as defined by Section 11-501 of this Code,  | ||||||
| 12 | including but not limited to the purchase of law enforcement  | ||||||
| 13 | equipment and commodities that will assist in the prevention of  | ||||||
| 14 | alcohol related criminal violence throughout the State; police  | ||||||
| 15 | officer training and education in areas related to alcohol  | ||||||
| 16 | related crime, including but not limited to DUI training; and  | ||||||
| 17 | police officer salaries, including but not limited to salaries  | ||||||
| 18 | for hire back funding for safety checkpoints, saturation  | ||||||
| 19 | patrols, and liquor store sting operations. Any moneys received  | ||||||
| 20 | by the Department of State Police under this subsection (f)  | ||||||
| 21 | shall be deposited into the State Police DUI Fund and shall be  | ||||||
| 22 | used to purchase law enforcement equipment that will assist in  | ||||||
| 23 | the prevention of alcohol related criminal violence throughout  | ||||||
| 24 | the State. | ||||||
| 25 |  (g) The Secretary of State Police DUI Fund is created as a  | ||||||
| 26 | special fund in the State treasury. All moneys received by the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Secretary of State Police under subsection (f) of this Section  | ||||||
| 2 | shall be deposited into the Secretary of State Police DUI Fund  | ||||||
| 3 | and, subject to appropriation, shall be used for enforcement  | ||||||
| 4 | and prevention of driving while under the influence of alcohol,  | ||||||
| 5 | other drug or drugs, intoxicating compound or compounds or any  | ||||||
| 6 | combination thereof, as defined by Section 11-501 of this Code,  | ||||||
| 7 | including, but not limited to, the purchase of law enforcement  | ||||||
| 8 | equipment and commodities to assist in the prevention of  | ||||||
| 9 | alcohol-related alcohol related criminal violence throughout  | ||||||
| 10 | the State; police officer training and education in areas  | ||||||
| 11 | related to alcohol-related alcohol related crime, including,  | ||||||
| 12 | but not limited to, DUI training; and police officer salaries,  | ||||||
| 13 | including, but not limited to, salaries for hire back funding  | ||||||
| 14 | for safety checkpoints, saturation patrols, and liquor store  | ||||||
| 15 | sting operations. | ||||||
| 16 |  (h) Whenever an individual is sentenced for an offense  | ||||||
| 17 | based upon an arrest for a violation of Section 11-501 or a  | ||||||
| 18 | similar provision of a local ordinance, and the professional  | ||||||
| 19 | evaluation recommends remedial or rehabilitative treatment or  | ||||||
| 20 | education, neither the treatment nor the education shall be the  | ||||||
| 21 | sole disposition and either or both may be imposed only in  | ||||||
| 22 | conjunction with another disposition. The court shall monitor  | ||||||
| 23 | compliance with any remedial education or treatment  | ||||||
| 24 | recommendations contained in the professional evaluation.  | ||||||
| 25 | Programs conducting alcohol or other drug evaluation or  | ||||||
| 26 | remedial education must be licensed by the Department of Human  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Services. If the individual is not a resident of Illinois,  | ||||||
| 2 | however, the court may accept an alcohol or other drug  | ||||||
| 3 | evaluation or remedial education program in the individual's  | ||||||
| 4 | state of residence. Programs providing treatment must be  | ||||||
| 5 | licensed under existing applicable alcoholism and drug  | ||||||
| 6 | treatment licensure standards. | ||||||
| 7 |  (i) In addition to any other fine or penalty required by  | ||||||
| 8 | law, an individual convicted of a violation of Section 11-501,  | ||||||
| 9 | Section 5-7 of the Snowmobile Registration and Safety Act,  | ||||||
| 10 | Section 5-16 of the Boat Registration and Safety Act, or a  | ||||||
| 11 | similar provision, whose operation of a motor vehicle,  | ||||||
| 12 | snowmobile, or watercraft while in violation of Section 11-501,  | ||||||
| 13 | Section 5-7 of the Snowmobile Registration and Safety Act,  | ||||||
| 14 | Section 5-16 of the Boat Registration and Safety Act, or a  | ||||||
| 15 | similar provision proximately caused an incident resulting in  | ||||||
| 16 | an appropriate emergency response, shall be required to make  | ||||||
| 17 | restitution to a public agency for the costs of that emergency  | ||||||
| 18 | response. The restitution may not exceed $1,000 per public  | ||||||
| 19 | agency for each emergency response. As used in this subsection  | ||||||
| 20 | (i), "emergency response" means any incident requiring a  | ||||||
| 21 | response by a police officer, a firefighter carried on the  | ||||||
| 22 | rolls of a regularly constituted fire department, or an  | ||||||
| 23 | ambulance. With respect to funds designated for the Department  | ||||||
| 24 | of State Police, the moneys shall be remitted by the circuit  | ||||||
| 25 | court clerk to the State Police within one month after receipt  | ||||||
| 26 | for deposit into the State Police DUI Fund. With respect to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | funds designated for the Department of Natural Resources, the  | ||||||
| 2 | Department of Natural Resources shall deposit the moneys into  | ||||||
| 3 | the Conservation Police Operations Assistance Fund.
 | ||||||
| 4 |  (j) A person that is subject to a chemical test or tests of  | ||||||
| 5 | blood under subsection (a) of Section 11-501.1 or subdivision  | ||||||
| 6 | (c)(2) of Section 11-501.2 of this Code, whether or not that  | ||||||
| 7 | person consents to testing, shall be liable for the expense up  | ||||||
| 8 | to $500 for blood withdrawal by a physician authorized to  | ||||||
| 9 | practice medicine, a licensed physician assistant, a licensed  | ||||||
| 10 | advanced practice registered nurse, a registered nurse, a  | ||||||
| 11 | trained phlebotomist, a licensed paramedic, or a qualified  | ||||||
| 12 | person other than a police officer approved by the Department  | ||||||
| 13 | of State Police to withdraw blood, who responds, whether at a  | ||||||
| 14 | law enforcement facility or a health care facility, to a police  | ||||||
| 15 | department request for the drawing of blood based upon refusal  | ||||||
| 16 | of the person to submit to a lawfully requested breath test or  | ||||||
| 17 | probable cause exists to believe the test would disclose the  | ||||||
| 18 | ingestion, consumption, or use of drugs or intoxicating  | ||||||
| 19 | compounds if: | ||||||
| 20 |   (1) the person is found guilty of violating Section  | ||||||
| 21 | 11-501 of this Code or a similar provision of a local  | ||||||
| 22 | ordinance; or | ||||||
| 23 |   (2) the person pleads guilty to or stipulates to facts  | ||||||
| 24 | supporting a violation of Section 11-503 of this Code or a  | ||||||
| 25 | similar provision of a local ordinance when the plea or  | ||||||
| 26 | stipulation was the result of a plea agreement in which the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | person was originally charged with violating Section  | ||||||
| 2 | 11-501 of this Code or a similar local ordinance. | ||||||
| 3 | (Source: P.A. 99-289, eff. 8-6-15; 99-296, eff. 1-1-16; 99-642,  | ||||||
| 4 | eff. 7-28-16; 100-513, eff. 1-1-18; revised 10-19-18.) | ||||||
| 5 |  (Text of Section after amendment by P.A. 100-987) | ||||||
| 6 |  Sec. 11-501.01. Additional administrative sanctions. | ||||||
| 7 |  (a) After a finding of guilt and prior to any final  | ||||||
| 8 | sentencing or an order for supervision, for an offense based  | ||||||
| 9 | upon an arrest for a violation of Section 11-501 or a similar  | ||||||
| 10 | provision of a local ordinance, individuals shall be required  | ||||||
| 11 | to undergo a professional evaluation to determine if an  | ||||||
| 12 | alcohol, drug, or intoxicating compound abuse problem exists  | ||||||
| 13 | and the extent of the problem, and undergo the imposition of  | ||||||
| 14 | treatment as appropriate. Programs conducting these  | ||||||
| 15 | evaluations shall be licensed by the Department of Human  | ||||||
| 16 | Services. The cost of any professional evaluation shall be paid  | ||||||
| 17 | for by the individual required to undergo the professional  | ||||||
| 18 | evaluation. | ||||||
| 19 |  (b) Any person who is found guilty of or pleads guilty to  | ||||||
| 20 | violating Section 11-501, including any person receiving a  | ||||||
| 21 | disposition of court supervision for violating that Section,  | ||||||
| 22 | may be required by the Court to attend a victim impact panel  | ||||||
| 23 | offered by, or under contract with, a county State's Attorney's  | ||||||
| 24 | office, a probation and court services department, Mothers  | ||||||
| 25 | Against Drunk Driving, or the Alliance Against Intoxicated  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Motorists. All costs generated by the victim impact panel shall  | ||||||
| 2 | be paid from fees collected from the offender or as may be  | ||||||
| 3 | determined by the court. | ||||||
| 4 |  (c) (Blank). | ||||||
| 5 |  (d) The Secretary of State shall revoke the driving  | ||||||
| 6 | privileges of any person convicted under Section 11-501 or a  | ||||||
| 7 | similar provision of a local ordinance. | ||||||
| 8 |  (e) The Secretary of State shall require the use of  | ||||||
| 9 | ignition interlock devices for a period not less than 5 years  | ||||||
| 10 | on all vehicles owned by a person who has been convicted of a  | ||||||
| 11 | second or subsequent offense of Section 11-501 or a similar  | ||||||
| 12 | provision of a local ordinance. The person must pay to the  | ||||||
| 13 | Secretary of State DUI Administration Fund an amount not to  | ||||||
| 14 | exceed $30 for each month that he or she uses the device. The  | ||||||
| 15 | Secretary shall establish by rule and regulation the procedures  | ||||||
| 16 | for certification and use of the interlock system, the amount  | ||||||
| 17 | of the fee, and the procedures, terms, and conditions relating  | ||||||
| 18 | to these fees. During the time period in which a person is  | ||||||
| 19 | required to install an ignition interlock device under this  | ||||||
| 20 | subsection (e), that person shall only operate vehicles in  | ||||||
| 21 | which ignition interlock devices have been installed, except as  | ||||||
| 22 | allowed by subdivision (c)(5) or (d)(5) of Section 6-205 of  | ||||||
| 23 | this Code.  | ||||||
| 24 |  (f) (Blank). | ||||||
| 25 |  (g) The Secretary of State Police DUI Fund is created as a  | ||||||
| 26 | special fund in the State treasury and, subject to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | appropriation, shall be used for enforcement and prevention of  | ||||||
| 2 | driving while under the influence of alcohol, other drug or  | ||||||
| 3 | drugs, intoxicating compound or compounds or any combination  | ||||||
| 4 | thereof, as defined by Section 11-501 of this Code, including,  | ||||||
| 5 | but not limited to, the purchase of law enforcement equipment  | ||||||
| 6 | and commodities to assist in the prevention of alcohol-related  | ||||||
| 7 | alcohol related criminal violence throughout the State; police  | ||||||
| 8 | officer training and education in areas related to  | ||||||
| 9 | alcohol-related alcohol related crime, including, but not  | ||||||
| 10 | limited to, DUI training; and police officer salaries,  | ||||||
| 11 | including, but not limited to, salaries for hire back funding  | ||||||
| 12 | for safety checkpoints, saturation patrols, and liquor store  | ||||||
| 13 | sting operations. | ||||||
| 14 |  (h) Whenever an individual is sentenced for an offense  | ||||||
| 15 | based upon an arrest for a violation of Section 11-501 or a  | ||||||
| 16 | similar provision of a local ordinance, and the professional  | ||||||
| 17 | evaluation recommends remedial or rehabilitative treatment or  | ||||||
| 18 | education, neither the treatment nor the education shall be the  | ||||||
| 19 | sole disposition and either or both may be imposed only in  | ||||||
| 20 | conjunction with another disposition. The court shall monitor  | ||||||
| 21 | compliance with any remedial education or treatment  | ||||||
| 22 | recommendations contained in the professional evaluation.  | ||||||
| 23 | Programs conducting alcohol or other drug evaluation or  | ||||||
| 24 | remedial education must be licensed by the Department of Human  | ||||||
| 25 | Services. If the individual is not a resident of Illinois,  | ||||||
| 26 | however, the court may accept an alcohol or other drug  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | evaluation or remedial education program in the individual's  | ||||||
| 2 | state of residence. Programs providing treatment must be  | ||||||
| 3 | licensed under existing applicable alcoholism and drug  | ||||||
| 4 | treatment licensure standards. | ||||||
| 5 |  (i) (Blank).
 | ||||||
| 6 |  (j) A person that is subject to a chemical test or tests of  | ||||||
| 7 | blood under subsection (a) of Section 11-501.1 or subdivision  | ||||||
| 8 | (c)(2) of Section 11-501.2 of this Code, whether or not that  | ||||||
| 9 | person consents to testing, shall be liable for the expense up  | ||||||
| 10 | to $500 for blood withdrawal by a physician authorized to  | ||||||
| 11 | practice medicine, a licensed physician assistant, a licensed  | ||||||
| 12 | advanced practice registered nurse, a registered nurse, a  | ||||||
| 13 | trained phlebotomist, a licensed paramedic, or a qualified  | ||||||
| 14 | person other than a police officer approved by the Department  | ||||||
| 15 | of State Police to withdraw blood, who responds, whether at a  | ||||||
| 16 | law enforcement facility or a health care facility, to a police  | ||||||
| 17 | department request for the drawing of blood based upon refusal  | ||||||
| 18 | of the person to submit to a lawfully requested breath test or  | ||||||
| 19 | probable cause exists to believe the test would disclose the  | ||||||
| 20 | ingestion, consumption, or use of drugs or intoxicating  | ||||||
| 21 | compounds if: | ||||||
| 22 |   (1) the person is found guilty of violating Section  | ||||||
| 23 | 11-501 of this Code or a similar provision of a local  | ||||||
| 24 | ordinance; or | ||||||
| 25 |   (2) the person pleads guilty to or stipulates to facts  | ||||||
| 26 | supporting a violation of Section 11-503 of this Code or a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | similar provision of a local ordinance when the plea or  | ||||||
| 2 | stipulation was the result of a plea agreement in which the  | ||||||
| 3 | person was originally charged with violating Section  | ||||||
| 4 | 11-501 of this Code or a similar local ordinance. | ||||||
| 5 | (Source: P.A. 99-289, eff. 8-6-15; 99-296, eff. 1-1-16; 99-642,  | ||||||
| 6 | eff. 7-28-16; 100-513, eff. 1-1-18; 100-987, eff. 7-1-19;  | ||||||
| 7 | revised 10-19-18.)
 | ||||||
| 8 |  (625 ILCS 5/11-501.7) (from Ch. 95 1/2, par. 11-501.7)
 | ||||||
| 9 |  Sec. 11-501.7. 
(a) As a condition of probation or discharge  | ||||||
| 10 | of a
person convicted of a violation of Section 11-501 of this  | ||||||
| 11 | Code, who was
less than 21 years of age at the time of the  | ||||||
| 12 | offense, or a person
adjudicated delinquent pursuant to the  | ||||||
| 13 | Juvenile Court Act of 1987, for violation of
Section 11-501 of  | ||||||
| 14 | this Code, the Court may order the offender to
participate in  | ||||||
| 15 | the Youthful Intoxicated Drivers' Visitation Program.
The  | ||||||
| 16 | Program shall consist of a supervised visitation as provided
by  | ||||||
| 17 | this Section by the person to at least one of the following, to  | ||||||
| 18 | the
extent that personnel and facilities are available:
 | ||||||
| 19 |   (1) A State or private rehabilitation facility that  | ||||||
| 20 | cares for victims
of motor vehicle accidents involving  | ||||||
| 21 | persons under the influence of alcohol.
 | ||||||
| 22 |   (2) A facility which cares for advanced alcoholics to  | ||||||
| 23 | observe
persons in the terminal stages of alcoholism, under  | ||||||
| 24 | the supervision of
appropriately licensed medical  | ||||||
| 25 | personnel.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (3) If approved by the coroner of the county where the  | ||||||
| 2 | person resides,
the county coroner's office or the county  | ||||||
| 3 | morgue to observe appropriate
victims of motor vehicle  | ||||||
| 4 | accidents involving persons under the influence of
 | ||||||
| 5 | alcohol, under the supervision of the coroner or deputy  | ||||||
| 6 | coroner.
 | ||||||
| 7 |  (b) The Program shall be operated by the appropriate  | ||||||
| 8 | probation
authorities of the courts of the various circuits.  | ||||||
| 9 | The youthful offender
ordered to participate in the Program  | ||||||
| 10 | shall bear all costs associated with
participation in the  | ||||||
| 11 | Program. A parent or guardian of the offender may
assume the  | ||||||
| 12 | obligation of the offender to pay the costs of the Program. The
 | ||||||
| 13 | court may waive the requirement that the offender pay the costs  | ||||||
| 14 | of
participation in the Program upon a finding of indigency.
 | ||||||
| 15 |  (c) As used in this Section, "appropriate victims" means  | ||||||
| 16 | victims whose
condition is determined by the visit supervisor  | ||||||
| 17 | to demonstrate the results of
motor vehicle accidents involving  | ||||||
| 18 | persons under the influence of alcohol
without being  | ||||||
| 19 | excessively gruesome or traumatic to the observer.
 | ||||||
| 20 |  (d) Any visitation shall include, before any observation of  | ||||||
| 21 | victims or
persons with disabilities, a comprehensive  | ||||||
| 22 | counseling session with the visitation
supervisor at which the  | ||||||
| 23 | supervisor shall explain and discuss the
experiences which may  | ||||||
| 24 | be encountered during the visitation in order to
ascertain  | ||||||
| 25 | whether the visitation is appropriate.
 | ||||||
| 26 | (Source: P.A. 99-143, eff. 7-27-15; revised 10-3-18.)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (625 ILCS 5/12-610.2)
 | ||||||
| 2 |  (Text of Section before amendment by P.A. 100-858) | ||||||
| 3 |  Sec. 12-610.2. Electronic communication devices. | ||||||
| 4 |  (a) As used in this Section: | ||||||
| 5 |  "Electronic communication device" means an electronic  | ||||||
| 6 | device, including, but not limited to, a hand-held wireless  | ||||||
| 7 | telephone, hand-held personal digital assistant, or a portable  | ||||||
| 8 | or mobile computer, but does not include a global positioning  | ||||||
| 9 | system or navigation system or a device that is physically or  | ||||||
| 10 | electronically integrated into the motor vehicle. | ||||||
| 11 |  (b) A person may not operate a motor vehicle on a roadway  | ||||||
| 12 | while using an electronic communication device. | ||||||
| 13 |  (b-5) A person commits aggravated use of an electronic  | ||||||
| 14 | communication device when he or she violates subsection (b) and  | ||||||
| 15 | in committing the violation he or she is was involved in a  | ||||||
| 16 | motor vehicle accident that results in great bodily harm,  | ||||||
| 17 | permanent disability, disfigurement, or death to another and  | ||||||
| 18 | the violation is was a proximate cause of the injury or death.  | ||||||
| 19 |  (c) A second or subsequent violation of this Section is an  | ||||||
| 20 | offense against traffic regulations governing the movement of  | ||||||
| 21 | vehicles. A person who violates this Section shall be fined a  | ||||||
| 22 | maximum of $75 for a first offense, $100 for a second offense,  | ||||||
| 23 | $125 for a third offense, and $150 for a fourth or subsequent  | ||||||
| 24 | offense.  | ||||||
| 25 |  (d) This Section does not apply to: | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (1) a law enforcement officer or operator of an  | ||||||
| 2 | emergency vehicle while performing his or her official  | ||||||
| 3 | duties; | ||||||
| 4 |   (1.5) a first responder, including a volunteer first  | ||||||
| 5 | responder responders, while operating his or her own  | ||||||
| 6 | personal motor vehicle using an electronic communication  | ||||||
| 7 | device for the sole purpose of receiving information about  | ||||||
| 8 | an emergency situation while en route to performing his or  | ||||||
| 9 | her official duties;  | ||||||
| 10 |   (2) a driver using an electronic communication device  | ||||||
| 11 | for the sole purpose of reporting an emergency situation  | ||||||
| 12 | and continued communication with emergency personnel  | ||||||
| 13 | during the emergency situation; | ||||||
| 14 |   (3) a driver using an electronic communication device  | ||||||
| 15 | in hands-free or voice-operated mode, which may include the  | ||||||
| 16 | use of a headset; | ||||||
| 17 |   (4) a driver of a commercial motor vehicle reading a  | ||||||
| 18 | message displayed on a permanently installed communication  | ||||||
| 19 | device designed for a commercial motor vehicle with a  | ||||||
| 20 | screen that does not exceed 10 inches tall by 10 inches  | ||||||
| 21 | wide in size;  | ||||||
| 22 |   (5) a driver using an electronic communication device  | ||||||
| 23 | while parked on the shoulder of a roadway; | ||||||
| 24 |   (6) a driver using an electronic communication device  | ||||||
| 25 | when the vehicle is stopped due to normal traffic being  | ||||||
| 26 | obstructed and the driver has the motor vehicle  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | transmission in neutral or park;
 | ||||||
| 2 |   (7) a driver using two-way or citizens band radio  | ||||||
| 3 | services;  | ||||||
| 4 |   (8) a driver using two-way mobile radio transmitters or  | ||||||
| 5 | receivers for licensees of the Federal Communications  | ||||||
| 6 | Commission in the amateur radio service;  | ||||||
| 7 |   (9) a driver using an electronic communication device  | ||||||
| 8 | by pressing a single button to initiate or terminate a  | ||||||
| 9 | voice communication; or  | ||||||
| 10 |   (10) a driver using an electronic communication device  | ||||||
| 11 | capable of performing multiple functions, other than a  | ||||||
| 12 | hand-held wireless telephone or hand-held personal digital  | ||||||
| 13 | assistant (for example, a fleet management system,  | ||||||
| 14 | dispatching device, citizens band radio, or music player)  | ||||||
| 15 | for a purpose that is not otherwise prohibited by this  | ||||||
| 16 | Section.  | ||||||
| 17 |  (e) A person convicted of violating subsection (b-5)  | ||||||
| 18 | commits a Class A misdemeanor if the violation resulted in  | ||||||
| 19 | great bodily harm, permanent disability, or disfigurement to  | ||||||
| 20 | another. A person convicted of violating subsection (b-5)  | ||||||
| 21 | commits a Class 4 felony if the violation resulted in the death  | ||||||
| 22 | of another person.  | ||||||
| 23 | (Source: P.A. 100-727, eff. 8-3-18; revised 10-15-18.) | ||||||
| 24 |  (Text of Section after amendment by P.A. 100-858)
 | ||||||
| 25 |  Sec. 12-610.2. Electronic communication devices. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (a) As used in this Section: | ||||||
| 2 |  "Electronic communication device" means an electronic  | ||||||
| 3 | device, including, but not limited to, a hand-held wireless  | ||||||
| 4 | telephone, hand-held personal digital assistant, or a portable  | ||||||
| 5 | or mobile computer, but does not include a global positioning  | ||||||
| 6 | system or navigation system or a device that is physically or  | ||||||
| 7 | electronically integrated into the motor vehicle. | ||||||
| 8 |  (b) A person may not operate a motor vehicle on a roadway  | ||||||
| 9 | while using an electronic communication device. | ||||||
| 10 |  (b-5) A person commits aggravated use of an electronic  | ||||||
| 11 | communication device when he or she violates subsection (b) and  | ||||||
| 12 | in committing the violation he or she is was involved in a  | ||||||
| 13 | motor vehicle accident that results in great bodily harm,  | ||||||
| 14 | permanent disability, disfigurement, or death to another and  | ||||||
| 15 | the violation is was a proximate cause of the injury or death.  | ||||||
| 16 |  (c) A violation of this Section is an offense against  | ||||||
| 17 | traffic regulations governing the movement of vehicles. A  | ||||||
| 18 | person who violates this Section shall be fined a maximum of  | ||||||
| 19 | $75 for a first offense, $100 for a second offense, $125 for a  | ||||||
| 20 | third offense, and $150 for a fourth or subsequent offense.  | ||||||
| 21 |  (d) This Section does not apply to: | ||||||
| 22 |   (1) a law enforcement officer or operator of an  | ||||||
| 23 | emergency vehicle while performing his or her official  | ||||||
| 24 | duties; | ||||||
| 25 |   (1.5) a first responder, including a volunteer first  | ||||||
| 26 | responder responders, while operating his or her own  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | personal motor vehicle using an electronic communication  | ||||||
| 2 | device for the sole purpose of receiving information about  | ||||||
| 3 | an emergency situation while en route to performing his or  | ||||||
| 4 | her official duties;  | ||||||
| 5 |   (2) a driver using an electronic communication device  | ||||||
| 6 | for the sole purpose of reporting an emergency situation  | ||||||
| 7 | and continued communication with emergency personnel  | ||||||
| 8 | during the emergency situation; | ||||||
| 9 |   (3) a driver using an electronic communication device  | ||||||
| 10 | in hands-free or voice-operated mode, which may include the  | ||||||
| 11 | use of a headset; | ||||||
| 12 |   (4) a driver of a commercial motor vehicle reading a  | ||||||
| 13 | message displayed on a permanently installed communication  | ||||||
| 14 | device designed for a commercial motor vehicle with a  | ||||||
| 15 | screen that does not exceed 10 inches tall by 10 inches  | ||||||
| 16 | wide in size;  | ||||||
| 17 |   (5) a driver using an electronic communication device  | ||||||
| 18 | while parked on the shoulder of a roadway; | ||||||
| 19 |   (6) a driver using an electronic communication device  | ||||||
| 20 | when the vehicle is stopped due to normal traffic being  | ||||||
| 21 | obstructed and the driver has the motor vehicle  | ||||||
| 22 | transmission in neutral or park;
 | ||||||
| 23 |   (7) a driver using two-way or citizens band radio  | ||||||
| 24 | services;  | ||||||
| 25 |   (8) a driver using two-way mobile radio transmitters or  | ||||||
| 26 | receivers for licensees of the Federal Communications  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Commission in the amateur radio service;  | ||||||
| 2 |   (9) a driver using an electronic communication device  | ||||||
| 3 | by pressing a single button to initiate or terminate a  | ||||||
| 4 | voice communication; or  | ||||||
| 5 |   (10) a driver using an electronic communication device  | ||||||
| 6 | capable of performing multiple functions, other than a  | ||||||
| 7 | hand-held wireless telephone or hand-held personal digital  | ||||||
| 8 | assistant (for example, a fleet management system,  | ||||||
| 9 | dispatching device, citizens band radio, or music player)  | ||||||
| 10 | for a purpose that is not otherwise prohibited by this  | ||||||
| 11 | Section.  | ||||||
| 12 |  (e) A person convicted of violating subsection (b-5)  | ||||||
| 13 | commits a Class A misdemeanor if the violation resulted in  | ||||||
| 14 | great bodily harm, permanent disability, or disfigurement to  | ||||||
| 15 | another. A person convicted of violating subsection (b-5)  | ||||||
| 16 | commits a Class 4 felony if the violation resulted in the death  | ||||||
| 17 | of another person.  | ||||||
| 18 | (Source: P.A. 100-727, eff. 8-3-18; 100-858, eff. 7-1-19;  | ||||||
| 19 | revised 10-15-18.)
 | ||||||
| 20 |  (625 ILCS 5/12-806a) (from Ch. 95 1/2, par. 12-806a)
 | ||||||
| 21 |  Sec. 12-806a. Identification, stop signal arms, and  | ||||||
| 22 | special lighting on
school buses used to transport children  | ||||||
| 23 | outside of a school activity or persons in connection with a  | ||||||
| 24 | community based rehabilitation facility.
 | ||||||
| 25 |  (a) Subject to the conditions in Subsection (c), a bus  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | which meets any
of the special requirements for school buses in  | ||||||
| 2 | Sections Section 12-801, 12-802,
12-803, and 12-805 of this  | ||||||
| 3 | Code may be used for the purpose of transporting
persons 18  | ||||||
| 4 | years of age or less.
 | ||||||
| 5 |  (b) Subject to the conditions in subsection (c), a bus  | ||||||
| 6 | which meets any
of the special requirements for school buses in  | ||||||
| 7 | Sections 12-801, 12-802,
12-803, and 12-805 of this Code may be  | ||||||
| 8 | used for the purpose of transporting
persons recognized as  | ||||||
| 9 | clients of a community based rehabilitation facility
which is  | ||||||
| 10 | accredited by the Commission on Accreditation of  | ||||||
| 11 | Rehabilitation
Facilities of Tucson, Arizona, and which is  | ||||||
| 12 | under a contractual agreement
with the Department of Human  | ||||||
| 13 | Services.
 | ||||||
| 14 |  (c) A bus used for transportation as provided in subsection  | ||||||
| 15 | (a) or (b) shall
meet all of the special requirements for  | ||||||
| 16 | school buses in Sections Section
12-801, 12-802, 12-803, and  | ||||||
| 17 | 12-805. A bus which meets all of the
special requirements for  | ||||||
| 18 | school buses in Sections Section 12-801, 12-802, 12-803, and
 | ||||||
| 19 | 12-805 shall be operated by a person who has a valid and  | ||||||
| 20 | properly
classified driver's license issued by the Secretary of  | ||||||
| 21 | State and who
possesses a valid school bus driver permit or is  | ||||||
| 22 | accompanied and
supervised, for the specific purpose of  | ||||||
| 23 | training prior to routine operation
of a school bus, by a  | ||||||
| 24 | person who has held a valid school bus driver permit
for at  | ||||||
| 25 | least one year.
 | ||||||
| 26 | (Source: P.A. 100-791, eff. 1-1-19; revised 10-3-18.)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (625 ILCS 5/15-301) (from Ch. 95 1/2, par. 15-301)
 | ||||||
| 2 |  Sec. 15-301. Permits for excess size and weight. 
 | ||||||
| 3 |  (a) The Department with respect to highways under its  | ||||||
| 4 | jurisdiction
and local authorities with respect to highways  | ||||||
| 5 | under their jurisdiction
may, in their discretion, upon  | ||||||
| 6 | application and good cause being shown
therefor, issue a  | ||||||
| 7 | special permit authorizing the applicant to operate or
move a  | ||||||
| 8 | vehicle or combination of vehicles of a size or weight of  | ||||||
| 9 | vehicle or
load exceeding the maximum specified in this Code  | ||||||
| 10 | Act or otherwise not in
conformity with this Code Act upon any  | ||||||
| 11 | highway under the jurisdiction of the
party granting such  | ||||||
| 12 | permit and for the maintenance of which the party is
 | ||||||
| 13 | responsible. Applications and permits other than those in  | ||||||
| 14 | written or
printed form may only be accepted from and issued to  | ||||||
| 15 | the company or
individual making the movement. Except for an  | ||||||
| 16 | application to move directly
across a highway, it shall be the  | ||||||
| 17 | duty of the applicant to establish in the
application that the  | ||||||
| 18 | load to be moved by such vehicle or combination cannot  | ||||||
| 19 | reasonably be
dismantled or
disassembled, the reasonableness  | ||||||
| 20 | of which shall be determined by the Secretary of the  | ||||||
| 21 | Department. For the purpose of
over length movements,
more than  | ||||||
| 22 | one object may be carried side by side as long as the height,  | ||||||
| 23 | width,
and weight laws are not exceeded and the cause for the  | ||||||
| 24 | over length is not due
to multiple objects. For the purpose of  | ||||||
| 25 | over height movements, more than one
object may be carried as  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | long as the cause for the over height is not due to
multiple  | ||||||
| 2 | objects and the length, width, and weight laws are not  | ||||||
| 3 | exceeded. For
the purpose of an over width movement, more than  | ||||||
| 4 | one object may be carried as
long as the cause for the over  | ||||||
| 5 | width is not due to multiple objects and length,
height, and  | ||||||
| 6 | weight laws are not exceeded. Except for transporting fluid  | ||||||
| 7 | milk products, no State or local agency shall
authorize the  | ||||||
| 8 | issuance of excess size or weight permits for vehicles and  | ||||||
| 9 | loads
that are divisible and that can be carried, when divided,  | ||||||
| 10 | within the existing
size or weight maximums specified in this  | ||||||
| 11 | Chapter. Any excess size or weight
permit issued in violation  | ||||||
| 12 | of the provisions of this Section shall be void at
issue and  | ||||||
| 13 | any movement made thereunder shall not be authorized under the  | ||||||
| 14 | terms
of the void permit. In any prosecution for a violation of  | ||||||
| 15 | this Chapter when
the authorization of an excess size or weight  | ||||||
| 16 | permit is at issue, it is the
burden of the defendant to  | ||||||
| 17 | establish that the permit was valid because the load
to be  | ||||||
| 18 | moved could not reasonably be dismantled or disassembled, or  | ||||||
| 19 | was
otherwise nondivisible.
 | ||||||
| 20 |  (b) The application for any such permit shall: (1) state  | ||||||
| 21 | whether
such permit is requested for a single trip or for  | ||||||
| 22 | limited continuous
operation; (2) state if the applicant is an  | ||||||
| 23 | authorized carrier under the
Illinois Motor Carrier of Property  | ||||||
| 24 | Law, if so, his certificate,
registration, or permit number  | ||||||
| 25 | issued by the Illinois Commerce
Commission; (3) specifically  | ||||||
| 26 | describe and identify the vehicle or
vehicles and load to be  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | operated or moved; (4) state the
routing requested, including  | ||||||
| 2 | the points of origin and destination, and may
identify and  | ||||||
| 3 | include a request for routing to the nearest certified scale
in  | ||||||
| 4 | accordance with the Department's rules and regulations,  | ||||||
| 5 | provided the
applicant has approval to travel on local roads;  | ||||||
| 6 | and (5) state if the
vehicles or loads are being transported  | ||||||
| 7 | for hire. No permits for the
movement of a vehicle or load for  | ||||||
| 8 | hire shall be issued to any applicant who
is required under the  | ||||||
| 9 | Illinois Motor Carrier of Property Law to have a
certificate,  | ||||||
| 10 | registration, or permit and does not have such certificate,
 | ||||||
| 11 | registration, or permit.
 | ||||||
| 12 |  (c) The Department or local authority when not inconsistent  | ||||||
| 13 | with
traffic safety is authorized to issue or withhold such  | ||||||
| 14 | permit at its
discretion; or, if such permit is issued at its  | ||||||
| 15 | discretion to prescribe
the route or routes to be traveled, to  | ||||||
| 16 | limit the number of trips, to
establish seasonal or other time  | ||||||
| 17 | limitations within which the vehicles
described may be operated  | ||||||
| 18 | on the highways indicated, or otherwise to
limit or prescribe  | ||||||
| 19 | conditions of operations of such vehicle or vehicles,
when  | ||||||
| 20 | necessary to assure against undue damage to the road  | ||||||
| 21 | foundations,
surfaces or structures, and may require such  | ||||||
| 22 | undertaking or other
security as may be deemed necessary to  | ||||||
| 23 | compensate for any injury to any
roadway or road structure. The  | ||||||
| 24 | Department shall maintain a daily record of
each permit issued  | ||||||
| 25 | along with the fee and the stipulated dimensions,
weights,  | ||||||
| 26 | conditions, and restrictions authorized and this record shall  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | be
presumed correct in any case of questions or dispute. The  | ||||||
| 2 | Department shall
install an automatic device for recording  | ||||||
| 3 | applications received and permits
issued by telephone. In  | ||||||
| 4 | making application by telephone, the Department and
applicant  | ||||||
| 5 | waive all objections to the recording of the conversation.
 | ||||||
| 6 |  (d) The Department shall, upon application in writing from  | ||||||
| 7 | any local
authority, issue an annual permit authorizing the  | ||||||
| 8 | local authority to
move oversize highway construction,  | ||||||
| 9 | transportation, utility, and maintenance
equipment over roads  | ||||||
| 10 | under the jurisdiction of the Department. The permit
shall be  | ||||||
| 11 | applicable only to equipment and vehicles owned by or  | ||||||
| 12 | registered
in the name of the local authority, and no fee shall  | ||||||
| 13 | be charged for the
issuance of such permits.
 | ||||||
| 14 |  (e) As an exception to subsection (a) of this Section, the  | ||||||
| 15 | Department
and local authorities, with respect to highways  | ||||||
| 16 | under their respective
jurisdictions, in their discretion and  | ||||||
| 17 | upon application in writing, may
issue a special permit for  | ||||||
| 18 | limited continuous operation, authorizing the
applicant to  | ||||||
| 19 | move loads of agricultural commodities on a 2-axle single
 | ||||||
| 20 | vehicle registered by the Secretary of State with axle loads  | ||||||
| 21 | not to exceed
35%, on a 3-axle or 4-axle
vehicle registered by  | ||||||
| 22 | the Secretary of State with axle loads
not to exceed 20%, and  | ||||||
| 23 | on a 5-axle vehicle registered by the
Secretary of State not to  | ||||||
| 24 | exceed 10% above those provided in Section 15-111. The total  | ||||||
| 25 | gross weight of the vehicle, however,
may not exceed the  | ||||||
| 26 | maximum gross weight of the registration class of the vehicle  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | allowed under Section 3-815 or 3-818 of this Code. | ||||||
| 2 |  As used in this Section, "agricultural commodities"
means: | ||||||
| 3 |   (1) cultivated plants or agricultural produce grown,
 | ||||||
| 4 | including, but not limited to, corn, soybeans, wheat, oats,  | ||||||
| 5 | grain sorghum, canola, and rice; | ||||||
| 6 |   (2) livestock, including, but not limited to, hogs,  | ||||||
| 7 | equine, sheep, and poultry; | ||||||
| 8 |   (3) ensilage; and | ||||||
| 9 |   (4) fruits and vegetables.
 | ||||||
| 10 |  Permits may be issued for a
period not to exceed 40 days  | ||||||
| 11 | and moves may be made of a distance not to
exceed 50 miles from  | ||||||
| 12 | a field, an on-farm grain storage facility, a warehouse as  | ||||||
| 13 | defined in the Grain Code, or a livestock management facility  | ||||||
| 14 | as defined in the Livestock Management Facilities Act over any
 | ||||||
| 15 | highway except the National System of Interstate and Defense  | ||||||
| 16 | Highways. The operator of the vehicle,
however, must abide by  | ||||||
| 17 | posted bridge and posted highway weight limits. All implements  | ||||||
| 18 | of husbandry operating under this Section between sunset and  | ||||||
| 19 | sunrise shall be equipped as prescribed in Section 12-205.1.
 | ||||||
| 20 |  (e-1) A special permit shall be issued by the Department  | ||||||
| 21 | under this Section and shall
be required from September 1  | ||||||
| 22 | through December 31 for a vehicle that exceeds the maximum axle  | ||||||
| 23 | weight and gross weight limits under Section 15-111 of this  | ||||||
| 24 | Code or exceeds the vehicle's registered gross weight, provided  | ||||||
| 25 | that the vehicle's axle weight and gross weight do not exceed  | ||||||
| 26 | 10% above the maximum limits under Section 15-111 of this Code  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | and does not exceed the vehicle's registered gross weight by  | ||||||
| 2 | 10%. All other restrictions that apply to permits issued under  | ||||||
| 3 | this Section shall apply during the declared time period and no  | ||||||
| 4 | fee shall be charged for the issuance of those permits. Permits  | ||||||
| 5 | issued by the Department under this subsection (e-1) are only  | ||||||
| 6 | valid on federal and State highways under the jurisdiction of  | ||||||
| 7 | the Department, except interstate highways. With
respect to  | ||||||
| 8 | highways under the jurisdiction of local authorities, the local
 | ||||||
| 9 | authorities may, at their discretion, waive special permit  | ||||||
| 10 | requirements, and set a divisible load weight limit not to  | ||||||
| 11 | exceed 10% above a vehicle's registered gross weight, provided  | ||||||
| 12 | that the vehicle's axle weight and gross weight do not exceed  | ||||||
| 13 | 10% above the maximum limits specified in Section 15-111.  | ||||||
| 14 | Permits issued under this subsection (e-1) shall apply to all  | ||||||
| 15 | registered vehicles
eligible to obtain permits under this  | ||||||
| 16 | Section, including vehicles used in private or for-hire  | ||||||
| 17 | movement of divisible load agricultural commodities during the  | ||||||
| 18 | declared time period.
 | ||||||
| 19 |  (f) The form and content of the permit shall be determined  | ||||||
| 20 | by the
Department with respect to highways under its  | ||||||
| 21 | jurisdiction and by local
authorities with respect to highways  | ||||||
| 22 | under their jurisdiction. Every permit
shall be in written form  | ||||||
| 23 | and carried in the vehicle or combination of
vehicles to which  | ||||||
| 24 | it refers and shall be open to inspection by any
police officer  | ||||||
| 25 | or authorized agent of any authority granting the permit
and no  | ||||||
| 26 | person shall violate any of the terms or conditions of such
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | special permit. Violation of the terms and conditions of the  | ||||||
| 2 | permit
shall not be deemed a revocation of the permit; however,  | ||||||
| 3 | any vehicle and load
found to be off the route prescribed in  | ||||||
| 4 | the permit shall be held to be
operating without a permit. Any  | ||||||
| 5 | off-route off route vehicle and load shall be required
to  | ||||||
| 6 | obtain a new permit or permits, as necessary, to authorize the  | ||||||
| 7 | movement back
onto the original permit routing. No rule or  | ||||||
| 8 | regulation, nor anything herein,
shall be construed to  | ||||||
| 9 | authorize any police officer, court, or authorized agent
of any  | ||||||
| 10 | authority granting the permit to remove the permit from the  | ||||||
| 11 | possession
of the permittee unless the permittee is charged  | ||||||
| 12 | with a fraudulent permit
violation as provided in subsection  | ||||||
| 13 | (i). However, upon arrest for an offense of
violation of  | ||||||
| 14 | permit, operating without a permit when the vehicle is off  | ||||||
| 15 | route,
or any size or weight offense under this Chapter when  | ||||||
| 16 | the permittee plans to
raise the issuance of the permit as a  | ||||||
| 17 | defense, the permittee, or his agent,
must produce the permit  | ||||||
| 18 | at any court hearing concerning the alleged offense.
 | ||||||
| 19 |  If the permit designates and includes a routing to a  | ||||||
| 20 | certified scale, the permittee, while en route enroute to the  | ||||||
| 21 | designated scale, shall be deemed in compliance
with the weight  | ||||||
| 22 | provisions of the permit provided the axle or gross weights
do  | ||||||
| 23 | not exceed any of the permitted limits by more than the  | ||||||
| 24 | following amounts:
 | ||||||
| 25 |   Single axle               2000 pounds
 | ||||||
| 26 |   Tandem axle               3000 pounds
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   Gross                     5000 pounds
 | ||||||
| 2 |  (g) The Department is authorized to adopt, amend, and to  | ||||||
| 3 | make
available to interested persons a policy concerning  | ||||||
| 4 | reasonable rules,
limitations and conditions or provisions of  | ||||||
| 5 | operation upon highways
under its jurisdiction in addition to  | ||||||
| 6 | those contained in this Section
for the movement by special  | ||||||
| 7 | permit of vehicles, combinations, or loads
which cannot  | ||||||
| 8 | reasonably be dismantled or disassembled, including
 | ||||||
| 9 | manufactured and modular home sections and portions thereof.  | ||||||
| 10 | All rules,
limitations and conditions or provisions adopted in  | ||||||
| 11 | the policy shall
have due regard for the safety of the  | ||||||
| 12 | traveling public and the protection
of the highway system and  | ||||||
| 13 | shall have been promulgated in conformity with
the provisions  | ||||||
| 14 | of the Illinois Administrative Procedure Act. The
requirements  | ||||||
| 15 | of the policy for flagmen and escort vehicles shall be the
same  | ||||||
| 16 | for all moves of comparable size and weight. When escort  | ||||||
| 17 | vehicles are
required, they shall meet the following  | ||||||
| 18 | requirements:
 | ||||||
| 19 |   (1) All operators shall be 18 years of age or over and  | ||||||
| 20 | properly
licensed to operate the vehicle.
 | ||||||
| 21 |   (2) Vehicles escorting oversized loads more than 12  | ||||||
| 22 | feet 12-feet wide must
be equipped with a rotating or  | ||||||
| 23 | flashing amber light mounted on top as specified
under  | ||||||
| 24 | Section 12-215.
 | ||||||
| 25 |  The Department shall establish reasonable rules and  | ||||||
| 26 | regulations
regarding liability insurance or self insurance  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | for vehicles with
oversized loads promulgated under the  | ||||||
| 2 | Illinois Administrative Procedure
Act. Police vehicles may be  | ||||||
| 3 | required for escort under circumstances as
required by rules  | ||||||
| 4 | and regulations of the Department.
 | ||||||
| 5 |  (h) Violation of any rule, limitation or condition or  | ||||||
| 6 | provision of
any permit issued in accordance with the  | ||||||
| 7 | provisions of this Section
shall not render the entire permit  | ||||||
| 8 | null and void but the violator shall
be deemed guilty of  | ||||||
| 9 | violation of permit and guilty of exceeding any size,
weight,  | ||||||
| 10 | or load limitations in excess of those authorized by the  | ||||||
| 11 | permit.
The prescribed route or routes on the permit are not  | ||||||
| 12 | mere rules, limitations,
conditions, or provisions of the  | ||||||
| 13 | permit, but are also the sole extent of the
authorization  | ||||||
| 14 | granted by the permit. If a vehicle and load are found to be
 | ||||||
| 15 | off the route or routes prescribed by any permit authorizing  | ||||||
| 16 | movement,
the vehicle and load are operating without a permit.  | ||||||
| 17 | Any off-route movement
shall be subject to the size and weight  | ||||||
| 18 | maximums, under the applicable
provisions of this Chapter, as  | ||||||
| 19 | determined by the type or class highway upon
which the vehicle  | ||||||
| 20 | and load are being operated.
 | ||||||
| 21 |  (i) Whenever any vehicle is operated or movement made under  | ||||||
| 22 | a
fraudulent permit, the permit shall be void, and the person,  | ||||||
| 23 | firm, or
corporation to whom such permit was granted, the  | ||||||
| 24 | driver of such vehicle
in addition to the person who issued  | ||||||
| 25 | such permit and any accessory,
shall be guilty of fraud and  | ||||||
| 26 | either one or all persons may be prosecuted
for such violation.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Any person, firm, or corporation committing such
violation  | ||||||
| 2 | shall be guilty of a Class 4 felony and the Department shall
 | ||||||
| 3 | not issue permits to the person, firm, or corporation convicted  | ||||||
| 4 | of such
violation for a period of one year after the date of  | ||||||
| 5 | conviction.
Penalties for violations of this Section shall be  | ||||||
| 6 | in addition to any
penalties imposed for violation of other  | ||||||
| 7 | Sections of this Code.
 | ||||||
| 8 |  (j) Whenever any vehicle is operated or movement made in  | ||||||
| 9 | violation
of a permit issued in accordance with this Section,  | ||||||
| 10 | the person to whom
such permit was granted, or the driver of  | ||||||
| 11 | such vehicle, is guilty of
such violation and either, but not  | ||||||
| 12 | both, persons may be prosecuted for
such violation as stated in  | ||||||
| 13 | this subsection (j). Any person, firm, or
corporation convicted  | ||||||
| 14 | of such violation shall be guilty of a petty
offense and shall  | ||||||
| 15 | be fined, for the first offense, not less than $50 nor
more  | ||||||
| 16 | than $200 and, for the second offense by the same person, firm,  | ||||||
| 17 | or
corporation within a period of one year, not less than $200  | ||||||
| 18 | nor more
than $300 and, for the third offense by the same  | ||||||
| 19 | person, firm, or
corporation within a period of one year after  | ||||||
| 20 | the date of the first
offense, not less than $300 nor more than  | ||||||
| 21 | $500 and the Department may, in its discretion descretion, not  | ||||||
| 22 | issue permits to the person, firm, or corporation convicted of  | ||||||
| 23 | a
third offense during a period of one year after the date of  | ||||||
| 24 | conviction or supervision
for such third offense. If any  | ||||||
| 25 | violation is the cause or contributing cause in a motor vehicle  | ||||||
| 26 | accident causing damage to property, injury, or death to a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | person, the Department may, in its discretion, not issue a  | ||||||
| 2 | permit to the person, firm, or corporation for a period of one  | ||||||
| 3 | year after the date of conviction or supervision for the  | ||||||
| 4 | offense.
 | ||||||
| 5 |  (k) Whenever any vehicle is operated on local roads under  | ||||||
| 6 | permits
for excess width or length issued by local authorities,  | ||||||
| 7 | such vehicle may
be moved upon a State highway for a distance  | ||||||
| 8 | not to exceed one-half mile
without a permit for the purpose of  | ||||||
| 9 | crossing the State highway.
 | ||||||
| 10 |  (l) Notwithstanding any other provision of this Section,  | ||||||
| 11 | the Department,
with respect to highways under its  | ||||||
| 12 | jurisdiction, and local authorities, with
respect to highways  | ||||||
| 13 | under their jurisdiction, may at their discretion authorize
the  | ||||||
| 14 | movement of a vehicle in violation of any size or weight  | ||||||
| 15 | requirement, or
both, that would not ordinarily be eligible for  | ||||||
| 16 | a permit, when there is a
showing of extreme necessity that the  | ||||||
| 17 | vehicle and load should be moved without
unnecessary delay.
 | ||||||
| 18 |  For the purpose of this subsection, showing of extreme  | ||||||
| 19 | necessity shall be
limited to the following: shipments of  | ||||||
| 20 | livestock, hazardous materials, liquid
concrete being hauled  | ||||||
| 21 | in a mobile cement mixer, or hot asphalt.
 | ||||||
| 22 |  (m) Penalties for violations of this Section shall be in  | ||||||
| 23 | addition to any
penalties imposed for violating any other  | ||||||
| 24 | Section of this Code.
 | ||||||
| 25 |  (n) The Department with respect to highways under its  | ||||||
| 26 | jurisdiction and
local
authorities with respect to highways  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | under their jurisdiction, in their
discretion and upon
 | ||||||
| 2 | application in writing, may issue a special permit for  | ||||||
| 3 | continuous limited
operation,
authorizing the applicant to  | ||||||
| 4 | operate a tow truck that exceeds the weight limits
provided
for  | ||||||
| 5 | in subsection (a) of Section 15-111, provided:
 | ||||||
| 6 |   (1) no rear single axle of the tow truck exceeds 26,000  | ||||||
| 7 | pounds;
 | ||||||
| 8 |   (2) no rear tandem axle of the tow truck exceeds 50,000  | ||||||
| 9 | pounds;
 | ||||||
| 10 |   (2.1) no triple rear axle on a manufactured recovery  | ||||||
| 11 | unit exceeds 60,000
pounds; | ||||||
| 12 |   (3) neither the disabled vehicle nor the disabled  | ||||||
| 13 | combination of vehicles
exceed the
weight restrictions  | ||||||
| 14 | imposed by this Chapter 15, or the weight limits imposed
 | ||||||
| 15 | under a
permit issued by the Department prior to hookup;
 | ||||||
| 16 |   (4) the tow truck prior to hookup does not exceed the  | ||||||
| 17 | weight restrictions
imposed
by this Chapter 15;
 | ||||||
| 18 |   (5) during the tow operation the tow truck does not  | ||||||
| 19 | violate any weight
restriction
sign;
 | ||||||
| 20 |   (6) the tow truck is equipped with flashing, rotating,  | ||||||
| 21 | or oscillating
amber
lights,
visible for at least 500 feet  | ||||||
| 22 | in all directions;
 | ||||||
| 23 |   (7) the tow truck is specifically designed and licensed  | ||||||
| 24 | as a tow truck;
 | ||||||
| 25 |   (8) the tow truck has a gross vehicle weight rating of  | ||||||
| 26 | sufficient
capacity to safely
handle the load;
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (9) the tow truck is equipped with air brakes;
 | ||||||
| 2 |   (10) the tow truck is capable of utilizing the lighting  | ||||||
| 3 | and braking
systems of the
disabled vehicle or combination  | ||||||
| 4 | of vehicles;
 | ||||||
| 5 |   (11) the tow commences at the initial point of wreck or  | ||||||
| 6 | disablement and terminates at a point where the repairs are  | ||||||
| 7 | actually to occur;
 | ||||||
| 8 |   (12) the permit issued to the tow truck is carried in  | ||||||
| 9 | the tow truck
and
exhibited on demand by a police officer;  | ||||||
| 10 | and
 | ||||||
| 11 |   (13) the movement shall be valid only on State routes  | ||||||
| 12 | approved by the
Department.
 | ||||||
| 13 |  (o) (Blank).
 | ||||||
| 14 |  (p) In determining whether a load may be reasonably  | ||||||
| 15 | dismantled or disassembled for the purpose of subsection (a),  | ||||||
| 16 | the Department shall consider whether there is a significant  | ||||||
| 17 | negative impact on the condition of the pavement and structures  | ||||||
| 18 | along the proposed route, whether the load or vehicle as  | ||||||
| 19 | proposed causes a safety hazard to the traveling public,  | ||||||
| 20 | whether dismantling or disassembling the load promotes or  | ||||||
| 21 | stifles economic development, and whether the proposed route  | ||||||
| 22 | travels less than 5 miles. A load is not required to be  | ||||||
| 23 | dismantled or disassembled for the purposes of subsection (a)  | ||||||
| 24 | if the Secretary of the Department determines there will be no  | ||||||
| 25 | significant negative impact to pavement or structures along the  | ||||||
| 26 | proposed route, the proposed load or vehicle causes no safety  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | hazard to the traveling public, dismantling or disassembling  | ||||||
| 2 | the load does not promote economic development, and the  | ||||||
| 3 | proposed route travels less than 5 miles.
The Department may  | ||||||
| 4 | promulgate rules for the purpose of establishing the  | ||||||
| 5 | divisibility of a load pursuant to subsection (a). Any load  | ||||||
| 6 | determined by the Secretary to be nondivisible shall otherwise  | ||||||
| 7 | comply with the existing size or weight maximums specified in  | ||||||
| 8 | this Chapter.  | ||||||
| 9 | (Source: P.A. 99-717, eff. 8-5-16; 100-70, eff. 8-11-17;  | ||||||
| 10 | 100-728, eff. 1-1-19; 100-830, eff. 1-1-19; 100-863, eff.  | ||||||
| 11 | 8-14-18; 100-1090, eff. 1-1-19; revised 10-9-18.)
 | ||||||
| 12 |  (625 ILCS 5/18c-1304) (from Ch. 95 1/2, par. 18c-1304)
 | ||||||
| 13 |  Sec. 18c-1304. Orders of Employee Boards. Employee Board  | ||||||
| 14 | orders shall be served, in writing, on all parties
to the  | ||||||
| 15 | proceeding in which the order is entered. Such orders
shall  | ||||||
| 16 | contain, in addition to the decision of the Board, a
statement  | ||||||
| 17 | of findings, conclusions, or other reasons therefor therefore.
 | ||||||
| 18 | Employee Board decisions and orders shall have the same force  | ||||||
| 19 | and
effect, and may be made, issued, and evidenced in the same
 | ||||||
| 20 | manner, as if the decision had been made and the order issued  | ||||||
| 21 | by the
Commission itself. The filing of a timely motion for
 | ||||||
| 22 | reconsideration shall, unless otherwise provided by the  | ||||||
| 23 | Commission, stay
the effect of an Employee Board order pending  | ||||||
| 24 | reconsideration.
 | ||||||
| 25 | (Source: P.A. 84-796; revised 10-2-18.)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (625 ILCS 5/18c-4502) (from Ch. 95 1/2, par. 18c-4502)
 | ||||||
| 2 |  Sec. 18c-4502. Collective ratemaking.  | ||||||
| 3 |  (1) Application for approval.
Any carrier party to an  | ||||||
| 4 | agreement between or among 2 or more
carriers relating to  | ||||||
| 5 | rates, fares, classifications,
divisions, allowances, or  | ||||||
| 6 | charges (including charges between
carriers and compensation  | ||||||
| 7 | paid or received for the use of
facilities and equipment), or  | ||||||
| 8 | rules and regulations
pertaining thereto, or procedures for the  | ||||||
| 9 | joint consideration,
initiation, or establishment thereof,  | ||||||
| 10 | whether such conference,
bureau, committee, or other  | ||||||
| 11 | organization be a "for-profit" or
"not-for-profit" corporate  | ||||||
| 12 | entity or whether or not such
conference, bureau, committee or  | ||||||
| 13 | other organization is or
will be controlled by other businesses  | ||||||
| 14 | may, under such rules
and regulations as the Commission may  | ||||||
| 15 | prescribe, apply to the
Commission for approval of the  | ||||||
| 16 | agreement, and the Commission
shall by order approve any such  | ||||||
| 17 | agreement, if approval
thereof is not prohibited by subsection  | ||||||
| 18 | (3), (4), or (5) of
this Section, if it finds that, by reason  | ||||||
| 19 | of furtherance of
the State transportation policy declared in  | ||||||
| 20 | Section 18c-1103
of this Chapter, the relief provided in  | ||||||
| 21 | subsection (8) should
apply with respect to the making and  | ||||||
| 22 | carrying out of such
agreement; otherwise the application shall  | ||||||
| 23 | be denied. The
approval of the Commission shall be granted only  | ||||||
| 24 | upon such
terms and conditions as the Commission may prescribe  | ||||||
| 25 | as
necessary to enable it to grant its approval in accordance
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | with the standard above set forth in this paragraph.
 | ||||||
| 2 |  (2) Accounts, reporting, and internal procedures.
Each  | ||||||
| 3 | conference, bureau, committee, or other organization
 | ||||||
| 4 | established or continued pursuant to any agreement approved
by  | ||||||
| 5 | the Commission under the provisions of this Section shall
 | ||||||
| 6 | maintain such accounts, records, files and memoranda and
shall  | ||||||
| 7 | submit to the Commission such reports, as may be
prescribed by  | ||||||
| 8 | the Commission, and all such accounts, records,
files, and  | ||||||
| 9 | memoranda shall be subject to inspection by the
Commission or  | ||||||
| 10 | its duly authorized representatives. Any
conference, bureau  | ||||||
| 11 | committee, or other organization described
in subsection (1) of  | ||||||
| 12 | this Section shall cause to be published
notice of the final  | ||||||
| 13 | disposition of any action taken by such
entity together with a  | ||||||
| 14 | concise statement of the reasons
therefor therefore. The  | ||||||
| 15 | Commission shall withhold approval of any
agreement under this  | ||||||
| 16 | Section unless the agreement specifies a
reasonable period of  | ||||||
| 17 | time within which proposals by parties
to the agreement will be  | ||||||
| 18 | finally acted upon by the
conference, bureau, committee, or  | ||||||
| 19 | other organization.
 | ||||||
| 20 |  (3) Matters which may be the subject of agreements approved  | ||||||
| 21 | by
the Commission.
The Commission shall not approve under this  | ||||||
| 22 | Section any
agreement between or among carriers of different  | ||||||
| 23 | classes
unless it finds that such agreement is of the character
 | ||||||
| 24 | described in subsection (1) of this Section and is limited to
 | ||||||
| 25 | matters relating to transportation under joint rates or over
 | ||||||
| 26 | through routes. For purposes of this paragraph carriers by
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | railroad and express companies are carriers of one class;
 | ||||||
| 2 | carriers by motor vehicle are carriers of one class and
 | ||||||
| 3 | carriers by water are carriers of one class.
 | ||||||
| 4 |  (4) Non-applicability of Section to transfers.
The  | ||||||
| 5 | Commission shall not approve under this Section any
agreement  | ||||||
| 6 | which it finds is an agreement with respect to a
pooling,  | ||||||
| 7 | division, or other matter or transaction, to which
Section  | ||||||
| 8 | 18c-4302 of this Chapter is applicable.
 | ||||||
| 9 |  (5) Independent action.
The Commission shall not approve  | ||||||
| 10 | under this Section any
agreement which establishes a procedure  | ||||||
| 11 | for the determination
of any matter through joint consideration  | ||||||
| 12 | unless it finds
that under the agreement there is accorded to  | ||||||
| 13 | each party the
free and unrestrained right to take independent  | ||||||
| 14 | action either
before or after any determination arrived at  | ||||||
| 15 | through such
procedures. The Commission shall not find that  | ||||||
| 16 | each party
has a free and unrestrained right to take  | ||||||
| 17 | independent action
if the conference, bureau, committee, or  | ||||||
| 18 | other organization
is granted by the agreement any right to  | ||||||
| 19 | engage in
proceedings before the Commission or before any court  | ||||||
| 20 | regarding
any action taken by a party to an agreement  | ||||||
| 21 | authorized by
this Section, or by any other party providing or  | ||||||
| 22 | seeking
authority to provide transportation services.
 | ||||||
| 23 |  (6) Investigation of activities.
The Commission is  | ||||||
| 24 | authorized, upon complaint or upon its own
initiative without  | ||||||
| 25 | complaint, to investigate and determine
whether any agreement  | ||||||
| 26 | previously approved by it under this
Section or terms and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | conditions upon which such approval was
granted, is not or are  | ||||||
| 2 | not in conformity with the standard,
set forth in subsection  | ||||||
| 3 | (1), or whether any such terms and
conditions are not necessary  | ||||||
| 4 | for purposes of conformity with
such standard, and, after such  | ||||||
| 5 | investigation, the Commission
shall by order terminate or  | ||||||
| 6 | modify its approval of such
agreement if it finds such action  | ||||||
| 7 | necessary to insure
conformity with such standard, and shall  | ||||||
| 8 | modify the terms and
conditions upon which such approval was  | ||||||
| 9 | granted to the extent
it finds necessary to insure conformity  | ||||||
| 10 | with such standard or to the
extent to which it finds such  | ||||||
| 11 | terms and conditions not necessary
to insure such conformity.  | ||||||
| 12 | The effective
date of any order terminating or modifying  | ||||||
| 13 | approval, or
modifying terms and conditions, shall be postponed  | ||||||
| 14 | for such
period as the Commission determines to be reasonably
 | ||||||
| 15 | necessary to avoid undue hardship.
 | ||||||
| 16 |  (7) Hearings and orders.
No order shall be entered under  | ||||||
| 17 | this Section except after
interested parties have been afforded  | ||||||
| 18 | reasonable opportunity
for hearing.
 | ||||||
| 19 |  (8) Exemption from State antitrust laws.
Parties to any  | ||||||
| 20 | agreement approved by the Commission under
this Section and  | ||||||
| 21 | other persons are, if the approval of such
agreement is not  | ||||||
| 22 | prohibited by subsection (3), (4), or (5),
hereby relieved from  | ||||||
| 23 | the operation of the antitrust laws with
respect to the making  | ||||||
| 24 | of such agreement, and with respect to
the carrying out of such  | ||||||
| 25 | agreement in conformity with its
provisions and in conformity  | ||||||
| 26 | with the terms and conditions
prescribed by the Commission.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (9) Other laws not affected.
Any action of the Commission  | ||||||
| 2 | under this Section in approving
an agreement, or in denying an  | ||||||
| 3 | application for such approval,
or in terminating or modifying  | ||||||
| 4 | its approval of an agreement,
or in prescribing the terms and  | ||||||
| 5 | conditions upon which its
approval is to be granted, or in  | ||||||
| 6 | modifying such terms and
conditions, shall be construed as  | ||||||
| 7 | having effect solely with
reference to the applicability of the  | ||||||
| 8 | relief provisions of
paragraph subsection (8) of this Section.
 | ||||||
| 9 | (Source: P.A. 84-796; revised 10-2-18.)
 | ||||||
| 10 |  (625 ILCS 5/18c-7401) (from Ch. 95 1/2, par. 18c-7401)
 | ||||||
| 11 |  Sec. 18c-7401. Safety Requirements for Track, Facilities,  | ||||||
| 12 | and
Equipment.
 | ||||||
| 13 |  (1) General Requirements. Each rail carrier shall,  | ||||||
| 14 | consistent with rules,
orders, and regulations of the Federal  | ||||||
| 15 | Railroad Administration, construct,
maintain, and operate all  | ||||||
| 16 | of its equipment, track, and other property in this
State in  | ||||||
| 17 | such a manner as to pose no undue risk to its employees or the  | ||||||
| 18 | person
or property of any member of the public.
 | ||||||
| 19 |  (2) Adoption of Federal Standards. The track safety  | ||||||
| 20 | standards and
accident/incident standards promulgated by the  | ||||||
| 21 | Federal Railroad Administration
shall be safety standards of  | ||||||
| 22 | the Commission. The Commission may, in addition,
adopt by  | ||||||
| 23 | reference in its regulations other federal railroad safety  | ||||||
| 24 | standards,
whether contained in federal statutes or in  | ||||||
| 25 | regulations adopted pursuant to
such statutes.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (3) Railroad Crossings. No public road, highway, or street  | ||||||
| 2 | shall hereafter
be constructed across the track of any rail  | ||||||
| 3 | carrier at grade, nor shall the
track of any rail carrier be  | ||||||
| 4 | constructed across a public road, highway or
street at grade,  | ||||||
| 5 | without having first secured the permission of the Commission;
 | ||||||
| 6 | provided, that this Section shall not apply to the replacement  | ||||||
| 7 | of lawfully
existing roads, highways, and tracks.
No public  | ||||||
| 8 | pedestrian bridge or subway shall be constructed across the  | ||||||
| 9 | track
of any rail carrier without having first secured the  | ||||||
| 10 | permission of the
Commission.
The Commission shall have the  | ||||||
| 11 | right to
refuse its permission or to grant it upon such terms  | ||||||
| 12 | and conditions as it may
prescribe.
The Commission shall have  | ||||||
| 13 | power to determine and prescribe the
manner, including the  | ||||||
| 14 | particular point of crossing, and the terms of
installation,  | ||||||
| 15 | operation, maintenance, use, and protection of each such  | ||||||
| 16 | crossing.
 | ||||||
| 17 |  The Commission shall also have power, after a hearing, to
 | ||||||
| 18 | require major alteration of or to abolish any crossing,
 | ||||||
| 19 | heretofore or hereafter established, when in its opinion, the
 | ||||||
| 20 | public safety requires such alteration or abolition, and,
 | ||||||
| 21 | except in cities, villages, and incorporated towns of
1,000,000  | ||||||
| 22 | or more inhabitants, to vacate and close that part
of the  | ||||||
| 23 | highway on such crossing altered or abolished and
cause  | ||||||
| 24 | barricades to be erected across such highway in such
manner as  | ||||||
| 25 | to prevent the use of such crossing as a highway,
when, in the  | ||||||
| 26 | opinion of the Commission, the public
convenience served by the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | crossing in question is not such as
to justify the further  | ||||||
| 2 | retention thereof; or to require a
separation of grades, at  | ||||||
| 3 | railroad-highway grade crossings; or to
require a
separation of  | ||||||
| 4 | grades at any proposed crossing where a
proposed public highway  | ||||||
| 5 | may cross the tracks of any rail
carrier or carriers; and to  | ||||||
| 6 | prescribe, after a hearing of the parties,
the terms upon which  | ||||||
| 7 | such separations shall be made and the
proportion in which the  | ||||||
| 8 | expense of the alteration or
abolition of such crossings or the  | ||||||
| 9 | separation of such grades, having regard
to the benefits, if  | ||||||
| 10 | any, accruing to the rail carrier or any party in
interest,
 | ||||||
| 11 | shall be divided between the rail carrier or carriers affected,  | ||||||
| 12 | or
between such carrier or carriers and the State, county,  | ||||||
| 13 | municipality
or other public authority in interest.
However, a  | ||||||
| 14 | public hearing by the Commission to abolish a crossing shall  | ||||||
| 15 | not
be required
when the public highway authority in interest  | ||||||
| 16 | vacates the highway. In such
instance
the rail carrier,  | ||||||
| 17 | following notification to the Commission and the highway
 | ||||||
| 18 | authority, shall remove any grade crossing warning devices and  | ||||||
| 19 | the grade
crossing surface.
 | ||||||
| 20 |  The Commission shall also have power by its order to  | ||||||
| 21 | require
the reconstruction, minor alteration, minor  | ||||||
| 22 | relocation, or
improvement of any crossing (including the  | ||||||
| 23 | necessary highway
approaches thereto) of any railroad across  | ||||||
| 24 | any highway or
public road, pedestrian bridge, or pedestrian  | ||||||
| 25 | subway, whether such crossing
be at grade
or by overhead
 | ||||||
| 26 | structure or by subway, whenever the Commission finds after a
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | hearing or without a hearing as otherwise provided in this
 | ||||||
| 2 | paragraph that such reconstruction, alteration, relocation, or
 | ||||||
| 3 | improvement is necessary to preserve or promote the safety or
 | ||||||
| 4 | convenience of the public or of the employees or passengers
of  | ||||||
| 5 | such rail carrier or carriers. By its original order or
 | ||||||
| 6 | supplemental orders in such case, the Commission may direct  | ||||||
| 7 | such
reconstruction, alteration, relocation, or improvement to  | ||||||
| 8 | be
made in such manner and upon such terms and conditions as  | ||||||
| 9 | may
be reasonable and necessary
and may apportion the cost of
 | ||||||
| 10 | such reconstruction, alteration, relocation, or improvement
 | ||||||
| 11 | and the subsequent maintenance thereof, having regard to the  | ||||||
| 12 | benefits, if
any, accruing
to the railroad or any party in  | ||||||
| 13 | interest,
between the rail
carrier or carriers and public  | ||||||
| 14 | utilities affected, or between such
carrier or carriers and  | ||||||
| 15 | public utilities and the State, county,
municipality or other  | ||||||
| 16 | public authority in interest. The cost
to be so apportioned  | ||||||
| 17 | shall include the cost of changes or
alterations in the  | ||||||
| 18 | equipment of public utilities affected as
well as the cost of  | ||||||
| 19 | the relocation, diversion or
establishment of any public  | ||||||
| 20 | highway, made necessary by such
reconstruction, alteration,  | ||||||
| 21 | relocation, or improvement of said
crossing. A hearing shall  | ||||||
| 22 | not be required in those instances
when the Commission enters  | ||||||
| 23 | an order confirming a written
stipulation in which the  | ||||||
| 24 | Commission, the public highway
authority or other public  | ||||||
| 25 | authority in interest, the rail carrier or
carriers
affected,  | ||||||
| 26 | and in
instances involving the use of the Grade Crossing  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Protection
Fund, the Illinois Department of Transportation,  | ||||||
| 2 | agree on the
reconstruction, alteration, relocation, or  | ||||||
| 3 | improvement and
the subsequent maintenance thereof and the  | ||||||
| 4 | division of costs
of such changes of any grade crossing  | ||||||
| 5 | (including the
necessary highway approaches thereto) of any  | ||||||
| 6 | railroad across
any highway, pedestrian bridge, or pedestrian  | ||||||
| 7 | subway.
 | ||||||
| 8 |  Every rail carrier operating in the State of Illinois shall
 | ||||||
| 9 | construct and maintain every highway crossing over its tracks
 | ||||||
| 10 | within the State so that the roadway at the intersection
shall  | ||||||
| 11 | be as flush with the rails as superelevated curves will
allow,  | ||||||
| 12 | and, unless otherwise ordered by the Commission, shall
 | ||||||
| 13 | construct and maintain the approaches thereto at a grade of
not  | ||||||
| 14 | more than 5% within the right of way for a distance of
not less  | ||||||
| 15 | the 6 feet on each side of the centerline of such
tracks;  | ||||||
| 16 | provided, that the grades at the approaches may be
maintained  | ||||||
| 17 | in excess of 5% only when authorized by the
Commission.
 | ||||||
| 18 |  Every rail carrier operating within this State shall remove
 | ||||||
| 19 | from its right of way at all railroad-highway grade crossings  | ||||||
| 20 | within the
State, such brush, shrubbery, and trees as is  | ||||||
| 21 | reasonably
practical for a distance of not less than 500 feet  | ||||||
| 22 | in either
direction from each grade crossing.
The Commission  | ||||||
| 23 | shall have power, upon its own motion, or upon
complaint, and  | ||||||
| 24 | after having made proper investigation, to
require the  | ||||||
| 25 | installation of adequate and appropriate luminous
reflective  | ||||||
| 26 | warning signs, luminous flashing
signals, crossing
gates  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | illuminated at night, or other protective devices
in
order to  | ||||||
| 2 | promote and safeguard the health and safety of the
public.
 | ||||||
| 3 | Luminous flashing signal or crossing gate
devices installed at  | ||||||
| 4 | grade crossings, which have been approved
by the Commission,  | ||||||
| 5 | shall be deemed adequate and appropriate.
The Commission shall  | ||||||
| 6 | have authority to determine the number,
type, and location of  | ||||||
| 7 | such signs, signals, gates, or other
protective devices which,  | ||||||
| 8 | however, shall conform as near as
may be with generally  | ||||||
| 9 | recognized national standards, and the
Commission shall have  | ||||||
| 10 | authority to prescribe the division of
the cost of the  | ||||||
| 11 | installation and subsequent maintenance of
such signs,  | ||||||
| 12 | signals, gates, or other protective
devices between the rail  | ||||||
| 13 | carrier or carriers, the public highway
authority or other  | ||||||
| 14 | public authority in
interest, and in instances involving the  | ||||||
| 15 | use of the Grade
Crossing Protection Fund, the Illinois  | ||||||
| 16 | Department of
Transportation.
Except where train crews provide  | ||||||
| 17 | flagging of the crossing to road users, yield signs shall be  | ||||||
| 18 | installed at all highway intersections with every grade  | ||||||
| 19 | crossing in this State that is not equipped with automatic  | ||||||
| 20 | warning devices, such as luminous flashing signals or crossing  | ||||||
| 21 | gate devices. A stop sign may be used in lieu of the yield sign  | ||||||
| 22 | when an engineering study conducted in cooperation with the  | ||||||
| 23 | highway authority and the Illinois Department of  | ||||||
| 24 | Transportation has determined that a stop sign is warranted. If  | ||||||
| 25 | the Commission has ordered the installation of luminous  | ||||||
| 26 | flashing signal or
crossing gate devices at a grade crossing  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | not equipped with active warning devices, the Commission shall  | ||||||
| 2 | order the
installation of temporary stop signs at the highway  | ||||||
| 3 | intersection with the grade
crossing unless an engineering  | ||||||
| 4 | study has determined that a stop sign is not appropriate. If a  | ||||||
| 5 | stop sign is not appropriate, the Commission may order the  | ||||||
| 6 | installation of other appropriate supplemental signing as  | ||||||
| 7 | determined by an engineering study. The temporary signs shall  | ||||||
| 8 | remain in place until the luminous
flashing signal or crossing  | ||||||
| 9 | gate devices have been installed.
The rail carrier is  | ||||||
| 10 | responsible for the installation and subsequent
maintenance of  | ||||||
| 11 | any required signs.
The permanent signs shall be in place by  | ||||||
| 12 | July 1, 2011. 
 | ||||||
| 13 |  No railroad may change or modify the warning device system  | ||||||
| 14 | at a
railroad-highway grade crossing, including warning  | ||||||
| 15 | systems interconnected with
highway traffic control signals,  | ||||||
| 16 | without having first received the approval of
the Commission.  | ||||||
| 17 | The Commission shall have the further power, upon application,
 | ||||||
| 18 | upon its own motion, or upon
complaint and after having made  | ||||||
| 19 | proper investigation, to require
the interconnection of grade  | ||||||
| 20 | crossing warning devices with traffic control
signals at  | ||||||
| 21 | highway intersections located at or near railroad crossings  | ||||||
| 22 | within
the distances described by the State Manual on Uniform  | ||||||
| 23 | Traffic Control Devices
adopted pursuant to Section 11-301 of  | ||||||
| 24 | this Code. In addition, State and local
authorities may not  | ||||||
| 25 | install, remove, modernize, or otherwise modify traffic
 | ||||||
| 26 | control signals at a highway intersection that is  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | interconnected or proposed to
be interconnected with grade  | ||||||
| 2 | crossing warning devices when the change affects
the number,  | ||||||
| 3 | type, or location of traffic control devices on the track  | ||||||
| 4 | approach
leg or legs of the intersection or the timing of the  | ||||||
| 5 | railroad preemption
sequence of operation until the Commission  | ||||||
| 6 | has approved the installation,
removal, modernization, or  | ||||||
| 7 | modification.
Commission approval shall be limited to  | ||||||
| 8 | consideration of
issues directly affecting the public safety at  | ||||||
| 9 | the railroad-highway grade
crossing. The electrical circuit  | ||||||
| 10 | devices, alternate warning devices, and
preemption sequences  | ||||||
| 11 | shall conform as nearly as possible, considering the
particular  | ||||||
| 12 | characteristics of the crossing and
intersection area, to the  | ||||||
| 13 | State manual adopted by the Illinois Department of
 | ||||||
| 14 | Transportation pursuant to Section 11-301 of this Code and such  | ||||||
| 15 | federal
standards as are made applicable by subsection (2) of  | ||||||
| 16 | this Section. In order
to carry out this authority, the  | ||||||
| 17 | Commission shall have the authority to
determine the number,  | ||||||
| 18 | type, and location of traffic control devices on the
track  | ||||||
| 19 | approach leg or legs of the intersection and the timing of the  | ||||||
| 20 | railroad
preemption sequence of operation.
The Commission  | ||||||
| 21 | shall prescribe the division of costs for installation and
 | ||||||
| 22 | maintenance of all devices required by this paragraph between  | ||||||
| 23 | the railroad or
railroads and the highway authority in interest  | ||||||
| 24 | and in instances involving the
use of the Grade Crossing  | ||||||
| 25 | Protection Fund or a State highway, the Illinois
Department of  | ||||||
| 26 | Transportation.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Any person who unlawfully or maliciously removes, throws
 | ||||||
| 2 | down, damages or defaces any sign, signal, gate, or other
 | ||||||
| 3 | protective device, located at or near any public grade
 | ||||||
| 4 | crossing, shall be guilty of a petty offense and fined not
less  | ||||||
| 5 | than $50 nor more than $200 for each offense. In
addition to  | ||||||
| 6 | fines levied under the provisions of this
Section a person  | ||||||
| 7 | adjudged guilty hereunder may also be
directed to make  | ||||||
| 8 | restitution for the costs of repair or
replacement, or both,  | ||||||
| 9 | necessitated by his misconduct.
 | ||||||
| 10 |  It is the public policy of the State of Illinois to enhance  | ||||||
| 11 | public safety
by establishing safe grade crossings. In order to  | ||||||
| 12 | implement this policy, the
Illinois Commerce Commission is  | ||||||
| 13 | directed to conduct public hearings and to
adopt specific  | ||||||
| 14 | criteria by July 1, 1994, that shall be adhered to by the
 | ||||||
| 15 | Illinois Commerce Commission in determining if a grade crossing  | ||||||
| 16 | should be
opened or abolished. The following factors shall be  | ||||||
| 17 | considered by the
Illinois Commerce Commission in developing  | ||||||
| 18 | the specific criteria for opening
and abolishing grade  | ||||||
| 19 | crossings:
 | ||||||
| 20 |   (a) timetable speed of passenger trains;
 | ||||||
| 21 |   (b) distance to an alternate crossing;
 | ||||||
| 22 |   (c) accident history for the last 5 years;
 | ||||||
| 23 |   (d) number of vehicular traffic and posted speed  | ||||||
| 24 | limits;
 | ||||||
| 25 |   (e) number of freight trains and their timetable  | ||||||
| 26 | speeds;
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (f) the type of warning device present at the grade  | ||||||
| 2 | crossing;
 | ||||||
| 3 |   (g) alignments of the roadway and railroad, and the  | ||||||
| 4 | angle of intersection
of those alignments;
 | ||||||
| 5 |   (h) use of the grade crossing by trucks carrying  | ||||||
| 6 | hazardous materials,
vehicles carrying passengers for  | ||||||
| 7 | hire, and school buses; and
 | ||||||
| 8 |   (i) use of the grade crossing by emergency vehicles.
 | ||||||
| 9 |  The Illinois Commerce Commission, upon petition to open or  | ||||||
| 10 | abolish a grade
crossing, shall enter an order opening or  | ||||||
| 11 | abolishing the crossing if it meets
the specific criteria  | ||||||
| 12 | adopted by the Commission.
 | ||||||
| 13 |  Except as otherwise provided in this subsection (3), in no  | ||||||
| 14 | instance shall
a grade crossing be permanently closed
without  | ||||||
| 15 | public hearing first being held and notice of such
hearing  | ||||||
| 16 | being published in an area newspaper of local general
 | ||||||
| 17 | circulation.
 | ||||||
| 18 |  (4) Freight Trains; Radio Trains - Radio Communications.
 | ||||||
| 19 | The Commission shall after hearing and order require that
every  | ||||||
| 20 | main line railroad freight train operating on main
tracks  | ||||||
| 21 | outside of yard limits within this State shall be
equipped with  | ||||||
| 22 | a radio communication system. The Commission
after notice and  | ||||||
| 23 | hearing may grant exemptions from the
requirements of this  | ||||||
| 24 | Section as to secondary and branch
lines.
 | ||||||
| 25 |  (5) Railroad Bridges and Trestles; Walkway Trestles -  | ||||||
| 26 | Walkway and Handrail.
In cases in which the Commission finds  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the same to be
practical and necessary for safety of railroad  | ||||||
| 2 | employees,
bridges and trestles, over and upon which railroad  | ||||||
| 3 | trains are
operated, shall include as a part thereof, a safe  | ||||||
| 4 | and
suitable walkway and handrail on one side only of such  | ||||||
| 5 | bridge
or trestle, and such handrail shall be located at the  | ||||||
| 6 | outer
edge of the walkway and shall provide a clearance of not  | ||||||
| 7 | less
than 8 feet, 6 inches, from the center line of the nearest
 | ||||||
| 8 | track, measured at right angles thereto.
 | ||||||
| 9 |  (6) Packages Containing Articles for First Aid to Injured  | ||||||
| 10 | on Trains.
 | ||||||
| 11 |   (a) All rail carriers shall provide a first aid kit  | ||||||
| 12 | that contains, at a minimum, those
articles prescribed by  | ||||||
| 13 | the Commission, on each train or
engine, for first aid to  | ||||||
| 14 | persons who may be injured in the
course of the operation  | ||||||
| 15 | of such trains.
 | ||||||
| 16 |   (b) A vehicle, excluding a taxi cab used in an  | ||||||
| 17 | emergency situation, operated by a contract carrier  | ||||||
| 18 | transporting railroad employees in the course of their  | ||||||
| 19 | employment shall be equipped with a readily available first  | ||||||
| 20 | aid kit that contains, as a minimum, the same articles that  | ||||||
| 21 | are required on each train or engine.  | ||||||
| 22 |  (7) Abandoned Bridges, Crossings, and Other Rail Plant.
The  | ||||||
| 23 | Commission shall have authority, after notice and hearing, to  | ||||||
| 24 | order:
 | ||||||
| 25 |   (a) the The removal of any abandoned railroad tracks  | ||||||
| 26 | from roads,
streets or other thoroughfares in this State;  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | and
 | ||||||
| 2 |   (b) the The removal of abandoned overhead railroad  | ||||||
| 3 | structures
crossing highways, waterways, or railroads.
 | ||||||
| 4 |  The Commission may equitably apportion the cost of such
 | ||||||
| 5 | actions between the rail carrier or carriers, public utilities,  | ||||||
| 6 | and
the State, county, municipality, township, road district,  | ||||||
| 7 | or
other public authority in interest.
 | ||||||
| 8 |  (8) Railroad-Highway Bridge Clearance. A vertical  | ||||||
| 9 | clearance of not less
than 23 feet
above the top of rail shall  | ||||||
| 10 | be provided for all new or reconstructed highway
bridges  | ||||||
| 11 | constructed over a railroad track. The Commission may permit a  | ||||||
| 12 | lesser
clearance if it determines
that the 23-foot 23 foot  | ||||||
| 13 | clearance standard cannot be justified based on
engineering,  | ||||||
| 14 | operational, and economic conditions.
 | ||||||
| 15 |  (9) Right of Access To Railroad Property. | ||||||
| 16 |   (a) A community antenna television company franchised  | ||||||
| 17 | by a municipality or county pursuant to the Illinois  | ||||||
| 18 | Municipal
Code or the Counties Code, respectively, shall  | ||||||
| 19 | not enter upon any real estate or
rights-of-way in the  | ||||||
| 20 | possession or control of a railroad
subject to the  | ||||||
| 21 | jurisdiction of the Illinois Commerce
Commission unless  | ||||||
| 22 | the community antenna television
company first complies  | ||||||
| 23 | with the applicable provisions of
subparagraph (f) of  | ||||||
| 24 | Section 11-42-11.1 of the Illinois
Municipal Code or  | ||||||
| 25 | subparagraph (f) of Section 5-1096 of the Counties Code. | ||||||
| 26 |   (b) Notwithstanding any provision of law to the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | contrary, this subsection (9) applies to all entries of  | ||||||
| 2 | railroad rights-of-way involving a railroad subject to the  | ||||||
| 3 | jurisdiction of the Illinois Commerce Commission by a  | ||||||
| 4 | community antenna television company and shall govern in  | ||||||
| 5 | the event of any conflict with any other provision of law. | ||||||
| 6 |   (c) This subsection (9) applies to any entry upon any  | ||||||
| 7 | real estate or right-of-way in the possession or control of  | ||||||
| 8 | a railroad subject to the jurisdiction of the Illinois  | ||||||
| 9 | Commerce Commission for the purpose of or in connection  | ||||||
| 10 | with the construction, or installation of a community  | ||||||
| 11 | antenna television company's system or facilities  | ||||||
| 12 | commenced or renewed on or after August 22, 2017 (the  | ||||||
| 13 | effective date of Public Act 100-251) this amendatory Act  | ||||||
| 14 | of the 100th General Assembly. | ||||||
| 15 |   (d) Nothing in Public Act 100-251 this amendatory Act  | ||||||
| 16 | of the 100th General Assembly shall be construed to prevent  | ||||||
| 17 | a railroad from negotiating other terms and conditions or  | ||||||
| 18 | the resolution of any dispute in relation to an entry upon  | ||||||
| 19 | or right of access as set forth in this subsection (9). | ||||||
| 20 |   (e) For purposes of this subsection (9): | ||||||
| 21 |   "Broadband service", "cable operator", and "holder"  | ||||||
| 22 | have the meanings given to those terms under Section 21-201  | ||||||
| 23 | of the Public Utilities Act.  | ||||||
| 24 |   "Community antenna television company" includes, in  | ||||||
| 25 | the case of real estate or rights-of-way in possession of  | ||||||
| 26 | or in control of a railroad, a holder, cable operator, or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | broadband service provider.  | ||||||
| 2 |   (f) Beginning on August 22, 2017 (the effective date of  | ||||||
| 3 | Public Act 100-251) this amendatory Act of the 100th  | ||||||
| 4 | General Assembly, the Transportation Division of the  | ||||||
| 5 | Illinois Commerce Commission shall include in its annual  | ||||||
| 6 | Crossing Safety Improvement Program report a brief  | ||||||
| 7 | description of the number of cases decided by the Illinois  | ||||||
| 8 | Commerce Commission and the number of cases that remain  | ||||||
| 9 | pending before the Illinois Commerce Commission under this  | ||||||
| 10 | subsection (9) for the period covered by the report.  | ||||||
| 11 | (Source: P.A. 100-251, eff. 8-22-17; revised 10-3-18.)
 | ||||||
| 12 |  Section 680. The Juvenile Court Act of 1987 is amended by  | ||||||
| 13 | changing Sections 2-4b, 2-17, 5-410, and 6-1 as follows: | ||||||
| 14 |  (705 ILCS 405/2-4b) | ||||||
| 15 |  Sec. 2-4b. Family Support Program services; hearing. | ||||||
| 16 |  (a) Any minor who is placed in the custody or guardianship  | ||||||
| 17 | of the Department of Children and Family Services under Article  | ||||||
| 18 | II of this Act on the basis of a petition alleging that the  | ||||||
| 19 | minor is dependent because the minor was left at a psychiatric  | ||||||
| 20 | hospital beyond medical necessity, and for whom an application  | ||||||
| 21 | for the Family Support Program was pending with the Department  | ||||||
| 22 | of Healthcare and Family Services or an active application was  | ||||||
| 23 | being reviewed by the Department of Healthcare and Family  | ||||||
| 24 | Services at the time the petition was filed, shall continue to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | be considered eligible for services if all other eligibility  | ||||||
| 2 | criteria are met. | ||||||
| 3 |  (b) The court shall conduct a hearing within 14 days upon  | ||||||
| 4 | notification to all parties that an application for the Family  | ||||||
| 5 | Support Program services has been approved and services are  | ||||||
| 6 | available. At the hearing, the court shall determine whether to  | ||||||
| 7 | vacate the custody or guardianship of the Department of  | ||||||
| 8 | Children and Family Services and return the minor to the  | ||||||
| 9 | custody of the respondent with Family Support Program services  | ||||||
| 10 | or whether the minor shall continue to be in the custody or  | ||||||
| 11 | guardianship of the Department of Children and Family Services  | ||||||
| 12 | and decline the Family Support Program services. In making its  | ||||||
| 13 | determination, the court shall consider the minor's best  | ||||||
| 14 | interest, the involvement of the respondent in proceedings  | ||||||
| 15 | under this Act, the involvement of the respondent in the  | ||||||
| 16 | minor's treatment, the relationship between the minor and the  | ||||||
| 17 | respondent, and any other factor the court deems relevant. If  | ||||||
| 18 | the court vacates the custody or guardianship of the Department  | ||||||
| 19 | of Children and Family Services and returns the minor to the  | ||||||
| 20 | custody of the respondent with Family Support Services, the  | ||||||
| 21 | Department of Healthcare and Family Services shall become  | ||||||
| 22 | fiscally responsible for providing services to the minor. If  | ||||||
| 23 | the court determines that the minor shall continue in the  | ||||||
| 24 | custody of the Department of Children and Family Services, the  | ||||||
| 25 | Department of Children and Family Services shall remain  | ||||||
| 26 | fiscally responsible for providing services to the minor, the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Family Support Services shall be declined, and the minor shall  | ||||||
| 2 | no longer be eligible for Family Support Services.  | ||||||
| 3 |  (c) This Section does not apply to a minor: | ||||||
| 4 |   (1) for whom a petition has been filed under this Act  | ||||||
| 5 | alleging that he or she is an abused or neglected minor; | ||||||
| 6 |   (2) for whom the court has made a finding that he or  | ||||||
| 7 | she is an abused or neglected minor under this Act; or | ||||||
| 8 |   (3) who is in the temporary custody of the Department  | ||||||
| 9 | of Children and Family Services and the minor has been the  | ||||||
| 10 | subject of an indicated allegation of abuse or neglect,  | ||||||
| 11 | other than for psychiatric lockout lock-out, where a  | ||||||
| 12 | respondent was the perpetrator within 5 years of the filing  | ||||||
| 13 | of the pending petition. 
 | ||||||
| 14 | (Source: P.A. 100-978, eff. 8-19-18; revised 10-3-18.)
 | ||||||
| 15 |  (705 ILCS 405/2-17) (from Ch. 37, par. 802-17)
 | ||||||
| 16 |  Sec. 2-17. Guardian ad litem. 
 | ||||||
| 17 |  (1) Immediately upon the filing of a petition alleging that  | ||||||
| 18 | the minor is
a person described in Sections 2-3 or 2-4 of this  | ||||||
| 19 | Article, the court shall
appoint a guardian ad litem for the  | ||||||
| 20 | minor if:
 | ||||||
| 21 |   (a) such petition alleges that the minor is an abused  | ||||||
| 22 | or neglected
child; or
 | ||||||
| 23 |   (b) such petition alleges that charges alleging the  | ||||||
| 24 | commission
of any of the sex offenses defined in Article 11  | ||||||
| 25 | or in Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 11-1.60, 12-13,
12-14,
12-14.1,
12-15 or 12-16 of the  | ||||||
| 2 | Criminal Code of 1961 or the Criminal Code of 2012, have  | ||||||
| 3 | been
filed against a defendant in any court and that such  | ||||||
| 4 | minor is the alleged
victim of the acts of defendant in the  | ||||||
| 5 | commission of such offense.
 | ||||||
| 6 |  Unless the guardian ad litem appointed pursuant to this  | ||||||
| 7 | paragraph
(1) is an attorney at law, he shall be represented in  | ||||||
| 8 | the performance
of his duties by counsel. The guardian ad litem  | ||||||
| 9 | shall represent the best
interests of the minor and shall  | ||||||
| 10 | present recommendations to the court
consistent with that duty.
 | ||||||
| 11 |  (2) Before proceeding with the hearing, the court shall
 | ||||||
| 12 | appoint a guardian ad litem for the minor if: 
 | ||||||
| 13 |   (a) no parent, guardian, custodian or relative of the  | ||||||
| 14 | minor appears
at the first or any subsequent hearing of the  | ||||||
| 15 | case;
 | ||||||
| 16 |   (b) the petition prays for the appointment of a  | ||||||
| 17 | guardian with power
to consent to adoption; or
 | ||||||
| 18 |   (c) the petition for which the minor is before the  | ||||||
| 19 | court resulted
from a report made pursuant to the Abused  | ||||||
| 20 | and Neglected Child Reporting
Act.
 | ||||||
| 21 |  (3) The court may appoint a guardian ad litem for the minor  | ||||||
| 22 | whenever
it finds that there may be a conflict of interest  | ||||||
| 23 | between the minor and
his parents or other custodian or that it  | ||||||
| 24 | is otherwise in the minor's
best interest to do so.
 | ||||||
| 25 |  (4) Unless the guardian ad litem is an attorney, he shall  | ||||||
| 26 | be
represented by counsel.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (5) The reasonable fees of a guardian ad litem appointed  | ||||||
| 2 | under this
Section shall be fixed by the court and charged to  | ||||||
| 3 | the parents of the
minor, to the extent they are able to pay.  | ||||||
| 4 | If the parents are unable to
pay those fees, they shall be paid  | ||||||
| 5 | from the general fund of the county.
 | ||||||
| 6 |  (6) A guardian ad litem appointed under this Section, shall  | ||||||
| 7 | receive
copies of any and all classified reports of child abuse  | ||||||
| 8 | and neglect made
under the Abused and Neglected Child Reporting  | ||||||
| 9 | Act in which the minor who
is the subject of a report under the  | ||||||
| 10 | Abused and Neglected Child Reporting
Act, is also the minor for  | ||||||
| 11 | whom the guardian ad litem is appointed under
this Section.
 | ||||||
| 12 |  (6.5) A guardian ad litem appointed under this Section or  | ||||||
| 13 | attorney appointed under this Act, shall receive a copy of each  | ||||||
| 14 | significant event report that involves the minor no later than  | ||||||
| 15 | 3 days after the Department learns of an event requiring a  | ||||||
| 16 | significant event report to be written, or earlier as required  | ||||||
| 17 | by Department rule.  | ||||||
| 18 |  (7) The appointed
guardian ad
litem shall remain the  | ||||||
| 19 | child's guardian ad litem throughout the entire juvenile
trial  | ||||||
| 20 | court
proceedings, including permanency hearings and  | ||||||
| 21 | termination of parental rights
proceedings, unless there is a  | ||||||
| 22 | substitution entered by order of the court.
 | ||||||
| 23 |  (8) The guardian
ad
litem or an agent of the guardian ad  | ||||||
| 24 | litem shall have a minimum of one
in-person contact with the  | ||||||
| 25 | minor and one contact with one
of the
current foster parents or  | ||||||
| 26 | caregivers prior to the
adjudicatory hearing, and at
least one  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | additional in-person contact with the child and one contact  | ||||||
| 2 | with
one of the
current foster
parents or caregivers after the  | ||||||
| 3 | adjudicatory hearing but
prior to the first permanency hearing
 | ||||||
| 4 | and one additional in-person contact with the child and one  | ||||||
| 5 | contact with one
of the current
foster parents or caregivers  | ||||||
| 6 | each subsequent year. For good cause shown, the
judge may  | ||||||
| 7 | excuse face-to-face interviews required in this subsection.
 | ||||||
| 8 |  (9) In counties with a population of 100,000 or more but  | ||||||
| 9 | less than
3,000,000, each guardian ad litem must successfully  | ||||||
| 10 | complete a training program
approved by the Department of  | ||||||
| 11 | Children and Family Services. The Department of
Children and  | ||||||
| 12 | Family Services shall provide training materials and documents  | ||||||
| 13 | to
guardians ad litem who are not mandated to attend the  | ||||||
| 14 | training program. The
Department of Children and Family  | ||||||
| 15 | Services shall develop
and
distribute to all guardians ad litem  | ||||||
| 16 | a bibliography containing information
including but not  | ||||||
| 17 | limited to the juvenile court process, termination of
parental  | ||||||
| 18 | rights, child development, medical aspects of child abuse, and  | ||||||
| 19 | the
child's need for safety and permanence.
 | ||||||
| 20 | (Source: P.A. 100-689, eff. 1-1-19; revised 10-3-18.)
 | ||||||
| 21 |  (705 ILCS 405/5-410)
 | ||||||
| 22 |  Sec. 5-410. Non-secure custody or detention. 
 | ||||||
| 23 |  (1) Any minor arrested or taken into custody pursuant to  | ||||||
| 24 | this Act who
requires care away from his or her home but who  | ||||||
| 25 | does not require physical
restriction shall be given temporary  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | care in a foster family home or other
shelter facility  | ||||||
| 2 | designated by the court.
 | ||||||
| 3 |  (2) (a) Any minor 10 years of age or older arrested
 | ||||||
| 4 | pursuant to this Act where there is probable cause to believe  | ||||||
| 5 | that the minor
is a delinquent minor and that
(i) secure  | ||||||
| 6 | secured custody is a matter of immediate and urgent necessity  | ||||||
| 7 | for the
protection of the minor or of the person or property of  | ||||||
| 8 | another, (ii) the minor
is likely to flee the jurisdiction of  | ||||||
| 9 | the court, or (iii) the minor was taken
into custody under a  | ||||||
| 10 | warrant, may be kept or detained in an authorized
detention  | ||||||
| 11 | facility. A minor under 13 years of age shall not be admitted,  | ||||||
| 12 | kept, or detained in a detention facility unless a local youth  | ||||||
| 13 | service provider, including a provider through the  | ||||||
| 14 | Comprehensive Community Based Youth Services network, has been  | ||||||
| 15 | contacted and has not been able to accept the minor. No minor  | ||||||
| 16 | under 12 years of age shall be detained in a
county jail or a  | ||||||
| 17 | municipal lockup for more than 6 hours.
 | ||||||
| 18 |  (a-5) For a minor arrested or taken into custody for  | ||||||
| 19 | vehicular hijacking or aggravated vehicular hijacking, a  | ||||||
| 20 | previous finding of delinquency for vehicular hijacking or  | ||||||
| 21 | aggravated vehicular hijacking shall be given greater weight in  | ||||||
| 22 | determining whether secured custody of a minor is a matter of  | ||||||
| 23 | immediate and urgent necessity for the protection of the minor  | ||||||
| 24 | or of the person or property of another.  | ||||||
| 25 |  (b) The written authorization of the probation officer or  | ||||||
| 26 | detention officer
(or other public officer designated by the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | court in a county having
3,000,000 or more inhabitants)  | ||||||
| 2 | constitutes authority for the superintendent of
any juvenile  | ||||||
| 3 | detention home to detain and keep a minor for up to 40 hours,
 | ||||||
| 4 | excluding Saturdays, Sundays, and court-designated holidays.  | ||||||
| 5 | These
records shall be available to the same persons and  | ||||||
| 6 | pursuant to the same
conditions as are law enforcement records  | ||||||
| 7 | as provided in Section 5-905.
 | ||||||
| 8 |  (b-4) The consultation required by paragraph subsection  | ||||||
| 9 | (b-5) shall not be applicable
if the probation officer or  | ||||||
| 10 | detention officer (or other public officer
designated
by the  | ||||||
| 11 | court in a
county having 3,000,000 or more inhabitants)  | ||||||
| 12 | utilizes a scorable detention
screening instrument, which has  | ||||||
| 13 | been developed with input by the State's
Attorney, to
determine  | ||||||
| 14 | whether a minor should be detained, however, paragraph  | ||||||
| 15 | subsection (b-5) shall
still be applicable where no such  | ||||||
| 16 | screening instrument is used or where the
probation officer,  | ||||||
| 17 | detention officer (or other public officer designated by the
 | ||||||
| 18 | court in a county
having 3,000,000 or more inhabitants)  | ||||||
| 19 | deviates from the screening instrument.
 | ||||||
| 20 |  (b-5) Subject to the provisions of paragraph subsection  | ||||||
| 21 | (b-4), if a probation officer
or detention officer
(or other  | ||||||
| 22 | public officer designated by
the court in a county having  | ||||||
| 23 | 3,000,000 or more inhabitants) does not intend to
detain a  | ||||||
| 24 | minor for an offense which constitutes one of the following  | ||||||
| 25 | offenses
he or she shall consult with the State's Attorney's  | ||||||
| 26 | Office prior to the release
of the minor: first degree murder,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | second degree murder, involuntary
manslaughter, criminal  | ||||||
| 2 | sexual assault, aggravated criminal sexual assault,
aggravated  | ||||||
| 3 | battery with a firearm as described in Section 12-4.2 or  | ||||||
| 4 | subdivision (e)(1), (e)(2), (e)(3), or (e)(4) of Section  | ||||||
| 5 | 12-3.05, aggravated or heinous battery involving
permanent  | ||||||
| 6 | disability or disfigurement or great bodily harm, robbery,  | ||||||
| 7 | aggravated
robbery, armed robbery, vehicular hijacking,  | ||||||
| 8 | aggravated vehicular hijacking,
vehicular invasion, arson,  | ||||||
| 9 | aggravated arson, kidnapping, aggravated kidnapping,
home  | ||||||
| 10 | invasion, burglary, or residential burglary.
 | ||||||
| 11 |  (c) Except as otherwise provided in paragraph (a), (d), or  | ||||||
| 12 | (e), no minor
shall
be detained in a county jail or municipal  | ||||||
| 13 | lockup for more than 12 hours, unless
the offense is a crime of  | ||||||
| 14 | violence in which case the minor may be detained up
to 24  | ||||||
| 15 | hours. For the purpose of this paragraph, "crime of violence"  | ||||||
| 16 | has the
meaning
ascribed to it in Section 1-10 of the  | ||||||
| 17 | Alcoholism and Other Drug Abuse and
Dependency Act.
 | ||||||
| 18 |   (i) The
period of detention is deemed to have begun  | ||||||
| 19 | once the minor has been placed in a
locked room or cell or  | ||||||
| 20 | handcuffed to a stationary object in a building housing
a  | ||||||
| 21 | county jail or municipal lockup. Time spent transporting a  | ||||||
| 22 | minor is not
considered to be time in detention or secure  | ||||||
| 23 | custody.
 | ||||||
| 24 |   (ii) Any minor so
confined shall be under periodic  | ||||||
| 25 | supervision and shall not be permitted to come
into or  | ||||||
| 26 | remain in contact with adults in custody in the building.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (iii) Upon
placement in secure custody in a jail or  | ||||||
| 2 | lockup, the
minor shall be informed of the purpose of the  | ||||||
| 3 | detention, the time it is
expected to last and the fact  | ||||||
| 4 | that it cannot exceed the time specified under
this Act.
 | ||||||
| 5 |   (iv) A log shall
be kept which shows the offense which  | ||||||
| 6 | is the basis for the detention, the
reasons and  | ||||||
| 7 | circumstances for the decision to detain, and the length of  | ||||||
| 8 | time the
minor was in detention.
 | ||||||
| 9 |   (v) Violation of the time limit on detention
in a  | ||||||
| 10 | county jail or municipal lockup shall not, in and of  | ||||||
| 11 | itself, render
inadmissible evidence obtained as a result  | ||||||
| 12 | of the violation of this
time limit. Minors under 18 years  | ||||||
| 13 | of age shall be kept separate from confined
adults and may  | ||||||
| 14 | not at any time be kept in the same cell, room, or yard  | ||||||
| 15 | with
adults confined pursuant to criminal law. Persons 18  | ||||||
| 16 | years of age and older
who have a petition of delinquency  | ||||||
| 17 | filed against them may be
confined in an
adult detention  | ||||||
| 18 | facility.
In making a determination whether to confine a  | ||||||
| 19 | person 18 years of age or
older
who has a petition of  | ||||||
| 20 | delinquency filed against the person, these factors,
among  | ||||||
| 21 | other matters, shall be considered:
 | ||||||
| 22 |    (A) the The age of the person;
 | ||||||
| 23 |    (B) any Any previous delinquent or criminal  | ||||||
| 24 | history of the person;
 | ||||||
| 25 |    (C) any Any previous abuse or neglect history of  | ||||||
| 26 | the person; and
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (D) any Any mental health or educational history of  | ||||||
| 2 | the person, or both.
 | ||||||
| 3 |  (d) (i) If a minor 12 years of age or older is confined in a  | ||||||
| 4 | county jail
in a
county with a population below 3,000,000  | ||||||
| 5 | inhabitants, then the minor's
confinement shall be implemented  | ||||||
| 6 | in such a manner that there will be no contact
by sight, sound,  | ||||||
| 7 | or otherwise between the minor and adult prisoners. Minors
12  | ||||||
| 8 | years of age or older must be kept separate from confined  | ||||||
| 9 | adults and may not
at any time
be kept in the same cell, room,  | ||||||
| 10 | or yard with confined adults. This paragraph
(d)(i) shall only  | ||||||
| 11 | apply to confinement pending an adjudicatory hearing and
shall  | ||||||
| 12 | not exceed 40 hours, excluding Saturdays, Sundays, and  | ||||||
| 13 | court-designated court designated
holidays. To accept or hold  | ||||||
| 14 | minors during this time period, county jails shall
comply with  | ||||||
| 15 | all monitoring standards adopted by the Department of
 | ||||||
| 16 | Corrections and training standards approved by the Illinois Law  | ||||||
| 17 | Enforcement
Training Standards Board.
 | ||||||
| 18 |  (ii) To accept or hold minors, 12 years of age or older,  | ||||||
| 19 | after the time
period
prescribed in paragraph (d)(i) of this  | ||||||
| 20 | subsection (2) of this Section but not
exceeding 7 days  | ||||||
| 21 | including Saturdays, Sundays, and holidays pending an
 | ||||||
| 22 | adjudicatory hearing, county jails shall comply with all  | ||||||
| 23 | temporary detention
standards adopted by the Department of  | ||||||
| 24 | Corrections and training standards
approved by the Illinois Law  | ||||||
| 25 | Enforcement Training Standards Board.
 | ||||||
| 26 |  (iii) To accept or hold minors 12 years of age or older,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | after the time
period prescribed in paragraphs (d)(i) and  | ||||||
| 2 | (d)(ii) of this subsection (2) of
this
Section, county jails  | ||||||
| 3 | shall comply with all county juvenile detention standards  | ||||||
| 4 | adopted by the Department of Juvenile Justice.
 | ||||||
| 5 |  (e) When a minor who is at least 15 years of age is  | ||||||
| 6 | prosecuted under the
criminal laws of this State,
the court may  | ||||||
| 7 | enter an order directing that the juvenile be confined
in the  | ||||||
| 8 | county jail. However, any juvenile confined in the county jail  | ||||||
| 9 | under
this provision shall be separated from adults who are  | ||||||
| 10 | confined in the county
jail in such a manner that there will be  | ||||||
| 11 | no contact by sight, sound or
otherwise between the juvenile  | ||||||
| 12 | and adult prisoners.
 | ||||||
| 13 |  (f) For purposes of appearing in a physical lineup, the  | ||||||
| 14 | minor may be taken
to a county jail or municipal lockup under  | ||||||
| 15 | the direct and constant supervision
of a juvenile police  | ||||||
| 16 | officer. During such time as is necessary to conduct a
lineup,  | ||||||
| 17 | and while supervised by a juvenile police officer, the sight  | ||||||
| 18 | and sound
separation provisions shall not apply.
 | ||||||
| 19 |  (g) For purposes of processing a minor, the minor may be  | ||||||
| 20 | taken to a county jail County
Jail or municipal lockup under  | ||||||
| 21 | the direct and constant supervision of a law
enforcement  | ||||||
| 22 | officer or correctional officer. During such time as is  | ||||||
| 23 | necessary
to process the minor, and while supervised by a law  | ||||||
| 24 | enforcement officer or
correctional officer, the sight and  | ||||||
| 25 | sound separation provisions shall not
apply.
 | ||||||
| 26 |  (3) If the probation officer or State's Attorney (or such  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | other public
officer designated by the court in a county having  | ||||||
| 2 | 3,000,000 or more
inhabitants) determines that the minor may be  | ||||||
| 3 | a delinquent minor as described
in subsection (3) of Section  | ||||||
| 4 | 5-105, and should be retained in custody but does
not require
 | ||||||
| 5 | physical restriction, the minor may be placed in non-secure  | ||||||
| 6 | custody for up to
40 hours pending a detention hearing.
 | ||||||
| 7 |  (4) Any minor taken into temporary custody, not requiring  | ||||||
| 8 | secure
detention, may, however, be detained in the home of his  | ||||||
| 9 | or her parent or
guardian subject to such conditions as the  | ||||||
| 10 | court may impose.
 | ||||||
| 11 |  (5) The changes made to this Section by Public Act 98-61  | ||||||
| 12 | apply to a minor who has been arrested or taken into custody on  | ||||||
| 13 | or after January 1, 2014 (the effective date of Public Act  | ||||||
| 14 | 98-61).  | ||||||
| 15 | (Source: P.A. 99-254, eff. 1-1-16; 100-745, eff. 8-10-18;  | ||||||
| 16 | revised 10-3-18.)
 | ||||||
| 17 |  (705 ILCS 405/6-1) (from Ch. 37, par. 806-1)
 | ||||||
| 18 |  Sec. 6-1. Probation departments; functions and duties. 
 | ||||||
| 19 |  (1) The chief judge of each circuit shall make provision  | ||||||
| 20 | for probation
services for each county in his or her circuit.  | ||||||
| 21 | The appointment of officers
to probation or court services  | ||||||
| 22 | departments and the administration of such
departments shall be  | ||||||
| 23 | governed by the provisions of the Probation and
Probation  | ||||||
| 24 | Officers Act.
 | ||||||
| 25 |  (2) Every county or every group of counties constituting a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | probation
district shall maintain a court services or probation
 | ||||||
| 2 | department subject to the provisions of the Probation and  | ||||||
| 3 | Probation
Officers Act. For the purposes of this Act, such a  | ||||||
| 4 | court services or
probation department has, but is not limited  | ||||||
| 5 | to, the following powers and
duties:
 | ||||||
| 6 |   (a) When authorized or directed by the court, to  | ||||||
| 7 | receive, investigate
and evaluate complaints indicating  | ||||||
| 8 | dependency, requirement of authoritative
intervention,  | ||||||
| 9 | addiction or delinquency within the meaning of Sections  | ||||||
| 10 | 2-3, 2-4,
3-3, 4-3, or 5-105, respectively; to determine or  | ||||||
| 11 | assist the complainant in
determining whether a petition  | ||||||
| 12 | should be filed under Sections 2-13, 3-15, 4-12,
or 5-520  | ||||||
| 13 | or whether referral should be made to an agency,  | ||||||
| 14 | association or other
person or whether some other action is  | ||||||
| 15 | advisable; and to see that the
indicating filing, referral  | ||||||
| 16 | or other action is accomplished. However, no such
 | ||||||
| 17 | investigation, evaluation or supervision by such court  | ||||||
| 18 | services or probation
department is to occur with regard to  | ||||||
| 19 | complaints indicating only that a minor
may be a chronic or  | ||||||
| 20 | habitual truant.
 | ||||||
| 21 |   (a-1) To confer in a preliminary conference, with a  | ||||||
| 22 | view to adjusting suitable cases without
the filing of a  | ||||||
| 23 | petition as provided for in Section 2-12 or Section 5-305.  | ||||||
| 24 |   (b) When a petition is filed under Section 2-13, 3-15,  | ||||||
| 25 | 4-15, or 5-520, to
make pre-adjudicatory investigations  | ||||||
| 26 | and formulate recommendations to the court
when the court  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | has authorized or directed the department to do so.
 | ||||||
| 2 |   (b-1) When authorized or directed by the court, and  | ||||||
| 3 | with the consent of the party
respondents and the State's  | ||||||
| 4 | Attorney, to confer in a pre-adjudicatory conference, with  | ||||||
| 5 | a view to
adjusting suitable cases as provided for in  | ||||||
| 6 | Section 2-12 or Section 5-305.  | ||||||
| 7 |   (c) To counsel and, by order of the court, to supervise  | ||||||
| 8 | minors referred
to the court; to conduct indicated programs  | ||||||
| 9 | of casework, including
referrals for medical and mental  | ||||||
| 10 | health service, organized recreation
and job placement for  | ||||||
| 11 | wards of the court and, when appropriate, for
members of  | ||||||
| 12 | the family of a ward; to act as liaison officer between the
 | ||||||
| 13 | court and agencies or associations to which minors are  | ||||||
| 14 | referred or
through which they are placed; when so  | ||||||
| 15 | appointed, to serve as guardian
of the person of a ward of  | ||||||
| 16 | the court; to provide probation supervision
and protective  | ||||||
| 17 | supervision ordered by the court; and to provide like
 | ||||||
| 18 | services to wards and probationers of courts in other  | ||||||
| 19 | counties or
jurisdictions who have lawfully become local  | ||||||
| 20 | residents.
 | ||||||
| 21 |   (d) To arrange for placements pursuant to court order.
 | ||||||
| 22 |   (e) To assume administrative responsibility for such  | ||||||
| 23 | detention,
shelter care and other institutions for minors  | ||||||
| 24 | as the court may operate.
 | ||||||
| 25 |   (f) To maintain an adequate system of case records,  | ||||||
| 26 | statistical
records, and financial records related to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | juvenile detention and shelter
care and to make reports to  | ||||||
| 2 | the court and other authorized persons, and to
the Supreme  | ||||||
| 3 | Court pursuant to the Probation and Probation Officers Act.
 | ||||||
| 4 |   (g) To perform such other services as may be  | ||||||
| 5 | appropriate to
effectuate the purposes of this Act or as  | ||||||
| 6 | may be directed by any order
of court made under this Act.
 | ||||||
| 7 |  (3) The court services or probation department in any  | ||||||
| 8 | probation district
or county having less than 1,000,000  | ||||||
| 9 | inhabitants, or any personnel of the
department, may be  | ||||||
| 10 | required by the circuit court to render services to the
court  | ||||||
| 11 | in other matters as well as proceedings under this Act.
 | ||||||
| 12 |  (4) In any county or probation district, a probation  | ||||||
| 13 | department
may be established as a separate division of a more  | ||||||
| 14 | inclusive department
of court services, with any appropriate  | ||||||
| 15 | divisional designation. The
organization of any such  | ||||||
| 16 | department of court services and the appointment
of officers  | ||||||
| 17 | and other personnel must comply with the Probation and  | ||||||
| 18 | Probation
Probations Officers Act.
 | ||||||
| 19 |  (5) For purposes of this Act only, probation officers  | ||||||
| 20 | appointed to
probation or court services
departments shall be  | ||||||
| 21 | considered peace officers. In the
exercise of their official  | ||||||
| 22 | duties, probation officers, sheriffs, and police
officers may,  | ||||||
| 23 | anywhere within the State, arrest any minor who is in violation
 | ||||||
| 24 | of any of the conditions of his or her probation, continuance  | ||||||
| 25 | under
supervision, or
informal supervision, and it shall be the  | ||||||
| 26 | duty of the officer making the arrest
to take the minor before  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the court having jurisdiction over the minor for
further
 | ||||||
| 2 | action.
 | ||||||
| 3 | (Source: P.A. 98-892, eff. 1-1-15; revised 10-3-18.)
 | ||||||
| 4 |  Section 685. The Criminal Code of 2012 is amended by  | ||||||
| 5 | changing Sections 3-6, 11-9.2, and 33G-6 as follows:
 | ||||||
| 6 |  (720 ILCS 5/3-6) (from Ch. 38, par. 3-6)
 | ||||||
| 7 |  Sec. 3-6. Extended limitations. The period within which a  | ||||||
| 8 | prosecution
must be commenced under the provisions of Section  | ||||||
| 9 | 3-5 or other applicable
statute is extended under the following  | ||||||
| 10 | conditions:
 | ||||||
| 11 |  (a) A prosecution for theft involving a breach of a  | ||||||
| 12 | fiduciary obligation
to the aggrieved person may be commenced  | ||||||
| 13 | as follows:
 | ||||||
| 14 |   (1) If the aggrieved person is a minor or a person  | ||||||
| 15 | under legal disability,
then during the minority or legal  | ||||||
| 16 | disability or within one year after the
termination  | ||||||
| 17 | thereof.
 | ||||||
| 18 |   (2) In any other instance, within one year after the  | ||||||
| 19 | discovery of the
offense by an aggrieved person, or by a  | ||||||
| 20 | person who has legal capacity to
represent an aggrieved  | ||||||
| 21 | person or has a legal duty to report the offense,
and is  | ||||||
| 22 | not himself or herself a party to the offense; or in the  | ||||||
| 23 | absence of such
discovery, within one year after the proper  | ||||||
| 24 | prosecuting officer becomes
aware of the offense. However,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | in no such case is the period of limitation
so extended  | ||||||
| 2 | more than 3 years beyond the expiration of the period  | ||||||
| 3 | otherwise
applicable.
 | ||||||
| 4 |  (b) A prosecution for any offense based upon misconduct in  | ||||||
| 5 | office by a
public officer or employee may be commenced within  | ||||||
| 6 | one year after discovery
of the offense by a person having a  | ||||||
| 7 | legal duty to report such offense, or
in the absence of such  | ||||||
| 8 | discovery, within one year after the proper
prosecuting officer  | ||||||
| 9 | becomes aware of the offense. However, in no such case
is the  | ||||||
| 10 | period of limitation so extended more than 3 years beyond the
 | ||||||
| 11 | expiration of the period otherwise applicable.
 | ||||||
| 12 |  (b-5) When the victim is under 18 years of age at the time  | ||||||
| 13 | of the offense, a prosecution for involuntary servitude,  | ||||||
| 14 | involuntary sexual servitude of a minor, or trafficking in  | ||||||
| 15 | persons and related offenses under Section 10-9 of this Code  | ||||||
| 16 | may be commenced within 25 years of the victim attaining the  | ||||||
| 17 | age of 18 years. | ||||||
| 18 |  (c) (Blank).
 | ||||||
| 19 |  (d) A prosecution for child pornography, aggravated child  | ||||||
| 20 | pornography, indecent
solicitation of a
child, soliciting for a  | ||||||
| 21 | juvenile prostitute, juvenile pimping,
exploitation of a  | ||||||
| 22 | child, or promoting juvenile prostitution except for keeping a  | ||||||
| 23 | place of juvenile prostitution may be commenced within one year  | ||||||
| 24 | of the victim
attaining the age of 18 years. However, in no  | ||||||
| 25 | such case shall the time
period for prosecution expire sooner  | ||||||
| 26 | than 3 years after the commission of
the offense.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (e) Except as otherwise provided in subdivision (j), a  | ||||||
| 2 | prosecution for
any offense involving sexual conduct or sexual
 | ||||||
| 3 | penetration, as defined in Section 11-0.1 of this Code, where  | ||||||
| 4 | the defendant
was within a professional or fiduciary  | ||||||
| 5 | relationship or a purported
professional or fiduciary  | ||||||
| 6 | relationship with the victim at the
time of the commission of  | ||||||
| 7 | the offense may be commenced within one year
after the  | ||||||
| 8 | discovery of the offense by the victim.
 | ||||||
| 9 |  (f) A prosecution for any offense set forth in Section 44
 | ||||||
| 10 | of the Environmental Protection Act
may be commenced within 5  | ||||||
| 11 | years after the discovery of such
an offense by a person or  | ||||||
| 12 | agency having the legal duty to report the
offense or in the  | ||||||
| 13 | absence of such discovery, within 5 years
after the proper  | ||||||
| 14 | prosecuting officer becomes aware of the offense.
 | ||||||
| 15 |  (f-5) A prosecution for any offense set forth in Section  | ||||||
| 16 | 16-30 of this Code may be commenced within 5 years after the  | ||||||
| 17 | discovery of the offense by the victim of that offense.
 | ||||||
| 18 |  (g) (Blank).
 | ||||||
| 19 |  (h) (Blank).
 | ||||||
| 20 |  (i) Except as otherwise provided in subdivision (j), a  | ||||||
| 21 | prosecution for
criminal sexual assault, aggravated criminal
 | ||||||
| 22 | sexual assault, or aggravated criminal sexual abuse may be  | ||||||
| 23 | commenced within 10
years of the commission of the offense if  | ||||||
| 24 | the victim reported the offense to
law enforcement authorities  | ||||||
| 25 | within 3 years after the commission of the offense. If the  | ||||||
| 26 | victim consented to the collection of evidence using an  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Illinois State Police Sexual Assault Evidence Collection Kit  | ||||||
| 2 | under the Sexual Assault Survivors Emergency Treatment Act, it  | ||||||
| 3 | shall constitute reporting for purposes of this Section.
 | ||||||
| 4 |  Nothing in this subdivision (i) shall be construed to
 | ||||||
| 5 | shorten a period within which a prosecution must be commenced  | ||||||
| 6 | under any other
provision of this Section.
 | ||||||
| 7 |  (i-5) A prosecution for armed robbery, home invasion,  | ||||||
| 8 | kidnapping, or aggravated kidnaping may be commenced within 10  | ||||||
| 9 | years of the commission of the offense if it arises out of the  | ||||||
| 10 | same course of conduct and meets the criteria under one of the  | ||||||
| 11 | offenses in subsection (i) of this Section.  | ||||||
| 12 |  (j) (1) When the victim is under 18 years of age at the  | ||||||
| 13 | time of the offense, a
prosecution
for criminal sexual assault,  | ||||||
| 14 | aggravated criminal sexual assault, predatory
criminal sexual  | ||||||
| 15 | assault of a child, aggravated criminal sexual abuse, or felony  | ||||||
| 16 | criminal sexual abuse may be commenced at any time. | ||||||
| 17 |  (2) When the victim is under 18 years of age at the time of  | ||||||
| 18 | the offense, a prosecution for failure of a person who is  | ||||||
| 19 | required to report an alleged
or suspected commission of  | ||||||
| 20 | criminal sexual assault, aggravated criminal sexual assault,  | ||||||
| 21 | predatory criminal sexual assault of a child, aggravated  | ||||||
| 22 | criminal sexual abuse, or felony criminal sexual abuse under  | ||||||
| 23 | the Abused and Neglected
Child Reporting Act may be
commenced  | ||||||
| 24 | within 20 years after the child victim attains 18
years of age. | ||||||
| 25 |  (3) When the victim is under 18 years of age at the time of  | ||||||
| 26 | the offense, a
prosecution
for misdemeanor criminal sexual  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | abuse may be
commenced within 10 years after the child victim  | ||||||
| 2 | attains 18
years of age.
 | ||||||
| 3 |  (4) Nothing in this subdivision (j) shall be construed to
 | ||||||
| 4 | shorten a period within which a prosecution must be commenced  | ||||||
| 5 | under any other
provision of this Section.
 | ||||||
| 6 |  (j-5) A prosecution for armed robbery, home invasion,  | ||||||
| 7 | kidnapping, or aggravated kidnaping may be commenced at any  | ||||||
| 8 | time if it arises out of the same course of conduct and meets  | ||||||
| 9 | the criteria under one of the offenses in subsection (j) of  | ||||||
| 10 | this Section. | ||||||
| 11 |  (k) (Blank).
 | ||||||
| 12 |  (l) A prosecution for any offense set forth in Section 26-4  | ||||||
| 13 | of this Code may be commenced within one year after the  | ||||||
| 14 | discovery of the offense by the victim of that offense.  | ||||||
| 15 |  (l-5) A prosecution for any offense involving sexual  | ||||||
| 16 | conduct or sexual penetration, as defined in Section 11-0.1 of  | ||||||
| 17 | this Code, in which the victim was 18 years of age or older at  | ||||||
| 18 | the time of the offense, may be commenced within one year after  | ||||||
| 19 | the discovery of the offense by the victim when corroborating  | ||||||
| 20 | physical evidence is available. The charging document shall  | ||||||
| 21 | state that the statute of limitations is extended under this  | ||||||
| 22 | subsection (l-5) and shall state the circumstances justifying  | ||||||
| 23 | the extension.
Nothing in this subsection (l-5) shall be  | ||||||
| 24 | construed to shorten a period within which a prosecution must  | ||||||
| 25 | be commenced under any other provision of this Section or  | ||||||
| 26 | Section 3-5 of this Code.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (m) The prosecution shall not be required to prove at trial  | ||||||
| 2 | facts which extend the general limitations in Section 3-5 of  | ||||||
| 3 | this Code when the facts supporting extension of the period of  | ||||||
| 4 | general limitations are properly pled in the charging document.  | ||||||
| 5 | Any challenge relating to the extension of the general  | ||||||
| 6 | limitations period as defined in this Section shall be  | ||||||
| 7 | exclusively conducted under Section 114-1 of the Code of  | ||||||
| 8 | Criminal Procedure of 1963. | ||||||
| 9 |  (n) A prosecution for any offense set forth in subsection  | ||||||
| 10 | (a), (b), or (c) of Section 8A-3 or Section 8A-13 of the  | ||||||
| 11 | Illinois Public Aid Code, in which the total amount of money  | ||||||
| 12 | involved is $5,000 or more, including the monetary value of  | ||||||
| 13 | food stamps and the value of commodities under Section 16-1 of  | ||||||
| 14 | this Code may be commenced within 5 years of the last act  | ||||||
| 15 | committed in furtherance of the offense. | ||||||
| 16 | (Source: P.A. 99-234, eff. 8-3-15; 99-820, eff. 8-15-16;  | ||||||
| 17 | 100-80, eff. 8-11-17; 100-318, eff. 8-24-17; 100-434, eff.  | ||||||
| 18 | 1-1-18; 100-863, eff. 8-14-18; 100-998, eff. 1-1-19; 100-1010,  | ||||||
| 19 | eff. 1-1-19; 100-1087, eff. 1-1-19; revised 10-9-18.)
 | ||||||
| 20 |  (720 ILCS 5/11-9.2)
 | ||||||
| 21 |  Sec. 11-9.2. Custodial sexual misconduct. 
 | ||||||
| 22 |  (a) A person commits custodial sexual misconduct
when: (1)  | ||||||
| 23 | he or
she is an employee of a penal system and engages in  | ||||||
| 24 | sexual conduct or sexual
penetration with a person who is in  | ||||||
| 25 | the custody of that penal system; (2)
he or she is an employee  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of a treatment and detention facility and engages in
sexual  | ||||||
| 2 | conduct or sexual penetration with a person who is in the  | ||||||
| 3 | custody of
that
treatment and detention facility; or (3) he or  | ||||||
| 4 | she is an employee of a law enforcement agency and engages in  | ||||||
| 5 | sexual conduct or sexual penetration with a person who is in  | ||||||
| 6 | the custody of a law enforcement agency or employee.
 | ||||||
| 7 |  (b) A probation or supervising officer, surveillance  | ||||||
| 8 | agent, or aftercare specialist commits custodial
sexual  | ||||||
| 9 | misconduct when the probation or supervising officer,  | ||||||
| 10 | surveillance
agent, or aftercare specialist engages in sexual
 | ||||||
| 11 | conduct or sexual penetration with a probationer, parolee, or  | ||||||
| 12 | releasee or
person serving a term of conditional release who is
 | ||||||
| 13 | under the supervisory, disciplinary, or custodial authority of  | ||||||
| 14 | the
officer or agent or employee so
engaging in the sexual  | ||||||
| 15 | conduct or sexual penetration.
 | ||||||
| 16 |  (c) Custodial sexual misconduct is a Class 3 felony.
 | ||||||
| 17 |  (d) Any person convicted of violating this Section  | ||||||
| 18 | immediately shall forfeit
his or her employment with a law  | ||||||
| 19 | enforcement agency, a penal system, a treatment and detention  | ||||||
| 20 | facility,
or a conditional release program.
 | ||||||
| 21 |  (e) In this Section, the consent of the probationer,  | ||||||
| 22 | parolee,
releasee, inmate in custody of the penal system or  | ||||||
| 23 | person detained or
civilly committed under the Sexually Violent  | ||||||
| 24 | Persons Commitment Act, or a person in the custody of a law  | ||||||
| 25 | enforcement agency or employee
shall not be a defense to a
 | ||||||
| 26 | prosecution under this Section. A person is deemed incapable of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | consent, for
purposes of this Section, when he or she is a  | ||||||
| 2 | probationer, parolee, releasee,
inmate in custody of a penal  | ||||||
| 3 | system or person detained or civilly
committed under the  | ||||||
| 4 | Sexually Violent Persons Commitment Act, or a person in the  | ||||||
| 5 | custody of a law enforcement agency or employee.
 | ||||||
| 6 |  (f) This Section does not apply to:
 | ||||||
| 7 |   (1) Any employee, probation or supervising officer,  | ||||||
| 8 | surveillance
agent, or aftercare specialist who is  | ||||||
| 9 | lawfully
married to a person in custody if the marriage  | ||||||
| 10 | occurred before the date of
custody.
 | ||||||
| 11 |   (2) Any employee, probation or supervising officer,  | ||||||
| 12 | surveillance
agent, or aftercare specialist who has no  | ||||||
| 13 | knowledge,
and would have no reason to believe, that the  | ||||||
| 14 | person with whom he or she
engaged in custodial sexual  | ||||||
| 15 | misconduct was a person in custody.
 | ||||||
| 16 |  (g) In this Section:
 | ||||||
| 17 |   (0.5) "Aftercare specialist" means any person employed  | ||||||
| 18 | by the Department of Juvenile Justice to supervise and  | ||||||
| 19 | facilitate services for persons placed on aftercare  | ||||||
| 20 | release.  | ||||||
| 21 |   (1) "Custody" means:
 | ||||||
| 22 |    (i) pretrial incarceration or detention;
 | ||||||
| 23 |    (ii) incarceration or detention under a sentence  | ||||||
| 24 | or commitment to a
State or local penal institution;
 | ||||||
| 25 |    (iii) parole, aftercare release, or mandatory  | ||||||
| 26 | supervised release;
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (iv) electronic monitoring or home detention;
 | ||||||
| 2 |    (v) probation;
 | ||||||
| 3 |    (vi) detention or civil commitment either in  | ||||||
| 4 | secure care or in the
community under the Sexually  | ||||||
| 5 | Violent Persons Commitment Act; or
 | ||||||
| 6 |    (vii) detention detained or under arrest by a law  | ||||||
| 7 | enforcement agency or employee.  | ||||||
| 8 |   (2) "Penal system" means any system which includes  | ||||||
| 9 | institutions as defined
in Section 2-14 of this Code or a  | ||||||
| 10 | county shelter care or detention home
established under  | ||||||
| 11 | Section 1 of the County Shelter Care and Detention Home  | ||||||
| 12 | Act.
 | ||||||
| 13 |   (2.1) "Treatment and detention facility" means any  | ||||||
| 14 | Department of Human
Services facility established for the  | ||||||
| 15 | detention or civil commitment of persons
under the Sexually  | ||||||
| 16 | Violent Persons Commitment Act.
 | ||||||
| 17 |   (2.2) "Conditional release" means a program of  | ||||||
| 18 | treatment and services,
vocational services, and alcohol  | ||||||
| 19 | or other drug abuse treatment provided to any
person  | ||||||
| 20 | civilly committed and conditionally released to the  | ||||||
| 21 | community under
the Sexually Violent Persons Commitment  | ||||||
| 22 | Act;
 | ||||||
| 23 |   (3) "Employee" means:
 | ||||||
| 24 |    (i) an employee of any governmental agency of this  | ||||||
| 25 | State or any county
or
municipal corporation that has  | ||||||
| 26 | by statute, ordinance, or court order the
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | responsibility for the care, control, or supervision  | ||||||
| 2 | of pretrial or sentenced
persons in a penal system or  | ||||||
| 3 | persons detained or civilly committed under the
 | ||||||
| 4 | Sexually Violent Persons Commitment Act;
 | ||||||
| 5 |    (ii) a contractual employee of a penal system as  | ||||||
| 6 | defined in paragraph
(g)(2) of
this Section who works  | ||||||
| 7 | in a penal institution as defined in Section 2-14 of
 | ||||||
| 8 | this Code;
 | ||||||
| 9 |    (iii) a contractual employee of a "treatment and  | ||||||
| 10 | detention facility"
as defined in paragraph (g)(2.1)  | ||||||
| 11 | of this Code or a contractual employee of the
 | ||||||
| 12 | Department of Human Services who provides supervision  | ||||||
| 13 | of persons serving a
term of conditional release as  | ||||||
| 14 | defined in paragraph (g)(2.2) of this Code; or
 | ||||||
| 15 |    (iv) an employee of a law enforcement agency.  | ||||||
| 16 |   (3.5) "Law enforcement agency" means an agency of the  | ||||||
| 17 | State or of a unit of local government charged with  | ||||||
| 18 | enforcement of State, county, or municipal laws or with  | ||||||
| 19 | managing custody of detained persons in the State, but not  | ||||||
| 20 | including a State's Attorney.  | ||||||
| 21 |   (4) "Sexual conduct" or "sexual penetration" means any  | ||||||
| 22 | act of sexual
conduct or sexual penetration as defined in  | ||||||
| 23 | Section 11-0.1 of this Code.
 | ||||||
| 24 |   (5) "Probation officer" means any person employed in a  | ||||||
| 25 | probation or court
services department as defined in  | ||||||
| 26 | Section 9b of the Probation and Probation
Officers Act.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (6) "Supervising officer" means any person employed to  | ||||||
| 2 | supervise persons
placed on parole or mandatory supervised  | ||||||
| 3 | release with the duties described in
Section 3-14-2 of the  | ||||||
| 4 | Unified Code of Corrections.
 | ||||||
| 5 |   (7) "Surveillance agent" means any person employed or  | ||||||
| 6 | contracted to
supervise persons placed on conditional  | ||||||
| 7 | release in the community under
the Sexually Violent Persons  | ||||||
| 8 | Commitment Act.
 | ||||||
| 9 | (Source: P.A. 100-431, eff. 8-25-17; 100-693, eff. 8-3-18;  | ||||||
| 10 | revised 10-9-18.)
 | ||||||
| 11 |  (720 ILCS 5/33G-6) | ||||||
| 12 |  (Section scheduled to be repealed on June 11, 2022) | ||||||
| 13 |  Sec. 33G-6. Remedial proceedings, procedures, and  | ||||||
| 14 | forfeiture. Under this Article: | ||||||
| 15 |  (a) Under this Article, the The circuit court shall have  | ||||||
| 16 | jurisdiction to prevent and restrain violations of this Article  | ||||||
| 17 | by issuing appropriate orders, including: | ||||||
| 18 |   (1) ordering any person to disgorge illicit proceeds  | ||||||
| 19 | obtained by a violation of this Article or divest himself  | ||||||
| 20 | or herself of any interest, direct or indirect, in any  | ||||||
| 21 | enterprise or real or personal property of any character,  | ||||||
| 22 | including money, obtained, directly or indirectly, by a  | ||||||
| 23 | violation of this Article; | ||||||
| 24 |   (2) imposing reasonable restrictions on the future  | ||||||
| 25 | activities or investments of any person or enterprise,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | including prohibiting any person or enterprise from  | ||||||
| 2 | engaging in the same type of endeavor as the person or  | ||||||
| 3 | enterprise engaged in, that violated this Article; or | ||||||
| 4 |   (3) ordering dissolution or reorganization of any  | ||||||
| 5 | enterprise, making due provision for the rights of innocent  | ||||||
| 6 | persons. | ||||||
| 7 |  (b) Any violation of this Article is subject to the  | ||||||
| 8 | remedies, procedures, and forfeiture as set forth in Article  | ||||||
| 9 | 29B of this Code.  | ||||||
| 10 |  (c) Property seized or forfeited under this Article is  | ||||||
| 11 | subject to reporting under the Seizure and Forfeiture Reporting  | ||||||
| 12 | Act. 
 | ||||||
| 13 | (Source: P.A. 100-512, eff. 7-1-18; 100-699, eff. 8-3-18;  | ||||||
| 14 | revised 10-3-18.) | ||||||
| 15 |  Section 690. The Illinois Controlled Substances Act is  | ||||||
| 16 | amended by changing Sections 316, 320, and 411.2 as follows:
 | ||||||
| 17 |  (720 ILCS 570/316)
 | ||||||
| 18 |  Sec. 316. Prescription Monitoring Program.  | ||||||
| 19 |  (a) The Department must provide for a
Prescription  | ||||||
| 20 | Monitoring Program for Schedule II, III, IV, and V controlled  | ||||||
| 21 | substances that includes the following components and  | ||||||
| 22 | requirements:
 | ||||||
| 23 |   (1) The
dispenser must transmit to the
central  | ||||||
| 24 | repository, in a form and manner specified by the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Department, the following information:
 | ||||||
| 2 |    (A) The recipient's name and address.
 | ||||||
| 3 |    (B) The recipient's date of birth and gender.
 | ||||||
| 4 |    (C) The national drug code number of the controlled
 | ||||||
| 5 | substance
dispensed.
 | ||||||
| 6 |    (D) The date the controlled substance is  | ||||||
| 7 | dispensed.
 | ||||||
| 8 |    (E) The quantity of the controlled substance  | ||||||
| 9 | dispensed and days supply.
 | ||||||
| 10 |    (F) The dispenser's United States Drug Enforcement  | ||||||
| 11 | Administration
registration number.
 | ||||||
| 12 |    (G) The prescriber's United States Drug  | ||||||
| 13 | Enforcement Administration
registration number.
 | ||||||
| 14 |    (H) The dates the controlled substance  | ||||||
| 15 | prescription is filled. | ||||||
| 16 |    (I) The payment type used to purchase the  | ||||||
| 17 | controlled substance (i.e. Medicaid, cash, third party  | ||||||
| 18 | insurance). | ||||||
| 19 |    (J) The patient location code (i.e. home, nursing  | ||||||
| 20 | home, outpatient, etc.) for the controlled substances  | ||||||
| 21 | other than those filled at a retail pharmacy. | ||||||
| 22 |    (K) Any additional information that may be  | ||||||
| 23 | required by the department by administrative rule,  | ||||||
| 24 | including but not limited to information required for  | ||||||
| 25 | compliance with the criteria for electronic reporting  | ||||||
| 26 | of the American Society for Automation and Pharmacy or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | its successor.  | ||||||
| 2 |   (2) The information required to be transmitted under  | ||||||
| 3 | this Section must be
transmitted not later than the end of  | ||||||
| 4 | the next business day after the date on which a
controlled  | ||||||
| 5 | substance is dispensed, or at such other time as may be  | ||||||
| 6 | required by the Department by administrative rule.
 | ||||||
| 7 |   (3) A dispenser must transmit the information required  | ||||||
| 8 | under this Section
by:
 | ||||||
| 9 |    (A) an electronic device compatible with the  | ||||||
| 10 | receiving device of the
central repository;
 | ||||||
| 11 |    (B) a computer diskette;
 | ||||||
| 12 |    (C) a magnetic tape; or
 | ||||||
| 13 |    (D) a pharmacy universal claim form or Pharmacy  | ||||||
| 14 | Inventory Control form.;
 | ||||||
| 15 |   (4) The Department may impose a civil fine of up to  | ||||||
| 16 | $100 per day for willful failure to report controlled  | ||||||
| 17 | substance dispensing to the Prescription Monitoring  | ||||||
| 18 | Program. The fine shall be calculated on no more than the  | ||||||
| 19 | number of days from the time the report was required to be  | ||||||
| 20 | made until the time the problem was resolved, and shall be  | ||||||
| 21 | payable to the Prescription Monitoring Program. 
 | ||||||
| 22 |  (b) The Department, by rule, may include in the  | ||||||
| 23 | Prescription Monitoring Program certain other select drugs  | ||||||
| 24 | that are not included in Schedule II, III, IV, or V. The  | ||||||
| 25 | Prescription Monitoring Program does not apply to
controlled  | ||||||
| 26 | substance prescriptions as exempted under Section
313.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (c) The collection of data on select drugs and scheduled  | ||||||
| 2 | substances by the Prescription Monitoring Program may be used  | ||||||
| 3 | as a tool for addressing oversight requirements of long-term  | ||||||
| 4 | care institutions as set forth by Public Act 96-1372. Long-term  | ||||||
| 5 | care pharmacies shall transmit patient medication profiles to  | ||||||
| 6 | the Prescription Monitoring Program monthly or more frequently  | ||||||
| 7 | as established by administrative rule.  | ||||||
| 8 |  (d) The Department of Human Services shall appoint a  | ||||||
| 9 | full-time Clinical Director of the Prescription Monitoring  | ||||||
| 10 | Program. | ||||||
| 11 |  (e) (Blank).  | ||||||
| 12 |  (f) Within one year of January 1, 2008 (the effective date  | ||||||
| 13 | of 100-564) this amendatory Act of the 100th General Assembly,  | ||||||
| 14 | the Department shall adopt rules requiring all Electronic  | ||||||
| 15 | Health Records Systems to interface with the Prescription  | ||||||
| 16 | Monitoring Program application program on or before January 1,  | ||||||
| 17 | 2021 to ensure that all providers have access to specific  | ||||||
| 18 | patient records during the treatment of their patients. These  | ||||||
| 19 | rules shall also address the electronic integration of pharmacy  | ||||||
| 20 | records with the Prescription Monitoring Program to allow for  | ||||||
| 21 | faster transmission of the information required under this  | ||||||
| 22 | Section. The Department shall establish actions to be taken if  | ||||||
| 23 | a prescriber's Electronic Health Records System does not  | ||||||
| 24 | effectively interface with the Prescription Monitoring Program  | ||||||
| 25 | within the required timeline. | ||||||
| 26 |  (g) The Department, in consultation with the Advisory  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Committee, shall adopt rules allowing licensed prescribers or  | ||||||
| 2 | pharmacists who have registered to access the Prescription  | ||||||
| 3 | Monitoring Program to authorize a licensed or non-licensed  | ||||||
| 4 | designee employed in that licensed prescriber's office or a  | ||||||
| 5 | licensed designee in a licensed pharmacist's pharmacy, and who  | ||||||
| 6 | has received training in the federal Health Insurance  | ||||||
| 7 | Portability and Accountability Act to consult the Prescription  | ||||||
| 8 | Monitoring Program on their behalf. The rules shall include  | ||||||
| 9 | reasonable parameters concerning a practitioner's authority to  | ||||||
| 10 | authorize a designee, and the eligibility of a person to be  | ||||||
| 11 | selected as a designee. In this subsection (g), "pharmacist"  | ||||||
| 12 | shall include a clinical pharmacist employed by and designated  | ||||||
| 13 | by a Medicaid Managed Care Organization providing services  | ||||||
| 14 | under Article V of the Illinois Public Aid Code under a  | ||||||
| 15 | contract with the Department of Healthcare Health and Family  | ||||||
| 16 | Services for the sole purpose of clinical review of services  | ||||||
| 17 | provided to persons covered by the entity under the contract to  | ||||||
| 18 | determine compliance with subsections (a) and (b) of Section  | ||||||
| 19 | 314.5 of this Act. A managed care entity pharmacist shall  | ||||||
| 20 | notify prescribers of review activities. | ||||||
| 21 | (Source: P.A. 99-480, eff. 9-9-15; 100-564, eff. 1-1-18;  | ||||||
| 22 | 100-861, eff. 8-14-18; 100-1005, eff. 8-21-18; 100-1093, eff.  | ||||||
| 23 | 8-26-18; revised 10-9-18.)
 | ||||||
| 24 |  (720 ILCS 570/320)
 | ||||||
| 25 |  Sec. 320. Advisory committee. 
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (a) There is created a Prescription Monitoring Program  | ||||||
| 2 | Advisory Committee to
assist the Department of Human Services  | ||||||
| 3 | in implementing the Prescription Monitoring Program created by  | ||||||
| 4 | this Article and to advise the Department on the professional  | ||||||
| 5 | performance of prescribers and dispensers and other matters  | ||||||
| 6 | germane to the advisory committee's field of competence.
 | ||||||
| 7 |  (b) The Prescription Monitoring Program Advisory Committee  | ||||||
| 8 | shall consist of 16 members appointed by the Clinical Director  | ||||||
| 9 | of the Prescription Monitoring Program composed of prescribers  | ||||||
| 10 | and dispensers licensed to practice medicine in his or her  | ||||||
| 11 | respective profession as follows: one family or primary care  | ||||||
| 12 | physician; one pain specialist physician; 4 other physicians,  | ||||||
| 13 | one of whom may be an ophthalmologist; 2 advanced practice  | ||||||
| 14 | registered nurses; one physician assistant; one optometrist;  | ||||||
| 15 | one dentist; one veterinarian; one clinical representative  | ||||||
| 16 | from a statewide organization representing hospitals; and 3  | ||||||
| 17 | pharmacists. The Advisory Committee members serving on August  | ||||||
| 18 | 26, 2018 (the effective date of Public Act 100-1093) this  | ||||||
| 19 | amendatory Act of the 100th General Assembly shall continue to  | ||||||
| 20 | serve until January 1, 2019. Prescriber and dispenser  | ||||||
| 21 | nominations for membership on the Committee shall be submitted  | ||||||
| 22 | by their respective professional associations. If there are  | ||||||
| 23 | more nominees than membership positions for a prescriber or  | ||||||
| 24 | dispenser category, as provided in this subsection (b), the  | ||||||
| 25 | Clinical Director of the Prescription Monitoring Program shall  | ||||||
| 26 | appoint a member or members for each profession as provided in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | this subsection (b), from the nominations to
serve on the  | ||||||
| 2 | advisory committee. At the first meeting of the Committee in  | ||||||
| 3 | 2019 members shall draw lots for initial terms and 6 members  | ||||||
| 4 | shall serve 3 years, 5 members shall serve 2 years, and 5  | ||||||
| 5 | members shall serve one year. Thereafter, members shall serve  | ||||||
| 6 | 3-year 3 year terms. Members may serve more than one term but  | ||||||
| 7 | no more than 3 terms. The Clinical Director of the Prescription  | ||||||
| 8 | Monitoring Program may appoint a representative of an  | ||||||
| 9 | organization representing a profession required to be  | ||||||
| 10 | appointed. The Clinical Director of the Prescription  | ||||||
| 11 | Monitoring Program shall serve as the Secretary of the  | ||||||
| 12 | committee.
 | ||||||
| 13 |  (c) The advisory committee may appoint a chairperson and  | ||||||
| 14 | other officers as it deems
appropriate.
 | ||||||
| 15 |  (d) The members of the advisory committee shall receive no  | ||||||
| 16 | compensation for
their services as members of the advisory  | ||||||
| 17 | committee, unless appropriated by the General Assembly, but may  | ||||||
| 18 | be reimbursed for
their actual expenses incurred in serving on  | ||||||
| 19 | the advisory committee.
 | ||||||
| 20 |  (e) The advisory committee shall: | ||||||
| 21 |   (1) provide a uniform approach to reviewing this Act in  | ||||||
| 22 | order to determine whether changes should be recommended to  | ||||||
| 23 | the General Assembly; | ||||||
| 24 |   (2) review current drug schedules in order to manage  | ||||||
| 25 | changes to the administrative rules pertaining to the  | ||||||
| 26 | utilization of this Act;  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (3) review the following: current clinical guidelines  | ||||||
| 2 | developed by health care professional organizations on the  | ||||||
| 3 | prescribing of opioids or other controlled substances;  | ||||||
| 4 | accredited continuing education programs related to  | ||||||
| 5 | prescribing and dispensing; programs or information  | ||||||
| 6 | developed by health care professional organizations that  | ||||||
| 7 | may be used to assess patients or help ensure compliance  | ||||||
| 8 | with prescriptions; updates from the Food and Drug  | ||||||
| 9 | Administration, the Centers for Disease Control and  | ||||||
| 10 | Prevention, and other public and private organizations  | ||||||
| 11 | which are relevant to prescribing and dispensing; relevant  | ||||||
| 12 | medical studies; and other publications which involve the  | ||||||
| 13 | prescription of controlled substances; | ||||||
| 14 |   (4) make recommendations for inclusion of these  | ||||||
| 15 | materials or other studies which may be effective resources  | ||||||
| 16 | for prescribers and dispensers on the Internet website of  | ||||||
| 17 | the inquiry system established under Section 318; | ||||||
| 18 |   (5) semi-annually review the content of the Internet  | ||||||
| 19 | website of the inquiry system established pursuant to  | ||||||
| 20 | Section 318 to ensure this Internet website has the most  | ||||||
| 21 | current available information; | ||||||
| 22 |   (6) semi-annually review opportunities for federal  | ||||||
| 23 | grants and other forms of funding to support projects which  | ||||||
| 24 | will increase the number of pilot programs which integrate  | ||||||
| 25 | the inquiry system with electronic health records; and  | ||||||
| 26 |   (7) semi-annually review communication to be sent to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | all registered users of the inquiry system established  | ||||||
| 2 | pursuant to Section 318, including recommendations for  | ||||||
| 3 | relevant accredited continuing education and information  | ||||||
| 4 | regarding prescribing and dispensing.  | ||||||
| 5 |  (f) The Advisory Committee shall select from its members 11  | ||||||
| 6 | members of the Peer Review Committee composed of: 6, and one  | ||||||
| 7 | dentist, | ||||||
| 8 |   (1) 3 physicians;  | ||||||
| 9 |   (2) 3 pharmacists;  | ||||||
| 10 |   (3) one dentist;  | ||||||
| 11 |   (4) one advanced practice registered nurse;  | ||||||
| 12 |   (4.5) one veterinarian;  | ||||||
| 13 |   (5) one physician assistant; and  | ||||||
| 14 |   (6) one optometrist.  | ||||||
| 15 |  The purpose of the Peer Review Committee is to establish a  | ||||||
| 16 | formal peer review of professional performance of prescribers  | ||||||
| 17 | and dispensers. The deliberations, information, and  | ||||||
| 18 | communications of the Peer Review Committee are privileged and  | ||||||
| 19 | confidential and shall not be disclosed in any manner except in  | ||||||
| 20 | accordance with current law.  | ||||||
| 21 |   (1) The Peer Review Committee shall periodically  | ||||||
| 22 | review the data contained within the prescription  | ||||||
| 23 | monitoring program to identify those prescribers or  | ||||||
| 24 | dispensers who may be prescribing or dispensing outside the  | ||||||
| 25 | currently accepted standard and practice of their  | ||||||
| 26 | profession. The Peer Review Committee member, whose  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | profession is the same as the prescriber or dispenser being  | ||||||
| 2 | reviewed, shall prepare a preliminary report and  | ||||||
| 3 | recommendation for any non-action or action. The  | ||||||
| 4 | Prescription Monitoring Program Clinical Director and  | ||||||
| 5 | staff shall provide the necessary assistance and data as  | ||||||
| 6 | required.  | ||||||
| 7 |   (2) The Peer Review Committee may identify prescribers  | ||||||
| 8 | or dispensers who may be prescribing outside the currently  | ||||||
| 9 | accepted medical standards in the course of their  | ||||||
| 10 | professional practice and send the identified prescriber  | ||||||
| 11 | or dispenser a request for information regarding their  | ||||||
| 12 | prescribing or dispensing practices. This request for  | ||||||
| 13 | information shall be sent via certified mail, return  | ||||||
| 14 | receipt requested. A prescriber or dispenser shall have 30  | ||||||
| 15 | days to respond to the request for information.  | ||||||
| 16 |   (3) The Peer Review Committee shall refer a prescriber  | ||||||
| 17 | or a dispenser to the Department of Financial and  | ||||||
| 18 | Professional Regulation in the following situations:  | ||||||
| 19 |    (i) if a prescriber or dispenser does not respond  | ||||||
| 20 | to three successive requests for information; | ||||||
| 21 |    (ii) in the opinion of a majority of members of the  | ||||||
| 22 | Peer Review Committee, the prescriber or dispenser  | ||||||
| 23 | does not have a satisfactory explanation for the  | ||||||
| 24 | practices identified by the Peer Review Committee in  | ||||||
| 25 | its request for information; or | ||||||
| 26 |    (iii) following communications with the Peer  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Review Committee, the prescriber or dispenser does not  | ||||||
| 2 | sufficiently rectify the practices identified in the  | ||||||
| 3 | request for information in the opinion of a majority of  | ||||||
| 4 | the members of the Peer Review Committee.  | ||||||
| 5 |   (4) The Department of Financial and Professional  | ||||||
| 6 | Regulation may initiate an investigation and discipline in  | ||||||
| 7 | accordance with current laws and rules for any prescriber  | ||||||
| 8 | or dispenser referred by the Peer Review Committee peer  | ||||||
| 9 | review subcommittee.  | ||||||
| 10 |   (5) The Peer Review Committee shall prepare an annual  | ||||||
| 11 | report starting on July 1, 2017. This report shall contain  | ||||||
| 12 | the following information: the number of times the Peer  | ||||||
| 13 | Review Committee was convened; the number of prescribers or  | ||||||
| 14 | dispensers who were reviewed by the Peer Review Committee;  | ||||||
| 15 | the number of requests for information sent out by the Peer  | ||||||
| 16 | Review Committee; and the number of prescribers or  | ||||||
| 17 | dispensers referred to the Department of Financial and  | ||||||
| 18 | Professional Regulation. The annual report shall be  | ||||||
| 19 | delivered electronically to the Department and to the  | ||||||
| 20 | General Assembly. The report to the General Assembly shall  | ||||||
| 21 | be filed with the Clerk of the House of Representatives and  | ||||||
| 22 | the Secretary of the Senate in electronic form only, in the  | ||||||
| 23 | manner that the Clerk and the Secretary shall direct. The  | ||||||
| 24 | report prepared by the Peer Review Committee shall not  | ||||||
| 25 | identify any prescriber, dispenser, or patient.  | ||||||
| 26 | (Source: P.A. 99-480, eff. 9-9-15; 100-513, eff. 1-1-18;  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 100-861, eff. 8-14-18; 100-1093, eff. 8-26-18; revised  | ||||||
| 2 | 10-3-18.)
 | ||||||
| 3 |  (720 ILCS 570/411.2)
 | ||||||
| 4 |  (Text of Section before amendment by P.A. 100-987) | ||||||
| 5 |  Sec. 411.2. 
(a) Every person convicted of a violation of  | ||||||
| 6 | this Act, and
every person placed on probation, conditional  | ||||||
| 7 | discharge, supervision or
probation under Section 410 of this  | ||||||
| 8 | Act, shall be assessed for each offense
a sum fixed at:
 | ||||||
| 9 |   (1) $3,000 for a Class X felony;
 | ||||||
| 10 |   (2) $2,000 for a Class 1 felony;
 | ||||||
| 11 |   (3) $1,000 for a Class 2 felony;
 | ||||||
| 12 |   (4) $500 for a Class 3 or Class 4 felony;
 | ||||||
| 13 |   (5) $300 for a Class A misdemeanor; 
 | ||||||
| 14 |   (6) $200 for a Class B or Class C misdemeanor.
 | ||||||
| 15 |  (b) The assessment under this Section is in addition to and  | ||||||
| 16 | not in lieu
of any fines, restitution costs, forfeitures or  | ||||||
| 17 | other assessments
authorized or required by law.
 | ||||||
| 18 |  (c) As a condition of the assessment, the court may require  | ||||||
| 19 | that payment
be made in specified installments or within a  | ||||||
| 20 | specified period of time. If
the assessment is not paid within  | ||||||
| 21 | the period of probation, conditional
discharge or supervision  | ||||||
| 22 | to which the defendant was originally sentenced,
the court may  | ||||||
| 23 | extend the period of probation, conditional discharge or
 | ||||||
| 24 | supervision pursuant to Section 5-6-2 or 5-6-3.1 of the Unified  | ||||||
| 25 | Code of
Corrections, as applicable, until the assessment is  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | paid or until
successful completion of public or community  | ||||||
| 2 | service set forth in
subsection (e) or the successful  | ||||||
| 3 | completion of the substance abuse
intervention or treatment  | ||||||
| 4 | program set forth in subsection (f). If a term
of probation,  | ||||||
| 5 | conditional discharge or supervision is not imposed, the
 | ||||||
| 6 | assessment shall be payable upon judgment or as directed by the  | ||||||
| 7 | court.
 | ||||||
| 8 |  (d) If an assessment for a violation of this Act is imposed  | ||||||
| 9 | on an
organization, it is the duty of each individual  | ||||||
| 10 | authorized to make
disbursements of the assets of the  | ||||||
| 11 | organization to pay the assessment from
assets of the  | ||||||
| 12 | organization.
 | ||||||
| 13 |  (e) A defendant who has been ordered to pay an assessment  | ||||||
| 14 | may petition
the court to convert all or part of the assessment  | ||||||
| 15 | into court-approved
public or community service. One hour of  | ||||||
| 16 | public or community service shall
be equivalent to $4 of  | ||||||
| 17 | assessment. The performance of this public or
community service  | ||||||
| 18 | shall be a condition of the probation, conditional
discharge or  | ||||||
| 19 | supervision and shall be in addition to the performance of any
 | ||||||
| 20 | other period of public or community service ordered by the  | ||||||
| 21 | court or required
by law.
 | ||||||
| 22 |  (f) The court may suspend the collection of the assessment  | ||||||
| 23 | imposed
under this Section; provided the defendant agrees to  | ||||||
| 24 | enter a substance
abuse intervention or treatment program  | ||||||
| 25 | approved by the court; and further
provided that the defendant  | ||||||
| 26 | agrees to pay for all or some portion of the
costs associated  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | with the intervention or treatment program. In this case,
the  | ||||||
| 2 | collection of the assessment imposed under this Section shall  | ||||||
| 3 | be
suspended during the defendant's participation in the  | ||||||
| 4 | approved
intervention or treatment program. Upon successful  | ||||||
| 5 | completion of the
program, the defendant may apply to the court  | ||||||
| 6 | to reduce the assessment
imposed under this Section by any  | ||||||
| 7 | amount actually paid by the defendant for
his or her  | ||||||
| 8 | participation in the program. The court shall not reduce the  | ||||||
| 9 | penalty
under this subsection unless the defendant establishes  | ||||||
| 10 | to the satisfaction
of the court that he or she has  | ||||||
| 11 | successfully completed the intervention or
treatment program.  | ||||||
| 12 | If the defendant's participation is for any reason
terminated  | ||||||
| 13 | before his or her successful completion of the intervention or
 | ||||||
| 14 | treatment program, collection of the entire assessment imposed  | ||||||
| 15 | under this
Section shall be enforced. Nothing in this Section  | ||||||
| 16 | shall be deemed to
affect or suspend any other fines,  | ||||||
| 17 | restitution costs, forfeitures or
assessments imposed under  | ||||||
| 18 | this or any other Act.
 | ||||||
| 19 |  (g) The court shall not impose more than one assessment per  | ||||||
| 20 | complaint,
indictment or information. If the person is  | ||||||
| 21 | convicted of more than one
offense in a complaint, indictment  | ||||||
| 22 | or information, the assessment shall be
based on the highest  | ||||||
| 23 | class offense for which the person is convicted.
 | ||||||
| 24 |  (h) In counties under 3,000,000, all moneys collected under  | ||||||
| 25 | this Section
shall be forwarded by the clerk of the circuit  | ||||||
| 26 | court to the State Treasurer
for deposit in the Drug Treatment  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Fund, which is hereby established as a
special fund within the  | ||||||
| 2 | State Treasury. The Department of Human Services may make  | ||||||
| 3 | grants to persons licensed under
Section 15-10 of
the Substance  | ||||||
| 4 | Use Disorder Act or to
municipalities
or counties from funds  | ||||||
| 5 | appropriated to the Department from the Drug
Treatment Fund for  | ||||||
| 6 | the treatment of pregnant women who are addicted to
alcohol,  | ||||||
| 7 | cannabis or controlled substances and for the needed care of
 | ||||||
| 8 | minor, unemancipated children of women undergoing residential  | ||||||
| 9 | drug
treatment. If the Department of Human Services grants  | ||||||
| 10 | funds
to a municipality or a county that the Department  | ||||||
| 11 | determines is not
experiencing a problem with pregnant women  | ||||||
| 12 | addicted to alcohol, cannabis or
controlled substances, or with  | ||||||
| 13 | care for minor, unemancipated children of
women undergoing  | ||||||
| 14 | residential drug treatment, or intervention, the funds
shall be  | ||||||
| 15 | used for the treatment of any person addicted to alcohol,  | ||||||
| 16 | cannabis
or controlled substances. The Department may adopt  | ||||||
| 17 | such rules as it deems
appropriate for the administration of  | ||||||
| 18 | such grants.
 | ||||||
| 19 |  (i) In counties over 3,000,000, all moneys collected under  | ||||||
| 20 | this Section
shall be forwarded to the County Treasurer for  | ||||||
| 21 | deposit into the County
Health Fund. The County Treasurer  | ||||||
| 22 | shall, no later than the
15th day of each month, forward to the  | ||||||
| 23 | State Treasurer 30 percent of all
moneys collected under this  | ||||||
| 24 | Act and received into the County Health
Fund since the prior  | ||||||
| 25 | remittance to the State Treasurer.
Funds retained by the County  | ||||||
| 26 | shall be used for community-based treatment of
pregnant women  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | who are addicted to alcohol, cannabis, or controlled
substances  | ||||||
| 2 | or for the needed care of minor, unemancipated children of  | ||||||
| 3 | these
women. Funds forwarded to the State Treasurer shall be  | ||||||
| 4 | deposited into the
State Drug Treatment Fund maintained by the  | ||||||
| 5 | State Treasurer from which the
Department of Human Services may  | ||||||
| 6 | make
grants to persons licensed under Section 15-10 of the  | ||||||
| 7 | Substance Use Disorder Act or to municipalities or counties  | ||||||
| 8 | from funds
appropriated to
the Department from the Drug  | ||||||
| 9 | Treatment Fund, provided that the moneys
collected from each  | ||||||
| 10 | county be returned proportionately to the counties
through  | ||||||
| 11 | grants to licensees located within the county from which the
 | ||||||
| 12 | assessment was received and moneys in the State Drug Treatment  | ||||||
| 13 | Fund shall
not supplant other local, State or federal funds. If  | ||||||
| 14 | the Department of Human
Services grants funds to a
municipality  | ||||||
| 15 | or county that the Department determines is not experiencing a
 | ||||||
| 16 | problem with pregnant women addicted to alcohol, cannabis or  | ||||||
| 17 | controlled
substances, or with care for minor, unemancipated  | ||||||
| 18 | children or women
undergoing residential drug treatment, the  | ||||||
| 19 | funds shall be used for the
treatment of any person addicted to  | ||||||
| 20 | alcohol, cannabis or controlled
substances. The Department may  | ||||||
| 21 | adopt such rules as it deems appropriate
for the administration  | ||||||
| 22 | of such grants.
 | ||||||
| 23 | (Source: P.A. 100-759, eff. 1-1-19.) | ||||||
| 24 |  (Text of Section after amendment by P.A. 100-987)
 | ||||||
| 25 |  Sec. 411.2. Drug Treatment Fund; drug treatment grants.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (a) (Blank).
 | ||||||
| 2 |  (b) (Blank).
 | ||||||
| 3 |  (c) (Blank).
 | ||||||
| 4 |  (d) (Blank).
 | ||||||
| 5 |  (e) (Blank).
 | ||||||
| 6 |  (f) (Blank).
 | ||||||
| 7 |  (g) (Blank).
 | ||||||
| 8 |  (h) The Drug Treatment Fund is hereby established as a
 | ||||||
| 9 | special fund within the State Treasury. The Department of Human  | ||||||
| 10 | Services may make grants to persons licensed under
Section  | ||||||
| 11 | 15-10 of
the Substance Use Disorder Act or to
municipalities
or  | ||||||
| 12 | counties from funds appropriated to the Department from the  | ||||||
| 13 | Drug
Treatment Fund for the treatment of pregnant women who are  | ||||||
| 14 | addicted to
alcohol, cannabis, or controlled substances and for  | ||||||
| 15 | the needed care of
minor, unemancipated children of women  | ||||||
| 16 | undergoing residential drug
treatment. If the Department of  | ||||||
| 17 | Human Services grants funds
to a municipality or a county that  | ||||||
| 18 | the Department determines is not
experiencing a problem with  | ||||||
| 19 | pregnant women addicted to alcohol, cannabis, or
controlled  | ||||||
| 20 | substances, or with care for minor, unemancipated children of
 | ||||||
| 21 | women undergoing residential drug treatment, or intervention,  | ||||||
| 22 | the funds
shall be used for the treatment of any person  | ||||||
| 23 | addicted to alcohol, cannabis,
or controlled substances. The  | ||||||
| 24 | Department may adopt such rules as it deems
appropriate for the  | ||||||
| 25 | administration of such grants.
 | ||||||
| 26 |  (i) (Blank). Substance Use Disorder Act
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (Source: P.A. 100-759, eff. 1-1-19; 100-987, eff. 7-1-19;  | ||||||
| 2 | revised 10-22-18.) | ||||||
| 3 |  Section 695. The Methamphetamine Control and Community  | ||||||
| 4 | Protection Act is amended by changing Section 80 as follows:
 | ||||||
| 5 |  (720 ILCS 646/80)
 | ||||||
| 6 |  (Text of Section before amendment by P.A. 100-987) | ||||||
| 7 |  Sec. 80. Assessment.  | ||||||
| 8 |  (a) Every person convicted of a violation of this Act, and  | ||||||
| 9 | every person placed on probation, conditional discharge,  | ||||||
| 10 | supervision, or probation under this Act, shall be assessed for  | ||||||
| 11 | each offense a sum fixed at:
 | ||||||
| 12 |   (1) $3,000 for a Class X felony;
 | ||||||
| 13 |   (2) $2,000 for a Class 1 felony;
 | ||||||
| 14 |   (3) $1,000 for a Class 2 felony;
 | ||||||
| 15 |   (4) $500 for a Class 3 or Class 4 felony. | ||||||
| 16 |  (b) The assessment under this Section is in addition to and  | ||||||
| 17 | not in lieu of any fines, restitution, costs, forfeitures, or  | ||||||
| 18 | other assessments authorized or required by law.
 | ||||||
| 19 |  (c) As a condition of the assessment, the court may require  | ||||||
| 20 | that payment be made in specified installments or within a  | ||||||
| 21 | specified period of time. If the assessment is not paid within  | ||||||
| 22 | the period of probation, conditional discharge, or supervision  | ||||||
| 23 | to which the defendant was originally sentenced, the court may  | ||||||
| 24 | extend the period of probation, conditional discharge, or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | supervision pursuant to Section 5-6-2 or 5-6-3.1 of the Unified  | ||||||
| 2 | Code of Corrections, as applicable, until the assessment is  | ||||||
| 3 | paid or until successful completion of public or community  | ||||||
| 4 | service set forth in subsection (e) or the successful  | ||||||
| 5 | completion of the substance abuse intervention or treatment  | ||||||
| 6 | program set forth in subsection (f). If a term of probation,  | ||||||
| 7 | conditional discharge, or supervision is not imposed, the  | ||||||
| 8 | assessment shall be payable upon judgment or as directed by the  | ||||||
| 9 | court.
 | ||||||
| 10 |  (d) If an assessment for a violation of this Act is imposed  | ||||||
| 11 | on an organization, it is the duty of each individual  | ||||||
| 12 | authorized to make disbursements of the assets of the  | ||||||
| 13 | organization to pay the assessment from assets of the  | ||||||
| 14 | organization.
 | ||||||
| 15 |  (e) A defendant who has been ordered to pay an assessment  | ||||||
| 16 | may petition the court to convert all or part of the assessment  | ||||||
| 17 | into court-approved public or community service. One hour of  | ||||||
| 18 | public or community service shall be equivalent to $4 of  | ||||||
| 19 | assessment. The performance of this public or community service  | ||||||
| 20 | shall be a condition of the probation, conditional discharge,  | ||||||
| 21 | or supervision and shall be in addition to the performance of  | ||||||
| 22 | any other period of public or community service ordered by the  | ||||||
| 23 | court or required by law.
 | ||||||
| 24 |  (f) The court may suspend the collection of the assessment  | ||||||
| 25 | imposed under this Section if the defendant agrees to enter a  | ||||||
| 26 | substance abuse intervention or treatment program approved by  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the court and the defendant agrees to pay for all or some  | ||||||
| 2 | portion of the costs associated with the intervention or  | ||||||
| 3 | treatment program. In this case, the collection of the  | ||||||
| 4 | assessment imposed under this Section shall be suspended during  | ||||||
| 5 | the defendant's participation in the approved intervention or  | ||||||
| 6 | treatment program. Upon successful completion of the program,  | ||||||
| 7 | the defendant may apply to the court to reduce the assessment  | ||||||
| 8 | imposed under this Section by any amount actually paid by the  | ||||||
| 9 | defendant for his or her participation in the program. The  | ||||||
| 10 | court shall not reduce the penalty under this subsection unless  | ||||||
| 11 | the defendant establishes to the satisfaction of the court that  | ||||||
| 12 | he or she has successfully completed the intervention or  | ||||||
| 13 | treatment program. If the defendant's participation is for any  | ||||||
| 14 | reason terminated before his or her successful completion of  | ||||||
| 15 | the intervention or treatment program, collection of the entire  | ||||||
| 16 | assessment imposed under this Section shall be enforced.  | ||||||
| 17 | Nothing in this Section shall be deemed to affect or suspend  | ||||||
| 18 | any other fines, restitution costs, forfeitures, or  | ||||||
| 19 | assessments imposed under this or any other Act.
 | ||||||
| 20 |  (g) The court shall not impose more than one assessment per  | ||||||
| 21 | complaint, indictment, or information. If the person is  | ||||||
| 22 | convicted of more than one offense in a complaint, indictment,  | ||||||
| 23 | or information, the assessment shall be based on the highest  | ||||||
| 24 | class offense for which the person is convicted.
 | ||||||
| 25 |  (h) In counties with a population under 3,000,000, all  | ||||||
| 26 | moneys collected under this Section shall be forwarded by the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | clerk of the circuit court to the State Treasurer for deposit  | ||||||
| 2 | in the Drug Treatment Fund. The Department of Human Services  | ||||||
| 3 | may make grants to persons licensed under Section 15-10 of the  | ||||||
| 4 | Substance Use Disorder Act or to municipalities or counties  | ||||||
| 5 | from funds appropriated to the Department from the Drug  | ||||||
| 6 | Treatment Fund for the treatment of pregnant women who are  | ||||||
| 7 | addicted to alcohol, cannabis or controlled substances and for  | ||||||
| 8 | the needed care of minor, unemancipated children of women  | ||||||
| 9 | undergoing residential drug treatment. If the Department of  | ||||||
| 10 | Human Services grants funds to a municipality or a county that  | ||||||
| 11 | the Department determines is not experiencing a problem with  | ||||||
| 12 | pregnant women addicted to alcohol, cannabis or controlled  | ||||||
| 13 | substances, or with care for minor, unemancipated children of  | ||||||
| 14 | women undergoing residential drug treatment, or intervention,  | ||||||
| 15 | the funds shall be used for the treatment of any person  | ||||||
| 16 | addicted to alcohol, cannabis, or controlled substances. The  | ||||||
| 17 | Department may adopt such rules as it deems appropriate for the  | ||||||
| 18 | administration of such grants.
 | ||||||
| 19 |  (i) In counties with a population of 3,000,000 or more, all  | ||||||
| 20 | moneys collected under this Section shall be forwarded to the  | ||||||
| 21 | County Treasurer for deposit into the County Health Fund. The  | ||||||
| 22 | County Treasurer shall, no later than the 15th day of each  | ||||||
| 23 | month, forward to the State Treasurer 30 percent of all moneys  | ||||||
| 24 | collected under this Act and received into the County Health  | ||||||
| 25 | Fund since the prior remittance to the State Treasurer. Funds  | ||||||
| 26 | retained by the County shall be used for community-based  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | treatment of pregnant women who are addicted to alcohol,  | ||||||
| 2 | cannabis, or controlled substances or for the needed care of  | ||||||
| 3 | minor, unemancipated children of these women. Funds forwarded  | ||||||
| 4 | to the State Treasurer shall be deposited into the State Drug  | ||||||
| 5 | Treatment Fund maintained by the State Treasurer from which the  | ||||||
| 6 | Department of Human Services may make grants to persons  | ||||||
| 7 | licensed under Section 15-10 of the Alcoholism and Other Drug  | ||||||
| 8 | Abuse and Dependency Act or to municipalities or counties from  | ||||||
| 9 | funds appropriated to the Department from the Drug Treatment  | ||||||
| 10 | Fund, provided that the moneys collected from each county be  | ||||||
| 11 | returned proportionately to the counties through grants to  | ||||||
| 12 | licensees located within the county from which the assessment  | ||||||
| 13 | was received and moneys in the State Drug Treatment Fund shall  | ||||||
| 14 | not supplant other local, State or federal funds. If the  | ||||||
| 15 | Department of Human Services grants funds to a municipality or  | ||||||
| 16 | county that the Department determines is not experiencing a  | ||||||
| 17 | problem with pregnant women addicted to alcohol, cannabis or  | ||||||
| 18 | controlled substances, or with care for minor, unemancipated  | ||||||
| 19 | children or women undergoing residential drug treatment, the  | ||||||
| 20 | funds shall be used for the treatment of any person addicted to  | ||||||
| 21 | alcohol, cannabis or controlled substances. The Department may  | ||||||
| 22 | adopt such rules as it deems appropriate for the administration  | ||||||
| 23 | of such grants.
 | ||||||
| 24 | (Source: P.A. 100-759, eff. 1-1-19.) | ||||||
| 25 |  (Text of Section after amendment by P.A. 100-987)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Sec. 80. Drug treatment grants.  | ||||||
| 2 |  (a) (Blank).
 | ||||||
| 3 |  (b) (Blank).
 | ||||||
| 4 |  (c) (Blank).
 | ||||||
| 5 |  (d) (Blank).
 | ||||||
| 6 |  (e) (Blank).
 | ||||||
| 7 |  (f) (Blank).
 | ||||||
| 8 |  (g) (Blank).
 | ||||||
| 9 |  (h) The Department of Human Services may make grants to  | ||||||
| 10 | persons licensed under Section 15-10 of the Substance Use  | ||||||
| 11 | Disorder Act or to municipalities or counties from funds  | ||||||
| 12 | appropriated to the Department from the Drug Treatment Fund for  | ||||||
| 13 | the treatment of pregnant women who are addicted to alcohol,  | ||||||
| 14 | cannabis, or controlled substances and for the needed care of  | ||||||
| 15 | minor, unemancipated children of women undergoing residential  | ||||||
| 16 | drug treatment. If the Department of Human Services grants  | ||||||
| 17 | funds to a municipality or a county that the Department  | ||||||
| 18 | determines is not experiencing a problem with pregnant women  | ||||||
| 19 | addicted to alcohol, cannabis, or controlled substances, or  | ||||||
| 20 | with care for minor, unemancipated children of women undergoing  | ||||||
| 21 | residential drug treatment, or intervention, the funds shall be  | ||||||
| 22 | used for the treatment of any person addicted to alcohol,  | ||||||
| 23 | cannabis, or controlled substances. The Department may adopt  | ||||||
| 24 | such rules as it deems appropriate for the administration of  | ||||||
| 25 | such grants.
 | ||||||
| 26 |  (i) (Blank).
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (Source: P.A. 100-759, eff. 1-1-19; 100-987, eff. 7-1-19;  | ||||||
| 2 | revised 10-12-18.) | ||||||
| 3 |  Section 700. The Code of Criminal Procedure of 1963 is  | ||||||
| 4 | amended by changing Sections 110-17, 112A-4.5, and 112A-14 as  | ||||||
| 5 | follows:
 | ||||||
| 6 |  (725 ILCS 5/110-17) (from Ch. 38, par. 110-17)
 | ||||||
| 7 |  Sec. 110-17. Unclaimed bail deposits. Any sum
of money  | ||||||
| 8 | deposited by any person to secure his or her release from  | ||||||
| 9 | custody which
remains unclaimed by the person entitled to its  | ||||||
| 10 | return for 3
years after the conditions of the bail bond have  | ||||||
| 11 | been performed
and the accused has been discharged from all  | ||||||
| 12 | obligations in the
cause shall be presumed to be abandoned and  | ||||||
| 13 | subject to disposition under the Revised Uniform Unclaimed  | ||||||
| 14 | Property Act.
 | ||||||
| 15 |  (a) (Blank).
 | ||||||
| 16 |  (b) (Blank).
 | ||||||
| 17 |  (c) (Blank).
 | ||||||
| 18 |  (d) (Blank).
 | ||||||
| 19 |  (e) (Blank).
 | ||||||
| 20 | (Source: P.A. 100-22, eff. 1-1-18; 100-929, eff. 1-1-19;  | ||||||
| 21 | revised 10-3-18.)
 | ||||||
| 22 |  (725 ILCS 5/112A-4.5) | ||||||
| 23 |  Sec. 112A-4.5. Who may file petition. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (a) A petition for a domestic violence order of protection  | ||||||
| 2 | may be filed: | ||||||
| 3 |   (1) by a named victim
who
has been abused by a family  | ||||||
| 4 | or household member; | ||||||
| 5 |   (2) by any person or by the State's Attorney on behalf
 | ||||||
| 6 | of a named victim who is a minor child or an adult who has  | ||||||
| 7 | been
abused by a family or household
member and who,  | ||||||
| 8 | because of age, health, disability, or inaccessibility,
 | ||||||
| 9 | cannot file the petition; or  | ||||||
| 10 |   (3) by a State's Attorney on behalf of any minor child  | ||||||
| 11 | or dependent adult in the care of the named victim, if the  | ||||||
| 12 | named victim does not file a petition or request the  | ||||||
| 13 | State's Attorney file the petition; or | ||||||
| 14 |   (4) (3) any of the following persons if the person is  | ||||||
| 15 | abused by a family or household member of a child: | ||||||
| 16 |    (i) a foster parent of that child if the child has  | ||||||
| 17 | been placed in the foster parent's home by the  | ||||||
| 18 | Department of Children and Family Services or by  | ||||||
| 19 | another state's public child welfare agency; | ||||||
| 20 |    (ii) a legally appointed guardian or legally  | ||||||
| 21 | appointed custodian of that child; | ||||||
| 22 |    (iii) an adoptive parent of that child; | ||||||
| 23 |    (iv) a prospective adoptive parent of that child if  | ||||||
| 24 | the child has been placed in the prospective adoptive  | ||||||
| 25 | parent's home pursuant to the Adoption Act or pursuant  | ||||||
| 26 | to another state's law. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  For purposes of this paragraph (a)(4) (3), individuals who  | ||||||
| 2 | would have been considered "family or household members" of the  | ||||||
| 3 | child under paragraph (3) of subsection (b) of Section 112A-3  | ||||||
| 4 | before a termination of the parental rights with respect to the  | ||||||
| 5 | child continue to meet the definition of "family or household  | ||||||
| 6 | members" of the child. | ||||||
| 7 |  (b) A petition for a civil no contact order may be filed: | ||||||
| 8 |   (1) by any person who is a named victim of  | ||||||
| 9 | non-consensual
sexual conduct or non-consensual sexual  | ||||||
| 10 | penetration, including a single incident of non-consensual  | ||||||
| 11 | sexual conduct or non-consensual sexual penetration; | ||||||
| 12 |   (2) by a person or by the State's Attorney on behalf of  | ||||||
| 13 | a named victim who is a minor child or an
adult who is a  | ||||||
| 14 | victim of non-consensual sexual conduct or non-consensual  | ||||||
| 15 | sexual penetration but, because of age, disability,  | ||||||
| 16 | health, or inaccessibility, cannot file the petition; or | ||||||
| 17 |   (3) by a State's Attorney on behalf of any minor child  | ||||||
| 18 | who is a family or household member of the named victim, if  | ||||||
| 19 | the named victim does not file a petition or request the  | ||||||
| 20 | State's Attorney file the petition. | ||||||
| 21 |  (c) A petition for a stalking no contact order may be  | ||||||
| 22 | filed: | ||||||
| 23 |   (1) by any person who is a named victim of stalking; | ||||||
| 24 |   (2) by a person or by the State's Attorney on behalf of  | ||||||
| 25 | a named victim who is a minor child or an
adult who is a  | ||||||
| 26 | victim of stalking but, because of age, disability, health,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | or inaccessibility, cannot file the petition; or | ||||||
| 2 |   (3) by a State's Attorney on behalf of any minor child  | ||||||
| 3 | who is a family or household member of the named victim, if  | ||||||
| 4 | the named victim does not file a petition or request the  | ||||||
| 5 | State's Attorney file the petition.  | ||||||
| 6 |  (d) The State's Attorney shall file a petition on behalf of  | ||||||
| 7 | any person who may file a petition under subsections (a), (b),  | ||||||
| 8 | or (c) of this Section if the person requests the State's  | ||||||
| 9 | Attorney to file a petition on the person's behalf, unless the  | ||||||
| 10 | State's Attorney has a good faith basis to delay filing the  | ||||||
| 11 | petition. The State's Attorney shall inform the person that the  | ||||||
| 12 | State's Attorney will not be filing the petition at that time  | ||||||
| 13 | and that the person may file a petition or may retain an  | ||||||
| 14 | attorney to file the petition. The State's Attorney may file  | ||||||
| 15 | the petition at a later date.  | ||||||
| 16 |  (d-5) (1) A person eligible to file a petition under  | ||||||
| 17 | subsection (a), (b), or (c) of this Section may retain an  | ||||||
| 18 | attorney to represent the petitioner on the petitioner's  | ||||||
| 19 | request for a protective order. The attorney's representation  | ||||||
| 20 | is limited to matters related to the petition and relief  | ||||||
| 21 | authorized under this Article. | ||||||
| 22 |  (2) Advocates shall be allowed to accompany the petitioner  | ||||||
| 23 | and confer with the victim, unless otherwise directed by the  | ||||||
| 24 | court. Advocates are not engaged in the unauthorized practice  | ||||||
| 25 | of law when providing assistance to the petitioner.  | ||||||
| 26 |  (e) Any petition properly
filed under this Article may seek
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | protection for any additional persons protected by this  | ||||||
| 2 | Article. 
 | ||||||
| 3 | (Source: P.A. 100-199, eff. 1-1-18; 100-597, eff. 6-29-18;  | ||||||
| 4 | 100-639, eff. 1-1-19; revised 8-20-18.)
 | ||||||
| 5 |  (725 ILCS 5/112A-14) (from Ch. 38, par. 112A-14)
 | ||||||
| 6 |  Sec. 112A-14. Domestic violence order of protection;  | ||||||
| 7 | remedies. 
 | ||||||
| 8 |  (a) (Blank).
 | ||||||
| 9 |  (b) The court may order any of the remedies listed in this  | ||||||
| 10 | subsection (b).
The remedies listed in this subsection (b)  | ||||||
| 11 | shall be in addition to other civil
or criminal remedies  | ||||||
| 12 | available to petitioner.
 | ||||||
| 13 |   (1) Prohibition of abuse. Prohibit respondent's  | ||||||
| 14 | harassment,
interference with personal liberty,  | ||||||
| 15 | intimidation of a dependent, physical
abuse, or willful  | ||||||
| 16 | deprivation, as defined in this Article, if such abuse has
 | ||||||
| 17 | occurred or otherwise appears likely to occur if not  | ||||||
| 18 | prohibited.
 | ||||||
| 19 |   (2) Grant of exclusive possession of residence.  | ||||||
| 20 | Prohibit respondent
from entering or remaining in any  | ||||||
| 21 | residence, household, or premises of the petitioner,
 | ||||||
| 22 | including one owned or leased by respondent, if petitioner  | ||||||
| 23 | has a right
to occupancy thereof. The grant of exclusive  | ||||||
| 24 | possession of the residence, household, or premises
shall  | ||||||
| 25 | not affect title to real property, nor shall the court be  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | limited by
the standard set forth in subsection (c-2) of  | ||||||
| 2 | Section 501 of the Illinois Marriage and
Dissolution of  | ||||||
| 3 | Marriage Act.
 | ||||||
| 4 |    (A) Right to occupancy. A party has a right to  | ||||||
| 5 | occupancy of a
residence or household if it is
solely  | ||||||
| 6 | or jointly owned or leased by that party, that party's  | ||||||
| 7 | spouse, a
person with a legal duty to support that  | ||||||
| 8 | party or a minor child in that
party's care, or by any  | ||||||
| 9 | person or entity other than the opposing party that
 | ||||||
| 10 | authorizes that party's occupancy (e.g., a domestic  | ||||||
| 11 | violence shelter).
Standards set forth in subparagraph  | ||||||
| 12 | (B) shall not preclude equitable relief.
 | ||||||
| 13 |    (B) Presumption of hardships. If petitioner and  | ||||||
| 14 | respondent
each has the right to occupancy of a  | ||||||
| 15 | residence or household, the court
shall balance (i) the  | ||||||
| 16 | hardships to respondent and any minor child or
 | ||||||
| 17 | dependent adult in respondent's care resulting from  | ||||||
| 18 | entry of this remedy with (ii)
the hardships to  | ||||||
| 19 | petitioner and any minor child or dependent adult in
 | ||||||
| 20 | petitioner's care resulting from continued exposure to  | ||||||
| 21 | the risk of abuse (should
petitioner remain at the  | ||||||
| 22 | residence or household) or from loss of possession
of  | ||||||
| 23 | the residence or household (should petitioner leave to  | ||||||
| 24 | avoid the risk
of abuse). When determining the balance  | ||||||
| 25 | of hardships, the court shall also
take into account  | ||||||
| 26 | the accessibility of the residence or household.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Hardships need not be balanced if respondent does not  | ||||||
| 2 | have a right to occupancy.
 | ||||||
| 3 |    The balance of hardships is presumed to favor  | ||||||
| 4 | possession by
petitioner unless the presumption is  | ||||||
| 5 | rebutted by a preponderance of the
evidence, showing  | ||||||
| 6 | that the hardships to respondent substantially  | ||||||
| 7 | outweigh
the hardships to petitioner and any minor  | ||||||
| 8 | child or dependent adult in petitioner's
care. The  | ||||||
| 9 | court, on the request of petitioner or on its own  | ||||||
| 10 | motion,
may order respondent to provide suitable,  | ||||||
| 11 | accessible, alternate housing
for petitioner instead  | ||||||
| 12 | of
excluding respondent from a mutual residence or  | ||||||
| 13 | household.
 | ||||||
| 14 |   (3) Stay away order and additional prohibitions.
Order  | ||||||
| 15 | respondent to stay away from petitioner or any other person
 | ||||||
| 16 | protected by the domestic violence order of protection, or  | ||||||
| 17 | prohibit respondent from entering
or remaining present at  | ||||||
| 18 | petitioner's school, place of employment, or other
 | ||||||
| 19 | specified places at times when petitioner is present, or  | ||||||
| 20 | both, if
reasonable, given
the balance of hardships.  | ||||||
| 21 | Hardships need not be balanced for the court
to enter a  | ||||||
| 22 | stay away order or prohibit entry
if respondent has no  | ||||||
| 23 | right to enter the premises.
 | ||||||
| 24 |    (A) If a domestic violence order of protection  | ||||||
| 25 | grants petitioner exclusive possession
of the  | ||||||
| 26 | residence, prohibits respondent from entering the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | residence,
or orders respondent to stay away from  | ||||||
| 2 | petitioner or other
protected persons, then the court  | ||||||
| 3 | may allow respondent access to the
residence to remove  | ||||||
| 4 | items of clothing and personal adornment
used  | ||||||
| 5 | exclusively by respondent, medications, and other  | ||||||
| 6 | items as the court directs.
The right to access shall  | ||||||
| 7 | be exercised on only one occasion as the court directs
 | ||||||
| 8 | and in the presence of an agreed-upon adult third party  | ||||||
| 9 | or law enforcement officer.
 | ||||||
| 10 |    (B) When the petitioner and the respondent attend  | ||||||
| 11 | the same public, private, or non-public elementary,  | ||||||
| 12 | middle, or high school, the court when issuing a  | ||||||
| 13 | domestic violence order of protection and providing  | ||||||
| 14 | relief shall consider the severity of the act, any  | ||||||
| 15 | continuing physical danger or emotional distress to  | ||||||
| 16 | the petitioner, the educational rights guaranteed to  | ||||||
| 17 | the petitioner and respondent under federal and State  | ||||||
| 18 | law, the availability of a transfer of the respondent  | ||||||
| 19 | to another school, a change of placement or a change of  | ||||||
| 20 | program of the respondent, the expense, difficulty,  | ||||||
| 21 | and educational disruption that would be caused by a  | ||||||
| 22 | transfer of the respondent to another school, and any  | ||||||
| 23 | other relevant facts of the case. The court may order  | ||||||
| 24 | that the respondent not attend the public, private, or  | ||||||
| 25 | non-public elementary, middle, or high school attended  | ||||||
| 26 | by the petitioner, order that the respondent accept a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | change of placement or change of program, as determined  | ||||||
| 2 | by the school district or private or non-public school,  | ||||||
| 3 | or place restrictions on the respondent's movements  | ||||||
| 4 | within the school attended by the petitioner. The  | ||||||
| 5 | respondent bears the burden of proving by a  | ||||||
| 6 | preponderance of the evidence that a transfer, change  | ||||||
| 7 | of placement, or change of program of the respondent is  | ||||||
| 8 | not available. The respondent also bears the burden of  | ||||||
| 9 | production with respect to the expense, difficulty,  | ||||||
| 10 | and educational disruption that would be caused by a  | ||||||
| 11 | transfer of the respondent to another school. A  | ||||||
| 12 | transfer, change of placement, or change of program is  | ||||||
| 13 | not unavailable to the respondent solely on the ground  | ||||||
| 14 | that the respondent does not agree with the school  | ||||||
| 15 | district's or private or non-public school's transfer,  | ||||||
| 16 | change of placement, or change of program or solely on  | ||||||
| 17 | the ground that the respondent fails or refuses to  | ||||||
| 18 | consent or otherwise does not take an action required  | ||||||
| 19 | to effectuate a transfer, change of placement, or  | ||||||
| 20 | change of program. When a court orders a respondent to  | ||||||
| 21 | stay away from the public, private, or non-public  | ||||||
| 22 | school attended by the petitioner and the respondent  | ||||||
| 23 | requests a transfer to another attendance center  | ||||||
| 24 | within the respondent's school district or private or  | ||||||
| 25 | non-public school, the school district or private or  | ||||||
| 26 | non-public school shall have sole discretion to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | determine the attendance center to which the  | ||||||
| 2 | respondent is transferred. If the court order results  | ||||||
| 3 | in a transfer of the minor respondent to another  | ||||||
| 4 | attendance center, a change in the respondent's  | ||||||
| 5 | placement, or a change of the respondent's program, the  | ||||||
| 6 | parents, guardian, or legal custodian of the  | ||||||
| 7 | respondent is responsible for transportation and other  | ||||||
| 8 | costs associated with the transfer or change. | ||||||
| 9 |    (C) The court may order the parents, guardian, or  | ||||||
| 10 | legal custodian of a minor respondent to take certain  | ||||||
| 11 | actions or to refrain from taking certain actions to  | ||||||
| 12 | ensure that the respondent complies with the order. If  | ||||||
| 13 | the court orders a transfer of the respondent to  | ||||||
| 14 | another school, the parents, guardian, or legal  | ||||||
| 15 | custodian of the respondent is responsible for  | ||||||
| 16 | transportation and other costs associated with the  | ||||||
| 17 | change of school by the respondent.  | ||||||
| 18 |   (4) Counseling. Require or recommend the respondent to  | ||||||
| 19 | undergo
counseling for a specified duration with a social  | ||||||
| 20 | worker, psychologist,
clinical psychologist, psychiatrist,  | ||||||
| 21 | family service agency, alcohol or
substance abuse program,  | ||||||
| 22 | mental health center guidance counselor, agency
providing  | ||||||
| 23 | services to elders, program designed for domestic violence
 | ||||||
| 24 | abusers, or any other guidance service the court deems  | ||||||
| 25 | appropriate. The court may order the respondent in any  | ||||||
| 26 | intimate partner relationship to report to an Illinois  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Department of Human Services protocol approved partner  | ||||||
| 2 | abuse intervention program for an assessment and to follow  | ||||||
| 3 | all recommended treatment. 
 | ||||||
| 4 |   (5) Physical care and possession of the minor child. In  | ||||||
| 5 | order to protect
the minor child from abuse, neglect, or  | ||||||
| 6 | unwarranted separation from the person
who has been the  | ||||||
| 7 | minor child's primary caretaker, or to otherwise protect  | ||||||
| 8 | the
well-being of the minor child, the court may do either  | ||||||
| 9 | or both of the following:
(i) grant petitioner physical  | ||||||
| 10 | care or possession of the minor child, or both, or
(ii)  | ||||||
| 11 | order respondent to return a minor child to, or not remove  | ||||||
| 12 | a minor child
from, the physical care of a parent or person  | ||||||
| 13 | in loco parentis.
 | ||||||
| 14 |   If the respondent is charged with abuse
(as defined in  | ||||||
| 15 | Section 112A-3 of this Code) of a minor child, there shall  | ||||||
| 16 | be a
rebuttable presumption that awarding physical care to  | ||||||
| 17 | respondent would not
be in the minor child's best interest.
 | ||||||
| 18 |   (6) Temporary allocation of parental responsibilities  | ||||||
| 19 | and significant decision-making responsibilities.
Award  | ||||||
| 20 | temporary significant decision-making responsibility to  | ||||||
| 21 | petitioner in accordance with this Section,
the Illinois  | ||||||
| 22 | Marriage
and Dissolution of Marriage Act, the Illinois  | ||||||
| 23 | Parentage Act of 2015,
and this State's Uniform  | ||||||
| 24 | Child-Custody
Jurisdiction and Enforcement Act. 
 | ||||||
| 25 |   If the respondent
is charged with abuse (as defined in  | ||||||
| 26 | Section 112A-3 of this Code) of a
minor child, there shall  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | be a rebuttable presumption that awarding
temporary  | ||||||
| 2 | significant decision-making responsibility to respondent  | ||||||
| 3 | would not be in the
child's best interest.
 | ||||||
| 4 |   (7) Parenting time. Determine the parenting time, if  | ||||||
| 5 | any, of respondent in any case in which the court
awards  | ||||||
| 6 | physical care or temporary significant decision-making  | ||||||
| 7 | responsibility of a minor child to
petitioner. The court  | ||||||
| 8 | shall restrict or deny respondent's parenting time with
a  | ||||||
| 9 | minor child if
the court finds that respondent has done or  | ||||||
| 10 | is likely to do any of the
following: | ||||||
| 11 |    (i) abuse or endanger the minor child during  | ||||||
| 12 | parenting time; | ||||||
| 13 |    (ii) use the parenting time
as an opportunity to  | ||||||
| 14 | abuse or harass petitioner or
petitioner's family or  | ||||||
| 15 | household members; | ||||||
| 16 |    (iii) improperly conceal or
detain the minor  | ||||||
| 17 | child; or | ||||||
| 18 |    (iv) otherwise act in a manner that is not in
the  | ||||||
| 19 | best interests of the minor child.  | ||||||
| 20 |   The court shall not be limited by the
standards set  | ||||||
| 21 | forth in Section 603.10 of the Illinois Marriage and
 | ||||||
| 22 | Dissolution of Marriage Act. If the court grants parenting  | ||||||
| 23 | time, the order
shall specify dates and times for the  | ||||||
| 24 | parenting time to take place or other
specific parameters  | ||||||
| 25 | or conditions that are appropriate. No order for parenting  | ||||||
| 26 | time
shall refer merely to the term "reasonable parenting  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | time". Petitioner may deny respondent access to the minor  | ||||||
| 2 | child if, when
respondent arrives for parenting time,  | ||||||
| 3 | respondent is under the influence of drugs
or alcohol and  | ||||||
| 4 | constitutes a threat to the safety and well-being of
 | ||||||
| 5 | petitioner or petitioner's minor children or is behaving in  | ||||||
| 6 | a violent or abusive manner. If necessary to protect any  | ||||||
| 7 | member of petitioner's family or
household from future  | ||||||
| 8 | abuse, respondent shall be prohibited from coming to
 | ||||||
| 9 | petitioner's residence to meet the minor child for  | ||||||
| 10 | parenting time, and the petitioner and respondent
shall  | ||||||
| 11 | submit to the court their recommendations for reasonable
 | ||||||
| 12 | alternative arrangements for parenting time. A person may  | ||||||
| 13 | be approved to
supervise parenting time only after filing  | ||||||
| 14 | an affidavit accepting
that responsibility and  | ||||||
| 15 | acknowledging accountability to the court.
 | ||||||
| 16 |   (8) Removal or concealment of minor child.
Prohibit  | ||||||
| 17 | respondent from
removing a minor child from the State or  | ||||||
| 18 | concealing the child within the
State.
 | ||||||
| 19 |   (9) Order to appear. Order the respondent to
appear in  | ||||||
| 20 | court, alone
or with a minor child, to prevent abuse,  | ||||||
| 21 | neglect, removal or concealment of
the child, to return the  | ||||||
| 22 | child to the custody or care of the petitioner, or
to  | ||||||
| 23 | permit any court-ordered interview or examination of the  | ||||||
| 24 | child or the
respondent.
 | ||||||
| 25 |   (10) Possession of personal property. Grant petitioner  | ||||||
| 26 | exclusive
possession of personal property and, if  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | respondent has possession or
control, direct respondent to  | ||||||
| 2 | promptly make it available to petitioner, if:
 | ||||||
| 3 |    (i) petitioner, but not respondent, owns the  | ||||||
| 4 | property; or
 | ||||||
| 5 |    (ii) the petitioner and respondent own the  | ||||||
| 6 | property jointly; sharing it would risk
abuse of  | ||||||
| 7 | petitioner by respondent or is impracticable; and the  | ||||||
| 8 | balance of
hardships favors temporary possession by  | ||||||
| 9 | petitioner.
 | ||||||
| 10 |   If petitioner's sole claim to ownership of the property  | ||||||
| 11 | is that it is
marital property, the court may award  | ||||||
| 12 | petitioner temporary possession
thereof under the  | ||||||
| 13 | standards of subparagraph (ii) of this paragraph only if
a  | ||||||
| 14 | proper proceeding has been filed under the Illinois  | ||||||
| 15 | Marriage and
Dissolution of Marriage Act, as now or  | ||||||
| 16 | hereafter amended.
 | ||||||
| 17 |   No order under this provision shall affect title to  | ||||||
| 18 | property.
 | ||||||
| 19 |   (11) Protection of property. Forbid the respondent  | ||||||
| 20 | from taking,
transferring, encumbering, concealing,  | ||||||
| 21 | damaging, or otherwise disposing of
any real or personal  | ||||||
| 22 | property, except as explicitly authorized by the
court, if:
 | ||||||
| 23 |    (i) petitioner, but not respondent, owns the  | ||||||
| 24 | property; or
 | ||||||
| 25 |    (ii) the petitioner and respondent own the  | ||||||
| 26 | property jointly,
and the balance of hardships favors  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | granting this remedy.
 | ||||||
| 2 |   If petitioner's sole claim to ownership of the property  | ||||||
| 3 | is that it is
marital property, the court may grant  | ||||||
| 4 | petitioner relief under subparagraph
(ii) of this  | ||||||
| 5 | paragraph only if a proper proceeding has been filed under  | ||||||
| 6 | the
Illinois Marriage and Dissolution of Marriage Act, as  | ||||||
| 7 | now or hereafter amended.
 | ||||||
| 8 |   The court may further prohibit respondent from  | ||||||
| 9 | improperly using the
financial or other resources of an  | ||||||
| 10 | aged member of the family or household
for the profit or  | ||||||
| 11 | advantage of respondent or of any other person.
 | ||||||
| 12 |   (11.5) Protection of animals. Grant the petitioner the  | ||||||
| 13 | exclusive care, custody, or control of any animal owned,  | ||||||
| 14 | possessed, leased, kept, or held by either the petitioner  | ||||||
| 15 | or the respondent or a minor child residing in the  | ||||||
| 16 | residence or household of either the petitioner or the  | ||||||
| 17 | respondent and order the respondent to stay away from the  | ||||||
| 18 | animal and forbid the respondent from taking,  | ||||||
| 19 | transferring, encumbering, concealing, harming, or  | ||||||
| 20 | otherwise disposing of the animal.
 | ||||||
| 21 |   (12) Order for payment of support. Order
respondent to  | ||||||
| 22 | pay temporary
support for the petitioner or any child in  | ||||||
| 23 | the petitioner's care or over whom the petitioner has been  | ||||||
| 24 | allocated parental responsibility, when the respondent has  | ||||||
| 25 | a legal obligation to support that person,
in accordance  | ||||||
| 26 | with the Illinois Marriage and Dissolution
of Marriage Act,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | which shall govern, among other matters, the amount of
 | ||||||
| 2 | support, payment through the clerk and withholding of  | ||||||
| 3 | income to secure
payment. An order for child support may be  | ||||||
| 4 | granted to a petitioner with
lawful physical care of a  | ||||||
| 5 | child, or an order or agreement for
physical care of a  | ||||||
| 6 | child, prior to entry of an order allocating significant  | ||||||
| 7 | decision-making responsibility.
Such a support order shall  | ||||||
| 8 | expire upon entry of a valid order allocating parental  | ||||||
| 9 | responsibility differently and vacating petitioner's  | ||||||
| 10 | significant decision-making responsibility unless  | ||||||
| 11 | otherwise provided in the order.
 | ||||||
| 12 |   (13) Order for payment of losses. Order
respondent to  | ||||||
| 13 | pay petitioner
for losses suffered as a direct result of  | ||||||
| 14 | the abuse. Such losses shall
include, but not be limited  | ||||||
| 15 | to, medical expenses, lost earnings or other
support,  | ||||||
| 16 | repair or replacement of property damaged or taken,  | ||||||
| 17 | reasonable
attorney's fees, court costs, and moving or  | ||||||
| 18 | other travel expenses, including
additional reasonable  | ||||||
| 19 | expenses for temporary shelter and restaurant meals.
 | ||||||
| 20 |    (i) Losses affecting family needs. If a party is  | ||||||
| 21 | entitled to seek
maintenance, child support, or  | ||||||
| 22 | property distribution from the other party
under the  | ||||||
| 23 | Illinois Marriage and Dissolution of Marriage Act, as  | ||||||
| 24 | now or
hereafter amended, the court may order  | ||||||
| 25 | respondent to reimburse petitioner's
actual losses, to  | ||||||
| 26 | the extent that such reimbursement would be  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | "appropriate
temporary relief", as authorized by  | ||||||
| 2 | subsection (a)(3) of
Section 501 of that Act.
 | ||||||
| 3 |    (ii) Recovery of expenses. In the case of an  | ||||||
| 4 | improper concealment
or removal of a minor child, the  | ||||||
| 5 | court may order respondent to pay the reasonable
 | ||||||
| 6 | expenses incurred or to be incurred in the search for  | ||||||
| 7 | and recovery of the
minor child, including, but not  | ||||||
| 8 | limited to, legal fees, court costs, private
 | ||||||
| 9 | investigator fees, and travel costs.
 | ||||||
| 10 |   (14) Prohibition of entry. Prohibit the respondent  | ||||||
| 11 | from entering or
remaining in the residence or household  | ||||||
| 12 | while the respondent is under the
influence of alcohol or  | ||||||
| 13 | drugs and constitutes a threat to the safety and
well-being  | ||||||
| 14 | of the petitioner or the petitioner's children.
 | ||||||
| 15 |   (14.5) Prohibition of firearm possession.  | ||||||
| 16 |    (A) A person who is subject to an existing domestic  | ||||||
| 17 | violence order of protection issued under this Code may  | ||||||
| 18 | not lawfully possess weapons under Section 8.2 of the  | ||||||
| 19 | Firearm Owners Identification Card Act. | ||||||
| 20 |    (B) Any firearms in the
possession of the  | ||||||
| 21 | respondent, except as provided in subparagraph (C) of  | ||||||
| 22 | this paragraph (14.5), shall be ordered by the court to  | ||||||
| 23 | be turned
over to a person with a valid Firearm Owner's  | ||||||
| 24 | Identification Card for safekeeping. The court shall  | ||||||
| 25 | issue an order that the respondent's Firearm Owner's  | ||||||
| 26 | Identification Card be turned over to the local law  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | enforcement agency, which in turn shall immediately  | ||||||
| 2 | mail the card to the Department of State Police Firearm  | ||||||
| 3 | Owner's Identification Card Office for safekeeping.
 | ||||||
| 4 | The period of safekeeping shall be for the duration of  | ||||||
| 5 | the domestic violence order of protection. The firearm  | ||||||
| 6 | or firearms and Firearm Owner's Identification Card,  | ||||||
| 7 | if unexpired, shall at the respondent's request be  | ||||||
| 8 | returned to the respondent at expiration of the  | ||||||
| 9 | domestic violence order of protection.
 | ||||||
| 10 |    (C) If the respondent is a peace officer as defined  | ||||||
| 11 | in Section 2-13 of
the
Criminal Code of 2012, the court  | ||||||
| 12 | shall order that any firearms used by the
respondent in  | ||||||
| 13 | the performance of his or her duties as a
peace officer  | ||||||
| 14 | be surrendered to
the chief law enforcement executive  | ||||||
| 15 | of the agency in which the respondent is
employed, who  | ||||||
| 16 | shall retain the firearms for safekeeping for the  | ||||||
| 17 | duration of the domestic violence order of protection.
 | ||||||
| 18 |    (D) Upon expiration of the period of safekeeping,  | ||||||
| 19 | if the firearms or Firearm Owner's Identification Card  | ||||||
| 20 | cannot be returned to respondent because respondent  | ||||||
| 21 | cannot be located, fails to respond to requests to  | ||||||
| 22 | retrieve the firearms, or is not lawfully eligible to  | ||||||
| 23 | possess a firearm, upon petition from the local law  | ||||||
| 24 | enforcement agency, the court may order the local law  | ||||||
| 25 | enforcement agency to destroy the firearms, use the  | ||||||
| 26 | firearms for training purposes, or for any other  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | application as deemed appropriate by the local law  | ||||||
| 2 | enforcement agency; or that the firearms be turned over  | ||||||
| 3 | to a third party who is lawfully eligible to possess  | ||||||
| 4 | firearms, and who does not reside with respondent.  | ||||||
| 5 |   (15) Prohibition of access to records. If a domestic  | ||||||
| 6 | violence order of protection
prohibits respondent from  | ||||||
| 7 | having contact with the minor child,
or if petitioner's  | ||||||
| 8 | address is omitted under subsection (b) of
Section 112A-5  | ||||||
| 9 | of this Code, or if necessary to prevent abuse or wrongful  | ||||||
| 10 | removal or
concealment of a minor child, the order shall  | ||||||
| 11 | deny respondent access to, and
prohibit respondent from  | ||||||
| 12 | inspecting, obtaining, or attempting to
inspect or obtain,  | ||||||
| 13 | school or any other records of the minor child
who is in  | ||||||
| 14 | the care of petitioner.
 | ||||||
| 15 |   (16) Order for payment of shelter services. Order  | ||||||
| 16 | respondent to
reimburse a shelter providing temporary  | ||||||
| 17 | housing and counseling services to
the petitioner for the  | ||||||
| 18 | cost of the services, as certified by the shelter
and  | ||||||
| 19 | deemed reasonable by the court.
 | ||||||
| 20 |   (17) Order for injunctive relief. Enter injunctive  | ||||||
| 21 | relief necessary
or appropriate to prevent further abuse of  | ||||||
| 22 | a family or household member or
to effectuate one of the  | ||||||
| 23 | granted remedies, if supported by the balance of
hardships.  | ||||||
| 24 | If the harm to be prevented by the injunction is abuse or  | ||||||
| 25 | any
other harm that one of the remedies listed in  | ||||||
| 26 | paragraphs (1) through (16)
of this subsection is designed  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | to prevent, no further evidence is necessary
to establish  | ||||||
| 2 | that the harm is an irreparable injury.
 | ||||||
| 3 |   (18) Telephone services. | ||||||
| 4 |    (A) Unless a condition described in subparagraph  | ||||||
| 5 | (B) of this paragraph exists, the court may, upon  | ||||||
| 6 | request by the petitioner, order a wireless telephone  | ||||||
| 7 | service provider to transfer to the petitioner the  | ||||||
| 8 | right to continue to use a telephone number or numbers  | ||||||
| 9 | indicated by the petitioner and the financial  | ||||||
| 10 | responsibility associated with the number or numbers,  | ||||||
| 11 | as set forth in subparagraph (C) of this paragraph. In  | ||||||
| 12 | this paragraph (18), the term "wireless telephone  | ||||||
| 13 | service provider" means a provider of commercial  | ||||||
| 14 | mobile service as defined in 47 U.S.C. 332. The  | ||||||
| 15 | petitioner may request the transfer of each telephone  | ||||||
| 16 | number that the petitioner, or a minor child in his or  | ||||||
| 17 | her custody, uses. The clerk of the court shall serve  | ||||||
| 18 | the order on the wireless telephone service provider's  | ||||||
| 19 | agent for service of process provided to the Illinois  | ||||||
| 20 | Commerce Commission. The order shall contain all of the  | ||||||
| 21 | following:  | ||||||
| 22 |     (i) The name and billing telephone number of  | ||||||
| 23 | the account holder including the name of the  | ||||||
| 24 | wireless telephone service provider that serves  | ||||||
| 25 | the account. | ||||||
| 26 |     (ii) Each telephone number that will be  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | transferred. | ||||||
| 2 |     (iii) A statement that the provider transfers  | ||||||
| 3 | to the petitioner all financial responsibility for  | ||||||
| 4 | and right to the use of any telephone number  | ||||||
| 5 | transferred under this paragraph. | ||||||
| 6 |    (B) A wireless telephone service provider shall  | ||||||
| 7 | terminate the respondent's use of, and shall transfer  | ||||||
| 8 | to the petitioner use of, the telephone number or  | ||||||
| 9 | numbers indicated in subparagraph (A) of this  | ||||||
| 10 | paragraph unless it notifies the petitioner, within 72  | ||||||
| 11 | hours after it receives the order, that one of the  | ||||||
| 12 | following applies: | ||||||
| 13 |     (i) The account holder named in the order has  | ||||||
| 14 | terminated the account. | ||||||
| 15 |     (ii) A difference in network technology would  | ||||||
| 16 | prevent or impair the functionality of a device on  | ||||||
| 17 | a network if the transfer occurs. | ||||||
| 18 |     (iii) The transfer would cause a geographic or  | ||||||
| 19 | other limitation on network or service provision  | ||||||
| 20 | to the petitioner. | ||||||
| 21 |     (iv) Another technological or operational  | ||||||
| 22 | issue would prevent or impair the use of the  | ||||||
| 23 | telephone number if the transfer occurs. | ||||||
| 24 |    (C) The petitioner assumes all financial  | ||||||
| 25 | responsibility for and right to the use of any  | ||||||
| 26 | telephone number transferred under this paragraph. In  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | this paragraph, "financial responsibility" includes  | ||||||
| 2 | monthly service costs and costs associated with any  | ||||||
| 3 | mobile device associated with the number. | ||||||
| 4 |    (D) A wireless telephone service provider may  | ||||||
| 5 | apply to the petitioner its routine and customary  | ||||||
| 6 | requirements for establishing an account or  | ||||||
| 7 | transferring a number, including requiring the  | ||||||
| 8 | petitioner to provide proof of identification,  | ||||||
| 9 | financial information, and customer preferences.
 | ||||||
| 10 |    (E) Except for willful or wanton misconduct, a  | ||||||
| 11 | wireless telephone service provider is immune from  | ||||||
| 12 | civil liability for its actions taken in compliance  | ||||||
| 13 | with a court order issued under this paragraph. | ||||||
| 14 |    (F) All wireless service providers that provide  | ||||||
| 15 | services to residential customers shall provide to the  | ||||||
| 16 | Illinois Commerce Commission the name and address of an  | ||||||
| 17 | agent for service of orders entered under this  | ||||||
| 18 | paragraph (18). Any change in status of the registered  | ||||||
| 19 | agent must be reported to the Illinois Commerce  | ||||||
| 20 | Commission within 30 days of such change.  | ||||||
| 21 |    (G) The Illinois Commerce Commission shall  | ||||||
| 22 | maintain the list of registered agents for service for  | ||||||
| 23 | each wireless telephone service provider on the  | ||||||
| 24 | Commission's website. The Commission may consult with  | ||||||
| 25 | wireless telephone service providers and the Circuit  | ||||||
| 26 | Court Clerks on the manner in which this information is  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | provided and displayed.  | ||||||
| 2 |  (c) Relevant factors; findings.
 | ||||||
| 3 |   (1) In determining whether to grant a
specific remedy,  | ||||||
| 4 | other than payment of support, the
court shall consider  | ||||||
| 5 | relevant factors, including, but not limited to, the
 | ||||||
| 6 | following:
 | ||||||
| 7 |    (i) the nature, frequency, severity, pattern, and  | ||||||
| 8 | consequences of the
respondent's past abuse of the  | ||||||
| 9 | petitioner or any family or household
member,  | ||||||
| 10 | including the concealment of his or her location in  | ||||||
| 11 | order to evade
service of process or notice, and the  | ||||||
| 12 | likelihood of danger of future abuse to
petitioner or
 | ||||||
| 13 | any member of petitioner's or respondent's family or  | ||||||
| 14 | household; and
 | ||||||
| 15 |    (ii) the danger that any minor child will be abused  | ||||||
| 16 | or neglected or
improperly relocated from the  | ||||||
| 17 | jurisdiction, improperly concealed within the
State,  | ||||||
| 18 | or improperly separated from the child's primary  | ||||||
| 19 | caretaker.
 | ||||||
| 20 |   (2) In comparing relative hardships resulting to the  | ||||||
| 21 | parties from loss
of possession of the family home, the  | ||||||
| 22 | court shall consider relevant
factors, including, but not  | ||||||
| 23 | limited to, the following:
 | ||||||
| 24 |    (i) availability, accessibility, cost, safety,  | ||||||
| 25 | adequacy, location, and other
characteristics of  | ||||||
| 26 | alternate housing for each party and any minor child or
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | dependent adult in the party's care;
 | ||||||
| 2 |    (ii) the effect on the party's employment; and
 | ||||||
| 3 |    (iii) the effect on the relationship of the party,  | ||||||
| 4 | and any minor
child or dependent adult in the party's  | ||||||
| 5 | care, to family, school, church,
and community.
 | ||||||
| 6 |   (3) Subject to the exceptions set forth in paragraph  | ||||||
| 7 | (4) of this
subsection (c), the court shall make its  | ||||||
| 8 | findings in an official record or in
writing, and shall at  | ||||||
| 9 | a minimum set forth the following:
 | ||||||
| 10 |    (i) That the court has considered the applicable  | ||||||
| 11 | relevant factors
described in paragraphs (1) and (2) of  | ||||||
| 12 | this subsection (c).
 | ||||||
| 13 |    (ii) Whether the conduct or actions of respondent,  | ||||||
| 14 | unless
prohibited, will likely cause irreparable harm  | ||||||
| 15 | or continued abuse.
 | ||||||
| 16 |    (iii) Whether it is necessary to grant the  | ||||||
| 17 | requested relief in order
to protect petitioner or  | ||||||
| 18 | other alleged abused persons.
 | ||||||
| 19 |   (4) (Blank).
 | ||||||
| 20 |   (5) Never married parties. No rights or  | ||||||
| 21 | responsibilities for a minor
child born outside of marriage  | ||||||
| 22 | attach to a putative father until a father and
child  | ||||||
| 23 | relationship has been established under the Illinois  | ||||||
| 24 | Parentage Act of
1984, the Illinois Parentage Act of 2015,  | ||||||
| 25 | the Illinois Public Aid Code, Section 12 of the Vital  | ||||||
| 26 | Records Act, the Juvenile Court Act of 1987, the Probate  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Act of 1975, the Uniform Interstate Family Support Act, the  | ||||||
| 2 | Expedited Child Support Act of 1990, any judicial,  | ||||||
| 3 | administrative, or other act of another state or territory,  | ||||||
| 4 | any other statute of this State, or by any foreign nation  | ||||||
| 5 | establishing the father and child relationship, any other  | ||||||
| 6 | proceeding substantially in conformity with the federal  | ||||||
| 7 | Personal Responsibility and Work Opportunity  | ||||||
| 8 | Reconciliation Act of 1996, or when both parties appeared  | ||||||
| 9 | in open court or at an administrative hearing acknowledging  | ||||||
| 10 | under oath or admitting by affirmation the existence of a  | ||||||
| 11 | father and child relationship. Absent such an  | ||||||
| 12 | adjudication, no putative father shall be granted
 | ||||||
| 13 | temporary allocation of parental responsibilities,  | ||||||
| 14 | including parenting time with the minor child, or
physical  | ||||||
| 15 | care
and possession of the minor child, nor shall
an order  | ||||||
| 16 | of payment for support of the minor child be entered.
 | ||||||
| 17 |  (d) Balance of hardships; findings. If the court finds that  | ||||||
| 18 | the balance
of hardships does not support the granting of a  | ||||||
| 19 | remedy governed by
paragraph (2), (3), (10), (11), or (16) of
 | ||||||
| 20 | subsection (b) of this Section,
which may require such  | ||||||
| 21 | balancing, the court's findings shall so
indicate and shall  | ||||||
| 22 | include a finding as to whether granting the remedy will
result  | ||||||
| 23 | in hardship to respondent that would substantially outweigh the  | ||||||
| 24 | hardship
to petitioner
from denial of the remedy. The findings  | ||||||
| 25 | shall be an official record or in
writing.
 | ||||||
| 26 |  (e) Denial of remedies. Denial of any remedy shall not be  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | based, in
whole or in part, on evidence that:
 | ||||||
| 2 |   (1) respondent has cause for any use of force, unless  | ||||||
| 3 | that cause
satisfies the standards for justifiable use of  | ||||||
| 4 | force provided by Article
7 of the Criminal Code of 2012;
 | ||||||
| 5 |   (2) respondent was voluntarily intoxicated;
 | ||||||
| 6 |   (3) petitioner acted in self-defense or defense of  | ||||||
| 7 | another, provided
that, if petitioner utilized force, such  | ||||||
| 8 | force was justifiable under
Article 7 of the Criminal Code  | ||||||
| 9 | of 2012; 
 | ||||||
| 10 |   (4) petitioner did not act in self-defense or defense  | ||||||
| 11 | of another;
 | ||||||
| 12 |   (5) petitioner left the residence or household to avoid  | ||||||
| 13 | further abuse
by respondent;
 | ||||||
| 14 |   (6) petitioner did not leave the residence or household  | ||||||
| 15 | to avoid further
abuse by respondent; or 
 | ||||||
| 16 |   (7) conduct by any family or household member excused  | ||||||
| 17 | the abuse by
respondent, unless that same conduct would  | ||||||
| 18 | have excused such abuse if the
parties had not been family  | ||||||
| 19 | or household members.
 | ||||||
| 20 | (Source: P.A. 99-85, eff. 1-1-16; 100-199, eff. 1-1-18;  | ||||||
| 21 | 100-388, eff. 1-1-18; 100-597, eff. 6-29-18; 100-863, eff.  | ||||||
| 22 | 8-14-18; 100-923, eff. 1-1-19; revised 10-18-18.)
 | ||||||
| 23 |  Section 705. The Rights of Crime Victims and Witnesses Act  | ||||||
| 24 | is amended by changing Sections 4.5 and 6 as follows:
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (725 ILCS 120/4.5)
 | ||||||
| 2 |  Sec. 4.5. Procedures to implement the rights of crime  | ||||||
| 3 | victims. To afford
crime victims their rights, law enforcement,  | ||||||
| 4 | prosecutors, judges, and
corrections will provide information,  | ||||||
| 5 | as appropriate, of the following
procedures:
 | ||||||
| 6 |  (a) At the request of the crime victim, law enforcement  | ||||||
| 7 | authorities
investigating the case shall provide notice of the  | ||||||
| 8 | status of the investigation,
except where the State's Attorney  | ||||||
| 9 | determines that disclosure of such
information would  | ||||||
| 10 | unreasonably interfere with the investigation, until such
time  | ||||||
| 11 | as the alleged assailant is apprehended or the investigation is  | ||||||
| 12 | closed.
 | ||||||
| 13 |  (a-5) When law enforcement authorities reopen re-open a  | ||||||
| 14 | closed case to resume investigating, they shall provide notice  | ||||||
| 15 | of the reopening re-opening of the case, except where the  | ||||||
| 16 | State's Attorney determines that disclosure of such  | ||||||
| 17 | information would unreasonably interfere with the  | ||||||
| 18 | investigation.  | ||||||
| 19 |  (b) The office of the State's Attorney:
 | ||||||
| 20 |   (1) shall provide notice of the filing of an  | ||||||
| 21 | information, the return of an
indictment, or the
filing of  | ||||||
| 22 | a petition to adjudicate a minor as a delinquent for a  | ||||||
| 23 | violent
crime;
 | ||||||
| 24 |   (2) shall provide timely notice of the date, time, and  | ||||||
| 25 | place of court proceedings; of any change in the date,  | ||||||
| 26 | time, and place of court proceedings; and of any  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | cancellation of court proceedings. Notice shall be  | ||||||
| 2 | provided in sufficient time, wherever possible, for the  | ||||||
| 3 | victim to
make arrangements to attend or to prevent an  | ||||||
| 4 | unnecessary appearance at court proceedings;
 | ||||||
| 5 |   (3) or victim advocate personnel shall provide  | ||||||
| 6 | information of social
services and financial assistance  | ||||||
| 7 | available for victims of crime, including
information of  | ||||||
| 8 | how to apply for these services and assistance;
 | ||||||
| 9 |   (3.5) or victim advocate personnel shall provide  | ||||||
| 10 | information about available victim services, including  | ||||||
| 11 | referrals to programs, counselors, and agencies that  | ||||||
| 12 | assist a victim to deal with trauma, loss, and grief;  | ||||||
| 13 |   (4) shall assist in having any stolen or other personal  | ||||||
| 14 | property held by
law enforcement authorities for  | ||||||
| 15 | evidentiary or other purposes returned as
expeditiously as  | ||||||
| 16 | possible, pursuant to the procedures set out in Section  | ||||||
| 17 | 115-9
of the Code of Criminal Procedure of 1963;
 | ||||||
| 18 |   (5) or victim advocate personnel shall provide  | ||||||
| 19 | appropriate employer
intercession services to ensure that  | ||||||
| 20 | employers of victims will cooperate with
the criminal  | ||||||
| 21 | justice system in order to minimize an employee's loss of  | ||||||
| 22 | pay and
other benefits resulting from court appearances;
 | ||||||
| 23 |   (6) shall provide, whenever possible, a secure waiting
 | ||||||
| 24 | area during court proceedings that does not require victims  | ||||||
| 25 | to be in close
proximity to defendants or juveniles accused  | ||||||
| 26 | of a violent crime, and their
families and friends;
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (7) shall provide notice to the crime victim of the  | ||||||
| 2 | right to have a
translator present at all court proceedings  | ||||||
| 3 | and, in compliance with the federal Americans
with  | ||||||
| 4 | Disabilities Act of 1990, the right to communications  | ||||||
| 5 | access through a
sign language interpreter or by other  | ||||||
| 6 | means;
 | ||||||
| 7 |   (8) (blank);
 | ||||||
| 8 |   (8.5) shall inform the victim of the right to be  | ||||||
| 9 | present at all court proceedings, unless the victim is to  | ||||||
| 10 | testify and the court determines that the victim's  | ||||||
| 11 | testimony would be materially affected if the victim hears  | ||||||
| 12 | other testimony at trial;  | ||||||
| 13 |   (9) shall inform the victim of the right to have  | ||||||
| 14 | present at all court
proceedings, subject to the rules of  | ||||||
| 15 | evidence and confidentiality, an advocate and other  | ||||||
| 16 | support
person of the victim's choice;  | ||||||
| 17 |   (9.3) shall inform the victim of the right to retain an  | ||||||
| 18 | attorney, at the
victim's own expense, who, upon written  | ||||||
| 19 | notice filed with the clerk of the
court and State's  | ||||||
| 20 | Attorney, is to receive copies of all notices, motions, and
 | ||||||
| 21 | court orders filed thereafter in the case, in the same  | ||||||
| 22 | manner as if the victim
were a named party in the case;
 | ||||||
| 23 |   (9.5) shall inform the victim of (A) the victim's right  | ||||||
| 24 | under Section 6 of this Act to make a statement at the  | ||||||
| 25 | sentencing hearing; (B) the right of the victim's spouse,  | ||||||
| 26 | guardian, parent, grandparent, and other immediate family  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | and household members under Section 6 of this Act to  | ||||||
| 2 | present a statement at sentencing; and (C) if a presentence  | ||||||
| 3 | report is to be prepared, the right of the victim's spouse,  | ||||||
| 4 | guardian, parent, grandparent, and other immediate family  | ||||||
| 5 | and household members to submit information to the preparer  | ||||||
| 6 | of the presentence report about the effect the offense has  | ||||||
| 7 | had on the victim and the person; | ||||||
| 8 |   (10) at the sentencing shall make a good faith attempt  | ||||||
| 9 | to explain
the minimum amount of time during which the  | ||||||
| 10 | defendant may actually be
physically imprisoned. The  | ||||||
| 11 | Office of the State's Attorney shall further notify
the  | ||||||
| 12 | crime victim of the right to request from the Prisoner  | ||||||
| 13 | Review Board
or Department of Juvenile Justice information  | ||||||
| 14 | concerning the release of the defendant;
 | ||||||
| 15 |   (11) shall request restitution at sentencing and as  | ||||||
| 16 | part of a plea agreement if the victim requests  | ||||||
| 17 | restitution;
 | ||||||
| 18 |   (12) shall, upon the court entering a verdict of not  | ||||||
| 19 | guilty by reason of insanity, inform the victim of the  | ||||||
| 20 | notification services available from the Department of  | ||||||
| 21 | Human Services, including the statewide telephone number,  | ||||||
| 22 | under subparagraph (d)(2) of this Section; 
 | ||||||
| 23 |   (13) shall provide notice within a reasonable time  | ||||||
| 24 | after receipt of notice from
the custodian, of the release  | ||||||
| 25 | of the defendant on bail or personal recognizance
or the  | ||||||
| 26 | release from detention of a minor who has been detained;
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (14) shall explain in nontechnical language the  | ||||||
| 2 | details of any plea or verdict of
a defendant, or any  | ||||||
| 3 | adjudication of a juvenile as a delinquent;
 | ||||||
| 4 |   (15) shall make all reasonable efforts to consult with  | ||||||
| 5 | the crime victim before the Office of
the State's Attorney  | ||||||
| 6 | makes an offer of a plea bargain to the defendant or
enters  | ||||||
| 7 | into negotiations with the defendant concerning a possible  | ||||||
| 8 | plea
agreement, and shall consider the written statement,  | ||||||
| 9 | if prepared
prior to entering into a plea agreement. The  | ||||||
| 10 | right to consult with the prosecutor does not include the  | ||||||
| 11 | right to veto a plea agreement or to insist the case go to  | ||||||
| 12 | trial. If the State's Attorney has not consulted with the  | ||||||
| 13 | victim prior to making an offer or entering into plea  | ||||||
| 14 | negotiations with the defendant, the Office of the State's  | ||||||
| 15 | Attorney shall notify the victim of the offer or the  | ||||||
| 16 | negotiations within 2 business days and confer with the  | ||||||
| 17 | victim;
 | ||||||
| 18 |   (16) shall provide notice of the ultimate disposition  | ||||||
| 19 | of the cases arising from
an indictment or an information,  | ||||||
| 20 | or a petition to have a juvenile adjudicated
as a  | ||||||
| 21 | delinquent for a violent crime;
 | ||||||
| 22 |   (17) shall provide notice of any appeal taken by the  | ||||||
| 23 | defendant and information
on how to contact the appropriate  | ||||||
| 24 | agency handling the appeal, and how to request notice of  | ||||||
| 25 | any hearing, oral argument, or decision of an appellate  | ||||||
| 26 | court;
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (18) shall provide timely notice of any request for  | ||||||
| 2 | post-conviction review filed by the
defendant under  | ||||||
| 3 | Article 122 of the Code of Criminal Procedure of 1963, and  | ||||||
| 4 | of
the date, time and place of any hearing concerning the  | ||||||
| 5 | petition. Whenever
possible, notice of the hearing shall be  | ||||||
| 6 | given within 48 hours of the court's scheduling of the  | ||||||
| 7 | hearing; and
 | ||||||
| 8 |   (19) shall forward a copy of any statement presented  | ||||||
| 9 | under Section 6 to the
Prisoner Review Board or Department  | ||||||
| 10 | of Juvenile Justice to be considered in making a  | ||||||
| 11 | determination
under Section 3-2.5-85 or subsection (b) of  | ||||||
| 12 | Section 3-3-8 of the Unified Code of Corrections.
 | ||||||
| 13 |  (c) The court shall ensure that the rights of the victim  | ||||||
| 14 | are afforded.  | ||||||
| 15 |  (c-5) The following procedures shall be followed to afford  | ||||||
| 16 | victims the rights guaranteed by Article I, Section 8.1 of the  | ||||||
| 17 | Illinois Constitution: | ||||||
| 18 |   (1) Written notice. A victim may complete a written  | ||||||
| 19 | notice of intent to assert rights on a form prepared by the  | ||||||
| 20 | Office of the Attorney General and provided to the victim  | ||||||
| 21 | by the State's Attorney. The victim may at any time provide  | ||||||
| 22 | a revised written notice to the State's Attorney. The  | ||||||
| 23 | State's Attorney shall file the written notice with the  | ||||||
| 24 | court. At the beginning of any court proceeding in which  | ||||||
| 25 | the right of a victim may be at issue, the court and  | ||||||
| 26 | prosecutor shall review the written notice to determine  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | whether the victim has asserted the right that may be at  | ||||||
| 2 | issue. | ||||||
| 3 |   (2) Victim's retained attorney. A victim's attorney  | ||||||
| 4 | shall file an entry of appearance limited to assertion of  | ||||||
| 5 | the victim's rights. Upon the filing of the entry of  | ||||||
| 6 | appearance and service on the State's Attorney and the  | ||||||
| 7 | defendant, the attorney is to receive copies of all  | ||||||
| 8 | notices, motions and court orders filed thereafter in the  | ||||||
| 9 | case. | ||||||
| 10 |   (3) Standing. The victim has standing to assert the  | ||||||
| 11 | rights enumerated in subsection (a) of Article I, Section  | ||||||
| 12 | 8.1 of the Illinois Constitution and the statutory rights  | ||||||
| 13 | under Section 4 of this Act in any court exercising  | ||||||
| 14 | jurisdiction over the criminal case. The prosecuting  | ||||||
| 15 | attorney, a victim, or the victim's retained attorney may  | ||||||
| 16 | assert the victim's rights. The defendant in the criminal  | ||||||
| 17 | case has no standing to assert a right of the victim in any  | ||||||
| 18 | court proceeding, including on appeal. | ||||||
| 19 |   (4) Assertion of and enforcement of rights. | ||||||
| 20 |    (A) The prosecuting attorney shall assert a  | ||||||
| 21 | victim's right or request enforcement of a right by  | ||||||
| 22 | filing a motion or by orally asserting the right or  | ||||||
| 23 | requesting enforcement in open court in the criminal  | ||||||
| 24 | case outside the presence of the jury. The prosecuting  | ||||||
| 25 | attorney shall consult with the victim and the victim's  | ||||||
| 26 | attorney regarding the assertion or enforcement of a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | right. If the prosecuting attorney decides not to  | ||||||
| 2 | assert or enforce a victim's right, the prosecuting  | ||||||
| 3 | attorney shall notify the victim or the victim's  | ||||||
| 4 | attorney in sufficient time to allow the victim or the  | ||||||
| 5 | victim's attorney to assert the right or to seek  | ||||||
| 6 | enforcement of a right. | ||||||
| 7 |    (B) If the prosecuting attorney elects not to  | ||||||
| 8 | assert a victim's right or to seek enforcement of a  | ||||||
| 9 | right, the victim or the victim's attorney may assert  | ||||||
| 10 | the victim's right or request enforcement of a right by  | ||||||
| 11 | filing a motion or by orally asserting the right or  | ||||||
| 12 | requesting enforcement in open court in the criminal  | ||||||
| 13 | case outside the presence of the jury. | ||||||
| 14 |    (C) If the prosecuting attorney asserts a victim's  | ||||||
| 15 | right or seeks enforcement of a right, and the court  | ||||||
| 16 | denies the assertion of the right or denies the request  | ||||||
| 17 | for enforcement of a right, the victim or victim's  | ||||||
| 18 | attorney may file a motion to assert the victim's right  | ||||||
| 19 | or to request enforcement of the right within 10 days  | ||||||
| 20 | of the court's ruling. The motion need not demonstrate  | ||||||
| 21 | the grounds for a motion for reconsideration. The court  | ||||||
| 22 | shall rule on the merits of the motion. | ||||||
| 23 |    (D) The court shall take up and decide any motion  | ||||||
| 24 | or request asserting or seeking enforcement of a  | ||||||
| 25 | victim's right without delay, unless a specific time  | ||||||
| 26 | period is specified by law or court rule. The reasons  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | for any decision denying the motion or request shall be  | ||||||
| 2 | clearly stated on the record. | ||||||
| 3 |   (5) Violation of rights and remedies.  | ||||||
| 4 |    (A) If the court determines that a victim's right  | ||||||
| 5 | has been violated, the court shall determine the  | ||||||
| 6 | appropriate remedy for the violation of the victim's  | ||||||
| 7 | right by hearing from the victim and the parties,  | ||||||
| 8 | considering all factors relevant to the issue, and then  | ||||||
| 9 | awarding appropriate relief to the victim. | ||||||
| 10 |    (A-5) Consideration of an issue of a substantive  | ||||||
| 11 | nature or an issue that implicates the constitutional  | ||||||
| 12 | or statutory right of a victim at a court proceeding  | ||||||
| 13 | labeled as a status hearing shall constitute a per se  | ||||||
| 14 | violation of a victim's right.  | ||||||
| 15 |    (B) The appropriate remedy shall include only  | ||||||
| 16 | actions necessary to provide the victim the right to  | ||||||
| 17 | which the victim was entitled and may include reopening  | ||||||
| 18 | previously held proceedings; however, in no event  | ||||||
| 19 | shall the court vacate a conviction. Any remedy shall  | ||||||
| 20 | be tailored to provide the victim an appropriate remedy  | ||||||
| 21 | without violating any constitutional right of the  | ||||||
| 22 | defendant. In no event shall the appropriate remedy be  | ||||||
| 23 | a new trial, damages, or costs. | ||||||
| 24 |   (6) Right to be heard. Whenever a victim has the right  | ||||||
| 25 | to be heard, the court shall allow the victim to exercise  | ||||||
| 26 | the right in any reasonable manner the victim chooses. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (7) Right to attend trial. A party must file a written  | ||||||
| 2 | motion to exclude a victim from trial at least 60 days  | ||||||
| 3 | prior to the date set for trial. The motion must state with  | ||||||
| 4 | specificity the reason exclusion is necessary to protect a  | ||||||
| 5 | constitutional right of the party, and must contain an  | ||||||
| 6 | offer of proof. The court shall rule on the motion within  | ||||||
| 7 | 30 days. If the motion is granted, the court shall set  | ||||||
| 8 | forth on the record the facts that support its finding that  | ||||||
| 9 | the victim's testimony will be materially affected if the  | ||||||
| 10 | victim hears other testimony at trial. | ||||||
| 11 |   (8) Right to have advocate and support person present  | ||||||
| 12 | at court proceedings. | ||||||
| 13 |    (A) A party who intends to call an advocate as a  | ||||||
| 14 | witness at trial must seek permission of the court  | ||||||
| 15 | before the subpoena is issued. The party must file a  | ||||||
| 16 | written motion at least 90 days before trial that sets  | ||||||
| 17 | forth specifically the issues on which the advocate's  | ||||||
| 18 | testimony is sought and an offer of proof regarding (i)  | ||||||
| 19 | the content of the anticipated testimony of the  | ||||||
| 20 | advocate; and (ii) the relevance, admissibility, and  | ||||||
| 21 | materiality of the anticipated testimony. The court  | ||||||
| 22 | shall consider the motion and make findings within 30  | ||||||
| 23 | days of the filing of the motion. If the court finds by  | ||||||
| 24 | a preponderance of the evidence that: (i) the  | ||||||
| 25 | anticipated testimony is not protected by an absolute  | ||||||
| 26 | privilege; and (ii) the anticipated testimony contains  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | relevant, admissible, and material evidence that is  | ||||||
| 2 | not available through other witnesses or evidence, the  | ||||||
| 3 | court shall issue a subpoena requiring the advocate to  | ||||||
| 4 | appear to testify at an in camera hearing. The  | ||||||
| 5 | prosecuting attorney and the victim shall have 15 days  | ||||||
| 6 | to seek appellate review before the advocate is  | ||||||
| 7 | required to testify at an ex parte in camera  | ||||||
| 8 | proceeding.  | ||||||
| 9 |    The prosecuting attorney, the victim, and the  | ||||||
| 10 | advocate's attorney shall be allowed to be present at  | ||||||
| 11 | the ex parte in camera proceeding. If, after conducting  | ||||||
| 12 | the ex parte in camera hearing, the court determines  | ||||||
| 13 | that due process requires any testimony regarding  | ||||||
| 14 | confidential or privileged information or  | ||||||
| 15 | communications, the court shall provide to the  | ||||||
| 16 | prosecuting attorney, the victim, and the advocate's  | ||||||
| 17 | attorney a written memorandum on the substance of the  | ||||||
| 18 | advocate's testimony. The prosecuting attorney, the  | ||||||
| 19 | victim, and the advocate's attorney shall have 15 days  | ||||||
| 20 | to seek appellate review before a subpoena may be  | ||||||
| 21 | issued for the advocate to testify at trial. The  | ||||||
| 22 | presence of the prosecuting attorney at the ex parte in  | ||||||
| 23 | camera proceeding does not make the substance of the  | ||||||
| 24 | advocate's testimony that the court has ruled  | ||||||
| 25 | inadmissible subject to discovery. | ||||||
| 26 |    (B) If a victim has asserted the right to have a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | support person present at the court proceedings, the  | ||||||
| 2 | victim shall provide the name of the person the victim  | ||||||
| 3 | has chosen to be the victim's support person to the  | ||||||
| 4 | prosecuting attorney, within 60 days of trial. The  | ||||||
| 5 | prosecuting attorney shall provide the name to the  | ||||||
| 6 | defendant. If the defendant intends to call the support  | ||||||
| 7 | person as a witness at trial, the defendant must seek  | ||||||
| 8 | permission of the court before a subpoena is issued.  | ||||||
| 9 | The defendant must file a written motion at least 45  | ||||||
| 10 | days prior to trial that sets forth specifically the  | ||||||
| 11 | issues on which the support person will testify and an  | ||||||
| 12 | offer of proof regarding: (i) the content of the  | ||||||
| 13 | anticipated testimony of the support person; and (ii)  | ||||||
| 14 | the relevance, admissibility, and materiality of the  | ||||||
| 15 | anticipated testimony. | ||||||
| 16 |    If the prosecuting attorney intends to call the  | ||||||
| 17 | support person as a witness during the State's  | ||||||
| 18 | case-in-chief, the prosecuting attorney shall inform  | ||||||
| 19 | the court of this intent in the response to the  | ||||||
| 20 | defendant's written motion. The victim may choose a  | ||||||
| 21 | different person to be the victim's support person. The  | ||||||
| 22 | court may allow the defendant to inquire about matters  | ||||||
| 23 | outside the scope of the direct examination during  | ||||||
| 24 | cross-examination cross examination. If the court  | ||||||
| 25 | allows the defendant to do so, the support person shall  | ||||||
| 26 | be allowed to remain in the courtroom after the support  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | person has testified. A defendant who fails to question  | ||||||
| 2 | the support person about matters outside the scope of  | ||||||
| 3 | direct examination during the State's case-in-chief  | ||||||
| 4 | waives the right to challenge the presence of the  | ||||||
| 5 | support person on appeal. The court shall allow the  | ||||||
| 6 | support person to testify if called as a witness in the  | ||||||
| 7 | defendant's case-in-chief or the State's rebuttal. | ||||||
| 8 |    If the court does not allow the defendant to  | ||||||
| 9 | inquire about matters outside the scope of the direct  | ||||||
| 10 | examination, the support person shall be allowed to  | ||||||
| 11 | remain in the courtroom after the support person has  | ||||||
| 12 | been called by the defendant or the defendant has  | ||||||
| 13 | rested. The court shall allow the support person to  | ||||||
| 14 | testify in the State's rebuttal. | ||||||
| 15 |    If the prosecuting attorney does not intend to call  | ||||||
| 16 | the support person in the State's case-in-chief, the  | ||||||
| 17 | court shall verify with the support person whether the  | ||||||
| 18 | support person, if called as a witness, would testify  | ||||||
| 19 | as set forth in the offer of proof. If the court finds  | ||||||
| 20 | that the support person would testify as set forth in  | ||||||
| 21 | the offer of proof, the court shall rule on the  | ||||||
| 22 | relevance, materiality, and admissibility of the  | ||||||
| 23 | anticipated testimony. If the court rules the  | ||||||
| 24 | anticipated testimony is admissible, the court shall  | ||||||
| 25 | issue the subpoena. The support person may remain in  | ||||||
| 26 | the courtroom after the support person testifies and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | shall be allowed to testify in rebuttal. | ||||||
| 2 |    If the court excludes the victim's support person  | ||||||
| 3 | during the State's case-in-chief, the victim shall be  | ||||||
| 4 | allowed to choose another support person to be present  | ||||||
| 5 | in court.  | ||||||
| 6 |    If the victim fails to designate a support person  | ||||||
| 7 | within 60 days of trial and the defendant has  | ||||||
| 8 | subpoenaed the support person to testify at trial, the  | ||||||
| 9 | court may exclude the support person from the trial  | ||||||
| 10 | until the support person testifies. If the court  | ||||||
| 11 | excludes the support person the victim may choose  | ||||||
| 12 | another person as a support person.  | ||||||
| 13 |   (9) Right to notice and hearing before disclosure of  | ||||||
| 14 | confidential or privileged information or records. A  | ||||||
| 15 | defendant who seeks to subpoena records of or concerning  | ||||||
| 16 | the victim that are confidential or privileged by law must  | ||||||
| 17 | seek permission of the court before the subpoena is issued.  | ||||||
| 18 | The defendant must file a written motion and an offer of  | ||||||
| 19 | proof regarding the relevance, admissibility and  | ||||||
| 20 | materiality of the records. If the court finds by a  | ||||||
| 21 | preponderance of the evidence that: (A) the records are not  | ||||||
| 22 | protected by an absolute privilege and (B) the records  | ||||||
| 23 | contain relevant, admissible, and material evidence that  | ||||||
| 24 | is not available through other witnesses or evidence, the  | ||||||
| 25 | court shall issue a subpoena requiring a sealed copy of the  | ||||||
| 26 | records be delivered to the court to be reviewed in camera.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | If, after conducting an in camera review of the records,  | ||||||
| 2 | the court determines that due process requires disclosure  | ||||||
| 3 | of any portion of the records, the court shall provide  | ||||||
| 4 | copies of what it intends to disclose to the prosecuting  | ||||||
| 5 | attorney and the victim. The prosecuting attorney and the  | ||||||
| 6 | victim shall have 30 days to seek appellate review before  | ||||||
| 7 | the records are disclosed to the defendant. The disclosure  | ||||||
| 8 | of copies of any portion of the records to the prosecuting  | ||||||
| 9 | attorney does not make the records subject to discovery. | ||||||
| 10 |   (10) Right to notice of court proceedings. If the  | ||||||
| 11 | victim is not present at a court proceeding in which a  | ||||||
| 12 | right of the victim is at issue, the court shall ask the  | ||||||
| 13 | prosecuting attorney whether the victim was notified of the  | ||||||
| 14 | time, place, and purpose of the court proceeding and that  | ||||||
| 15 | the victim had a right to be heard at the court proceeding.  | ||||||
| 16 | If the court determines that timely notice was not given or  | ||||||
| 17 | that the victim was not adequately informed of the nature  | ||||||
| 18 | of the court proceeding, the court shall not rule on any  | ||||||
| 19 | substantive issues, accept a plea, or impose a sentence and  | ||||||
| 20 | shall continue the hearing for the time necessary to notify  | ||||||
| 21 | the victim of the time, place and nature of the court  | ||||||
| 22 | proceeding. The time between court proceedings shall not be  | ||||||
| 23 | attributable to the State under Section 103-5 of the Code  | ||||||
| 24 | of Criminal Procedure of 1963. | ||||||
| 25 |   (11) Right to timely disposition of the case. A victim  | ||||||
| 26 | has the right to timely disposition of the case so as to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | minimize the stress, cost, and inconvenience resulting  | ||||||
| 2 | from the victim's involvement in the case. Before ruling on  | ||||||
| 3 | a motion to continue trial or other court proceeding, the  | ||||||
| 4 | court shall inquire into the circumstances for the request  | ||||||
| 5 | for the delay and, if the victim has provided written  | ||||||
| 6 | notice of the assertion of the right to a timely  | ||||||
| 7 | disposition, and whether the victim objects to the delay.  | ||||||
| 8 | If the victim objects, the prosecutor shall inform the  | ||||||
| 9 | court of the victim's objections. If the prosecutor has not  | ||||||
| 10 | conferred with the victim about the continuance, the  | ||||||
| 11 | prosecutor shall inform the court of the attempts to  | ||||||
| 12 | confer. If the court finds the attempts of the prosecutor  | ||||||
| 13 | to confer with the victim were inadequate to protect the  | ||||||
| 14 | victim's right to be heard, the court shall give the  | ||||||
| 15 | prosecutor at least 3 but not more than 5 business days to  | ||||||
| 16 | confer with the victim. In ruling on a motion to continue,  | ||||||
| 17 | the court shall consider the reasons for the requested  | ||||||
| 18 | continuance, the number and length of continuances that  | ||||||
| 19 | have been granted, the victim's objections and procedures  | ||||||
| 20 | to avoid further delays. If a continuance is granted over  | ||||||
| 21 | the victim's objection, the court shall specify on the  | ||||||
| 22 | record the reasons for the continuance and the procedures  | ||||||
| 23 | that have been or will be taken to avoid further delays. | ||||||
| 24 |   (12) Right to Restitution. | ||||||
| 25 |    (A) If the victim has asserted the right to  | ||||||
| 26 | restitution and the amount of restitution is known at  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the time of sentencing, the court shall enter the  | ||||||
| 2 | judgment of restitution at the time of sentencing.  | ||||||
| 3 |    (B) If the victim has asserted the right to  | ||||||
| 4 | restitution and the amount of restitution is not known  | ||||||
| 5 | at the time of sentencing, the prosecutor shall, within  | ||||||
| 6 | 5 days after sentencing, notify the victim what  | ||||||
| 7 | information and documentation related to restitution  | ||||||
| 8 | is needed and that the information and documentation  | ||||||
| 9 | must be provided to the prosecutor within 45 days after  | ||||||
| 10 | sentencing. Failure to timely provide information and  | ||||||
| 11 | documentation related to restitution shall be deemed a  | ||||||
| 12 | waiver of the right to restitution. The prosecutor  | ||||||
| 13 | shall file and serve within 60 days after sentencing a  | ||||||
| 14 | proposed judgment for restitution and a notice that  | ||||||
| 15 | includes information concerning the identity of any  | ||||||
| 16 | victims or other persons seeking restitution, whether  | ||||||
| 17 | any victim or other person expressly declines  | ||||||
| 18 | restitution, the nature and amount of any damages  | ||||||
| 19 | together with any supporting documentation, a  | ||||||
| 20 | restitution amount recommendation, and the names of  | ||||||
| 21 | any co-defendants and their case numbers. Within 30  | ||||||
| 22 | days after receipt of the proposed judgment for  | ||||||
| 23 | restitution, the defendant shall file any objection to  | ||||||
| 24 | the proposed judgment, a statement of grounds for the  | ||||||
| 25 | objection, and a financial statement. If the defendant  | ||||||
| 26 | does not file an objection, the court may enter the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | judgment for restitution without further proceedings.  | ||||||
| 2 | If the defendant files an objection and either party  | ||||||
| 3 | requests a hearing, the court shall schedule a hearing.  | ||||||
| 4 |   (13) Access to presentence reports. | ||||||
| 5 |    (A) The victim may request a copy of the  | ||||||
| 6 | presentence report prepared under the Unified Code of  | ||||||
| 7 | Corrections from the State's Attorney. The State's  | ||||||
| 8 | Attorney shall redact the following information before  | ||||||
| 9 | providing a copy of the report: | ||||||
| 10 |     (i) the defendant's mental history and  | ||||||
| 11 | condition; | ||||||
| 12 |     (ii) any evaluation prepared under subsection  | ||||||
| 13 | (b) or (b-5) of Section 5-3-2; and | ||||||
| 14 |     (iii) the name, address, phone number, and  | ||||||
| 15 | other personal information about any other victim. | ||||||
| 16 |    (B) The State's Attorney or the defendant may  | ||||||
| 17 | request the court redact other information in the  | ||||||
| 18 | report that may endanger the safety of any person. | ||||||
| 19 |    (C) The State's Attorney may orally disclose to the  | ||||||
| 20 | victim any of the information that has been redacted if  | ||||||
| 21 | there is a reasonable likelihood that the information  | ||||||
| 22 | will be stated in court at the sentencing. | ||||||
| 23 |    (D) The State's Attorney must advise the victim  | ||||||
| 24 | that the victim must maintain the confidentiality of  | ||||||
| 25 | the report and other information. Any dissemination of  | ||||||
| 26 | the report or information that was not stated at a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | court proceeding constitutes indirect criminal  | ||||||
| 2 | contempt of court.  | ||||||
| 3 |   (14) Appellate relief. If the trial court denies the  | ||||||
| 4 | relief requested, the victim, the victim's attorney, or the  | ||||||
| 5 | prosecuting attorney may file an appeal within 30 days of  | ||||||
| 6 | the trial court's ruling. The trial or appellate court may  | ||||||
| 7 | stay the court proceedings if the court finds that a stay  | ||||||
| 8 | would not violate a constitutional right of the defendant.  | ||||||
| 9 | If the appellate court denies the relief sought, the  | ||||||
| 10 | reasons for the denial shall be clearly stated in a written  | ||||||
| 11 | opinion. In any appeal in a criminal case, the State may  | ||||||
| 12 | assert as error the court's denial of any crime victim's  | ||||||
| 13 | right in the proceeding to which the appeal relates. | ||||||
| 14 |   (15) Limitation on appellate relief. In no case shall  | ||||||
| 15 | an appellate court provide a new trial to remedy the  | ||||||
| 16 | violation of a victim's right.  | ||||||
| 17 |   (16) The right to be reasonably protected from the  | ||||||
| 18 | accused throughout the criminal justice process and the  | ||||||
| 19 | right to have the safety of the victim and the victim's  | ||||||
| 20 | family considered in denying or fixing the amount of bail,  | ||||||
| 21 | determining whether to release the defendant, and setting  | ||||||
| 22 | conditions of release after arrest and conviction. A victim  | ||||||
| 23 | of domestic violence, a sexual offense, or stalking may  | ||||||
| 24 | request the entry of a protective order under Article 112A  | ||||||
| 25 | of the Code of Criminal Procedure of 1963.  | ||||||
| 26 |  (d)(1) The Prisoner Review Board shall inform a victim or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | any other
concerned citizen, upon written request, of the  | ||||||
| 2 | prisoner's release on parole,
mandatory supervised release,  | ||||||
| 3 | electronic detention, work release, international transfer or  | ||||||
| 4 | exchange, or by the
custodian, other than the Department of  | ||||||
| 5 | Juvenile Justice, of the discharge of any individual who was  | ||||||
| 6 | adjudicated a delinquent
for a crime from State custody and by  | ||||||
| 7 | the sheriff of the appropriate
county of any such person's  | ||||||
| 8 | final discharge from county custody.
The Prisoner Review Board,  | ||||||
| 9 | upon written request, shall provide to a victim or
any other  | ||||||
| 10 | concerned citizen a recent photograph of any person convicted  | ||||||
| 11 | of a
felony, upon his or her release from custody.
The Prisoner
 | ||||||
| 12 | Review Board, upon written request, shall inform a victim or  | ||||||
| 13 | any other
concerned citizen when feasible at least 7 days prior  | ||||||
| 14 | to the prisoner's release
on furlough of the times and dates of  | ||||||
| 15 | such furlough. Upon written request by
the victim or any other  | ||||||
| 16 | concerned citizen, the State's Attorney shall notify
the person  | ||||||
| 17 | once of the times and dates of release of a prisoner sentenced  | ||||||
| 18 | to
periodic imprisonment. Notification shall be based on the  | ||||||
| 19 | most recent
information as to victim's or other concerned  | ||||||
| 20 | citizen's residence or other
location available to the  | ||||||
| 21 | notifying authority.
 | ||||||
| 22 |  (2) When the defendant has been committed to the Department  | ||||||
| 23 | of
Human Services pursuant to Section 5-2-4 or any other
 | ||||||
| 24 | provision of the Unified Code of Corrections, the victim may  | ||||||
| 25 | request to be
notified by the releasing authority of the  | ||||||
| 26 | approval by the court of an on-grounds pass, a supervised  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | off-grounds pass, an unsupervised off-grounds pass, or  | ||||||
| 2 | conditional release; the release on an off-grounds pass; the  | ||||||
| 3 | return from an off-grounds pass; transfer to another facility;  | ||||||
| 4 | conditional release; escape; death; or final discharge from  | ||||||
| 5 | State
custody. The Department of Human Services shall establish  | ||||||
| 6 | and maintain a statewide telephone number to be used by victims  | ||||||
| 7 | to make notification requests under these provisions and shall  | ||||||
| 8 | publicize this telephone number on its website and to the  | ||||||
| 9 | State's Attorney of each county.
 | ||||||
| 10 |  (3) In the event of an escape from State custody, the  | ||||||
| 11 | Department of
Corrections or the Department of Juvenile Justice  | ||||||
| 12 | immediately shall notify the Prisoner Review Board of the  | ||||||
| 13 | escape
and the Prisoner Review Board shall notify the victim.  | ||||||
| 14 | The notification shall
be based upon the most recent  | ||||||
| 15 | information as to the victim's residence or other
location  | ||||||
| 16 | available to the Board. When no such information is available,  | ||||||
| 17 | the
Board shall make all reasonable efforts to obtain the  | ||||||
| 18 | information and make
the notification. When the escapee is  | ||||||
| 19 | apprehended, the Department of
Corrections or the Department of  | ||||||
| 20 | Juvenile Justice immediately shall notify the Prisoner Review  | ||||||
| 21 | Board and the Board
shall notify the victim.
 | ||||||
| 22 |  (4) The victim of the crime for which the prisoner has been  | ||||||
| 23 | sentenced
shall receive reasonable written notice not less than  | ||||||
| 24 | 30 days prior to the
parole hearing or target aftercare release  | ||||||
| 25 | date and may submit, in writing, on film, videotape, or other
 | ||||||
| 26 | electronic means or in the form of a recording prior to the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | parole hearing or target aftercare release date or in person at  | ||||||
| 2 | the parole hearing or aftercare release protest hearing
or if a  | ||||||
| 3 | victim of a violent crime, by calling the
toll-free number  | ||||||
| 4 | established in subsection (f) of this Section, information
for
 | ||||||
| 5 | consideration by the Prisoner Review Board or Department of  | ||||||
| 6 | Juvenile Justice. The
victim shall be notified within 7 days  | ||||||
| 7 | after the prisoner has been granted
parole or aftercare release  | ||||||
| 8 | and shall be informed of the right to inspect the registry of  | ||||||
| 9 | parole
decisions, established under subsection (g) of Section  | ||||||
| 10 | 3-3-5 of the Unified
Code of Corrections. The provisions of  | ||||||
| 11 | this paragraph (4) are subject to the
Open Parole Hearings Act.
 | ||||||
| 12 |  (5) If a statement is presented under Section 6, the  | ||||||
| 13 | Prisoner Review Board or Department of Juvenile Justice
shall  | ||||||
| 14 | inform the victim of any order of discharge pursuant
to Section  | ||||||
| 15 | 3-2.5-85 or 3-3-8 of the Unified Code of Corrections.
 | ||||||
| 16 |  (6) At the written or oral request of the victim of the  | ||||||
| 17 | crime for which the
prisoner was sentenced or the State's  | ||||||
| 18 | Attorney of the county where the person seeking parole or  | ||||||
| 19 | aftercare release was prosecuted, the Prisoner Review Board or  | ||||||
| 20 | Department of Juvenile Justice shall notify the victim and the  | ||||||
| 21 | State's Attorney of the county where the person seeking parole  | ||||||
| 22 | or aftercare release was prosecuted of
the death of the  | ||||||
| 23 | prisoner if the prisoner died while on parole or aftercare  | ||||||
| 24 | release or mandatory
supervised release.
 | ||||||
| 25 |  (7) When a defendant who has been committed to the  | ||||||
| 26 | Department of
Corrections, the Department of Juvenile Justice,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | or the Department of Human Services is released or discharged  | ||||||
| 2 | and
subsequently committed to the Department of Human Services  | ||||||
| 3 | as a sexually
violent person and the victim had requested to be  | ||||||
| 4 | notified by the releasing
authority of the defendant's  | ||||||
| 5 | discharge, conditional release, death, or escape from State  | ||||||
| 6 | custody, the releasing
authority shall provide to the  | ||||||
| 7 | Department of Human Services such information
that would allow  | ||||||
| 8 | the Department of Human Services to contact the victim.
 | ||||||
| 9 |  (8) When a defendant has been convicted of a sex offense as  | ||||||
| 10 | defined in Section 2 of the Sex Offender Registration Act and  | ||||||
| 11 | has been sentenced to the Department of Corrections or the  | ||||||
| 12 | Department of Juvenile Justice, the Prisoner Review Board or  | ||||||
| 13 | the Department of Juvenile Justice shall notify the victim of  | ||||||
| 14 | the sex offense of the prisoner's eligibility for release on  | ||||||
| 15 | parole, aftercare release,
mandatory supervised release,  | ||||||
| 16 | electronic detention, work release, international transfer or  | ||||||
| 17 | exchange, or by the
custodian of the discharge of any  | ||||||
| 18 | individual who was adjudicated a delinquent
for a sex offense  | ||||||
| 19 | from State custody and by the sheriff of the appropriate
county  | ||||||
| 20 | of any such person's final discharge from county custody. The  | ||||||
| 21 | notification shall be made to the victim at least 30 days,  | ||||||
| 22 | whenever possible, before release of the sex offender.  | ||||||
| 23 |  (e) The officials named in this Section may satisfy some or  | ||||||
| 24 | all of their
obligations to provide notices and other  | ||||||
| 25 | information through participation in a
statewide victim and  | ||||||
| 26 | witness notification system established by the Attorney
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | General under Section 8.5 of this Act.
 | ||||||
| 2 |  (f) To permit a crime victim of a violent crime to provide  | ||||||
| 3 | information to the
Prisoner Review Board or the Department of  | ||||||
| 4 | Juvenile Justice for consideration by the
Board or Department  | ||||||
| 5 | at a parole hearing or before an aftercare release decision of  | ||||||
| 6 | a person who committed the crime against
the victim in  | ||||||
| 7 | accordance with clause (d)(4) of this Section or at a  | ||||||
| 8 | proceeding
to determine the conditions of mandatory supervised  | ||||||
| 9 | release of a person
sentenced to a determinate sentence or at a  | ||||||
| 10 | hearing on revocation of mandatory
supervised release of a  | ||||||
| 11 | person sentenced to a determinate sentence, the Board
shall  | ||||||
| 12 | establish a toll-free number that may be accessed by the victim  | ||||||
| 13 | of
a violent crime to present that information to the Board.
 | ||||||
| 14 | (Source: P.A. 99-413, eff. 8-20-15; 99-628, eff. 1-1-17;  | ||||||
| 15 | 100-199, eff. 1-1-18; 100-961, eff. 1-1-19; revised 10-3-18.)
 | ||||||
| 16 |  (725 ILCS 120/6) (from Ch. 38, par. 1406)
 | ||||||
| 17 |  Sec. 6. Right to be heard at sentencing. 
 | ||||||
| 18 |  (a) A crime victim shall be allowed to present an oral or  | ||||||
| 19 | written statement in any case in which a defendant has been  | ||||||
| 20 | convicted of a violent crime or a juvenile has been adjudicated  | ||||||
| 21 | delinquent for a violent crime after a bench or jury trial, or  | ||||||
| 22 | a defendant who was charged with a violent crime and has been  | ||||||
| 23 | convicted under a plea agreement of a crime that is not a  | ||||||
| 24 | violent crime as defined in subsection (c) of Section 3 of this  | ||||||
| 25 | Act. The court shall allow a victim to make an oral statement  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | if the victim is present in the courtroom and requests to make  | ||||||
| 2 | an oral statement. An oral statement includes the victim or a  | ||||||
| 3 | representative of the victim reading the written statement. The  | ||||||
| 4 | court may allow persons impacted by the crime who are not  | ||||||
| 5 | victims under subsection (a) of Section 3 of this Act to  | ||||||
| 6 | present an oral or written statement. A victim and any person  | ||||||
| 7 | making an oral statement shall not be put under oath or subject  | ||||||
| 8 | to cross-examination. The court shall
consider any statement  | ||||||
| 9 | presented
along with
all
other appropriate factors in  | ||||||
| 10 | determining the sentence of the defendant or
disposition of  | ||||||
| 11 | such juvenile.
 | ||||||
| 12 |  (a-1) In any case where a defendant has been convicted of a  | ||||||
| 13 | violation of any statute, ordinance, or regulation relating to  | ||||||
| 14 | the operation or use of motor vehicles, the use of streets and  | ||||||
| 15 | highways by pedestrians or the operation of any other wheeled  | ||||||
| 16 | or tracked vehicle, except parking violations, if the violation  | ||||||
| 17 | resulted in great bodily harm or death, the person who suffered  | ||||||
| 18 | great bodily harm, the injured person's representative, or the  | ||||||
| 19 | representative of a deceased person shall be entitled to notice  | ||||||
| 20 | of the sentencing hearing. "Representative" includes the  | ||||||
| 21 | spouse, guardian, grandparent, or other immediate family or  | ||||||
| 22 | household member of an injured or deceased person. The injured  | ||||||
| 23 | person or his or her representative and a representative of the  | ||||||
| 24 | deceased person shall have the right to address the court  | ||||||
| 25 | regarding the impact that the defendant's criminal conduct has  | ||||||
| 26 | had upon them. If more than one representative of an injured or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | deceased person is present in the courtroom at the time of  | ||||||
| 2 | sentencing, the court has discretion to permit one or more of  | ||||||
| 3 | the representatives to present an oral impact statement. A  | ||||||
| 4 | victim and any person making an oral statement shall not be put  | ||||||
| 5 | under oath or subject to cross-examination. The court shall  | ||||||
| 6 | consider any impact statement presented along with all other  | ||||||
| 7 | appropriate factors in determining the sentence of the  | ||||||
| 8 | defendant.  | ||||||
| 9 |  (a-5) A crime victim shall be allowed to present an oral  | ||||||
| 10 | and written victim impact statement at a hearing ordered by the  | ||||||
| 11 | court under the Mental Health and Developmental Disabilities  | ||||||
| 12 | Code to determine if the defendant is: (1) in need of mental  | ||||||
| 13 | health services on an inpatient basis; (2) in need of mental  | ||||||
| 14 | health services on an outpatient basis; or (3) not in need of  | ||||||
| 15 | mental health services, unless the defendant was under 18 years  | ||||||
| 16 | of age at the time the offense was committed. The court shall  | ||||||
| 17 | allow a victim to make an oral impact statement if the victim  | ||||||
| 18 | is present in the courtroom and requests to make an oral  | ||||||
| 19 | statement. An oral statement includes the victim or a  | ||||||
| 20 | representative of the victim reading the written impact  | ||||||
| 21 | statement. The court may allow persons impacted by the crime  | ||||||
| 22 | who are not victims under subsection (a) of Section 3 of this  | ||||||
| 23 | Act, to present an oral or written statement. A victim and any  | ||||||
| 24 | person making an oral statement shall not be put under oath or  | ||||||
| 25 | subject to cross-examination. The court may only consider the  | ||||||
| 26 | impact statement along with all other appropriate factors in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | determining the: (1) threat of serious physical harm posed  | ||||||
| 2 | poised by the respondent to himself or herself, or to another  | ||||||
| 3 | person; (2) location of inpatient or outpatient mental health  | ||||||
| 4 | services ordered by the court, but only after complying with  | ||||||
| 5 | all other applicable administrative, rule, and statutory  | ||||||
| 6 | requirements; (3) maximum period of commitment for inpatient  | ||||||
| 7 | mental health services; and (4) conditions of release for  | ||||||
| 8 | outpatient mental health services ordered by the court.  | ||||||
| 9 |  (b) The crime victim has the right to prepare a victim  | ||||||
| 10 | impact statement
and present it to the Office of the State's  | ||||||
| 11 | Attorney at any time during the
proceedings. Any written victim  | ||||||
| 12 | impact statement submitted to the Office of the State's  | ||||||
| 13 | Attorney shall be considered by the court during its  | ||||||
| 14 | consideration of aggravation and mitigation in plea  | ||||||
| 15 | proceedings under Supreme Court Rule 402.
 | ||||||
| 16 |  (c) This Section shall apply to any victims during any
 | ||||||
| 17 | dispositional hearing under Section 5-705 of the Juvenile Court
 | ||||||
| 18 | Act of 1987 which takes place pursuant to an adjudication or  | ||||||
| 19 | trial or plea of
delinquency for any such offense.
 | ||||||
| 20 |  (d) If any provision of this Section or its application to  | ||||||
| 21 | any person or circumstance is held invalid, the invalidity of  | ||||||
| 22 | that provision does not affect any other provision or  | ||||||
| 23 | application of this Section that can be given effect without  | ||||||
| 24 | the invalid provision or application.  | ||||||
| 25 | (Source: P.A. 99-413, eff. 8-20-15; 100-961, eff. 1-1-19;  | ||||||
| 26 | revised 10-3-18.)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Section 710. The Unified Code of Corrections is amended by  | ||||||
| 2 | changing Sections 3-2-12, 3-5-3.1, 3-6-2, 3-10-2, 5-2-4,  | ||||||
| 3 | 5-2-6, 5-4-1, 5-5-3, 5-5-6, and 5-7-1 as follows: | ||||||
| 4 |  (730 ILCS 5/3-2-12) | ||||||
| 5 |  Sec. 3-2-12. Report of violence in Department of  | ||||||
| 6 | Corrections institutions and facilities; public safety  | ||||||
| 7 | reports. | ||||||
| 8 |  (a) The Department of Corrections shall collect and report: | ||||||
| 9 |   (1) data on a rate per 100 of committed persons  | ||||||
| 10 | regarding violence
within Department institutions and  | ||||||
| 11 | facilities as defined under the terms, if applicable, in 20  | ||||||
| 12 | Ill. Adm. Code 504 as follows: | ||||||
| 13 |    (A) committed person on committed person assaults; | ||||||
| 14 |    (B) committed person on correctional staff  | ||||||
| 15 | assaults; | ||||||
| 16 |    (C) dangerous contraband, including weapons,  | ||||||
| 17 | explosives, dangerous chemicals, or other
dangerous  | ||||||
| 18 | weapons; | ||||||
| 19 |    (D) committed person on committed person fights; | ||||||
| 20 |    (E) multi-committed person on single committed  | ||||||
| 21 | person fights; | ||||||
| 22 |    (F) committed person use of a weapon on  | ||||||
| 23 | correctional staff; | ||||||
| 24 |    (G) committed person use of a weapon on committed  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | person; | ||||||
| 2 |    (H) sexual assault committed by a committed person  | ||||||
| 3 | against another committed person, correctional staff,  | ||||||
| 4 | or visitor; | ||||||
| 5 |    (I) sexual assault committed by correctional staff  | ||||||
| 6 | against another correctional staff, committed person,  | ||||||
| 7 | or visitor; | ||||||
| 8 |    (J) correctional staff use of physical force; | ||||||
| 9 |    (K) forced cell extraction; | ||||||
| 10 |    (L) use of oleoresin capsaicin (pepper spray),  | ||||||
| 11 | 2-chlorobenzalmalononitrile (CS gas), or
other control  | ||||||
| 12 | agents or implements; | ||||||
| 13 |    (M) committed person suicide and attempted  | ||||||
| 14 | suicide; | ||||||
| 15 |    (N) requests and placements in protective custody;  | ||||||
| 16 | and | ||||||
| 17 |    (O) committed persons in segregation, secured  | ||||||
| 18 | housing, and restrictive housing; and | ||||||
| 19 |   (2) data on average length of stay in segregation,  | ||||||
| 20 | secured housing, and restrictive housing. | ||||||
| 21 |  (b)
The Department of Corrections shall collect and report: | ||||||
| 22 |   (1) data on a rate per 100 of committed persons  | ||||||
| 23 | regarding public
safety as follows: | ||||||
| 24 |    (A) committed persons released directly from  | ||||||
| 25 | segregation secured housing and restrictive housing to
 | ||||||
| 26 | the community; | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |    (B) the types type of housing facilities facility,  | ||||||
| 2 | whether a private residences residence, transitional  | ||||||
| 3 | housing, homeless shelters, shelter or other, to which  | ||||||
| 4 | committed persons are released to from Department  | ||||||
| 5 | correctional institutions and facilities; | ||||||
| 6 |    (C) committed persons in custody who have  | ||||||
| 7 | completed evidence-based programs, including: | ||||||
| 8 |     (i) educational; | ||||||
| 9 |     (ii) vocational; | ||||||
| 10 |     (iii) chemical dependency; | ||||||
| 11 |     (iv) sex offender treatment; or | ||||||
| 12 |     (v) cognitive behavioral; | ||||||
| 13 |    (D) committed persons who are being held in custody  | ||||||
| 14 | past their mandatory statutory release date and
the  | ||||||
| 15 | reasons for their continued confinement; | ||||||
| 16 |    (E) parole and mandatory supervised release  | ||||||
| 17 | revocation rate by county and reasons for revocation;  | ||||||
| 18 | and | ||||||
| 19 |    (F) committed persons on parole or mandatory  | ||||||
| 20 | supervised release who have completed evidence-based  | ||||||
| 21 | programs, including: | ||||||
| 22 |    (A) educational; | ||||||
| 23 |    (B) vocational; | ||||||
| 24 |    (C) chemical dependency; | ||||||
| 25 |    (D) sex offender treatment; or | ||||||
| 26 |    (E) cognitive behavioral; and | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (2) data on the average daily population and vacancy  | ||||||
| 2 | rate of each Adult Transition Center and work
camp. | ||||||
| 3 |  (c) The data provided under subsections (a) and (b) of this  | ||||||
| 4 | Section shall be included in the Department of Corrections  | ||||||
| 5 | quarterly report to the General Assembly under Section 3-5-3.1  | ||||||
| 6 | of this Code and shall include an aggregate
chart at the agency  | ||||||
| 7 | level and individual reports by each correctional institution  | ||||||
| 8 | or facility of the Department of Corrections. | ||||||
| 9 |  (d) The Director of Corrections shall ensure that the  | ||||||
| 10 | agency level data is reviewed by the Director's executive team  | ||||||
| 11 | on a quarterly basis. The correctional institution or  | ||||||
| 12 | facility's executive team and each chief administrative  | ||||||
| 13 | officer of the correctional institution or facility shall  | ||||||
| 14 | examine statewide and
local data at least quarterly. During  | ||||||
| 15 | these reviews, each chief administrative officer shall: | ||||||
| 16 |   (1) identify trends; | ||||||
| 17 |   (2) develop action items to mitigate the root causes of  | ||||||
| 18 | violence; and | ||||||
| 19 |   (3) establish committees at each correctional  | ||||||
| 20 | institution or facility which shall review the violence  | ||||||
| 21 | data on a
quarterly basis and develop action plans to  | ||||||
| 22 | reduce violence. These plans shall
include a wide range of  | ||||||
| 23 | strategies to incentivize good conduct.
 | ||||||
| 24 | (Source: P.A. 100-907, eff. 1-1-19; revised 10-3-18.)
 | ||||||
| 25 |  (730 ILCS 5/3-5-3.1) (from Ch. 38, par. 1003-5-3.1)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Sec. 3-5-3.1. Report to the General Assembly.  | ||||||
| 2 |  (a) As used in this Section, "facility" includes any
 | ||||||
| 3 | facility of the Department of Corrections.
 | ||||||
| 4 |  (b) (a) The Department of Corrections shall, by
January  | ||||||
| 5 | 1st, April
1st, July 1st, and October 1st of each year,  | ||||||
| 6 | electronically transmit to the General
Assembly, a report which  | ||||||
| 7 | shall include the following information reflecting the period
 | ||||||
| 8 | ending 30 days prior to the submission of the report:  | ||||||
| 9 |   (1) the number
of residents in all Department  | ||||||
| 10 | facilities indicating the number of
residents in each  | ||||||
| 11 | listed facility;  | ||||||
| 12 |   (2) a classification of each facility's
residents by  | ||||||
| 13 | the nature of the offense for which each resident was
 | ||||||
| 14 | committed to the Department;  | ||||||
| 15 |   (3) the number of residents in maximum, medium,
and  | ||||||
| 16 | minimum security facilities indicating the classification  | ||||||
| 17 | of each
facility's residents by the nature of the offense  | ||||||
| 18 | for which each resident
was committed to the Department;  | ||||||
| 19 |   (4) the educational and vocational programs
provided  | ||||||
| 20 | at each facility and the number of residents participating  | ||||||
| 21 | in each
such program;  | ||||||
| 22 |   (5) the present design and rated capacity levels in  | ||||||
| 23 | each facility;  | ||||||
| 24 |   (6) the
projected design and rated capacity of each  | ||||||
| 25 | facility six months and one year following each
reporting  | ||||||
| 26 | date;  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (7) the ratio of the security staff to residents in  | ||||||
| 2 | each
facility;  | ||||||
| 3 |   (8) the ratio of total employees to residents in each  | ||||||
| 4 | facility;  | ||||||
| 5 |   (9)
the number of residents in each facility that are  | ||||||
| 6 | single-celled and the
number in each facility that are  | ||||||
| 7 | double-celled;  | ||||||
| 8 |   (10) information indicating
the distribution of  | ||||||
| 9 | residents in each facility by the allocated floor space
per  | ||||||
| 10 | resident;  | ||||||
| 11 |   (11) a status of all capital projects currently funded  | ||||||
| 12 | by the
Department, location of each capital project, the  | ||||||
| 13 | projected on-line dates
for each capital project,  | ||||||
| 14 | including phase-in dates and full occupancy
dates;  | ||||||
| 15 |   (12) the projected adult prison facility
populations  | ||||||
| 16 | of the Department for each of the succeeding
twelve months  | ||||||
| 17 | following each reporting date, indicating all assumptions
 | ||||||
| 18 | built into such population estimates;  | ||||||
| 19 |   (13) the projected exits and projected
admissions in  | ||||||
| 20 | each facility for each of the succeeding twelve months
 | ||||||
| 21 | following each reporting date, indicating all assumptions  | ||||||
| 22 | built into such
population estimate;  | ||||||
| 23 |   (14) the locations of all Department-operated or
 | ||||||
| 24 | contractually operated community correctional centers,  | ||||||
| 25 | including the
present design and rated capacity and  | ||||||
| 26 | population levels at each facility;  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (15) the number of reported assaults on employees at  | ||||||
| 2 | each facility;  | ||||||
| 3 |   (16) the number of reported incidents of resident  | ||||||
| 4 | sexual aggression towards employees at each facility  | ||||||
| 5 | including sexual assault, residents exposing themselves,  | ||||||
| 6 | sexual touching, and sexually offensive language; and  | ||||||
| 7 |   (17) the number of employee injuries resulting from  | ||||||
| 8 | resident violence at each facility including descriptions  | ||||||
| 9 | of the nature of the injuries, the number of injuries  | ||||||
| 10 | requiring medical treatment at the facility, the number of  | ||||||
| 11 | injuries requiring outside medical treatment, and the  | ||||||
| 12 | number of days off work per injury.  | ||||||
| 13 |  For purposes of this Section, the definition of assault on  | ||||||
| 14 | staff includes, but is not limited to, kicking, punching,  | ||||||
| 15 | knocking down, harming or threatening to harm with improvised  | ||||||
| 16 | weapons, or throwing urine or feces at staff.  | ||||||
| 17 |  The report shall also include the data collected under  | ||||||
| 18 | Section 3-2-12 of this Code in the manner required under that  | ||||||
| 19 | Section. The report to the General Assembly shall be filed with  | ||||||
| 20 | the Clerk of the House of Representatives and the Secretary of  | ||||||
| 21 | the Senate in electronic form only, in the manner that the  | ||||||
| 22 | Clerk and the Secretary shall direct. | ||||||
| 23 |  (c) A copy of the report required under this Section shall  | ||||||
| 24 | be posted to the Department's Internet website at the time the  | ||||||
| 25 | report is submitted to the General Assembly.  | ||||||
| 26 |  (d) (b) The requirements in subsection (b) (a) do not  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | relieve the Department from the recordkeeping requirements of  | ||||||
| 2 | the Occupational Safety and Health Act. | ||||||
| 3 |  (e) (c) The Department shall: | ||||||
| 4 |   (1) establish a reasonable procedure for employees to  | ||||||
| 5 | report work-related assaults and injuries. A procedure is  | ||||||
| 6 | not reasonable if it would deter or discourage a reasonable  | ||||||
| 7 | employee from accurately reporting a workplace assault or  | ||||||
| 8 | injury; | ||||||
| 9 |   (2) inform each employee: | ||||||
| 10 |    (A) of the procedure for reporting work-related  | ||||||
| 11 | assaults and injuries; | ||||||
| 12 |    (B) of the right to report work-related assaults  | ||||||
| 13 | and injuries; and | ||||||
| 14 |    (C) that the Department is prohibited from  | ||||||
| 15 | discharging or in any manner discriminating against  | ||||||
| 16 | employees for reporting work-related assaults and  | ||||||
| 17 | injuries; and | ||||||
| 18 |   (3) not discharge, discipline, or in any manner  | ||||||
| 19 | discriminate against any employee for reporting a  | ||||||
| 20 | work-related assault or injury. 
 | ||||||
| 21 | (Source: P.A. 99-255, eff. 1-1-16; 100-907, eff. 1-1-19;  | ||||||
| 22 | 100-1075, eff. 1-1-19; revised 10-18-18.)
 | ||||||
| 23 |  (730 ILCS 5/3-6-2) (from Ch. 38, par. 1003-6-2) | ||||||
| 24 |  Sec. 3-6-2. Institutions and facility administration.
 | ||||||
| 25 |  (a) Each institution and facility of the Department shall  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | be
administered by a chief administrative officer appointed by
 | ||||||
| 2 | the Director. A chief administrative officer shall be
 | ||||||
| 3 | responsible for all persons assigned to the institution or
 | ||||||
| 4 | facility. The chief administrative officer shall administer
 | ||||||
| 5 | the programs of the Department for the custody and treatment
of  | ||||||
| 6 | such persons.
 | ||||||
| 7 |  (b) The chief administrative officer shall have such  | ||||||
| 8 | assistants
as the Department may assign.
 | ||||||
| 9 |  (c) The Director or Assistant Director shall have the
 | ||||||
| 10 | emergency powers to temporarily transfer individuals without
 | ||||||
| 11 | formal procedures to any State, county, municipal or regional
 | ||||||
| 12 | correctional or detention institution or facility in the State,
 | ||||||
| 13 | subject to the acceptance of such receiving institution or
 | ||||||
| 14 | facility, or to designate any reasonably secure place in the
 | ||||||
| 15 | State as such an institution or facility and to make transfers
 | ||||||
| 16 | thereto. However, transfers made under emergency powers shall
 | ||||||
| 17 | be reviewed as soon as practicable under Article 8, and shall
 | ||||||
| 18 | be subject to Section 5-905 of the Juvenile Court Act of
1987.  | ||||||
| 19 | This Section shall not apply to transfers to the Department of
 | ||||||
| 20 | Human Services which are provided for under
Section 3-8-5 or  | ||||||
| 21 | Section 3-10-5.
 | ||||||
| 22 |  (d) The Department shall provide educational programs for  | ||||||
| 23 | all
committed persons so that all persons have an opportunity  | ||||||
| 24 | to
attain the achievement level equivalent to the completion of
 | ||||||
| 25 | the twelfth grade in the public school system in this State.
 | ||||||
| 26 | Other higher levels of attainment shall be encouraged and
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | professional instruction shall be maintained wherever  | ||||||
| 2 | possible.
The Department may establish programs of mandatory  | ||||||
| 3 | education and may
establish rules and regulations for the  | ||||||
| 4 | administration of such programs.
A person committed to the  | ||||||
| 5 | Department who, during the period of his or her
incarceration,  | ||||||
| 6 | participates in an educational program provided by or through
 | ||||||
| 7 | the Department and through that program is awarded or earns the  | ||||||
| 8 | number of
hours of credit required for the award of an  | ||||||
| 9 | associate, baccalaureate, or
higher degree from a community  | ||||||
| 10 | college, college, or university located in
Illinois shall  | ||||||
| 11 | reimburse the State, through the Department, for the costs
 | ||||||
| 12 | incurred by the State in providing that person during his or  | ||||||
| 13 | her incarceration
with the education that qualifies him or her  | ||||||
| 14 | for the award of that degree. The
costs for which reimbursement  | ||||||
| 15 | is required under this subsection shall be
determined and  | ||||||
| 16 | computed by the Department under rules and regulations that
it  | ||||||
| 17 | shall establish for that purpose. However, interest at the rate  | ||||||
| 18 | of 6%
per annum shall be charged on the balance of those costs  | ||||||
| 19 | from time to time
remaining unpaid, from the date of the  | ||||||
| 20 | person's parole, mandatory supervised
release, or release  | ||||||
| 21 | constituting a final termination of his or her commitment
to  | ||||||
| 22 | the Department until paid.
 | ||||||
| 23 |  (d-5) A person committed to the Department is entitled to  | ||||||
| 24 | confidential testing for infection with human immunodeficiency  | ||||||
| 25 | virus (HIV) and to counseling in connection with such testing,  | ||||||
| 26 | with no copay to the committed person. A person committed to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the Department who has tested positive for infection with HIV  | ||||||
| 2 | is entitled to medical care while incarcerated, counseling, and  | ||||||
| 3 | referrals to support services, in connection with that positive  | ||||||
| 4 | test result. Implementation of this subsection (d-5) is subject  | ||||||
| 5 | to appropriation.
 | ||||||
| 6 |  (e) A person committed to the Department who becomes in  | ||||||
| 7 | need
of medical or surgical treatment but is incapable of  | ||||||
| 8 | giving
consent thereto shall receive such medical or surgical  | ||||||
| 9 | treatment
by the chief administrative officer consenting on the  | ||||||
| 10 | person's behalf.
Before the chief administrative officer  | ||||||
| 11 | consents, he or she shall
obtain the advice of one or more  | ||||||
| 12 | physicians licensed to practice medicine
in all its branches in  | ||||||
| 13 | this State. If such physician or physicians advise:
 | ||||||
| 14 |   (1) that immediate medical or surgical treatment is  | ||||||
| 15 | required
relative to a condition threatening to cause  | ||||||
| 16 | death, damage or
impairment to bodily functions, or  | ||||||
| 17 | disfigurement; and
 | ||||||
| 18 |   (2) that the person is not capable of giving consent to  | ||||||
| 19 | such treatment;
the chief administrative officer may give  | ||||||
| 20 | consent for such
medical or surgical treatment, and such  | ||||||
| 21 | consent shall be
deemed to be the consent of the person for  | ||||||
| 22 | all purposes,
including, but not limited to, the authority  | ||||||
| 23 | of a physician
to give such treatment. | ||||||
| 24 |  (e-5) If a physician providing medical care to a committed  | ||||||
| 25 | person on behalf of the Department advises the chief  | ||||||
| 26 | administrative officer that the committed person's mental or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | physical health has deteriorated as a result of the cessation  | ||||||
| 2 | of ingestion of food or liquid to the point where medical or  | ||||||
| 3 | surgical treatment is required to prevent death, damage, or  | ||||||
| 4 | impairment to bodily functions, the chief administrative  | ||||||
| 5 | officer may authorize such medical or surgical treatment.
 | ||||||
| 6 |  (f) In the event that the person requires medical care and
 | ||||||
| 7 | treatment at a place other than the institution or facility,
 | ||||||
| 8 | the person may be removed therefrom under conditions prescribed
 | ||||||
| 9 | by the Department.
The Department shall require the committed  | ||||||
| 10 | person receiving medical or dental
services on a non-emergency  | ||||||
| 11 | basis to pay a $5 co-payment to the Department for
each visit  | ||||||
| 12 | for medical or dental services. The amount of each co-payment  | ||||||
| 13 | shall be deducted from the
committed person's individual  | ||||||
| 14 | account.
A committed person who has a chronic illness, as  | ||||||
| 15 | defined by Department rules
and regulations, shall be exempt  | ||||||
| 16 | from the $5 co-payment for treatment of the
chronic illness. A  | ||||||
| 17 | committed person shall not be subject to a $5 co-payment
for  | ||||||
| 18 | follow-up visits ordered by a physician, who is employed by, or  | ||||||
| 19 | contracts
with, the Department. A committed person who is  | ||||||
| 20 | indigent is exempt from the
$5 co-payment
and is entitled to  | ||||||
| 21 | receive medical or dental services on the same basis as a
 | ||||||
| 22 | committed person who is financially able to afford the  | ||||||
| 23 | co-payment.
For purposes of this Section only, "indigent" means  | ||||||
| 24 | a committed person who has $20 or less in his or her Inmate  | ||||||
| 25 | Trust Fund at the time of such services and for the 30 days  | ||||||
| 26 | prior to such services. Notwithstanding any other provision in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | this subsection (f) to the contrary,
any person committed to  | ||||||
| 2 | any facility operated by the Department of Juvenile Justice, as  | ||||||
| 3 | set
forth in Section 3-2.5-15 of this Code, is exempt from the
 | ||||||
| 4 | co-payment requirement for the duration of confinement in those  | ||||||
| 5 | facilities.
 | ||||||
| 6 |  (f-5) The Department shall comply with the Health Care  | ||||||
| 7 | Violence Prevention Act. | ||||||
| 8 |  (g) Any person having sole custody of a child at
the time  | ||||||
| 9 | of commitment or any woman giving birth to a child after
her  | ||||||
| 10 | commitment, may arrange through the Department of Children
and  | ||||||
| 11 | Family Services for suitable placement of the child outside
of  | ||||||
| 12 | the Department of Corrections. The Director of the Department
 | ||||||
| 13 | of Corrections may determine that there are special reasons why
 | ||||||
| 14 | the child should continue in the custody of the mother until  | ||||||
| 15 | the
child is 6 years old.
 | ||||||
| 16 |  (h) The Department may provide Family Responsibility  | ||||||
| 17 | Services which
may consist of, but not be limited to the  | ||||||
| 18 | following:
 | ||||||
| 19 |   (1) family advocacy counseling;
 | ||||||
| 20 |   (2) parent self-help group;
 | ||||||
| 21 |   (3) parenting skills training;
 | ||||||
| 22 |   (4) parent and child overnight program;
 | ||||||
| 23 |   (5) parent and child reunification counseling, either  | ||||||
| 24 | separately or
together, preceding the inmate's release;  | ||||||
| 25 | and
 | ||||||
| 26 |   (6) a prerelease reunification staffing involving the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | family advocate,
the inmate and the child's counselor, or  | ||||||
| 2 | both and the inmate.
 | ||||||
| 3 |  (i) (Blank).
 | ||||||
| 4 |  (j) Any person convicted of a sex offense as defined in the  | ||||||
| 5 | Sex Offender
Management Board Act shall be required to receive  | ||||||
| 6 | a sex offender evaluation
prior to release into the community  | ||||||
| 7 | from the Department of Corrections. The
sex offender evaluation  | ||||||
| 8 | shall be conducted in conformance with the standards
and  | ||||||
| 9 | guidelines developed under
the Sex Offender Management Board  | ||||||
| 10 | Act and by an evaluator approved by the
Board.
 | ||||||
| 11 |  (k) Any minor committed to the Department of Juvenile  | ||||||
| 12 | Justice
for a sex offense as defined by the Sex Offender  | ||||||
| 13 | Management Board Act shall be
required to undergo sex offender  | ||||||
| 14 | treatment by a treatment provider approved by
the Board and  | ||||||
| 15 | conducted in conformance with the Sex Offender Management Board
 | ||||||
| 16 | Act.
 | ||||||
| 17 |  (l) Prior to the release of any inmate committed to a  | ||||||
| 18 | facility of the Department or the Department of Juvenile  | ||||||
| 19 | Justice, the Department must provide the inmate with  | ||||||
| 20 | appropriate information verbally, in writing, by video, or  | ||||||
| 21 | other electronic means, concerning HIV and AIDS. The Department  | ||||||
| 22 | shall develop the informational materials in consultation with  | ||||||
| 23 | the Department of Public Health. At the same time, the  | ||||||
| 24 | Department must also offer the committed person the option of  | ||||||
| 25 | testing for infection with human immunodeficiency virus (HIV),  | ||||||
| 26 | with no copayment for the test. Pre-test information shall be  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | provided to the committed person and informed consent obtained  | ||||||
| 2 | as required in subsection (d) of Section 3 and Section 5 of the  | ||||||
| 3 | AIDS Confidentiality Act. The Department may conduct opt-out  | ||||||
| 4 | HIV testing as defined in Section 4 of the AIDS Confidentiality  | ||||||
| 5 | Act. If the Department conducts opt-out HIV testing, the  | ||||||
| 6 | Department shall place signs in English, Spanish and other  | ||||||
| 7 | languages as needed in multiple, highly visible locations in  | ||||||
| 8 | the area where HIV testing is conducted informing inmates that  | ||||||
| 9 | they will be tested for HIV unless they refuse, and refusal or  | ||||||
| 10 | acceptance of testing shall be documented in the inmate's  | ||||||
| 11 | medical record. The Department shall follow procedures  | ||||||
| 12 | established by the Department of Public Health to conduct HIV  | ||||||
| 13 | testing and testing to confirm positive HIV test results. All  | ||||||
| 14 | testing must be conducted by medical personnel, but pre-test  | ||||||
| 15 | and other information may be provided by committed persons who  | ||||||
| 16 | have received appropriate training. The Department, in  | ||||||
| 17 | conjunction with the Department of Public Health, shall develop  | ||||||
| 18 | a plan that complies with the AIDS Confidentiality Act to  | ||||||
| 19 | deliver confidentially all positive or negative HIV test  | ||||||
| 20 | results to inmates or former inmates. Nothing in this Section  | ||||||
| 21 | shall require the Department to offer HIV testing to an inmate  | ||||||
| 22 | who is known to be infected with HIV, or who has been tested  | ||||||
| 23 | for HIV within the previous 180 days and whose documented HIV  | ||||||
| 24 | test result is available to the Department electronically. The
 | ||||||
| 25 | testing provided under this subsection (l) shall consist of a  | ||||||
| 26 | test approved by the Illinois Department of Public Health to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | determine the presence of HIV infection, based upon  | ||||||
| 2 | recommendations of the United States Centers for Disease  | ||||||
| 3 | Control and Prevention. If the test result is positive, a  | ||||||
| 4 | reliable supplemental test based upon recommendations of the  | ||||||
| 5 | United States Centers for Disease Control and Prevention shall  | ||||||
| 6 | be
administered.
 | ||||||
| 7 |  Prior to the release of an inmate who the Department knows  | ||||||
| 8 | has tested positive for infection with HIV, the Department in a  | ||||||
| 9 | timely manner shall offer the inmate transitional case  | ||||||
| 10 | management, including referrals to other support services.
 | ||||||
| 11 |  (m) The chief administrative officer of each institution or  | ||||||
| 12 | facility of the Department shall make a room in the institution  | ||||||
| 13 | or facility available for substance use disorder services to be  | ||||||
| 14 | provided to committed persons on a voluntary basis. The  | ||||||
| 15 | services shall be provided for one hour once a week at a time  | ||||||
| 16 | specified by the chief administrative officer of the  | ||||||
| 17 | institution or facility if the following conditions are met: | ||||||
| 18 |   (1) the substance use disorder service contacts the  | ||||||
| 19 | chief administrative officer to arrange the meeting; | ||||||
| 20 |   (2) the committed person may attend the meeting for  | ||||||
| 21 | substance use disorder services only if the committed  | ||||||
| 22 | person uses pre-existing free time already available to the  | ||||||
| 23 | committed person; | ||||||
| 24 |   (3) all disciplinary and other rules of the institution  | ||||||
| 25 | or facility remain in effect; | ||||||
| 26 |   (4) the committed person is not given any additional  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | privileges to attend substance use disorder services; | ||||||
| 2 |   (5) if the substance use disorder service does not  | ||||||
| 3 | arrange for scheduling a meeting for that week, no  | ||||||
| 4 | substance use disorder services shall be provided to the  | ||||||
| 5 | committed person in the institution or facility for that  | ||||||
| 6 | week; | ||||||
| 7 |   (6) the number of committed persons who may attend a  | ||||||
| 8 | substance use disorder meeting shall not exceed 40 during  | ||||||
| 9 | any session held at the correctional institution or  | ||||||
| 10 | facility; | ||||||
| 11 |   (7) a volunteer seeking to provide substance use  | ||||||
| 12 | disorder services under this subsection (m) must submit an  | ||||||
| 13 | application to the Department of Corrections under  | ||||||
| 14 | existing Department rules and the Department must review  | ||||||
| 15 | the application within 60 days after submission of the  | ||||||
| 16 | application to the Department; and | ||||||
| 17 |   (8) each institution and facility of the Department  | ||||||
| 18 | shall manage the substance use disorder services program  | ||||||
| 19 | according to its own processes and procedures. | ||||||
| 20 |  For the purposes of this subsection (m), "substance use  | ||||||
| 21 | disorder services" means recovery services for persons with  | ||||||
| 22 | substance use disorders provided by volunteers of recovery  | ||||||
| 23 | support services recognized by the Department of Human  | ||||||
| 24 | Services.  | ||||||
| 25 | (Source: P.A. 100-759, eff. 1-1-19; 100-1051, eff. 1-1-19;  | ||||||
| 26 | revised 10-3-18.)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (730 ILCS 5/3-10-2) (from Ch. 38, par. 1003-10-2)
 | ||||||
| 2 |  Sec. 3-10-2. Examination of persons committed to the  | ||||||
| 3 | Department of Juvenile Justice. 
 | ||||||
| 4 |  (a) A person committed to the Department of Juvenile  | ||||||
| 5 | Justice shall be examined in
regard to his medical,  | ||||||
| 6 | psychological, social, educational and vocational
condition  | ||||||
| 7 | and history, including the use of alcohol and other drugs,
the  | ||||||
| 8 | circumstances of his offense and any other
information as the  | ||||||
| 9 | Department of Juvenile Justice may determine.
 | ||||||
| 10 |  (a-5) Upon admission of a person committed to the  | ||||||
| 11 | Department of Juvenile Justice, the Department of Juvenile  | ||||||
| 12 | Justice must provide the person with appropriate information  | ||||||
| 13 | concerning HIV and AIDS in writing, verbally, or by video or  | ||||||
| 14 | other electronic means. The Department of Juvenile Justice  | ||||||
| 15 | shall develop the informational materials in consultation with  | ||||||
| 16 | the Department of Public Health. At the same time, the  | ||||||
| 17 | Department of Juvenile Justice also must offer the person the  | ||||||
| 18 | option of being tested, at no charge to the person, for  | ||||||
| 19 | infection with human immunodeficiency virus (HIV). Pre-test  | ||||||
| 20 | information shall be provided to the committed person and  | ||||||
| 21 | informed consent obtained as required in subsection (q) of  | ||||||
| 22 | Section 3 and Section 5 of the AIDS Confidentiality Act. The  | ||||||
| 23 | Department of Juvenile Justice may conduct opt-out HIV testing  | ||||||
| 24 | as defined in Section 4 of the AIDS Confidentiality Act. If the  | ||||||
| 25 | Department conducts opt-out HIV testing, the Department shall  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | place signs in English, Spanish and other languages as needed  | ||||||
| 2 | in multiple, highly visible locations in the area where HIV  | ||||||
| 3 | testing is conducted informing inmates that they will be tested  | ||||||
| 4 | for HIV unless they refuse, and refusal or acceptance of  | ||||||
| 5 | testing shall be documented in the inmate's medical record. The  | ||||||
| 6 | Department shall follow procedures established by the  | ||||||
| 7 | Department of Public Health to conduct HIV testing and testing  | ||||||
| 8 | to confirm positive HIV test results. All testing must be  | ||||||
| 9 | conducted by medical personnel, but pre-test and other  | ||||||
| 10 | information may be provided by committed persons who have  | ||||||
| 11 | received appropriate training. The Department, in conjunction  | ||||||
| 12 | with the Department of Public Health, shall develop a plan that  | ||||||
| 13 | complies with the AIDS Confidentiality Act to deliver  | ||||||
| 14 | confidentially all positive or negative HIV test results to  | ||||||
| 15 | inmates or former inmates. Nothing in this Section shall  | ||||||
| 16 | require the Department to offer HIV testing to an inmate who is  | ||||||
| 17 | known to be infected with HIV, or who has been tested for HIV  | ||||||
| 18 | within the previous 180 days and whose documented HIV test  | ||||||
| 19 | result is available to the Department electronically. The
 | ||||||
| 20 | testing provided under this subsection (a-5) shall consist of a  | ||||||
| 21 | test approved by the Illinois Department of Public Health to  | ||||||
| 22 | determine the presence of HIV infection, based upon  | ||||||
| 23 | recommendations of the United States Centers for Disease  | ||||||
| 24 | Control and Prevention. If the test result is positive, a  | ||||||
| 25 | reliable supplemental test based upon recommendations of the  | ||||||
| 26 | United States Centers for Disease Control and Prevention shall  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | be
administered. | ||||||
| 2 |  Also, upon the admission of a person committed to the  | ||||||
| 3 | Department of Juvenile Justice, the Department of Juvenile  | ||||||
| 4 | Justice must inform the person of the Department's obligation  | ||||||
| 5 | to provide the person with medical care.
 | ||||||
| 6 |  (b) Based on its examination, the Department of Juvenile  | ||||||
| 7 | Justice may exercise the following
powers in developing a  | ||||||
| 8 | treatment program of any person committed to the Department of  | ||||||
| 9 | Juvenile Justice:
 | ||||||
| 10 |   (1) Require participation by him in vocational,  | ||||||
| 11 | physical, educational
and corrective training and  | ||||||
| 12 | activities to return him to the community.
 | ||||||
| 13 |   (2) Place him in any institution or facility of the  | ||||||
| 14 | Department of Juvenile Justice.
 | ||||||
| 15 |   (3) Order replacement or referral to the Parole and  | ||||||
| 16 | Pardon Board as
often as it deems desirable. The Department  | ||||||
| 17 | of Juvenile Justice shall refer the person to the
Parole  | ||||||
| 18 | and Pardon Board as required under Section 3-3-4.
 | ||||||
| 19 |   (4) Enter into agreements with the Secretary of Human  | ||||||
| 20 | Services and
the Director of Children and Family
Services,  | ||||||
| 21 | with courts having probation officers, and with private  | ||||||
| 22 | agencies
or institutions for separate care or special  | ||||||
| 23 | treatment of persons subject
to the control of the  | ||||||
| 24 | Department of Juvenile Justice.
 | ||||||
| 25 |  (c) The Department of Juvenile Justice shall make periodic  | ||||||
| 26 | reexamination of all persons
under the control of the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Department of Juvenile Justice to determine whether existing
 | ||||||
| 2 | orders in individual cases should be modified or continued.  | ||||||
| 3 | This
examination shall be made with respect to every person at  | ||||||
| 4 | least once
annually.
 | ||||||
| 5 |  (d) A record of the treatment decision, including any  | ||||||
| 6 | modification
thereof and the reason therefor, shall be part of  | ||||||
| 7 | the committed person's
master record file.
 | ||||||
| 8 |  (e) The Department of Juvenile Justice shall by regular  | ||||||
| 9 | mail and telephone or electronic message
notify the parent,  | ||||||
| 10 | guardian, or nearest relative of any person committed to
the  | ||||||
| 11 | Department of Juvenile Justice of his or her physical location  | ||||||
| 12 | and any change of his or her physical location.
 | ||||||
| 13 | (Source: P.A. 99-78, eff. 7-20-15; 100-19, eff. 1-1-18;  | ||||||
| 14 | 100-700, eff. 8-3-18; revised 10-9-18.)
 | ||||||
| 15 |  (730 ILCS 5/5-2-4) (from Ch. 38, par. 1005-2-4)
 | ||||||
| 16 |  Sec. 5-2-4. Proceedings after acquittal by reason of  | ||||||
| 17 | insanity. 
 | ||||||
| 18 |  (a) After a finding or verdict of not guilty by reason of  | ||||||
| 19 | insanity
under Sections 104-25, 115-3, or 115-4 of the Code of  | ||||||
| 20 | Criminal Procedure
of 1963, the defendant shall be ordered to  | ||||||
| 21 | the Department of Human Services for
an evaluation as to
 | ||||||
| 22 | whether he is in need of mental health
services. The order
 | ||||||
| 23 | shall specify whether the evaluation shall be conducted on an  | ||||||
| 24 | inpatient or
outpatient basis. If the evaluation is to be  | ||||||
| 25 | conducted on an inpatient
basis, the defendant shall be placed  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | in a secure setting. With the court order for evaluation shall  | ||||||
| 2 | be sent a copy of the arrest report, criminal charges, arrest  | ||||||
| 3 | record, jail record, any report prepared under Section 115-6 of  | ||||||
| 4 | the Code of Criminal Procedure of 1963, and any statement  | ||||||
| 5 | prepared under Section 6 of the Rights of Crime Victims and  | ||||||
| 6 | Witnesses Act. The clerk of the circuit court shall transmit  | ||||||
| 7 | this information to the Department within 5 days. If the court  | ||||||
| 8 | orders that the evaluation be done on an inpatient basis, the  | ||||||
| 9 | Department shall evaluate the defendant to determine to which  | ||||||
| 10 | secure facility the defendant shall be transported and, within  | ||||||
| 11 | 20 days of the transmittal by the clerk of the circuit court of  | ||||||
| 12 | the placement court order, notify the sheriff of the designated  | ||||||
| 13 | facility. Upon receipt of that notice, the sheriff shall  | ||||||
| 14 | promptly transport the defendant to the designated facility.  | ||||||
| 15 | During
the period of time required to
determine the appropriate  | ||||||
| 16 | placement, the defendant shall
remain in jail. If, within 20  | ||||||
| 17 | days of the transmittal by the clerk of the circuit court of  | ||||||
| 18 | the placement court order, the Department fails to notify the  | ||||||
| 19 | sheriff of the identity of the facility to which the defendant  | ||||||
| 20 | shall be transported, the sheriff shall contact a designated  | ||||||
| 21 | person within the Department to inquire about when a placement  | ||||||
| 22 | will become available at the designated facility and bed  | ||||||
| 23 | availability at other facilities. If, within
20 days of the  | ||||||
| 24 | transmittal by the clerk of the circuit court of the placement  | ||||||
| 25 | court order, the Department
fails to notify the sheriff of the  | ||||||
| 26 | identity of the facility to
which the defendant shall be  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | transported, the sheriff shall
notify the Department of its  | ||||||
| 2 | intent to transfer the defendant to the nearest secure mental  | ||||||
| 3 | health facility operated by the Department and inquire as to  | ||||||
| 4 | the status of the placement evaluation and availability for  | ||||||
| 5 | admission to the facility operated by the Department by  | ||||||
| 6 | contacting a designated person within the Department. The  | ||||||
| 7 | Department shall respond to the sheriff within 2 business days  | ||||||
| 8 | of the notice and inquiry by the sheriff seeking the transfer  | ||||||
| 9 | and the Department shall provide the sheriff with the status of  | ||||||
| 10 | the placement evaluation, information on bed and placement  | ||||||
| 11 | availability, and an estimated date of admission for the  | ||||||
| 12 | defendant and any changes to that estimated date of admission.  | ||||||
| 13 | If the Department notifies the sheriff during the 2 business  | ||||||
| 14 | day period of a facility operated by the Department with  | ||||||
| 15 | placement availability, the sheriff shall promptly transport  | ||||||
| 16 | the defendant to that facility.
Individualized placement  | ||||||
| 17 | evaluations by the Department of Human Services determine the  | ||||||
| 18 | most appropriate setting for forensic treatment based upon a  | ||||||
| 19 | number of factors including mental health diagnosis, proximity  | ||||||
| 20 | to surviving victims, security need, age, gender, and proximity  | ||||||
| 21 | to family.
 | ||||||
| 22 |  The Department shall provide the Court with a report of its  | ||||||
| 23 | evaluation
within 30 days of the date of this order. The Court  | ||||||
| 24 | shall hold a hearing
as provided under the Mental Health and  | ||||||
| 25 | Developmental Disabilities Code to
determine if the individual  | ||||||
| 26 | is:
(a)
in need of mental health services on an inpatient  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | basis; (b) in
need of
mental health services on an outpatient  | ||||||
| 2 | basis; (c) a person not in
need of
mental health services. The  | ||||||
| 3 | court shall afford the victim the opportunity to make a written  | ||||||
| 4 | or oral statement as guaranteed by Article I, Section 8.1 of  | ||||||
| 5 | the Illinois Constitution and Section 6 of the Rights of Crime  | ||||||
| 6 | Victims and Witnesses Act. The court shall allow a victim to  | ||||||
| 7 | make an oral statement if the victim is present in the  | ||||||
| 8 | courtroom and requests to make an oral statement. An oral  | ||||||
| 9 | statement includes the victim or a representative of the victim  | ||||||
| 10 | reading the written statement. The court may allow persons  | ||||||
| 11 | impacted by the crime who are not victims under subsection (a)  | ||||||
| 12 | of Section 3 of the this Rights of Crime Victims and Witnesses  | ||||||
| 13 | Act to present an oral or written statement. A victim and any  | ||||||
| 14 | person making an oral statement shall not be put under oath or  | ||||||
| 15 | subject to cross-examination. The court shall consider any  | ||||||
| 16 | statement presented along with all other appropriate factors in  | ||||||
| 17 | determining the sentence of the defendant or disposition of the  | ||||||
| 18 | juvenile. All statements shall become part of the record of the  | ||||||
| 19 | court.
 | ||||||
| 20 |  If the defendant is found to be in
need
of mental health  | ||||||
| 21 | services on an inpatient care basis, the Court shall order the
 | ||||||
| 22 | defendant to the Department of Human Services.
The defendant  | ||||||
| 23 | shall be placed in a secure setting. Such
defendants placed in  | ||||||
| 24 | a secure setting shall not be permitted outside the
facility's  | ||||||
| 25 | housing unit unless escorted or accompanied by personnel of the
 | ||||||
| 26 | Department of Human Services or with the prior approval of the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Court for
unsupervised
on-grounds privileges as provided
 | ||||||
| 2 | herein.
Any defendant placed in a secure setting pursuant to  | ||||||
| 3 | this Section,
transported to court hearings or other necessary  | ||||||
| 4 | appointments
off facility grounds
by personnel of
the  | ||||||
| 5 | Department of Human Services, shall be
placed in security  | ||||||
| 6 | devices
or otherwise secured during the period of  | ||||||
| 7 | transportation to assure
secure transport of the defendant and  | ||||||
| 8 | the safety of Department
of Human Services personnel and  | ||||||
| 9 | others. These security measures
shall not constitute restraint  | ||||||
| 10 | as defined in the Mental Health and
Developmental Disabilities  | ||||||
| 11 | Code.
If the defendant is found to be in need of mental health  | ||||||
| 12 | services,
but not on an inpatient care basis, the Court shall  | ||||||
| 13 | conditionally release
the defendant, under such conditions as  | ||||||
| 14 | set forth in this Section as will
reasonably assure the  | ||||||
| 15 | defendant's satisfactory progress and participation
in  | ||||||
| 16 | treatment or
rehabilitation and the safety of the defendant,  | ||||||
| 17 | the victim, the victim's family members, and others. If the
 | ||||||
| 18 | Court
finds the person not in need of mental health services,  | ||||||
| 19 | then the Court
shall order the defendant discharged from  | ||||||
| 20 | custody.
 | ||||||
| 21 |  (a-1) Definitions. For the purposes of this Section:
 | ||||||
| 22 |   (A) (Blank).
 | ||||||
| 23 |   (B) "In need of mental health services on an inpatient  | ||||||
| 24 | basis" means: a
defendant who has been found not guilty by  | ||||||
| 25 | reason of insanity but who, due to mental illness, is
 | ||||||
| 26 | reasonably expected to inflict
serious physical harm upon  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | himself or another and who would benefit from
inpatient  | ||||||
| 2 | care or is in need of inpatient care.
 | ||||||
| 3 |   (C) "In need of mental health services on an outpatient  | ||||||
| 4 | basis" means:
a defendant who has been found not guilty by  | ||||||
| 5 | reason of insanity who is not in need of mental health  | ||||||
| 6 | services on
an inpatient basis, but is in need of  | ||||||
| 7 | outpatient care, drug and/or alcohol
rehabilitation  | ||||||
| 8 | programs, community adjustment programs, individual,  | ||||||
| 9 | group,
or family therapy, or chemotherapy.
 | ||||||
| 10 |   (D) "Conditional Release" means: the release from  | ||||||
| 11 | either the custody
of the Department of Human Services
or  | ||||||
| 12 | the custody of the Court of a person who has been found not  | ||||||
| 13 | guilty by
reason of insanity under such conditions as the  | ||||||
| 14 | Court may impose which
reasonably assure the defendant's  | ||||||
| 15 | satisfactory progress in
treatment or habilitation and the  | ||||||
| 16 | safety of the defendant, the victim, the victim's family,  | ||||||
| 17 | and others. The
Court shall consider such terms and  | ||||||
| 18 | conditions which may include, but need
not be limited to,  | ||||||
| 19 | outpatient care, alcoholic and drug rehabilitation  | ||||||
| 20 | programs,
community adjustment programs, individual,  | ||||||
| 21 | group, family, and chemotherapy,
random testing to ensure  | ||||||
| 22 | the defendant's timely and continuous taking of any
 | ||||||
| 23 | medicines prescribed
to control or manage his or her  | ||||||
| 24 | conduct or mental state, and
periodic checks with the legal  | ||||||
| 25 | authorities and/or the Department of Human
Services.
The  | ||||||
| 26 | Court may order as a condition of conditional release that  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the
defendant not contact the victim of the offense that
 | ||||||
| 2 | resulted in the finding or
verdict of not guilty by reason  | ||||||
| 3 | of insanity or any other person. The Court may
order the
 | ||||||
| 4 | Department of
Human Services to provide care to any
person  | ||||||
| 5 | conditionally released under this Section. The Department  | ||||||
| 6 | may contract
with any public or private agency in order to  | ||||||
| 7 | discharge any responsibilities
imposed under this Section.  | ||||||
| 8 | The Department shall monitor the provision of
services to  | ||||||
| 9 | persons conditionally released under this Section and  | ||||||
| 10 | provide
periodic reports to the Court concerning the  | ||||||
| 11 | services and the condition of the
defendant.
Whenever a  | ||||||
| 12 | person is conditionally released pursuant to this Section,  | ||||||
| 13 | the
State's Attorney for the county in which the hearing is  | ||||||
| 14 | held shall designate in
writing the name, telephone number,  | ||||||
| 15 | and address of a person employed by him or
her who
shall be  | ||||||
| 16 | notified in the event that either the reporting agency or  | ||||||
| 17 | the
Department decides that the conditional release of the  | ||||||
| 18 | defendant should be
revoked or modified pursuant to  | ||||||
| 19 | subsection (i) of this Section. Such
conditional release  | ||||||
| 20 | shall be for
a period of five years. However, the  | ||||||
| 21 | defendant, the person or
facility
rendering the treatment,  | ||||||
| 22 | therapy, program or outpatient care, the
Department, or the
 | ||||||
| 23 | State's Attorney may petition the Court for an extension of
 | ||||||
| 24 | the conditional
release period for an additional 5 years.  | ||||||
| 25 | Upon receipt of such a
petition, the Court shall hold a  | ||||||
| 26 | hearing consistent with the provisions of
paragraph (a),  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | this paragraph (a-1),
and paragraph (f) of this Section,  | ||||||
| 2 | shall determine
whether the defendant should continue to be  | ||||||
| 3 | subject to the terms of
conditional release, and shall  | ||||||
| 4 | enter an order either extending the
defendant's period of  | ||||||
| 5 | conditional release for an additional 5-year
period or  | ||||||
| 6 | discharging the defendant.
Additional 5-year periods of  | ||||||
| 7 | conditional release may be ordered following a
hearing as  | ||||||
| 8 | provided in this Section. However,
in no event shall the  | ||||||
| 9 | defendant's
period of conditional release continue beyond  | ||||||
| 10 | the maximum period of
commitment ordered by the Court  | ||||||
| 11 | pursuant to paragraph (b) of this Section. These provisions  | ||||||
| 12 | for
extension of conditional release shall only apply to  | ||||||
| 13 | defendants
conditionally released on or after August 8,  | ||||||
| 14 | 2003. However, the extension
provisions of Public Act  | ||||||
| 15 | 83-1449 apply only to defendants charged
with a forcible  | ||||||
| 16 | felony.
 | ||||||
| 17 |   (E) "Facility director" means the chief officer of a  | ||||||
| 18 | mental health or
developmental disabilities facility or  | ||||||
| 19 | his or her designee or the supervisor of
a program of  | ||||||
| 20 | treatment or habilitation or his or her designee.  | ||||||
| 21 | "Designee" may
include a physician, clinical psychologist,  | ||||||
| 22 | social worker, nurse, or clinical
professional counselor.
 | ||||||
| 23 |  (b) If the Court finds the defendant in need of mental  | ||||||
| 24 | health services on an
inpatient basis, the
admission,  | ||||||
| 25 | detention, care, treatment or habilitation, treatment plans,
 | ||||||
| 26 | review proceedings, including review of treatment and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | treatment plans, and
discharge of the defendant after such  | ||||||
| 2 | order shall be under the
Mental Health and Developmental  | ||||||
| 3 | Disabilities Code, except that the
initial order for admission  | ||||||
| 4 | of a defendant acquitted of a felony by
reason of insanity  | ||||||
| 5 | shall be for an indefinite period of time. Such period
of  | ||||||
| 6 | commitment shall not exceed the maximum
length of time that the  | ||||||
| 7 | defendant would have been required to serve,
less credit for  | ||||||
| 8 | good behavior as provided in Section 5-4-1 of the Unified
Code  | ||||||
| 9 | of Corrections, before becoming eligible for
release had
he  | ||||||
| 10 | been convicted of and received the maximum sentence for the  | ||||||
| 11 | most
serious crime for which he has been acquitted by reason of  | ||||||
| 12 | insanity. The
Court shall determine the maximum period of  | ||||||
| 13 | commitment by an appropriate
order. During this period of time,  | ||||||
| 14 | the defendant shall not be permitted
to be in the community in  | ||||||
| 15 | any manner, including, but not limited to, off-grounds
 | ||||||
| 16 | privileges, with or without escort by personnel of the  | ||||||
| 17 | Department of Human
Services, unsupervised on-grounds  | ||||||
| 18 | privileges,
discharge or conditional or temporary release,  | ||||||
| 19 | except by a plan as provided in
this Section. In no event shall  | ||||||
| 20 | a defendant's continued unauthorized
absence be a basis for  | ||||||
| 21 | discharge. Not more than 30 days after admission
and every 90  | ||||||
| 22 | days thereafter so long as the initial order
remains in effect,  | ||||||
| 23 | the facility director shall file a treatment plan report
in  | ||||||
| 24 | writing with the court
and forward a copy of the treatment plan  | ||||||
| 25 | report to the clerk of the
court, the State's Attorney, and the  | ||||||
| 26 | defendant's attorney, if the defendant is
represented by  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | counsel,
or to a person authorized by
the defendant under the
 | ||||||
| 2 | Mental Health and Developmental Disabilities Confidentiality  | ||||||
| 3 | Act to be sent a
copy of the report. The report shall include  | ||||||
| 4 | an opinion
as to whether the
defendant is currently in need of  | ||||||
| 5 | mental
health services on an inpatient basis or in need of  | ||||||
| 6 | mental health services
on
an outpatient basis. The report shall  | ||||||
| 7 | also summarize the basis for those
findings and provide a  | ||||||
| 8 | current summary of the following items from the
treatment plan:  | ||||||
| 9 | (1) an assessment of the defendant's treatment needs, (2) a
 | ||||||
| 10 | description of the services recommended for treatment, (3) the  | ||||||
| 11 | goals of each
type of element of service, (4) an anticipated  | ||||||
| 12 | timetable for the accomplishment
of the goals, and (5) a  | ||||||
| 13 | designation of the qualified professional responsible
for the  | ||||||
| 14 | implementation of the plan.
The report may also include  | ||||||
| 15 | unsupervised on-grounds
privileges, off-grounds privileges  | ||||||
| 16 | (with or without escort by personnel of the
Department of Human  | ||||||
| 17 | Services), home visits and
participation in work
programs, but  | ||||||
| 18 | only where such privileges have been approved by specific court
 | ||||||
| 19 | order, which order may include such conditions on the defendant  | ||||||
| 20 | as the
Court may deem appropriate and necessary to reasonably  | ||||||
| 21 | assure the defendant's
satisfactory progress in treatment and  | ||||||
| 22 | the safety of the defendant and others.
 | ||||||
| 23 |  (c) Every defendant acquitted of a felony by reason of  | ||||||
| 24 | insanity and
subsequently found to be in need of
mental health  | ||||||
| 25 | services shall be represented by counsel in all proceedings  | ||||||
| 26 | under
this Section and under the Mental Health and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Developmental Disabilities Code.
 | ||||||
| 2 |   (1) The Court shall appoint as counsel the public  | ||||||
| 3 | defender or an
attorney licensed by this State.
 | ||||||
| 4 |   (2) Upon filing with the Court of a verified statement  | ||||||
| 5 | of legal
services rendered by the private attorney  | ||||||
| 6 | appointed pursuant to
paragraph (1) of this subsection, the  | ||||||
| 7 | Court shall determine a reasonable
fee for such services.  | ||||||
| 8 | If the defendant is unable to pay the fee, the
Court shall  | ||||||
| 9 | enter an order upon the State to pay the entire fee or such
 | ||||||
| 10 | amount as the defendant is unable to pay from funds  | ||||||
| 11 | appropriated by the
General Assembly for that purpose.
 | ||||||
| 12 |  (d) When the facility director determines that: 
 | ||||||
| 13 |   (1) the defendant is no longer
in need of mental health  | ||||||
| 14 | services on an inpatient basis; and
 | ||||||
| 15 |   (2) the defendant may be conditionally released  | ||||||
| 16 | because he
or she is still in need of mental health  | ||||||
| 17 | services or that the defendant
may be discharged as not in  | ||||||
| 18 | need of any mental health services; or
 | ||||||
| 19 |   (3) (blank);
 | ||||||
| 20 | the facility director shall give written notice
to the Court,  | ||||||
| 21 | State's Attorney and defense attorney.
Such notice shall set  | ||||||
| 22 | forth in detail the basis for the recommendation of
the  | ||||||
| 23 | facility director, and specify clearly the recommendations, if  | ||||||
| 24 | any,
of the facility director, concerning conditional release.
 | ||||||
| 25 | Any recommendation for conditional release shall include an  | ||||||
| 26 | evaluation of
the defendant's need for psychotropic  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | medication, what provisions should be
made, if any, to ensure  | ||||||
| 2 | that the defendant will continue to receive
psychotropic  | ||||||
| 3 | medication following discharge, and what provisions should be  | ||||||
| 4 | made
to assure the safety of the defendant and others in the  | ||||||
| 5 | event the defendant is
no longer receiving psychotropic  | ||||||
| 6 | medication.
Within 30 days of
the notification by the facility  | ||||||
| 7 | director, the Court shall set a hearing and
make a finding as  | ||||||
| 8 | to whether the defendant is:
 | ||||||
| 9 |   (i) (blank); or
 | ||||||
| 10 |   (ii) in need of mental health services in the form of  | ||||||
| 11 | inpatient care; or
 | ||||||
| 12 |   (iii) in need of mental health services but not subject  | ||||||
| 13 | to inpatient care;
or
 | ||||||
| 14 |   (iv) no longer in need of mental health services; or
 | ||||||
| 15 |   (v) (blank).
 | ||||||
| 16 |  A crime victim shall be allowed to present an oral and  | ||||||
| 17 | written statement. The court shall allow a victim to make an  | ||||||
| 18 | oral statement if the victim is present in the courtroom and  | ||||||
| 19 | requests to make an oral statement. An oral statement includes  | ||||||
| 20 | the victim or a representative of the victim reading the  | ||||||
| 21 | written statement. A victim and any person making an oral  | ||||||
| 22 | statement shall not be put under oath or subject to  | ||||||
| 23 | cross-examination. All statements shall become part of the  | ||||||
| 24 | record of the court.  | ||||||
| 25 |  Upon finding by the Court, the Court shall enter its  | ||||||
| 26 | findings and such
appropriate order as provided in subsections  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (a) and (a-1) of this Section.
 | ||||||
| 2 |  (e) A defendant admitted pursuant to this Section, or any  | ||||||
| 3 | person on
his behalf, may file a petition for treatment plan  | ||||||
| 4 | review
or discharge or conditional release under the
standards  | ||||||
| 5 | of this Section in the Court which rendered the verdict. Upon
 | ||||||
| 6 | receipt of a petition for treatment plan review or discharge or  | ||||||
| 7 | conditional release, the Court shall set a hearing to
be held  | ||||||
| 8 | within 120 days. Thereafter, no new petition
may be filed for  | ||||||
| 9 | 180 days
without leave of the Court.
 | ||||||
| 10 |  (f) The Court shall direct that notice of the time and  | ||||||
| 11 | place of the
hearing be served upon the defendant, the facility  | ||||||
| 12 | director, the State's
Attorney, and the defendant's attorney.  | ||||||
| 13 | If requested by either the State or the
defense or if the Court  | ||||||
| 14 | feels it is appropriate, an impartial examination
of the  | ||||||
| 15 | defendant by a psychiatrist or clinical psychologist as defined  | ||||||
| 16 | in
Section 1-103 of the Mental Health and Developmental  | ||||||
| 17 | Disabilities Code who
is not in the employ of the Department of  | ||||||
| 18 | Human Services shall be ordered, and
the report considered at
 | ||||||
| 19 | the time of the hearing.
 | ||||||
| 20 |  (g) The findings of the Court shall be established by clear  | ||||||
| 21 | and
convincing evidence. The burden of proof and the burden of  | ||||||
| 22 | going forth
with the evidence rest with the defendant or any  | ||||||
| 23 | person on the defendant's
behalf when a hearing is held to  | ||||||
| 24 | review
a petition filed by or on
behalf of the defendant. The  | ||||||
| 25 | evidence shall be presented in open
Court
with the right of  | ||||||
| 26 | confrontation and cross-examination.
Such evidence may  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | include, but is not limited to:
 | ||||||
| 2 |   (1) whether the defendant appreciates the harm caused  | ||||||
| 3 | by the defendant to
others and the community by his or her  | ||||||
| 4 | prior
conduct
that resulted in the finding of not guilty by  | ||||||
| 5 | reason of insanity;
 | ||||||
| 6 |   (2) Whether the person appreciates the criminality of  | ||||||
| 7 | conduct similar to
the conduct for which he or she was  | ||||||
| 8 | originally charged in this matter;
 | ||||||
| 9 |   (3) the current state of
the defendant's illness;
 | ||||||
| 10 |   (4) what, if any, medications the defendant is taking  | ||||||
| 11 | to
control his or her mental illness;
 | ||||||
| 12 |   (5) what, if any, adverse physical side effects
the  | ||||||
| 13 | medication has on the defendant;
 | ||||||
| 14 |   (6) the length of time it would take for the  | ||||||
| 15 | defendant's mental health to
deteriorate
if
the
defendant  | ||||||
| 16 | stopped taking prescribed medication;
 | ||||||
| 17 |   (7) the defendant's history or potential for alcohol  | ||||||
| 18 | and drug abuse;
 | ||||||
| 19 |   (8) the defendant's past criminal history;
 | ||||||
| 20 |   (9) any specialized physical or medical needs of the  | ||||||
| 21 | defendant;
 | ||||||
| 22 |   (10) any family participation or involvement expected  | ||||||
| 23 | upon release and
what is the willingness and ability of the  | ||||||
| 24 | family to participate or be
involved;
 | ||||||
| 25 |   (11) the defendant's potential to be a danger to  | ||||||
| 26 | himself, herself, or
others;
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (11.5) a written or oral statement made by the victim;  | ||||||
| 2 | and  | ||||||
| 3 |   (12) any other factor or factors the Court deems  | ||||||
| 4 | appropriate.
 | ||||||
| 5 |  (h) Before the court orders that the defendant be  | ||||||
| 6 | discharged or
conditionally released, it shall order the  | ||||||
| 7 | facility director to establish a
discharge plan that includes a  | ||||||
| 8 | plan for the defendant's shelter, support, and
medication. If  | ||||||
| 9 | appropriate, the court shall order that the facility director
 | ||||||
| 10 | establish a program to train the defendant in self-medication  | ||||||
| 11 | under standards
established by the Department of Human  | ||||||
| 12 | Services.
If the Court finds, consistent with the provisions of  | ||||||
| 13 | this Section,
that the defendant is no longer in need of mental
 | ||||||
| 14 | health services it shall order the facility director to  | ||||||
| 15 | discharge the
defendant. If the Court finds, consistent with  | ||||||
| 16 | the provisions of this
Section, that the defendant is in need  | ||||||
| 17 | of mental
health services, and no longer in need of inpatient  | ||||||
| 18 | care, it shall order
the facility director to release the  | ||||||
| 19 | defendant under such conditions as the
Court deems appropriate  | ||||||
| 20 | and as provided by this Section. Such conditional
release shall  | ||||||
| 21 | be imposed for a period of 5 years as provided in
paragraph
(D)  | ||||||
| 22 | of subsection (a-1) and shall be
subject
to later modification  | ||||||
| 23 | by the Court as provided by this Section. If the
Court finds  | ||||||
| 24 | consistent with the provisions in this Section that the
 | ||||||
| 25 | defendant is in
need of mental health services on an inpatient  | ||||||
| 26 | basis, it shall order the
facility director not to discharge or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | release the defendant in accordance
with paragraph (b) of this  | ||||||
| 2 | Section.
 | ||||||
| 3 |  (i) If within the period of the defendant's conditional  | ||||||
| 4 | release
the State's Attorney determines that the defendant has  | ||||||
| 5 | not fulfilled the
conditions of his or her release, the State's  | ||||||
| 6 | Attorney may petition the
Court
to
revoke or modify the  | ||||||
| 7 | conditional release of the defendant. Upon the filing of
such  | ||||||
| 8 | petition the defendant may be remanded to the custody of the  | ||||||
| 9 | Department,
or to any other mental health facility designated  | ||||||
| 10 | by the Department, pending
the resolution of the petition.  | ||||||
| 11 | Nothing in this Section shall prevent the
emergency admission  | ||||||
| 12 | of a defendant pursuant to Article VI of Chapter III of the
 | ||||||
| 13 | Mental Health
and Developmental Disabilities Code or the  | ||||||
| 14 | voluntary admission of the defendant
pursuant to Article IV of  | ||||||
| 15 | Chapter III of the Mental Health and Developmental
Disabilities
 | ||||||
| 16 | Code. If
the Court determines, after hearing evidence, that the  | ||||||
| 17 | defendant has
not fulfilled the conditions of release, the  | ||||||
| 18 | Court shall order a hearing
to be held consistent with the  | ||||||
| 19 | provisions of paragraph (f) and (g) of this
Section. At such  | ||||||
| 20 | hearing, if the Court finds that the defendant is in need of  | ||||||
| 21 | mental health services on an inpatient
basis, it shall enter an  | ||||||
| 22 | order remanding him or her to the Department of
Human Services  | ||||||
| 23 | or other
facility. If the defendant is remanded to the  | ||||||
| 24 | Department of Human Services, he
or she shall be placed in
a  | ||||||
| 25 | secure setting unless the Court
determines that there are  | ||||||
| 26 | compelling reasons that such placement is not
necessary. If the
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Court finds that the defendant continues to be in need of  | ||||||
| 2 | mental health
services but not on an inpatient basis, it may  | ||||||
| 3 | modify the conditions of
the original release in order to  | ||||||
| 4 | reasonably assure the defendant's satisfactory
progress in  | ||||||
| 5 | treatment and his or her safety and the safety of others in
 | ||||||
| 6 | accordance with the standards established in paragraph (D) of  | ||||||
| 7 | subsection (a-1). Nothing in
this Section shall limit a Court's  | ||||||
| 8 | contempt powers or any other powers of a
Court.
 | ||||||
| 9 |  (j) An order of admission under this Section does not  | ||||||
| 10 | affect the
remedy of habeas corpus.
 | ||||||
| 11 |  (k) In the event of a conflict between this Section and the  | ||||||
| 12 | Mental Health
and Developmental Disabilities Code or the Mental  | ||||||
| 13 | Health and Developmental
Disabilities Confidentiality Act, the  | ||||||
| 14 | provisions of this Section shall govern.
 | ||||||
| 15 |  (l) Public Act 90-593 shall apply to all persons who have  | ||||||
| 16 | been found
not guilty by reason of insanity and who are  | ||||||
| 17 | presently committed to the
Department of Mental Health and  | ||||||
| 18 | Developmental Disabilities (now the
Department of Human  | ||||||
| 19 | Services).
 | ||||||
| 20 |  (m)
The Clerk of the Court shall transmit a certified copy  | ||||||
| 21 | of the order of
discharge or conditional release to the  | ||||||
| 22 | Department of Human Services, to the sheriff of the county from  | ||||||
| 23 | which the defendant was admitted, to the Illinois Department of  | ||||||
| 24 | State Police, to
the proper law enforcement agency for the  | ||||||
| 25 | municipality
where the offense took
place, and to the sheriff  | ||||||
| 26 | of the county into which the defendant is
conditionally  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | discharged. The Illinois Department of State Police shall
 | ||||||
| 2 | maintain a
centralized record of discharged or conditionally  | ||||||
| 3 | released defendants while
they are under court supervision for  | ||||||
| 4 | access and use of appropriate law
enforcement agencies.
 | ||||||
| 5 |  (n) The provisions in this Section which allows a crime  | ||||||
| 6 | victim to make a written and oral statement do not apply if the  | ||||||
| 7 | defendant was under 18 years of age at the time the offense was  | ||||||
| 8 | committed.  | ||||||
| 9 |  (o) If any provision of this Section or its application to  | ||||||
| 10 | any person or circumstance is held invalid, the invalidity of  | ||||||
| 11 | that provision does not affect any other provision or  | ||||||
| 12 | application of this Section that can be given effect without  | ||||||
| 13 | the invalid provision or application.  | ||||||
| 14 | (Source: P.A. 100-27, eff. 1-1-18; 100-424, eff. 1-1-18;  | ||||||
| 15 | 100-863, eff. 8-14-18; 100-961, eff. 1-1-19; revised 10-3-18.)
 | ||||||
| 16 |  (730 ILCS 5/5-2-6) (from Ch. 38, par. 1005-2-6)
 | ||||||
| 17 |  Sec. 5-2-6. Sentencing and treatment of defendant found  | ||||||
| 18 | guilty but mentally
ill. | ||||||
| 19 |  (a) After a plea or verdict of guilty but mentally ill  | ||||||
| 20 | under Section Sections
115-2, 115-3, or 115-4 of the Code of  | ||||||
| 21 | Criminal Procedure of 1963, the court
shall order a presentence  | ||||||
| 22 | investigation and report pursuant to Sections
5-3-1 and 5-3-2  | ||||||
| 23 | of this Act, and shall set a date for a sentencing hearing.
The  | ||||||
| 24 | court may impose any sentence upon the defendant which could
be  | ||||||
| 25 | imposed pursuant to law upon a defendant who had been convicted  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of the
same offense without a finding of mental illness.
 | ||||||
| 2 |  (b) If the court imposes a sentence of imprisonment upon a  | ||||||
| 3 | defendant who
has been found guilty but mentally ill, the  | ||||||
| 4 | defendant shall be committed
to the Department of Corrections,  | ||||||
| 5 | which shall cause periodic inquiry and
examination to be made  | ||||||
| 6 | concerning the nature, extent, continuance, and
treatment of  | ||||||
| 7 | the defendant's mental illness. The Department of Corrections
 | ||||||
| 8 | shall
provide such psychiatric, psychological, or other  | ||||||
| 9 | counseling and
treatment for the defendant as it determines  | ||||||
| 10 | necessary.
 | ||||||
| 11 |  (c) The Department of Corrections may transfer the  | ||||||
| 12 | defendant's custody
to the Department of Human Services in  | ||||||
| 13 | accordance with the provisions of Section 3-8-5 of this Act.
 | ||||||
| 14 |  (d) (1) The Department of Human Services shall return to  | ||||||
| 15 | the Department of Corrections any
person committed to it
 | ||||||
| 16 | pursuant to this Section whose sentence has not expired and  | ||||||
| 17 | whom the Department
of Human Services deems no
longer requires
 | ||||||
| 18 | hospitalization for mental treatment, an intellectual  | ||||||
| 19 | disability, or a substance use disorder as defined in Section  | ||||||
| 20 | 1-10 of the Substance Use Disorder Act..
 | ||||||
| 21 |  (2) The Department of Corrections shall notify the  | ||||||
| 22 | Secretary of Human
Services of the expiration of the sentence
 | ||||||
| 23 | of any person transferred to the Department of Human Services  | ||||||
| 24 | under this Section. If the Department
of Human Services
 | ||||||
| 25 | determines that any such person
requires further  | ||||||
| 26 | hospitalization, it shall file an appropriate petition for
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | involuntary commitment pursuant to the Mental Health and  | ||||||
| 2 | Developmental
Disabilities Code.
 | ||||||
| 3 |  (e) (1) All persons found guilty but mentally ill, whether  | ||||||
| 4 | by plea or
by verdict, who are placed on probation or sentenced  | ||||||
| 5 | to a term of periodic
imprisonment or a period of conditional  | ||||||
| 6 | discharge shall be required to submit
to a course of mental  | ||||||
| 7 | treatment prescribed by the sentencing court.
 | ||||||
| 8 |  (2) The course of treatment prescribed by the court shall  | ||||||
| 9 | reasonably assure
the defendant's satisfactory progress in  | ||||||
| 10 | treatment or habilitation and for
the safety of the defendant  | ||||||
| 11 | and others. The court shall consider terms,
conditions and  | ||||||
| 12 | supervision which may include, but need not be limited to,
 | ||||||
| 13 | notification and discharge of the person to the custody of his  | ||||||
| 14 | family,
community adjustment programs, periodic checks with  | ||||||
| 15 | legal authorities and
outpatient
care and utilization of local  | ||||||
| 16 | mental health or developmental disabilities
facilities.
 | ||||||
| 17 |  (3) Failure to continue treatment, except by agreement with  | ||||||
| 18 | the treating
person or agency and the court, shall be a basis  | ||||||
| 19 | for the institution of
probation revocation proceedings.
 | ||||||
| 20 |  (4) The period of probation shall be in accordance with  | ||||||
| 21 | Article 4.5 of Chapter V of this Code
and shall not be  | ||||||
| 22 | shortened without receipt and consideration of
such  | ||||||
| 23 | psychiatric or psychological report or
reports as the court may  | ||||||
| 24 | require.
 | ||||||
| 25 | (Source: P.A. 100-759, eff. 1-1-19; revised 10-3-18.)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (730 ILCS 5/5-4-1) (from Ch. 38, par. 1005-4-1)
 | ||||||
| 2 |  Sec. 5-4-1. Sentencing hearing. 
 | ||||||
| 3 |  (a) Except when the death penalty is
sought under hearing  | ||||||
| 4 | procedures otherwise specified, after a
determination of  | ||||||
| 5 | guilt, a hearing shall be held to impose the sentence.
However,  | ||||||
| 6 | prior to the imposition of sentence on an individual being
 | ||||||
| 7 | sentenced for an offense based upon a charge for a violation of  | ||||||
| 8 | Section
11-501 of the Illinois Vehicle Code or a similar  | ||||||
| 9 | provision of a local
ordinance, the individual must undergo a  | ||||||
| 10 | professional evaluation to
determine if an alcohol or other  | ||||||
| 11 | drug abuse problem exists and the extent
of such a problem.  | ||||||
| 12 | Programs conducting these evaluations shall be
licensed by the  | ||||||
| 13 | Department of Human Services. However, if the individual is
not  | ||||||
| 14 | a resident of Illinois, the court
may, in its discretion,  | ||||||
| 15 | accept an evaluation from a program in the state of
such  | ||||||
| 16 | individual's residence. The court may in its sentencing order  | ||||||
| 17 | approve an
eligible defendant for placement in a Department of  | ||||||
| 18 | Corrections impact
incarceration program as provided in  | ||||||
| 19 | Section 5-8-1.1 or 5-8-1.3. The court may in its sentencing  | ||||||
| 20 | order recommend a defendant for placement in a Department of  | ||||||
| 21 | Corrections substance abuse treatment program as provided in  | ||||||
| 22 | paragraph (a) of subsection (1) of Section 3-2-2 conditioned  | ||||||
| 23 | upon the defendant being accepted in a program by the  | ||||||
| 24 | Department of Corrections. At the
hearing the court
shall:
 | ||||||
| 25 |   (1) consider the evidence, if any, received upon the  | ||||||
| 26 | trial;
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (2) consider any presentence reports;
 | ||||||
| 2 |   (3) consider the financial impact of incarceration  | ||||||
| 3 | based on the
financial impact statement filed with the  | ||||||
| 4 | clerk of the court by the
Department of Corrections;
 | ||||||
| 5 |   (4) consider evidence and information offered by the  | ||||||
| 6 | parties in
aggravation and mitigation; | ||||||
| 7 |   (4.5) consider substance abuse treatment, eligibility  | ||||||
| 8 | screening, and an assessment, if any, of the defendant by  | ||||||
| 9 | an agent designated by the State of Illinois to provide  | ||||||
| 10 | assessment services for the Illinois courts;
 | ||||||
| 11 |   (5) hear arguments as to sentencing alternatives;
 | ||||||
| 12 |   (6) afford the defendant the opportunity to make a  | ||||||
| 13 | statement in his
own behalf;
 | ||||||
| 14 |   (7) afford the victim of a violent crime or a violation  | ||||||
| 15 | of Section
11-501 of the Illinois Vehicle Code, or a  | ||||||
| 16 | similar provision of a local
ordinance, the opportunity to  | ||||||
| 17 | present an oral or written statement, as guaranteed by  | ||||||
| 18 | Article I, Section 8.1 of the Illinois Constitution and  | ||||||
| 19 | provided in Section 6 of the Rights of Crime Victims and  | ||||||
| 20 | Witnesses Act. The court shall allow a victim to make an  | ||||||
| 21 | oral statement if the victim is present in the courtroom  | ||||||
| 22 | and requests to make an oral or written statement. An oral  | ||||||
| 23 | or written statement includes the victim or a  | ||||||
| 24 | representative of the victim reading the written  | ||||||
| 25 | statement. The court may allow persons impacted by the  | ||||||
| 26 | crime who are not victims under subsection (a) of Section 3  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of the Rights of Crime Victims and Witnesses Act to present  | ||||||
| 2 | an oral or written statement. A victim and any person  | ||||||
| 3 | making an oral statement shall not be put under oath or  | ||||||
| 4 | subject to cross-examination. All statements offered under  | ||||||
| 5 | this paragraph
(7) shall become part of the record of the  | ||||||
| 6 | court. In this
paragraph (7), "victim of a violent crime"  | ||||||
| 7 | means a person who is a victim of a violent crime for which  | ||||||
| 8 | the defendant has been convicted after a bench or jury  | ||||||
| 9 | trial or a person who is the victim of a violent crime with  | ||||||
| 10 | which the defendant was charged and the defendant has been  | ||||||
| 11 | convicted under a plea agreement of a crime that is not a  | ||||||
| 12 | violent crime as defined in subsection (c) of 3 of the  | ||||||
| 13 | Rights of Crime Victims and Witnesses Act; | ||||||
| 14 |   (7.5) afford a qualified person affected by: (i) a  | ||||||
| 15 | violation of Section 405, 405.1, 405.2, or 407 of the  | ||||||
| 16 | Illinois Controlled Substances Act or a violation of  | ||||||
| 17 | Section 55 or Section 65 of the Methamphetamine Control and  | ||||||
| 18 | Community Protection Act; or (ii) a Class 4 felony  | ||||||
| 19 | violation of Section 11-14, 11-14.3 except as described in  | ||||||
| 20 | subdivisions (a)(2)(A) and (a)(2)(B), 11-15, 11-17, 11-18,  | ||||||
| 21 | 11-18.1, or 11-19 of the Criminal Code of 1961 or the  | ||||||
| 22 | Criminal Code of 2012, committed by the defendant the  | ||||||
| 23 | opportunity to make a statement concerning the impact on  | ||||||
| 24 | the qualified person and to offer evidence in aggravation  | ||||||
| 25 | or mitigation; provided that the statement and evidence  | ||||||
| 26 | offered in aggravation or mitigation shall first be  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | prepared in writing in conjunction with the State's  | ||||||
| 2 | Attorney before it may be presented orally at the hearing.  | ||||||
| 3 | Sworn testimony offered by the qualified person is subject  | ||||||
| 4 | to the defendant's right to cross-examine. All statements  | ||||||
| 5 | and evidence offered under this paragraph (7.5) shall  | ||||||
| 6 | become part of the record of the court. In this paragraph  | ||||||
| 7 | (7.5), "qualified person" means any person who: (i) lived  | ||||||
| 8 | or worked within the territorial jurisdiction where the  | ||||||
| 9 | offense took place when the offense took place; or (ii) is  | ||||||
| 10 | familiar with various public places within the territorial  | ||||||
| 11 | jurisdiction where the offense took place when the offense  | ||||||
| 12 | took place. "Qualified person" includes any peace officer  | ||||||
| 13 | or any member of any duly organized State, county, or  | ||||||
| 14 | municipal peace officer unit assigned to the territorial  | ||||||
| 15 | jurisdiction where the offense took place when the offense  | ||||||
| 16 | took place;
 | ||||||
| 17 |   (8) in cases of reckless homicide afford the victim's  | ||||||
| 18 | spouse,
guardians, parents or other immediate family  | ||||||
| 19 | members an opportunity to make
oral statements;
 | ||||||
| 20 |   (9) in cases involving a felony sex offense as defined  | ||||||
| 21 | under the Sex
Offender
Management Board Act, consider the  | ||||||
| 22 | results of the sex offender evaluation
conducted pursuant  | ||||||
| 23 | to Section 5-3-2 of this Act; and
 | ||||||
| 24 |   (10) make a finding of whether a motor vehicle was used  | ||||||
| 25 | in the commission of the offense for which the defendant is  | ||||||
| 26 | being sentenced.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (b) All sentences shall be imposed by the judge based upon  | ||||||
| 2 | his
independent assessment of the elements specified above and  | ||||||
| 3 | any agreement
as to sentence reached by the parties. The judge  | ||||||
| 4 | who presided at the
trial or the judge who accepted the plea of  | ||||||
| 5 | guilty shall impose the
sentence unless he is no longer sitting  | ||||||
| 6 | as a judge in that court. Where
the judge does not impose  | ||||||
| 7 | sentence at the same time on all defendants
who are convicted  | ||||||
| 8 | as a result of being involved in the same offense, the
 | ||||||
| 9 | defendant or the State's Attorney may advise the sentencing  | ||||||
| 10 | court of the
disposition of any other defendants who have been  | ||||||
| 11 | sentenced.
 | ||||||
| 12 |  (b-1) In imposing a sentence of imprisonment or periodic  | ||||||
| 13 | imprisonment for a Class 3 or Class 4 felony for which a  | ||||||
| 14 | sentence of probation or conditional discharge is an available  | ||||||
| 15 | sentence, if the defendant has no prior sentence of probation  | ||||||
| 16 | or conditional discharge and no prior conviction for a violent  | ||||||
| 17 | crime, the defendant shall not be sentenced to imprisonment  | ||||||
| 18 | before review and consideration of a presentence report and  | ||||||
| 19 | determination and explanation of why the particular evidence,  | ||||||
| 20 | information, factor in aggravation, factual finding, or other  | ||||||
| 21 | reasons support a sentencing determination that one or more of  | ||||||
| 22 | the factors under subsection (a) of Section 5-6-1 of this Code  | ||||||
| 23 | apply and that probation or conditional discharge is not an  | ||||||
| 24 | appropriate sentence.  | ||||||
| 25 |  (c) In imposing a sentence for a violent crime or for an  | ||||||
| 26 | offense of
operating or being in physical control of a vehicle  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | while under the
influence of alcohol, any other drug or any  | ||||||
| 2 | combination thereof, or a
similar provision of a local  | ||||||
| 3 | ordinance, when such offense resulted in the
personal injury to  | ||||||
| 4 | someone other than the defendant, the trial judge shall
specify  | ||||||
| 5 | on the record the particular evidence, information, factors in
 | ||||||
| 6 | mitigation and aggravation or other reasons that led to his  | ||||||
| 7 | sentencing
determination. The full verbatim record of the  | ||||||
| 8 | sentencing hearing shall be
filed with the clerk of the court  | ||||||
| 9 | and shall be a public record.
 | ||||||
| 10 |  (c-1) In imposing a sentence for the offense of aggravated  | ||||||
| 11 | kidnapping for
ransom, home invasion, armed robbery,  | ||||||
| 12 | aggravated vehicular hijacking,
aggravated discharge of a  | ||||||
| 13 | firearm, or armed violence with a category I weapon
or category  | ||||||
| 14 | II weapon,
the trial judge shall make a finding as to whether  | ||||||
| 15 | the conduct leading to
conviction for the offense resulted in  | ||||||
| 16 | great bodily harm to a victim, and
shall enter that finding and  | ||||||
| 17 | the basis for that finding in the record.
 | ||||||
| 18 |  (c-2) If the defendant is sentenced to prison, other than  | ||||||
| 19 | when a sentence of
natural life imprisonment or a sentence of  | ||||||
| 20 | death is imposed, at the time
the sentence is imposed the judge  | ||||||
| 21 | shall
state on the record in open court the approximate period  | ||||||
| 22 | of time the defendant
will serve in custody according to the  | ||||||
| 23 | then current statutory rules and
regulations for sentence  | ||||||
| 24 | credit found in Section 3-6-3 and other related
provisions of  | ||||||
| 25 | this Code. This statement is intended solely to inform the
 | ||||||
| 26 | public, has no legal effect on the defendant's actual release,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | and may not be
relied on by the defendant on appeal.
 | ||||||
| 2 |  The judge's statement, to be given after pronouncing the  | ||||||
| 3 | sentence, other than
when the sentence is imposed for one of  | ||||||
| 4 | the offenses enumerated in paragraph
(a)(4) of Section 3-6-3,  | ||||||
| 5 | shall include the following:
 | ||||||
| 6 |  "The purpose of this statement is to inform the public of  | ||||||
| 7 | the actual period
of time this defendant is likely to spend in  | ||||||
| 8 | prison as a result of this
sentence. The actual period of  | ||||||
| 9 | prison time served is determined by the
statutes of Illinois as  | ||||||
| 10 | applied to this sentence by the Illinois Department of
 | ||||||
| 11 | Corrections and
the Illinois Prisoner Review Board. In this  | ||||||
| 12 | case, assuming the defendant
receives all of his or her  | ||||||
| 13 | sentence credit, the period of estimated actual
custody is ...  | ||||||
| 14 | years and ... months, less up to 180 days additional earned  | ||||||
| 15 | sentence credit. If the defendant, because of his or
her own  | ||||||
| 16 | misconduct or failure to comply with the institutional  | ||||||
| 17 | regulations,
does not receive those credits, the actual time  | ||||||
| 18 | served in prison will be
longer. The defendant may also receive  | ||||||
| 19 | an additional one-half day sentence
credit for each day of  | ||||||
| 20 | participation in vocational, industry, substance abuse,
and  | ||||||
| 21 | educational programs as provided for by Illinois statute."
 | ||||||
| 22 |  When the sentence is imposed for one of the offenses  | ||||||
| 23 | enumerated in paragraph
(a)(2) of Section 3-6-3, other than  | ||||||
| 24 | first degree murder, and the offense was
committed on or after  | ||||||
| 25 | June 19, 1998, and when the sentence is imposed for
reckless  | ||||||
| 26 | homicide as defined in subsection (e) of Section 9-3 of the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Criminal
Code of 1961 or the Criminal Code of 2012 if the  | ||||||
| 2 | offense was committed on or after January 1, 1999,
and when the  | ||||||
| 3 | sentence is imposed for aggravated driving under the influence
 | ||||||
| 4 | of alcohol, other drug or drugs, or intoxicating compound or  | ||||||
| 5 | compounds, or
any combination thereof as defined in  | ||||||
| 6 | subparagraph (F) of paragraph (1) of
subsection (d) of Section  | ||||||
| 7 | 11-501 of the Illinois Vehicle Code, and when
the sentence is  | ||||||
| 8 | imposed for aggravated arson if the offense was committed
on or  | ||||||
| 9 | after July 27, 2001 (the effective date of Public Act 92-176),  | ||||||
| 10 | and when
the sentence is imposed for aggravated driving under  | ||||||
| 11 | the influence of alcohol,
other drug or drugs, or intoxicating  | ||||||
| 12 | compound or compounds, or any combination
thereof as defined in  | ||||||
| 13 | subparagraph (C) of paragraph (1) of subsection (d) of
Section  | ||||||
| 14 | 11-501 of the Illinois Vehicle Code committed on or after  | ||||||
| 15 | January 1, 2011 (the effective date of Public Act 96-1230), the  | ||||||
| 16 | judge's
statement, to be given after pronouncing the sentence,  | ||||||
| 17 | shall include the
following:
 | ||||||
| 18 |  "The purpose of this statement is to inform the public of  | ||||||
| 19 | the actual period
of time this defendant is likely to spend in  | ||||||
| 20 | prison as a result of this
sentence. The actual period of  | ||||||
| 21 | prison time served is determined by the
statutes of Illinois as  | ||||||
| 22 | applied to this sentence by the Illinois Department of
 | ||||||
| 23 | Corrections and
the Illinois Prisoner Review Board. In this  | ||||||
| 24 | case,
the defendant is entitled to no more than 4 1/2 days of  | ||||||
| 25 | sentence credit for
each month of his or her sentence of  | ||||||
| 26 | imprisonment. Therefore, this defendant
will serve at least 85%  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of his or her sentence. Assuming the defendant
receives 4 1/2  | ||||||
| 2 | days credit for each month of his or her sentence, the period
 | ||||||
| 3 | of estimated actual custody is ... years and ... months. If the  | ||||||
| 4 | defendant,
because of his or her own misconduct or failure to  | ||||||
| 5 | comply with the
institutional regulations receives lesser  | ||||||
| 6 | credit, the actual time served in
prison will be longer."
 | ||||||
| 7 |  When a sentence of imprisonment is imposed for first degree  | ||||||
| 8 | murder and
the offense was committed on or after June 19, 1998,  | ||||||
| 9 | the judge's statement,
to be given after pronouncing the  | ||||||
| 10 | sentence, shall include the following:
 | ||||||
| 11 |  "The purpose of this statement is to inform the public of  | ||||||
| 12 | the actual period
of time this defendant is likely to spend in  | ||||||
| 13 | prison as a result of this
sentence. The actual period of  | ||||||
| 14 | prison time served is determined by the
statutes of Illinois as  | ||||||
| 15 | applied to this sentence by the Illinois Department
of  | ||||||
| 16 | Corrections and the Illinois Prisoner Review Board. In this  | ||||||
| 17 | case, the
defendant is not entitled to sentence credit.  | ||||||
| 18 | Therefore, this defendant
will serve 100% of his or her  | ||||||
| 19 | sentence."
 | ||||||
| 20 |  When the sentencing order recommends placement in a  | ||||||
| 21 | substance abuse program for any offense that results in  | ||||||
| 22 | incarceration
in a Department of Corrections facility and the  | ||||||
| 23 | crime was
committed on or after September 1, 2003 (the  | ||||||
| 24 | effective date of Public Act
93-354), the judge's
statement, in  | ||||||
| 25 | addition to any other judge's statement required under this
 | ||||||
| 26 | Section, to be given after pronouncing the sentence, shall  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | include the
following:
 | ||||||
| 2 |  "The purpose of this statement is to inform the public of
 | ||||||
| 3 | the actual period of time this defendant is likely to spend in
 | ||||||
| 4 | prison as a result of this sentence. The actual period of
 | ||||||
| 5 | prison time served is determined by the statutes of Illinois as
 | ||||||
| 6 | applied to this sentence by the Illinois Department of
 | ||||||
| 7 | Corrections and the Illinois Prisoner Review Board. In this
 | ||||||
| 8 | case, the defendant shall receive no earned sentence credit  | ||||||
| 9 | under clause (3) of subsection (a) of Section 3-6-3 until he or
 | ||||||
| 10 | she participates in and completes a substance abuse treatment  | ||||||
| 11 | program or receives a waiver from the Director of Corrections  | ||||||
| 12 | pursuant to clause (4.5) of subsection (a) of Section 3-6-3."
 | ||||||
| 13 |  (c-4) Before the sentencing hearing and as part of the  | ||||||
| 14 | presentence investigation under Section 5-3-1, the court shall  | ||||||
| 15 | inquire of the defendant whether the defendant is currently  | ||||||
| 16 | serving in or is a veteran of the Armed Forces of the United  | ||||||
| 17 | States.
If the defendant is currently serving in the Armed  | ||||||
| 18 | Forces of the United States or is a veteran of the Armed Forces  | ||||||
| 19 | of the United States and has been diagnosed as having a mental  | ||||||
| 20 | illness by a qualified psychiatrist or clinical psychologist or  | ||||||
| 21 | physician, the court may: | ||||||
| 22 |   (1) order that the officer preparing the presentence  | ||||||
| 23 | report consult with the United States Department of  | ||||||
| 24 | Veterans Affairs, Illinois Department of Veterans'  | ||||||
| 25 | Affairs, or another agency or person with suitable  | ||||||
| 26 | knowledge or experience for the purpose of providing the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | court with information regarding treatment options  | ||||||
| 2 | available to the defendant, including federal, State, and  | ||||||
| 3 | local programming; and | ||||||
| 4 |   (2) consider the treatment recommendations of any  | ||||||
| 5 | diagnosing or treating mental health professionals  | ||||||
| 6 | together with the treatment options available to the  | ||||||
| 7 | defendant in imposing sentence. | ||||||
| 8 |  For the purposes of this subsection (c-4), "qualified  | ||||||
| 9 | psychiatrist" means a reputable physician licensed in Illinois  | ||||||
| 10 | to practice medicine in all its branches, who has specialized  | ||||||
| 11 | in the diagnosis and treatment of mental and nervous disorders  | ||||||
| 12 | for a period of not less than 5 years.  | ||||||
| 13 |  (c-6) In imposing a sentence, the trial judge shall  | ||||||
| 14 | specify, on the record, the particular evidence and other  | ||||||
| 15 | reasons which led to his or her determination that a motor  | ||||||
| 16 | vehicle was used in the commission of the offense.  | ||||||
| 17 |  (d) When the defendant is committed to the Department of
 | ||||||
| 18 | Corrections, the State's Attorney shall and counsel for the  | ||||||
| 19 | defendant
may file a statement with the clerk of the court to  | ||||||
| 20 | be transmitted to
the department, agency or institution to  | ||||||
| 21 | which the defendant is
committed to furnish such department,  | ||||||
| 22 | agency or institution with the
facts and circumstances of the  | ||||||
| 23 | offense for which the person was
committed together with all  | ||||||
| 24 | other factual information accessible to them
in regard to the  | ||||||
| 25 | person prior to his commitment relative to his habits,
 | ||||||
| 26 | associates, disposition and reputation and any other facts and
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | circumstances which may aid such department, agency or  | ||||||
| 2 | institution
during its custody of such person. The clerk shall  | ||||||
| 3 | within 10 days after
receiving any such statements transmit a  | ||||||
| 4 | copy to such department, agency
or institution and a copy to  | ||||||
| 5 | the other party, provided, however, that
this shall not be  | ||||||
| 6 | cause for delay in conveying the person to the
department,  | ||||||
| 7 | agency or institution to which he has been committed.
 | ||||||
| 8 |  (e) The clerk of the court shall transmit to the  | ||||||
| 9 | department,
agency or institution, if any, to which the  | ||||||
| 10 | defendant is committed, the
following:
 | ||||||
| 11 |   (1) the sentence imposed;
 | ||||||
| 12 |   (2) any statement by the court of the basis for  | ||||||
| 13 | imposing the sentence;
 | ||||||
| 14 |   (3) any presentence reports;
 | ||||||
| 15 |   (3.5) any sex offender evaluations;
 | ||||||
| 16 |   (3.6) any substance abuse treatment eligibility  | ||||||
| 17 | screening and assessment of the defendant by an agent  | ||||||
| 18 | designated by the State of Illinois to provide assessment  | ||||||
| 19 | services for the Illinois courts;
 | ||||||
| 20 |   (4) the number of days, if any, which the defendant has  | ||||||
| 21 | been in
custody and for which he is entitled to credit  | ||||||
| 22 | against the sentence,
which information shall be provided  | ||||||
| 23 | to the clerk by the sheriff;
 | ||||||
| 24 |   (4.1) any finding of great bodily harm made by the  | ||||||
| 25 | court with respect
to an offense enumerated in subsection  | ||||||
| 26 | (c-1);
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (5) all statements filed under subsection (d) of this  | ||||||
| 2 | Section;
 | ||||||
| 3 |   (6) any medical or mental health records or summaries  | ||||||
| 4 | of the defendant;
 | ||||||
| 5 |   (7) the municipality where the arrest of the offender  | ||||||
| 6 | or the commission
of the offense has occurred, where such  | ||||||
| 7 | municipality has a population of
more than 25,000 persons;
 | ||||||
| 8 |   (8) all statements made and evidence offered under  | ||||||
| 9 | paragraph (7) of
subsection (a) of this Section; and
 | ||||||
| 10 |   (9) all additional matters which the court directs the  | ||||||
| 11 | clerk to
transmit.
 | ||||||
| 12 |  (f) In cases in which the court finds that a motor vehicle  | ||||||
| 13 | was used in the commission of the offense for which the  | ||||||
| 14 | defendant is being sentenced, the clerk of the court shall,  | ||||||
| 15 | within 5 days thereafter, forward a report of such conviction  | ||||||
| 16 | to the Secretary of State.  | ||||||
| 17 | (Source: P.A. 99-861, eff. 1-1-17; 99-938, eff. 1-1-18;  | ||||||
| 18 | 100-961, eff. 1-1-19; revised 10-3-18.)
 | ||||||
| 19 |  (730 ILCS 5/5-5-3)
 | ||||||
| 20 |  (Text of Section before amendment by P.A. 100-987) | ||||||
| 21 |  Sec. 5-5-3. Disposition. 
 | ||||||
| 22 |  (a) (Blank).
 | ||||||
| 23 |  (b) (Blank). 
 | ||||||
| 24 |  (c) (1) (Blank).
 | ||||||
| 25 |  (2) A period of probation, a term of periodic imprisonment  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | or
conditional discharge shall not be imposed for the following  | ||||||
| 2 | offenses.
The court shall sentence the offender to not less  | ||||||
| 3 | than the minimum term
of imprisonment set forth in this Code  | ||||||
| 4 | for the following offenses, and
may order a fine or restitution  | ||||||
| 5 | or both in conjunction with such term of
imprisonment:
 | ||||||
| 6 |   (A) First degree murder where the death penalty is not  | ||||||
| 7 | imposed.
 | ||||||
| 8 |   (B) Attempted first degree murder.
 | ||||||
| 9 |   (C) A Class X felony.
 | ||||||
| 10 |   (D) A violation of Section 401.1 or 407 of the
Illinois  | ||||||
| 11 | Controlled Substances Act, or a violation of subdivision  | ||||||
| 12 | (c)(1.5) of
Section 401 of that Act which relates to more  | ||||||
| 13 | than 5 grams of a substance
containing fentanyl or an  | ||||||
| 14 | analog thereof.
 | ||||||
| 15 |   (D-5) A violation of subdivision (c)(1) of
Section 401  | ||||||
| 16 | of the Illinois Controlled Substances Act which relates to  | ||||||
| 17 | 3 or more grams of a substance
containing heroin or an  | ||||||
| 18 | analog thereof.  | ||||||
| 19 |   (E) (Blank).
 | ||||||
| 20 |   (F) A Class 1 or greater felony if the offender had  | ||||||
| 21 | been convicted
of a Class 1 or greater felony, including  | ||||||
| 22 | any state or federal conviction for an offense that  | ||||||
| 23 | contained, at the time it was committed, the same elements  | ||||||
| 24 | as an offense now (the date of the offense committed after  | ||||||
| 25 | the prior Class 1 or greater felony) classified as a Class  | ||||||
| 26 | 1 or greater felony, within 10 years of the date on which  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the
offender
committed the offense for which he or she is  | ||||||
| 2 | being sentenced, except as
otherwise provided in Section  | ||||||
| 3 | 40-10 of the Substance Use Disorder Act.
 | ||||||
| 4 |   (F-3) A Class 2 or greater felony sex offense or felony  | ||||||
| 5 | firearm offense if the offender had been convicted of a  | ||||||
| 6 | Class 2 or greater felony, including any state or federal  | ||||||
| 7 | conviction for an offense that contained, at the time it  | ||||||
| 8 | was committed, the same elements as an offense now (the  | ||||||
| 9 | date of the offense committed after the prior Class 2 or  | ||||||
| 10 | greater felony) classified as a Class 2 or greater felony,  | ||||||
| 11 | within 10 years of the date on which the offender committed  | ||||||
| 12 | the offense for which he or she is being sentenced, except  | ||||||
| 13 | as otherwise provided in Section 40-10 of the Substance Use  | ||||||
| 14 | Disorder Act.  | ||||||
| 15 |   (F-5) A violation of Section 24-1, 24-1.1, or 24-1.6 of  | ||||||
| 16 | the Criminal Code of 1961 or the Criminal Code of 2012 for  | ||||||
| 17 | which imprisonment is prescribed in those Sections. | ||||||
| 18 |   (G) Residential burglary, except as otherwise provided  | ||||||
| 19 | in Section 40-10
of the Substance Use Disorder Act.
 | ||||||
| 20 |   (H) Criminal sexual assault.
 | ||||||
| 21 |   (I) Aggravated battery of a senior citizen as described  | ||||||
| 22 | in Section 12-4.6 or subdivision (a)(4) of Section 12-3.05  | ||||||
| 23 | of the Criminal Code of 1961 or the Criminal Code of 2012.
 | ||||||
| 24 |   (J) A forcible felony if the offense was related to the  | ||||||
| 25 | activities of an
organized gang.
 | ||||||
| 26 |   Before July 1, 1994, for the purposes of this  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | paragraph, "organized
gang" means an association of 5 or  | ||||||
| 2 | more persons, with an established hierarchy,
that  | ||||||
| 3 | encourages members of the association to perpetrate crimes  | ||||||
| 4 | or provides
support to the members of the association who  | ||||||
| 5 | do commit crimes.
 | ||||||
| 6 |   Beginning July 1, 1994, for the purposes of this  | ||||||
| 7 | paragraph,
"organized gang" has the meaning ascribed to it  | ||||||
| 8 | in Section 10 of the Illinois
Streetgang Terrorism Omnibus  | ||||||
| 9 | Prevention Act.
 | ||||||
| 10 |   (K) Vehicular hijacking.
 | ||||||
| 11 |   (L) A second or subsequent conviction for the offense  | ||||||
| 12 | of hate crime
when the underlying offense upon which the  | ||||||
| 13 | hate crime is based is felony
aggravated
assault or felony  | ||||||
| 14 | mob action.
 | ||||||
| 15 |   (M) A second or subsequent conviction for the offense  | ||||||
| 16 | of institutional
vandalism if the damage to the property  | ||||||
| 17 | exceeds $300.
 | ||||||
| 18 |   (N) A Class 3 felony violation of paragraph (1) of  | ||||||
| 19 | subsection (a) of
Section 2 of the Firearm Owners  | ||||||
| 20 | Identification Card Act.
 | ||||||
| 21 |   (O) A violation of Section 12-6.1 or 12-6.5 of the  | ||||||
| 22 | Criminal Code of 1961 or the Criminal Code of 2012.
 | ||||||
| 23 |   (P) A violation of paragraph (1), (2), (3), (4), (5),  | ||||||
| 24 | or (7) of
subsection (a)
of Section 11-20.1 of the Criminal  | ||||||
| 25 | Code of 1961 or the Criminal Code of 2012.
 | ||||||
| 26 |   (Q) A violation of subsection (b) or (b-5) of Section  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 20-1, Section 20-1.2, or Section 20-1.3 of the Criminal  | ||||||
| 2 | Code of
1961 or the Criminal Code of 2012.
 | ||||||
| 3 |   (R) A violation of Section 24-3A of the Criminal Code  | ||||||
| 4 | of
1961 or the Criminal Code of 2012.
 | ||||||
| 5 |   (S) (Blank).
 | ||||||
| 6 |   (T) (Blank).
 | ||||||
| 7 |   (U) A second or subsequent violation of Section 6-303  | ||||||
| 8 | of the Illinois Vehicle Code committed while his or her  | ||||||
| 9 | driver's license, permit, or privilege was revoked because  | ||||||
| 10 | of a violation of Section 9-3 of the Criminal Code of 1961  | ||||||
| 11 | or the Criminal Code of 2012, relating to the offense of  | ||||||
| 12 | reckless homicide, or a similar provision of a law of  | ||||||
| 13 | another state.
 | ||||||
| 14 |   (V)
A violation of paragraph (4) of subsection (c) of  | ||||||
| 15 | Section 11-20.1B or paragraph (4) of subsection (c) of  | ||||||
| 16 | Section 11-20.3 of the Criminal Code of 1961, or paragraph  | ||||||
| 17 | (6) of subsection (a) of Section 11-20.1 of the Criminal  | ||||||
| 18 | Code of 2012 when the victim is under 13 years of age and  | ||||||
| 19 | the defendant has previously been convicted under the laws  | ||||||
| 20 | of this State or any other state of the offense of child  | ||||||
| 21 | pornography, aggravated child pornography, aggravated  | ||||||
| 22 | criminal sexual abuse, aggravated criminal sexual assault,  | ||||||
| 23 | predatory criminal sexual assault of a child, or any of the  | ||||||
| 24 | offenses formerly known as rape, deviate sexual assault,  | ||||||
| 25 | indecent liberties with a child, or aggravated indecent  | ||||||
| 26 | liberties with a child where the victim was under the age  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of 18 years or an offense that is substantially equivalent  | ||||||
| 2 | to those offenses. | ||||||
| 3 |   (W) A violation of Section 24-3.5 of the Criminal Code  | ||||||
| 4 | of 1961 or the Criminal Code of 2012.
 | ||||||
| 5 |   (X) A violation of subsection (a) of Section 31-1a of  | ||||||
| 6 | the Criminal Code of 1961 or the Criminal Code of 2012. | ||||||
| 7 |   (Y) A conviction for unlawful possession of a firearm  | ||||||
| 8 | by a street gang member when the firearm was loaded or  | ||||||
| 9 | contained firearm ammunition.  | ||||||
| 10 |   (Z) A Class 1 felony committed while he or she was  | ||||||
| 11 | serving a term of probation or conditional discharge for a  | ||||||
| 12 | felony. | ||||||
| 13 |   (AA) Theft of property exceeding $500,000 and not  | ||||||
| 14 | exceeding $1,000,000 in value. | ||||||
| 15 |   (BB) Laundering of criminally derived property of a  | ||||||
| 16 | value exceeding
$500,000. | ||||||
| 17 |   (CC) Knowingly selling, offering for sale, holding for  | ||||||
| 18 | sale, or using 2,000 or more counterfeit items or  | ||||||
| 19 | counterfeit items having a retail value in the aggregate of  | ||||||
| 20 | $500,000 or more.  | ||||||
| 21 |   (DD) A conviction for aggravated assault under  | ||||||
| 22 | paragraph (6) of subsection (c) of Section 12-2 of the  | ||||||
| 23 | Criminal Code of 1961 or the Criminal Code of 2012 if the  | ||||||
| 24 | firearm is aimed toward the person against whom the firearm  | ||||||
| 25 | is being used.  | ||||||
| 26 |   (EE) A conviction for a violation of paragraph (2) of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | subsection (a) of Section 24-3B of the Criminal Code of  | ||||||
| 2 | 2012.  | ||||||
| 3 |  (3) (Blank).
 | ||||||
| 4 |  (4) A minimum term of imprisonment of not less than 10
 | ||||||
| 5 | consecutive days or 30 days of community service shall be  | ||||||
| 6 | imposed for a
violation of paragraph (c) of Section 6-303 of  | ||||||
| 7 | the Illinois Vehicle Code.
 | ||||||
| 8 |  (4.1) (Blank).
 | ||||||
| 9 |  (4.2) Except as provided in paragraphs (4.3) and (4.8) of  | ||||||
| 10 | this subsection (c), a
minimum of
100 hours of community  | ||||||
| 11 | service shall be imposed for a second violation of
Section  | ||||||
| 12 | 6-303
of the Illinois Vehicle Code.
 | ||||||
| 13 |  (4.3) A minimum term of imprisonment of 30 days or 300  | ||||||
| 14 | hours of community
service, as determined by the court, shall
 | ||||||
| 15 | be imposed for a second violation of subsection (c) of Section  | ||||||
| 16 | 6-303 of the
Illinois Vehicle Code.
 | ||||||
| 17 |  (4.4) Except as provided in paragraphs
(4.5), (4.6), and  | ||||||
| 18 | (4.9) of this
subsection (c), a
minimum term of imprisonment of  | ||||||
| 19 | 30 days or 300 hours of community service, as
determined by the  | ||||||
| 20 | court, shall
be imposed
for a third or subsequent violation of  | ||||||
| 21 | Section 6-303 of the Illinois Vehicle
Code. The court may give  | ||||||
| 22 | credit toward the fulfillment of community service hours for  | ||||||
| 23 | participation in activities and treatment as determined by  | ||||||
| 24 | court services. 
 | ||||||
| 25 |  (4.5) A minimum term of imprisonment of 30 days
shall be  | ||||||
| 26 | imposed for a third violation of subsection (c) of
Section  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | 6-303 of the Illinois Vehicle Code.
 | ||||||
| 2 |  (4.6) Except as provided in paragraph (4.10) of this  | ||||||
| 3 | subsection (c), a minimum term of imprisonment of 180 days  | ||||||
| 4 | shall be imposed for a
fourth or subsequent violation of  | ||||||
| 5 | subsection (c) of Section 6-303 of the
Illinois Vehicle Code.
 | ||||||
| 6 |  (4.7) A minimum term of imprisonment of not less than 30  | ||||||
| 7 | consecutive days, or 300 hours of community service, shall be  | ||||||
| 8 | imposed for a violation of subsection (a-5) of Section 6-303 of  | ||||||
| 9 | the Illinois Vehicle Code, as provided in subsection (b-5) of  | ||||||
| 10 | that Section.
 | ||||||
| 11 |  (4.8) A mandatory prison sentence shall be imposed for a  | ||||||
| 12 | second violation of subsection (a-5) of Section 6-303 of the  | ||||||
| 13 | Illinois Vehicle Code, as provided in subsection (c-5) of that  | ||||||
| 14 | Section. The person's driving privileges shall be revoked for a  | ||||||
| 15 | period of not less than 5 years from the date of his or her  | ||||||
| 16 | release from prison.
 | ||||||
| 17 |  (4.9) A mandatory prison sentence of not less than 4 and  | ||||||
| 18 | not more than 15 years shall be imposed for a third violation  | ||||||
| 19 | of subsection (a-5) of Section 6-303 of the Illinois Vehicle  | ||||||
| 20 | Code, as provided in subsection (d-2.5) of that Section. The  | ||||||
| 21 | person's driving privileges shall be revoked for the remainder  | ||||||
| 22 | of his or her life.
 | ||||||
| 23 |  (4.10) A mandatory prison sentence for a Class 1 felony  | ||||||
| 24 | shall be imposed, and the person shall be eligible for an  | ||||||
| 25 | extended term sentence, for a fourth or subsequent violation of  | ||||||
| 26 | subsection (a-5) of Section 6-303 of the Illinois Vehicle Code,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | as provided in subsection (d-3.5) of that Section. The person's  | ||||||
| 2 | driving privileges shall be revoked for the remainder of his or  | ||||||
| 3 | her life.
 | ||||||
| 4 |  (5) The court may sentence a corporation or unincorporated
 | ||||||
| 5 | association convicted of any offense to:
 | ||||||
| 6 |   (A) a period of conditional discharge;
 | ||||||
| 7 |   (B) a fine;
 | ||||||
| 8 |   (C) make restitution to the victim under Section 5-5-6  | ||||||
| 9 | of this Code.
 | ||||||
| 10 |  (5.1) In addition to any other penalties imposed, and  | ||||||
| 11 | except as provided in paragraph (5.2) or (5.3), a person
 | ||||||
| 12 | convicted of violating subsection (c) of Section 11-907 of the  | ||||||
| 13 | Illinois
Vehicle Code shall have his or her driver's license,  | ||||||
| 14 | permit, or privileges
suspended for at least 90 days but not  | ||||||
| 15 | more than one year, if the violation
resulted in damage to the  | ||||||
| 16 | property of another person.
 | ||||||
| 17 |  (5.2) In addition to any other penalties imposed, and  | ||||||
| 18 | except as provided in paragraph (5.3), a person convicted
of  | ||||||
| 19 | violating subsection (c) of Section 11-907 of the Illinois  | ||||||
| 20 | Vehicle Code
shall have his or her driver's license, permit, or  | ||||||
| 21 | privileges suspended for at
least 180 days but not more than 2  | ||||||
| 22 | years, if the violation resulted in injury
to
another person.
 | ||||||
| 23 |  (5.3) In addition to any other penalties imposed, a person  | ||||||
| 24 | convicted of violating subsection (c) of Section
11-907 of the  | ||||||
| 25 | Illinois Vehicle Code shall have his or her driver's license,
 | ||||||
| 26 | permit, or privileges suspended for 2 years, if the violation  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | resulted in the
death of another person.
 | ||||||
| 2 |  (5.4) In addition to any other penalties imposed, a person  | ||||||
| 3 | convicted of violating Section 3-707 of the Illinois Vehicle  | ||||||
| 4 | Code shall have his or her driver's license, permit, or  | ||||||
| 5 | privileges suspended for 3 months and until he or she has paid  | ||||||
| 6 | a reinstatement fee of $100. | ||||||
| 7 |  (5.5) In addition to any other penalties imposed, a person  | ||||||
| 8 | convicted of violating Section 3-707 of the Illinois Vehicle  | ||||||
| 9 | Code during a period in which his or her driver's license,  | ||||||
| 10 | permit, or privileges were suspended for a previous violation  | ||||||
| 11 | of that Section shall have his or her driver's license, permit,  | ||||||
| 12 | or privileges suspended for an additional 6 months after the  | ||||||
| 13 | expiration of the original 3-month suspension and until he or  | ||||||
| 14 | she has paid a reinstatement fee of $100.
 | ||||||
| 15 |  (6) (Blank).
 | ||||||
| 16 |  (7) (Blank).
 | ||||||
| 17 |  (8) (Blank).
 | ||||||
| 18 |  (9) A defendant convicted of a second or subsequent offense  | ||||||
| 19 | of ritualized
abuse of a child may be sentenced to a term of  | ||||||
| 20 | natural life imprisonment.
 | ||||||
| 21 |  (10) (Blank).
 | ||||||
| 22 |  (11) The court shall impose a minimum fine of $1,000 for a  | ||||||
| 23 | first offense
and $2,000 for a second or subsequent offense  | ||||||
| 24 | upon a person convicted of or
placed on supervision for battery  | ||||||
| 25 | when the individual harmed was a sports
official or coach at  | ||||||
| 26 | any level of competition and the act causing harm to the
sports
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | official or coach occurred within an athletic facility or  | ||||||
| 2 | within the immediate vicinity
of the athletic facility at which  | ||||||
| 3 | the sports official or coach was an active
participant
of the  | ||||||
| 4 | athletic contest held at the athletic facility. For the  | ||||||
| 5 | purposes of
this paragraph (11), "sports official" means a  | ||||||
| 6 | person at an athletic contest
who enforces the rules of the  | ||||||
| 7 | contest, such as an umpire or referee; "athletic facility"  | ||||||
| 8 | means an indoor or outdoor playing field or recreational area  | ||||||
| 9 | where sports activities are conducted;
and "coach" means a  | ||||||
| 10 | person recognized as a coach by the sanctioning
authority that  | ||||||
| 11 | conducted the sporting event. | ||||||
| 12 |  (12) A person may not receive a disposition of court  | ||||||
| 13 | supervision for a
violation of Section 5-16 of the Boat  | ||||||
| 14 | Registration and Safety Act if that
person has previously  | ||||||
| 15 | received a disposition of court supervision for a
violation of  | ||||||
| 16 | that Section.
 | ||||||
| 17 |  (13) A person convicted of or placed on court supervision  | ||||||
| 18 | for an assault or aggravated assault when the victim and the  | ||||||
| 19 | offender are family or household members as defined in Section  | ||||||
| 20 | 103 of the Illinois Domestic Violence Act of 1986 or convicted  | ||||||
| 21 | of domestic battery or aggravated domestic battery may be  | ||||||
| 22 | required to attend a Partner Abuse Intervention Program under  | ||||||
| 23 | protocols set forth by the Illinois Department of Human  | ||||||
| 24 | Services under such terms and conditions imposed by the court.  | ||||||
| 25 | The costs of such classes shall be paid by the offender.
 | ||||||
| 26 |  (d) In any case in which a sentence originally imposed is  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | vacated,
the case shall be remanded to the trial court. The  | ||||||
| 2 | trial court shall
hold a hearing under Section 5-4-1 of this  | ||||||
| 3 | the Unified Code of Corrections
which may include evidence of  | ||||||
| 4 | the defendant's life, moral character and
occupation during the  | ||||||
| 5 | time since the original sentence was passed. The
trial court  | ||||||
| 6 | shall then impose sentence upon the defendant. The trial
court  | ||||||
| 7 | may impose any sentence which could have been imposed at the
 | ||||||
| 8 | original trial subject to Section 5-5-4 of this the Unified  | ||||||
| 9 | Code of Corrections.
If a sentence is vacated on appeal or on  | ||||||
| 10 | collateral attack due to the
failure of the trier of fact at  | ||||||
| 11 | trial to determine beyond a reasonable doubt
the
existence of a  | ||||||
| 12 | fact (other than a prior conviction) necessary to increase the
 | ||||||
| 13 | punishment for the offense beyond the statutory maximum  | ||||||
| 14 | otherwise applicable,
either the defendant may be re-sentenced  | ||||||
| 15 | to a term within the range otherwise
provided or, if the State  | ||||||
| 16 | files notice of its intention to again seek the
extended  | ||||||
| 17 | sentence, the defendant shall be afforded a new trial.
 | ||||||
| 18 |  (e) In cases where prosecution for
aggravated criminal  | ||||||
| 19 | sexual abuse under Section 11-1.60 or 12-16 of the
Criminal  | ||||||
| 20 | Code of 1961 or the Criminal Code of 2012 results in conviction  | ||||||
| 21 | of a defendant
who was a family member of the victim at the  | ||||||
| 22 | time of the commission of the
offense, the court shall consider  | ||||||
| 23 | the safety and welfare of the victim and
may impose a sentence  | ||||||
| 24 | of probation only where:
 | ||||||
| 25 |   (1) the court finds (A) or (B) or both are appropriate:
 | ||||||
| 26 |    (A) the defendant is willing to undergo a court  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | approved counseling
program for a minimum duration of 2  | ||||||
| 2 | years; or
 | ||||||
| 3 |    (B) the defendant is willing to participate in a  | ||||||
| 4 | court approved plan
including but not limited to the  | ||||||
| 5 | defendant's:
 | ||||||
| 6 |     (i) removal from the household;
 | ||||||
| 7 |     (ii) restricted contact with the victim;
 | ||||||
| 8 |     (iii) continued financial support of the  | ||||||
| 9 | family;
 | ||||||
| 10 |     (iv) restitution for harm done to the victim;  | ||||||
| 11 | and
 | ||||||
| 12 |     (v) compliance with any other measures that  | ||||||
| 13 | the court may
deem appropriate; and
 | ||||||
| 14 |   (2) the court orders the defendant to pay for the  | ||||||
| 15 | victim's counseling
services, to the extent that the court  | ||||||
| 16 | finds, after considering the
defendant's income and  | ||||||
| 17 | assets, that the defendant is financially capable of
paying  | ||||||
| 18 | for such services, if the victim was under 18 years of age  | ||||||
| 19 | at the
time the offense was committed and requires  | ||||||
| 20 | counseling as a result of the
offense.
 | ||||||
| 21 |  Probation may be revoked or modified pursuant to Section  | ||||||
| 22 | 5-6-4; except
where the court determines at the hearing that  | ||||||
| 23 | the defendant violated a
condition of his or her probation  | ||||||
| 24 | restricting contact with the victim or
other family members or  | ||||||
| 25 | commits another offense with the victim or other
family  | ||||||
| 26 | members, the court shall revoke the defendant's probation and
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | impose a term of imprisonment.
 | ||||||
| 2 |  For the purposes of this Section, "family member" and  | ||||||
| 3 | "victim" shall have
the meanings ascribed to them in Section  | ||||||
| 4 | 11-0.1 of the Criminal Code of
2012.
 | ||||||
| 5 |  (f) (Blank).
 | ||||||
| 6 |  (g) Whenever a defendant is convicted of an offense under  | ||||||
| 7 | Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60,
11-14,  | ||||||
| 8 | 11-14.3, 11-14.4 except for an offense that involves keeping a  | ||||||
| 9 | place of juvenile prostitution, 11-15, 11-15.1, 11-16, 11-17,  | ||||||
| 10 | 11-18, 11-18.1, 11-19, 11-19.1, 11-19.2,
12-13, 12-14,  | ||||||
| 11 | 12-14.1, 12-15 or 12-16 of the Criminal Code of 1961 or the  | ||||||
| 12 | Criminal Code of 2012,
the defendant shall undergo medical  | ||||||
| 13 | testing to
determine whether the defendant has any sexually  | ||||||
| 14 | transmissible disease,
including a test for infection with  | ||||||
| 15 | human immunodeficiency virus (HIV) or
any other identified  | ||||||
| 16 | causative agent of acquired immunodeficiency syndrome
(AIDS).  | ||||||
| 17 | Any such medical test shall be performed only by appropriately
 | ||||||
| 18 | licensed medical practitioners and may include an analysis of  | ||||||
| 19 | any bodily
fluids as well as an examination of the defendant's  | ||||||
| 20 | person.
Except as otherwise provided by law, the results of  | ||||||
| 21 | such test shall be kept
strictly confidential by all medical  | ||||||
| 22 | personnel involved in the testing and must
be personally  | ||||||
| 23 | delivered in a sealed envelope to the judge of the court in  | ||||||
| 24 | which
the conviction was entered for the judge's inspection in  | ||||||
| 25 | camera. Acting in
accordance with the best interests of the  | ||||||
| 26 | victim and the public, the judge
shall have the discretion to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | determine to whom, if anyone, the results of the
testing may be  | ||||||
| 2 | revealed. The court shall notify the defendant
of the test  | ||||||
| 3 | results. The court shall
also notify the victim if requested by  | ||||||
| 4 | the victim, and if the victim is under
the age of 15 and if  | ||||||
| 5 | requested by the victim's parents or legal guardian, the
court  | ||||||
| 6 | shall notify the victim's parents or legal guardian of the test
 | ||||||
| 7 | results.
The court shall provide information on the  | ||||||
| 8 | availability of HIV testing
and counseling at Department of  | ||||||
| 9 | Public Health facilities to all parties to
whom the results of  | ||||||
| 10 | the testing are revealed and shall direct the State's
Attorney  | ||||||
| 11 | to provide the information to the victim when possible.
A  | ||||||
| 12 | State's Attorney may petition the court to obtain the results  | ||||||
| 13 | of any HIV test
administered under this Section, and the court  | ||||||
| 14 | shall grant the disclosure if
the State's Attorney shows it is  | ||||||
| 15 | relevant in order to prosecute a charge of
criminal  | ||||||
| 16 | transmission of HIV under Section 12-5.01 or 12-16.2 of the  | ||||||
| 17 | Criminal Code of 1961 or the Criminal Code of 2012
against the  | ||||||
| 18 | defendant. The court shall order that the cost of any such test
 | ||||||
| 19 | shall be paid by the county and may be taxed as costs against  | ||||||
| 20 | the convicted
defendant.
 | ||||||
| 21 |  (g-5) When an inmate is tested for an airborne communicable  | ||||||
| 22 | disease, as
determined by the Illinois Department of Public  | ||||||
| 23 | Health including but not
limited to tuberculosis, the results  | ||||||
| 24 | of the test shall be
personally delivered by the warden or his  | ||||||
| 25 | or her designee in a sealed envelope
to the judge of the court  | ||||||
| 26 | in which the inmate must appear for the judge's
inspection in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | camera if requested by the judge. Acting in accordance with the
 | ||||||
| 2 | best interests of those in the courtroom, the judge shall have  | ||||||
| 3 | the discretion
to determine what if any precautions need to be  | ||||||
| 4 | taken to prevent transmission
of the disease in the courtroom.
 | ||||||
| 5 |  (h) Whenever a defendant is convicted of an offense under  | ||||||
| 6 | Section 1 or 2
of the Hypodermic Syringes and Needles Act, the  | ||||||
| 7 | defendant shall undergo
medical testing to determine whether  | ||||||
| 8 | the defendant has been exposed to human
immunodeficiency virus  | ||||||
| 9 | (HIV) or any other identified causative agent of
acquired  | ||||||
| 10 | immunodeficiency syndrome (AIDS). Except as otherwise provided  | ||||||
| 11 | by
law, the results of such test shall be kept strictly  | ||||||
| 12 | confidential by all
medical personnel involved in the testing  | ||||||
| 13 | and must be personally delivered in a
sealed envelope to the  | ||||||
| 14 | judge of the court in which the conviction was entered
for the  | ||||||
| 15 | judge's inspection in camera. Acting in accordance with the  | ||||||
| 16 | best
interests of the public, the judge shall have the  | ||||||
| 17 | discretion to determine to
whom, if anyone, the results of the  | ||||||
| 18 | testing may be revealed. The court shall
notify the defendant  | ||||||
| 19 | of a positive test showing an infection with the human
 | ||||||
| 20 | immunodeficiency virus (HIV). The court shall provide  | ||||||
| 21 | information on the
availability of HIV testing and counseling  | ||||||
| 22 | at Department of Public Health
facilities to all parties to  | ||||||
| 23 | whom the results of the testing are revealed and
shall direct  | ||||||
| 24 | the State's Attorney to provide the information to the victim  | ||||||
| 25 | when
possible. A State's Attorney may petition the court to  | ||||||
| 26 | obtain the results of
any HIV test administered under this  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Section, and the court shall grant the
disclosure if the  | ||||||
| 2 | State's Attorney shows it is relevant in order to prosecute a
 | ||||||
| 3 | charge of criminal transmission of HIV under Section 12-5.01 or  | ||||||
| 4 | 12-16.2 of the Criminal
Code of 1961 or the Criminal Code of  | ||||||
| 5 | 2012 against the defendant. The court shall order that the cost  | ||||||
| 6 | of any
such test shall be paid by the county and may be taxed as  | ||||||
| 7 | costs against the
convicted defendant.
 | ||||||
| 8 |  (i) All fines and penalties imposed under this Section for  | ||||||
| 9 | any violation
of Chapters 3, 4, 6, and 11 of the Illinois  | ||||||
| 10 | Vehicle Code, or a similar
provision of a local ordinance, and  | ||||||
| 11 | any violation
of the Child Passenger Protection Act, or a  | ||||||
| 12 | similar provision of a local
ordinance, shall be collected and  | ||||||
| 13 | disbursed by the circuit
clerk as provided under Section 27.5  | ||||||
| 14 | of the Clerks of Courts Act.
 | ||||||
| 15 |  (j) In cases when prosecution for any violation of Section  | ||||||
| 16 | 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6, 11-8,
11-9,  | ||||||
| 17 | 11-11, 11-14, 11-14.3, 11-14.4, 11-15, 11-15.1, 11-16, 11-17,  | ||||||
| 18 | 11-17.1, 11-18, 11-18.1,
11-19, 11-19.1, 11-19.2, 11-20.1,  | ||||||
| 19 | 11-20.1B, 11-20.3, 11-21, 11-30, 11-40, 12-13, 12-14, 12-14.1,  | ||||||
| 20 | 12-15, or
12-16 of the
Criminal Code of 1961 or the Criminal  | ||||||
| 21 | Code of 2012, any violation of the Illinois Controlled  | ||||||
| 22 | Substances Act,
any violation of the Cannabis Control Act, or  | ||||||
| 23 | any violation of the Methamphetamine Control and Community  | ||||||
| 24 | Protection Act results in conviction, a
disposition of court  | ||||||
| 25 | supervision, or an order of probation granted under
Section 10  | ||||||
| 26 | of the Cannabis Control Act, Section 410 of the Illinois
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Controlled Substances Act, or Section 70 of the Methamphetamine  | ||||||
| 2 | Control and Community Protection Act of a defendant, the court  | ||||||
| 3 | shall determine whether the
defendant is employed by a facility  | ||||||
| 4 | or center as defined under the Child Care
Act of 1969, a public  | ||||||
| 5 | or private elementary or secondary school, or otherwise
works  | ||||||
| 6 | with children under 18 years of age on a daily basis. When a  | ||||||
| 7 | defendant
is so employed, the court shall order the Clerk of  | ||||||
| 8 | the Court to send a copy of
the judgment of conviction or order  | ||||||
| 9 | of supervision or probation to the
defendant's employer by  | ||||||
| 10 | certified mail.
If the employer of the defendant is a school,  | ||||||
| 11 | the Clerk of the Court shall
direct the mailing of a copy of  | ||||||
| 12 | the judgment of conviction or order of
supervision or probation  | ||||||
| 13 | to the appropriate regional superintendent of schools.
The  | ||||||
| 14 | regional superintendent of schools shall notify the State Board  | ||||||
| 15 | of
Education of any notification under this subsection.
 | ||||||
| 16 |  (j-5) A defendant at least 17 years of age who is convicted  | ||||||
| 17 | of a felony and
who has not been previously convicted of a  | ||||||
| 18 | misdemeanor or felony and who is
sentenced to a term of  | ||||||
| 19 | imprisonment in the Illinois Department of Corrections
shall as  | ||||||
| 20 | a condition of his or her sentence be required by the court to  | ||||||
| 21 | attend
educational courses designed to prepare the defendant  | ||||||
| 22 | for a high school diploma
and to work toward a high school  | ||||||
| 23 | diploma or to work toward passing high school equivalency  | ||||||
| 24 | testing or to work toward
completing a vocational training  | ||||||
| 25 | program offered by the Department of
Corrections. If a  | ||||||
| 26 | defendant fails to complete the educational training
required  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | by his or her sentence during the term of incarceration, the  | ||||||
| 2 | Prisoner
Review Board shall, as a condition of mandatory  | ||||||
| 3 | supervised release, require the
defendant, at his or her own  | ||||||
| 4 | expense, to pursue a course of study toward a high
school  | ||||||
| 5 | diploma or passage of high school equivalency testing. The  | ||||||
| 6 | Prisoner Review Board shall
revoke the mandatory supervised  | ||||||
| 7 | release of a defendant who wilfully fails to
comply with this  | ||||||
| 8 | subsection (j-5) upon his or her release from confinement in a
 | ||||||
| 9 | penal institution while serving a mandatory supervised release  | ||||||
| 10 | term; however,
the inability of the defendant after making a  | ||||||
| 11 | good faith effort to obtain
financial aid or pay for the  | ||||||
| 12 | educational training shall not be deemed a wilful
failure to  | ||||||
| 13 | comply. The Prisoner Review Board shall recommit the defendant
 | ||||||
| 14 | whose mandatory supervised release term has been revoked under  | ||||||
| 15 | this subsection
(j-5) as provided in Section 3-3-9. This  | ||||||
| 16 | subsection (j-5) does not apply to a
defendant who has a high  | ||||||
| 17 | school diploma or has successfully passed high school  | ||||||
| 18 | equivalency testing. This subsection (j-5) does not apply to a  | ||||||
| 19 | defendant who is determined by
the court to be a person with a  | ||||||
| 20 | developmental disability or otherwise mentally incapable of
 | ||||||
| 21 | completing the educational or vocational program.
 | ||||||
| 22 |  (k) (Blank).
 | ||||||
| 23 |  (l) (A) Except as provided
in paragraph (C) of subsection  | ||||||
| 24 | (l), whenever a defendant,
who is an alien as defined by the  | ||||||
| 25 | Immigration and Nationality Act, is convicted
of any felony or  | ||||||
| 26 | misdemeanor offense, the court after sentencing the defendant
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | may, upon motion of the State's Attorney, hold sentence in  | ||||||
| 2 | abeyance and remand
the defendant to the custody of the  | ||||||
| 3 | Attorney General of
the United States or his or her designated  | ||||||
| 4 | agent to be deported when:
 | ||||||
| 5 |   (1) a final order of deportation has been issued  | ||||||
| 6 | against the defendant
pursuant to proceedings under the  | ||||||
| 7 | Immigration and Nationality Act, and
 | ||||||
| 8 |   (2) the deportation of the defendant would not  | ||||||
| 9 | deprecate the seriousness
of the defendant's conduct and  | ||||||
| 10 | would not be inconsistent with the ends of
justice.
 | ||||||
| 11 |  Otherwise, the defendant shall be sentenced as provided in  | ||||||
| 12 | this Chapter V.
 | ||||||
| 13 |  (B) If the defendant has already been sentenced for a  | ||||||
| 14 | felony or
misdemeanor
offense, or has been placed on probation  | ||||||
| 15 | under Section 10 of the Cannabis
Control Act,
Section 410 of  | ||||||
| 16 | the Illinois Controlled Substances Act, or Section 70 of the  | ||||||
| 17 | Methamphetamine Control and Community Protection Act, the  | ||||||
| 18 | court
may, upon motion of the State's Attorney to suspend the
 | ||||||
| 19 | sentence imposed, commit the defendant to the custody of the  | ||||||
| 20 | Attorney General
of the United States or his or her designated  | ||||||
| 21 | agent when:
 | ||||||
| 22 |   (1) a final order of deportation has been issued  | ||||||
| 23 | against the defendant
pursuant to proceedings under the  | ||||||
| 24 | Immigration and Nationality Act, and
 | ||||||
| 25 |   (2) the deportation of the defendant would not  | ||||||
| 26 | deprecate the seriousness
of the defendant's conduct and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | would not be inconsistent with the ends of
justice.
 | ||||||
| 2 |  (C) This subsection (l) does not apply to offenders who are  | ||||||
| 3 | subject to the
provisions of paragraph (2) of subsection (a) of  | ||||||
| 4 | Section 3-6-3.
 | ||||||
| 5 |  (D) Upon motion of the State's Attorney, if a defendant  | ||||||
| 6 | sentenced under
this Section returns to the jurisdiction of the  | ||||||
| 7 | United States, the defendant
shall be recommitted to the  | ||||||
| 8 | custody of the county from which he or she was
sentenced.
 | ||||||
| 9 | Thereafter, the defendant shall be brought before the  | ||||||
| 10 | sentencing court, which
may impose any sentence that was  | ||||||
| 11 | available under Section 5-5-3 at the time of
initial  | ||||||
| 12 | sentencing. In addition, the defendant shall not be eligible  | ||||||
| 13 | for
additional earned sentence credit as provided under
Section  | ||||||
| 14 | 3-6-3.
 | ||||||
| 15 |  (m) A person convicted of criminal defacement of property  | ||||||
| 16 | under Section
21-1.3 of the Criminal Code of 1961 or the  | ||||||
| 17 | Criminal Code of 2012, in which the property damage exceeds  | ||||||
| 18 | $300
and the property damaged is a school building, shall be  | ||||||
| 19 | ordered to perform
community service that may include cleanup,  | ||||||
| 20 | removal, or painting over the
defacement.
 | ||||||
| 21 |  (n) The court may sentence a person convicted of a  | ||||||
| 22 | violation of Section
12-19, 12-21, 16-1.3, or 17-56, or  | ||||||
| 23 | subsection (a) or (b) of Section 12-4.4a, of the Criminal Code  | ||||||
| 24 | of 1961 or the Criminal Code of 2012 (i) to an impact
 | ||||||
| 25 | incarceration program if the person is otherwise eligible for  | ||||||
| 26 | that program
under Section 5-8-1.1, (ii) to community service,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | or (iii) if the person has a substance use disorder, as defined
 | ||||||
| 2 | in the Substance Use Disorder Act, to a treatment program
 | ||||||
| 3 | licensed under that Act. | ||||||
| 4 |  (o) Whenever a person is convicted of a sex offense as  | ||||||
| 5 | defined in Section 2 of the Sex Offender Registration Act, the  | ||||||
| 6 | defendant's driver's license or permit shall be subject to  | ||||||
| 7 | renewal on an annual basis in accordance with the provisions of  | ||||||
| 8 | license renewal established by the Secretary of State.
 | ||||||
| 9 | (Source: P.A. 99-143, eff. 7-27-15; 99-885, eff. 8-23-16;  | ||||||
| 10 | 99-938, eff. 1-1-18; 100-575, eff. 1-8-18; 100-759, eff.  | ||||||
| 11 | 1-1-19; revised 10-12-18.) | ||||||
| 12 |  (Text of Section after amendment by P.A. 100-987)
 | ||||||
| 13 |  Sec. 5-5-3. Disposition. 
 | ||||||
| 14 |  (a) (Blank).
 | ||||||
| 15 |  (b) (Blank). 
 | ||||||
| 16 |  (c) (1) (Blank).
 | ||||||
| 17 |  (2) A period of probation, a term of periodic imprisonment  | ||||||
| 18 | or
conditional discharge shall not be imposed for the following  | ||||||
| 19 | offenses.
The court shall sentence the offender to not less  | ||||||
| 20 | than the minimum term
of imprisonment set forth in this Code  | ||||||
| 21 | for the following offenses, and
may order a fine or restitution  | ||||||
| 22 | or both in conjunction with such term of
imprisonment:
 | ||||||
| 23 |   (A) First degree murder where the death penalty is not  | ||||||
| 24 | imposed.
 | ||||||
| 25 |   (B) Attempted first degree murder.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (C) A Class X felony.
 | ||||||
| 2 |   (D) A violation of Section 401.1 or 407 of the
Illinois  | ||||||
| 3 | Controlled Substances Act, or a violation of subdivision  | ||||||
| 4 | (c)(1.5) of
Section 401 of that Act which relates to more  | ||||||
| 5 | than 5 grams of a substance
containing fentanyl or an  | ||||||
| 6 | analog thereof.
 | ||||||
| 7 |   (D-5) A violation of subdivision (c)(1) of
Section 401  | ||||||
| 8 | of the Illinois Controlled Substances Act which relates to  | ||||||
| 9 | 3 or more grams of a substance
containing heroin or an  | ||||||
| 10 | analog thereof.  | ||||||
| 11 |   (E) (Blank).
 | ||||||
| 12 |   (F) A Class 1 or greater felony if the offender had  | ||||||
| 13 | been convicted
of a Class 1 or greater felony, including  | ||||||
| 14 | any state or federal conviction for an offense that  | ||||||
| 15 | contained, at the time it was committed, the same elements  | ||||||
| 16 | as an offense now (the date of the offense committed after  | ||||||
| 17 | the prior Class 1 or greater felony) classified as a Class  | ||||||
| 18 | 1 or greater felony, within 10 years of the date on which  | ||||||
| 19 | the
offender
committed the offense for which he or she is  | ||||||
| 20 | being sentenced, except as
otherwise provided in Section  | ||||||
| 21 | 40-10 of the Substance Use Disorder Act.
 | ||||||
| 22 |   (F-3) A Class 2 or greater felony sex offense or felony  | ||||||
| 23 | firearm offense if the offender had been convicted of a  | ||||||
| 24 | Class 2 or greater felony, including any state or federal  | ||||||
| 25 | conviction for an offense that contained, at the time it  | ||||||
| 26 | was committed, the same elements as an offense now (the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | date of the offense committed after the prior Class 2 or  | ||||||
| 2 | greater felony) classified as a Class 2 or greater felony,  | ||||||
| 3 | within 10 years of the date on which the offender committed  | ||||||
| 4 | the offense for which he or she is being sentenced, except  | ||||||
| 5 | as otherwise provided in Section 40-10 of the Substance Use  | ||||||
| 6 | Disorder Act.  | ||||||
| 7 |   (F-5) A violation of Section 24-1, 24-1.1, or 24-1.6 of  | ||||||
| 8 | the Criminal Code of 1961 or the Criminal Code of 2012 for  | ||||||
| 9 | which imprisonment is prescribed in those Sections. | ||||||
| 10 |   (G) Residential burglary, except as otherwise provided  | ||||||
| 11 | in Section 40-10
of the Substance Use Disorder Act.
 | ||||||
| 12 |   (H) Criminal sexual assault.
 | ||||||
| 13 |   (I) Aggravated battery of a senior citizen as described  | ||||||
| 14 | in Section 12-4.6 or subdivision (a)(4) of Section 12-3.05  | ||||||
| 15 | of the Criminal Code of 1961 or the Criminal Code of 2012.
 | ||||||
| 16 |   (J) A forcible felony if the offense was related to the  | ||||||
| 17 | activities of an
organized gang.
 | ||||||
| 18 |   Before July 1, 1994, for the purposes of this  | ||||||
| 19 | paragraph, "organized
gang" means an association of 5 or  | ||||||
| 20 | more persons, with an established hierarchy,
that  | ||||||
| 21 | encourages members of the association to perpetrate crimes  | ||||||
| 22 | or provides
support to the members of the association who  | ||||||
| 23 | do commit crimes.
 | ||||||
| 24 |   Beginning July 1, 1994, for the purposes of this  | ||||||
| 25 | paragraph,
"organized gang" has the meaning ascribed to it  | ||||||
| 26 | in Section 10 of the Illinois
Streetgang Terrorism Omnibus  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Prevention Act.
 | ||||||
| 2 |   (K) Vehicular hijacking.
 | ||||||
| 3 |   (L) A second or subsequent conviction for the offense  | ||||||
| 4 | of hate crime
when the underlying offense upon which the  | ||||||
| 5 | hate crime is based is felony
aggravated
assault or felony  | ||||||
| 6 | mob action.
 | ||||||
| 7 |   (M) A second or subsequent conviction for the offense  | ||||||
| 8 | of institutional
vandalism if the damage to the property  | ||||||
| 9 | exceeds $300.
 | ||||||
| 10 |   (N) A Class 3 felony violation of paragraph (1) of  | ||||||
| 11 | subsection (a) of
Section 2 of the Firearm Owners  | ||||||
| 12 | Identification Card Act.
 | ||||||
| 13 |   (O) A violation of Section 12-6.1 or 12-6.5 of the  | ||||||
| 14 | Criminal Code of 1961 or the Criminal Code of 2012.
 | ||||||
| 15 |   (P) A violation of paragraph (1), (2), (3), (4), (5),  | ||||||
| 16 | or (7) of
subsection (a)
of Section 11-20.1 of the Criminal  | ||||||
| 17 | Code of 1961 or the Criminal Code of 2012.
 | ||||||
| 18 |   (Q) A violation of subsection (b) or (b-5) of Section  | ||||||
| 19 | 20-1, Section 20-1.2, or Section 20-1.3 of the Criminal  | ||||||
| 20 | Code of
1961 or the Criminal Code of 2012.
 | ||||||
| 21 |   (R) A violation of Section 24-3A of the Criminal Code  | ||||||
| 22 | of
1961 or the Criminal Code of 2012.
 | ||||||
| 23 |   (S) (Blank).
 | ||||||
| 24 |   (T) (Blank).
 | ||||||
| 25 |   (U) A second or subsequent violation of Section 6-303  | ||||||
| 26 | of the Illinois Vehicle Code committed while his or her  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | driver's license, permit, or privilege was revoked because  | ||||||
| 2 | of a violation of Section 9-3 of the Criminal Code of 1961  | ||||||
| 3 | or the Criminal Code of 2012, relating to the offense of  | ||||||
| 4 | reckless homicide, or a similar provision of a law of  | ||||||
| 5 | another state.
 | ||||||
| 6 |   (V)
A violation of paragraph (4) of subsection (c) of  | ||||||
| 7 | Section 11-20.1B or paragraph (4) of subsection (c) of  | ||||||
| 8 | Section 11-20.3 of the Criminal Code of 1961, or paragraph  | ||||||
| 9 | (6) of subsection (a) of Section 11-20.1 of the Criminal  | ||||||
| 10 | Code of 2012 when the victim is under 13 years of age and  | ||||||
| 11 | the defendant has previously been convicted under the laws  | ||||||
| 12 | of this State or any other state of the offense of child  | ||||||
| 13 | pornography, aggravated child pornography, aggravated  | ||||||
| 14 | criminal sexual abuse, aggravated criminal sexual assault,  | ||||||
| 15 | predatory criminal sexual assault of a child, or any of the  | ||||||
| 16 | offenses formerly known as rape, deviate sexual assault,  | ||||||
| 17 | indecent liberties with a child, or aggravated indecent  | ||||||
| 18 | liberties with a child where the victim was under the age  | ||||||
| 19 | of 18 years or an offense that is substantially equivalent  | ||||||
| 20 | to those offenses. | ||||||
| 21 |   (W) A violation of Section 24-3.5 of the Criminal Code  | ||||||
| 22 | of 1961 or the Criminal Code of 2012.
 | ||||||
| 23 |   (X) A violation of subsection (a) of Section 31-1a of  | ||||||
| 24 | the Criminal Code of 1961 or the Criminal Code of 2012. | ||||||
| 25 |   (Y) A conviction for unlawful possession of a firearm  | ||||||
| 26 | by a street gang member when the firearm was loaded or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | contained firearm ammunition.  | ||||||
| 2 |   (Z) A Class 1 felony committed while he or she was  | ||||||
| 3 | serving a term of probation or conditional discharge for a  | ||||||
| 4 | felony. | ||||||
| 5 |   (AA) Theft of property exceeding $500,000 and not  | ||||||
| 6 | exceeding $1,000,000 in value. | ||||||
| 7 |   (BB) Laundering of criminally derived property of a  | ||||||
| 8 | value exceeding
$500,000. | ||||||
| 9 |   (CC) Knowingly selling, offering for sale, holding for  | ||||||
| 10 | sale, or using 2,000 or more counterfeit items or  | ||||||
| 11 | counterfeit items having a retail value in the aggregate of  | ||||||
| 12 | $500,000 or more.  | ||||||
| 13 |   (DD) A conviction for aggravated assault under  | ||||||
| 14 | paragraph (6) of subsection (c) of Section 12-2 of the  | ||||||
| 15 | Criminal Code of 1961 or the Criminal Code of 2012 if the  | ||||||
| 16 | firearm is aimed toward the person against whom the firearm  | ||||||
| 17 | is being used.  | ||||||
| 18 |   (EE) A conviction for a violation of paragraph (2) of  | ||||||
| 19 | subsection (a) of Section 24-3B of the Criminal Code of  | ||||||
| 20 | 2012.  | ||||||
| 21 |  (3) (Blank).
 | ||||||
| 22 |  (4) A minimum term of imprisonment of not less than 10
 | ||||||
| 23 | consecutive days or 30 days of community service shall be  | ||||||
| 24 | imposed for a
violation of paragraph (c) of Section 6-303 of  | ||||||
| 25 | the Illinois Vehicle Code.
 | ||||||
| 26 |  (4.1) (Blank).
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (4.2) Except as provided in paragraphs (4.3) and (4.8) of  | ||||||
| 2 | this subsection (c), a
minimum of
100 hours of community  | ||||||
| 3 | service shall be imposed for a second violation of
Section  | ||||||
| 4 | 6-303
of the Illinois Vehicle Code.
 | ||||||
| 5 |  (4.3) A minimum term of imprisonment of 30 days or 300  | ||||||
| 6 | hours of community
service, as determined by the court, shall
 | ||||||
| 7 | be imposed for a second violation of subsection (c) of Section  | ||||||
| 8 | 6-303 of the
Illinois Vehicle Code.
 | ||||||
| 9 |  (4.4) Except as provided in paragraphs
(4.5), (4.6), and  | ||||||
| 10 | (4.9) of this
subsection (c), a
minimum term of imprisonment of  | ||||||
| 11 | 30 days or 300 hours of community service, as
determined by the  | ||||||
| 12 | court, shall
be imposed
for a third or subsequent violation of  | ||||||
| 13 | Section 6-303 of the Illinois Vehicle
Code. The court may give  | ||||||
| 14 | credit toward the fulfillment of community service hours for  | ||||||
| 15 | participation in activities and treatment as determined by  | ||||||
| 16 | court services. 
 | ||||||
| 17 |  (4.5) A minimum term of imprisonment of 30 days
shall be  | ||||||
| 18 | imposed for a third violation of subsection (c) of
Section  | ||||||
| 19 | 6-303 of the Illinois Vehicle Code.
 | ||||||
| 20 |  (4.6) Except as provided in paragraph (4.10) of this  | ||||||
| 21 | subsection (c), a minimum term of imprisonment of 180 days  | ||||||
| 22 | shall be imposed for a
fourth or subsequent violation of  | ||||||
| 23 | subsection (c) of Section 6-303 of the
Illinois Vehicle Code.
 | ||||||
| 24 |  (4.7) A minimum term of imprisonment of not less than 30  | ||||||
| 25 | consecutive days, or 300 hours of community service, shall be  | ||||||
| 26 | imposed for a violation of subsection (a-5) of Section 6-303 of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the Illinois Vehicle Code, as provided in subsection (b-5) of  | ||||||
| 2 | that Section.
 | ||||||
| 3 |  (4.8) A mandatory prison sentence shall be imposed for a  | ||||||
| 4 | second violation of subsection (a-5) of Section 6-303 of the  | ||||||
| 5 | Illinois Vehicle Code, as provided in subsection (c-5) of that  | ||||||
| 6 | Section. The person's driving privileges shall be revoked for a  | ||||||
| 7 | period of not less than 5 years from the date of his or her  | ||||||
| 8 | release from prison.
 | ||||||
| 9 |  (4.9) A mandatory prison sentence of not less than 4 and  | ||||||
| 10 | not more than 15 years shall be imposed for a third violation  | ||||||
| 11 | of subsection (a-5) of Section 6-303 of the Illinois Vehicle  | ||||||
| 12 | Code, as provided in subsection (d-2.5) of that Section. The  | ||||||
| 13 | person's driving privileges shall be revoked for the remainder  | ||||||
| 14 | of his or her life.
 | ||||||
| 15 |  (4.10) A mandatory prison sentence for a Class 1 felony  | ||||||
| 16 | shall be imposed, and the person shall be eligible for an  | ||||||
| 17 | extended term sentence, for a fourth or subsequent violation of  | ||||||
| 18 | subsection (a-5) of Section 6-303 of the Illinois Vehicle Code,  | ||||||
| 19 | as provided in subsection (d-3.5) of that Section. The person's  | ||||||
| 20 | driving privileges shall be revoked for the remainder of his or  | ||||||
| 21 | her life.
 | ||||||
| 22 |  (5) The court may sentence a corporation or unincorporated
 | ||||||
| 23 | association convicted of any offense to:
 | ||||||
| 24 |   (A) a period of conditional discharge;
 | ||||||
| 25 |   (B) a fine;
 | ||||||
| 26 |   (C) make restitution to the victim under Section 5-5-6  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of this Code.
 | ||||||
| 2 |  (5.1) In addition to any other penalties imposed, and  | ||||||
| 3 | except as provided in paragraph (5.2) or (5.3), a person
 | ||||||
| 4 | convicted of violating subsection (c) of Section 11-907 of the  | ||||||
| 5 | Illinois
Vehicle Code shall have his or her driver's license,  | ||||||
| 6 | permit, or privileges
suspended for at least 90 days but not  | ||||||
| 7 | more than one year, if the violation
resulted in damage to the  | ||||||
| 8 | property of another person.
 | ||||||
| 9 |  (5.2) In addition to any other penalties imposed, and  | ||||||
| 10 | except as provided in paragraph (5.3), a person convicted
of  | ||||||
| 11 | violating subsection (c) of Section 11-907 of the Illinois  | ||||||
| 12 | Vehicle Code
shall have his or her driver's license, permit, or  | ||||||
| 13 | privileges suspended for at
least 180 days but not more than 2  | ||||||
| 14 | years, if the violation resulted in injury
to
another person.
 | ||||||
| 15 |  (5.3) In addition to any other penalties imposed, a person  | ||||||
| 16 | convicted of violating subsection (c) of Section
11-907 of the  | ||||||
| 17 | Illinois Vehicle Code shall have his or her driver's license,
 | ||||||
| 18 | permit, or privileges suspended for 2 years, if the violation  | ||||||
| 19 | resulted in the
death of another person.
 | ||||||
| 20 |  (5.4) In addition to any other penalties imposed, a person  | ||||||
| 21 | convicted of violating Section 3-707 of the Illinois Vehicle  | ||||||
| 22 | Code shall have his or her driver's license, permit, or  | ||||||
| 23 | privileges suspended for 3 months and until he or she has paid  | ||||||
| 24 | a reinstatement fee of $100. | ||||||
| 25 |  (5.5) In addition to any other penalties imposed, a person  | ||||||
| 26 | convicted of violating Section 3-707 of the Illinois Vehicle  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Code during a period in which his or her driver's license,  | ||||||
| 2 | permit, or privileges were suspended for a previous violation  | ||||||
| 3 | of that Section shall have his or her driver's license, permit,  | ||||||
| 4 | or privileges suspended for an additional 6 months after the  | ||||||
| 5 | expiration of the original 3-month suspension and until he or  | ||||||
| 6 | she has paid a reinstatement fee of $100.
 | ||||||
| 7 |  (6) (Blank).
 | ||||||
| 8 |  (7) (Blank).
 | ||||||
| 9 |  (8) (Blank).
 | ||||||
| 10 |  (9) A defendant convicted of a second or subsequent offense  | ||||||
| 11 | of ritualized
abuse of a child may be sentenced to a term of  | ||||||
| 12 | natural life imprisonment.
 | ||||||
| 13 |  (10) (Blank).
 | ||||||
| 14 |  (11) The court shall impose a minimum fine of $1,000 for a  | ||||||
| 15 | first offense
and $2,000 for a second or subsequent offense  | ||||||
| 16 | upon a person convicted of or
placed on supervision for battery  | ||||||
| 17 | when the individual harmed was a sports
official or coach at  | ||||||
| 18 | any level of competition and the act causing harm to the
sports
 | ||||||
| 19 | official or coach occurred within an athletic facility or  | ||||||
| 20 | within the immediate vicinity
of the athletic facility at which  | ||||||
| 21 | the sports official or coach was an active
participant
of the  | ||||||
| 22 | athletic contest held at the athletic facility. For the  | ||||||
| 23 | purposes of
this paragraph (11), "sports official" means a  | ||||||
| 24 | person at an athletic contest
who enforces the rules of the  | ||||||
| 25 | contest, such as an umpire or referee; "athletic facility"  | ||||||
| 26 | means an indoor or outdoor playing field or recreational area  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | where sports activities are conducted;
and "coach" means a  | ||||||
| 2 | person recognized as a coach by the sanctioning
authority that  | ||||||
| 3 | conducted the sporting event. | ||||||
| 4 |  (12) A person may not receive a disposition of court  | ||||||
| 5 | supervision for a
violation of Section 5-16 of the Boat  | ||||||
| 6 | Registration and Safety Act if that
person has previously  | ||||||
| 7 | received a disposition of court supervision for a
violation of  | ||||||
| 8 | that Section.
 | ||||||
| 9 |  (13) A person convicted of or placed on court supervision  | ||||||
| 10 | for an assault or aggravated assault when the victim and the  | ||||||
| 11 | offender are family or household members as defined in Section  | ||||||
| 12 | 103 of the Illinois Domestic Violence Act of 1986 or convicted  | ||||||
| 13 | of domestic battery or aggravated domestic battery may be  | ||||||
| 14 | required to attend a Partner Abuse Intervention Program under  | ||||||
| 15 | protocols set forth by the Illinois Department of Human  | ||||||
| 16 | Services under such terms and conditions imposed by the court.  | ||||||
| 17 | The costs of such classes shall be paid by the offender.
 | ||||||
| 18 |  (d) In any case in which a sentence originally imposed is  | ||||||
| 19 | vacated,
the case shall be remanded to the trial court. The  | ||||||
| 20 | trial court shall
hold a hearing under Section 5-4-1 of this  | ||||||
| 21 | the Unified Code of Corrections
which may include evidence of  | ||||||
| 22 | the defendant's life, moral character and
occupation during the  | ||||||
| 23 | time since the original sentence was passed. The
trial court  | ||||||
| 24 | shall then impose sentence upon the defendant. The trial
court  | ||||||
| 25 | may impose any sentence which could have been imposed at the
 | ||||||
| 26 | original trial subject to Section 5-5-4 of this the Unified  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Code of Corrections.
If a sentence is vacated on appeal or on  | ||||||
| 2 | collateral attack due to the
failure of the trier of fact at  | ||||||
| 3 | trial to determine beyond a reasonable doubt
the
existence of a  | ||||||
| 4 | fact (other than a prior conviction) necessary to increase the
 | ||||||
| 5 | punishment for the offense beyond the statutory maximum  | ||||||
| 6 | otherwise applicable,
either the defendant may be re-sentenced  | ||||||
| 7 | to a term within the range otherwise
provided or, if the State  | ||||||
| 8 | files notice of its intention to again seek the
extended  | ||||||
| 9 | sentence, the defendant shall be afforded a new trial.
 | ||||||
| 10 |  (e) In cases where prosecution for
aggravated criminal  | ||||||
| 11 | sexual abuse under Section 11-1.60 or 12-16 of the
Criminal  | ||||||
| 12 | Code of 1961 or the Criminal Code of 2012 results in conviction  | ||||||
| 13 | of a defendant
who was a family member of the victim at the  | ||||||
| 14 | time of the commission of the
offense, the court shall consider  | ||||||
| 15 | the safety and welfare of the victim and
may impose a sentence  | ||||||
| 16 | of probation only where:
 | ||||||
| 17 |   (1) the court finds (A) or (B) or both are appropriate:
 | ||||||
| 18 |    (A) the defendant is willing to undergo a court  | ||||||
| 19 | approved counseling
program for a minimum duration of 2  | ||||||
| 20 | years; or
 | ||||||
| 21 |    (B) the defendant is willing to participate in a  | ||||||
| 22 | court approved plan
including but not limited to the  | ||||||
| 23 | defendant's:
 | ||||||
| 24 |     (i) removal from the household;
 | ||||||
| 25 |     (ii) restricted contact with the victim;
 | ||||||
| 26 |     (iii) continued financial support of the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | family;
 | ||||||
| 2 |     (iv) restitution for harm done to the victim;  | ||||||
| 3 | and
 | ||||||
| 4 |     (v) compliance with any other measures that  | ||||||
| 5 | the court may
deem appropriate; and
 | ||||||
| 6 |   (2) the court orders the defendant to pay for the  | ||||||
| 7 | victim's counseling
services, to the extent that the court  | ||||||
| 8 | finds, after considering the
defendant's income and  | ||||||
| 9 | assets, that the defendant is financially capable of
paying  | ||||||
| 10 | for such services, if the victim was under 18 years of age  | ||||||
| 11 | at the
time the offense was committed and requires  | ||||||
| 12 | counseling as a result of the
offense.
 | ||||||
| 13 |  Probation may be revoked or modified pursuant to Section  | ||||||
| 14 | 5-6-4; except
where the court determines at the hearing that  | ||||||
| 15 | the defendant violated a
condition of his or her probation  | ||||||
| 16 | restricting contact with the victim or
other family members or  | ||||||
| 17 | commits another offense with the victim or other
family  | ||||||
| 18 | members, the court shall revoke the defendant's probation and
 | ||||||
| 19 | impose a term of imprisonment.
 | ||||||
| 20 |  For the purposes of this Section, "family member" and  | ||||||
| 21 | "victim" shall have
the meanings ascribed to them in Section  | ||||||
| 22 | 11-0.1 of the Criminal Code of
2012.
 | ||||||
| 23 |  (f) (Blank).
 | ||||||
| 24 |  (g) Whenever a defendant is convicted of an offense under  | ||||||
| 25 | Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60,
11-14,  | ||||||
| 26 | 11-14.3, 11-14.4 except for an offense that involves keeping a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | place of juvenile prostitution, 11-15, 11-15.1, 11-16, 11-17,  | ||||||
| 2 | 11-18, 11-18.1, 11-19, 11-19.1, 11-19.2,
12-13, 12-14,  | ||||||
| 3 | 12-14.1, 12-15 or 12-16 of the Criminal Code of 1961 or the  | ||||||
| 4 | Criminal Code of 2012,
the defendant shall undergo medical  | ||||||
| 5 | testing to
determine whether the defendant has any sexually  | ||||||
| 6 | transmissible disease,
including a test for infection with  | ||||||
| 7 | human immunodeficiency virus (HIV) or
any other identified  | ||||||
| 8 | causative agent of acquired immunodeficiency syndrome
(AIDS).  | ||||||
| 9 | Any such medical test shall be performed only by appropriately
 | ||||||
| 10 | licensed medical practitioners and may include an analysis of  | ||||||
| 11 | any bodily
fluids as well as an examination of the defendant's  | ||||||
| 12 | person.
Except as otherwise provided by law, the results of  | ||||||
| 13 | such test shall be kept
strictly confidential by all medical  | ||||||
| 14 | personnel involved in the testing and must
be personally  | ||||||
| 15 | delivered in a sealed envelope to the judge of the court in  | ||||||
| 16 | which
the conviction was entered for the judge's inspection in  | ||||||
| 17 | camera. Acting in
accordance with the best interests of the  | ||||||
| 18 | victim and the public, the judge
shall have the discretion to  | ||||||
| 19 | determine to whom, if anyone, the results of the
testing may be  | ||||||
| 20 | revealed. The court shall notify the defendant
of the test  | ||||||
| 21 | results. The court shall
also notify the victim if requested by  | ||||||
| 22 | the victim, and if the victim is under
the age of 15 and if  | ||||||
| 23 | requested by the victim's parents or legal guardian, the
court  | ||||||
| 24 | shall notify the victim's parents or legal guardian of the test
 | ||||||
| 25 | results.
The court shall provide information on the  | ||||||
| 26 | availability of HIV testing
and counseling at Department of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Public Health facilities to all parties to
whom the results of  | ||||||
| 2 | the testing are revealed and shall direct the State's
Attorney  | ||||||
| 3 | to provide the information to the victim when possible.
A  | ||||||
| 4 | State's Attorney may petition the court to obtain the results  | ||||||
| 5 | of any HIV test
administered under this Section, and the court  | ||||||
| 6 | shall grant the disclosure if
the State's Attorney shows it is  | ||||||
| 7 | relevant in order to prosecute a charge of
criminal  | ||||||
| 8 | transmission of HIV under Section 12-5.01 or 12-16.2 of the  | ||||||
| 9 | Criminal Code of 1961 or the Criminal Code of 2012
against the  | ||||||
| 10 | defendant. The court shall order that the cost of any such test
 | ||||||
| 11 | shall be paid by the county and may be taxed as costs against  | ||||||
| 12 | the convicted
defendant.
 | ||||||
| 13 |  (g-5) When an inmate is tested for an airborne communicable  | ||||||
| 14 | disease, as
determined by the Illinois Department of Public  | ||||||
| 15 | Health including but not
limited to tuberculosis, the results  | ||||||
| 16 | of the test shall be
personally delivered by the warden or his  | ||||||
| 17 | or her designee in a sealed envelope
to the judge of the court  | ||||||
| 18 | in which the inmate must appear for the judge's
inspection in  | ||||||
| 19 | camera if requested by the judge. Acting in accordance with the
 | ||||||
| 20 | best interests of those in the courtroom, the judge shall have  | ||||||
| 21 | the discretion
to determine what if any precautions need to be  | ||||||
| 22 | taken to prevent transmission
of the disease in the courtroom.
 | ||||||
| 23 |  (h) Whenever a defendant is convicted of an offense under  | ||||||
| 24 | Section 1 or 2
of the Hypodermic Syringes and Needles Act, the  | ||||||
| 25 | defendant shall undergo
medical testing to determine whether  | ||||||
| 26 | the defendant has been exposed to human
immunodeficiency virus  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (HIV) or any other identified causative agent of
acquired  | ||||||
| 2 | immunodeficiency syndrome (AIDS). Except as otherwise provided  | ||||||
| 3 | by
law, the results of such test shall be kept strictly  | ||||||
| 4 | confidential by all
medical personnel involved in the testing  | ||||||
| 5 | and must be personally delivered in a
sealed envelope to the  | ||||||
| 6 | judge of the court in which the conviction was entered
for the  | ||||||
| 7 | judge's inspection in camera. Acting in accordance with the  | ||||||
| 8 | best
interests of the public, the judge shall have the  | ||||||
| 9 | discretion to determine to
whom, if anyone, the results of the  | ||||||
| 10 | testing may be revealed. The court shall
notify the defendant  | ||||||
| 11 | of a positive test showing an infection with the human
 | ||||||
| 12 | immunodeficiency virus (HIV). The court shall provide  | ||||||
| 13 | information on the
availability of HIV testing and counseling  | ||||||
| 14 | at Department of Public Health
facilities to all parties to  | ||||||
| 15 | whom the results of the testing are revealed and
shall direct  | ||||||
| 16 | the State's Attorney to provide the information to the victim  | ||||||
| 17 | when
possible. A State's Attorney may petition the court to  | ||||||
| 18 | obtain the results of
any HIV test administered under this  | ||||||
| 19 | Section, and the court shall grant the
disclosure if the  | ||||||
| 20 | State's Attorney shows it is relevant in order to prosecute a
 | ||||||
| 21 | charge of criminal transmission of HIV under Section 12-5.01 or  | ||||||
| 22 | 12-16.2 of the Criminal
Code of 1961 or the Criminal Code of  | ||||||
| 23 | 2012 against the defendant. The court shall order that the cost  | ||||||
| 24 | of any
such test shall be paid by the county and may be taxed as  | ||||||
| 25 | costs against the
convicted defendant.
 | ||||||
| 26 |  (i) All fines and penalties imposed under this Section for  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | any violation
of Chapters 3, 4, 6, and 11 of the Illinois  | ||||||
| 2 | Vehicle Code, or a similar
provision of a local ordinance, and  | ||||||
| 3 | any violation
of the Child Passenger Protection Act, or a  | ||||||
| 4 | similar provision of a local
ordinance, shall be collected and  | ||||||
| 5 | disbursed by the circuit
clerk as provided under the Criminal  | ||||||
| 6 | and Traffic Assessment Act.
 | ||||||
| 7 |  (j) In cases when prosecution for any violation of Section  | ||||||
| 8 | 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6, 11-8,
11-9,  | ||||||
| 9 | 11-11, 11-14, 11-14.3, 11-14.4, 11-15, 11-15.1, 11-16, 11-17,  | ||||||
| 10 | 11-17.1, 11-18, 11-18.1,
11-19, 11-19.1, 11-19.2, 11-20.1,  | ||||||
| 11 | 11-20.1B, 11-20.3, 11-21, 11-30, 11-40, 12-13, 12-14, 12-14.1,  | ||||||
| 12 | 12-15, or
12-16 of the
Criminal Code of 1961 or the Criminal  | ||||||
| 13 | Code of 2012, any violation of the Illinois Controlled  | ||||||
| 14 | Substances Act,
any violation of the Cannabis Control Act, or  | ||||||
| 15 | any violation of the Methamphetamine Control and Community  | ||||||
| 16 | Protection Act results in conviction, a
disposition of court  | ||||||
| 17 | supervision, or an order of probation granted under
Section 10  | ||||||
| 18 | of the Cannabis Control Act, Section 410 of the Illinois
 | ||||||
| 19 | Controlled Substances Act, or Section 70 of the Methamphetamine  | ||||||
| 20 | Control and Community Protection Act of a defendant, the court  | ||||||
| 21 | shall determine whether the
defendant is employed by a facility  | ||||||
| 22 | or center as defined under the Child Care
Act of 1969, a public  | ||||||
| 23 | or private elementary or secondary school, or otherwise
works  | ||||||
| 24 | with children under 18 years of age on a daily basis. When a  | ||||||
| 25 | defendant
is so employed, the court shall order the Clerk of  | ||||||
| 26 | the Court to send a copy of
the judgment of conviction or order  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of supervision or probation to the
defendant's employer by  | ||||||
| 2 | certified mail.
If the employer of the defendant is a school,  | ||||||
| 3 | the Clerk of the Court shall
direct the mailing of a copy of  | ||||||
| 4 | the judgment of conviction or order of
supervision or probation  | ||||||
| 5 | to the appropriate regional superintendent of schools.
The  | ||||||
| 6 | regional superintendent of schools shall notify the State Board  | ||||||
| 7 | of
Education of any notification under this subsection.
 | ||||||
| 8 |  (j-5) A defendant at least 17 years of age who is convicted  | ||||||
| 9 | of a felony and
who has not been previously convicted of a  | ||||||
| 10 | misdemeanor or felony and who is
sentenced to a term of  | ||||||
| 11 | imprisonment in the Illinois Department of Corrections
shall as  | ||||||
| 12 | a condition of his or her sentence be required by the court to  | ||||||
| 13 | attend
educational courses designed to prepare the defendant  | ||||||
| 14 | for a high school diploma
and to work toward a high school  | ||||||
| 15 | diploma or to work toward passing high school equivalency  | ||||||
| 16 | testing or to work toward
completing a vocational training  | ||||||
| 17 | program offered by the Department of
Corrections. If a  | ||||||
| 18 | defendant fails to complete the educational training
required  | ||||||
| 19 | by his or her sentence during the term of incarceration, the  | ||||||
| 20 | Prisoner
Review Board shall, as a condition of mandatory  | ||||||
| 21 | supervised release, require the
defendant, at his or her own  | ||||||
| 22 | expense, to pursue a course of study toward a high
school  | ||||||
| 23 | diploma or passage of high school equivalency testing. The  | ||||||
| 24 | Prisoner Review Board shall
revoke the mandatory supervised  | ||||||
| 25 | release of a defendant who wilfully fails to
comply with this  | ||||||
| 26 | subsection (j-5) upon his or her release from confinement in a
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | penal institution while serving a mandatory supervised release  | ||||||
| 2 | term; however,
the inability of the defendant after making a  | ||||||
| 3 | good faith effort to obtain
financial aid or pay for the  | ||||||
| 4 | educational training shall not be deemed a wilful
failure to  | ||||||
| 5 | comply. The Prisoner Review Board shall recommit the defendant
 | ||||||
| 6 | whose mandatory supervised release term has been revoked under  | ||||||
| 7 | this subsection
(j-5) as provided in Section 3-3-9. This  | ||||||
| 8 | subsection (j-5) does not apply to a
defendant who has a high  | ||||||
| 9 | school diploma or has successfully passed high school  | ||||||
| 10 | equivalency testing. This subsection (j-5) does not apply to a  | ||||||
| 11 | defendant who is determined by
the court to be a person with a  | ||||||
| 12 | developmental disability or otherwise mentally incapable of
 | ||||||
| 13 | completing the educational or vocational program.
 | ||||||
| 14 |  (k) (Blank).
 | ||||||
| 15 |  (l) (A) Except as provided
in paragraph (C) of subsection  | ||||||
| 16 | (l), whenever a defendant,
who is an alien as defined by the  | ||||||
| 17 | Immigration and Nationality Act, is convicted
of any felony or  | ||||||
| 18 | misdemeanor offense, the court after sentencing the defendant
 | ||||||
| 19 | may, upon motion of the State's Attorney, hold sentence in  | ||||||
| 20 | abeyance and remand
the defendant to the custody of the  | ||||||
| 21 | Attorney General of
the United States or his or her designated  | ||||||
| 22 | agent to be deported when:
 | ||||||
| 23 |   (1) a final order of deportation has been issued  | ||||||
| 24 | against the defendant
pursuant to proceedings under the  | ||||||
| 25 | Immigration and Nationality Act, and
 | ||||||
| 26 |   (2) the deportation of the defendant would not  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | deprecate the seriousness
of the defendant's conduct and  | ||||||
| 2 | would not be inconsistent with the ends of
justice.
 | ||||||
| 3 |  Otherwise, the defendant shall be sentenced as provided in  | ||||||
| 4 | this Chapter V.
 | ||||||
| 5 |  (B) If the defendant has already been sentenced for a  | ||||||
| 6 | felony or
misdemeanor
offense, or has been placed on probation  | ||||||
| 7 | under Section 10 of the Cannabis
Control Act,
Section 410 of  | ||||||
| 8 | the Illinois Controlled Substances Act, or Section 70 of the  | ||||||
| 9 | Methamphetamine Control and Community Protection Act, the  | ||||||
| 10 | court
may, upon motion of the State's Attorney to suspend the
 | ||||||
| 11 | sentence imposed, commit the defendant to the custody of the  | ||||||
| 12 | Attorney General
of the United States or his or her designated  | ||||||
| 13 | agent when:
 | ||||||
| 14 |   (1) a final order of deportation has been issued  | ||||||
| 15 | against the defendant
pursuant to proceedings under the  | ||||||
| 16 | Immigration and Nationality Act, and
 | ||||||
| 17 |   (2) the deportation of the defendant would not  | ||||||
| 18 | deprecate the seriousness
of the defendant's conduct and  | ||||||
| 19 | would not be inconsistent with the ends of
justice.
 | ||||||
| 20 |  (C) This subsection (l) does not apply to offenders who are  | ||||||
| 21 | subject to the
provisions of paragraph (2) of subsection (a) of  | ||||||
| 22 | Section 3-6-3.
 | ||||||
| 23 |  (D) Upon motion of the State's Attorney, if a defendant  | ||||||
| 24 | sentenced under
this Section returns to the jurisdiction of the  | ||||||
| 25 | United States, the defendant
shall be recommitted to the  | ||||||
| 26 | custody of the county from which he or she was
sentenced.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Thereafter, the defendant shall be brought before the  | ||||||
| 2 | sentencing court, which
may impose any sentence that was  | ||||||
| 3 | available under Section 5-5-3 at the time of
initial  | ||||||
| 4 | sentencing. In addition, the defendant shall not be eligible  | ||||||
| 5 | for
additional earned sentence credit as provided under
Section  | ||||||
| 6 | 3-6-3.
 | ||||||
| 7 |  (m) A person convicted of criminal defacement of property  | ||||||
| 8 | under Section
21-1.3 of the Criminal Code of 1961 or the  | ||||||
| 9 | Criminal Code of 2012, in which the property damage exceeds  | ||||||
| 10 | $300
and the property damaged is a school building, shall be  | ||||||
| 11 | ordered to perform
community service that may include cleanup,  | ||||||
| 12 | removal, or painting over the
defacement.
 | ||||||
| 13 |  (n) The court may sentence a person convicted of a  | ||||||
| 14 | violation of Section
12-19, 12-21, 16-1.3, or 17-56, or  | ||||||
| 15 | subsection (a) or (b) of Section 12-4.4a, of the Criminal Code  | ||||||
| 16 | of 1961 or the Criminal Code of 2012 (i) to an impact
 | ||||||
| 17 | incarceration program if the person is otherwise eligible for  | ||||||
| 18 | that program
under Section 5-8-1.1, (ii) to community service,  | ||||||
| 19 | or (iii) if the person has a substance use disorder, as defined
 | ||||||
| 20 | in the Substance Use Disorder Act, to a treatment program
 | ||||||
| 21 | licensed under that Act. | ||||||
| 22 |  (o) Whenever a person is convicted of a sex offense as  | ||||||
| 23 | defined in Section 2 of the Sex Offender Registration Act, the  | ||||||
| 24 | defendant's driver's license or permit shall be subject to  | ||||||
| 25 | renewal on an annual basis in accordance with the provisions of  | ||||||
| 26 | license renewal established by the Secretary of State.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (Source: P.A. 99-143, eff. 7-27-15; 99-885, eff. 8-23-16;  | ||||||
| 2 | 99-938, eff. 1-1-18; 100-575, eff. 1-8-18; 100-759, eff.  | ||||||
| 3 | 1-1-19; 100-987, eff. 7-1-19; revised 10-12-18.)
 | ||||||
| 4 |  (730 ILCS 5/5-5-6) (from Ch. 38, par. 1005-5-6)
 | ||||||
| 5 |  Sec. 5-5-6. In all convictions for offenses in violation of  | ||||||
| 6 | the Criminal
Code of 1961 or the Criminal Code of 2012 or of  | ||||||
| 7 | Section 11-501 of the Illinois Vehicle Code in which the person  | ||||||
| 8 | received any injury to his or her person or damage
to his or  | ||||||
| 9 | her real or personal property as a result of the criminal act  | ||||||
| 10 | of the
defendant, the court shall order restitution as provided  | ||||||
| 11 | in this Section. In
all other cases, except cases in which  | ||||||
| 12 | restitution is required under this
Section, the court must at  | ||||||
| 13 | the sentence hearing determine whether restitution
is an  | ||||||
| 14 | appropriate sentence to be imposed on each defendant convicted  | ||||||
| 15 | of an
offense. If the court determines that an order directing  | ||||||
| 16 | the offender to make
restitution is appropriate, the offender  | ||||||
| 17 | may be sentenced to make restitution.
The court may consider  | ||||||
| 18 | restitution an appropriate sentence to be imposed on each  | ||||||
| 19 | defendant convicted of an offense in addition to a sentence of  | ||||||
| 20 | imprisonment. The sentence of the defendant to a term of  | ||||||
| 21 | imprisonment is not a mitigating factor that prevents the court  | ||||||
| 22 | from ordering the defendant to pay restitution. If
the offender  | ||||||
| 23 | is sentenced to make restitution the Court shall determine the
 | ||||||
| 24 | restitution as hereinafter set forth:
 | ||||||
| 25 |   (a) At the sentence hearing, the court shall determine  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | whether the
property
may be restored in kind to the  | ||||||
| 2 | possession of the owner or the person entitled
to  | ||||||
| 3 | possession thereof; or whether the defendant is possessed  | ||||||
| 4 | of sufficient
skill to repair and restore property damaged;  | ||||||
| 5 | or whether the defendant should
be required to make  | ||||||
| 6 | restitution in cash, for out-of-pocket expenses, damages,
 | ||||||
| 7 | losses, or injuries found to have been proximately caused  | ||||||
| 8 | by the conduct
of the defendant or another for whom the  | ||||||
| 9 | defendant is legally accountable
under the provisions of  | ||||||
| 10 | Article 5 of the Criminal Code of 1961 or the Criminal Code  | ||||||
| 11 | of 2012.
 | ||||||
| 12 |   (b) In fixing the amount of restitution to be paid in  | ||||||
| 13 | cash, the court
shall allow credit for property returned in  | ||||||
| 14 | kind, for property damages ordered
to be repaired by the  | ||||||
| 15 | defendant, and for property ordered to be restored
by the  | ||||||
| 16 | defendant; and after granting the credit, the court shall  | ||||||
| 17 | assess
the actual out-of-pocket expenses, losses, damages,  | ||||||
| 18 | and injuries suffered
by the victim named in the charge and  | ||||||
| 19 | any other victims who may also have
suffered out-of-pocket  | ||||||
| 20 | expenses, losses, damages, and injuries proximately
caused  | ||||||
| 21 | by the same criminal conduct of the defendant, and  | ||||||
| 22 | insurance
carriers who have indemnified the named victim or  | ||||||
| 23 | other victims for the
out-of-pocket expenses, losses,  | ||||||
| 24 | damages, or injuries, provided that in no
event shall  | ||||||
| 25 | restitution be ordered to be paid on account of pain and
 | ||||||
| 26 | suffering. When a victim's out-of-pocket expenses have  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | been paid pursuant to the Crime Victims Compensation Act,  | ||||||
| 2 | the court shall order restitution be paid to the  | ||||||
| 3 | compensation program. If a defendant is placed on  | ||||||
| 4 | supervision for, or convicted of,
domestic battery, the  | ||||||
| 5 | defendant shall be required to pay restitution to any
 | ||||||
| 6 | domestic violence shelter in which the victim and any other  | ||||||
| 7 | family or household
members lived because of the domestic  | ||||||
| 8 | battery. The amount of the restitution
shall equal the  | ||||||
| 9 | actual expenses of the domestic violence shelter in  | ||||||
| 10 | providing
housing and any other services for the victim and  | ||||||
| 11 | any other family or household
members living at the  | ||||||
| 12 | shelter. If a defendant fails to pay restitution in
the  | ||||||
| 13 | manner or within
the time period specified by the court,  | ||||||
| 14 | the court may enter an order
directing the sheriff to seize  | ||||||
| 15 | any real or personal property of a defendant
to the extent  | ||||||
| 16 | necessary to satisfy the order of restitution and dispose  | ||||||
| 17 | of
the property by public sale. All proceeds from such sale  | ||||||
| 18 | in excess of the
amount of restitution plus court costs and  | ||||||
| 19 | the costs of the sheriff in
conducting the sale shall be  | ||||||
| 20 | paid to the defendant. The defendant convicted of
domestic  | ||||||
| 21 | battery, if a person under 18 years of age was present and  | ||||||
| 22 | witnessed the domestic battery of the
victim, is liable to  | ||||||
| 23 | pay restitution for the cost of any counseling required
for
 | ||||||
| 24 | the child at the discretion of the court.
 | ||||||
| 25 |   (c) In cases where more than one defendant is  | ||||||
| 26 | accountable for the same
criminal conduct that results in  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | out-of-pocket expenses, losses, damages,
or injuries, each  | ||||||
| 2 | defendant shall be ordered to pay restitution in the amount
 | ||||||
| 3 | of the total actual out-of-pocket expenses, losses,  | ||||||
| 4 | damages, or injuries
to the victim proximately caused by  | ||||||
| 5 | the conduct of all of the defendants
who are legally  | ||||||
| 6 | accountable for the offense.
 | ||||||
| 7 |    (1) In no event shall the victim be entitled to  | ||||||
| 8 | recover restitution in
excess of the actual  | ||||||
| 9 | out-of-pocket expenses, losses, damages, or injuries,
 | ||||||
| 10 | proximately caused by the conduct of all of the  | ||||||
| 11 | defendants.
 | ||||||
| 12 |    (2) As between the defendants, the court may  | ||||||
| 13 | apportion the restitution
that is payable in  | ||||||
| 14 | proportion to each co-defendant's culpability in the
 | ||||||
| 15 | commission of the offense.
 | ||||||
| 16 |    (3) In the absence of a specific order apportioning  | ||||||
| 17 | the restitution,
each defendant shall bear his pro rata  | ||||||
| 18 | share of the restitution.
 | ||||||
| 19 |    (4) As between the defendants, each defendant  | ||||||
| 20 | shall be entitled to a pro
rata reduction in the total  | ||||||
| 21 | restitution required to be paid to the victim
for  | ||||||
| 22 | amounts of restitution actually paid by co-defendants,  | ||||||
| 23 | and defendants
who shall have paid more than their pro  | ||||||
| 24 | rata share shall be entitled to
refunds to be computed  | ||||||
| 25 | by the court as additional amounts are
paid by  | ||||||
| 26 | co-defendants.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (d) In instances where a defendant has more than one  | ||||||
| 2 | criminal charge
pending
against him in a single case, or  | ||||||
| 3 | more than one case, and the defendant stands
convicted of  | ||||||
| 4 | one or more charges, a plea agreement negotiated by the  | ||||||
| 5 | State's
Attorney and the defendants may require the  | ||||||
| 6 | defendant to make restitution
to victims of charges that  | ||||||
| 7 | have been dismissed or which it is contemplated
will be  | ||||||
| 8 | dismissed under the terms of the plea agreement, and under  | ||||||
| 9 | the
agreement, the court may impose a sentence of  | ||||||
| 10 | restitution on the charge
or charges of which the defendant  | ||||||
| 11 | has been convicted that would require
the defendant to make  | ||||||
| 12 | restitution to victims of other offenses as provided
in the  | ||||||
| 13 | plea agreement.
 | ||||||
| 14 |   (e) The court may require the defendant to apply the  | ||||||
| 15 | balance of the cash
bond, after payment of court costs, and  | ||||||
| 16 | any fine that may be imposed to
the payment of restitution.
 | ||||||
| 17 |   (f) Taking into consideration the ability of the  | ||||||
| 18 | defendant to pay, including any real or personal property  | ||||||
| 19 | or any other assets of the defendant,
the court shall  | ||||||
| 20 | determine whether restitution shall be paid in a single
 | ||||||
| 21 | payment or in installments, and shall fix a period of time  | ||||||
| 22 | not in excess
of 5 years, except for violations of Sections  | ||||||
| 23 | 16-1.3 and 17-56 of the Criminal Code of 1961 or the  | ||||||
| 24 | Criminal Code of 2012, or the period of time specified in  | ||||||
| 25 | subsection (f-1), not including periods of incarceration,  | ||||||
| 26 | within which payment of
restitution is to be paid in full.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Complete restitution shall be paid in as short a time  | ||||||
| 2 | period as possible.
However, if the court deems it  | ||||||
| 3 | necessary and in the best interest of the
victim, the court  | ||||||
| 4 | may extend beyond 5 years the period of time within which  | ||||||
| 5 | the
payment of restitution is to be paid.
If the defendant  | ||||||
| 6 | is ordered to pay restitution and the court orders that
 | ||||||
| 7 | restitution is to be paid over a period greater than 6  | ||||||
| 8 | months, the court
shall order that the defendant make  | ||||||
| 9 | monthly payments; the court may waive
this requirement of  | ||||||
| 10 | monthly payments only if there is a specific finding of
 | ||||||
| 11 | good cause for waiver.
 | ||||||
| 12 |   (f-1)(1) In addition to any other penalty prescribed by  | ||||||
| 13 | law and any restitution ordered under this Section that did  | ||||||
| 14 | not include long-term physical health care costs, the court  | ||||||
| 15 | may, upon conviction of any misdemeanor or felony, order a  | ||||||
| 16 | defendant to pay restitution to a victim in accordance with  | ||||||
| 17 | the provisions of this subsection (f-1) if the victim has  | ||||||
| 18 | suffered physical injury as a result of the offense that is  | ||||||
| 19 | reasonably probable to require or has required long-term  | ||||||
| 20 | physical health care for more than 3 months. As used in  | ||||||
| 21 | this subsection (f-1), "long-term physical health care"  | ||||||
| 22 | includes mental health care.
 | ||||||
| 23 |   (2) The victim's estimate of long-term physical health  | ||||||
| 24 | care costs may be made as part of a victim impact statement  | ||||||
| 25 | under Section 6 of the Rights of Crime Victims and  | ||||||
| 26 | Witnesses Act or made separately. The court shall enter the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | long-term physical health care restitution order at the  | ||||||
| 2 | time of sentencing. An order of restitution made under this  | ||||||
| 3 | subsection (f-1) shall fix a monthly amount to be paid by  | ||||||
| 4 | the defendant for as long as long-term physical health care  | ||||||
| 5 | of the victim is required as a result of the offense. The  | ||||||
| 6 | order may exceed the length of any sentence imposed upon  | ||||||
| 7 | the defendant for the criminal activity. The court shall  | ||||||
| 8 | include as a special finding in the judgment of conviction  | ||||||
| 9 | its determination of the monthly cost of long-term physical  | ||||||
| 10 | health care.
 | ||||||
| 11 |   (3) After a sentencing order has been entered, the  | ||||||
| 12 | court may from time to time, on the petition of either the  | ||||||
| 13 | defendant or the victim, or upon its own motion, enter an  | ||||||
| 14 | order for restitution for long-term physical care or modify  | ||||||
| 15 | the existing order for restitution for long-term physical  | ||||||
| 16 | care as to the amount of monthly payments. Any modification  | ||||||
| 17 | of the order shall be based only upon a substantial change  | ||||||
| 18 | of circumstances relating to the cost of long-term physical  | ||||||
| 19 | health care or the financial condition of either the  | ||||||
| 20 | defendant or the victim. The petition shall be filed as  | ||||||
| 21 | part of the original criminal docket.
 | ||||||
| 22 |   (g) In addition to the sentences provided for in  | ||||||
| 23 | Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60,  | ||||||
| 24 | 11-19.2, 11-20.1, 11-20.1B, 11-20.3, 12-13,
12-14,  | ||||||
| 25 | 12-14.1, 12-15, and 12-16, and subdivision (a)(4) of  | ||||||
| 26 | Section 11-14.4, of the Criminal Code of 1961 or the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Criminal Code of 2012, the court may
order any person who  | ||||||
| 2 | is convicted of violating any of those Sections or who was  | ||||||
| 3 | charged with any of those offenses and which charge was  | ||||||
| 4 | reduced to another charge as a result of a plea agreement  | ||||||
| 5 | under subsection (d) of this Section to meet
all or any  | ||||||
| 6 | portion of the financial obligations of treatment,  | ||||||
| 7 | including but not
limited to medical, psychiatric, or  | ||||||
| 8 | rehabilitative treatment or psychological counseling,
 | ||||||
| 9 | prescribed for the victim or victims of the offense.
 | ||||||
| 10 |   The payments shall be made by the defendant to the  | ||||||
| 11 | clerk of the circuit
court
and transmitted by the clerk to  | ||||||
| 12 | the appropriate person or agency as directed by
the court.  | ||||||
| 13 | Except as otherwise provided in subsection (f-1), the
order  | ||||||
| 14 | may require such payments to be made for a period not to
 | ||||||
| 15 | exceed 5 years after sentencing, not including periods of  | ||||||
| 16 | incarceration.
 | ||||||
| 17 |   (h) The judge may enter an order of withholding to  | ||||||
| 18 | collect the amount
of restitution owed in accordance with  | ||||||
| 19 | Part 8 of Article XII of the Code of
Civil Procedure.
 | ||||||
| 20 |   (i) A sentence of restitution may be modified or  | ||||||
| 21 | revoked by the court
if the offender commits another  | ||||||
| 22 | offense, or the offender fails to make
restitution as  | ||||||
| 23 | ordered by the court, but no sentence to make restitution
 | ||||||
| 24 | shall be revoked unless the court shall find that the  | ||||||
| 25 | offender has had the
financial ability to make restitution,  | ||||||
| 26 | and he has wilfully refused to do
so. When the offender's  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | ability to pay restitution was established at the time
an  | ||||||
| 2 | order of restitution was entered or modified, or when the  | ||||||
| 3 | offender's ability
to pay was based on the offender's  | ||||||
| 4 | willingness to make restitution as part of a
plea agreement  | ||||||
| 5 | made at the time the order of restitution was entered or
 | ||||||
| 6 | modified, there is a rebuttable presumption that the facts  | ||||||
| 7 | and circumstances
considered by the court at the hearing at  | ||||||
| 8 | which the order of restitution was
entered or modified  | ||||||
| 9 | regarding the offender's ability or willingness to pay
 | ||||||
| 10 | restitution have not materially changed. If the court shall  | ||||||
| 11 | find that the
defendant has failed to make
restitution and  | ||||||
| 12 | that the failure is not wilful, the court may impose an
 | ||||||
| 13 | additional period of time within which to make restitution.  | ||||||
| 14 | The length of
the additional period shall not be more than  | ||||||
| 15 | 2 years. The court shall
retain all of the incidents of the  | ||||||
| 16 | original sentence, including the
authority to modify or  | ||||||
| 17 | enlarge the conditions, and to revoke or further
modify the  | ||||||
| 18 | sentence if the conditions of payment are violated during  | ||||||
| 19 | the
additional period.
 | ||||||
| 20 |   (j) The procedure upon the filing of a Petition to  | ||||||
| 21 | Revoke a sentence to
make restitution shall be the same as  | ||||||
| 22 | the procedures set forth in Section
5-6-4 of this Code  | ||||||
| 23 | governing violation, modification, or revocation of
 | ||||||
| 24 | Probation, of Conditional Discharge, or of Supervision.
 | ||||||
| 25 |   (k) Nothing contained in this Section shall preclude  | ||||||
| 26 | the right of any
party to proceed in a civil action to  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | recover for any damages incurred due
to the criminal  | ||||||
| 2 | misconduct of the defendant.
 | ||||||
| 3 |   (l) Restitution ordered under this Section shall not be
 | ||||||
| 4 | subject to disbursement by the circuit clerk under the  | ||||||
| 5 | Criminal and Traffic Assessment Act.
 | ||||||
| 6 |   (m) A restitution order under this Section is a  | ||||||
| 7 | judgment lien in favor
of
the victim that:
 | ||||||
| 8 |    (1) Attaches to the property of the person subject  | ||||||
| 9 | to the order;
 | ||||||
| 10 |    (2) May be perfected in the same manner as provided  | ||||||
| 11 | in Part 3 of Article
9 of the Uniform Commercial Code;
 | ||||||
| 12 |    (3) May be enforced to satisfy any payment that is  | ||||||
| 13 | delinquent under the
restitution order by the person in  | ||||||
| 14 | whose favor the order is issued or the
person's  | ||||||
| 15 | assignee; and
 | ||||||
| 16 |    (4) Expires in the same manner as a judgment lien  | ||||||
| 17 | created in a civil
proceeding.
 | ||||||
| 18 |   When a restitution order is issued under this Section,  | ||||||
| 19 | the issuing court
shall send a certified copy of the order  | ||||||
| 20 | to the clerk of the circuit court
in the county where the  | ||||||
| 21 | charge was filed. Upon receiving the order, the
clerk shall  | ||||||
| 22 | enter and index the order in the circuit court judgment  | ||||||
| 23 | docket.
 | ||||||
| 24 |   (n) An order of restitution under this Section does not  | ||||||
| 25 | bar
a civil action for:
 | ||||||
| 26 |    (1) Damages that the court did not require the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | person to pay to the
victim under the restitution order  | ||||||
| 2 | but arise from an injury or property
damages that is  | ||||||
| 3 | the basis of restitution ordered by the court; and
 | ||||||
| 4 |    (2) Other damages suffered by the victim.
 | ||||||
| 5 |  The restitution order is not discharged by the
completion  | ||||||
| 6 | of the sentence imposed for the offense.
 | ||||||
| 7 |  A restitution order under this Section is not discharged by  | ||||||
| 8 | the
liquidation of a person's estate by a receiver. A  | ||||||
| 9 | restitution order under
this Section may be enforced in the  | ||||||
| 10 | same manner as judgment liens are
enforced under Article XII of  | ||||||
| 11 | the Code of Civil Procedure.
 | ||||||
| 12 |  The provisions of Section 2-1303 of the Code of Civil  | ||||||
| 13 | Procedure,
providing for interest on judgments, apply to  | ||||||
| 14 | judgments for restitution entered
under this Section.
 | ||||||
| 15 | (Source: P.A. 100-987, eff. 7-1-19; revised 10-3-18.)
 | ||||||
| 16 |  (730 ILCS 5/5-7-1) (from Ch. 38, par. 1005-7-1)
 | ||||||
| 17 |  Sec. 5-7-1. Sentence of periodic imprisonment.
 | ||||||
| 18 |  (a) A sentence of periodic imprisonment is a sentence of
 | ||||||
| 19 | imprisonment during which the committed person may be released  | ||||||
| 20 | for
periods of time during the day or night or for periods of  | ||||||
| 21 | days, or both,
or if convicted of a felony, other than first  | ||||||
| 22 | degree murder, a Class X or
Class 1 felony, committed to any  | ||||||
| 23 | county, municipal, or regional
correctional or detention  | ||||||
| 24 | institution or facility in this State for such
periods of time  | ||||||
| 25 | as the court may direct. Unless the court orders otherwise,
the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | particular times and conditions of release shall be determined  | ||||||
| 2 | by
the Department of Corrections, the sheriff, or the  | ||||||
| 3 | Superintendent of the
house of corrections, who is  | ||||||
| 4 | administering the program.
 | ||||||
| 5 |  (b) A sentence of periodic imprisonment may be imposed to  | ||||||
| 6 | permit the
defendant to:
 | ||||||
| 7 |   (1) seek employment;
 | ||||||
| 8 |   (2) work;
 | ||||||
| 9 |   (3) conduct a business or other self-employed  | ||||||
| 10 | occupation including
housekeeping;
 | ||||||
| 11 |   (4) attend to family needs;
 | ||||||
| 12 |   (5) attend an educational institution, including  | ||||||
| 13 | vocational
education;
 | ||||||
| 14 |   (6) obtain medical or psychological treatment;
 | ||||||
| 15 |   (7) perform work duties at a county, municipal, or  | ||||||
| 16 | regional correctional
or detention institution or  | ||||||
| 17 | facility;
 | ||||||
| 18 |   (8) continue to reside at home with or without  | ||||||
| 19 | supervision involving
the use of an approved electronic  | ||||||
| 20 | monitoring device, subject to
Article 8A of Chapter V; or
 | ||||||
| 21 |   (9) for any other purpose determined by the court.
 | ||||||
| 22 |  (c) Except where prohibited by other provisions of this  | ||||||
| 23 | Code,
the court may impose a sentence of periodic imprisonment  | ||||||
| 24 | for a
felony or misdemeanor on a person who is 17 years of age  | ||||||
| 25 | or older. The
court shall not impose a sentence of periodic  | ||||||
| 26 | imprisonment if it imposes
a sentence of imprisonment upon the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | defendant in excess of 90 days.
 | ||||||
| 2 |  (d) A sentence of periodic imprisonment shall be for a  | ||||||
| 3 | definite
term of from 3 to 4 years for a Class 1 felony, 18 to  | ||||||
| 4 | 30 months
for a Class 2 felony, and up to 18 months, or the  | ||||||
| 5 | longest sentence of
imprisonment that could be imposed for the  | ||||||
| 6 | offense, whichever is less, for
all other offenses; however, no  | ||||||
| 7 | person shall be sentenced to a term of
periodic imprisonment  | ||||||
| 8 | longer than one year if he is committed to a county
 | ||||||
| 9 | correctional institution or facility, and in conjunction with  | ||||||
| 10 | that sentence
participate in a county work release program  | ||||||
| 11 | comparable to the work and day
release program provided for in  | ||||||
| 12 | Article 13 of Chapter III of this Code the Unified Code of
 | ||||||
| 13 | Corrections in State facilities. The term of the sentence shall  | ||||||
| 14 | be
calculated upon the basis of the duration of its term rather  | ||||||
| 15 | than upon
the basis of the actual days spent in confinement. No  | ||||||
| 16 | sentence
of periodic imprisonment shall be subject to the good  | ||||||
| 17 | time
credit provisions of Section 3-6-3 of this Code.
 | ||||||
| 18 |  (e) When the court imposes a sentence of periodic  | ||||||
| 19 | imprisonment, it
shall state:
 | ||||||
| 20 |   (1) the term of such sentence;
 | ||||||
| 21 |   (2) the days or parts of days which the defendant is to  | ||||||
| 22 | be confined;
 | ||||||
| 23 |   (3) the conditions.
 | ||||||
| 24 |  (f) The court may issue an order of protection pursuant to  | ||||||
| 25 | the
Illinois Domestic Violence Act of 1986 as a condition of a  | ||||||
| 26 | sentence of
periodic imprisonment. The Illinois Domestic  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Violence Act of 1986 shall
govern the issuance, enforcement and  | ||||||
| 2 | recording of orders of protection
issued under this Section. A  | ||||||
| 3 | copy of the order of protection shall be
transmitted to the  | ||||||
| 4 | person or agency having responsibility for the case.
 | ||||||
| 5 |  (f-5) An offender sentenced to a term of periodic  | ||||||
| 6 | imprisonment for a
felony sex
offense as defined in the Sex  | ||||||
| 7 | Offender Management Board Act shall be required
to undergo and  | ||||||
| 8 | successfully complete sex offender treatment by a treatment
 | ||||||
| 9 | provider approved by the Board and conducted in conformance  | ||||||
| 10 | with the standards
developed under the Sex Offender Management  | ||||||
| 11 | Board Act.
 | ||||||
| 12 |  (g) An offender sentenced to periodic imprisonment who  | ||||||
| 13 | undergoes mandatory
drug or alcohol testing, or both, or is
 | ||||||
| 14 | assigned to be placed on an approved electronic monitoring  | ||||||
| 15 | device, shall be
ordered to pay the costs incidental to such  | ||||||
| 16 | mandatory drug or alcohol
testing, or both, and costs  | ||||||
| 17 | incidental to such approved electronic
monitoring in  | ||||||
| 18 | accordance with the defendant's ability to pay those costs.
The  | ||||||
| 19 | county board with the concurrence of the Chief Judge of the  | ||||||
| 20 | judicial
circuit in which the county is located shall establish  | ||||||
| 21 | reasonable
fees for
the cost of maintenance, testing, and  | ||||||
| 22 | incidental expenses related to the
mandatory drug or alcohol  | ||||||
| 23 | testing, or both, and all costs incidental to
approved  | ||||||
| 24 | electronic monitoring, of all offenders with a sentence of
 | ||||||
| 25 | periodic imprisonment. The concurrence of the Chief Judge shall  | ||||||
| 26 | be in the
form of an administrative order.
The fees shall be  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | collected by the clerk of the circuit court, except as provided  | ||||||
| 2 | in an administrative order of the Chief Judge of the circuit  | ||||||
| 3 | court. The clerk of
the circuit court shall pay all moneys  | ||||||
| 4 | collected from these fees to the county
treasurer who shall use  | ||||||
| 5 | the moneys collected to defray the costs of
drug testing,
 | ||||||
| 6 | alcohol testing, and electronic monitoring.
The county  | ||||||
| 7 | treasurer shall deposit the fees collected in the
county  | ||||||
| 8 | working cash fund under Section 6-27001 or Section 6-29002 of  | ||||||
| 9 | the
Counties Code, as the case may be.
 | ||||||
| 10 |  (h) All fees and costs imposed under this Section for any  | ||||||
| 11 | violation of
Chapters 3, 4, 6, and 11 of the Illinois Vehicle  | ||||||
| 12 | Code, or a similar
provision of a local ordinance, and any  | ||||||
| 13 | violation of
the Child Passenger Protection Act, or a similar  | ||||||
| 14 | provision of a local
ordinance, shall be collected and  | ||||||
| 15 | disbursed by the
circuit clerk as provided under the Criminal  | ||||||
| 16 | and Traffic Assessment Act.
 | ||||||
| 17 |  The Chief Judge of the circuit court of the county may by  | ||||||
| 18 | administrative order establish a program for electronic  | ||||||
| 19 | monitoring of offenders, in which a vendor supplies and  | ||||||
| 20 | monitors the operation of the electronic monitoring device, and  | ||||||
| 21 | collects the fees on behalf of the county. The program shall  | ||||||
| 22 | include provisions for indigent offenders and the collection of  | ||||||
| 23 | unpaid fees. The program shall not unduly burden the offender  | ||||||
| 24 | and shall be subject to review by the Chief Judge.  | ||||||
| 25 |  The Chief Judge of the circuit court may suspend any  | ||||||
| 26 | additional charges or fees for late payment, interest, or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | damage to any device.  | ||||||
| 2 |  (i) A defendant at least 17 years of age who is
convicted  | ||||||
| 3 | of a misdemeanor or felony in a county of 3,000,000 or more
 | ||||||
| 4 | inhabitants and who has not been previously convicted
of a  | ||||||
| 5 | misdemeanor or a felony and who is sentenced to a term of  | ||||||
| 6 | periodic
imprisonment may as a condition of his or her sentence  | ||||||
| 7 | be required by the
court to attend educational courses designed  | ||||||
| 8 | to
prepare the defendant for a high school diploma and to work  | ||||||
| 9 | toward receiving a
high school
diploma or to work toward  | ||||||
| 10 | passing high school equivalency testing or to work toward  | ||||||
| 11 | completing a vocational training program
approved by the court.  | ||||||
| 12 | The defendant sentenced to periodic imprisonment must
attend a  | ||||||
| 13 | public institution of education to obtain the educational or
 | ||||||
| 14 | vocational training required by this subsection (i). The  | ||||||
| 15 | defendant sentenced
to a term of periodic imprisonment shall be  | ||||||
| 16 | required to pay for the cost of the
educational courses or high  | ||||||
| 17 | school equivalency testing if a fee is charged for those  | ||||||
| 18 | courses or testing.
The court shall
revoke the sentence of  | ||||||
| 19 | periodic imprisonment of the defendant who wilfully
fails
to  | ||||||
| 20 | comply with this subsection (i). The court shall resentence the  | ||||||
| 21 | defendant
whose sentence of periodic imprisonment has been
 | ||||||
| 22 | revoked as provided in Section 5-7-2. This
subsection (i) does  | ||||||
| 23 | not apply to a defendant who has a high school diploma or
has  | ||||||
| 24 | successfully passed high school equivalency testing. This  | ||||||
| 25 | subsection (i) does not apply to a
defendant who is determined  | ||||||
| 26 | by the court to be a person with a developmental disability or
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | otherwise mentally incapable of completing the
educational or  | ||||||
| 2 | vocational program.
 | ||||||
| 3 | (Source: P.A. 99-143, eff. 7-27-15; 99-797, eff. 8-12-16;  | ||||||
| 4 | 100-987, eff. 7-1-19; revised 10-3-18.)
 | ||||||
| 5 |  Section 715. The Code of Civil Procedure is amended by  | ||||||
| 6 | changing Section 21-103 as follows:
 | ||||||
| 7 |  (735 ILCS 5/21-103) (from Ch. 110, par. 21-103)
 | ||||||
| 8 |  Sec. 21-103. Notice by publication. 
 | ||||||
| 9 |  (a) Previous notice shall be given of the intended  | ||||||
| 10 | application by
publishing a notice thereof in some newspaper  | ||||||
| 11 | published in the municipality
in which the person resides if  | ||||||
| 12 | the municipality is in a county with a
population under  | ||||||
| 13 | 2,000,000, or if the person does not reside
in a municipality  | ||||||
| 14 | in a county with a population under 2,000,000,
or if no  | ||||||
| 15 | newspaper is published in the municipality or if the person  | ||||||
| 16 | resides
in a county with a population of 2,000,000 or more,  | ||||||
| 17 | then in some newspaper
published in the county where the person  | ||||||
| 18 | resides, or if no newspaper
is published in that county, then  | ||||||
| 19 | in some convenient newspaper published
in this State. The  | ||||||
| 20 | notice shall be inserted for 3 consecutive weeks after filing,  | ||||||
| 21 | the
first insertion to be at least 6 weeks before the return  | ||||||
| 22 | day upon which
the petition is to be heard, and shall be signed  | ||||||
| 23 | by the petitioner or, in
case of a minor, the minor's parent or  | ||||||
| 24 | guardian, and shall set
forth the return day of court on which  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the petition is to be heard and the
name sought to be assumed.
 | ||||||
| 2 |  (b) The publication requirement of subsection (a) shall not  | ||||||
| 3 | be
required in any application for a change of name involving a  | ||||||
| 4 | minor if,
before making judgment under this Article, reasonable  | ||||||
| 5 | notice and opportunity
to be heard is given to any parent whose  | ||||||
| 6 | parental rights have not been
previously terminated and to any  | ||||||
| 7 | person who has physical custody of the
child. If any of these  | ||||||
| 8 | persons are outside this State, notice and
opportunity to be  | ||||||
| 9 | heard shall be given under Section 21-104.
 | ||||||
| 10 |  (b-5) Upon motion, the court may issue an order directing  | ||||||
| 11 | that the notice and publication requirement be waived for a  | ||||||
| 12 | change of name involving a person who files with the court a  | ||||||
| 13 | written declaration that the person believes that publishing  | ||||||
| 14 | notice of the name change would put the person at risk of  | ||||||
| 15 | physical harm or discrimination. The person must provide  | ||||||
| 16 | evidence to support the claim that publishing notice of the  | ||||||
| 17 | name change would put the person at risk of physical harm or  | ||||||
| 18 | discrimination.  | ||||||
| 19 |  (c) The Director of State Police or his or her designee may  | ||||||
| 20 | apply to the
circuit court
for an order directing that the  | ||||||
| 21 | notice and publication requirements of
this Section be waived  | ||||||
| 22 | if the Director or his or her designee certifies that
the name  | ||||||
| 23 | change being sought is intended to protect a witness during and
 | ||||||
| 24 | following a criminal investigation or proceeding.
 | ||||||
| 25 |  (c-1) The court may enter a written order waiving the  | ||||||
| 26 | publication requirement of subsection (a) if: | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (i) the petitioner is 18 years of age or older; and | ||||||
| 2 |   (ii) concurrent with the petition, the petitioner  | ||||||
| 3 | files with the court a statement, verified under oath as  | ||||||
| 4 | provided under Section 1-109 of this Code, attesting that  | ||||||
| 5 | the petitioner is or has been a person protected under the  | ||||||
| 6 | Illinois Domestic Violence Act of 1986, the Stalking No  | ||||||
| 7 | Contact Order Act, the Civil No Contact Order Act, Article  | ||||||
| 8 | 112A of the Code of Criminal Procedure of 1963, a condition  | ||||||
| 9 | of bail under subsections (b) through (d) of Section 110-10  | ||||||
| 10 | of the Code of Criminal Procedure of 1963, or a similar  | ||||||
| 11 | provision of a law in another state or jurisdiction. | ||||||
| 12 |  The petitioner may attach to the statement any supporting  | ||||||
| 13 | documents, including relevant court orders. | ||||||
| 14 |  (c-2) If the petitioner files a statement attesting that  | ||||||
| 15 | disclosure of the petitioner's address would put the petitioner  | ||||||
| 16 | or any member of the petitioner's family or household at risk  | ||||||
| 17 | or reveal the confidential address of a shelter for domestic  | ||||||
| 18 | violence victims, that address may be omitted from all  | ||||||
| 19 | documents filed with the court, and the petitioner may  | ||||||
| 20 | designate an alternative address for service. | ||||||
| 21 |  (c-3) Court administrators may allow domestic abuse  | ||||||
| 22 | advocates, rape crisis advocates, and victim advocates to  | ||||||
| 23 | assist petitioners in the preparation of name changes under  | ||||||
| 24 | subsection (c-1). | ||||||
| 25 |  (c-4) If the publication requirements of subsection (a)  | ||||||
| 26 | have been waived, the circuit court shall enter an order  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | impounding the case.  | ||||||
| 2 |  (d) The maximum rate charged for publication of a notice  | ||||||
| 3 | under this Section may not exceed the lowest classified rate  | ||||||
| 4 | paid by commercial users for comparable space in the newspaper  | ||||||
| 5 | in which the notice appears and shall include all cash  | ||||||
| 6 | discounts, multiple insertion discounts, and similar benefits  | ||||||
| 7 | extended to the newspaper's regular customers.  | ||||||
| 8 | (Source: P.A. 100-520, eff. 1-1-18 (see Section 5 of P.A.  | ||||||
| 9 | 100-565 for the effective date of P.A. 100-520); 100-788, eff.  | ||||||
| 10 | 1-1-19; 100-966, eff. 1-1-19; revised 10-4-18.)
 | ||||||
| 11 |  Section 720. The Illinois Antitrust Act is amended by  | ||||||
| 12 | changing Section 5 as follows:
 | ||||||
| 13 |  (740 ILCS 10/5) (from Ch. 38, par. 60-5)
 | ||||||
| 14 |  Sec. 5. 
No provisions of this Act shall be construed to  | ||||||
| 15 | make illegal: 
 | ||||||
| 16 |   (1) the activities of any labor organization or of  | ||||||
| 17 | individual
members thereof which are directed solely to  | ||||||
| 18 | labor objectives which are
legitimate under the laws of  | ||||||
| 19 | either the State of Illinois or the United
States;
 | ||||||
| 20 |   (2) the activities of any agricultural or  | ||||||
| 21 | horticultural cooperative
organization, whether  | ||||||
| 22 | incorporated or unincorporated, or of individual
members  | ||||||
| 23 | thereof, which are directed solely to objectives of such
 | ||||||
| 24 | cooperative organizations which are legitimate under the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | laws of either
the State of Illinois or the United States;
 | ||||||
| 2 |   (3) the activities of any public utility, as defined in  | ||||||
| 3 | Section 3-105
of the Public Utilities Act to the extent  | ||||||
| 4 | that such activities are
subject to a clearly articulated  | ||||||
| 5 | and affirmatively expressed State policy to
replace  | ||||||
| 6 | competition with regulation, where the conduct to be  | ||||||
| 7 | exempted is
actively supervised by the State itself;
 | ||||||
| 8 |   (4) the activities of a telecommunications carrier, as  | ||||||
| 9 | defined in Section
13-202 of the Public Utilities Act, to  | ||||||
| 10 | the extent those activities relate to
the provision of  | ||||||
| 11 | noncompetitive telecommunications services under the  | ||||||
| 12 | Public
Utilities Act and are subject to the jurisdiction of  | ||||||
| 13 | the Illinois Commerce
Commission or to the activities of  | ||||||
| 14 | telephone mutual concerns referred to in
Section 13-202 of  | ||||||
| 15 | the Public Utilities Act to the extent those activities
 | ||||||
| 16 | relate to the provision and maintenance of telephone  | ||||||
| 17 | service to owners and
customers;
 | ||||||
| 18 |   (5) the activities (including, but not limited to, the  | ||||||
| 19 | making of
or
participating in joint underwriting or joint  | ||||||
| 20 | reinsurance arrangement) of
any insurer, insurance agent,  | ||||||
| 21 | insurance broker, independent insurance
adjuster or rating  | ||||||
| 22 | organization to the extent that such activities are
subject  | ||||||
| 23 | to regulation by the Director of Insurance of this State  | ||||||
| 24 | under,
or are permitted or are authorized by, the Illinois  | ||||||
| 25 | Insurance Code or any other
law of this State;
 | ||||||
| 26 |   (6) the religious and charitable activities of any
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | not-for-profit
corporation, trust or organization  | ||||||
| 2 | established exclusively for religious
or charitable  | ||||||
| 3 | purposes, or for both purposes;
 | ||||||
| 4 |   (7) the activities of any not-for-profit corporation  | ||||||
| 5 | organized
to
provide telephone service on a mutual or  | ||||||
| 6 | cooperative co-operative basis or
electrification on a  | ||||||
| 7 | cooperative co-operative basis, to the extent such  | ||||||
| 8 | activities
relate to the marketing and distribution of  | ||||||
| 9 | telephone or electrical
service to owners and customers;
 | ||||||
| 10 |   (8) the activities engaged in by securities dealers who  | ||||||
| 11 | are (i)
licensed by the State of Illinois or (ii) members  | ||||||
| 12 | of the National
Association of Securities Dealers or (iii)  | ||||||
| 13 | members of any National
Securities Exchange registered  | ||||||
| 14 | with the Securities and Exchange
Commission under the  | ||||||
| 15 | Securities Exchange Act of 1934, as amended, in the
course  | ||||||
| 16 | of their business of offering, selling, buying and selling,  | ||||||
| 17 | or
otherwise trading in or underwriting securities, as  | ||||||
| 18 | agent, broker, or
principal, and activities of any National  | ||||||
| 19 | Securities Exchange so
registered, including the  | ||||||
| 20 | establishment of commission rates and
schedules of  | ||||||
| 21 | charges;
 | ||||||
| 22 |   (9) the activities of any board of trade designated as  | ||||||
| 23 | a
"contract
market" by the Secretary of Agriculture of the  | ||||||
| 24 | United States pursuant to
Section 5 of the Commodity  | ||||||
| 25 | Exchange Act, as amended;
 | ||||||
| 26 |   (10) the activities of any motor carrier, rail carrier,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | or
common
carrier by pipeline, as defined in the Common  | ||||||
| 2 | Carrier by Pipeline
Law of the Public Utilities Act, to the  | ||||||
| 3 | extent that such activities are permitted or authorized
by  | ||||||
| 4 | the Act or are subject to regulation by the Illinois  | ||||||
| 5 | Commerce
Commission;
 | ||||||
| 6 |   (11) the activities of any state or national bank to  | ||||||
| 7 | the extent
that
such activities are regulated or supervised  | ||||||
| 8 | by officers of the state or
federal government under the  | ||||||
| 9 | banking laws of this State or the United
States;
 | ||||||
| 10 |   (12) the activities of any state or federal savings and  | ||||||
| 11 | loan
association to the extent that such activities are  | ||||||
| 12 | regulated or
supervised by officers of the state or federal  | ||||||
| 13 | government under the
savings and loan laws of this State or  | ||||||
| 14 | the United States;
 | ||||||
| 15 |   (13) the activities of any bona fide not-for-profit
 | ||||||
| 16 | association,
society or board, of attorneys, practitioners  | ||||||
| 17 | of medicine, architects,
engineers, land surveyors or real  | ||||||
| 18 | estate brokers licensed and regulated
by an agency of the  | ||||||
| 19 | State of Illinois, in recommending schedules of
suggested  | ||||||
| 20 | fees, rates or commissions for use solely as guidelines in
 | ||||||
| 21 | determining charges for professional and technical  | ||||||
| 22 | services;
 | ||||||
| 23 |   (14) conduct involving trade or commerce (other than  | ||||||
| 24 | import
trade or
import commerce) with foreign nations  | ||||||
| 25 | unless:
 | ||||||
| 26 |    (a) such conduct has a direct, substantial, and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | reasonably foreseeable
effect:
 | ||||||
| 2 |     (i) on trade or commerce which is not trade or  | ||||||
| 3 | commerce with foreign
nations, or on import trade  | ||||||
| 4 | or import commerce with foreign nations; or
 | ||||||
| 5 |     (ii) on export trade or export commerce with  | ||||||
| 6 | foreign nations of a person
engaged in such trade  | ||||||
| 7 | or commerce in the United States; and
 | ||||||
| 8 |    (b) such effect gives rise to a claim under the  | ||||||
| 9 | provisions of this Act,
other than this subsection  | ||||||
| 10 | (14).
 | ||||||
| 11 |   If this Act applies to conduct referred to in this  | ||||||
| 12 | subsection (14)
only because of the provisions of paragraph  | ||||||
| 13 | (a)(ii), then this Act shall
apply to such conduct only for  | ||||||
| 14 | injury to export business in the United States
which  | ||||||
| 15 | affects this State; or
 | ||||||
| 16 |   (15) the activities of a unit of local government or  | ||||||
| 17 | school
district
and the activities of the employees, agents  | ||||||
| 18 | and officers of a unit of local
government or school  | ||||||
| 19 | district; or | ||||||
| 20 |   (16) the activities of a manufacturer, manufacturer  | ||||||
| 21 | clearinghouse, or any entity developing, implementing,  | ||||||
| 22 | operating, participating in, or performing any other  | ||||||
| 23 | activities related to a manufacturer e-waste program  | ||||||
| 24 | approved pursuant to the Consumer Electronics Recycling  | ||||||
| 25 | Act, to the extent that such activities are permitted or  | ||||||
| 26 | authorized by this Act or are subject to regulation by the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Consumer Electronics Recycling Act and are subject to the  | ||||||
| 2 | jurisdiction of and regulation by the Illinois Pollution  | ||||||
| 3 | Control Board or the Illinois Environmental Protection  | ||||||
| 4 | Agency; this paragraph does not limit, preempt, or exclude  | ||||||
| 5 | the jurisdiction of any other commission, agency, or court  | ||||||
| 6 | system to adjudicate personal injury or workers'  | ||||||
| 7 | compensation claims. 
 | ||||||
| 8 | (Source: P.A. 100-592, eff. 6-22-18; 100-863, eff. 8-14-18;  | ||||||
| 9 | revised 10-4-18.)
 | ||||||
| 10 |  Section 725. The Crime Victims Compensation Act is amended  | ||||||
| 11 | by changing Section 2 as follows:
 | ||||||
| 12 |  (740 ILCS 45/2) (from Ch. 70, par. 72)
 | ||||||
| 13 |  Sec. 2. Definitions. As used in this Act, unless the  | ||||||
| 14 | context
otherwise requires:
 | ||||||
| 15 |  (a) "Applicant" means any person who applies for  | ||||||
| 16 | compensation under this
Act or any person the Court of Claims  | ||||||
| 17 | finds is entitled to compensation,
including the guardian of a  | ||||||
| 18 | minor or of a person under legal disability. It
includes any  | ||||||
| 19 | person who was a dependent of a deceased victim of a crime of
 | ||||||
| 20 | violence for his or her support at the time of the death of  | ||||||
| 21 | that victim.
 | ||||||
| 22 |  (b) "Court of Claims" means the Court of Claims created by  | ||||||
| 23 | the Court
of Claims Act.
 | ||||||
| 24 |  (c) "Crime of violence" means and includes any offense  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | defined in
Sections 9-1, 9-1.2, 9-2, 9-2.1, 9-3, 9-3.2, 10-1,  | ||||||
| 2 | 10-2, 10-9, 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60,  | ||||||
| 3 | 11-11, 11-19.2, 11-20.1, 11-20.1B, 11-20.3, 11-23, 11-23.5,  | ||||||
| 4 | 12-1,
12-2,
12-3, 12-3.1, 12-3.2,
12-3.3,
12-3.4, 12-4, 12-4.1,  | ||||||
| 5 | 12-4.2, 12-4.3, 12-5, 12-7.1, 12-7.3, 12-7.4, 12-13, 12-14,
 | ||||||
| 6 | 12-14.1, 12-15,
12-16, 12-20.5, 12-30, 20-1 or 20-1.1, or  | ||||||
| 7 | Section 12-3.05 except for subdivision (a)(4) or (g)(1), or  | ||||||
| 8 | subdivision (a)(4) of Section 11-14.4, of the Criminal Code of  | ||||||
| 9 | 1961 or the Criminal Code of 2012, Sections 1(a) and 1(a-5) of  | ||||||
| 10 | the Cemetery Protection Act, Section 125 of the Stalking No  | ||||||
| 11 | Contact Order Act, Section 219 of the Civil No Contact Order  | ||||||
| 12 | Act, driving under
the influence as defined in Section
11-501  | ||||||
| 13 | of the Illinois Vehicle Code, a violation of Section 11-401 of  | ||||||
| 14 | the Illinois Vehicle Code, provided the victim was a pedestrian  | ||||||
| 15 | or was operating a vehicle moved solely by human power or a  | ||||||
| 16 | mobility device at the time of contact, and a violation of  | ||||||
| 17 | Section 11-204.1 of the Illinois Vehicle Code; so long as the  | ||||||
| 18 | offense did not occur
during a civil riot, insurrection or  | ||||||
| 19 | rebellion. "Crime of violence" does not
include any other  | ||||||
| 20 | offense or accident involving a motor vehicle except those
 | ||||||
| 21 | vehicle offenses specifically provided for in this paragraph.  | ||||||
| 22 | "Crime of
violence" does include all of the offenses  | ||||||
| 23 | specifically provided for in this
paragraph that occur within  | ||||||
| 24 | this State but are subject to federal jurisdiction
and crimes  | ||||||
| 25 | involving terrorism as defined in 18 U.S.C. 2331.
 | ||||||
| 26 |  (d) "Victim" means (1) a person killed or injured in this  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | State as a
result of a crime of violence perpetrated or  | ||||||
| 2 | attempted against him or her,
(2) the
spouse or parent of a  | ||||||
| 3 | person killed or injured in this State as a result of a crime  | ||||||
| 4 | of
violence perpetrated or attempted against the person, (3) a  | ||||||
| 5 | person killed
or injured in this State while attempting to  | ||||||
| 6 | assist a person against whom a
crime of violence is being  | ||||||
| 7 | perpetrated or attempted, if that attempt of
assistance would  | ||||||
| 8 | be expected of a reasonable person under the circumstances,
(4)  | ||||||
| 9 | a person killed or injured in this State while assisting a law
 | ||||||
| 10 | enforcement official apprehend a person who has perpetrated a  | ||||||
| 11 | crime of
violence or prevent the perpetration of any such crime  | ||||||
| 12 | if that
assistance was in response to the express request of  | ||||||
| 13 | the law enforcement
official, (5) a person who personally
 | ||||||
| 14 | witnessed a violent crime, (5.05) a person who will be called  | ||||||
| 15 | as a witness by the prosecution to establish a necessary nexus  | ||||||
| 16 | between the offender and the violent crime, (5.1) solely
for  | ||||||
| 17 | the purpose of compensating for pecuniary loss incurred for
 | ||||||
| 18 | psychological treatment of a mental or emotional condition  | ||||||
| 19 | caused or aggravated
by the crime, any other person under the  | ||||||
| 20 | age of 18 who is the brother, sister,
half brother, half  | ||||||
| 21 | sister, child, or stepchild
of a person killed or injured in
 | ||||||
| 22 | this State as a
result of a crime of violence, (6) an Illinois  | ||||||
| 23 | resident
who is a victim of a "crime of violence" as defined in  | ||||||
| 24 | this Act except, if
the crime occurred outside this State, the  | ||||||
| 25 | resident has the same rights
under this Act as if the crime had  | ||||||
| 26 | occurred in this State upon a showing
that the state,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | territory, country, or political subdivision of a country
in  | ||||||
| 2 | which the crime occurred does not have a compensation of  | ||||||
| 3 | victims of
crimes law for which that Illinois resident is  | ||||||
| 4 | eligible, (7) a deceased person whose body is dismembered or  | ||||||
| 5 | whose remains are desecrated as the result of a crime of  | ||||||
| 6 | violence, or (8) solely for the purpose of compensating for  | ||||||
| 7 | pecuniary loss incurred for psychological treatment of a mental  | ||||||
| 8 | or emotional condition caused or aggravated by the crime, any  | ||||||
| 9 | parent, spouse, or child under the age of 18 of a deceased  | ||||||
| 10 | person whose body is dismembered or whose remains are  | ||||||
| 11 | desecrated as the result of a crime of violence.
 | ||||||
| 12 |  (e) "Dependent" means a relative of a deceased victim who  | ||||||
| 13 | was wholly or
partially dependent upon the victim's income at  | ||||||
| 14 | the time of his or her
death
and shall include the child of a  | ||||||
| 15 | victim born after his or her death.
 | ||||||
| 16 |  (f) "Relative" means a spouse, parent, grandparent,  | ||||||
| 17 | stepfather, stepmother,
child, grandchild, brother,  | ||||||
| 18 | brother-in-law, sister, sister-in-law, half
brother, half  | ||||||
| 19 | sister, spouse's parent, nephew, niece, uncle or aunt.
 | ||||||
| 20 |  (g) "Child" means an unmarried son or daughter who is under  | ||||||
| 21 | 18 years of
age and includes a stepchild, an adopted child or a  | ||||||
| 22 | child born out of wedlock.
 | ||||||
| 23 |  (h) "Pecuniary loss" means, in the case of injury,  | ||||||
| 24 | appropriate medical
expenses and hospital expenses including  | ||||||
| 25 | expenses of medical
examinations, rehabilitation, medically  | ||||||
| 26 | required
nursing care expenses, appropriate
psychiatric care  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | or psychiatric counseling expenses, appropriate expenses for  | ||||||
| 2 | care or
counseling by a licensed clinical psychologist,  | ||||||
| 3 | licensed clinical social
worker, licensed professional  | ||||||
| 4 | counselor, or licensed clinical professional counselor and  | ||||||
| 5 | expenses for treatment by Christian Science practitioners and
 | ||||||
| 6 | nursing care appropriate thereto; transportation expenses to  | ||||||
| 7 | and from medical and counseling treatment facilities;  | ||||||
| 8 | prosthetic appliances, eyeglasses, and
hearing aids necessary  | ||||||
| 9 | or damaged as a result of the
crime; costs associated with  | ||||||
| 10 | trafficking tattoo removal by a person authorized or licensed  | ||||||
| 11 | to perform the specific removal procedure; replacement costs  | ||||||
| 12 | for clothing and bedding used as evidence; costs
associated  | ||||||
| 13 | with temporary lodging or relocation necessary as a
result of  | ||||||
| 14 | the crime, including, but not limited to, the first month's  | ||||||
| 15 | rent and security deposit of the dwelling that the claimant  | ||||||
| 16 | relocated to and other reasonable relocation expenses incurred  | ||||||
| 17 | as a result of the violent crime;
locks or windows necessary or  | ||||||
| 18 | damaged as a result of the crime; the purchase,
lease, or  | ||||||
| 19 | rental of equipment necessary to create usability of and
 | ||||||
| 20 | accessibility to the victim's real and personal property, or  | ||||||
| 21 | the real and
personal property which is used by the victim,  | ||||||
| 22 | necessary as a result of the
crime; the costs of appropriate  | ||||||
| 23 | crime scene clean-up;
replacement
services loss, to a maximum  | ||||||
| 24 | of $1,250 per month;
dependents replacement
services loss, to a  | ||||||
| 25 | maximum of $1,250 per month; loss of tuition paid to
attend  | ||||||
| 26 | grammar school or high school when the victim had been enrolled  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | as a
student prior to the injury, or college or graduate school  | ||||||
| 2 | when
the victim had been enrolled as a day or night student  | ||||||
| 3 | prior to
the injury when the victim becomes unable to continue  | ||||||
| 4 | attendance at school
as a result of the crime of violence  | ||||||
| 5 | perpetrated against him or her; loss
of
earnings, loss of  | ||||||
| 6 | future earnings because of disability resulting from the
 | ||||||
| 7 | injury, and, in addition, in the case of death, expenses for  | ||||||
| 8 | funeral, burial, and travel and transport for survivors
of  | ||||||
| 9 | homicide victims to secure bodies of deceased victims and to  | ||||||
| 10 | transport
bodies for burial all of which
may not exceed a  | ||||||
| 11 | maximum of $7,500 and loss of support of the dependents of
the  | ||||||
| 12 | victim; in the case of dismemberment or desecration of a body,  | ||||||
| 13 | expenses for funeral and burial, all of which may not exceed a  | ||||||
| 14 | maximum of $7,500.
Loss of future earnings shall be reduced by  | ||||||
| 15 | any income from substitute work
actually performed by the  | ||||||
| 16 | victim or by income he or she would have earned
in
available  | ||||||
| 17 | appropriate substitute work he or she was capable of performing
 | ||||||
| 18 | but
unreasonably failed to undertake. Loss of earnings, loss of  | ||||||
| 19 | future
earnings and loss of support shall be determined on the  | ||||||
| 20 | basis of the
victim's average net monthly earnings for the 6  | ||||||
| 21 | months immediately
preceding the date of the injury or on  | ||||||
| 22 | $1,250 per month, whichever is less or, in cases where the  | ||||||
| 23 | absences commenced more than 3 years from the date of the  | ||||||
| 24 | crime, on the basis of the net monthly earnings for the 6  | ||||||
| 25 | months immediately preceding the date of the first absence, not  | ||||||
| 26 | to exceed $1,250 per month.
If a divorced or legally separated  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | applicant is claiming loss of support
for a minor child of the  | ||||||
| 2 | deceased, the amount of support for each child
shall be based  | ||||||
| 3 | either on the amount of support
pursuant to the judgment prior  | ||||||
| 4 | to the date of the deceased
victim's injury or death, or, if  | ||||||
| 5 | the subject of pending litigation filed by
or on behalf of the  | ||||||
| 6 | divorced or legally separated applicant prior to the
injury or  | ||||||
| 7 | death, on the result of that litigation. Real and personal
 | ||||||
| 8 | property includes, but is not limited to, vehicles, houses,  | ||||||
| 9 | apartments,
town houses, or condominiums. Pecuniary loss does  | ||||||
| 10 | not
include pain and suffering or property loss or damage.
 | ||||||
| 11 |  (i) "Replacement services loss" means expenses reasonably  | ||||||
| 12 | incurred in
obtaining ordinary and necessary services in lieu  | ||||||
| 13 | of those the
injured person would have performed, not for  | ||||||
| 14 | income, but for the benefit
of himself or herself or his or her  | ||||||
| 15 | family, if he or she had not
been injured.
 | ||||||
| 16 |  (j) "Dependents replacement services loss" means loss  | ||||||
| 17 | reasonably incurred
by dependents or private legal guardians of  | ||||||
| 18 | minor dependents after a victim's death in obtaining ordinary  | ||||||
| 19 | and necessary
services in lieu of those the victim would have  | ||||||
| 20 | performed, not for income,
but for their benefit, if he or she  | ||||||
| 21 | had not been fatally injured.
 | ||||||
| 22 |  (k) "Survivor" means immediate family including a parent,  | ||||||
| 23 | stepfather step-father, stepmother
step-mother, child,
 | ||||||
| 24 | brother, sister, or spouse.
 | ||||||
| 25 |  (l) "Parent" means a natural parent, adopted parent,  | ||||||
| 26 | stepparent step-parent, or permanent legal guardian of another  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | person. | ||||||
| 2 |  (m) "Trafficking tattoo" is a tattoo which is applied to a  | ||||||
| 3 | victim in connection with the commission of a violation of  | ||||||
| 4 | Section 10-9 of the Criminal Code of 2012. | ||||||
| 5 | (Source: P.A. 99-671, eff. 1-1-17; 100-690, eff. 1-1-19;  | ||||||
| 6 | revised 10-4-18.) | ||||||
| 7 |  Section 730. The Parental Rights for the Blind Act is  | ||||||
| 8 | amended by changing Section 20 as follows: | ||||||
| 9 |  (750 ILCS 85/20)
 | ||||||
| 10 |  Sec. 20. Prohibitions; burden of proof. | ||||||
| 11 |  (a) A person's blindness shall not serve as a basis for  | ||||||
| 12 | denial or restriction of parenting time or the allocation of  | ||||||
| 13 | parental responsibilities if the parenting time or the  | ||||||
| 14 | allocation of parental responsibilities is determined to be  | ||||||
| 15 | otherwise in the best interests of the child. | ||||||
| 16 |  (b) A person's blindness shall not serve as a basis for  | ||||||
| 17 | denial of participation in public or private adoption when the  | ||||||
| 18 | adoption is determined to be otherwise in the best interests of  | ||||||
| 19 | the child. | ||||||
| 20 |  (c) A person's blindness shall not serve as a basis for  | ||||||
| 21 | denial of foster care or guardianship when the appointment is  | ||||||
| 22 | determined to be otherwise in the best interests of the child. | ||||||
| 23 |  (d) The Department of Children and Family Services shall  | ||||||
| 24 | develop and implement procedures that ensure and provide equal  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | access to child welfare services, programs, and activities in a  | ||||||
| 2 | nondiscriminatory manner. Services, programs, and activities  | ||||||
| 3 | include, but are not limited to, investigations, assessments,  | ||||||
| 4 | provision of in-home services, out-of-home placements, case  | ||||||
| 5 | planning and service planning, visitation, guardianship,  | ||||||
| 6 | adoption, foster care, and reunification services. Such  | ||||||
| 7 | services, programs, and activities may also extend to  | ||||||
| 8 | proceedings under the Juvenile Court Act of 1987 and  | ||||||
| 9 | proceedings to terminate parental rights. The Department of  | ||||||
| 10 | Children and Family Services shall provide training to child  | ||||||
| 11 | welfare investigators and caseworkers on these procedures. | ||||||
| 12 |  (e) If the court determines that the right of a person with  | ||||||
| 13 | blindness to the allocation of parental responsibilities,  | ||||||
| 14 | parenting time, foster care, guardianship, or adoption should  | ||||||
| 15 | be denied or limited in any manner, the court shall make  | ||||||
| 16 | specific written findings stating the basis for such a  | ||||||
| 17 | determination and why supportive parenting services cannot  | ||||||
| 18 | prevent the denial or limitation.
 | ||||||
| 19 | (Source: P.A. 100-75, eff. 1-1-18; revised 10-4-18.) | ||||||
| 20 |  Section 735. The Frail Elderly Individual Family  | ||||||
| 21 | Visitation Protection Act is amended by changing Section 15 as  | ||||||
| 22 | follows: | ||||||
| 23 |  (750 ILCS 95/15)
 | ||||||
| 24 |  Sec. 15. Notice of hospitalization, change in or residence,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | or death of frail elderly individual. If the court grants the  | ||||||
| 2 | petition of a family member for visitation in accordance with  | ||||||
| 3 | Section 10, the court may also order the family caregiver to  | ||||||
| 4 | use reasonable efforts to notify the petitioner of the frail  | ||||||
| 5 | elderly individual's hospitalization, admission to a  | ||||||
| 6 | healthcare facility, change in permanent residence, or death.
 | ||||||
| 7 | (Source: P.A. 100-850, eff. 1-1-19; revised 10-4-18.) | ||||||
| 8 |  Section 740. The Illinois Power of Attorney Act is amended  | ||||||
| 9 | by changing Section 4-10 as follows:
 | ||||||
| 10 |  (755 ILCS 45/4-10) (from Ch. 110 1/2, par. 804-10)
 | ||||||
| 11 |  Sec. 4-10. Statutory short form power of attorney for  | ||||||
| 12 | health care. 
 | ||||||
| 13 |  (a) The form prescribed in this Section (sometimes also  | ||||||
| 14 | referred to in this Act as the
"statutory health care power")  | ||||||
| 15 | may be used to grant an agent powers with
respect to the  | ||||||
| 16 | principal's own health care; but the statutory health care
 | ||||||
| 17 | power is not intended to be exclusive nor to cover delegation  | ||||||
| 18 | of a parent's
power to control the health care of a minor  | ||||||
| 19 | child, and no provision of this
Article shall be construed to  | ||||||
| 20 | invalidate or bar use by the principal of any
other or
 | ||||||
| 21 | different form of power of attorney for health care.  | ||||||
| 22 | Nonstatutory health
care powers must be
executed by the  | ||||||
| 23 | principal, designate the agent and the agent's powers, and
 | ||||||
| 24 | comply with the limitations in Section 4-5 of this Article, but  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | they need not be witnessed or
conform in any other respect to  | ||||||
| 2 | the statutory health care power. | ||||||
| 3 |  No specific format is required for the statutory health  | ||||||
| 4 | care power of attorney other than the notice must precede the  | ||||||
| 5 | form. The statutory health care power may be included in or
 | ||||||
| 6 | combined with any
other form of power of attorney governing  | ||||||
| 7 | property or other matters.
 | ||||||
| 8 |  (b) The Illinois Statutory Short Form Power of Attorney for  | ||||||
| 9 | Health Care shall be substantially as follows:  | ||||||
| 10 | NOTICE TO THE INDIVIDUAL SIGNING   | ||||||
| 11 | THE POWER OF ATTORNEY FOR HEALTH CARE  | ||||||
| 12 |  No one can predict when a serious illness or accident might  | ||||||
| 13 | occur. When it does, you may need someone else to speak or make  | ||||||
| 14 | health care decisions for you. If you plan now, you can  | ||||||
| 15 | increase the chances that the medical treatment you get will be  | ||||||
| 16 | the treatment you want. | ||||||
| 17 |  In Illinois, you can choose someone to be your "health care  | ||||||
| 18 | agent". Your agent is the person you trust to make health care  | ||||||
| 19 | decisions for you if you are unable or do not want to make them  | ||||||
| 20 | yourself. These decisions should be based on your personal  | ||||||
| 21 | values and wishes. | ||||||
| 22 |  It is important to put your choice of agent in writing. The  | ||||||
| 23 | written form is often called an "advance directive". You may  | ||||||
| 24 | use this form or another form, as long as it meets the legal  | ||||||
| 25 | requirements of Illinois. There are many written and on-line  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | resources to guide you and your loved ones in having a  | ||||||
| 2 | conversation about these issues. You may find it helpful to  | ||||||
| 3 | look at these resources while thinking about and discussing  | ||||||
| 4 | your advance directive.  | ||||||
| 5 | WHAT ARE THE THINGS I WANT MY   | ||||||
| 6 | HEALTH CARE AGENT TO KNOW?  | ||||||
| 7 |  The selection of your agent should be considered carefully,  | ||||||
| 8 | as your agent will have the ultimate decision-making decision  | ||||||
| 9 | making authority once this document goes into effect, in most  | ||||||
| 10 | instances after you are no longer able to make your own  | ||||||
| 11 | decisions. While the goal is for your agent to make decisions  | ||||||
| 12 | in keeping with your preferences and in the majority of  | ||||||
| 13 | circumstances that is what happens, please know that the law  | ||||||
| 14 | does allow your agent to make decisions to direct or refuse  | ||||||
| 15 | health care interventions or withdraw treatment. Your agent  | ||||||
| 16 | will need to think about conversations you have had, your  | ||||||
| 17 | personality, and how you handled important health care issues  | ||||||
| 18 | in the past. Therefore, it is important to talk with your agent  | ||||||
| 19 | and your family about such things as: | ||||||
| 20 |   (i) What is most important to you in your life? | ||||||
| 21 |   (ii) How important is it to you to avoid pain and  | ||||||
| 22 | suffering? | ||||||
| 23 |   (iii) If you had to choose, is it more important to you  | ||||||
| 24 | to live as long as possible, or to avoid prolonged  | ||||||
| 25 | suffering or disability? | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (iv) Would you rather be at home or in a hospital for  | ||||||
| 2 | the last days or weeks of your life? | ||||||
| 3 |   (v) Do you have religious, spiritual, or cultural  | ||||||
| 4 | beliefs that you want your agent and others to consider? | ||||||
| 5 |   (vi) Do you wish to make a significant contribution to  | ||||||
| 6 | medical science after your death through organ or whole  | ||||||
| 7 | body donation? | ||||||
| 8 |   (vii) Do you have an existing advance advanced  | ||||||
| 9 | directive, such as a living will, that contains your  | ||||||
| 10 | specific wishes about health care that is only delaying  | ||||||
| 11 | your death? If you have another advance directive, make  | ||||||
| 12 | sure to discuss with your agent the directive and the  | ||||||
| 13 | treatment decisions contained within that outline your  | ||||||
| 14 | preferences. Make sure that your agent agrees to honor the  | ||||||
| 15 | wishes expressed in your advance directive.  | ||||||
| 16 | WHAT KIND OF DECISIONS CAN MY AGENT MAKE?  | ||||||
| 17 |  If there is ever a period of time when your physician  | ||||||
| 18 | determines that you cannot make your own health care decisions,  | ||||||
| 19 | or if you do not want to make your own decisions, some of the  | ||||||
| 20 | decisions your agent could make are to: | ||||||
| 21 |   (i) talk with physicians and other health care  | ||||||
| 22 | providers about your condition. | ||||||
| 23 |   (ii) see medical records and approve who else can see  | ||||||
| 24 | them. | ||||||
| 25 |   (iii) give permission for medical tests, medicines,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | surgery, or other treatments. | ||||||
| 2 |   (iv) choose where you receive care and which physicians  | ||||||
| 3 | and others provide it. | ||||||
| 4 |   (v) decide to accept, withdraw, or decline treatments  | ||||||
| 5 | designed to keep you alive if you are near death or not  | ||||||
| 6 | likely to recover. You may choose to include guidelines  | ||||||
| 7 | and/or restrictions to your agent's authority. | ||||||
| 8 |   (vi) agree or decline to donate your organs or your  | ||||||
| 9 | whole body if you have not already made this decision  | ||||||
| 10 | yourself. This could include donation for transplant,  | ||||||
| 11 | research, and/or education. You should let your agent know  | ||||||
| 12 | whether you are registered as a donor in the First Person  | ||||||
| 13 | Consent registry maintained by the Illinois Secretary of  | ||||||
| 14 | State or whether you have agreed to donate your whole body  | ||||||
| 15 | for medical research and/or education. | ||||||
| 16 |   (vii) decide what to do with your remains after you  | ||||||
| 17 | have died, if you have not already made plans. | ||||||
| 18 |   (viii) talk with your other loved ones to help come to  | ||||||
| 19 | a decision (but your designated agent will have the final  | ||||||
| 20 | say over your other loved ones). | ||||||
| 21 |  Your agent is not automatically responsible for your health  | ||||||
| 22 | care expenses.  | ||||||
| 23 | WHOM SHOULD I CHOOSE TO BE MY HEALTH CARE AGENT?  | ||||||
| 24 |  You can pick a family member, but you do not have to. Your  | ||||||
| 25 | agent will have the responsibility to make medical treatment  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | decisions, even if other people close to you might urge a  | ||||||
| 2 | different decision. The selection of your agent should be done  | ||||||
| 3 | carefully, as he or she will have ultimate decision-making  | ||||||
| 4 | authority for your treatment decisions once you are no longer  | ||||||
| 5 | able to voice your preferences. Choose a family member, friend,  | ||||||
| 6 | or other person who:  | ||||||
| 7 |   (i) is at least 18 years old; | ||||||
| 8 |   (ii) knows you well; | ||||||
| 9 |   (iii) you trust to do what is best for you and is  | ||||||
| 10 | willing to carry out your wishes, even if he or she may not  | ||||||
| 11 | agree with your wishes; | ||||||
| 12 |   (iv) would be comfortable talking with and questioning  | ||||||
| 13 | your physicians and other health care providers; | ||||||
| 14 |   (v) would not be too upset to carry out your wishes if  | ||||||
| 15 | you became very sick; and | ||||||
| 16 |   (vi) can be there for you when you need it and is  | ||||||
| 17 | willing to accept this important role.  | ||||||
| 18 | WHAT IF MY AGENT IS NOT AVAILABLE OR IS   | ||||||
| 19 | UNWILLING TO MAKE DECISIONS FOR ME?  | ||||||
| 20 |  If the person who is your first choice is unable to carry  | ||||||
| 21 | out this role, then the second agent you chose will make the  | ||||||
| 22 | decisions; if your second agent is not available, then the  | ||||||
| 23 | third agent you chose will make the decisions. The second and  | ||||||
| 24 | third agents are called your successor agents and they function  | ||||||
| 25 | as back-up agents to your first choice agent and may act only  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | one at a time and in the order you list them.  | ||||||
| 2 | WHAT WILL HAPPEN IF I DO NOT   | ||||||
| 3 | CHOOSE A HEALTH CARE AGENT?  | ||||||
| 4 |  If you become unable to make your own health care decisions  | ||||||
| 5 | and have not named an agent in writing, your physician and  | ||||||
| 6 | other health care providers will ask a family member, friend,  | ||||||
| 7 | or guardian to make decisions for you. In Illinois, a law  | ||||||
| 8 | directs which of these individuals will be consulted. In that  | ||||||
| 9 | law, each of these individuals is called a "surrogate".  | ||||||
| 10 |  There are reasons why you may want to name an agent rather  | ||||||
| 11 | than rely on a surrogate: | ||||||
| 12 |   (i) The person or people listed by this law may not be  | ||||||
| 13 | who you would want to make decisions for you. | ||||||
| 14 |   (ii) Some family members or friends might not be able  | ||||||
| 15 | or willing to make decisions as you would want them to. | ||||||
| 16 |   (iii) Family members and friends may disagree with one  | ||||||
| 17 | another about the best decisions. | ||||||
| 18 |   (iv) Under some circumstances, a surrogate may not be  | ||||||
| 19 | able to make the same kinds of decisions that an agent can  | ||||||
| 20 | make. | ||||||
| 21 | WHAT IF THERE IS NO ONE AVAILABLE   | ||||||
| 22 | WHOM I TRUST TO BE MY AGENT?  | ||||||
| 23 |  In this situation, it is especially important to talk to  | ||||||
| 24 | your physician and other health care providers and create  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | written guidance about what you want or do not want, in case  | ||||||
| 2 | you are ever critically ill and cannot express your own wishes.  | ||||||
| 3 | You can complete a living will. You can also write your wishes  | ||||||
| 4 | down and/or discuss them with your physician or other health  | ||||||
| 5 | care provider and ask him or her to write it down in your  | ||||||
| 6 | chart. You might also want to use written or on-line resources  | ||||||
| 7 | to guide you through this process.  | ||||||
| 8 | WHAT DO I DO WITH THIS FORM ONCE I COMPLETE IT?  | ||||||
| 9 |  Follow these instructions after you have completed the  | ||||||
| 10 | form:  | ||||||
| 11 |   (i) Sign the form in front of a witness. See the form  | ||||||
| 12 | for a list of who can and cannot witness it. | ||||||
| 13 |   (ii) Ask the witness to sign it, too. | ||||||
| 14 |   (iii) There is no need to have the form notarized. | ||||||
| 15 |   (iv) Give a copy to your agent and to each of your  | ||||||
| 16 | successor agents. | ||||||
| 17 |   (v) Give another copy to your physician. | ||||||
| 18 |   (vi) Take a copy with you when you go to the hospital. | ||||||
| 19 |   (vii) Show it to your family and friends and others who  | ||||||
| 20 | care for you.  | ||||||
| 21 | WHAT IF I CHANGE MY MIND?  | ||||||
| 22 |  You may change your mind at any time. If you do, tell  | ||||||
| 23 | someone who is at least 18 years old that you have changed your  | ||||||
| 24 | mind, and/or destroy your document and any copies. If you wish,  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | fill out a new form and make sure everyone you gave the old  | ||||||
| 2 | form to has a copy of the new one, including, but not limited  | ||||||
| 3 | to, your agents and your physicians.  | ||||||
| 4 | WHAT IF I DO NOT WANT TO USE THIS FORM?  | ||||||
| 5 |  In the event you do not want to use the Illinois statutory  | ||||||
| 6 | form provided here, any document you complete must be executed  | ||||||
| 7 | by you, designate an agent who is over 18 years of age and not  | ||||||
| 8 | prohibited from serving as your agent, and state the agent's  | ||||||
| 9 | powers, but it need not be witnessed or conform in any other  | ||||||
| 10 | respect to the statutory health care power.  | ||||||
| 11 |  If you have questions about the use of any form, you may  | ||||||
| 12 | want to consult your physician, other health care provider,  | ||||||
| 13 | and/or an attorney.  | ||||||
| 14 | MY POWER OF ATTORNEY FOR HEALTH CARE  | ||||||
| 15 | THIS POWER OF ATTORNEY REVOKES ALL PREVIOUS POWERS OF ATTORNEY  | ||||||
| 16 | FOR HEALTH CARE. (You must sign this form and a witness must  | ||||||
| 17 | also sign it before it is valid)  | ||||||
| 18 | My name (Print your full name):.......... | ||||||
| 19 | My address:.................................................. | ||||||
| 20 | I WANT THE FOLLOWING PERSON TO BE MY HEALTH CARE AGENT  | ||||||
| 21 | (an agent is your personal representative under state and  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | federal law):  | ||||||
| 2 | (Agent name)................. | ||||||
| 3 | (Agent address)............. | ||||||
| 4 | (Agent phone number)......................................... | ||||||
| 5 | (Please check box if applicable) .... If a guardian of my  | ||||||
| 6 | person is to be appointed, I nominate the agent acting under  | ||||||
| 7 | this power of attorney as guardian.  | ||||||
| 8 | SUCCESSOR HEALTH CARE AGENT(S) (optional): | ||||||
| 9 |  If the agent I selected is unable or does not want to make  | ||||||
| 10 | health care decisions for me, then I request the person(s) I  | ||||||
| 11 | name below to be my successor health care agent(s). Only one  | ||||||
| 12 | person at a time can serve as my agent (add another page if you  | ||||||
| 13 | want to add more successor agent names): | ||||||
| 14 | .....................   | ||||||
| 15 | (Successor agent #1 name, address and phone number) | ||||||
| 16 | ..........   | ||||||
| 17 | (Successor agent #2 name, address and phone number) | ||||||
| 18 | MY AGENT CAN MAKE HEALTH CARE DECISIONS FOR ME, INCLUDING: | ||||||
| 19 |   (i) Deciding to accept, withdraw or decline treatment  | ||||||
| 20 | for any physical or mental condition of mine, including  | ||||||
| 21 | life-and-death decisions. | ||||||
| 22 |   (ii) Agreeing to admit me to or discharge me from any  | ||||||
| 23 | hospital, home, or other institution, including a mental  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | health facility. | ||||||
| 2 |   (iii) Having complete access to my medical and mental  | ||||||
| 3 | health records, and sharing them with others as needed,  | ||||||
| 4 | including after I die. | ||||||
| 5 |   (iv) Carrying out the plans I have already made, or, if  | ||||||
| 6 | I have not done so, making decisions about my body or  | ||||||
| 7 | remains, including organ, tissue or whole body donation,  | ||||||
| 8 | autopsy, cremation, and burial. | ||||||
| 9 |  The above grant of power is intended to be as broad as  | ||||||
| 10 | possible so that my agent will have the authority to make any  | ||||||
| 11 | decision I could make to obtain or terminate any type of health  | ||||||
| 12 | care, including withdrawal of nutrition and hydration and other  | ||||||
| 13 | life-sustaining measures.  | ||||||
| 14 | I AUTHORIZE MY AGENT TO (please check any one box):  | ||||||
| 15 |  .... Make decisions for me only when I cannot make them for  | ||||||
| 16 | myself. The physician(s) taking care of me will determine  | ||||||
| 17 | when I lack this ability. | ||||||
| 18 |   (If no box is checked, then the box above shall be  | ||||||
| 19 | implemented.)
OR  | ||||||
| 20 |  .... Make decisions for me only when I cannot make them for  | ||||||
| 21 | myself. The physician(s) taking care of me will determine  | ||||||
| 22 | when I lack this ability. Starting now, for the purpose of  | ||||||
| 23 | assisting me with my health care plans and decisions, my  | ||||||
| 24 | agent shall have complete access to my medical and mental  | ||||||
| 25 | health records, the authority to share them with others as  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | needed, and the complete ability to communicate with my  | ||||||
| 2 | personal physician(s) and other health care providers,  | ||||||
| 3 | including the ability to require an opinion of my physician  | ||||||
| 4 | as to whether I lack the ability to make decisions for  | ||||||
| 5 | myself. OR  | ||||||
| 6 |  .... Make decisions for me starting now and continuing  | ||||||
| 7 | after I am no longer able to make them for myself. While I  | ||||||
| 8 | am still able to make my own decisions, I can still do so  | ||||||
| 9 | if I want to.  | ||||||
| 10 |  The subject of life-sustaining treatment is of particular  | ||||||
| 11 | importance. Life-sustaining treatments may include tube  | ||||||
| 12 | feedings or fluids through a tube, breathing machines, and CPR.  | ||||||
| 13 | In general, in making decisions concerning life-sustaining  | ||||||
| 14 | treatment, your agent is instructed to consider the relief of  | ||||||
| 15 | suffering, the quality as well as the possible extension of  | ||||||
| 16 | your life, and your previously expressed wishes. Your agent  | ||||||
| 17 | will weigh the burdens versus benefits of proposed treatments  | ||||||
| 18 | in making decisions on your behalf. | ||||||
| 19 |  Additional statements concerning the withholding or  | ||||||
| 20 | removal of life-sustaining treatment are described below.  | ||||||
| 21 | These can serve as a guide for your agent when making decisions  | ||||||
| 22 | for you. Ask your physician or health care provider if you have  | ||||||
| 23 | any questions about these statements.  | ||||||
| 24 | SELECT ONLY ONE STATEMENT BELOW THAT BEST EXPRESSES YOUR WISHES  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | (optional):  | ||||||
| 2 |  .... The quality of my life is more important than the  | ||||||
| 3 | length of my life. If I am unconscious and my attending  | ||||||
| 4 | physician believes, in accordance with reasonable medical  | ||||||
| 5 | standards, that I will not wake up or recover my ability to  | ||||||
| 6 | think, communicate with my family and friends, and  | ||||||
| 7 | experience my surroundings, I do not want treatments to  | ||||||
| 8 | prolong my life or delay my death, but I do want treatment  | ||||||
| 9 | or care to make me comfortable and to relieve me of pain.  | ||||||
| 10 |  .... Staying alive is more important to me, no matter how  | ||||||
| 11 | sick I am, how much I am suffering, the cost of the  | ||||||
| 12 | procedures, or how unlikely my chances for recovery are. I  | ||||||
| 13 | want my life to be prolonged to the greatest extent  | ||||||
| 14 | possible in accordance with reasonable medical standards.  | ||||||
| 15 | SPECIFIC LIMITATIONS TO MY AGENT'S DECISION-MAKING AUTHORITY:  | ||||||
| 16 |  The above grant of power is intended to be as broad as  | ||||||
| 17 | possible so that your agent will have the authority to make any  | ||||||
| 18 | decision you could make to obtain or terminate any type of  | ||||||
| 19 | health care. If you wish to limit the scope of your agent's  | ||||||
| 20 | powers or prescribe special rules or limit the power to  | ||||||
| 21 | authorize autopsy or dispose of remains, you may do so  | ||||||
| 22 | specifically in this form.  | ||||||
| 23 | .................................. | ||||||
| 24 | .............................. | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | My signature:.................. | ||||||
| 2 | Today's date:................................................ | ||||||
| 3 | HAVE YOUR WITNESS AGREE TO WHAT IS WRITTEN BELOW, AND THEN  | ||||||
| 4 | COMPLETE THE SIGNATURE PORTION: | ||||||
| 5 |  I am at least 18 years old. (check one of the options  | ||||||
| 6 | below): | ||||||
| 7 |  .... I saw the principal sign this document, or  | ||||||
| 8 |  .... the principal told me that the signature or mark on  | ||||||
| 9 | the principal signature line is his or hers.  | ||||||
| 10 |  I am not the agent or successor agent(s) named in this  | ||||||
| 11 | document. I am not related to the principal, the agent, or the  | ||||||
| 12 | successor agent(s) by blood, marriage, or adoption. I am not  | ||||||
| 13 | the principal's physician, advanced practice registered nurse,  | ||||||
| 14 | dentist, podiatric physician, optometrist, psychologist, or a  | ||||||
| 15 | relative of one of those individuals. I am not an owner or  | ||||||
| 16 | operator (or the relative of an owner or operator) of the  | ||||||
| 17 | health care facility where the principal is a patient or  | ||||||
| 18 | resident. | ||||||
| 19 | Witness printed name:............ | ||||||
| 20 | Witness address:.............. | ||||||
| 21 | Witness signature:............... | ||||||
| 22 | Today's date:................................................
 | ||||||
| 23 |  (c) The statutory short form power of attorney for health  | ||||||
| 24 | care (the
"statutory health care power") authorizes the agent  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | to make any and all
health care decisions on behalf of the  | ||||||
| 2 | principal which the principal could
make if present and under  | ||||||
| 3 | no disability, subject to any limitations on the
granted powers  | ||||||
| 4 | that appear on the face of the form, to be exercised in such
 | ||||||
| 5 | manner as the agent deems consistent with the intent and  | ||||||
| 6 | desires of the
principal. The agent will be under no duty to  | ||||||
| 7 | exercise granted powers or
to assume control of or  | ||||||
| 8 | responsibility for the principal's health care;
but when  | ||||||
| 9 | granted powers are exercised, the agent will be required to use
 | ||||||
| 10 | due care to act for the benefit of the principal in accordance  | ||||||
| 11 | with the
terms of the statutory health care power and will be  | ||||||
| 12 | liable
for negligent exercise. The agent may act in person or  | ||||||
| 13 | through others
reasonably employed by the agent for that  | ||||||
| 14 | purpose
but may not delegate authority to make health care  | ||||||
| 15 | decisions. The agent
may sign and deliver all instruments,  | ||||||
| 16 | negotiate and enter into all
agreements and do all other acts  | ||||||
| 17 | reasonably necessary to implement the
exercise of the powers  | ||||||
| 18 | granted to the agent. Without limiting the
generality of the  | ||||||
| 19 | foregoing, the statutory health care power shall include
the  | ||||||
| 20 | following powers, subject to any limitations appearing on the  | ||||||
| 21 | face of the form:
 | ||||||
| 22 |   (1) The agent is authorized to give consent to and  | ||||||
| 23 | authorize or refuse,
or to withhold or withdraw consent to,  | ||||||
| 24 | any and all types of medical care,
treatment or procedures  | ||||||
| 25 | relating to the physical or mental health of the
principal,  | ||||||
| 26 | including any medication program, surgical procedures,
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | life-sustaining treatment or provision of food and fluids  | ||||||
| 2 | for the principal.
 | ||||||
| 3 |   (2) The agent is authorized to admit the principal to  | ||||||
| 4 | or discharge the
principal from any and all types of  | ||||||
| 5 | hospitals, institutions, homes,
residential or nursing  | ||||||
| 6 | facilities, treatment centers and other health care
 | ||||||
| 7 | institutions providing personal care or treatment for any  | ||||||
| 8 | type of physical
or mental condition. The agent shall have  | ||||||
| 9 | the same right to visit the
principal in the hospital or  | ||||||
| 10 | other institution as is granted to a spouse or
adult child  | ||||||
| 11 | of the principal, any rule of the institution to the  | ||||||
| 12 | contrary
notwithstanding.
 | ||||||
| 13 |   (3) The agent is authorized to contract for any and all  | ||||||
| 14 | types of health
care services and facilities in the name of  | ||||||
| 15 | and on behalf of the principal
and to bind the principal to  | ||||||
| 16 | pay for all such services and facilities,
and to have and  | ||||||
| 17 | exercise those powers over the principal's property as are
 | ||||||
| 18 | authorized under the statutory property power, to the  | ||||||
| 19 | extent the agent
deems necessary to pay health care costs;  | ||||||
| 20 | and
the agent shall not be personally liable for any  | ||||||
| 21 | services or care contracted
for on behalf of the principal.
 | ||||||
| 22 |   (4) At the principal's expense and subject to  | ||||||
| 23 | reasonable rules of the
health care provider to prevent  | ||||||
| 24 | disruption of the principal's health care,
the agent shall  | ||||||
| 25 | have the same right the principal has to examine and copy
 | ||||||
| 26 | and consent to disclosure of all the principal's medical  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | records that the agent deems
relevant to the exercise of  | ||||||
| 2 | the agent's powers, whether the records
relate to mental  | ||||||
| 3 | health or any other medical condition and whether they are  | ||||||
| 4 | in
the possession of or maintained by any physician,  | ||||||
| 5 | psychiatrist,
psychologist, therapist, hospital, nursing  | ||||||
| 6 | home or other health care
provider. The authority under  | ||||||
| 7 | this paragraph (4) applies to any information governed by  | ||||||
| 8 | the Health Insurance Portability and Accountability Act of  | ||||||
| 9 | 1996 ("HIPAA") and regulations thereunder. The agent  | ||||||
| 10 | serves as the principal's personal representative, as that  | ||||||
| 11 | term is defined under HIPAA and regulations thereunder.
 | ||||||
| 12 |   (5) The agent is authorized: to direct that an autopsy  | ||||||
| 13 | be made pursuant
to Section 2 of the Autopsy Act "An Act in  | ||||||
| 14 | relation to autopsy of dead bodies", approved
August 13,  | ||||||
| 15 | 1965, including all amendments;
to make a disposition of  | ||||||
| 16 | any
part or all of the principal's body pursuant to the  | ||||||
| 17 | Illinois Anatomical Gift
Act, as now or hereafter amended;  | ||||||
| 18 | and to direct the disposition of the
principal's remains. | ||||||
| 19 |   (6) At any time during which there is no executor or  | ||||||
| 20 | administrator appointed for the principal's estate, the  | ||||||
| 21 | agent is authorized to continue to pursue an application or  | ||||||
| 22 | appeal for government benefits if those benefits were  | ||||||
| 23 | applied for during the life of the principal. 
 | ||||||
| 24 |  (d) A physician may determine that the principal is unable  | ||||||
| 25 | to make health care decisions for himself or herself only if  | ||||||
| 26 | the principal lacks decisional capacity, as that term is  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | defined in Section 10 of the Health Care Surrogate Act. | ||||||
| 2 |  (e) If the principal names the agent as a guardian on the  | ||||||
| 3 | statutory short form, and if a court decides that the  | ||||||
| 4 | appointment of a guardian will serve the principal's best  | ||||||
| 5 | interests and welfare, the court shall appoint the agent to  | ||||||
| 6 | serve without bond or security.  | ||||||
| 7 | (Source: P.A. 99-328, eff. 1-1-16; 100-513, eff. 1-1-18;  | ||||||
| 8 | revised 10-4-18.)
 | ||||||
| 9 |  Section 745. The Trusts and Trustees Act is amended by  | ||||||
| 10 | changing Section 6.5 as follows: | ||||||
| 11 |  (760 ILCS 5/6.5) | ||||||
| 12 |  Sec. 6.5. Transfer of property to trust. (a) The transfer  | ||||||
| 13 | of real property to a trust requires a transfer of legal title  | ||||||
| 14 | to the trustee evidenced by a written instrument of conveyance. | ||||||
| 15 |  (b) (Blank).
 | ||||||
| 16 | (Source: P.A. 99-743, eff. 1-1-17; 100-786, eff. 1-1-19;  | ||||||
| 17 | revised 10-4-18.) | ||||||
| 18 |  Section 750. The Condominium Property Act is amended by  | ||||||
| 19 | changing Section 30 as follows:
 | ||||||
| 20 |  (765 ILCS 605/30) (from Ch. 30, par. 330)
 | ||||||
| 21 |  Sec. 30. Conversion condominiums; notice; recording.
 | ||||||
| 22 |  (a)(1) No real estate may be submitted to the provisions of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | the
Act as a conversion condominium unless (i) a notice of  | ||||||
| 2 | intent to submit
the real estate to this Act (notice of intent)  | ||||||
| 3 | has been given to all persons
who were tenants of the building  | ||||||
| 4 | located on the real estate on the date
the notice is given.  | ||||||
| 5 | Such notice shall be given at least 30 days, and
not more than  | ||||||
| 6 | one 1 year prior to the recording of the declaration which  | ||||||
| 7 | submits
the real estate to this Act; and (ii) the developer  | ||||||
| 8 | executes and acknowledges
a certificate which shall be attached  | ||||||
| 9 | to and made a part of the declaration
and which provides that  | ||||||
| 10 | the developer, prior to the execution by him or
his agent of  | ||||||
| 11 | any agreement for the sale of a unit, has given a copy of the
 | ||||||
| 12 | notice of intent to all persons who were tenants of the  | ||||||
| 13 | building located
on the real estate on the date the notice of  | ||||||
| 14 | intent was given.
 | ||||||
| 15 |   (2)
If the owner fails to provide a tenant with notice  | ||||||
| 16 | of the intent to convert as defined in this Section, the  | ||||||
| 17 | tenant permanently vacates the premises as a direct result  | ||||||
| 18 | of non-renewal of his or her lease by the owner, and the  | ||||||
| 19 | tenant's unit is converted to a condominium by the filing  | ||||||
| 20 | of a declaration submitting a property to this Act without  | ||||||
| 21 | having provided the required notice, then the owner is  | ||||||
| 22 | liable to the tenant for the following:
 | ||||||
| 23 |    (A) the tenant's actual moving expenses incurred  | ||||||
| 24 | when moving from the subject property, not to exceed  | ||||||
| 25 | $1,500;
 | ||||||
| 26 |    (B) 3 months' three month's rent at the subject  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | property; and
 | ||||||
| 2 |    (C) reasonable attorney's fees and court costs.
 | ||||||
| 3 |  (b) Any developer of a conversion condominium must, upon  | ||||||
| 4 | issuing the notice
of intent, publish and deliver along with  | ||||||
| 5 | such notice of intent, a schedule
of selling prices for all  | ||||||
| 6 | units subject to the condominium instruments and
offer to sell  | ||||||
| 7 | such unit to the current tenants, except for units to be  | ||||||
| 8 | vacated
for rehabilitation subsequent to such notice of intent.  | ||||||
| 9 | Such offer shall
not expire earlier than 30 days after receipt  | ||||||
| 10 | of the offer by the current
tenant, unless the tenant notifies  | ||||||
| 11 | the developer in writing of his election
not to purchase the  | ||||||
| 12 | condominium unit.
 | ||||||
| 13 |  (c) Any tenant who was a tenant as of the date of the  | ||||||
| 14 | notice of intent and
whose tenancy expires (other than for  | ||||||
| 15 | cause) prior to the expiration of
120 days from the date on  | ||||||
| 16 | which a copy of the notice of intent was given
to the tenant  | ||||||
| 17 | shall have the right to extend his tenancy on the same terms
 | ||||||
| 18 | and conditions and for the same rental until the expiration of  | ||||||
| 19 | such 120-day 120
day period by the giving of written notice  | ||||||
| 20 | thereof to the developer within
30 days of the date upon which  | ||||||
| 21 | a copy of the notice of intent was given
to the tenant by the  | ||||||
| 22 | developer.
 | ||||||
| 23 |  (d) Each lessee in a conversion condominium shall be  | ||||||
| 24 | informed by the developer
at the time the notice of intent is  | ||||||
| 25 | given whether his tenancy will be renewed
or terminated upon  | ||||||
| 26 | its expiration. If the tenancy is to be renewed, the
tenant  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | shall be informed of all charges, rental or otherwise, in  | ||||||
| 2 | connection
with the new tenancy and the length of the term of  | ||||||
| 3 | occupancy proposed in
conjunction therewith.
 | ||||||
| 4 |  (e) For a period of 120 days following his receipt of the  | ||||||
| 5 | notice of intent,
any tenant who was a tenant on the date the  | ||||||
| 6 | notice of intent was given shall
be given the right to purchase  | ||||||
| 7 | his unit on substantially the same terms
and conditions as set  | ||||||
| 8 | forth in a duly executed contract to purchase the
unit, which  | ||||||
| 9 | contract shall conspicuously disclose the existence
of, and  | ||||||
| 10 | shall be subject to, the right of first refusal. The tenant may
 | ||||||
| 11 | exercise the right of first refusal by giving notice thereof to  | ||||||
| 12 | the developer
prior to the expiration of 30 days from the  | ||||||
| 13 | giving of notice by the developer
to the tenant of the  | ||||||
| 14 | execution of the contract to purchase the unit.
The tenant may  | ||||||
| 15 | exercise such right of first refusal within 30 days from
the  | ||||||
| 16 | giving of notice by the developer of the execution of a  | ||||||
| 17 | contract to
purchase the unit, notwithstanding the expiration  | ||||||
| 18 | of the 120-day 120 day period
following the tenant's receipt of  | ||||||
| 19 | the notice of intent, if such contract
was executed prior to  | ||||||
| 20 | the expiration of the 120-day 120 day period. The
recording of  | ||||||
| 21 | the deed conveying the unit to the purchaser which contains
a  | ||||||
| 22 | statement to the effect that the tenant of the unit either  | ||||||
| 23 | waived or failed
to exercise the right of first refusal or  | ||||||
| 24 | option or had no right of first
refusal or option with respect  | ||||||
| 25 | to the unit shall extinguish any legal or
equitable right or  | ||||||
| 26 | interest to the possession or acquisition of the unit which
the  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | tenant may have or claim with respect to the unit arising out  | ||||||
| 2 | of the
right of first refusal or option provided for in this  | ||||||
| 3 | Section. The foregoing
provision shall not affect any claim  | ||||||
| 4 | which the tenant may have against
the landlord for damages  | ||||||
| 5 | arising out of the right of first refusal
provided for in this  | ||||||
| 6 | Section.
 | ||||||
| 7 |  (f) During the 30-day 30 day period after the giving of  | ||||||
| 8 | notice of an executed contract
in which the tenant may exercise  | ||||||
| 9 | the right of first refusal, the developer
shall grant to such  | ||||||
| 10 | tenant access to any portion of the building to inspect
any of  | ||||||
| 11 | its features or systems and access to any reports, warranties,  | ||||||
| 12 | or
other documents in the possession of the developer which  | ||||||
| 13 | reasonably pertain
to the condition of the building. Such  | ||||||
| 14 | access shall be subject to reasonable
limitations, including as  | ||||||
| 15 | to hours. The refusal of the developer to grant
such access is  | ||||||
| 16 | a business offense punishable by a fine of $500. Each refusal
 | ||||||
| 17 | to an individual lessee who is a potential purchaser is a  | ||||||
| 18 | separate violation.
 | ||||||
| 19 |  (g) Any notice provided for in this Section shall be deemed  | ||||||
| 20 | given when a written
notice is delivered in person or mailed,  | ||||||
| 21 | certified or registered mail, return
receipt requested to the  | ||||||
| 22 | party who is being given the notice.
 | ||||||
| 23 |  (h) Prior to their initial sale, units offered for sale in  | ||||||
| 24 | a conversion
condominium and occupied by a tenant at the time  | ||||||
| 25 | of the offer shall be shown to
prospective purchasers only a  | ||||||
| 26 | reasonable number of times and at appropriate
hours. Units may  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | only be shown to prospective purchasers during the last 90
days  | ||||||
| 2 | of any expiring tenancy.
 | ||||||
| 3 |  (i) Any provision in any lease or other rental agreement,  | ||||||
| 4 | or any termination
of occupancy on account of condominium  | ||||||
| 5 | conversion, not authorized herein,
or contrary to or waiving  | ||||||
| 6 | the foregoing provisions, shall be deemed to be
void as against  | ||||||
| 7 | public policy.
 | ||||||
| 8 |  (j) A tenant is entitled to injunctive relief to enforce  | ||||||
| 9 | the provisions of subsections (a) and (c) of this Section.
 | ||||||
| 10 |  (k) A non-profit housing organization, suing on behalf of  | ||||||
| 11 | an aggrieved tenant under this Section, may also recover  | ||||||
| 12 | compensation for reasonable attorney's fees and court costs  | ||||||
| 13 | necessary for filing such action.
 | ||||||
| 14 |  (l) Nothing in this Section shall affect any provision in  | ||||||
| 15 | any lease or rental
agreement in effect before this Act becomes  | ||||||
| 16 | law.
 | ||||||
| 17 |  (m) Nothing in this amendatory Act of 1978 shall be  | ||||||
| 18 | construed to imply
that there was previously a requirement to  | ||||||
| 19 | record the notice provided for
in this Section.
 | ||||||
| 20 | (Source: P.A. 95-221, eff. 1-1-08; 95-876, eff. 8-21-08;  | ||||||
| 21 | revised 10-4-18.)
 | ||||||
| 22 |  Section 755. The Revised Uniform Unclaimed Property Act is  | ||||||
| 23 | amended by changing Section 15-1002.1 as follows: | ||||||
| 24 |  (765 ILCS 1026/15-1002.1)
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Sec. 15-1002.1. Examination of State-regulated financial  | ||||||
| 2 | organizations.  | ||||||
| 3 |  (a) Notwithstanding Section 15-1002 of this Act, for any  | ||||||
| 4 | financial organization for which the Department of Financial  | ||||||
| 5 | and Professional Regulation is the primary prudential  | ||||||
| 6 | regulator, the administrator shall not examine such financial  | ||||||
| 7 | institution unless the administrator has consulted with the  | ||||||
| 8 | Secretary of Financial and Professional Regulation and the  | ||||||
| 9 | Department of Financial and Professional Regulation has not  | ||||||
| 10 | examined such financial organization for compliance with this  | ||||||
| 11 | Act within the past 5 years. The Secretary of Financial and  | ||||||
| 12 | Professional Regulation may waive in writing the provisions of  | ||||||
| 13 | this subsection (a) in order to permit the administrator to  | ||||||
| 14 | examine a financial organization or group of financial  | ||||||
| 15 | organizations for compliance with this Act. | ||||||
| 16 |  (b) Nothing in this Section shall be construed to prohibit  | ||||||
| 17 | the administrator from examining a financial organization for  | ||||||
| 18 | which the Department of Financial and Professional Regulation  | ||||||
| 19 | is not the primary prudential regulator. Further, nothing in is  | ||||||
| 20 | this Act shall be construed to limit the authority of the  | ||||||
| 21 | Department of Financial and Professional Regulation to examine  | ||||||
| 22 | financial organizations.
 | ||||||
| 23 | (Source: P.A. 100-22, eff. 1-1-18; 100-566, eff. 1-1-18;  | ||||||
| 24 | revised 10-4-18.) | ||||||
| 25 |  Section 760. The Illinois Human Rights Act is amended by  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | changing Sections 1-103 and 8-102 as follows: | ||||||
| 2 |  (775 ILCS 5/1-103) (from Ch. 68, par. 1-103) | ||||||
| 3 |  Sec. 1-103. General definitions.  When used in this Act,  | ||||||
| 4 | unless the
context requires otherwise, the term:
 | ||||||
| 5 |  (A) Age. "Age" means the chronological age of a person who  | ||||||
| 6 | is at least
40 years old, except with regard to any practice  | ||||||
| 7 | described in Section
2-102, insofar as that practice concerns  | ||||||
| 8 | training or apprenticeship
programs. In the case of training or  | ||||||
| 9 | apprenticeship programs, for the
purposes of Section 2-102,  | ||||||
| 10 | "age" means the chronological age of a person
who is 18 but not  | ||||||
| 11 | yet 40 years old.
 | ||||||
| 12 |  (B) Aggrieved party. "Aggrieved party" means a person who  | ||||||
| 13 | is alleged
or proved to have been injured by a civil rights  | ||||||
| 14 | violation or believes he
or she will be injured by a civil  | ||||||
| 15 | rights violation under Article 3 that is
about to occur.
 | ||||||
| 16 |  (C) Charge. "Charge" means an allegation filed with the  | ||||||
| 17 | Department
by an aggrieved party or initiated by the Department  | ||||||
| 18 | under its
authority.
 | ||||||
| 19 |  (D) Civil rights violation. "Civil rights violation"  | ||||||
| 20 | includes and
shall be limited to only those specific acts set  | ||||||
| 21 | forth in Sections
2-102, 2-103, 2-105, 3-102, 3-102.1, 3-103,  | ||||||
| 22 | 3-104, 3-104.1, 3-105, 3-105.1, 4-102, 4-103,
5-102, 5A-102,  | ||||||
| 23 | 6-101, and 6-102 of this Act.
 | ||||||
| 24 |  (E) Commission. "Commission" means the Human Rights  | ||||||
| 25 | Commission
created by this Act.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (F) Complaint. "Complaint" means the formal pleading filed  | ||||||
| 2 | by
the Department with the Commission following an  | ||||||
| 3 | investigation and
finding of substantial evidence of a civil  | ||||||
| 4 | rights violation.
 | ||||||
| 5 |  (G) Complainant. "Complainant" means a person including  | ||||||
| 6 | the
Department who files a charge of civil rights violation  | ||||||
| 7 | with the Department or
the Commission.
 | ||||||
| 8 |  (H) Department. "Department" means the Department of Human  | ||||||
| 9 | Rights
created by this Act.
 | ||||||
| 10 |  (I) Disability. "Disability" means a determinable physical  | ||||||
| 11 | or mental
characteristic of a person, including, but not  | ||||||
| 12 | limited to, a determinable
physical characteristic which  | ||||||
| 13 | necessitates the person's use of a guide,
hearing or support  | ||||||
| 14 | dog, the history of such characteristic, or the
perception of  | ||||||
| 15 | such characteristic by the person complained against, which
may  | ||||||
| 16 | result from disease, injury, congenital condition of birth or
 | ||||||
| 17 | functional disorder and which characteristic:
 | ||||||
| 18 |   (1) For purposes of Article 2, is unrelated to the  | ||||||
| 19 | person's ability
to perform the duties of a particular job  | ||||||
| 20 | or position and, pursuant to
Section 2-104 of this Act, a  | ||||||
| 21 | person's illegal use of drugs or alcohol is not a
 | ||||||
| 22 | disability;
 | ||||||
| 23 |   (2) For purposes of Article 3, is unrelated to the  | ||||||
| 24 | person's ability
to acquire, rent, or maintain a housing  | ||||||
| 25 | accommodation;
 | ||||||
| 26 |   (3) For purposes of Article 4, is unrelated to a  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | person's ability to
repay;
 | ||||||
| 2 |   (4) For purposes of Article 5, is unrelated to a  | ||||||
| 3 | person's ability to
utilize and benefit from a place of  | ||||||
| 4 | public accommodation;
 | ||||||
| 5 |   (5) For purposes of Article 5, also includes any  | ||||||
| 6 | mental, psychological, or developmental disability,  | ||||||
| 7 | including autism spectrum disorders.  | ||||||
| 8 |  (J) Marital status. "Marital status" means the legal status  | ||||||
| 9 | of being
married, single, separated, divorced, or widowed.
 | ||||||
| 10 |  (J-1) Military status. "Military status" means a person's  | ||||||
| 11 | status on
active duty in or status as a veteran of the armed  | ||||||
| 12 | forces of the United States, status as a current member or  | ||||||
| 13 | veteran of any
reserve component of the armed forces of the  | ||||||
| 14 | United States, including the United
States Army Reserve, United  | ||||||
| 15 | States Marine Corps Reserve, United States Navy
Reserve, United  | ||||||
| 16 | States Air Force Reserve, and United States Coast Guard
 | ||||||
| 17 | Reserve, or status as a current member or veteran of the  | ||||||
| 18 | Illinois Army National Guard or Illinois Air National
Guard.
 | ||||||
| 19 |  (K) National origin. "National origin" means the place in  | ||||||
| 20 | which a
person or one of his or her ancestors was born.
 | ||||||
| 21 |  (K-5) "Order of protection status" means a person's status  | ||||||
| 22 | as being a person protected under an order of protection issued  | ||||||
| 23 | pursuant to the Illinois Domestic Violence Act of 1986, Article  | ||||||
| 24 | 112A of the Code of Criminal Procedure of 1963, the Stalking No  | ||||||
| 25 | Contact Order Act, or the Civil No Contact Order Act, or an  | ||||||
| 26 | order of protection issued by a court of another state.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (L) Person. "Person" includes one or more individuals,  | ||||||
| 2 | partnerships,
associations or organizations, labor  | ||||||
| 3 | organizations, labor unions, joint
apprenticeship committees,  | ||||||
| 4 | or union labor associations, corporations, the
State of  | ||||||
| 5 | Illinois and its instrumentalities, political subdivisions,  | ||||||
| 6 | units
of local government, legal representatives, trustees in  | ||||||
| 7 | bankruptcy
or receivers.
 | ||||||
| 8 |  (L-5) Pregnancy. "Pregnancy" means pregnancy, childbirth,  | ||||||
| 9 | or medical or common conditions related to pregnancy or  | ||||||
| 10 | childbirth.  | ||||||
| 11 |  (M) Public contract. "Public contract" includes every  | ||||||
| 12 | contract to which the
State, any of its political subdivisions,  | ||||||
| 13 | or any municipal corporation is a
party.
 | ||||||
| 14 |  (N) Religion. "Religion" includes all aspects of religious  | ||||||
| 15 | observance
and practice, as well as belief, except that with  | ||||||
| 16 | respect to employers, for
the purposes of Article 2, "religion"  | ||||||
| 17 | has the meaning ascribed to it in
paragraph (F) of Section  | ||||||
| 18 | 2-101.
 | ||||||
| 19 |  (O) Sex. "Sex" means the status of being male or female.
 | ||||||
| 20 |  (O-1) Sexual orientation. "Sexual orientation" means  | ||||||
| 21 | actual or
perceived heterosexuality, homosexuality,  | ||||||
| 22 | bisexuality, or gender-related identity,
whether or not  | ||||||
| 23 | traditionally associated with the person's designated sex at
 | ||||||
| 24 | birth. "Sexual orientation" does not include a physical or  | ||||||
| 25 | sexual attraction to a minor by an adult.
 | ||||||
| 26 |  (P) Unfavorable military discharge. "Unfavorable military  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | discharge"
includes discharges from the Armed Forces of the  | ||||||
| 2 | United States, their
Reserve components, or any National Guard  | ||||||
| 3 | or Naval Militia which are
classified as RE-3 or the equivalent  | ||||||
| 4 | thereof, but does not include those
characterized as RE-4 or  | ||||||
| 5 | "Dishonorable".
 | ||||||
| 6 |  (Q) Unlawful discrimination. "Unlawful discrimination"  | ||||||
| 7 | means discrimination
against a person because of his or her  | ||||||
| 8 | race, color, religion, national origin,
ancestry, age, sex,  | ||||||
| 9 | marital status, order of protection status, disability,  | ||||||
| 10 | military status, sexual
orientation, pregnancy,
or unfavorable
 | ||||||
| 11 | discharge from military service as those terms are defined in  | ||||||
| 12 | this Section.
 | ||||||
| 13 | (Source: P.A. 100-714, eff. 1-1-19; revised 10-4-18.)
 | ||||||
| 14 |  (775 ILCS 5/8-102) (from Ch. 68, par. 8-102)
 | ||||||
| 15 |  Sec. 8-102. Powers and duties. In addition to the other  | ||||||
| 16 | powers
and duties prescribed in this Act, the Commission shall  | ||||||
| 17 | have the following
powers and duties:
 | ||||||
| 18 |   (A) Meetings. To meet and function at any place within  | ||||||
| 19 | the State.
 | ||||||
| 20 |   (B) Offices. To establish and maintain offices in  | ||||||
| 21 | Springfield and Chicago.
 | ||||||
| 22 |   (C) Employees. To select and fix the compensation of  | ||||||
| 23 | such technical
advisors and employees as it may deem  | ||||||
| 24 | necessary pursuant to the provisions
of the "The Personnel  | ||||||
| 25 | Code".
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (D) Hearing Officers. To select and fix the  | ||||||
| 2 | compensation of hearing
officers who shall be attorneys  | ||||||
| 3 | duly licensed to practice law in this State
and full-time  | ||||||
| 4 | full time employees of the Commission.
 | ||||||
| 5 |   A formal and unbiased training program for hearing  | ||||||
| 6 | officers shall be
implemented. The training program shall  | ||||||
| 7 | include the following:
 | ||||||
| 8 |    (1) substantive and procedural aspects of the  | ||||||
| 9 | hearing officer position;
 | ||||||
| 10 |    (2) current issues in human rights law and  | ||||||
| 11 | practice;
 | ||||||
| 12 |    (3) lectures by specialists in substantive areas  | ||||||
| 13 | related to human rights matters;
 | ||||||
| 14 |    (4) orientation to each operational unit of the  | ||||||
| 15 | Department and Commission;
 | ||||||
| 16 |    (5) observation of experienced hearing officers  | ||||||
| 17 | conducting hearings of
cases, combined with the  | ||||||
| 18 | opportunity to discuss evidence presented and rulings
 | ||||||
| 19 | made;
 | ||||||
| 20 |    (6) the use of hypothetical cases requiring the  | ||||||
| 21 | hearing officer to
issue judgments as a means to  | ||||||
| 22 | evaluating knowledge and writing ability;
 | ||||||
| 23 |    (7) writing skills;
 | ||||||
| 24 |    (8) computer skills, including, but not limited  | ||||||
| 25 | to, word processing and
document management.
 | ||||||
| 26 |   A formal, unbiased and ongoing professional  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | development program
including, but not limited to, the  | ||||||
| 2 | above-noted areas shall be implemented
to keep hearing  | ||||||
| 3 | officers informed of recent developments and issues and to
 | ||||||
| 4 | assist them in maintaining and enhancing their  | ||||||
| 5 | professional competence.
 | ||||||
| 6 |   (E) Rules and Regulations. To adopt, promulgate,  | ||||||
| 7 | amend, and rescind rules
and regulations not inconsistent  | ||||||
| 8 | with the provisions of this Act pursuant
to the Illinois  | ||||||
| 9 | Administrative Procedure Act.
 | ||||||
| 10 |   (F) Compulsory Process. To issue and authorize  | ||||||
| 11 | requests for enforcement
of subpoenas and other compulsory  | ||||||
| 12 | process established by this Act.
 | ||||||
| 13 |   (G) Decisions. Through a panel of 3 three members  | ||||||
| 14 | designated by the
Chairperson on a random basis, to hear  | ||||||
| 15 | and decide by majority vote complaints filed in conformity  | ||||||
| 16 | with this Act and to approve
proposed settlements.  | ||||||
| 17 | Decisions by commissioners must be based strictly on  | ||||||
| 18 | neutral interpretations of the law and the facts. 
 | ||||||
| 19 |   (H) Rehearings. To order, by a vote of 3 members,  | ||||||
| 20 | rehearing of its
decisions by the entire Commission in  | ||||||
| 21 | conformity with this Act.
 | ||||||
| 22 |   (I) Judicial Enforcement. To authorize requests for  | ||||||
| 23 | judicial enforcement
of its orders in conformity with this  | ||||||
| 24 | Act.
 | ||||||
| 25 |   (J) Opinions. To publish each decision within 180 days  | ||||||
| 26 | of the decision to assure a
consistent source of precedent.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Published decisions shall be subject to the Personal  | ||||||
| 2 | Information Protection Act. 
 | ||||||
| 3 |   (K) Public Grants; Private Gifts. To accept public  | ||||||
| 4 | grants and private
gifts as may be authorized.
 | ||||||
| 5 |   (L) Interpreters. To appoint at the expense of the  | ||||||
| 6 | Commission a qualified
sign language interpreter whenever  | ||||||
| 7 | a hearing impaired person is a party or
witness at a public  | ||||||
| 8 | hearing.
 | ||||||
| 9 |   (M) Automated Processing Plan. To prepare an  | ||||||
| 10 | electronic data processing
and telecommunications plan  | ||||||
| 11 | jointly with the Department in accordance with
Section  | ||||||
| 12 | 7-112.
 | ||||||
| 13 |  (N) The provisions of Public Act 89-370 this amendatory Act  | ||||||
| 14 | of 1995 amending subsection (G)
of this Section apply to causes  | ||||||
| 15 | of action filed on or after January 1, 1996.
 | ||||||
| 16 | (Source: P.A. 100-1066, eff. 8-24-18; revised 10-4-18.)
 | ||||||
| 17 |  Section 765. The Limited Liability Company Act is amended  | ||||||
| 18 | by changing Sections 50-10 and 50-50 as follows:
 | ||||||
| 19 |  (805 ILCS 180/50-10)
 | ||||||
| 20 |  Sec. 50-10. Fees. 
 | ||||||
| 21 |  (a) The Secretary of State shall charge and collect in
 | ||||||
| 22 | accordance with the provisions of this Act and rules
 | ||||||
| 23 | promulgated under its authority all of the following:
 | ||||||
| 24 |   (1) Fees for filing documents.
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |   (2) Miscellaneous charges.
 | ||||||
| 2 |   (3) Fees for the sale of lists of filings and for  | ||||||
| 3 | copies
of any documents.
 | ||||||
| 4 |  (b) The Secretary of State shall charge and collect for
all  | ||||||
| 5 | of the following:
 | ||||||
| 6 |   (1) Filing articles of organization (domestic),  | ||||||
| 7 | application for
admission (foreign), and restated articles  | ||||||
| 8 | of
organization (domestic), $150. Notwithstanding the  | ||||||
| 9 | foregoing, the fee for filing articles of organization  | ||||||
| 10 | (domestic), application for admission (foreign), and  | ||||||
| 11 | restated articles of organization (domestic) in connection  | ||||||
| 12 | with a limited liability company with a series or the  | ||||||
| 13 | ability to establish a series pursuant to Section 37-40 of  | ||||||
| 14 | this Act is $400.
 | ||||||
| 15 |   (2) Filing amendments (domestic or foreign), $50.
 | ||||||
| 16 |   (3) Filing a statement of termination or
application
 | ||||||
| 17 | for withdrawal, $5.
 | ||||||
| 18 |   (4) Filing an application to reserve a name, $25.
 | ||||||
| 19 |   (5) Filing a notice of cancellation of a reserved name,  | ||||||
| 20 | $5.
 | ||||||
| 21 |   (6) Filing a notice of a transfer of a reserved
name,  | ||||||
| 22 | $25.
 | ||||||
| 23 |   (7) Registration of a name, $50.
 | ||||||
| 24 |   (8) Renewal of registration of a name, $50.
 | ||||||
| 25 |   (9) Filing an application for use of an assumed
name  | ||||||
| 26 | under Section 1-20 of this Act, $150 for each
year or part  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | thereof ending in 0 or 5, $120 for each year or
part  | ||||||
| 2 | thereof ending in 1 or 6, $90 for each year or part thereof  | ||||||
| 3 | ending in 2 or
7, $60 for each year or part thereof ending  | ||||||
| 4 | in 3 or 8, $30 for each year or
part thereof ending in 4 or  | ||||||
| 5 | 9, and a renewal for each assumed name, $150.
 | ||||||
| 6 |   (9.5) Filing an application for change of an assumed  | ||||||
| 7 | name, $25.  | ||||||
| 8 |   (10) Filing an application for cancellation of an  | ||||||
| 9 | assumed
name, $5.
 | ||||||
| 10 |   (11) Filing an annual report of a limited liability
 | ||||||
| 11 | company or foreign limited liability company, $75, if
filed  | ||||||
| 12 | as required by this Act, plus a penalty if
delinquent.  | ||||||
| 13 | Notwithstanding the foregoing, the fee for filing an annual  | ||||||
| 14 | report of a limited liability company or foreign limited  | ||||||
| 15 | liability company is $75 plus $50 for each series for which  | ||||||
| 16 | a certificate of designation has been filed pursuant to  | ||||||
| 17 | Section 37-40 of this Act and is in effect on the last day  | ||||||
| 18 | of the third month preceding the company's anniversary  | ||||||
| 19 | month, plus a penalty if delinquent.
 | ||||||
| 20 |   (12) Filing an application for reinstatement of a
 | ||||||
| 21 | limited liability company or foreign limited liability
 | ||||||
| 22 | company, $200.
 | ||||||
| 23 |   (13) Filing articles of merger, $100 plus $50 for each  | ||||||
| 24 | party to the
merger in excess of the first 2 parties.
 | ||||||
| 25 |   (14) (Blank).
 | ||||||
| 26 |   (15) Filing a statement of change of address of  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | registered office or change of registered agent, or both,  | ||||||
| 2 | or filing a statement of correction, $25.
 | ||||||
| 3 |   (16) Filing a petition for refund, $5.
 | ||||||
| 4 |   (17) Filing a certificate of designation of a limited  | ||||||
| 5 | liability company with a series pursuant to Section 37-40  | ||||||
| 6 | of this Act, $50. | ||||||
| 7 |   (18) Filing articles of domestication, $100. | ||||||
| 8 |   (19) Filing, amending, or cancelling a statement of  | ||||||
| 9 | authority, $50. | ||||||
| 10 |   (20) Filing, amending, or cancelling a statement of  | ||||||
| 11 | denial, $10.  | ||||||
| 12 |   (21) Filing any other document, $5.
 | ||||||
| 13 |  (c) The Secretary of State shall charge and collect all
of  | ||||||
| 14 | the following:
 | ||||||
| 15 |   (1) For furnishing a copy or certified copy of any
 | ||||||
| 16 | document, instrument, or paper relating to a limited
 | ||||||
| 17 | liability company or foreign limited liability company,
or  | ||||||
| 18 | for a certificate, $25.
 | ||||||
| 19 |   (2) For the transfer of information by computer
process  | ||||||
| 20 | media to any purchaser, fees established by
rule.
 | ||||||
| 21 | (Source: P.A. 99-637, eff. 7-1-17; 100-561, eff. 7-1-18;  | ||||||
| 22 | 100-571, eff. 12-20-17; revised 9-13-18.)
 | ||||||
| 23 |  (805 ILCS 180/50-50)
 | ||||||
| 24 |  Sec. 50-50. Department of Business Services Special  | ||||||
| 25 | Operations Fund. 
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (a) A special fund in the State treasury is created and  | ||||||
| 2 | shall be known as
the
Department of Business Services Special  | ||||||
| 3 | Operations Fund. Moneys deposited into
the Fund
shall, subject  | ||||||
| 4 | to appropriation, be used by the Department of Business  | ||||||
| 5 | Services
of the Office
of the Secretary of State, hereinafter  | ||||||
| 6 | "Department", to create and maintain the
capability to
perform  | ||||||
| 7 | expedited services in response to special requests made by the  | ||||||
| 8 | public
for same-day
or 24-hour service. Moneys deposited into  | ||||||
| 9 | the Fund shall be used for, but not
limited to,
expenditures  | ||||||
| 10 | for personal services, retirement, Social Security,  | ||||||
| 11 | contractual
services,
equipment, electronic data processing,  | ||||||
| 12 | and telecommunications.
 | ||||||
| 13 |  (b) The balance in the Fund at the end of any fiscal year  | ||||||
| 14 | shall not exceed
$600,000,
and any amount in excess thereof  | ||||||
| 15 | shall be transferred to the General Revenue
Fund.
 | ||||||
| 16 |  (c) All fees payable to the Secretary of State under this  | ||||||
| 17 | Section shall be
deposited
into the Fund. No other fees or  | ||||||
| 18 | charges collected under this Act
shall be
deposited into the
 | ||||||
| 19 | Fund.
 | ||||||
| 20 |  (d) "Expedited services" means services rendered within  | ||||||
| 21 | the same day, or
within 24
hours from the time, the request  | ||||||
| 22 | therefor is submitted by the filer, law firm,
service company,
 | ||||||
| 23 | or messenger physically in person or, at the Secretary of  | ||||||
| 24 | State's discretion,
by electronic means, to the Department's  | ||||||
| 25 | Springfield Office and
includes
requests for certified copies,  | ||||||
| 26 | photocopies, and certificates of good standing
made to the
 | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Department's Springfield Office in person or by telephone, or  | ||||||
| 2 | requests for
certificates of
good standing made in person or by  | ||||||
| 3 | telephone to the Department's Chicago
Office. A request  | ||||||
| 4 | submitted by electronic means may not be considered a request  | ||||||
| 5 | for expedited services solely because of its submission by  | ||||||
| 6 | electronic means, unless expedited service is requested by the  | ||||||
| 7 | filer.
 | ||||||
| 8 |  (e) Fees for expedited services shall be as follows:
 | ||||||
| 9 |   Restated articles of organization, $200;
 | ||||||
| 10 |   Merger, $200;
 | ||||||
| 11 |   Articles of organization, $100;
 | ||||||
| 12 |   Articles of amendment, $100;
 | ||||||
| 13 |   Reinstatement, $100;
 | ||||||
| 14 |   Application for admission to transact business, $100;
 | ||||||
| 15 |   Certificate of good standing or abstract of computer  | ||||||
| 16 | record, $20;
 | ||||||
| 17 |   All other filings, copies of documents, annual  | ||||||
| 18 | reports, and copies of
documents of
dissolved or revoked  | ||||||
| 19 | limited liability companies, $50.
 | ||||||
| 20 | (Source: P.A. 100-186, eff. 7-1-18; 100-561, eff. 7-1-18;  | ||||||
| 21 | revised 9-13-18.)
 | ||||||
| 22 |  Section 770. The
Uniform Limited Partnership Act (2001) is  | ||||||
| 23 | amended by changing Section 1308 as follows: | ||||||
| 24 |  (805 ILCS 215/1308) | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  Sec. 1308. Department of Business Services Special  | ||||||
| 2 | Operations Fund.  | ||||||
| 3 |  (a) A special fund in the State Treasury is created and  | ||||||
| 4 | shall be known as the Department of Business Services Special  | ||||||
| 5 | Operations Fund. Moneys deposited into the Fund shall, subject  | ||||||
| 6 | to appropriation, be used by the Department of Business  | ||||||
| 7 | Services of the Office of the Secretary of State, hereinafter  | ||||||
| 8 | "Department", to create and maintain the capability to perform  | ||||||
| 9 | expedited services in response to special requests made by the  | ||||||
| 10 | public for same day or 24 hour service. Moneys deposited into  | ||||||
| 11 | the Fund shall be used for, but not limited to, expenditures  | ||||||
| 12 | for personal services, retirement, Social Security,  | ||||||
| 13 | contractual services, equipment, electronic data processing,  | ||||||
| 14 | and telecommunications. | ||||||
| 15 |  (b) The balance in the Fund at the end of any fiscal year  | ||||||
| 16 | shall not exceed $600,000 and any amount in excess thereof  | ||||||
| 17 | shall be transferred to the General Revenue Fund. | ||||||
| 18 |  (c) All fees payable to the Secretary of State under this  | ||||||
| 19 | Section shall be deposited into the Fund. No other fees or  | ||||||
| 20 | charges collected under this Act shall be deposited into the  | ||||||
| 21 | Fund. | ||||||
| 22 |  (d) "Expedited services" means services rendered within  | ||||||
| 23 | the same day, or within 24 hours from the time the request  | ||||||
| 24 | therefor is submitted by the filer, law firm, service company,  | ||||||
| 25 | or messenger physically in person or, at the Secretary of  | ||||||
| 26 | State's discretion, by electronic means, to the Department's  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | Springfield Office or Chicago Office and includes requests for  | ||||||
| 2 | certified copies, photocopies, and certificates of existence  | ||||||
| 3 | or abstracts of computer record made to the Department's  | ||||||
| 4 | Springfield Office in person or by telephone, or requests for  | ||||||
| 5 | certificates of existence or abstracts of computer record made  | ||||||
| 6 | in person or by telephone to the Department's Chicago Office. A  | ||||||
| 7 | request submitted by electronic means may not be considered a  | ||||||
| 8 | request for expedited services solely because of its submission  | ||||||
| 9 | by electronic means, unless expedited service is requested by  | ||||||
| 10 | the filer. | ||||||
| 11 |  (e) Fees for expedited services shall be as follows: | ||||||
| 12 |   Merger, $200; | ||||||
| 13 |   Certificate of limited partnership, $100; | ||||||
| 14 |   Certificate of amendment, $100; | ||||||
| 15 |   Reinstatement, $100; | ||||||
| 16 |   Application for admission to transact business, $100; | ||||||
| 17 |   Certificate of existence or abstract of computer  | ||||||
| 18 | record, $20; | ||||||
| 19 |   All other filings, copies of documents, annual renewal  | ||||||
| 20 | reports, and copies of documents of canceled limited  | ||||||
| 21 | partnerships, $50.
 | ||||||
| 22 | (Source: P.A. 100-186, eff. 7-1-18; 100-561, eff. 7-1-18;  | ||||||
| 23 | revised 9-13-18.) | ||||||
| 24 |  Section 775. The Consumer Fraud and Deceptive Business  | ||||||
| 25 | Practices Act is amended by changing Section 2VVV as follows: | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (815 ILCS 505/2VVV) | ||||||
| 2 |  Sec. 2VVV. Deceptive marketing, advertising, and sale of  | ||||||
| 3 | mental health disorder and substance use disorder treatment. | ||||||
| 4 |  (a) As used in this Section: | ||||||
| 5 |  "Facility" has the meaning ascribed to that term in Section  | ||||||
| 6 | 1-10 of the Substance Use Disorder Alcoholism and Other Drug  | ||||||
| 7 | Abuse and Dependency Act.  | ||||||
| 8 |  "Hospital affiliate" has the meaning ascribed to that term  | ||||||
| 9 | in Section 10.8 of the Hospital Licensing Act.  | ||||||
| 10 |  "Mental health disorder" has the same meaning as "mental  | ||||||
| 11 | illness" under Section 1-129 of the Mental Health and  | ||||||
| 12 | Developmental Disabilities Code.  | ||||||
| 13 |  "Program" has the meaning ascribed to that term in Section  | ||||||
| 14 | 1-10 of the Alcoholism and Other Drug Abuse and Dependency Act.  | ||||||
| 15 |  "Substance use disorder" has the same meaning as "substance  | ||||||
| 16 | abuse" under Section 1-10 of the Substance Use Disorder  | ||||||
| 17 | Alcoholism and Other Drug Abuse and Dependency Act.  | ||||||
| 18 |  "Treatment" has the meaning ascribed to that term in  | ||||||
| 19 | Section 1-10 of the Substance Use Disorder Alcoholism and Other  | ||||||
| 20 | Drug Abuse and Dependency Act.  | ||||||
| 21 |  (b) It is an unlawful practice for any person to engage in  | ||||||
| 22 | misleading or false advertising or promotion that  | ||||||
| 23 | misrepresents the need to seek mental health disorder or  | ||||||
| 24 | substance use disorder treatment outside of the State of  | ||||||
| 25 | Illinois.  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 |  (c) Any marketing, advertising, promotional, or sales  | ||||||
| 2 | materials directed to Illinois residents concerning mental  | ||||||
| 3 | health disorder or substance use disorder treatment must:  | ||||||
| 4 |   (1) prominently display or announce the full physical  | ||||||
| 5 | address of the treatment program or facility; | ||||||
| 6 |   (2) display whether the treatment program or facility  | ||||||
| 7 | is licensed in the State of Illinois; | ||||||
| 8 |   (3) display whether the treatment program or facility  | ||||||
| 9 | has locations in Illinois;  | ||||||
| 10 |   (4) display whether the services provided by the  | ||||||
| 11 | treatment program or facility are covered by an insurance  | ||||||
| 12 | policy issued to an Illinois resident;  | ||||||
| 13 |   (5) display whether the treatment program or facility  | ||||||
| 14 | is an in-network or out-of-network provider;  | ||||||
| 15 |   (6) include a link to the Internet website for the  | ||||||
| 16 | Department of Human Services' Division of Mental Health and  | ||||||
| 17 | Division of Substance Use Prevention and Recovery  | ||||||
| 18 | Alcoholism and Substance Abuse, or any successor State  | ||||||
| 19 | agency that provides information regarding licensed  | ||||||
| 20 | providers of services; and  | ||||||
| 21 |   (7) disclose that mental health disorder and substance  | ||||||
| 22 | use disorder treatment may be available at a reduced cost  | ||||||
| 23 | or for free for Illinois residents within the State of  | ||||||
| 24 | Illinois.  | ||||||
| 25 |  (d) It is an unlawful practice for any person to enter into  | ||||||
| 26 | an arrangement under which a patient seeking mental health  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | disorder or substance use disorder treatment is referred to a  | ||||||
| 2 | mental health disorder or substance use disorder treatment  | ||||||
| 3 | program or facility in exchange for a fee, a percentage of the  | ||||||
| 4 | treatment program's or facility's revenues that are related to  | ||||||
| 5 | the patient, or any other remuneration that takes into account  | ||||||
| 6 | the volume or value of the referrals to the treatment program  | ||||||
| 7 | or facility. Such practice shall also be considered a violation  | ||||||
| 8 | of the prohibition against fee splitting in Section 22.2 of the  | ||||||
| 9 | Medical Practice Act of 1987 and a violation of the Health Care  | ||||||
| 10 | Worker Self-Referral Act. This Section does not apply to health  | ||||||
| 11 | insurance companies, health maintenance organizations, managed  | ||||||
| 12 | care plans, or organizations, including hospitals and hospital  | ||||||
| 13 | affiliates licensed in Illinois. 
 | ||||||
| 14 | (Source: P.A. 100-1058, eff. 1-1-19; revised 10-9-18.) | ||||||
| 15 |  Section 780. The Beer Industry Fair Dealing Act is amended  | ||||||
| 16 | by changing Section 3 as follows:
 | ||||||
| 17 |  (815 ILCS 720/3) (from Ch. 43, par. 303)
 | ||||||
| 18 |  Sec. 3. Termination and notice of cancellation. 
 | ||||||
| 19 |  (1) Except as provided in subsection (3) of this Section,  | ||||||
| 20 | no brewer or
beer wholesaler may cancel, fail to renew, or  | ||||||
| 21 | otherwise terminate an
agreement unless the brewer or  | ||||||
| 22 | wholesaler furnishes prior notification to
the affected party  | ||||||
| 23 | in accordance with subsection (2).
 | ||||||
| 24 |  (2) The notification required under subsection (1) shall be  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | in writing
and sent to the affected party by certified mail not  | ||||||
| 2 | less than 90 days before
the date on which the agreement will  | ||||||
| 3 | be cancelled, not renewed, or otherwise
terminated. The  | ||||||
| 4 | notification shall contain (a) a statement of intention
to  | ||||||
| 5 | cancel, failure to renew, or otherwise terminate an agreement,  | ||||||
| 6 | (b) a
complete statement of reasons therefor therefore,  | ||||||
| 7 | including all data and
documentation necessary to fully apprise  | ||||||
| 8 | the wholesaler of the reasons for
the action, and (c) the date  | ||||||
| 9 | on which the action shall take effect.
 | ||||||
| 10 |  (3) A brewer may cancel, fail to renew, or otherwise  | ||||||
| 11 | terminate an agreement
without furnishing any prior  | ||||||
| 12 | notification for any of the following reasons:
 | ||||||
| 13 |   (A) Wholesaler's failure to pay any account when due  | ||||||
| 14 | and upon demand by
the brewer for such payment, in  | ||||||
| 15 | accordance with agreed payment terms.
 | ||||||
| 16 |   (B) Wholesaler's assignment for the benefit of  | ||||||
| 17 | creditors, or similar
disposition, of substantially all of  | ||||||
| 18 | the assets of such party's business.
 | ||||||
| 19 |   (C) Insolvency of wholesaler, or the institution of  | ||||||
| 20 | proceedings in
bankruptcy by or against the wholesaler.
 | ||||||
| 21 |   (D) Dissolution or liquidation of the wholesaler.
 | ||||||
| 22 |   (E) Wholesaler's conviction of, or plea of guilty or no  | ||||||
| 23 | contest, to a
charge of violating a law or regulation, in  | ||||||
| 24 | this State which materially
and adversely affects the  | ||||||
| 25 | ability of either party to continue to sell beer
in this  | ||||||
| 26 | State, or the revocation or suspension of a license or  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | permit to
sell beer in this State.
 | ||||||
| 2 |   (F) Any attempted transfer of business assets of the  | ||||||
| 3 | wholesaler, voting
stock of the wholesaler, voting stock of  | ||||||
| 4 | any parent corporation of the
wholesaler, or any change in  | ||||||
| 5 | the beneficial ownership or control of any
entity without  | ||||||
| 6 | obtaining the prior consent or approval as provided for  | ||||||
| 7 | under
Section 6 unless the brewer neither approves,  | ||||||
| 8 | consents to, nor objects to the
transfer within 60 days  | ||||||
| 9 | after receiving all requested information from the
 | ||||||
| 10 | wholesaler regarding the proposed purchase, in which event  | ||||||
| 11 | the brewer shall be
deemed to have consented to the  | ||||||
| 12 | proposed transaction.
 | ||||||
| 13 |   (G) Fraudulent conduct by the wholesaler in its  | ||||||
| 14 | dealings with the brewer.
 | ||||||
| 15 | (Source: P.A. 88-410; revised 10-9-18.)
 | ||||||
| 16 |  Section 785. The Civil Air Patrol Leave Act is amended by  | ||||||
| 17 | changing Section 10 as follows: | ||||||
| 18 |  (820 ILCS 148/10)
 | ||||||
| 19 |  Sec. 10. Civil air patrol leave requirement.  | ||||||
| 20 |  (a) Any employer, as defined in Section 5 of this Act, that  | ||||||
| 21 | employs between 15 and 50 employees shall provide up to 15 days  | ||||||
| 22 | of unpaid civil air patrol leave to an employee performing a  | ||||||
| 23 | civil air patrol mission, subject to the conditions set forth  | ||||||
| 24 | in this Section. Civil air patrol leave granted under this Act  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | may consist of unpaid leave.
 | ||||||
| 2 |  (b) An employer, as defined in Section 5 of this Act, that  | ||||||
| 3 | employs more than 50 employees shall provide up to 30 days of  | ||||||
| 4 | unpaid civil air patrol leave to an employee performing a civil  | ||||||
| 5 | air patrol mission, subject to the conditions set forth in this  | ||||||
| 6 | Section. Civil air patrol leave granted under this Act may  | ||||||
| 7 | consist of unpaid leave.
 | ||||||
| 8 |  (c) The employee shall give at least 14 days' notice of the  | ||||||
| 9 | intended date upon which the civil air patrol leave will  | ||||||
| 10 | commence if leave will consist of 5 or more consecutive work  | ||||||
| 11 | days. When able, the employee shall consult with the employer  | ||||||
| 12 | to schedule the leave so as to not unduly disrupt the  | ||||||
| 13 | operations of the employer. Employees taking civil air patrol  | ||||||
| 14 | leave for less than 5 consecutive days shall give the employer  | ||||||
| 15 | advance advanced notice as is practical. The employer may  | ||||||
| 16 | require certification from the proper civil air patrol  | ||||||
| 17 | authority to verify the employee's eligibility for the civil  | ||||||
| 18 | air patrol leave requested.
 | ||||||
| 19 |  (d) An employee taking leave as provided under this Act  | ||||||
| 20 | shall not be required to have exhausted all accrued vacation  | ||||||
| 21 | leave, personal leave, compensatory leave, sick leave,  | ||||||
| 22 | disability leave, and any other leave that may be granted to  | ||||||
| 23 | the employee.
 | ||||||
| 24 | (Source: P.A. 95-763, eff. 1-1-09; revised 10-9-18.) | ||||||
| 25 |  Section 790. The Family Military Leave Act is amended by  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | changing Section 10 as follows: | ||||||
| 2 |  (820 ILCS 151/10) | ||||||
| 3 |  Sec. 10. Family Military Leave Requirement.  | ||||||
| 4 |  (a) Any employer, as defined in Section 5 of this Act, that  | ||||||
| 5 | employs between 15 and 50 employees shall provide up to 15 days  | ||||||
| 6 | of unpaid family military leave to an employee during the time  | ||||||
| 7 | federal or State deployment orders are in effect, subject to  | ||||||
| 8 | the conditions set forth in this Section. Family military leave  | ||||||
| 9 | granted under this Act may consist of unpaid leave.  | ||||||
| 10 |  (b) An employer, as defined in Section 5 of this Act, that  | ||||||
| 11 | employs more than 50 employees shall provide up to 30 days of  | ||||||
| 12 | unpaid family military leave to an employee during the time  | ||||||
| 13 | federal or State deployment orders are in effect, subject to  | ||||||
| 14 | the conditions set forth in this Section. Family military leave  | ||||||
| 15 | granted under this Act may consist of unpaid leave. The number  | ||||||
| 16 | of days of leave provided to an employee under this subsection  | ||||||
| 17 | (b) because the employee's spouse or child is called to  | ||||||
| 18 | military service shall be reduced by the number of days of  | ||||||
| 19 | leave provided to the employee under subdivision (a)(1)(E) of  | ||||||
| 20 | Section 102 of the Family and Medical Leave Act of 1993 because  | ||||||
| 21 | of any qualifying exigency arising out of the fact that the  | ||||||
| 22 | employee's spouse or child is on covered active duty as defined  | ||||||
| 23 | in that Act (or has been notified of an impending call or order  | ||||||
| 24 | to covered active duty) in the Armed Forces.  | ||||||
| 25 |  (c) The employee shall give at least 14 days' days notice  | ||||||
| 
 
 | |||||||
| 
 | |||||||
| 1 | of the intended date upon which the family military leave will  | ||||||
| 2 | commence if leave will consist of 5 or more consecutive work  | ||||||
| 3 | days. Where able, the employee shall consult with the employer  | ||||||
| 4 | to schedule the leave so as to not unduly disrupt the  | ||||||
| 5 | operations of the employer. Employees taking military family  | ||||||
| 6 | leave for less than 5 consecutive days shall give the employer  | ||||||
| 7 | advance advanced notice as is practicable. The employer may  | ||||||
| 8 | require certification from the proper military authority to  | ||||||
| 9 | verify the employee's eligibility for the family military leave  | ||||||
| 10 | requested.  | ||||||
| 11 |  (d) An employee shall not take leave as provided under this  | ||||||
| 12 | Act unless he or she has exhausted all accrued vacation leave,  | ||||||
| 13 | personal leave, compensatory leave, and any other leave that  | ||||||
| 14 | may be granted to the employee, except sick leave and  | ||||||
| 15 | disability leave. | ||||||
| 16 | (Source: P.A. 96-1417, eff. 1-1-11; revised 10-9-18.) | ||||||
| 17 |  Section 995. No acceleration or delay. Where this Act makes  | ||||||
| 18 | changes in a statute that is represented in this Act by text  | ||||||
| 19 | that is not yet or no longer in effect (for example, a Section  | ||||||
| 20 | represented by multiple versions), the use of that text does  | ||||||
| 21 | not accelerate or delay the taking effect of (i) the changes  | ||||||
| 22 | made by this Act or (ii) provisions derived from any other  | ||||||
| 23 | Public Act. | ||||||
| 24 |  Section 996. No revival or extension. This Act does not  | ||||||
| 
 
 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 
 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1 | revive or extend any Section or Act otherwise repealed.
 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2 |  Section 999. Effective date. This Act takes effect upon  | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3 | becoming law. 
 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||